|
include other versions of the Section to be found in Public |
Acts not included in the list of sources. The list of sources |
is not a part of the text of the Section. |
(d) Public Acts 100-1178 through 101-651 were considered |
in the preparation of the combining revisories included in |
this Act. Many of those combining revisories contain no |
striking or underscoring because no additional changes are |
being made in the material that is being combined.
|
Section 5. The Regulatory Sunset Act is amended by |
changing Sections 4.30 and 4.40 as follows:
|
(5 ILCS 80/4.30) |
Sec. 4.30. Act Acts repealed on January 1, 2020. The |
following Act is Acts are repealed on January 1, 2020: |
The Illinois Landscape Architecture Act of 1989.
|
(Source: P.A. 100-497, eff. 9-8-17; 100-534, eff. 9-22-17; |
100-863, eff. 8-14-18; 101-269, eff. 8-9-19; 101-310, eff. |
8-9-19; 101-311, eff. 8-9-19; 101-312, eff. 8-9-19; 101-313, |
eff. 8-9-19; 101-345, eff. 8-9-19; 101-346, eff. 8-9-19; |
101-357, eff. 8-9-19; 101-614, eff. 12-20-19; 101-621, eff. |
12-20-19; revised 1-6-20.)
|
(5 ILCS 80/4.40) |
Sec. 4.40. Acts Act repealed on January 1, 2030. The |
following Acts are Act is repealed on January 1, 2030: |
|
The Auction License Act.
|
The Illinois Architecture Practice Act of 1989. |
The Illinois Professional Land Surveyor Act of 1989. |
The Orthotics, Prosthetics, and Pedorthics Practice Act. |
The Perfusionist Practice Act. |
The Professional Engineering Practice Act of 1989. |
The Real Estate License Act of 2000. |
The Structural Engineering Practice Act of 1989. |
(Source: P.A. 101-269, eff. 8-9-19; 101-310, eff. 8-9-19; |
101-311, eff. 8-9-19; 101-312, eff. 8-9-19; 101-313, eff. |
8-9-19; 101-345, eff. 8-9-19; 101-346, eff. 8-9-19; 101-357, |
eff. 8-9-19; revised 9-27-19.)
|
Section 10. The Illinois Administrative Procedure Act is |
amended by setting forth, renumbering, and
changing multiple |
versions of Sections 5-45.1 and 5-45.2 as follows:
|
(5 ILCS 100/5-45.1) |
(Section scheduled to be repealed on January 1, 2026) |
Sec. 5-45.1. Emergency rulemaking. To provide for the |
expeditious and timely
implementation of changes made to
|
Articles 5, 5A, 12, and 14 of the Illinois
Public Aid Code by |
Public Act 101-650 this amendatory Act of the 101st General
|
Assembly , emergency rules may be adopted in
accordance with |
Section 5-45 by the respective Department. The 24-month |
limitation on the adoption of emergency rules does not apply |
|
to rules adopted under this Section. The adoption of emergency |
rules authorized
by Section 5-45 and this Section is deemed to |
be necessary for
the public interest, safety, and welfare. |
This Section is repealed on January 1, 2026.
|
(Source: P.A. 101-650, eff. 7-7-20; revised 8-3-20.)
|
(5 ILCS 100/5-45.2) |
(Section scheduled to be repealed on January 1, 2026) |
Sec. 5-45.2. Emergency rulemaking; Grants to local tourism |
and convention bureaus. To provide for the expeditious and |
timely implementation of the changes made to Section 605-705 |
of the Department of Commerce and Economic Opportunity Law of |
the Civil Administrative Code of Illinois by Public Act |
101-636 this amendatory Act of the 101st General Assembly , |
emergency rules implementing the changes made to Section |
605-705 of the Department of Commerce and Economic Opportunity |
Law of the Civil Administrative Code of Illinois by Public Act |
101-636 this amendatory Act of the 101st General Assembly may |
be adopted in accordance with Section 5-45 by the Department |
of Commerce and Economic Opportunity. The adoption of |
emergency rules authorized by Section 5-45 and this Section is |
deemed to be necessary for the public interest, safety, and |
welfare. |
This Section is repealed on January 1, 2026.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-3-20.)
|
|
(5 ILCS 100/5-45.4) |
(Section scheduled to be repealed on January 1, 2026) |
Sec. 5-45.4 5-45.1 . Emergency rulemaking; Local |
Coronavirus Urgent Remediation Emergency (or Local CURE) |
Support Program. To provide for the expeditious and timely |
implementation of the Local Coronavirus Urgent Remediation |
Emergency (or Local CURE) Support Program, emergency rules |
implementing the Local Coronavirus Urgent Remediation |
Emergency (or Local CURE) Support Program may be adopted in |
accordance with Section 5-45 by the Department of Commerce and |
Economic Opportunity. The adoption of emergency rules |
authorized by Section 5-45 and this Section is deemed to be |
necessary for the public interest, safety, and welfare. |
This Section is repealed on January 1, 2026.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-3-20.)
|
(5 ILCS 100/5-45.5) |
Sec. 5-45.5 5-45.1 . (Repealed). |
(Source: P.A. 101-640, eff. 6-12-20; revised 8-3-20. Repealed |
internally, eff. 1-1-21.)
|
(5 ILCS 100/5-45.6) |
Sec. 5-45.6 5-45.1 . (Repealed). |
(Source: P.A. 101-642, eff. 6-16-20; revised 8-3-20. Repealed |
internally, eff. 1-1-21.)
|
|
(5 ILCS 100/5-45.7) |
Sec. 5-45.7 5-45.2 . (Repealed). |
(Source: P.A. 101-640, eff. 6-12-20; revised 8-3-20. Repealed |
internally, eff. 1-1-21.)
|
Section 15. The Open Meetings Act is amended by changing |
Sections 1.05 and 2 as follows:
|
(5 ILCS 120/1.05)
|
Sec. 1.05. Training. |
(a) Every public body shall designate employees, officers, |
or members to receive training on compliance with this Act. |
Each public body shall submit a list of designated employees, |
officers, or members to the Public Access Counselor. Within 6 |
months after January 1, 2010 ( the effective date of Public Act |
96-542) this amendatory Act of the 96th General Assembly , the |
designated employees, officers, and members must successfully |
complete an electronic training curriculum, developed and |
administered by the Public Access Counselor, and thereafter |
must successfully complete an annual training program. |
Thereafter, whenever a public body designates an additional |
employee, officer, or member to receive this training, that |
person must successfully complete the electronic training |
curriculum within 30 days after that designation.
|
(b) Except as otherwise provided in this Section, each |
elected or appointed member of a public body subject to this |
|
Act who is such a member on January 1, 2012 ( the effective date |
of Public Act 97-504) this amendatory Act of the 97th General |
Assembly must successfully complete the electronic training |
curriculum developed and administered by the Public Access |
Counselor. For these members, the training must be completed |
within one year after January 1, 2012 ( the effective date of |
Public Act 97-504) this amendatory Act . |
Except as otherwise provided in this Section, each elected |
or appointed member of a public body subject to this Act who |
becomes such a member after January 1, 2012 ( the effective |
date of Public Act 97-504) this amendatory Act of the 97th |
General Assembly shall successfully complete the electronic |
training curriculum developed and administered by the Public |
Access Counselor. For these members, the training must be |
completed not later than the 90th day after the date the |
member: |
(1) takes the oath of office, if the member is |
required to take an oath of office to assume the person's |
duties as a member of the public body; or |
(2) otherwise assumes responsibilities as a member of |
the public body, if the member is not required to take an |
oath of office to assume the person's duties as a member of |
the governmental body. |
Each member successfully completing the electronic |
training curriculum shall file a copy of the certificate of |
completion with the public body. |
|
Completing the required training as a member of the public |
body satisfies the requirements of this Section with regard to |
the member's service on a committee or subcommittee of the |
public body and the member's ex officio service on any other |
public body. |
The failure of one or more members of a public body to |
complete the training required by this Section does not affect |
the validity of an action taken by the public body. |
An elected or appointed member of a public body subject to |
this Act who has successfully completed the training required |
under this subsection (b) and filed a copy of the certificate |
of completion with the public body is not required to |
subsequently complete the training required under this |
subsection (b). |
(c) An elected school board member may satisfy the |
training requirements of this Section by participating in a |
course of training sponsored or conducted by an organization |
created under Article 23 of the School Code. The course of |
training shall include, but not be limited to, instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
|
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization created under Article 23 of the School |
Code provides a course of training under this subsection (c), |
it must provide a certificate of course completion to each |
school board member who successfully completes that course of |
training. |
(d) A commissioner of a drainage district may satisfy the |
training requirements of this Section by participating in a |
course of training sponsored or conducted by an organization |
that represents the drainage districts created under the |
Illinois Drainage Code. The course of training shall include, |
but not be limited to, instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization that represents the drainage districts |
created under the Illinois Drainage Code provides a course of |
|
training under this subsection (d), it must provide a |
certificate of course completion to each commissioner who |
successfully completes that course of training. |
(e) A director of a soil and water conservation district |
may satisfy the training requirements of this Section by |
participating in a course of training sponsored or conducted |
by an organization that represents soil and water conservation |
districts created under the Soil and Water Conservation |
Districts Act. The course of training shall include, but not |
be limited to, instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization that represents the soil and water |
conservation districts created under the Soil and Water |
Conservation Districts Act provides a course of training under |
this subsection (e), it must provide a certificate of course |
completion to each director who successfully completes that |
course of training. |
|
(f) An elected or appointed member of a public body of a |
park district, forest preserve district, or conservation |
district may satisfy the training requirements of this Section |
by participating in a course of training sponsored or |
conducted by an organization that represents the park |
districts created in the Park District Code. The course of |
training shall include, but not be limited to, instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization that represents the park districts |
created in the Park District Code provides a course of |
training under this subsection (f), it must provide a |
certificate of course completion to each elected or appointed |
member of a public body who successfully completes that course |
of training. |
(g) An elected or appointed member of the board of |
trustees of a fire protection district may satisfy the |
training requirements of this Section by participating in a |
|
course of training sponsored or conducted by an organization |
that represents fire protection districts created under the |
Fire Protection District Act. The course of training shall |
include, but not be limited to, instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization that represents fire protection |
districts organized under the Fire Protection District Act |
provides a course of training under this subsection (g), it |
must provide a certificate of course completion to each |
elected or appointed member of a board of trustees who |
successfully completes that course of training. |
(h) (g) An elected or appointed member of a public body of |
a municipality may satisfy the training requirements of this |
Section by participating in a course of training sponsored or |
conducted by an organization that represents municipalities as |
designated in Section 1-8-1 of the Illinois Municipal Code. |
The course of training shall include, but not be limited to, |
|
instruction in: |
(1) the general background of the legal requirements |
for open meetings; |
(2) the applicability of this Act to public bodies; |
(3) procedures and requirements regarding quorums, |
notice, and record-keeping under this Act; |
(4) procedures and requirements for holding an open |
meeting and for holding a closed meeting under this Act; |
and |
(5) penalties and other consequences for failing to |
comply with this Act. |
If an organization that represents municipalities as |
designated in Section 1-8-1 of the Illinois Municipal Code |
provides a course of training under this subsection (h) (g) , |
it must provide a certificate of course completion to each |
elected or appointed member of a public body who successfully |
completes that course of training. |
(Source: P.A. 100-1127, eff. 11-27-18; 101-233, eff. 1-1-20; |
revised 9-27-19.)
|
(5 ILCS 120/2) (from Ch. 102, par. 42)
|
Sec. 2. Open meetings.
|
(a) Openness required. All meetings of public
bodies shall |
be open to the public unless excepted in subsection (c)
and |
closed in accordance with Section 2a.
|
(b) Construction of exceptions. The exceptions contained |
|
in subsection
(c) are in derogation of the requirement that |
public bodies
meet in the open, and therefore, the exceptions |
are to be strictly
construed, extending only to subjects |
clearly within their scope.
The exceptions authorize but do |
not require the holding of
a closed meeting to discuss a |
subject included within an enumerated exception.
|
(c) Exceptions. A public body may hold closed meetings to |
consider the
following subjects:
|
(1) The appointment, employment, compensation, |
discipline, performance,
or dismissal of specific |
employees, specific individuals who serve as independent |
contractors in a park, recreational, or educational |
setting, or specific volunteers of the public body or |
legal counsel for
the public body, including hearing
|
testimony on a complaint lodged against an employee, a |
specific individual who serves as an independent |
contractor in a park, recreational, or educational |
setting, or a volunteer of the public body or
against |
legal counsel for the public body to determine its |
validity. However, a meeting to consider an increase in |
compensation to a specific employee of a public body that |
is subject to the Local Government Wage Increase |
Transparency Act may not be closed and shall be open to the |
public and posted and held in accordance with this Act.
|
(2) Collective negotiating matters between the public |
body and its
employees or their representatives, or |
|
deliberations concerning salary
schedules for one or more |
classes of employees.
|
(3) The selection of a person to fill a public office,
|
as defined in this Act, including a vacancy in a public |
office, when the public
body is given power to appoint |
under law or ordinance, or the discipline,
performance or |
removal of the occupant of a public office, when the |
public body
is given power to remove the occupant under |
law or ordinance.
|
(4) Evidence or testimony presented in open hearing, |
or in closed
hearing where specifically authorized by law, |
to
a quasi-adjudicative body, as defined in this Act, |
provided that the body
prepares and makes available for |
public inspection a written decision
setting forth its |
determinative reasoning.
|
(5) The purchase or lease of real property for the use |
of
the public body, including meetings held for the |
purpose of discussing
whether a particular parcel should |
be acquired.
|
(6) The setting of a price for sale or lease of |
property owned
by the public body.
|
(7) The sale or purchase of securities, investments, |
or investment
contracts. This exception shall not apply to |
the investment of assets or income of funds deposited into |
the Illinois Prepaid Tuition Trust Fund.
|
(8) Security procedures, school building safety and |
|
security, and the use of personnel and
equipment to |
respond to an actual, a threatened, or a reasonably
|
potential danger to the safety of employees, students, |
staff, the public, or
public
property.
|
(9) Student disciplinary cases.
|
(10) The placement of individual students in special |
education
programs and other matters relating to |
individual students.
|
(11) Litigation, when an action against, affecting or |
on behalf of the
particular public body has been filed and |
is pending before a court or
administrative tribunal, or |
when the public body finds that an action is
probable or |
imminent, in which case the basis for the finding shall be
|
recorded and entered into the minutes of the closed |
meeting.
|
(12) The establishment of reserves or settlement of |
claims as provided
in the Local Governmental and |
Governmental Employees Tort Immunity Act, if
otherwise the |
disposition of a claim or potential claim might be
|
prejudiced, or the review or discussion of claims, loss or |
risk management
information, records, data, advice or |
communications from or with respect
to any insurer of the |
public body or any intergovernmental risk management
|
association or self insurance pool of which the public |
body is a member.
|
(13) Conciliation of complaints of discrimination in |
|
the sale or rental
of housing, when closed meetings are |
authorized by the law or ordinance
prescribing fair |
housing practices and creating a commission or
|
administrative agency for their enforcement.
|
(14) Informant sources, the hiring or assignment of |
undercover personnel
or equipment, or ongoing, prior or |
future criminal investigations, when
discussed by a public |
body with criminal investigatory responsibilities.
|
(15) Professional ethics or performance when |
considered by an advisory
body appointed to advise a |
licensing or regulatory agency on matters
germane to the |
advisory body's field of competence.
|
(16) Self evaluation, practices and procedures or |
professional ethics,
when meeting with a representative of |
a statewide association of which the
public body is a |
member.
|
(17) The recruitment, credentialing, discipline or |
formal peer review
of physicians or other
health care |
professionals, or for the discussion of matters protected |
under the federal Patient Safety and Quality Improvement |
Act of 2005, and the regulations promulgated thereunder, |
including 42 C.F.R. Part 3 (73 FR 70732), or the federal |
Health Insurance Portability and Accountability Act of |
1996, and the regulations promulgated thereunder, |
including 45 C.F.R. Parts 160, 162, and 164, by a |
hospital, or
other institution providing medical care, |
|
that is operated by the public body.
|
(18) Deliberations for decisions of the Prisoner |
Review Board.
|
(19) Review or discussion of applications received |
under the
Experimental Organ Transplantation Procedures |
Act.
|
(20) The classification and discussion of matters |
classified as
confidential or continued confidential by |
the State Government Suggestion Award
Board.
|
(21) Discussion of minutes of meetings lawfully closed |
under this Act,
whether for purposes of approval by the |
body of the minutes or semi-annual
review of the minutes |
as mandated by Section 2.06.
|
(22) Deliberations for decisions of the State
|
Emergency Medical Services Disciplinary
Review Board.
|
(23) The operation by a municipality of a municipal |
utility or the
operation of a
municipal power agency or |
municipal natural gas agency when the
discussion involves |
(i) contracts relating to the
purchase, sale, or delivery |
of electricity or natural gas or (ii) the results
or |
conclusions of load forecast studies.
|
(24) Meetings of a residential health care facility |
resident sexual
assault and death review
team or
the |
Executive
Council under the Abuse Prevention Review
Team |
Act.
|
(25) Meetings of an independent team of experts under |
|
Brian's Law. |
(26) Meetings of a mortality review team appointed |
under the Department of Juvenile Justice Mortality Review |
Team Act. |
(27) (Blank). |
(28) Correspondence and records (i) that may not be |
disclosed under Section 11-9 of the Illinois Public Aid |
Code or (ii) that pertain to appeals under Section 11-8 of |
the Illinois Public Aid Code. |
(29) Meetings between internal or external auditors |
and governmental audit committees, finance committees, and |
their equivalents, when the discussion involves internal |
control weaknesses, identification of potential fraud risk |
areas, known or suspected frauds, and fraud interviews |
conducted in accordance with generally accepted auditing |
standards of the United States of America. |
(30) Those meetings or portions of meetings of a |
fatality review team or the Illinois Fatality Review Team |
Advisory Council during which a review of the death of an |
eligible adult in which abuse or neglect is suspected, |
alleged, or substantiated is conducted pursuant to Section |
15 of the Adult Protective Services Act. |
(31) Meetings and deliberations for decisions of the |
Concealed Carry Licensing Review Board under the Firearm |
Concealed Carry Act. |
(32) Meetings between the Regional Transportation |
|
Authority Board and its Service Boards when the discussion |
involves review by the Regional Transportation Authority |
Board of employment contracts under Section 28d of the |
Metropolitan Transit Authority Act and Sections 3A.18 and |
3B.26 of the Regional Transportation Authority Act. |
(33) Those meetings or portions of meetings of the |
advisory committee and peer review subcommittee created |
under Section 320 of the Illinois Controlled Substances |
Act during which specific controlled substance prescriber, |
dispenser, or patient information is discussed. |
(34) Meetings of the Tax Increment Financing Reform |
Task Force under Section 2505-800 of the Department of |
Revenue Law of the Civil Administrative Code of Illinois. |
(35) Meetings of the group established to discuss |
Medicaid capitation rates under Section 5-30.8 of the |
Illinois Public Aid Code. |
(36) Those deliberations or portions of deliberations |
for decisions of the Illinois Gaming Board in which there |
is discussed any of the following: (i) personal, |
commercial, financial, or other information obtained from |
any source that is privileged, proprietary, confidential, |
or a trade secret; or (ii) information specifically |
exempted from the disclosure by federal or State law. |
(d) Definitions. For purposes of this Section:
|
"Employee" means a person employed by a public body whose |
relationship
with the public body constitutes an |
|
employer-employee relationship under
the usual common law |
rules, and who is not an independent contractor.
|
"Public office" means a position created by or under the
|
Constitution or laws of this State, the occupant of which is |
charged with
the exercise of some portion of the sovereign |
power of this State. The term
"public office" shall include |
members of the public body, but it shall not
include |
organizational positions filled by members thereof, whether
|
established by law or by a public body itself, that exist to |
assist the
body in the conduct of its business.
|
"Quasi-adjudicative body" means an administrative body |
charged by law or
ordinance with the responsibility to conduct |
hearings, receive evidence or
testimony and make |
determinations based
thereon, but does not include
local |
electoral boards when such bodies are considering petition |
challenges.
|
(e) Final action. No final action may be taken at a closed |
meeting.
Final action shall be preceded by a public recital of |
the nature of the
matter being considered and other |
information that will inform the
public of the business being |
conducted.
|
(Source: P.A. 100-201, eff. 8-18-17; 100-465, eff. 8-31-17; |
100-646, eff. 7-27-18; 101-31, eff. 6-28-19; 101-459, eff. |
8-23-19; revised 9-27-19.)
|
Section 20. The Freedom of Information Act is amended by |
|
changing Section 7 as follows:
|
(5 ILCS 140/7) (from Ch. 116, par. 207) |
Sec. 7. Exemptions.
|
(1) When a request is made to inspect or copy a public |
record that contains information that is exempt from |
disclosure under this Section, but also contains information |
that is not exempt from disclosure, the public body may elect |
to redact the information that is exempt. The public body |
shall make the remaining information available for inspection |
and copying. Subject to this requirement, the following shall |
be exempt from inspection and copying:
|
(a) Information specifically prohibited from |
disclosure by federal or
State law or rules and |
regulations implementing federal or State law.
|
(b) Private information, unless disclosure is required |
by another provision of this Act, a State or federal law or |
a court order. |
(b-5) Files, documents, and other data or databases |
maintained by one or more law enforcement agencies and |
specifically designed to provide information to one or |
more law enforcement agencies regarding the physical or |
mental status of one or more individual subjects. |
(c) Personal information contained within public |
records, the disclosure of which would constitute a |
clearly
unwarranted invasion of personal privacy, unless |
|
the disclosure is
consented to in writing by the |
individual subjects of the information. "Unwarranted |
invasion of personal privacy" means the disclosure of |
information that is highly personal or objectionable to a |
reasonable person and in which the subject's right to |
privacy outweighs any legitimate public interest in |
obtaining the information. The
disclosure of information |
that bears on the public duties of public
employees and |
officials shall not be considered an invasion of personal
|
privacy.
|
(d) Records in the possession of any public body |
created in the course of administrative enforcement
|
proceedings, and any law enforcement or correctional |
agency for
law enforcement purposes,
but only to the |
extent that disclosure would:
|
(i) interfere with pending or actually and |
reasonably contemplated
law enforcement proceedings |
conducted by any law enforcement or correctional
|
agency that is the recipient of the request;
|
(ii) interfere with active administrative |
enforcement proceedings
conducted by the public body |
that is the recipient of the request;
|
(iii) create a substantial likelihood that a |
person will be deprived of a fair trial or an impartial |
hearing;
|
(iv) unavoidably disclose the identity of a |
|
confidential source, confidential information |
furnished only by the confidential source, or persons |
who file complaints with or provide information to |
administrative, investigative, law enforcement, or |
penal agencies; except that the identities of |
witnesses to traffic accidents, traffic accident |
reports, and rescue reports shall be provided by |
agencies of local government, except when disclosure |
would interfere with an active criminal investigation |
conducted by the agency that is the recipient of the |
request;
|
(v) disclose unique or specialized investigative |
techniques other than
those generally used and known |
or disclose internal documents of
correctional |
agencies related to detection, observation or |
investigation of
incidents of crime or misconduct, and |
disclosure would result in demonstrable harm to the |
agency or public body that is the recipient of the |
request;
|
(vi) endanger the life or physical safety of law |
enforcement personnel
or any other person; or
|
(vii) obstruct an ongoing criminal investigation |
by the agency that is the recipient of the request.
|
(d-5) A law enforcement record created for law |
enforcement purposes and contained in a shared electronic |
record management system if the law enforcement agency |
|
that is the recipient of the request did not create the |
record, did not participate in or have a role in any of the |
events which are the subject of the record, and only has |
access to the record through the shared electronic record |
management system. |
(e) Records that relate to or affect the security of |
correctional
institutions and detention facilities.
|
(e-5) Records requested by persons committed to the |
Department of Corrections, Department of Human Services |
Division of Mental Health, or a county jail if those |
materials are available in the library of the correctional |
institution or facility or jail where the inmate is |
confined. |
(e-6) Records requested by persons committed to the |
Department of Corrections, Department of Human Services |
Division of Mental Health, or a county jail if those |
materials include records from staff members' personnel |
files, staff rosters, or other staffing assignment |
information. |
(e-7) Records requested by persons committed to the |
Department of Corrections or Department of Human Services |
Division of Mental Health if those materials are available |
through an administrative request to the Department of |
Corrections or Department of Human Services Division of |
Mental Health. |
(e-8) Records requested by a person committed to the |
|
Department of Corrections, Department of Human Services |
Division of Mental Health, or a county jail, the |
disclosure of which would result in the risk of harm to any |
person or the risk of an escape from a jail or correctional |
institution or facility. |
(e-9) Records requested by a person in a county jail |
or committed to the Department of Corrections or |
Department of Human Services Division of Mental Health, |
containing personal information pertaining to the person's |
victim or the victim's family, including, but not limited |
to, a victim's home address, home telephone number, work |
or school address, work telephone number, social security |
number, or any other identifying information, except as |
may be relevant to a requester's current or potential case |
or claim. |
(e-10) Law enforcement records of other persons |
requested by a person committed to the Department of |
Corrections, Department of Human Services Division of |
Mental Health, or a county jail, including, but not |
limited to, arrest and booking records, mug shots, and |
crime scene photographs, except as these records may be |
relevant to the requester's current or potential case or |
claim. |
(f) Preliminary drafts, notes, recommendations, |
memoranda and other
records in which opinions are |
expressed, or policies or actions are
formulated, except |
|
that a specific record or relevant portion of a
record |
shall not be exempt when the record is publicly cited
and |
identified by the head of the public body. The exemption |
provided in
this paragraph (f) extends to all those |
records of officers and agencies
of the General Assembly |
that pertain to the preparation of legislative
documents.
|
(g) Trade secrets and commercial or financial |
information obtained from
a person or business where the |
trade secrets or commercial or financial information are |
furnished under a claim that they are
proprietary, |
privileged , or confidential, and that disclosure of the |
trade
secrets or commercial or financial information would |
cause competitive harm to the person or business, and only |
insofar as the claim directly applies to the records |
requested. |
The information included under this exemption includes |
all trade secrets and commercial or financial information |
obtained by a public body, including a public pension |
fund, from a private equity fund or a privately held |
company within the investment portfolio of a private |
equity fund as a result of either investing or evaluating |
a potential investment of public funds in a private equity |
fund. The exemption contained in this item does not apply |
to the aggregate financial performance information of a |
private equity fund, nor to the identity of the fund's |
managers or general partners. The exemption contained in |
|
this item does not apply to the identity of a privately |
held company within the investment portfolio of a private |
equity fund, unless the disclosure of the identity of a |
privately held company may cause competitive harm. |
Nothing contained in this
paragraph (g) shall be |
construed to prevent a person or business from
consenting |
to disclosure.
|
(h) Proposals and bids for any contract, grant, or |
agreement, including
information which if it were |
disclosed would frustrate procurement or give
an advantage |
to any person proposing to enter into a contractor |
agreement
with the body, until an award or final selection |
is made. Information
prepared by or for the body in |
preparation of a bid solicitation shall be
exempt until an |
award or final selection is made.
|
(i) Valuable formulae,
computer geographic systems,
|
designs, drawings and research data obtained or
produced |
by any public body when disclosure could reasonably be |
expected to
produce private gain or public loss.
The |
exemption for "computer geographic systems" provided in |
this paragraph
(i) does not extend to requests made by |
news media as defined in Section 2 of
this Act when the |
requested information is not otherwise exempt and the only
|
purpose of the request is to access and disseminate |
information regarding the
health, safety, welfare, or |
legal rights of the general public.
|
|
(j) The following information pertaining to |
educational matters: |
(i) test questions, scoring keys and other |
examination data used to
administer an academic |
examination;
|
(ii) information received by a primary or |
secondary school, college, or university under its |
procedures for the evaluation of faculty members by |
their academic peers; |
(iii) information concerning a school or |
university's adjudication of student disciplinary |
cases, but only to the extent that disclosure would |
unavoidably reveal the identity of the student; and |
(iv) course materials or research materials used |
by faculty members. |
(k) Architects' plans, engineers' technical |
submissions, and
other
construction related technical |
documents for
projects not constructed or developed in |
whole or in part with public funds
and the same for |
projects constructed or developed with public funds, |
including , but not limited to , power generating and |
distribution stations and other transmission and |
distribution facilities, water treatment facilities, |
airport facilities, sport stadiums, convention centers, |
and all government owned, operated, or occupied buildings, |
but
only to the extent
that disclosure would compromise |
|
security.
|
(l) Minutes of meetings of public bodies closed to the
|
public as provided in the Open Meetings Act until the |
public body
makes the minutes available to the public |
under Section 2.06 of the Open
Meetings Act.
|
(m) Communications between a public body and an |
attorney or auditor
representing the public body that |
would not be subject to discovery in
litigation, and |
materials prepared or compiled by or for a public body in
|
anticipation of a criminal, civil , or administrative |
proceeding upon the
request of an attorney advising the |
public body, and materials prepared or
compiled with |
respect to internal audits of public bodies.
|
(n) Records relating to a public body's adjudication |
of employee grievances or disciplinary cases; however, |
this exemption shall not extend to the final outcome of |
cases in which discipline is imposed.
|
(o) Administrative or technical information associated |
with automated
data processing operations, including , but |
not limited to , software,
operating protocols, computer |
program abstracts, file layouts, source
listings, object |
modules, load modules, user guides, documentation
|
pertaining to all logical and physical design of |
computerized systems,
employee manuals, and any other |
information that, if disclosed, would
jeopardize the |
security of the system or its data or the security of
|
|
materials exempt under this Section.
|
(p) Records relating to collective negotiating matters
|
between public bodies and their employees or |
representatives, except that
any final contract or |
agreement shall be subject to inspection and copying.
|
(q) Test questions, scoring keys, and other |
examination data used to determine the qualifications of |
an applicant for a license or employment.
|
(r) The records, documents, and information relating |
to real estate
purchase negotiations until those |
negotiations have been completed or
otherwise terminated. |
With regard to a parcel involved in a pending or
actually |
and reasonably contemplated eminent domain proceeding |
under the Eminent Domain Act, records, documents , and
|
information relating to that parcel shall be exempt except |
as may be
allowed under discovery rules adopted by the |
Illinois Supreme Court. The
records, documents , and |
information relating to a real estate sale shall be
exempt |
until a sale is consummated.
|
(s) Any and all proprietary information and records |
related to the
operation of an intergovernmental risk |
management association or
self-insurance pool or jointly |
self-administered health and accident
cooperative or pool.
|
Insurance or self insurance (including any |
intergovernmental risk management association or self |
insurance pool) claims, loss or risk management |
|
information, records, data, advice or communications.
|
(t) Information contained in or related to |
examination, operating, or
condition reports prepared by, |
on behalf of, or for the use of a public
body responsible |
for the regulation or supervision of financial
|
institutions, insurance companies, or pharmacy benefit |
managers, unless disclosure is otherwise
required by State |
law.
|
(u) Information that would disclose
or might lead to |
the disclosure of
secret or confidential information, |
codes, algorithms, programs, or private
keys intended to |
be used to create electronic or digital signatures under |
the
Electronic Commerce Security Act.
|
(v) Vulnerability assessments, security measures, and |
response policies
or plans that are designed to identify, |
prevent, or respond to potential
attacks upon a |
community's population or systems, facilities, or |
installations,
the destruction or contamination of which |
would constitute a clear and present
danger to the health |
or safety of the community, but only to the extent that
|
disclosure could reasonably be expected to jeopardize the |
effectiveness of the
measures or the safety of the |
personnel who implement them or the public.
Information |
exempt under this item may include such things as details
|
pertaining to the mobilization or deployment of personnel |
or equipment, to the
operation of communication systems or |
|
protocols, or to tactical operations.
|
(w) (Blank). |
(x) Maps and other records regarding the location or |
security of generation, transmission, distribution, |
storage, gathering,
treatment, or switching facilities |
owned by a utility, by a power generator, or by the |
Illinois Power Agency.
|
(y) Information contained in or related to proposals, |
bids, or negotiations related to electric power |
procurement under Section 1-75 of the Illinois Power |
Agency Act and Section 16-111.5 of the Public Utilities |
Act that is determined to be confidential and proprietary |
by the Illinois Power Agency or by the Illinois Commerce |
Commission.
|
(z) Information about students exempted from |
disclosure under Sections 10-20.38 or 34-18.29 of the |
School Code, and information about undergraduate students |
enrolled at an institution of higher education exempted |
from disclosure under Section 25 of the Illinois Credit |
Card Marketing Act of 2009. |
(aa) Information the disclosure of which is
exempted |
under the Viatical Settlements Act of 2009.
|
(bb) Records and information provided to a mortality |
review team and records maintained by a mortality review |
team appointed under the Department of Juvenile Justice |
Mortality Review Team Act. |
|
(cc) Information regarding interments, entombments, or |
inurnments of human remains that are submitted to the |
Cemetery Oversight Database under the Cemetery Care Act or |
the Cemetery Oversight Act, whichever is applicable. |
(dd) Correspondence and records (i) that may not be |
disclosed under Section 11-9 of the Illinois Public Aid |
Code or (ii) that pertain to appeals under Section 11-8 of |
the Illinois Public Aid Code. |
(ee) The names, addresses, or other personal |
information of persons who are minors and are also |
participants and registrants in programs of park |
districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations. |
(ff) The names, addresses, or other personal |
information of participants and registrants in programs of |
park districts, forest preserve districts, conservation |
districts, recreation agencies, and special recreation |
associations where such programs are targeted primarily to |
minors. |
(gg) Confidential information described in Section |
1-100 of the Illinois Independent Tax Tribunal Act of |
2012. |
(hh) The report submitted to the State Board of |
Education by the School Security and Standards Task Force |
under item (8) of subsection (d) of Section 2-3.160 of the |
|
School Code and any information contained in that report. |
(ii) Records requested by persons committed to or |
detained by the Department of Human Services under the |
Sexually Violent Persons Commitment Act or committed to |
the Department of Corrections under the Sexually Dangerous |
Persons Act if those materials: (i) are available in the |
library of the facility where the individual is confined; |
(ii) include records from staff members' personnel files, |
staff rosters, or other staffing assignment information; |
or (iii) are available through an administrative request |
to the Department of Human Services or the Department of |
Corrections. |
(jj) Confidential information described in Section |
5-535 of the Civil Administrative Code of Illinois. |
(kk) The public body's credit card numbers, debit card |
numbers, bank account numbers, Federal Employer |
Identification Number, security code numbers, passwords, |
and similar account information, the disclosure of which |
could result in identity theft or impression or defrauding |
of a governmental entity or a person. |
(ll) (kk) Records concerning the work of the threat |
assessment team of a school district. |
(1.5) Any information exempt from disclosure under the |
Judicial Privacy Act shall be redacted from public records |
prior to disclosure under this Act. |
(2) A public record that is not in the possession of a |
|
public body but is in the possession of a party with whom the |
agency has contracted to perform a governmental function on |
behalf of the public body, and that directly relates to the |
governmental function and is not otherwise exempt under this |
Act, shall be considered a public record of the public body, |
for purposes of this Act. |
(3) This Section does not authorize withholding of |
information or limit the
availability of records to the |
public, except as stated in this Section or
otherwise provided |
in this Act.
|
(Source: P.A. 100-26, eff. 8-4-17; 100-201, eff. 8-18-17; |
100-732, eff. 8-3-18; 101-434, eff. 1-1-20; 101-452, eff. |
1-1-20; 101-455, eff. 8-23-19; revised 9-27-19.)
|
Section 25. The State Records Act is amended by changing |
Section 3 as follows:
|
(5 ILCS 160/3) (from Ch. 116, par. 43.6)
|
Sec. 3. Records as property of State.
|
(a) All records
created or received by
or under the |
authority of or coming into the custody, control, or |
possession of
public officials of this State in the course of |
their public duties are the
property of the State. These |
records may not be mutilated, destroyed,
transferred, removed,
|
or otherwise damaged or disposed of, in whole or in part, |
except as provided by
law. Any person shall have the right of |
|
access to any public records, unless
access to the records is |
otherwise limited or
prohibited by law. This subsection (a) |
does not apply to records that are subject to expungement |
under subsection subsections (1.5) and (1.6) of Section 5-915 |
of the Juvenile Court Act of 1987.
|
(b) Reports and records of the obligation,
receipt and use |
of public
funds of the State are public records available for |
inspection by the
public, except as access to such records is |
otherwise limited or prohibited
by law or pursuant to law. |
These records shall be kept at the official
place of business |
of the State or at a designated place of business of the
State. |
These records shall be available for public inspection during |
regular
office hours except when in
immediate use by persons |
exercising official duties which require the use
of those |
records. Nothing in this
section shall require the State to |
invade or assist in the invasion of any
person's right to |
privacy. Nothing in this Section shall be construed to
limit |
any right given by statute or rule of law with respect to the
|
inspection of other types of records.
|
Warrants and vouchers in the keeping of the State |
Comptroller may be
destroyed
by him as authorized in the |
Comptroller's Records Act "An Act in relation to the |
reproduction and destruction
of records kept by the |
Comptroller", approved August 1, 1949, as now or
hereafter |
amended after obtaining the approval of the State Records
|
Commission.
|
|
(Source: P.A. 98-637, eff. 1-1-15; revised 7-17-19.)
|
Section 30. The State Employees Group Insurance Act of |
1971 is amended by changing Section 3 as follows:
|
(5 ILCS 375/3) (from Ch. 127, par. 523)
|
Sec. 3. Definitions. Unless the context otherwise |
requires, the
following words and phrases as used in this Act |
shall have the following
meanings. The Department may define |
these and other words and phrases
separately for the purpose |
of implementing specific programs providing benefits
under |
this Act.
|
(a) "Administrative service organization" means any |
person, firm or
corporation experienced in the handling of |
claims which is
fully qualified, financially sound and capable |
of meeting the service
requirements of a contract of |
administration executed with the Department.
|
(b) "Annuitant" means (1) an employee who retires, or has |
retired,
on or after January 1, 1966 on an immediate annuity |
under the provisions
of Articles 2, 14 (including an employee |
who has elected to receive an alternative retirement |
cancellation payment under Section 14-108.5 of the Illinois |
Pension Code in lieu of an annuity or who meets the criteria |
for retirement, but in lieu of receiving an annuity under that |
Article has elected to receive an accelerated pension benefit |
payment under Section 14-147.5 of that Article), 15 (including |
|
an employee who has retired under the optional
retirement |
program established under Section 15-158.2 or who meets the |
criteria for retirement but in lieu of receiving an annuity |
under that Article has elected to receive an accelerated |
pension benefit payment under Section 15-185.5 of the |
Article),
paragraphs (2), (3), or (5) of Section 16-106 |
(including an employee who meets the criteria for retirement, |
but in lieu of receiving an annuity under that Article has |
elected to receive an accelerated pension benefit payment |
under Section 16-190.5 of the Illinois Pension Code), or
|
Article 18 of the Illinois Pension Code; (2) any person who was |
receiving
group insurance coverage under this Act as of March |
31, 1978 by
reason of his status as an annuitant, even though |
the annuity in relation
to which such coverage was provided is |
a proportional annuity based on less
than the minimum period |
of service required for a retirement annuity in
the system |
involved; (3) any person not otherwise covered by this Act
who |
has retired as a participating member under Article 2 of the |
Illinois
Pension Code but is ineligible for the retirement |
annuity under Section
2-119 of the Illinois Pension Code; (4) |
the spouse of any person who
is receiving a retirement annuity |
under Article 18 of the Illinois Pension
Code and who is |
covered under a group health insurance program sponsored
by a |
governmental employer other than the State of Illinois and who |
has
irrevocably elected to waive his or her coverage under |
this Act and to have
his or her spouse considered as the |
|
"annuitant" under this Act and not as
a "dependent"; or (5) an |
employee who retires, or has retired, from a
qualified |
position, as determined according to rules promulgated by the
|
Director, under a qualified local government, a qualified |
rehabilitation
facility, a qualified domestic violence shelter |
or service, or a qualified child advocacy center. (For |
definition
of "retired employee", see (p) post).
|
(b-5) (Blank).
|
(b-6) (Blank).
|
(b-7) (Blank).
|
(c) "Carrier" means (1) an insurance company, a |
corporation organized
under the Limited Health Service |
Organization Act or the Voluntary Health
Services Plans Plan |
Act, a partnership, or other nongovernmental organization,
|
which is authorized to do group life or group health insurance |
business in
Illinois, or (2) the State of Illinois as a |
self-insurer.
|
(d) "Compensation" means salary or wages payable on a |
regular
payroll by the State Treasurer on a warrant of the |
State Comptroller out
of any State, trust or federal fund, or |
by the Governor of the State
through a disbursing officer of |
the State out of a trust or out of
federal funds, or by any |
Department out of State, trust, federal or
other funds held by |
the State Treasurer or the Department, to any person
for |
personal services currently performed, and ordinary or |
accidental
disability benefits under Articles 2, 14, 15 |
|
(including ordinary or accidental
disability benefits under |
the optional retirement program established under
Section |
15-158.2), paragraphs (2), (3), or (5) of
Section 16-106, or |
Article 18 of the Illinois Pension Code, for disability
|
incurred after January 1, 1966, or benefits payable under the |
Workers'
Compensation or Occupational Diseases Act or benefits |
payable under a sick
pay plan established in accordance with |
Section 36 of the State Finance Act.
"Compensation" also means |
salary or wages paid to an employee of any
qualified local |
government, qualified rehabilitation facility,
qualified |
domestic violence shelter or service, or qualified child |
advocacy center.
|
(e) "Commission" means the State Employees Group Insurance |
Advisory
Commission authorized by this Act. Commencing July 1, |
1984, "Commission"
as used in this Act means the Commission on |
Government Forecasting and Accountability as
established by |
the Legislative Commission Reorganization Act of 1984.
|
(f) "Contributory", when referred to as contributory |
coverage, shall
mean optional coverages or benefits elected by |
the member toward the cost of
which such member makes |
contribution, or which are funded in whole or in part
through |
the acceptance of a reduction in earnings or the foregoing of |
an
increase in earnings by an employee, as distinguished from |
noncontributory
coverage or benefits which are paid entirely |
by the State of Illinois
without reduction of the member's |
salary.
|
|
(g) "Department" means any department, institution, board,
|
commission, officer, court or any agency of the State |
government
receiving appropriations and having power to |
certify payrolls to the
Comptroller authorizing payments of |
salary and wages against such
appropriations as are made by |
the General Assembly from any State fund, or
against trust |
funds held by the State Treasurer and includes boards of
|
trustees of the retirement systems created by Articles 2, 14, |
15, 16 , and
18 of the Illinois Pension Code. "Department" also |
includes the Illinois
Comprehensive Health Insurance Board, |
the Board of Examiners established under
the Illinois Public |
Accounting Act, and the Illinois Finance Authority.
|
(h) "Dependent", when the term is used in the context of |
the health
and life plan, means a member's spouse and any child |
(1) from
birth to age 26 including an adopted child, a child |
who lives with the
member from the time of the placement for |
adoption until entry
of an order of adoption, a stepchild or |
adjudicated child, or a child who lives with the member
if such |
member is a court appointed guardian of the child or (2)
age 19 |
or over who has a mental or physical disability from a cause |
originating prior to the age of 19 (age 26 if enrolled as an |
adult child dependent). For
the health plan only, the term |
"dependent" also includes (1) any person
enrolled prior to the |
effective date of this Section who is dependent upon
the |
member to the extent that the member may claim such person as a
|
dependent for income tax deduction purposes and (2) any person |
|
who
has received after June 30, 2000 an organ transplant and |
who is financially
dependent upon the member and eligible to |
be claimed as a dependent for income
tax purposes. A member |
requesting to cover any dependent must provide documentation |
as requested by the Department of Central Management Services |
and file with the Department any and all forms required by the |
Department.
|
(i) "Director" means the Director of the Illinois |
Department of Central
Management Services.
|
(j) "Eligibility period" means the period of time a member |
has to
elect enrollment in programs or to select benefits |
without regard to
age, sex or health.
|
(k) "Employee" means and includes each officer or employee |
in the
service of a department who (1) receives his |
compensation for
service rendered to the department on a |
warrant issued pursuant to a payroll
certified by a department |
or on a warrant or check issued and drawn by a
department upon |
a trust, federal or other fund or on a warrant issued
pursuant |
to a payroll certified by an elected or duly appointed officer
|
of the State or who receives payment of the performance of |
personal
services on a warrant issued pursuant to a payroll |
certified by a
Department and drawn by the Comptroller upon |
the State Treasurer against
appropriations made by the General |
Assembly from any fund or against
trust funds held by the State |
Treasurer, and (2) is employed full-time or
part-time in a |
position normally requiring actual performance of duty
during |
|
not less than 1/2 of a normal work period, as established by |
the
Director in cooperation with each department, except that |
persons elected
by popular vote will be considered employees |
during the entire
term for which they are elected regardless |
of hours devoted to the
service of the State, and (3) except |
that "employee" does not include any
person who is not |
eligible by reason of such person's employment to
participate |
in one of the State retirement systems under Articles 2, 14, 15
|
(either the regular Article 15 system or the optional |
retirement program
established under Section 15-158.2) , or 18, |
or under paragraph (2), (3), or
(5) of Section 16-106, of the |
Illinois
Pension Code, but such term does include persons who |
are employed during
the 6 month qualifying period under |
Article 14 of the Illinois Pension
Code. Such term also |
includes any person who (1) after January 1, 1966,
is |
receiving ordinary or accidental disability benefits under |
Articles
2, 14, 15 (including ordinary or accidental |
disability benefits under the
optional retirement program |
established under Section 15-158.2), paragraphs
(2), (3), or |
(5) of Section 16-106, or Article 18 of the
Illinois Pension |
Code, for disability incurred after January 1, 1966, (2)
|
receives total permanent or total temporary disability under |
the Workers'
Compensation Act or Occupational Disease Act as a |
result of injuries
sustained or illness contracted in the |
course of employment with the
State of Illinois, or (3) is not |
otherwise covered under this Act and has
retired as a |
|
participating member under Article 2 of the Illinois Pension
|
Code but is ineligible for the retirement annuity under |
Section 2-119 of
the Illinois Pension Code. However, a person |
who satisfies the criteria
of the foregoing definition of |
"employee" except that such person is made
ineligible to |
participate in the State Universities Retirement System by
|
clause (4) of subsection (a) of Section 15-107 of the Illinois |
Pension
Code is also an "employee" for the purposes of this |
Act. "Employee" also
includes any person receiving or eligible |
for benefits under a sick pay
plan established in accordance |
with Section 36 of the State Finance Act.
"Employee" also |
includes (i) each officer or employee in the service of a
|
qualified local government, including persons appointed as |
trustees of
sanitary districts regardless of hours devoted to |
the service of the
sanitary district, (ii) each employee in |
the service of a qualified
rehabilitation facility, (iii) each |
full-time employee in the service of a
qualified domestic |
violence shelter or service, and (iv) each full-time employee |
in the service of a qualified child advocacy center, as |
determined according to
rules promulgated by the Director.
|
(l) "Member" means an employee, annuitant, retired |
employee or survivor. In the case of an annuitant or retired |
employee who first becomes an annuitant or retired employee on |
or after January 13, 2012 ( the effective date of Public Act |
97-668) this amendatory Act of the 97th General Assembly , the |
individual must meet the minimum vesting requirements of the |
|
applicable retirement system in order to be eligible for group |
insurance benefits under that system. In the case of a |
survivor who first becomes a survivor on or after January 13, |
2012 ( the effective date of Public Act 97-668) this amendatory |
Act of the 97th General Assembly , the deceased employee, |
annuitant, or retired employee upon whom the annuity is based |
must have been eligible to participate in the group insurance |
system under the applicable retirement system in order for the |
survivor to be eligible for group insurance benefits under |
that system.
|
(m) "Optional coverages or benefits" means those coverages |
or
benefits available to the member on his or her voluntary |
election, and at
his or her own expense.
|
(n) "Program" means the group life insurance, health |
benefits and other
employee benefits designed and contracted |
for by the Director under this Act.
|
(o) "Health plan" means a health benefits
program offered
|
by the State of Illinois for persons eligible for the plan.
|
(p) "Retired employee" means any person who would be an |
annuitant as
that term is defined herein but for the fact that |
such person retired prior to
January 1, 1966. Such term also |
includes any person formerly employed by
the University of |
Illinois in the Cooperative Extension Service who would
be an |
annuitant but for the fact that such person was made |
ineligible to
participate in the State Universities Retirement |
System by clause (4) of
subsection (a) of Section 15-107 of the |
|
Illinois
Pension Code.
|
(q) "Survivor" means a person receiving an annuity as a |
survivor of an
employee or of an annuitant. "Survivor" also |
includes: (1) the surviving
dependent of a person who |
satisfies the definition of "employee" except that
such person |
is made ineligible to participate in the State Universities
|
Retirement System by clause (4) of subsection (a)
of Section |
15-107 of the Illinois Pension Code; (2) the surviving
|
dependent of any person formerly employed by the University of |
Illinois in
the Cooperative Extension Service who would be an |
annuitant except for the
fact that such person was made |
ineligible to participate in the State
Universities Retirement |
System by clause (4) of subsection (a) of Section
15-107 of the |
Illinois Pension Code; (3) the surviving dependent of a person |
who was an annuitant under this Act by virtue of receiving an |
alternative retirement cancellation payment under Section |
14-108.5 of the Illinois Pension Code; and (4) a person who |
would be receiving an annuity as a survivor of an annuitant |
except that the annuitant elected on or after June 4, 2018 to |
receive an accelerated pension benefit payment under Section |
14-147.5, 15-185.5, or 16-190.5 of the Illinois Pension Code |
in lieu of receiving an annuity.
|
(q-2) "SERS" means the State Employees' Retirement System |
of Illinois, created under Article 14 of the Illinois Pension |
Code.
|
(q-3) "SURS" means the State Universities Retirement |
|
System, created under Article 15 of the Illinois Pension Code.
|
(q-4) "TRS" means the Teachers' Retirement System of the |
State of Illinois, created under Article 16 of the Illinois |
Pension Code.
|
(q-5) (Blank).
|
(q-6) (Blank).
|
(q-7) (Blank).
|
(r) "Medical services" means the services provided within |
the scope
of their licenses by practitioners in all categories |
licensed under the
Medical Practice Act of 1987.
|
(s) "Unit of local government" means any county, |
municipality,
township, school district (including a |
combination of school districts under
the Intergovernmental |
Cooperation Act), special district or other unit,
designated |
as a
unit of local government by law, which exercises limited |
governmental
powers or powers in respect to limited |
governmental subjects, any
not-for-profit association with a |
membership that primarily includes
townships and township |
officials, that has duties that include provision of
research |
service, dissemination of information, and other acts for the
|
purpose of improving township government, and that is funded |
wholly or
partly in accordance with Section 85-15 of the |
Township Code; any
not-for-profit corporation or association, |
with a membership consisting
primarily of municipalities, that |
operates its own utility system, and
provides research, |
training, dissemination of information, or other acts to
|
|
promote cooperation between and among municipalities that |
provide utility
services and for the advancement of the goals |
and purposes of its
membership;
the Southern Illinois |
Collegiate Common Market, which is a consortium of higher
|
education institutions in Southern Illinois; the Illinois |
Association of
Park Districts; and any hospital provider that |
is owned by a county that has 100 or fewer hospital beds and |
has not already joined the program. "Qualified
local |
government" means a unit of local government approved by the |
Director and
participating in a program created under |
subsection (i) of Section 10 of this
Act.
|
(t) "Qualified rehabilitation facility" means any |
not-for-profit
organization that is accredited by the |
Commission on Accreditation of
Rehabilitation Facilities or |
certified by the Department
of Human Services (as successor to |
the Department of Mental Health
and Developmental |
Disabilities) to provide services to persons with
disabilities
|
and which receives funds from the State of Illinois for |
providing those
services, approved by the Director and |
participating in a program created
under subsection (j) of |
Section 10 of this Act.
|
(u) "Qualified domestic violence shelter or service" means |
any Illinois
domestic violence shelter or service and its |
administrative offices funded
by the Department of Human |
Services (as successor to the Illinois Department of
Public |
Aid),
approved by the Director and
participating in a program |
|
created under subsection (k) of Section 10.
|
(v) "TRS benefit recipient" means a person who:
|
(1) is not a "member" as defined in this Section; and
|
(2) is receiving a monthly benefit or retirement |
annuity
under Article 16 of the Illinois Pension Code or |
would be receiving such monthly benefit or retirement |
annuity except that the benefit recipient elected on or |
after June 4, 2018 to receive an accelerated pension |
benefit payment under Section 16-190.5 of the Illinois |
Pension Code in lieu of receiving an annuity; and
|
(3) either (i) has at least 8 years of creditable |
service under Article
16 of the Illinois Pension Code, or |
(ii) was enrolled in the health insurance
program offered |
under that Article on January 1, 1996, or (iii) is the |
survivor
of a benefit recipient who had at least 8
years of |
creditable service under Article 16 of the Illinois |
Pension Code or
was enrolled in the health insurance |
program offered under that Article on June 21, 1995 ( the |
effective date of Public Act 89-25) this amendatory Act of |
1995 , or (iv) is a recipient or
survivor of a recipient of |
a disability benefit under Article 16 of the
Illinois |
Pension Code.
|
(w) "TRS dependent beneficiary" means a person who:
|
(1) is not a "member" or "dependent" as defined in |
this Section; and
|
(2) is a TRS benefit recipient's: (A) spouse, (B) |
|
dependent parent who
is receiving at least half of his or |
her support from the TRS benefit
recipient, or (C) |
natural, step, adjudicated, or adopted child who is (i) |
under age 26, (ii) was, on January 1, 1996, participating |
as a dependent
beneficiary in the health insurance program |
offered under Article 16 of the
Illinois Pension Code, or |
(iii) age 19 or over who has a mental or physical |
disability from a cause originating prior to the age of 19 |
(age 26 if enrolled as an adult child).
|
"TRS dependent beneficiary" does not include, as indicated |
under paragraph (2) of this subsection (w), a dependent of the |
survivor of a TRS benefit recipient who first becomes a |
dependent of a survivor of a TRS benefit recipient on or after |
January 13, 2012 ( the effective date of Public Act 97-668) |
this amendatory Act of the 97th General Assembly unless that |
dependent would have been eligible for coverage as a dependent |
of the deceased TRS benefit recipient upon whom the survivor |
benefit is based. |
(x) "Military leave" refers to individuals in basic
|
training for reserves, special/advanced training, annual |
training, emergency
call up, activation by the President of |
the United States, or any other training or duty in service to |
the United States Armed Forces.
|
(y) (Blank).
|
(z) "Community college benefit recipient" means a person |
who:
|
|
(1) is not a "member" as defined in this Section; and
|
(2) is receiving a monthly survivor's annuity or |
retirement annuity
under Article 15 of the Illinois |
Pension Code or would be receiving such monthly survivor's |
annuity or retirement annuity except that the benefit |
recipient elected on or after June 4, 2018 to receive an |
accelerated pension benefit payment under Section 15-185.5 |
of the Illinois Pension Code in lieu of receiving an |
annuity; and
|
(3) either (i) was a full-time employee of a community |
college district or
an association of community college |
boards created under the Public Community
College Act |
(other than an employee whose last employer under Article |
15 of the
Illinois Pension Code was a community college |
district subject to Article VII
of the Public Community |
College Act) and was eligible to participate in a group
|
health benefit plan as an employee during the time of |
employment with a
community college district (other than a |
community college district subject to
Article VII of the |
Public Community College Act) or an association of |
community
college boards, or (ii) is the survivor of a |
person described in item (i).
|
(aa) "Community college dependent beneficiary" means a |
person who:
|
(1) is not a "member" or "dependent" as defined in |
this Section; and
|
|
(2) is a community college benefit recipient's: (A) |
spouse, (B) dependent
parent who is receiving at least |
half of his or her support from the community
college |
benefit recipient, or (C) natural, step, adjudicated, or |
adopted child who is (i)
under age 26, or (ii)
age 19 or |
over and has a mental or physical disability from a cause |
originating prior to the age of 19 (age 26 if enrolled as |
an adult child).
|
"Community college dependent beneficiary" does not |
include, as indicated under paragraph (2) of this subsection |
(aa), a dependent of the survivor of a community college |
benefit recipient who first becomes a dependent of a survivor |
of a community college benefit recipient on or after January |
13, 2012 ( the effective date of Public Act 97-668) this |
amendatory Act of the 97th General Assembly unless that |
dependent would have been eligible for coverage as a dependent |
of the deceased community college benefit recipient upon whom |
the survivor annuity is based. |
(bb) "Qualified child advocacy center" means any Illinois |
child advocacy center and its administrative offices funded by |
the Department of Children and Family Services, as defined by |
the Children's Advocacy Center Act (55 ILCS 80/), approved by |
the Director and participating in a program created under |
subsection (n) of Section 10.
|
(cc) "Placement for adoption" means the assumption and |
retention by a member of a legal obligation for total or |
|
partial support of a child in anticipation of adoption of the |
child. The child's placement with the member terminates upon |
the termination of such legal obligation. |
(Source: P.A. 100-355, eff. 1-1-18; 100-587, eff. 6-4-18; |
101-242, eff. 8-9-19; revised 9-19-19.)
|
Section 40. The Illinois Governmental Ethics Act is |
amended by changing Section 4A-108 as follows:
|
(5 ILCS 420/4A-108) |
Sec. 4A-108. Internet-based systems of filing. |
(a) Notwithstanding any other provision of this Act or any |
other law, the Secretary of State and county clerks are |
authorized to institute an Internet-based system for the |
filing of statements of economic interests in their offices. |
With respect to county clerk systems, the determination to |
institute such a system shall be in the sole discretion of the |
county clerk and shall meet the requirements set out in this |
Section. With respect to a Secretary of State system, the |
determination to institute such a system shall be in the sole |
discretion of the Secretary of State and shall meet the |
requirements set out in this Section and those Sections of the |
State Officials and Employees Ethics Act requiring ethics |
officer review prior to filing. The system shall be capable of |
allowing an ethics officer to approve a statement of economic |
interests and shall include a means to amend a statement of |
|
economic interests. When this Section does not modify or |
remove the requirements set forth elsewhere in this Article, |
those requirements shall apply to any system of Internet-based |
filing authorized by this Section. When this Section does |
modify or remove the requirements set forth elsewhere in this |
Article, the provisions of this Section shall apply to any |
system of Internet-based filing authorized by this Section. |
(b) In any system of Internet-based filing of statements |
of economic interests instituted by the Secretary of State or |
a county clerk: |
(1) Any filing of an Internet-based statement of |
economic interests shall be the equivalent of the filing |
of a verified, written statement of economic interests as |
required by Section 4A-101 or 4A-101.5 and the equivalent |
of the filing of a verified, dated, and signed statement |
of economic interests as required by Section 4A-104. |
(2) The Secretary of State and county clerks who |
institute a system of Internet-based filing of statements |
of economic interests shall establish a password-protected |
website to receive the filings of such statements. A |
website established under this Section shall set forth and |
provide a means of responding to the items set forth in |
Section 4A-102 that are required of a person who files a |
statement of economic interests with that officer. A |
website established under this Section shall set forth and |
provide a means of generating a printable receipt page |
|
acknowledging filing. |
(3) The times for the filing of statements of economic |
interests set forth in Section 4A-105 shall be followed in |
any system of Internet-based filing of statements of |
economic interests; provided that a candidate for elective |
office who is required to file a statement of economic |
interests in relation to his or her candidacy pursuant to |
Section 4A-105(a) shall receive a written or printed |
receipt for his or her filing. |
A candidate filing for Governor, Lieutenant Governor, |
Attorney General, Secretary of State, Treasurer, |
Comptroller, State Senate, or State House of |
Representatives shall not use the Internet to file his or |
her statement of economic interests, but shall file his or |
her statement of economic interests in a written or |
printed form and shall receive a written or printed |
receipt for his or her filing. Annually, the duly |
appointed ethics officer for each legislative caucus shall |
certify to the Secretary of State whether his or her |
caucus members will file their statements of economic |
interests electronically or in a written or printed format |
for that year. If the ethics officer for a caucus |
certifies that the statements of economic interests shall |
be written or printed, then members of the General |
Assembly of that caucus shall not use the Internet to file |
his or her statement of economic interests, but shall file |
|
his or her statement of economic interests in a written or |
printed form and shall receive a written or printed |
receipt for his or her filing. If no certification is made |
by an ethics officer for a legislative caucus, or if a |
member of the General Assembly is not affiliated with a |
legislative caucus, then the affected member or members of |
the General Assembly may file their statements of economic |
interests using the Internet. |
(4) In the first year of the implementation of a |
system of Internet-based filing of statements of economic |
interests, each person required to file such a statement |
is to be notified in writing of his or her obligation to |
file his or her statement of economic interests by way of |
the Internet-based system. If access to the website web |
site requires a code or password, this information shall |
be included in the notice prescribed by this paragraph. |
(5) When a person required to file a statement of |
economic interests has supplied the Secretary of State or |
a county clerk, as applicable, with an email address for |
the purpose of receiving notices under this Article by |
email, a notice sent by email to the supplied email |
address shall be the equivalent of a notice sent by first |
class mail, as set forth in Section 4A-106 or 4A-106.5. A |
person who has supplied such an email address shall notify |
the Secretary of State or county clerk, as applicable, |
when his or her email address changes or if he or she no |
|
longer wishes to receive notices by email. |
(6) If any person who is required to file a statement |
of economic interests and who has chosen to receive |
notices by email fails to file his or her statement by May |
10, then the Secretary of State or county clerk, as |
applicable, shall send an additional email notice on that |
date, informing the person that he or she has not filed and |
describing the penalties for late filing and failing to |
file. This notice shall be in addition to other notices |
provided for in this Article. |
(7) The Secretary of State and each county clerk who |
institutes a system of Internet-based filing of statements |
of economic interests may also institute an Internet-based |
process for the filing of the list of names and addresses |
of persons required to file statements of economic |
interests by the chief administrative officers that must |
file such information with the Secretary of State or |
county clerk, as applicable, pursuant to Section 4A-106 or |
4A-106.5. Whenever the Secretary of State or a county |
clerk institutes such a system under this paragraph, every |
chief administrative officer must use the system to file |
this information. |
(8) The Secretary of State and any county clerk who |
institutes a system of Internet-based filing of statements |
of economic interests shall post the contents of such |
statements filed with him or her available for inspection |
|
and copying on a publicly accessible website. Such |
postings shall not include the addresses or signatures of |
the filers.
|
(Source: P.A. 100-1041, eff. 1-1-19; 101-221, eff. 8-9-19; |
revised 9-12-19.)
|
Section 45. The State Officials and Employees Ethics Act |
is amended by changing Sections 20-10 and 25-10 as follows:
|
(5 ILCS 430/20-10)
|
Sec. 20-10. Offices of Executive Inspectors General.
|
(a) Five independent Offices of the Executive Inspector |
General are
created,
one each for the Governor, the Attorney |
General, the Secretary of State, the
Comptroller, and the |
Treasurer. Each Office shall be under the direction and
|
supervision
of an Executive Inspector General and shall be a |
fully independent office with
separate
appropriations.
|
(b) The Governor, Attorney General, Secretary of State, |
Comptroller, and
Treasurer shall each appoint an Executive |
Inspector General, without regard to
political affiliation and |
solely on the basis of integrity and
demonstrated ability.
|
Appointments shall be made by and with the advice and consent |
of the
Senate by three-fifths of the elected members |
concurring by record vote.
Any nomination not acted upon by |
the Senate within 60 session days of the
receipt thereof shall |
be deemed to have received the advice and consent of
the |
|
Senate. If, during a recess of the Senate, there is a vacancy |
in an office
of Executive Inspector General, the appointing |
authority shall make a
temporary appointment until the next |
meeting of the Senate when the
appointing authority shall make |
a nomination to fill that office. No person
rejected for an |
office of Executive Inspector General shall, except by the
|
Senate's request, be nominated again for that office at the |
same session of
the Senate or be appointed to that office |
during a recess of that Senate.
|
Nothing in this Article precludes the appointment by the |
Governor, Attorney
General,
Secretary of State, Comptroller, |
or Treasurer of any other inspector general
required or
|
permitted by law. The Governor, Attorney General, Secretary of |
State,
Comptroller, and
Treasurer
each may appoint an existing |
inspector general as the Executive Inspector
General
required |
by this
Article, provided that such an inspector general is |
not prohibited by law,
rule,
jurisdiction, qualification, or |
interest from serving as the Executive
Inspector General
|
required by
this Article.
An appointing authority may not |
appoint a relative as an Executive Inspector
General.
|
Each Executive Inspector General shall have the following |
qualifications:
|
(1) has not been convicted of any felony under the |
laws of this State,
another State, or the United States;
|
(2) has earned a baccalaureate degree from an |
institution of higher
education; and
|
|
(3) has 5 or more years of cumulative service (A) with |
a federal,
State, or
local law enforcement agency, at |
least 2 years of which have been in a
progressive |
investigatory capacity; (B)
as a
federal, State, or local |
prosecutor; (C)
as a
senior manager or executive of a |
federal, State, or local
agency; (D) as a member, an |
officer,
or a State
or federal judge; or (E) representing |
any combination of items (A) through (D).
|
The term of each initial Executive Inspector General shall
|
commence upon qualification and shall run through June 30, |
2008. The
initial appointments shall be made within 60 days |
after the effective
date of this Act.
|
After the initial term, each Executive Inspector General |
shall serve
for 5-year terms commencing on July 1 of the year |
of appointment
and running through June 30 of the fifth |
following year. An
Executive Inspector General may be |
reappointed to one or more
subsequent terms.
|
A vacancy occurring other than at the end of a term shall |
be filled
by the appointing authority only for the balance of |
the term of the Executive
Inspector General whose office is |
vacant.
|
Terms shall run regardless of whether the position is |
filled.
|
(c) The Executive Inspector General appointed by the |
Attorney General shall
have jurisdiction over the Attorney |
General and all officers and employees of,
and vendors and |
|
others doing business with,
State agencies within the |
jurisdiction of the Attorney General. The Executive
Inspector |
General appointed by the Secretary of State shall have |
jurisdiction
over the Secretary of State and all officers and |
employees of, and vendors and
others doing business with, |
State agencies within the
jurisdiction of the Secretary of |
State. The Executive Inspector General
appointed by the |
Comptroller shall have jurisdiction over the Comptroller and
|
all officers and employees of, and vendors and others doing |
business with,
State agencies within the jurisdiction of the |
Comptroller. The
Executive Inspector General appointed by the |
Treasurer shall have jurisdiction
over the Treasurer and all |
officers and employees of, and vendors and others
doing |
business with, State agencies within the jurisdiction
of the |
Treasurer. The Executive Inspector General appointed by the |
Governor
shall have jurisdiction over (i) the Governor, (ii) |
the Lieutenant Governor, (iii) all
officers and employees of, |
and vendors and others doing business with,
executive branch |
State agencies under the jurisdiction of the
Executive Ethics |
Commission and not within the jurisdiction of the
Attorney
|
General, the Secretary of State, the Comptroller, or the |
Treasurer, and (iv) all board members and employees of the |
Regional Transit Boards and all vendors and others doing |
business with the Regional Transit Boards.
|
The jurisdiction of each Executive Inspector General is to |
investigate
allegations of fraud, waste, abuse, mismanagement, |
|
misconduct, nonfeasance,
misfeasance,
malfeasance, or |
violations of this Act or violations of other related
laws and |
rules.
|
Each Executive Inspector General shall have jurisdiction |
over complainants in violation of subsection (e) of Section |
20-63 for disclosing a summary report prepared by the |
respective Executive Inspector General. |
(d) The compensation for each Executive Inspector General |
shall be
determined by the Executive Ethics Commission and |
shall be made from appropriations made to the Comptroller for |
this purpose. Subject to Section 20-45 of this Act, each
|
Executive Inspector General has full
authority
to organize his |
or her Office of the Executive Inspector General, including |
the
employment and determination of the compensation of staff, |
such as deputies,
assistants, and other employees, as |
appropriations permit. A separate
appropriation
shall be made |
for each Office of Executive Inspector General.
|
(e) No Executive Inspector General or employee of the |
Office of
the Executive Inspector General may, during his or |
her term of appointment or
employment:
|
(1) become a candidate for any elective office;
|
(2) hold any other elected or appointed public office
|
except for appointments on governmental advisory boards
or |
study commissions or as otherwise expressly authorized by |
law;
|
(3) be actively involved in the affairs of any |
|
political party or
political organization; or
|
(4) advocate for the appointment of another person to |
an appointed or elected office or position or actively |
participate in any campaign for any
elective office.
|
In this subsection an appointed public office means a |
position authorized by
law that is filled by an appointing |
authority as provided by law and does not
include employment |
by hiring in the ordinary course of business.
|
(e-1) No Executive Inspector General or employee of the |
Office of the
Executive Inspector General may, for one year |
after the termination of his or
her appointment or employment:
|
(1) become a candidate for any elective office;
|
(2) hold any elected public office; or
|
(3) hold any appointed State, county, or local |
judicial office.
|
(e-2) The requirements of item (3) of subsection (e-1) may |
be waived by the
Executive Ethics Commission.
|
(f) An Executive Inspector General may be removed only for |
cause and may
be removed only by the appointing constitutional |
officer. At the time of the
removal,
the appointing |
constitutional officer must report to the Executive Ethics
|
Commission the
justification for the
removal.
|
(Source: P.A. 101-221, eff. 8-9-19; revised 9-13-19.)
|
(5 ILCS 430/25-10)
|
Sec. 25-10. Office of Legislative Inspector General.
|
|
(a) The independent Office of the Legislative Inspector |
General is created.
The Office shall be under the direction |
and supervision of the
Legislative Inspector General and shall |
be a fully independent office with its
own appropriation.
|
(b) The Legislative Inspector General shall be appointed |
without regard to
political
affiliation and solely on the |
basis of integrity and
demonstrated ability.
The Legislative |
Ethics
Commission shall diligently search out qualified |
candidates for Legislative
Inspector General
and shall make |
recommendations to the General Assembly. The Legislative |
Inspector General may serve in a full-time, part-time, or |
contractual capacity.
|
The Legislative Inspector General shall be appointed by a |
joint resolution of
the
Senate and the House of |
Representatives, which may specify the date on
which the |
appointment takes effect.
A joint resolution, or other |
document as may be specified by the
Joint Rules of the General |
Assembly, appointing the Legislative Inspector
General must be |
certified by
the Speaker
of the House of Representatives and |
the President of the Senate as having been
adopted by the
|
affirmative vote of three-fifths of the members elected to |
each house,
respectively,
and be filed with the Secretary of |
State.
The appointment of the Legislative Inspector General |
takes effect on the day
the
appointment is completed by the |
General Assembly, unless the appointment
specifies a later |
date on which it is to become effective.
|
|
The Legislative Inspector General shall have the following |
qualifications:
|
(1) has not been convicted of any felony under the |
laws of this State,
another state, or the United States;
|
(2) has earned a baccalaureate degree from an |
institution of higher
education; and
|
(3) has 5 or more years of cumulative service (A) with |
a federal,
State, or
local law enforcement agency, at |
least 2 years of which have been in a
progressive |
investigatory capacity; (B)
as a
federal, State, or local |
prosecutor; (C)
as a
senior manager or executive of a |
federal, State, or local
agency; (D) as a member, an |
officer,
or a State
or federal judge; or (E) representing |
any combination of items (A) through (D).
|
The Legislative Inspector General may not be a relative of |
a commissioner.
|
The term of the initial Legislative Inspector General |
shall
commence upon qualification and shall run through June |
30, 2008.
|
After the initial term, the Legislative Inspector General |
shall serve
for 5-year terms commencing on July 1 of the year |
of appointment
and running through June 30 of the fifth |
following year. The
Legislative Inspector General may be |
reappointed to one or more
subsequent terms. Terms shall run |
regardless of whether the position is filled.
|
(b-5) A vacancy occurring other than at the end of a term |
|
shall be filled in the
same manner as an appointment only for |
the balance of the term of the
Legislative
Inspector General |
whose office is vacant. Within 7 days of the Office becoming |
vacant or receipt of a Legislative Inspector General's |
prospective resignation, the vacancy shall be publicly posted |
on the Commission's website, along with a description of the |
requirements for the position and where applicants may apply. |
Within 45 days of the vacancy, the Commission shall |
designate an Acting Legislative Inspector General who shall |
serve until the vacancy is filled. The Commission shall file |
the designation in writing with the Secretary of State. |
Within 60 days prior to the end of the term of the |
Legislative Inspector General or within 30 days of the |
occurrence of a vacancy in the Office of the Legislative |
Inspector General, the Legislative Ethics Commission shall |
establish a four-member search committee within the Commission |
for the purpose of conducting a search for qualified |
candidates to serve as Legislative Inspector General. The |
Speaker of the House of Representatives, Minority Leader of |
the House, Senate President, and Minority Leader of the Senate |
shall each appoint one member to the search committee. A |
member of the search committee shall be either a retired judge |
or former prosecutor and may not be a member or employee of the |
General Assembly or a registered lobbyist. If the Legislative |
Ethics Commission wishes to recommend that the Legislative |
Inspector General be re-appointed, a search committee does not |
|
need to be appointed. |
The search committee shall conduct a search for qualified |
candidates, accept applications, and conduct interviews. The |
search committee shall recommend up to 3 candidates for |
Legislative Inspector General to the Legislative Ethics |
Commission. The search committee shall be disbanded upon an |
appointment of the Legislative Inspector General. Members of |
the search committee are not entitled to compensation but |
shall be entitled to reimbursement of reasonable expenses |
incurred in connection with the performance of their duties. |
Within 30 days after June 8, 2018 ( the effective date of |
Public Act 100-588) this amendatory Act of the 100th General |
Assembly , the Legislative Ethics Commission shall create a |
search committee in the manner provided for in this subsection |
to recommend up to 3 candidates for Legislative Inspector |
General to the Legislative Ethics Commission by October 31, |
2018. |
If a vacancy exists and the Commission has not appointed |
an Acting Legislative Inspector General, either the staff of |
the Office of the Legislative Inspector General, or if there |
is no staff, the Executive Director, shall advise the |
Commission of all open investigations and any new allegations |
or complaints received in the Office of the Inspector General. |
These reports shall not include the name of any person |
identified in the allegation or complaint, including, but not |
limited to, the subject of and the person filing the |
|
allegation or complaint. Notification shall be made to the |
Commission on a weekly basis unless the Commission approves of |
a different reporting schedule.
|
If the Office of the Inspector General is vacant for 6 |
months or more beginning on or after January 1, 2019, and the |
Legislative Ethics Commission has not appointed an Acting |
Legislative Inspector General, all complaints made to the |
Legislative Inspector General or the Legislative Ethics |
Commission shall be directed to the Inspector General for the |
Auditor General, and he or she shall have the authority to act |
as provided in subsection (c) of this Section and Section |
25-20 of this Act, and shall be subject to all laws and rules |
governing a Legislative Inspector General or Acting |
Legislative Inspector General. The authority for the Inspector |
General of the Auditor General under this paragraph shall |
terminate upon appointment of a Legislative Inspector General |
or an Acting Legislative Inspector General.
|
(c) The Legislative Inspector General
shall have |
jurisdiction over the current and former members of the |
General Assembly regarding events occurring during a member's |
term of office and
current and former State employees |
regarding events occurring during any period of employment |
where the State employee's ultimate jurisdictional authority |
is
(i) a legislative leader, (ii) the Senate Operations |
Commission, or (iii) the
Joint Committee on Legislative |
Support Services.
|
|
The jurisdiction of each Legislative Inspector General is |
to investigate
allegations of fraud, waste, abuse, |
mismanagement, misconduct, nonfeasance,
misfeasance,
|
malfeasance, or violations of this Act or violations of other |
related
laws and rules.
|
The Legislative Inspector General shall have jurisdiction |
over complainants in violation of subsection (e) of Section |
25-63 of this Act. |
(d) The compensation of the Legislative Inspector General |
shall
be the greater of an amount (i) determined (i) by the |
Commission or (ii) by joint
resolution of the General Assembly |
passed by a majority of members elected in
each chamber.
|
Subject to Section 25-45 of this Act, the Legislative |
Inspector General has
full
authority to organize the Office of |
the Legislative Inspector General,
including the employment |
and determination of the compensation of
staff, such as |
deputies, assistants, and other employees, as
appropriations |
permit. Employment of staff is subject to the approval of at |
least 3 of the 4 legislative leaders.
|
(e) No Legislative Inspector General or employee of the |
Office of
the Legislative Inspector General may, during his or |
her term of appointment or
employment:
|
(1) become a candidate for any elective office;
|
(2) hold any other elected or appointed public office
|
except for appointments on governmental advisory boards
or |
study commissions or as otherwise expressly authorized by |
|
law;
|
(3) be actively involved in the affairs of any |
political party or
political organization; or
|
(4) actively participate in any campaign for any
|
elective office.
|
A full-time Legislative Inspector General shall not engage |
in the practice of law or any other business, employment, or |
vocation. |
In this subsection an appointed public office means a |
position authorized by
law that is filled by an appointing |
authority as provided by law and does not
include employment |
by hiring in the ordinary course of business.
|
(e-1) No Legislative Inspector General or employee of the |
Office of the
Legislative Inspector General may, for one year |
after the termination of his or
her appointment or employment:
|
(1) become a candidate for any elective office;
|
(2) hold any elected public office; or
|
(3) hold any appointed State, county, or local |
judicial office.
|
(e-2) The requirements of item (3) of subsection (e-1) may |
be waived by the
Legislative Ethics Commission.
|
(f) The Commission may remove the Legislative Inspector |
General only for
cause. At the time of the removal, the |
Commission must report to the General
Assembly the |
justification for the removal.
|
(Source: P.A. 100-588, eff. 6-8-18; 101-221, eff. 8-9-19; |
|
revised 9-12-19.)
|
Section 50. The Seizure and Forfeiture Reporting Act is |
amended by changing Section 5 as follows:
|
(5 ILCS 810/5)
|
Sec. 5. Applicability. This Act is applicable to property |
seized or forfeited under the following provisions of law: |
(1) Section 3.23 of the Illinois Food, Drug and |
Cosmetic Act; |
(2) Section 44.1 of the Environmental Protection Act; |
(3) Section 105-55 of the Herptiles-Herps Act; |
(4) Section 1-215 of the Fish and Aquatic Life Code; |
(5) Section 1.25 of the Wildlife Code; |
(6) Section 17-10.6 of the Criminal Code of 2012 |
(financial institution fraud); |
(7) Section 28-5 of the Criminal Code of 2012 |
(gambling); |
(8) Article 29B of the Criminal Code of 2012 (money |
laundering); |
(9) Article 33G of the Criminal Code of 2012 (Illinois |
Street Gang and Racketeer Influenced And Corrupt |
Organizations Law); |
(10) Article 36 of the Criminal Code of 2012 (seizure |
and forfeiture of vessels, vehicles, and aircraft); |
(11) Section 47-15 of the Criminal Code of 2012 |
|
(dumping garbage upon real property); |
(12) Article 124B of the Code of Criminal Procedure of |
1963 procedure (forfeiture); |
(13) the Drug Asset Forfeiture Procedure Act; |
(14) the Narcotics Profit Forfeiture Act; |
(15) the Illinois Streetgang Terrorism Omnibus |
Prevention Act; and |
(16) the Illinois Securities Law of 1953.
|
(Source: P.A. 100-512, eff. 7-1-18; revised 9-9-19.)
|
Section 55. The Gun Trafficking Information Act is amended |
by changing Section 10-1 as follows:
|
(5 ILCS 830/10-1)
|
Sec. 10-1. Short title. This Article 10 5 may be cited as |
the Gun Trafficking Information Act. References in this |
Article to "this Act" mean this Article.
|
(Source: P.A. 100-1178, eff. 1-18-19; revised 7-17-19.)
|
Section 60. The Election Code is amended by changing |
Sections 1A-3, 1A-45, 2A-1.2, 6-50.2, 6A-3, and 9-15 as |
follows:
|
(10 ILCS 5/1A-3) (from Ch. 46, par. 1A-3)
|
Sec. 1A-3.
Subject to the confirmation requirements of |
Section 1A-4, 4
members of the State Board of Elections shall |
|
be appointed in each odd-numbered
year as follows:
|
(1) The Governor shall appoint 2 members of the same |
political party with
which he is affiliated, one from each |
area of required residence.
|
(2) The Governor shall appoint 2 members of the |
political party whose
candidate for Governor in the most |
recent general election received the
second highest number |
of votes, one from each area of required residence,
from a |
list of nominees submitted by the first state executive |
officer in
the order indicated herein affiliated with such |
political party: Attorney
General, Secretary of State, |
Comptroller, and Treasurer.
If none of the State executive |
officers listed herein is affiliated with
such political |
party, the nominating State officer shall be the first |
State
executive officer in the order indicated herein |
affiliated with an
established political party other than |
that of the Governor.
|
(3) The nominating state officer shall submit in |
writing to the Governor
3 names of qualified persons for |
each membership on the State Board of Elections Election |
to be
appointed from the political party of that officer. |
The Governor may reject
any or all of the nominees on any |
such list and may request an additional
list. The second |
list shall be submitted by the nominating officer and
|
shall contain 3 new names of qualified persons for each |
remaining appointment,
except that if the Governor |
|
expressly reserves any nominee's name from the
first list, |
that nominee shall not be replaced on the second list. The
|
second list shall be final.
|
(4) Whenever all the state executive officers |
designated in paragraph
(2) are affiliated with the same |
political party as that of the Governor,
all 4 members of |
the Board to be appointed that year, from both designated
|
political parties, shall be appointed by the Governor |
without nominations.
|
(5) The Governor shall submit in writing to the |
President of the Senate
the name of each person appointed |
to the State Board of Elections, and shall
designate the |
term for which the appointment is made and the name of the
|
member whom the appointee is to succeed.
|
(6) The appointments shall be made and submitted by |
the Governor no later
than April 1 and a nominating state |
officer required to submit a list of
nominees to the |
Governor pursuant to paragraph (3) shall submit a list no
|
later than March 1. For appointments occurring in 2019, |
the appointments shall be made and submitted by the |
Governor no later than May 15.
|
(7) In the appointment of the initial members of the |
Board pursuant to
this amendatory Act of 1978, the |
provisions of paragraphs (1), (2), (3),
(5) , and (6) of |
this Section shall apply except that the Governor shall |
appoint
all 8 members, 2 from each of the designated |
|
political parties from each
area of required residence.
|
(Source: P.A. 101-5, eff. 5-15-19; revised 9-9-19.)
|
(10 ILCS 5/1A-45) |
Sec. 1A-45. Electronic Registration Information Center. |
(a) The State Board of Elections shall enter into an |
agreement with the Electronic Registration Information Center |
effective no later than January 1, 2016, for the purpose of |
maintaining a statewide voter registration database. The State |
Board of Elections shall comply with the requirements of the |
Electronic Registration Information Center Membership |
Agreement. The State Board of Elections shall require a term |
in the Electronic Registration Information Center Membership |
Agreement that requires the State to share identification |
records contained in the Secretary of State's Driver Services |
Department and Vehicle Services Department, the Department of |
Human Services, the Department of Healthcare and Family |
Services, the Department on of Aging, and the Department of |
Employment Security databases (excluding those fields |
unrelated to voter eligibility, such as income or health |
information). |
(b) The Secretary of State and the State Board of |
Elections shall enter into an agreement to permit the |
Secretary of State to provide the State Board of Elections |
with any information required for compliance with the |
Electronic Registration Information Center Membership |
|
Agreement. The Secretary of State shall deliver this |
information as frequently as necessary for the State Board of |
Elections to comply with the Electronic Registration |
Information Center Membership Agreement. |
(b-5) The State Board of Elections and the Department of |
Human Services, the Department of Healthcare and Family |
Services, the Department on Aging, and the Department of |
Employment Security shall enter into an agreement to require |
each department to provide the State Board of Elections with |
any information necessary to transmit member data under the |
Electronic Registration Information Center Membership |
Agreement. The director or secretary, as applicable, of each |
agency shall deliver this information on an annual basis to |
the State Board of Elections pursuant to the agreement between |
the entities. |
(c) Any communication required to be delivered to a |
registrant or potential registrant pursuant to the Electronic |
Registration Information Center Membership Agreement shall |
include at least the following message: |
"Our records show people at this address may not be |
registered to vote at this address, but you may be |
eligible to register to vote or re-register to vote at |
this address. If you are a U.S. Citizen, a resident of |
Illinois, and will be 18 years old or older before the next |
general election in November, you are qualified to vote. |
We invite you to check your registration online at |
|
(enter URL) or register to vote online at (enter URL), by |
requesting a mail-in voter registration form by (enter |
instructions for requesting a mail-in voter registration |
form), or visiting the (name of election authority) office |
at (address of election authority)." |
The words "register to vote online at (enter URL)" shall |
be bolded and of a distinct nature from the other words in the |
message required by this subsection (c). |
(d) Any communication required to be delivered to a |
potential registrant that has been identified by the |
Electronic Registration Information Center as eligible to vote |
but who is not registered to vote in Illinois shall be prepared |
and disseminated at the direction of the State Board of |
Elections. All other communications with potential registrants |
or re-registrants pursuant to the Electronic Registration |
Information Center Membership Agreement shall be prepared and |
disseminated at the direction of the appropriate election |
authority. |
(e) The Executive Director of the State Board of Elections |
or his or her designee shall serve as the Member |
Representative to the Electronic Registration Information |
Center. |
(f) The State Board of Elections may adopt any rules |
necessary to enforce this Section or comply with the |
Electronic Registration Information Center Membership |
Agreement.
|
|
(Source: P.A. 98-1171, eff. 6-1-15; revised 7-17-19.)
|
(10 ILCS 5/2A-1.2) (from Ch. 46, par. 2A-1.2)
|
Sec. 2A-1.2. Consolidated schedule of elections; offices |
elections - offices designated.
|
(a) At the general election in the appropriate |
even-numbered years, the
following offices shall be filled or |
shall be on the ballot as otherwise
required by this Code:
|
(1) Elector of President and Vice President of the |
United States;
|
(2) United States Senator and United States |
Representative;
|
(3) State Executive Branch elected officers;
|
(4) State Senator and State Representative;
|
(5) County elected officers, including State's |
Attorney, County Board
member, County Commissioners, and |
elected President of the County Board or
County Chief |
Executive;
|
(6) Circuit Court Clerk;
|
(7) Regional Superintendent of Schools, except in |
counties or
educational service regions in which that |
office has been abolished;
|
(8) Judges of the Supreme, Appellate and Circuit |
Courts, on the question
of retention, to fill vacancies |
and newly created judicial offices;
|
(9) (Blank);
|
|
(10) Trustee of the Metropolitan Water Reclamation |
Sanitary District of Greater Chicago, and elected
Trustee |
of other Sanitary Districts;
|
(11) Special District elected officers, not otherwise |
designated in this
Section, where the statute creating or |
authorizing the creation of
the district requires an |
annual election and permits or requires election
of |
candidates of political parties.
|
(b) At the general primary election:
|
(1) in each even-numbered year candidates of political |
parties shall be
nominated for those offices to be filled |
at the general election in that
year, except where |
pursuant to law nomination of candidates of political
|
parties is made by caucus.
|
(2) in the appropriate even-numbered years the |
political party offices of
State central committeeperson, |
township committeeperson, ward committeeperson, and
|
precinct committeeperson shall be filled and delegates and |
alternate delegates
to the National nominating conventions |
shall be elected as may be required
pursuant to this Code. |
In the even-numbered years in which a Presidential
|
election is to be held, candidates in the Presidential |
preference primary
shall also be on the ballot.
|
(3) in each even-numbered year, where the municipality |
has provided for
annual elections to elect municipal |
officers pursuant to Section 6(f) or
Section 7 of Article |
|
VII of the Constitution, pursuant to the Illinois
|
Municipal Code or pursuant to the municipal charter, the |
offices of such
municipal officers shall be filled at an |
election held on the date of the
general primary election, |
provided that the municipal election shall be a
|
nonpartisan election where required by the Illinois |
Municipal Code. For
partisan municipal elections in |
even-numbered years, a primary to nominate
candidates for |
municipal office to be elected at the general primary
|
election shall be held on the Tuesday 6 weeks preceding |
that election.
|
(4) in each school district which has adopted the |
provisions of
Article 33 of the School Code, successors to |
the members of the board
of education whose terms expire |
in the year in which the general primary is
held shall be |
elected.
|
(c) At the consolidated election in the appropriate |
odd-numbered years,
the following offices shall be filled:
|
(1) Municipal officers, provided that in |
municipalities in which
candidates for alderman or other |
municipal office are not permitted by law
to be candidates |
of political parties, the runoff election where required
|
by law, or the nonpartisan election where required by law, |
shall be held on
the date of the consolidated election; |
and provided further, in the case of
municipal officers |
provided for by an ordinance providing the form of
|
|
government of the municipality pursuant to Section 7 of |
Article VII of the
Constitution, such offices shall be |
filled by election or by runoff
election as may be |
provided by such ordinance;
|
(2) Village and incorporated town library directors;
|
(3) City boards of stadium commissioners;
|
(4) Commissioners of park districts;
|
(5) Trustees of public library districts;
|
(6) Special District elected officers, not otherwise |
designated in this
Section, where the statute creating or |
authorizing the creation of the district
permits or |
requires election of candidates of political parties;
|
(7) Township officers, including township park |
commissioners, township
library directors, and boards of |
managers of community buildings, and
Multi-Township |
Assessors;
|
(8) Highway commissioners and road district clerks;
|
(9) Members of school boards in school districts which |
adopt Article 33
of the School Code;
|
(10) The directors and chair of the Chain O Lakes - Fox |
River Waterway
Management Agency;
|
(11) Forest preserve district commissioners elected |
under Section 3.5 of
the Downstate Forest Preserve |
District Act;
|
(12) Elected members of school boards, school |
trustees, directors of
boards of school directors, |
|
trustees of county boards of school trustees
(except in |
counties or educational service regions having a |
population
of 2,000,000 or more inhabitants) and members |
of boards of school inspectors,
except school boards in |
school
districts that adopt Article 33 of the School Code;
|
(13) Members of Community College district boards;
|
(14) Trustees of Fire Protection Districts;
|
(15) Commissioners of the Springfield Metropolitan |
Exposition and
Auditorium
Authority;
|
(16) Elected Trustees of Tuberculosis Sanitarium |
Districts;
|
(17) Elected Officers of special districts not |
otherwise designated in
this Section for which the law |
governing those districts does not permit
candidates of |
political parties.
|
(d) At the consolidated primary election in each |
odd-numbered year,
candidates of political parties shall be |
nominated for those offices to be
filled at the consolidated |
election in that year, except where pursuant to
law nomination |
of candidates of political parties is made by caucus, and
|
except those offices listed in paragraphs (12) through (17) of |
subsection
(c).
|
At the consolidated primary election in the appropriate |
odd-numbered years,
the mayor, clerk, treasurer, and aldermen |
shall be elected in
municipalities in which
candidates for |
mayor, clerk, treasurer, or alderman are not permitted by
law |
|
to be candidates
of political parties, subject to runoff |
elections to be held at the
consolidated election as may be |
required
by law, and municipal officers shall be nominated in |
a nonpartisan election
in municipalities in which pursuant to |
law candidates for such office are
not permitted to be |
candidates of political parties.
|
At the consolidated primary election in the appropriate |
odd-numbered years,
municipal officers shall be nominated or |
elected, or elected subject to
a runoff, as may be provided by |
an ordinance providing a form of government
of the |
municipality pursuant to Section 7 of Article VII of the |
Constitution.
|
(e) (Blank).
|
(f) At any election established in Section 2A-1.1, public |
questions may
be submitted to voters pursuant to this Code and |
any special election
otherwise required or authorized by law |
or by court order may be conducted
pursuant to this Code.
|
Notwithstanding the regular dates for election of officers |
established
in this Article, whenever a referendum is held for |
the establishment of
a political subdivision whose officers |
are to be elected, the initial officers
shall be elected at the |
election at which such referendum is held if otherwise
so |
provided by law. In such cases, the election of the initial |
officers
shall be subject to the referendum.
|
Notwithstanding the regular dates for election of |
officials established
in this Article, any community college |
|
district which becomes effective by
operation of law pursuant |
to Section 6-6.1 of the Public Community College
Act, as now or |
hereafter amended, shall elect the initial district board
|
members at the next regularly scheduled election following the |
effective
date of the new district.
|
(g) At any election established in Section 2A-1.1, if in |
any precinct
there are no offices or public questions required |
to be on the ballot under
this Code then no election shall be |
held in the precinct on that date.
|
(h) There may be conducted a
referendum in accordance with |
the provisions of Division 6-4 of the
Counties Code.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 12-14-20.)
|
(10 ILCS 5/6-50.2) (from Ch. 46, par. 6-50.2)
|
Sec. 6-50.2. (a) The board of election commissioners shall |
appoint all
precinct committeepersons in the election |
jurisdiction as deputy registrars
who may accept the |
registration of any qualified resident of the State, except |
during the 27 days preceding an election.
|
The board of election commissioners shall appoint each of |
the following
named persons as deputy registrars upon the |
written request of such persons:
|
1. The chief librarian, or a qualified person |
designated by the chief
librarian, of any public library |
situated within the election jurisdiction,
who may accept |
the registrations of any qualified resident of the State, |
|
at such library.
|
2. The principal, or a qualified person designated by |
the principal, of
any high school, elementary school, or |
vocational school situated
within the election |
jurisdiction, who may accept the registrations of any
|
resident of the State, at such school. The board of |
election
commissioners shall notify every principal and |
vice-principal of each high
school, elementary school, and |
vocational school situated in the election
jurisdiction of |
their eligibility to serve as deputy registrars and offer
|
training courses for service as deputy registrars at |
conveniently located
facilities at least 4 months prior to |
every election.
|
3. The president, or a qualified person designated by |
the president, of
any university, college, community |
college, academy , or other institution
of learning |
situated within the State, who may accept the
|
registrations of any resident of the election |
jurisdiction, at such university,
college, community |
college, academy , or institution.
|
4. A duly elected or appointed official of a bona fide |
labor
organization, or a reasonable number of qualified |
members designated
by such official, who may accept the |
registrations of any qualified
resident of the State.
|
5. A duly elected or appointed official of a bona fide |
State civic
organization, as defined and determined by |
|
rule of the State Board of
Elections, or qualified members |
designated by such official, who may accept
the |
registration of any qualified resident of the State.
In |
determining the number of deputy registrars that shall be |
appointed,
the board of election commissioners shall |
consider the population of the
jurisdiction, the size of |
the organization, the geographic size of the
jurisdiction, |
convenience for the public, the existing number of deputy
|
registrars in the jurisdiction and their location, the |
registration
activities of the organization and the need |
to appoint deputy registrars to
assist and facilitate the |
registration of non-English speaking individuals.
In no |
event shall a board of election commissioners fix an |
arbitrary
number applicable to every civic organization |
requesting appointment of its
members as deputy |
registrars. The State Board of Elections shall by rule
|
provide for certification of bona fide State civic |
organizations. Such
appointments shall be made for a |
period not to exceed 2 years, terminating
on the first |
business day of the month following the month of the |
general
election, and shall be valid for all periods of |
voter registration as
provided by this Code during the |
terms of such appointments.
|
6.
The Director of Healthcare and Family Services, or |
a
reasonable number of employees designated by the |
Director and located at
public aid offices, who may accept |
|
the registration of any qualified
resident of the election |
jurisdiction at any such public aid office.
|
7.
The Director of the Illinois Department of |
Employment Security, or a
reasonable number of employees |
designated by the Director and located at
unemployment |
offices, who may accept the registration of any qualified
|
resident of the election jurisdiction at any such |
unemployment office.
If the request to be appointed as |
deputy registrar is denied, the board
of election |
commissioners shall, within 10 days after the date the |
request
is submitted, provide the affected individual or |
organization with written
notice setting forth the |
specific reasons or criteria relied upon to deny
the |
request to be appointed as deputy registrar.
|
8. The president of any corporation, as defined by the |
Business
Corporation Act of 1983, or a reasonable number |
of employees designated by
such president, who may accept |
the registrations of any qualified resident
of the State.
|
The board of election commissioners may appoint as many |
additional deputy
registrars as it considers necessary. The |
board of election commissioners
shall appoint such additional |
deputy registrars in such manner that the
convenience of the |
public is served, giving due consideration to both
population |
concentration and area. Some of the additional deputy
|
registrars shall be selected so that there are an equal number |
from
each of the 2 major political parties in the election |
|
jurisdiction. The
board of election commissioners, in |
appointing an additional deputy registrar,
shall make the |
appointment from a list of applicants submitted by the Chair
|
of the County Central Committee of the applicant's political |
party. A Chair
of a County Central Committee shall submit a |
list of applicants to the board
by November 30 of each year. |
The board may require a Chair of a County
Central Committee to |
furnish a supplemental list of applicants.
|
Deputy registrars may accept registrations at any time |
other than the 27-day 27
day period preceding an election. All |
persons appointed as deputy
registrars shall be registered |
voters within the election jurisdiction and
shall take and |
subscribe to the following oath or affirmation:
|
"I do solemnly swear (or affirm, as the case may be) that I |
will support
the Constitution of the United States, and the |
Constitution of the State
of Illinois, and that I will |
faithfully discharge the duties of the office
of registration |
officer to the best of my ability and that I will register
no |
person nor cause the registration of any person except upon |
his personal
application before me.
|
....................................
|
(Signature of Registration Officer)"
|
This oath shall be administered and certified to by one of |
the commissioners
or by the executive director or by some |
person designated by the board of
election commissioners, and |
shall immediately thereafter be filed with the
board of |
|
election commissioners. The members of the board of election
|
commissioners and all persons authorized by them under the |
provisions of
this Article to take registrations, after |
themselves taking and subscribing
to the above oath, are |
authorized to take or administer such oaths and
execute such |
affidavits as are required by this Article.
|
Appointments of deputy registrars under this Section, |
except precinct committeepersons, shall be for 2-year terms, |
commencing on December 1 following
the general election of |
each even-numbered year, except that the terms of
the initial |
appointments shall be until December 1st following the next
|
general election. Appointments of precinct committeepersons |
shall be for 2-year
terms commencing on the date of the county |
convention following the general
primary at which they were |
elected. The county clerk shall issue a
certificate of |
appointment to each deputy registrar, and shall maintain in
|
his office for public inspection a list of the names of all |
appointees.
|
(b) The board of election commissioners shall be |
responsible for training
all deputy registrars appointed |
pursuant to subsection (a), at times and
locations reasonably |
convenient for both the board of election commissioners
and |
such appointees. The board of election commissioners shall be |
responsible
for certifying and supervising all deputy |
registrars appointed pursuant
to subsection (a). Deputy |
registrars appointed under subsection (a) shall
be subject to |
|
removal for cause.
|
(c)
Completed registration materials under the control of |
deputy
registrars appointed pursuant to subsection (a) shall |
be returned to the
appointing election authority by |
first-class mail within 2 business days or personal delivery |
within 7 days, except that completed registration
materials |
received by the deputy registrars during the period between |
the
35th and 28th day preceding an election shall be returned |
by the
deputy
registrars to the appointing election authority |
within 48 hours after receipt
thereof. The completed |
registration materials received by the deputy
registrars on |
the 28th day preceding an election shall be returned
by the
|
deputy registrars within 24 hours after receipt thereof. |
Unused materials
shall be returned by deputy registrars |
appointed pursuant to paragraph 4 of
subsection (a), not later |
than the next working day following the close of
registration.
|
(d) The county clerk or board of election commissioners, |
as the case may
be, must provide any additional forms |
requested by any deputy registrar
regardless of the number of |
unaccounted registration forms the deputy registrar
may have |
in his or her possession.
|
(e) No deputy registrar shall engage in any electioneering |
or the promotion
of any cause during the performance of his or |
her duties.
|
(f) The board of election commissioners shall not be |
criminally or
civilly liable for the acts or omissions of any |
|
deputy registrar. Such
deputy registrars shall not be deemed |
to be employees of the board of
election commissioners.
|
(g) Completed registration materials returned by deputy |
registrars for persons residing outside the election |
jurisdiction shall be transmitted by the board of election |
commissioners within 2 days after receipt to the election |
authority of the person's election jurisdiction of residence.
|
(Source: P.A. 100-1027, eff. 1-1-19; revised 8-23-19.)
|
(10 ILCS 5/6A-3) (from Ch. 46, par. 6A-3)
|
Sec. 6A-3. Commissioners; filling vacancies. |
(a) If the county board adopts an ordinance providing for |
the
establishment of a county board of election commissioners, |
or if a
majority of the votes cast on a proposition submitted |
in accordance with
Section 6A-2(a) are in favor of a county |
board of election commissioners, a
county board of election |
commissioners shall be appointed in the same
manner as is |
provided in Article 6 for boards of election commissioners
in |
cities, villages and incorporated towns, except that the |
county board of
election commissioners shall be appointed by |
the chair of the county board
rather than the circuit court. |
However, before any
appointments are made, the appointing |
authority shall ascertain whether
the county clerk desires to |
be a member of the county board of election
commissioners. If |
the county clerk so
desires, he shall be one of the
members of |
the county board of election commissioners, and the
appointing |
|
authority shall appoint only 2 other members.
|
(b) For any county board of election commissioners |
established under subsection (b) of Section 6A-1, within 30 |
days after July 29, 2013 ( the effective date of Public Act |
98-115) this amendatory Act of the 98th General Assembly , the |
chief judge of the circuit court of the county shall appoint 5 |
commissioners. At least 4 of those commissioners shall be |
selected from the 2 major established political parties of the |
State, with at least 2 from each of those parties. Such |
appointment shall be entered of record in the office of the |
County Clerk and the State Board of Elections. Those first |
appointed shall hold their offices for the period of one, 2, |
and 3 years respectively, and the judge appointing them shall |
designate the term for which each commissioner shall hold his |
or her office, whether for one, 2 or 3 years except that no |
more than one commissioner from each major established |
political party may be designated the same term. After the |
initial term, each commissioner or his or her successor shall |
be appointed to a 3-year 3 year term. No elected official or |
former elected official who has been out of elected office for |
less than 2 years may be appointed to the board. Vacancies |
shall be filled by the chief judge of the circuit court within |
30 days of the vacancy in a manner that maintains the foregoing |
political party representation. |
(c) For any county board of election commissioners |
established under subsection (c) of Section 6A-1, within 30 |
|
days after the conclusion of the election at which the |
proposition to establish a county board of election |
commissioners is approved by the voters, the municipal board |
shall apply to the circuit court of the county for the chief |
judge of the circuit court to appoint 2 additional |
commissioners, one of whom shall be from each major |
established political party and neither of whom shall reside |
within the limits of the municipal board, so that 3 |
commissioners shall reside within the limits of the municipal |
board and 2 shall reside within the county but not within the |
municipality, as it may exist from time to time. Not more than |
3 of the commissioners shall be members of the same major |
established political party. Vacancies shall be filled by the |
chief judge of the circuit court upon application of the |
remaining commissioners in a manner that maintains the |
foregoing geographical and political party representation. |
(Source: P.A. 100-1027, eff. 1-1-19; revised 8-23-19.)
|
(10 ILCS 5/9-15) (from Ch. 46, par. 9-15) |
Sec. 9-15. It shall be the duty of the Board : - |
(1) to develop prescribed forms for filing statements |
of organization and required reports; |
(2) to prepare, publish, and furnish to the |
appropriate persons a manual of instructions setting forth |
recommended
uniform methods of bookkeeping and reporting |
under this Article; |
|
(3) to prescribe suitable rules and regulations to |
carry out the
provisions of this Article. Such rules and |
regulations shall be published
and made available to the |
public; |
(4) to send by first class mail, after the general |
primary election in
even numbered years, to the chair of |
each regularly constituted
State central committee, county |
central committee and, in counties with a
population of |
more than 3,000,000, to the committeepersons of each |
township and
ward organization of each political party |
notice of their obligations under
this Article, along with |
a form for filing the statement of organization; |
(5) to promptly make all reports and statements filed |
under this Article available for public inspection and |
copying no later than 2 business days after their receipt |
and to permit copying of any such report or statement at |
the expense of the person requesting the copy; |
(6) to develop a filing, coding, and cross-indexing |
system consistent with the purposes of this Article; |
(7) to compile and maintain a list of all statements |
or parts of statements pertaining to each candidate; |
(8) to prepare and publish such reports as the Board |
may deem appropriate; |
(9) to annually notify each political committee that |
has filed a statement of organization with the Board of |
the filing dates for each quarterly report, provided that |
|
such notification shall be made by first-class mail unless |
the political committee opts to receive notification |
electronically via email; and |
(10) to promptly send, by first class mail directed |
only to the officers of a political committee, and by |
certified mail to the address of the political committee, |
written notice of any fine or penalty assessed or imposed |
against the political committee under this Article. |
(Source: P.A. 100-1027, eff. 1-1-19; revised 8-23-19.)
|
Section 65. The Illinois Identification Card Act is |
amended by changing Sections 5 and 17 as follows:
|
(15 ILCS 335/5) (from Ch. 124, par. 25)
|
Sec. 5. Applications. |
(a) Any natural person who is a resident of the
State of |
Illinois may file an application for an identification card, |
or for
the renewal thereof, in a manner prescribed by the |
Secretary. Each original application
shall be completed by the |
applicant in full and shall set forth the legal
name,
|
residence address and zip code, social security number, birth |
date, sex and
a brief
description of the applicant. The |
applicant shall be photographed, unless the Secretary of State |
has provided by rule for the issuance of identification cards |
without photographs and the applicant is deemed eligible for |
an identification card without a photograph under the terms |
|
and conditions imposed by the Secretary of State, and he
or she |
shall also submit any other information as the Secretary may |
deem necessary
or such documentation as the Secretary may |
require to determine the
identity of the applicant. In |
addition to the residence address, the Secretary may allow the |
applicant to provide a mailing address. If the applicant is a |
judicial officer as defined in Section 1-10 of the Judicial |
Privacy Act or a peace officer, the applicant may elect to have |
his or her office or work address in lieu of the applicant's |
residence or mailing address. An applicant for an Illinois |
Person with a Disability Identification Card must
also submit |
with each original or renewal application, on forms prescribed
|
by the Secretary, such documentation as the Secretary may |
require,
establishing that the applicant is a "person with a |
disability" as defined in
Section 4A of this Act, and setting |
forth the applicant's type and class of
disability as set |
forth in Section 4A of this Act.
For the purposes of this |
subsection (a), "peace officer" means any person who by virtue |
of his or her office or public employment is vested by law with |
a duty to maintain public order or to make arrests for a |
violation of any penal statute of this State, whether that |
duty extends to all violations or is limited to specific |
violations.
|
(a-5) Upon the first issuance of a request for proposals |
for a digital driver's license and identification card |
issuance and facial recognition system issued after January 1, |
|
2020 ( the effective date of Public Act 101-513) this |
amendatory Act of the 101st General Assembly , and upon |
implementation of a new or revised system procured pursuant to |
that request for proposals, the Secretary shall permit |
applicants to choose between "male", "female", or "non-binary" |
when designating the applicant's sex on the identification |
card application form. The sex designated by the applicant |
shall be displayed on the identification card issued to the |
applicant. |
(b) Beginning on or before July 1, 2015, for each original |
or renewal identification card application under this Act, the |
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing an identification card with a |
veteran designation under subsection (c-5) of Section 4 of |
this Act. The acceptable forms of proof shall include, but are |
not limited to, Department of Defense form DD-214, Department |
of Defense form DD-256 for applicants who did not receive a |
form DD-214 upon the completion of initial basic training, |
Department of Defense form DD-2 (Retired), an identification |
card issued under the federal Veterans Identification Card Act |
of 2015, or a United States Department of Veterans Affairs |
summary of benefits letter. If the document cannot be stamped, |
the Illinois Department of Veterans' Affairs shall provide a |
certificate to the veteran to provide to the Secretary of |
State. The Illinois Department of Veterans' Affairs shall |
advise the Secretary as to what other forms of proof of a |
|
person's status as a veteran are acceptable. |
For each applicant who is issued an identification card |
with a veteran designation, the Secretary shall provide the |
Department of Veterans' Affairs with the applicant's name, |
address, date of birth, gender, and such other demographic |
information as agreed to by the Secretary and the Department. |
The Department may take steps necessary to confirm the |
applicant is a veteran. If after due diligence, including |
writing to the applicant at the address provided by the |
Secretary, the Department is unable to verify the applicant's |
veteran status, the Department shall inform the Secretary, who |
shall notify the applicant that he or she must confirm status |
as a veteran, or the identification card will be cancelled. |
For purposes of this subsection (b): |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or |
National Guard unit. |
"Veteran" means a person who has served in the armed |
forces and was discharged or separated under honorable |
conditions. |
(c) All applicants for REAL ID compliant standard Illinois |
Identification Cards and Illinois Person with a Disability |
Identification Cards shall provide proof of lawful status in |
the United States as defined in 6 CFR 37.3, as amended. |
Applicants who are unable to provide the Secretary with proof |
of lawful status are ineligible for REAL ID compliant |
|
identification cards under this Act. |
(Source: P.A. 100-201, eff. 8-18-17; 100-248, eff. 8-22-17; |
100-811, eff. 1-1-19; 101-106, eff. 1-1-20; 101-287, eff. |
8-9-19; 101-513, eff. 1-1-20; revised 9-25-19.)
|
(15 ILCS 335/17) |
Sec. 17. Invalidation of a standard Illinois |
Identification Card or an Illinois Person with a Disability |
Identification Card. (a) The Secretary of State may invalidate |
a standard Illinois Identification Card or an Illinois Person |
with a Disability Identification Card: |
(1) when the holder voluntarily surrenders the |
standard Illinois Identification Card or Illinois Person |
with a Disability Identification Card and declares his or |
her intention to do so in writing; |
(2) upon the death of the holder; |
(3) upon the refusal of the holder to correct or |
update information contained on a standard Illinois |
Identification Card or an Illinois Person with a |
Disability Identification Card; and |
(4) as the Secretary deems appropriate by |
administrative rule.
|
(Source: P.A. 101-185, eff. 1-1-20; revised 9-12-19.)
|
Section 70. The State Comptroller Act is amended by |
changing Sections 20 and 23.11 as follows:
|
|
(15 ILCS 405/20) (from Ch. 15, par. 220)
|
Sec. 20. Annual report. The Comptroller shall annually, as |
soon as possible after the close
of the fiscal year but no |
later than December 31, make available on the Comptroller's |
website a report, showing the amount of
warrants drawn on the |
treasury, on other funds held by the State
Treasurer and on any |
public funds held by State agencies, during the
preceding |
fiscal year, and stating, particularly, on what account they
|
were drawn, and if drawn on the contingent fund, to whom and |
for what
they were issued. He or she shall, also, at the same |
time, report the amount of money received into
the treasury, |
into other funds held by the State Treasurer and into any
other |
funds held by State agencies during the preceding fiscal year, |
and
also a general account of all the business of his office |
during the
preceding fiscal year. The report shall also |
summarize for the previous
fiscal year the information |
required under Section 19.
|
Within 60 days after the expiration of each calendar year, |
the Comptroller
shall compile, from records maintained and |
available in his
office, a list of all persons including those |
employed in the Office of the Comptroller, who have been |
employed by the State during the past
calendar year and paid |
from funds in the hands of the State Treasurer.
|
The list shall state in
alphabetical order the name of |
each employee, the county in which he or she resides, the |
|
position, and the
total salary paid to him or her during
the |
past calendar year, rounded to the nearest hundred dollars |
dollar . The list so compiled and
arranged shall be kept
on file |
in the office of the Comptroller and be open to inspection by
|
the public at all times.
|
No person who utilizes the names obtained from this list |
for solicitation
shall represent that such solicitation is |
authorized by any officer or agency
of the State of Illinois. |
Violation of this provision is a business offense
punishable |
by a fine not to exceed $3,000.
|
(Source: P.A. 100-253, eff. 1-1-18; 101-34, eff. 6-28-19; |
101-620, eff. 12-20-19; revised 1-6-20.)
|
(15 ILCS 405/23.11) |
Sec. 23.11. Illinois Bank On Initiative; Commission. |
(a) The Illinois Bank On Initiative is created to increase |
the use of Certified Financial Products and reduce reliance on |
alternative financial products. |
(b) The Illinois Bank On Initiative shall be administered |
by the Comptroller, and he or she shall be responsible for |
ongoing activities of the Initiative, including, but not |
limited to, the following: |
(1) authorizing financial products as Certified |
Financial Products; |
(2) maintaining on the Comptroller's website a list of |
Certified Financial Products and associated financial |
|
institutions; |
(3) maintaining on the Comptroller's website the |
minimum requirements of Certified Financial Products; and |
(4) implementing an outreach strategy to facilitate |
access to Certified Financial Products. |
(c) The Illinois Bank On Initiative Commission is created, |
and shall be chaired by the Comptroller, or his or her |
designee, and consist of the following members appointed by |
the Comptroller: (1) 4 local elected officials from |
geographically diverse regions in this State, at least 2 of |
whom represent all or part of a census tract with a median |
household income of less than 150% of the federal poverty |
level; (2) 3 members representing financial institutions, one |
of whom represents a statewide banking association exclusively |
representing banks with assets below $20,000,000,000, one of |
whom represents a statewide banking association representing |
banks of all asset sizes, and one of whom represents a |
statewide association representing credit unions; (3) 4 |
members representing community and social service groups; and |
(4) 2 federal or State financial regulators. |
Members of the Commission shall serve 4-year 4 year terms. |
The Commission shall serve the Comptroller in an advisory |
capacity, and shall be responsible for advising the |
Comptroller regarding the implementation and promotion of the |
Illinois Bank On Initiative, but may at any time, by request of |
the Comptroller or on its own initiative, submit to the |
|
Comptroller any recommendations concerning the operation of |
any participating financial institutions, outreach efforts, or |
other business coming before the Commission. Members of the |
Commission shall serve without compensation, but shall be |
reimbursed for reasonable travel and mileage costs. |
(d) Beginning in October 2020, and for each year |
thereafter, the Comptroller and the Commission shall annually |
prepare and make available on the Comptroller's website a |
report concerning the progress of the Illinois Bank On |
Initiative. |
(e) The Comptroller may adopt rules necessary to implement |
this Section. |
(f) For the purposes of this Section: |
"Certified Financial Product" means a financial product |
offered by a financial institution that meets minimum |
requirements as established by the Comptroller. |
"Financial institution" means a bank, savings bank, or |
credit union chartered or organized under the laws of the |
State of Illinois, another state, or the United States of |
America that is: |
(1) adequately capitalized as determined by its |
prudential regulator; and |
(2) insured by the Federal Deposit Insurance |
Corporation, National Credit Union Administration, or |
other approved insurer.
|
(Source: P.A. 101-427, eff. 8-19-19; revised 11-21-19.)
|
|
Section 75. The State Treasurer Act is amended by changing |
Sections 16.8 and 35 as follows:
|
(15 ILCS 505/16.8) |
Sec. 16.8. Illinois Higher Education Savings Program. |
(a) Definitions. As used in this Section: |
"Beneficiary" means an eligible child named as a recipient |
of seed funds. |
"College savings account" means a 529 plan account |
established under Section 16.5. |
"Eligible child" means a child born or adopted after |
December 31, 2020, to a parent who is a resident of Illinois at |
the time of the birth or adoption, as evidenced by |
documentation received by the Treasurer from the Department of |
Revenue, the Department of Public Health, or another State or |
local government agency. |
"Eligible educational institution" means institutions that |
are described in Section 1001 of the federal Higher Education |
Act of 1965 that are eligible to participate in Department of |
Education student aid programs. |
"Fund" means the Illinois Higher Education Savings Program |
Fund. |
"Omnibus account" means the pooled collection of seed |
funds owned and managed by the State Treasurer under this Act. |
"Program" means the Illinois Higher Education Savings |
|
Program. |
"Qualified higher education expense" means the following: |
(i) tuition, fees, and the costs of books, supplies, and |
equipment required for enrollment or attendance at an eligible |
educational institution; (ii) expenses for special needs |
services, in the case of a special needs beneficiary, which |
are incurred in connection with such enrollment or attendance; |
(iii) certain expenses for the purchase of computer or |
peripheral equipment, computer software, or Internet access |
and related services as defined under Section 529 of the |
Internal Revenue Code; and (iv) room and board expenses |
incurred while attending an eligible educational institution |
at least half-time. |
"Seed funds" means the deposit made by the State Treasurer |
into the Omnibus Accounts for Program beneficiaries. |
(b) Program established. The State Treasurer shall |
establish the Illinois Higher Education Savings Program |
provided that sufficient funds are available. The State |
Treasurer shall administer the Program for the purposes of |
expanding access to higher education through savings. |
(c) Program enrollment. The State Treasurer shall enroll |
all eligible children in the Program beginning in 2021, after |
receiving records of recent births, adoptions, or dependents |
from the Department of Revenue, the Department of Public |
Health, or another State or local government agency designated |
by the Treasurer. Notwithstanding any court order which would |
|
otherwise prevent the release of information, the Department |
of Public Health is authorized to release the information |
specified under this subsection (c) to the State Treasurer for |
the purposes of the Program established under this Section. |
(1) On and after the effective date of this amendatory |
Act of the 101st General Assembly, the Department of |
Revenue and the Department of Public Health shall provide |
the State Treasurer with information on recent Illinois |
births, adoptions and dependents including, but not |
limited to: the full name, residential address, and birth |
date of the child and the child's parent or legal guardian |
for the purpose of enrolling eligible children in the |
Program. This data shall be provided to the State |
Treasurer by the Department of Revenue and the Department |
of Public Health on a quarterly basis, no later than 30 |
days after the end of each quarter. |
(2) The State Treasurer shall ensure the security and |
confidentiality of the information provided by the |
Department of Revenue, the Department of Public Health, or |
another State or local government agency, and it shall not |
be subject to release under the Freedom of Information |
Act. |
(3) Information provided under this Section shall only |
be used by the State Treasurer for the Program and shall |
not be used for any other purpose. |
(4) The State Treasurer and any vendors working on the |
|
Program shall maintain strict confidentiality of any |
information provided under this Section, and shall |
promptly provide written or electronic notice to the |
providing agency of any security breach. The providing |
State or local government agency shall remain the sole and |
exclusive owner of information provided under this |
Section. |
(d) Seed funds. After receiving information on recent |
births, adoptions, or dependents from the Department of |
Revenue, the Department of Public Health, or another State or |
local government agency, the State Treasurer shall make a |
deposit into an omnibus account of the Fund on behalf of each |
eligible child. The State Treasurer shall be the owner of the |
omnibus accounts. The deposit of seed funds shall be subject |
to appropriation by the General Assembly. |
(1) Deposit amount. The seed fund deposit for each |
eligible child shall be in the amount of $50. This amount |
may be increased by the State Treasurer by rule. The State |
Treasurer may use or deposit funds appropriated by the |
General Assembly together with moneys received as gifts, |
grants, or contributions into the Fund. If insufficient |
funds are available in the Fund, the State Treasurer may |
reduce the deposit amount or forego deposits. |
(2) Use of seed funds. Seed funds, including any |
interest, dividends, and other earnings accrued, will be |
eligible for use by a beneficiary for qualified higher |
|
education expenses if: |
(A) the parent or guardian of the eligible child |
claimed the seed funds for the beneficiary by the |
beneficiary's 10th birthday; |
(B) the beneficiary has completed secondary |
education or has reached the age of 18; and |
(C) the beneficiary is currently a resident of the |
State of Illinois. Non-residents are not eligible to |
claim or use seed funds. |
(3) Notice of seed fund availability. The State |
Treasurer shall make a good faith effort to notify |
beneficiaries and their parents or legal guardians of the |
seed funds' availability and the deadline to claim such |
funds. |
(4) Unclaimed seed funds. Seed funds that are |
unclaimed by the beneficiary's 10th birthday or unused by |
the beneficiary's 26th birthday will be considered |
forfeited. Unclaimed and unused seed funds will remain in |
the omnibus account for future beneficiaries. |
(e) Financial education. The State Treasurer may develop |
educational materials that support the financial literacy of |
beneficiaries and their legal guardians, and may do so in |
collaboration with State and federal agencies, including, but |
not limited to, the Illinois State Board of Education and |
existing nonprofit agencies with expertise in financial |
literacy and education. |
|
(f) Incentives and partnerships. The State Treasurer may |
develop partnerships with private, nonprofit, or governmental |
organizations to provide additional incentives for eligible |
children, including conditional cash transfers or matching |
contributions that provide a savings incentive based on |
specific actions taken or other criteria. |
(g) Illinois Higher Education Savings Program Fund. The |
Illinois Higher Education Savings Program Fund is hereby |
established. The Fund shall be the official repository of all |
contributions, appropriations, interest, and dividend |
payments, gifts, or other financial assets received by the |
State Treasurer in connection with the operation of the |
Program or related partnerships. All such moneys shall be |
deposited in the Fund and held by the State Treasurer as |
custodian thereof, outside of the State treasury, separate and |
apart from all public moneys or funds of this State. The State |
Treasurer may accept gifts, grants, awards, matching |
contributions, interest income, and appropriations from |
individuals, businesses, governments, and other third-party |
sources to implement the Program on terms that the Treasurer |
deems advisable. All interest or other earnings accruing or |
received on amounts in the Illinois Higher Education Savings |
Program Fund shall be credited to and retained by the Fund and |
used for the benefit of the Program. Assets of the Fund must at |
all times be preserved, invested, and expended only for the |
purposes of the Program and must be held for the benefit of the |
|
beneficiaries. Assets may not be transferred or used by the |
State or the State Treasurer for any purposes other than the |
purposes of the Program. In addition, no moneys, interest, or |
other earnings paid into the Fund shall be used, temporarily |
or otherwise, for inter-fund borrowing or be otherwise used or |
appropriated except as expressly authorized by this Act. |
Notwithstanding the requirements of this subsection (f), |
amounts in the Fund may be used by the State Treasurer to pay |
the administrative costs of the Program. |
(h) Audits and reports. The State Treasurer shall include |
the Illinois Higher Education Savings Program as part of the |
audit of the College Savings Pool described in Section 16.5. |
The State Treasurer shall annually prepare a report that |
includes a summary of the Program operations for the preceding |
fiscal year, including the number of children enrolled in the |
Program, the total amount of seed fund deposits, and such |
other information that is relevant to make a full disclosure |
of the operations of the Program and Fund. The report shall be |
made available on the Treasurer's website by January 31 each |
year, starting in January of 2022. The State Treasurer may |
include the Program in other reports as warranted. |
(i) Rules. The State Treasurer may adopt rules necessary |
to implement this Section.
|
(Source: P.A. 101-466, eff. 1-1-20; revised 11-21-19.)
|
(15 ILCS 505/35) |
|
Sec. 35. State Treasurer may purchase real property. |
(a) Subject to the provisions of the Public Contract Fraud |
Act , the State Treasurer, on behalf of the State of Illinois, |
is authorized during State fiscal years 2019 and 2020 to |
acquire real property located in the City of Springfield, |
Illinois which the State Treasurer deems necessary to properly |
carry out the powers and duties vested in him or her. Real |
property acquired under this Section may be acquired subject |
to any third party interests in the property that do not |
prevent the State Treasurer from exercising the intended |
beneficial use of such property. |
(b) Subject to the provisions of the Treasurer's |
Procurement Rules, which shall be substantially in accordance |
with the requirements of the Illinois Procurement Code, the |
State Treasurer may: |
(1) enter into contracts relating to construction, |
reconstruction or renovation projects for any such |
buildings or lands acquired pursuant to subsection |
paragraph (a); and |
(2) equip, lease, operate and maintain those grounds, |
buildings and facilities as may be appropriate to carry |
out his or her statutory purposes and duties. |
(c) The State Treasurer may enter into agreements with any |
person with respect to the use and occupancy of the grounds, |
buildings, and facilities of the State Treasurer, including |
concession, license, and lease agreements on terms and |
|
conditions as the State Treasurer determines and in accordance |
with the procurement processes for the Office of the State |
Treasurer, which shall be substantially in accordance with the |
requirements of the Illinois Procurement Code. |
(d) The exercise of the authority vested in the Treasurer |
by this Section is subject to the appropriation of the |
necessary funds.
|
(Source: P.A. 101-487, eff. 8-23-19; revised 11-21-19.)
|
Section 80. The Deposit of State Moneys Act is amended by |
changing Sections 10, 16, and 22.5 as follows:
|
(15 ILCS 520/10) (from Ch. 130, par. 29)
|
Sec. 10.
The State Treasurer may enter into an agreement |
in conformity
with this Act with any bank or savings and loan |
association
relating to
the deposit of securities. Such |
agreement may authorize the holding
by such bank or savings |
and loan association of such securities in custody
and |
safekeeping solely under the instructions of the State |
Treasurer either
(a) in the office of such bank or savings and |
loan
association, or under the custody and safekeeping of |
another bank or
savings and loan association in this State for |
the
depository bank or savings and loan association, or (b) in |
a bank or a depository trust company
in the United States if |
the securities to be deposited are held in custody and |
safekeeping for such bank or savings and loan association.
|
|
(Source: P.A. 101-206, eff. 8-2-19; revised 9-12-19.)
|
(15 ILCS 520/16) (from Ch. 130, par. 35)
|
Sec. 16. Daily balance statements. Each bank or savings |
and loan
association shall on or before the last Monday of each |
month receive from
the State Treasurer a statement showing |
separately the daily balances or
amounts of moneys held by it |
under the provisions of this Act during the
calendar month |
then next preceding ; and the amounts of accrued interest
|
thereon . One , one copy of the which statement shall be filed in |
the office of the
State Treasurer , and the other in the office |
of the receiving bank or
savings and loan association , . The |
statement shall contain a certificate
that no other fees, |
perquisites or emoluments have been paid to or held for
the |
benefit of any public officer or any other person, or on |
account of the
deposit of the moneys, and that no contract or |
agreement of any kind
whatever has been entered into for the |
payment to any public officer, or
any other person, of any fee , |
perquisite , or emolument on account of the
deposit of the |
moneys. The statement to be filed in the office of the
|
receiving bank or savings and loan association shall be |
verified by the oath
of the cashier or of an assistant cashier |
of the bank or savings and loan
association.
|
(Source: P.A. 87-510; revised 8-18-20.)
|
(15 ILCS 520/22.5) (from Ch. 130, par. 41a)
|
|
(For force and effect of certain provisions, see Section |
90 of P.A. 94-79) |
Sec. 22.5. Permitted investments. The State Treasurer may, |
with the
approval of the Governor, invest and reinvest any |
State money in the treasury
which is not needed for current |
expenditures due or about to become due, in
obligations of the |
United States government or its agencies or of National
|
Mortgage Associations established by or under the National |
Housing Act, 12
U.S.C. 1701 et seq., or
in mortgage |
participation certificates representing undivided interests in
|
specified, first-lien conventional residential Illinois |
mortgages that are
underwritten, insured, guaranteed, or |
purchased by the Federal Home Loan
Mortgage Corporation or in |
Affordable Housing Program Trust Fund Bonds or
Notes as |
defined in and issued pursuant to the Illinois Housing |
Development
Act. All such obligations shall be considered as |
cash and may
be delivered over as cash by a State Treasurer to |
his successor.
|
The State Treasurer may, with the approval of the |
Governor, purchase
any state bonds with any money in the State |
Treasury that has been set
aside and held for the payment of |
the principal of and interest on the
bonds. The bonds shall be |
considered as cash and may be delivered over
as cash by the |
State Treasurer to his successor.
|
The State Treasurer may, with the approval of the |
Governor, invest or
reinvest any State money in the treasury |
|
that is not needed for
current expenditure due or about to |
become due, or any money in the
State Treasury that has been |
set aside and held for the payment of the
principal of and the |
interest on any State bonds, in shares,
withdrawable accounts, |
and investment certificates of savings and
building and loan |
associations, incorporated under the laws of this
State or any |
other state or under the laws of the United States;
provided, |
however, that investments may be made only in those savings
|
and loan or building and loan associations the shares and |
withdrawable
accounts or other forms of investment securities |
of which are insured
by the Federal Deposit Insurance |
Corporation.
|
The State Treasurer may not invest State money in any |
savings and
loan or building and loan association unless a |
commitment by the savings
and loan (or building and loan) |
association, executed by the president
or chief executive |
officer of that association, is submitted in the
following |
form:
|
The .................. Savings and Loan (or Building |
and Loan)
Association pledges not to reject arbitrarily |
mortgage loans for
residential properties within any |
specific part of the community served
by the savings and |
loan (or building and loan) association because of
the |
location of the property. The savings and loan (or |
building and
loan) association also pledges to make loans |
available on low and
moderate income residential property |
|
throughout the community within
the limits of its legal |
restrictions and prudent financial practices.
|
The State Treasurer may, with the approval of the |
Governor, invest or
reinvest any State money in the treasury
|
that is not needed for current expenditures due or about to |
become
due, or any money in the State Treasury that has been |
set aside and
held for the payment of the principal of and |
interest on any State
bonds, in bonds issued by counties or |
municipal corporations of the
State of Illinois.
|
The State Treasurer may invest or reinvest up to 5% of the |
College Savings Pool Administrative Trust Fund, the Illinois |
Public Treasurer Investment Pool (IPTIP) Administrative Trust |
Fund, and the State Treasurer's Administrative Fund that is |
not needed for current expenditures due or about to become |
due, in common or preferred stocks of publicly traded |
corporations, partnerships, or limited liability companies, |
organized in the United States, with assets exceeding |
$500,000,000 if: (i) the purchases do not exceed 1% of the |
corporation's or the limited liability company's outstanding |
common and preferred stock; (ii) no more than 10% of the total |
funds are invested in any one publicly traded corporation, |
partnership, or limited liability company; and (iii) the |
corporation or the limited liability company has not been |
placed on the list of restricted companies by the Illinois |
Investment Policy Board under Section 1-110.16 of the Illinois |
Pension Code. |
|
The State Treasurer may, with the approval of the |
Governor, invest or
reinvest any State money in the Treasury |
which is not needed for current
expenditure, due or about to |
become due, or any money in the State Treasury
which has been |
set aside and held for the payment of the principal of and
the |
interest on any State bonds, in participations in loans, the |
principal
of which participation is fully guaranteed by an |
agency or instrumentality
of the United States government; |
provided, however, that such loan
participations are |
represented by certificates issued only by banks which
are |
incorporated under the laws of this State or any other state
or |
under the laws of the United States, and such banks, but not
|
the loan participation certificates, are insured by the |
Federal Deposit
Insurance Corporation.
|
Whenever the total amount of vouchers presented to the |
Comptroller under Section 9 of the State Comptroller Act |
exceeds the funds available in the General Revenue Fund by |
$1,000,000,000 or more, then the State Treasurer may invest |
any State money in the Treasury, other than money in the |
General Revenue Fund, Health Insurance Reserve Fund, Attorney |
General Court Ordered and Voluntary Compliance Payment |
Projects Fund, Attorney General Whistleblower Reward and |
Protection Fund, and Attorney General's State Projects and |
Court Ordered Distribution Fund, which is not needed for |
current expenditures, due or about to become due, or any money |
in the State Treasury which has been set aside and held for the |
|
payment of the principal of and the interest on any State bonds |
with the Office of the Comptroller in order to enable the |
Comptroller to pay outstanding vouchers. At any time, and from |
time to time outstanding, such investment shall not be greater |
than $2,000,000,000. Such investment shall be deposited into |
the General Revenue Fund or Health Insurance Reserve Fund as |
determined by the Comptroller. Such investment shall be repaid |
by the Comptroller with an interest rate tied to the London |
Interbank Offered Rate (LIBOR) or the Federal Funds Rate or an |
equivalent market established variable rate, but in no case |
shall such interest rate exceed the lesser of the penalty rate |
established under the State Prompt Payment Act or the timely |
pay interest rate under Section 368a of the Illinois Insurance |
Code. The State Treasurer and the Comptroller shall enter into |
an intergovernmental agreement to establish procedures for |
such investments, which market established variable rate to |
which the interest rate for the investments should be tied, |
and other terms which the State Treasurer and Comptroller |
reasonably believe to be mutually beneficial concerning these |
investments by the State Treasurer. The State Treasurer and |
Comptroller shall also enter into a written agreement for each |
such investment that specifies the period of the investment, |
the payment interval, the interest rate to be paid, the funds |
in the Treasury from which the Treasurer will draw the |
investment, and other terms upon which the State Treasurer and |
Comptroller mutually agree. Such investment agreements shall |
|
be public records and the State Treasurer shall post the terms |
of all such investment agreements on the State Treasurer's |
official website. In compliance with the intergovernmental |
agreement, the Comptroller shall order and the State Treasurer |
shall transfer amounts sufficient for the payment of principal |
and interest invested by the State Treasurer with the Office |
of the Comptroller under this paragraph from the General |
Revenue Fund or the Health Insurance Reserve Fund to the |
respective funds in the Treasury from which the State |
Treasurer drew the investment. Public Act 100-1107 shall |
constitute an irrevocable and continuing authority for all |
amounts necessary for the payment of principal and interest on |
the investments made with the Office of the Comptroller by the |
State Treasurer under this paragraph, and the irrevocable and |
continuing authority for and direction to the Comptroller and |
Treasurer to make the necessary transfers. |
The State Treasurer may, with the approval of the |
Governor, invest or
reinvest any State money in the Treasury |
that is not needed for current
expenditure, due or about to |
become due, or any money in the State Treasury
that has been |
set aside and held for the payment of the principal of and
the |
interest on any State bonds, in any of the following:
|
(1) Bonds, notes, certificates of indebtedness, |
Treasury bills, or other
securities now or hereafter |
issued that are guaranteed by the full faith
and credit of |
the United States of America as to principal and interest.
|
|
(2) Bonds, notes, debentures, or other similar |
obligations of the United
States of America, its agencies, |
and instrumentalities.
|
(2.5) Bonds, notes, debentures, or other similar |
obligations of a
foreign government, other than the |
Republic of the Sudan, that are guaranteed by the full |
faith and credit of that
government as to principal and |
interest, but only if the foreign government
has not |
defaulted and has met its payment obligations in a timely |
manner on
all similar obligations for a period of at least |
25 years immediately before
the time of acquiring those |
obligations.
|
(3) Interest-bearing savings accounts, |
interest-bearing certificates of
deposit, |
interest-bearing time deposits, or any other investments
|
constituting direct obligations of any bank as defined by |
the Illinois
Banking Act.
|
(4) Interest-bearing accounts, certificates of |
deposit, or any other
investments constituting direct |
obligations of any savings and loan
associations |
incorporated under the laws of this State or any other |
state or
under the laws of the United States.
|
(5) Dividend-bearing share accounts, share certificate |
accounts, or
class of share accounts of a credit union |
chartered under the laws of this
State or the laws of the |
United States; provided, however, the principal
office of |
|
the credit union must be located within the State of |
Illinois.
|
(6) Bankers' acceptances of banks whose senior |
obligations are rated in
the top 2 rating categories by 2 |
national rating agencies and maintain that
rating during |
the term of the investment.
|
(7) Short-term obligations of either corporations or |
limited liability companies organized in the United
States |
with assets exceeding $500,000,000 if (i) the obligations |
are rated
at the time of purchase at one of the 3 highest |
classifications established
by at least 2 standard rating |
services and mature not later than 270
days from the date |
of purchase, (ii) the purchases do not exceed 10% of
the |
corporation's or the limited liability company's |
outstanding obligations, (iii) no more than one-third of
|
the public agency's funds are invested in short-term |
obligations of
either corporations or limited liability |
companies, and (iv) the corporation or the limited |
liability company has not been placed on the list of |
restricted companies by the Illinois Investment Policy |
Board under Section 1-110.16 of the Illinois Pension Code.
|
(7.5) Obligations of either corporations or limited |
liability companies organized in the United States, that |
have a significant presence in this State, with assets |
exceeding $500,000,000 if: (i) the obligations are rated |
at the time of purchase at one of the 3 highest |
|
classifications established by at least 2 standard rating |
services and mature more than 270 days, but less than 10 |
years, from the date of purchase; (ii) the purchases do |
not exceed 10% of the corporation's or the limited |
liability company's outstanding obligations; (iii) no more |
than one-third of the public agency's funds are invested |
in such obligations of corporations or limited liability |
companies; and (iv) the corporation or the limited |
liability company has not been placed on the list of |
restricted companies by the Illinois Investment Policy |
Board under Section 1-110.16 of the Illinois Pension Code. |
(8) Money market mutual funds registered under the |
Investment Company
Act of 1940.
|
(9) The Public Treasurers' Investment Pool created |
under Section 17 of
the State Treasurer Act or in a fund |
managed, operated, and administered by
a bank.
|
(10) Repurchase agreements of government securities |
having the meaning
set out in the Government Securities |
Act of 1986, as now or hereafter amended or succeeded, |
subject to the provisions
of that Act and the regulations |
issued thereunder.
|
(11) Investments made in accordance with the |
Technology Development
Act.
|
(12) Investments made in accordance with the Student |
Investment Account Act. |
For purposes of this Section, "agencies" of the United |
|
States
Government includes:
|
(i) the federal land banks, federal intermediate |
credit banks, banks for
cooperatives, federal farm credit |
banks, or any other entity authorized
to issue debt |
obligations under the Farm Credit Act of 1971 (12 U.S.C. |
2001
et seq.) and Acts amendatory thereto;
|
(ii) the federal home loan banks and the federal home |
loan
mortgage corporation;
|
(iii) the Commodity Credit Corporation; and
|
(iv) any other agency created by Act of Congress.
|
The Treasurer may, with the approval of the Governor, lend |
any securities
acquired under this Act. However, securities |
may be lent under this Section
only in accordance with Federal |
Financial Institution Examination Council
guidelines and only |
if the securities are collateralized at a level sufficient
to |
assure the safety of the securities, taking into account |
market value
fluctuation. The securities may be collateralized |
by cash or collateral
acceptable under Sections 11 and 11.1.
|
(Source: P.A. 100-1107, eff. 8-27-18; 101-81, eff. 7-12-19; |
101-206, eff. 8-2-19; 101-586, eff. 8-26-19; revised 9-25-19.)
|
Section 85. The Civil Administrative Code of Illinois is |
amended by changing Section 5-565 as follows:
|
(20 ILCS 5/5-565) (was 20 ILCS 5/6.06)
|
Sec. 5-565. In the Department of Public Health.
|
|
(a) The General Assembly declares it to be the public |
policy of this
State that all citizens of Illinois are |
entitled to lead healthy lives.
Governmental public health has |
a specific responsibility to ensure that a
public health |
system is in place to allow the public health mission to be |
achieved. The public health system is the collection of |
public, private, and voluntary entities as well as individuals |
and informal associations that contribute to the public's |
health within the State. To
develop a public health system |
requires certain core functions to be performed by
government. |
The State Board of Health is to assume the leadership role in
|
advising the Director in meeting the following functions:
|
(1) Needs assessment.
|
(2) Statewide health objectives.
|
(3) Policy development.
|
(4) Assurance of access to necessary services.
|
There shall be a State Board of Health composed of 20 |
persons,
all of
whom shall be appointed by the Governor, with |
the advice and consent of the
Senate for those appointed by the |
Governor on and after June 30, 1998,
and one of whom shall be a
|
senior citizen age 60 or over. Five members shall be |
physicians licensed
to practice medicine in all its branches, |
one representing a medical school
faculty, one who is board |
certified in preventive medicine, and one who is
engaged in |
private practice. One member shall be a chiropractic |
physician. One member shall be a dentist; one an
environmental |
|
health practitioner; one a local public health administrator;
|
one a local board of health member; one a registered nurse; one |
a physical therapist; one an optometrist; one a
veterinarian; |
one a public health academician; one a health care industry
|
representative; one a representative of the business |
community; one a representative of the non-profit public |
interest community; and 2 shall be citizens at large.
|
The terms of Board of Health members shall be 3 years, |
except that members shall continue to serve on the Board of |
Health until a replacement is appointed. Upon the effective |
date of Public Act 93-975 (January 1, 2005) this amendatory |
Act of the 93rd General Assembly , in the appointment of the |
Board of Health members appointed to vacancies or positions |
with terms expiring on or before December 31, 2004, the |
Governor shall appoint up to 6 members to serve for terms of 3 |
years; up to 6 members to serve for terms of 2 years; and up to |
5 members to serve for a term of one year, so that the term of |
no more than 6 members expire in the same year.
All members |
shall
be legal residents of the State of Illinois. The duties |
of the Board shall
include, but not be limited to, the |
following:
|
(1) To advise the Department of ways to encourage |
public understanding
and support of the Department's |
programs.
|
(2) To evaluate all boards, councils, committees, |
authorities, and
bodies
advisory to, or an adjunct of, the |
|
Department of Public Health or its
Director for the |
purpose of recommending to the Director one or
more of the |
following:
|
(i) The elimination of bodies whose activities
are |
not consistent with goals and objectives of the |
Department.
|
(ii) The consolidation of bodies whose activities |
encompass
compatible programmatic subjects.
|
(iii) The restructuring of the relationship |
between the various
bodies and their integration |
within the organizational structure of the
Department.
|
(iv) The establishment of new bodies deemed |
essential to the
functioning of the Department.
|
(3) To serve as an advisory group to the Director for
|
public health emergencies and
control of health hazards.
|
(4) To advise the Director regarding public health |
policy,
and to make health policy recommendations |
regarding priorities to the
Governor through the Director.
|
(5) To present public health issues to the Director |
and to make
recommendations for the resolution of those |
issues.
|
(6) To recommend studies to delineate public health |
problems.
|
(7) To make recommendations to the Governor through |
the Director
regarding the coordination of State public |
health activities with other
State and local public health |
|
agencies and organizations.
|
(8) To report on or before February 1 of each year on |
the health of the
residents of Illinois to the Governor, |
the General Assembly, and the
public.
|
(9) To review the final draft of all proposed |
administrative rules,
other than emergency or peremptory |
preemptory rules and those rules that another
advisory |
body must approve or review within a statutorily defined |
time
period, of the Department after September 19, 1991 |
(the effective date of
Public Act
87-633). The Board shall |
review the proposed rules within 90
days of
submission by |
the Department. The Department shall take into |
consideration
any comments and recommendations of the |
Board regarding the proposed rules
prior to submission to |
the Secretary of State for initial publication. If
the |
Department disagrees with the recommendations of the |
Board, it shall
submit a written response outlining the |
reasons for not accepting the
recommendations.
|
In the case of proposed administrative rules or |
amendments to
administrative
rules regarding immunization |
of children against preventable communicable
diseases |
designated by the Director under the Communicable Disease |
Prevention
Act, after the Immunization Advisory Committee |
has made its
recommendations, the Board shall conduct 3 |
public hearings, geographically
distributed
throughout the |
State. At the conclusion of the hearings, the State Board |
|
of
Health shall issue a report, including its |
recommendations, to the Director.
The Director shall take |
into consideration any comments or recommendations made
by |
the Board based on these hearings.
|
(10) To deliver to the Governor for presentation to |
the General Assembly a State Health Improvement Plan. The |
first 3 such plans shall be delivered to the Governor on |
January 1, 2006, January 1, 2009, and January 1, 2016 and |
then every 5 years thereafter. |
The Plan shall recommend priorities and strategies to |
improve the public health system and the health status of |
Illinois residents, taking into consideration national |
health objectives and system standards as frameworks for |
assessment. |
The Plan shall also take into consideration priorities |
and strategies developed at the community level through |
the Illinois Project for Local Assessment of Needs (IPLAN) |
and any regional health improvement plans that may be |
developed.
The Plan shall focus on prevention as a key |
strategy for long-term health improvement in Illinois. |
The Plan shall examine and make recommendations on the |
contributions and strategies of the public and private |
sectors for improving health status and the public health |
system in the State. In addition to recommendations on |
health status improvement priorities and strategies for |
the population of the State as a whole, the Plan shall make |
|
recommendations regarding priorities and strategies for |
reducing and eliminating health disparities in Illinois; |
including racial, ethnic, gender, age, socio-economic , and |
geographic disparities. |
The Director of the Illinois Department of Public |
Health shall appoint a Planning Team that includes a range |
of public, private, and voluntary sector stakeholders and |
participants in the public health system. This Team shall |
include: the directors of State agencies with public |
health responsibilities (or their designees), including , |
but not limited to , the Illinois Departments of Public |
Health and Department of Human Services, representatives |
of local health departments, representatives of local |
community health partnerships, and individuals with |
expertise who represent an array of organizations and |
constituencies engaged in public health improvement and |
prevention. |
The State Board of Health shall hold at least 3 public |
hearings addressing drafts of the Plan in representative |
geographic areas of the State.
Members of the Planning |
Team shall receive no compensation for their services, but |
may be reimbursed for their necessary expenses.
|
Upon the delivery of each State Health Improvement |
Plan, the Governor shall appoint a SHIP Implementation |
Coordination Council that includes a range of public, |
private, and voluntary sector stakeholders and |
|
participants in the public health system. The Council |
shall include the directors of State agencies and entities |
with public health system responsibilities (or their |
designees), including , but not limited to , the Department |
of Public Health, Department of Human Services, Department |
of Healthcare and Family Services, Environmental |
Protection Agency, Illinois State Board of Education, |
Department on Aging, Illinois Violence Prevention |
Authority, Department of Agriculture, Department of |
Insurance, Department of Financial and Professional |
Regulation, Department of Transportation, and Department |
of Commerce and Economic Opportunity and the Chair of the |
State Board of Health. The Council shall include |
representatives of local health departments and |
individuals with expertise who represent an array of |
organizations and constituencies engaged in public health |
improvement and prevention, including non-profit public |
interest groups, health issue groups, faith community |
groups, health care providers, businesses and employers, |
academic institutions, and community-based organizations. |
The Governor shall endeavor to make the membership of the |
Council representative of the racial, ethnic, gender, |
socio-economic, and geographic diversity of the State. The |
Governor shall designate one State agency representative |
and one other non-governmental member as co-chairs of the |
Council. The Governor shall designate a member of the |
|
Governor's office to serve as liaison to the Council and |
one or more State agencies to provide or arrange for |
support to the Council. The members of the SHIP |
Implementation Coordination Council for each State Health |
Improvement Plan shall serve until the delivery of the |
subsequent State Health Improvement Plan, whereupon a new |
Council shall be appointed. Members of the SHIP Planning |
Team may serve on the SHIP Implementation Coordination |
Council if so appointed by the Governor. |
The SHIP Implementation Coordination Council shall |
coordinate the efforts and engagement of the public, |
private, and voluntary sector stakeholders and |
participants in the public health system to implement each |
SHIP. The Council shall serve as a forum for collaborative |
action; coordinate existing and new initiatives; develop |
detailed implementation steps, with mechanisms for action; |
implement specific projects; identify public and private |
funding sources at the local, State and federal level; |
promote public awareness of the SHIP; advocate for the |
implementation of the SHIP; and develop an annual report |
to the Governor, General Assembly, and public regarding |
the status of implementation of the SHIP. The Council |
shall not, however, have the authority to direct any |
public or private entity to take specific action to |
implement the SHIP. |
(11) Upon the request of the Governor, to recommend to |
|
the Governor
candidates for Director of Public Health when |
vacancies occur in the position.
|
(12) To adopt bylaws for the conduct of its own |
business, including the
authority to establish ad hoc |
committees to address specific public health
programs |
requiring resolution.
|
(13) (Blank). |
Upon appointment, the Board shall elect a chairperson from |
among its
members.
|
Members of the Board shall receive compensation for their |
services at the
rate of $150 per day, not to exceed $10,000 per |
year, as designated by the
Director for each day required for |
transacting the business of the Board
and shall be reimbursed |
for necessary expenses incurred in the performance
of their |
duties. The Board shall meet from time to time at the call of |
the
Department, at the call of the chairperson, or upon the |
request of 3 of its
members, but shall not meet less than 4 |
times per year.
|
(b) (Blank).
|
(c) An Advisory Board on Necropsy Service to Coroners, |
which shall
counsel and advise with the Director on the |
administration of the Autopsy
Act. The Advisory Board shall |
consist of 11 members, including
a senior citizen age 60 or |
over, appointed by the Governor, one of
whom shall be |
designated as chairman by a majority of the members of the
|
Board. In the appointment of the first Board the Governor |
|
shall appoint 3
members to serve for terms of 1 year, 3 for |
terms of 2 years, and 3 for
terms of 3 years. The members first |
appointed under Public Act 83-1538 shall serve for a term of 3 |
years. All members appointed thereafter
shall be appointed for |
terms of 3 years, except that when an
appointment is made
to |
fill a vacancy, the appointment shall be for the remaining
|
term of the position vacant. The members of the Board shall be |
citizens of
the State of Illinois. In the appointment of |
members of the Advisory Board
the Governor shall appoint 3 |
members who shall be persons licensed to
practice medicine and |
surgery in the State of Illinois, at least 2 of whom
shall have |
received post-graduate training in the field of pathology; 3
|
members who are duly elected coroners in this State; and 5 |
members who
shall have interest and abilities in the field of |
forensic medicine but who
shall be neither persons licensed to |
practice any branch of medicine in
this State nor coroners. In |
the appointment of medical and coroner members
of the Board, |
the Governor shall invite nominations from recognized medical
|
and coroners organizations in this State respectively. Board |
members, while
serving on business of the Board, shall receive |
actual necessary travel and
subsistence expenses while so |
serving away from their places of residence.
|
(Source: P.A. 98-463, eff. 8-16-13; 99-527, eff. 1-1-17; |
revised 7-17-19.)
|
Section 90. The Children and Family Services Act is |
|
amended by changing Section 5 and by setting forth, |
renumbering, and
changing multiple versions of Section 42 as |
follows:
|
(20 ILCS 505/5) (from Ch. 23, par. 5005)
|
Sec. 5. Direct child welfare services; Department of |
Children and Family
Services. To provide direct child welfare |
services when not available
through other public or private |
child care or program facilities.
|
(a) For purposes of this Section:
|
(1) "Children" means persons found within the State |
who are under the
age of 18 years. The term also includes |
persons under age 21 who:
|
(A) were committed to the Department pursuant to |
the
Juvenile Court Act or the Juvenile Court Act of |
1987 , as amended, and who continue under the |
jurisdiction of the court; or
|
(B) were accepted for care, service and training |
by
the Department prior to the age of 18 and whose best |
interest in the
discretion of the Department would be |
served by continuing that care,
service and training |
because of severe emotional disturbances, physical
|
disability, social adjustment or any combination |
thereof, or because of the
need to complete an |
educational or vocational training program.
|
(2) "Homeless youth" means persons found within the
|
|
State who are under the age of 19, are not in a safe and |
stable living
situation and cannot be reunited with their |
families.
|
(3) "Child welfare services" means public social |
services which are
directed toward the accomplishment of |
the following purposes:
|
(A) protecting and promoting the health, safety |
and welfare of
children,
including homeless, |
dependent , or neglected children;
|
(B) remedying, or assisting in the solution
of |
problems which may result in, the neglect, abuse, |
exploitation , or
delinquency of children;
|
(C) preventing the unnecessary separation of |
children
from their families by identifying family |
problems, assisting families in
resolving their |
problems, and preventing the breakup of the family
|
where the prevention of child removal is desirable and |
possible when the
child can be cared for at home |
without endangering the child's health and
safety;
|
(D) restoring to their families children who have |
been
removed, by the provision of services to the |
child and the families when the
child can be cared for |
at home without endangering the child's health and
|
safety;
|
(E) placing children in suitable adoptive homes, |
in
cases where restoration to the biological family is |
|
not safe, possible , or
appropriate;
|
(F) assuring safe and adequate care of children |
away from their
homes, in cases where the child cannot |
be returned home or cannot be placed
for adoption. At |
the time of placement, the Department shall consider
|
concurrent planning,
as described in subsection (l-1) |
of this Section so that permanency may
occur at the |
earliest opportunity. Consideration should be given so |
that if
reunification fails or is delayed, the |
placement made is the best available
placement to |
provide permanency for the child;
|
(G) (blank);
|
(H) (blank); and
|
(I) placing and maintaining children in facilities |
that provide
separate living quarters for children |
under the age of 18 and for children
18 years of age |
and older, unless a child 18 years of age is in the |
last
year of high school education or vocational |
training, in an approved
individual or group treatment |
program, in a licensed shelter facility,
or secure |
child care facility.
The Department is not required to |
place or maintain children:
|
(i) who are in a foster home, or
|
(ii) who are persons with a developmental |
disability, as defined in
the Mental
Health and |
Developmental Disabilities Code, or
|
|
(iii) who are female children who are |
pregnant, pregnant and
parenting , or parenting, or
|
(iv) who are siblings, in facilities that |
provide separate living quarters for children 18
|
years of age and older and for children under 18 |
years of age.
|
(b) (Blank).
|
(c) The Department shall establish and maintain |
tax-supported child
welfare services and extend and seek to |
improve voluntary services
throughout the State, to the end |
that services and care shall be available
on an equal basis |
throughout the State to children requiring such services.
|
(d) The Director may authorize advance disbursements for |
any new program
initiative to any agency contracting with the |
Department. As a
prerequisite for an advance disbursement, the |
contractor must post a
surety bond in the amount of the advance |
disbursement and have a
purchase of service contract approved |
by the Department. The Department
may pay up to 2 months |
operational expenses in advance. The amount of the
advance |
disbursement shall be prorated over the life of the contract
|
or the remaining months of the fiscal year, whichever is less, |
and the
installment amount shall then be deducted from future |
bills. Advance
disbursement authorizations for new initiatives |
shall not be made to any
agency after that agency has operated |
during 2 consecutive fiscal years.
The requirements of this |
Section concerning advance disbursements shall
not apply with |
|
respect to the following: payments to local public agencies
|
for child day care services as authorized by Section 5a of this |
Act; and
youth service programs receiving grant funds under |
Section 17a-4.
|
(e) (Blank).
|
(f) (Blank).
|
(g) The Department shall establish rules and regulations |
concerning
its operation of programs designed to meet the |
goals of child safety and
protection,
family preservation, |
family reunification, and adoption, including , but not
limited |
to:
|
(1) adoption;
|
(2) foster care;
|
(3) family counseling;
|
(4) protective services;
|
(5) (blank);
|
(6) homemaker service;
|
(7) return of runaway children;
|
(8) (blank);
|
(9) placement under Section 5-7 of the Juvenile Court |
Act or
Section 2-27, 3-28, 4-25, or 5-740 of the Juvenile |
Court Act of 1987 in
accordance with the federal Adoption |
Assistance and Child Welfare Act of
1980; and
|
(10) interstate services.
|
Rules and regulations established by the Department shall |
include
provisions for training Department staff and the staff |
|
of Department
grantees, through contracts with other agencies |
or resources, in screening techniques to identify substance |
use disorders, as defined in the Substance Use Disorder Act, |
approved by the Department of Human
Services, as a successor |
to the Department of Alcoholism and Substance Abuse,
for the |
purpose of identifying children and adults who
should be |
referred for an assessment at an organization appropriately |
licensed by the Department of Human Services for substance use |
disorder treatment.
|
(h) If the Department finds that there is no appropriate |
program or
facility within or available to the Department for |
a youth in care and that no
licensed private facility has an |
adequate and appropriate program or none
agrees to accept the |
youth in care, the Department shall create an appropriate
|
individualized, program-oriented plan for such youth in care. |
The
plan may be developed within the Department or through |
purchase of services
by the Department to the extent that it is |
within its statutory authority
to do.
|
(i) Service programs shall be available throughout the |
State and shall
include but not be limited to the following |
services:
|
(1) case management;
|
(2) homemakers;
|
(3) counseling;
|
(4) parent education;
|
(5) day care; and
|
|
(6) emergency assistance and advocacy.
|
In addition, the following services may be made available |
to assess and
meet the needs of children and families:
|
(1) comprehensive family-based services;
|
(2) assessments;
|
(3) respite care; and
|
(4) in-home health services.
|
The Department shall provide transportation for any of the |
services it
makes available to children or families or for |
which it refers children
or families.
|
(j) The Department may provide categories of financial |
assistance and
education assistance grants, and shall
|
establish rules and regulations concerning the assistance and |
grants, to
persons who
adopt children with physical or mental |
disabilities, children who are older, or other hard-to-place
|
children who (i) immediately prior to their adoption were |
youth in care or (ii) were determined eligible for financial |
assistance with respect to a
prior adoption and who become |
available for adoption because the
prior adoption has been |
dissolved and the parental rights of the adoptive
parents have |
been
terminated or because the child's adoptive parents have |
died.
The Department may continue to provide financial |
assistance and education assistance grants for a child who was |
determined eligible for financial assistance under this |
subsection (j) in the interim period beginning when the |
child's adoptive parents died and ending with the finalization |
|
of the new adoption of the child by another adoptive parent or |
parents. The Department may also provide categories of |
financial
assistance and education assistance grants, and
|
shall establish rules and regulations for the assistance and |
grants, to persons
appointed guardian of the person under |
Section 5-7 of the Juvenile Court
Act or Section 2-27, 3-28, |
4-25, or 5-740 of the Juvenile Court Act of 1987
for children |
who were youth in care for 12 months immediately
prior to the |
appointment of the guardian.
|
The amount of assistance may vary, depending upon the |
needs of the child
and the adoptive parents,
as set forth in |
the annual
assistance agreement. Special purpose grants are |
allowed where the child
requires special service but such |
costs may not exceed the amounts
which similar services would |
cost the Department if it were to provide or
secure them as |
guardian of the child.
|
Any financial assistance provided under this subsection is
|
inalienable by assignment, sale, execution, attachment, |
garnishment, or any
other remedy for recovery or collection of |
a judgment or debt.
|
(j-5) The Department shall not deny or delay the placement |
of a child for
adoption
if an approved family is available |
either outside of the Department region
handling the case,
or |
outside of the State of Illinois.
|
(k) The Department shall accept for care and training any |
child who has
been adjudicated neglected or abused, or |
|
dependent committed to it pursuant
to the Juvenile Court Act |
or the Juvenile Court Act of 1987.
|
(l) The Department shall
offer family preservation |
services, as defined in Section 8.2 of the Abused
and
|
Neglected Child
Reporting Act, to help families, including |
adoptive and extended families.
Family preservation
services |
shall be offered (i) to prevent the
placement
of children in
|
substitute care when the children can be cared for at home or |
in the custody of
the person
responsible for the children's |
welfare,
(ii) to
reunite children with their families, or |
(iii) to
maintain an adoptive placement. Family preservation |
services shall only be
offered when doing so will not endanger |
the children's health or safety. With
respect to children who |
are in substitute care pursuant to the Juvenile Court
Act of |
1987, family preservation services shall not be offered if a |
goal other
than those of subdivisions (A), (B), or (B-1) of |
subsection (2) of Section 2-28
of
that Act has been set, except |
that reunification services may be offered as provided in |
paragraph (F) of subsection (2) of Section 2-28 of that Act.
|
Nothing in this paragraph shall be construed to create a |
private right of
action or claim on the part of any individual |
or child welfare agency, except that when a child is the |
subject of an action under Article II of the Juvenile Court Act |
of 1987 and the child's service plan calls for services to |
facilitate achievement of the permanency goal, the court |
hearing the action under Article II of the Juvenile Court Act |
|
of 1987 may order the Department to provide the services set |
out in the plan, if those services are not provided with |
reasonable promptness and if those services are available.
|
The Department shall notify the child and his family of |
the
Department's
responsibility to offer and provide family |
preservation services as
identified in the service plan. The |
child and his family shall be eligible
for services as soon as |
the report is determined to be "indicated". The
Department may |
offer services to any child or family with respect to whom a
|
report of suspected child abuse or neglect has been filed, |
prior to
concluding its investigation under Section 7.12 of |
the Abused and Neglected
Child Reporting Act. However, the |
child's or family's willingness to
accept services shall not |
be considered in the investigation. The
Department may also |
provide services to any child or family who is the
subject of |
any report of suspected child abuse or neglect or may refer |
such
child or family to services available from other agencies |
in the community,
even if the report is determined to be |
unfounded, if the conditions in the
child's or family's home |
are reasonably likely to subject the child or
family to future |
reports of suspected child abuse or neglect. Acceptance
of |
such services shall be voluntary. The Department may also |
provide services to any child or family after completion of a |
family assessment, as an alternative to an investigation, as |
provided under the "differential response program" provided |
for in subsection (a-5) of Section 7.4 of the Abused and |
|
Neglected Child Reporting Act.
|
The Department may, at its discretion except for those |
children also
adjudicated neglected or dependent, accept for |
care and training any child
who has been adjudicated addicted, |
as a truant minor in need of
supervision or as a minor |
requiring authoritative intervention, under the
Juvenile Court |
Act or the Juvenile Court Act of 1987, but no such child
shall |
be committed to the Department by any court without the |
approval of
the Department. On and after January 1, 2015 (the |
effective date of Public Act 98-803) and before January 1, |
2017, a minor charged with a criminal offense under the |
Criminal
Code of 1961 or the Criminal Code of 2012 or |
adjudicated delinquent shall not be placed in the custody of |
or
committed to the Department by any court, except (i) a minor |
less than 16 years
of age committed to the Department under |
Section 5-710 of the Juvenile Court
Act
of 1987, (ii) a minor |
for whom an independent basis of abuse, neglect, or dependency |
exists, which must be defined by departmental rule, or (iii) a |
minor for whom the court has granted a supplemental petition |
to reinstate wardship pursuant to subsection (2) of Section |
2-33 of the Juvenile Court Act of 1987. On and after January 1, |
2017, a minor charged with a criminal offense under the |
Criminal
Code of 1961 or the Criminal Code of 2012 or |
adjudicated delinquent shall not be placed in the custody of |
or
committed to the Department by any court, except (i) a minor |
less than 15 years
of age committed to the Department under |
|
Section 5-710 of the Juvenile Court
Act
of 1987, ii) a minor |
for whom an independent basis of abuse, neglect, or dependency |
exists, which must be defined by departmental rule, or (iii) a |
minor for whom the court has granted a supplemental petition |
to reinstate wardship pursuant to subsection (2) of Section |
2-33 of the Juvenile Court Act of 1987. An independent basis |
exists when the allegations or adjudication of abuse, neglect, |
or dependency do not arise from the same facts, incident, or |
circumstances which give rise to a charge or adjudication of |
delinquency. The Department shall
assign a caseworker to |
attend any hearing involving a youth in
the care and custody of |
the Department who is placed on aftercare release, including |
hearings
involving sanctions for violation of aftercare |
release
conditions and aftercare release revocation hearings.
|
As soon as is possible after August 7, 2009 (the effective |
date of Public Act 96-134), the Department shall develop and |
implement a special program of family preservation services to |
support intact, foster, and adoptive families who are |
experiencing extreme hardships due to the difficulty and |
stress of caring for a child who has been diagnosed with a |
pervasive developmental disorder if the Department determines |
that those services are necessary to ensure the health and |
safety of the child. The Department may offer services to any |
family whether or not a report has been filed under the Abused |
and Neglected Child Reporting Act. The Department may refer |
the child or family to services available from other agencies |
|
in the community if the conditions in the child's or family's |
home are reasonably likely to subject the child or family to |
future reports of suspected child abuse or neglect. Acceptance |
of these services shall be voluntary. The Department shall |
develop and implement a public information campaign to alert |
health and social service providers and the general public |
about these special family preservation services. The nature |
and scope of the services offered and the number of families |
served under the special program implemented under this |
paragraph shall be determined by the level of funding that the |
Department annually allocates for this purpose. The term |
"pervasive developmental disorder" under this paragraph means |
a neurological condition, including , but not limited to, |
Asperger's Syndrome and autism, as defined in the most recent |
edition of the Diagnostic and Statistical Manual of Mental |
Disorders of the American Psychiatric Association. |
(l-1) The legislature recognizes that the best interests |
of the child
require that
the child be placed in the most |
permanent living arrangement as soon as is
practically
|
possible. To achieve this goal, the legislature directs the |
Department of
Children and
Family Services to conduct |
concurrent planning so that permanency may occur at
the
|
earliest opportunity. Permanent living arrangements may |
include prevention of
placement of a child outside the home of |
the family when the child can be cared
for at
home without |
endangering the child's health or safety; reunification with |
|
the
family,
when safe and appropriate, if temporary placement |
is necessary; or movement of
the child
toward the most |
permanent living arrangement and permanent legal status.
|
When determining reasonable efforts to be made with |
respect to a child, as
described in this
subsection, and in |
making such reasonable efforts, the child's health and
safety |
shall be the
paramount concern.
|
When a child is placed in foster care, the Department |
shall ensure and
document that reasonable efforts were made to |
prevent or eliminate the need to
remove the child from the |
child's home. The Department must make
reasonable efforts to |
reunify the family when temporary placement of the child
|
occurs
unless otherwise required, pursuant to the Juvenile |
Court Act of 1987.
At any time after the dispositional hearing |
where the Department believes
that further reunification |
services would be ineffective, it may request a
finding from |
the court that reasonable efforts are no longer appropriate. |
The
Department is not required to provide further |
reunification services after such
a
finding.
|
A decision to place a child in substitute care shall be |
made with
considerations of the child's health, safety, and |
best interests. At the
time of placement, consideration should |
also be given so that if reunification
fails or is delayed, the |
placement made is the best available placement to
provide |
permanency for the child.
|
The Department shall adopt rules addressing concurrent |
|
planning for
reunification and permanency. The Department |
shall consider the following
factors when determining |
appropriateness of concurrent planning:
|
(1) the likelihood of prompt reunification;
|
(2) the past history of the family;
|
(3) the barriers to reunification being addressed by |
the family;
|
(4) the level of cooperation of the family;
|
(5) the foster parents' willingness to work with the |
family to reunite;
|
(6) the willingness and ability of the foster family |
to provide an
adoptive
home or long-term placement;
|
(7) the age of the child;
|
(8) placement of siblings.
|
(m) The Department may assume temporary custody of any |
child if:
|
(1) it has received a written consent to such |
temporary custody
signed by the parents of the child or by |
the parent having custody of the
child if the parents are |
not living together or by the guardian or
custodian of the |
child if the child is not in the custody of either
parent, |
or
|
(2) the child is found in the State and neither a |
parent,
guardian nor custodian of the child can be |
located.
|
If the child is found in his or her residence without a parent, |
|
guardian,
custodian , or responsible caretaker, the Department |
may, instead of removing
the child and assuming temporary |
custody, place an authorized
representative of the Department |
in that residence until such time as a
parent, guardian , or |
custodian enters the home and expresses a willingness
and |
apparent ability to ensure the child's health and safety and |
resume
permanent
charge of the child, or until a
relative |
enters the home and is willing and able to ensure the child's |
health
and
safety and assume charge of the
child until a |
parent, guardian , or custodian enters the home and expresses
|
such willingness and ability to ensure the child's safety and |
resume
permanent charge. After a caretaker has remained in the |
home for a period not
to exceed 12 hours, the Department must |
follow those procedures outlined in
Section 2-9, 3-11, 4-8, or |
5-415 of the Juvenile Court Act
of 1987.
|
The Department shall have the authority, responsibilities |
and duties that
a legal custodian of the child would have |
pursuant to subsection (9) of
Section 1-3 of the Juvenile |
Court Act of 1987. Whenever a child is taken
into temporary |
custody pursuant to an investigation under the Abused and
|
Neglected Child Reporting Act, or pursuant to a referral and |
acceptance
under the Juvenile Court Act of 1987 of a minor in |
limited custody, the
Department, during the period of |
temporary custody and before the child
is brought before a |
judicial officer as required by Section 2-9, 3-11,
4-8, or |
5-415 of the Juvenile Court Act of 1987, shall have
the |
|
authority, responsibilities and duties that a legal custodian |
of the child
would have under subsection (9) of Section 1-3 of |
the Juvenile Court Act of
1987.
|
The Department shall ensure that any child taken into |
custody
is scheduled for an appointment for a medical |
examination.
|
A parent, guardian , or custodian of a child in the |
temporary custody of the
Department who would have custody of |
the child if he were not in the
temporary custody of the |
Department may deliver to the Department a signed
request that |
the Department surrender the temporary custody of the child.
|
The Department may retain temporary custody of the child for |
10 days after
the receipt of the request, during which period |
the Department may cause to
be filed a petition pursuant to the |
Juvenile Court Act of 1987. If a
petition is so filed, the |
Department shall retain temporary custody of the
child until |
the court orders otherwise. If a petition is not filed within
|
the 10-day period, the child shall be surrendered to the |
custody of the
requesting parent, guardian , or custodian not |
later than the expiration of
the 10-day period, at which time |
the authority and duties of the Department
with respect to the |
temporary custody of the child shall terminate.
|
(m-1) The Department may place children under 18 years of |
age in a secure
child care facility licensed by the Department |
that cares for children who are
in need of secure living |
arrangements for their health, safety, and well-being
after a |
|
determination is made by the facility director and the |
Director or the
Director's designate prior to admission to the |
facility subject to Section
2-27.1 of the Juvenile Court Act |
of 1987. This subsection (m-1) does not apply
to a child who is |
subject to placement in a correctional facility operated
|
pursuant to Section 3-15-2 of the Unified Code of Corrections, |
unless the
child is a youth in care who was placed in the care |
of the Department before being
subject to placement in a |
correctional facility and a court of competent
jurisdiction |
has ordered placement of the child in a secure care facility.
|
(n) The Department may place children under 18 years of |
age in
licensed child care facilities when in the opinion of |
the Department,
appropriate services aimed at family |
preservation have been unsuccessful and
cannot ensure the |
child's health and safety or are unavailable and such
|
placement would be for their best interest. Payment
for board, |
clothing, care, training and supervision of any child placed |
in
a licensed child care facility may be made by the |
Department, by the
parents or guardians of the estates of |
those children, or by both the
Department and the parents or |
guardians, except that no payments shall be
made by the |
Department for any child placed in a licensed child care
|
facility for board, clothing, care, training and supervision |
of such a
child that exceed the average per capita cost of |
maintaining and of caring
for a child in institutions for |
dependent or neglected children operated by
the Department. |
|
However, such restriction on payments does not apply in
cases |
where children require specialized care and treatment for |
problems of
severe emotional disturbance, physical disability, |
social adjustment, or
any combination thereof and suitable |
facilities for the placement of such
children are not |
available at payment rates within the limitations set
forth in |
this Section. All reimbursements for services delivered shall |
be
absolutely inalienable by assignment, sale, attachment, or |
garnishment or
otherwise.
|
(n-1) The Department shall provide or authorize child |
welfare services, aimed at assisting minors to achieve |
sustainable self-sufficiency as independent adults, for any |
minor eligible for the reinstatement of wardship pursuant to |
subsection (2) of Section 2-33 of the Juvenile Court Act of |
1987, whether or not such reinstatement is sought or allowed, |
provided that the minor consents to such services and has not |
yet attained the age of 21. The Department shall have |
responsibility for the development and delivery of services |
under this Section. An eligible youth may access services |
under this Section through the Department of Children and |
Family Services or by referral from the Department of Human |
Services. Youth participating in services under this Section |
shall cooperate with the assigned case manager in developing |
an agreement identifying the services to be provided and how |
the youth will increase skills to achieve self-sufficiency. A |
homeless shelter is not considered appropriate housing for any |
|
youth receiving child welfare services under this Section. The |
Department shall continue child welfare services under this |
Section to any eligible minor until the minor becomes 21 years |
of age, no longer consents to participate, or achieves |
self-sufficiency as identified in the minor's service plan. |
The Department of Children and Family Services shall create |
clear, readable notice of the rights of former foster youth to |
child welfare services under this Section and how such |
services may be obtained. The Department of Children and |
Family Services and the Department of Human Services shall |
disseminate this information statewide. The Department shall |
adopt regulations describing services intended to assist |
minors in achieving sustainable self-sufficiency as |
independent adults. |
(o) The Department shall establish an administrative |
review and appeal
process for children and families who |
request or receive child welfare
services from the Department. |
Youth in care who are placed by private child welfare |
agencies, and foster families with whom
those youth are |
placed, shall be afforded the same procedural and appeal
|
rights as children and families in the case of placement by the |
Department,
including the right to an initial review of a |
private agency decision by
that agency. The Department shall |
ensure that any private child welfare
agency, which accepts |
youth in care for placement, affords those
rights to children |
and foster families. The Department shall accept for
|
|
administrative review and an appeal hearing a complaint made |
by (i) a child
or foster family concerning a decision |
following an initial review by a
private child welfare agency |
or (ii) a prospective adoptive parent who alleges
a violation |
of subsection (j-5) of this Section. An appeal of a decision
|
concerning a change in the placement of a child shall be |
conducted in an
expedited manner. A court determination that a |
current foster home placement is necessary and appropriate |
under Section 2-28 of the Juvenile Court Act of 1987 does not |
constitute a judicial determination on the merits of an |
administrative appeal, filed by a former foster parent, |
involving a change of placement decision.
|
(p) (Blank).
|
(q) The Department may receive and use, in their entirety, |
for the
benefit of children any gift, donation , or bequest of |
money or other
property which is received on behalf of such |
children, or any financial
benefits to which such children are |
or may become entitled while under
the jurisdiction or care of |
the Department.
|
The Department shall set up and administer no-cost, |
interest-bearing accounts in appropriate financial |
institutions
for children for whom the Department is legally |
responsible and who have been
determined eligible for |
Veterans' Benefits, Social Security benefits,
assistance |
allotments from the armed forces, court ordered payments, |
parental
voluntary payments, Supplemental Security Income, |
|
Railroad Retirement
payments, Black Lung benefits, or other |
miscellaneous payments. Interest
earned by each account shall |
be credited to the account, unless
disbursed in accordance |
with this subsection.
|
In disbursing funds from children's accounts, the |
Department
shall:
|
(1) Establish standards in accordance with State and |
federal laws for
disbursing money from children's |
accounts. In all
circumstances,
the Department's |
"Guardianship Administrator" or his or her designee must
|
approve disbursements from children's accounts. The |
Department
shall be responsible for keeping complete |
records of all disbursements for each account for any |
purpose.
|
(2) Calculate on a monthly basis the amounts paid from |
State funds for the
child's board and care, medical care |
not covered under Medicaid, and social
services; and |
utilize funds from the child's account, as
covered by |
regulation, to reimburse those costs. Monthly, |
disbursements from
all children's accounts, up to 1/12 of |
$13,000,000, shall be
deposited by the Department into the |
General Revenue Fund and the balance over
1/12 of |
$13,000,000 into the DCFS Children's Services Fund.
|
(3) Maintain any balance remaining after reimbursing |
for the child's costs
of care, as specified in item (2). |
The balance shall accumulate in accordance
with relevant |
|
State and federal laws and shall be disbursed to the child |
or his
or her guardian, or to the issuing agency.
|
(r) The Department shall promulgate regulations |
encouraging all adoption
agencies to voluntarily forward to |
the Department or its agent names and
addresses of all persons |
who have applied for and have been approved for
adoption of a |
hard-to-place child or child with a disability and the names |
of such
children who have not been placed for adoption. A list |
of such names and
addresses shall be maintained by the |
Department or its agent, and coded
lists which maintain the |
confidentiality of the person seeking to adopt the
child and |
of the child shall be made available, without charge, to every
|
adoption agency in the State to assist the agencies in placing |
such
children for adoption. The Department may delegate to an |
agent its duty to
maintain and make available such lists. The |
Department shall ensure that
such agent maintains the |
confidentiality of the person seeking to adopt the
child and |
of the child.
|
(s) The Department of Children and Family Services may |
establish and
implement a program to reimburse Department and |
private child welfare
agency foster parents licensed by the |
Department of Children and Family
Services for damages |
sustained by the foster parents as a result of the
malicious or |
negligent acts of foster children, as well as providing third
|
party coverage for such foster parents with regard to actions |
of foster
children to other individuals. Such coverage will be |
|
secondary to the
foster parent liability insurance policy, if |
applicable. The program shall
be funded through appropriations |
from the General Revenue Fund,
specifically designated for |
such purposes.
|
(t) The Department shall perform home studies and |
investigations and
shall exercise supervision over visitation |
as ordered by a court pursuant
to the Illinois Marriage and |
Dissolution of Marriage Act or the Adoption
Act only if:
|
(1) an order entered by an Illinois court specifically
|
directs the Department to perform such services; and
|
(2) the court has ordered one or both of the parties to
|
the proceeding to reimburse the Department for its |
reasonable costs for
providing such services in accordance |
with Department rules, or has
determined that neither |
party is financially able to pay.
|
The Department shall provide written notification to the |
court of the
specific arrangements for supervised visitation |
and projected monthly costs
within 60 days of the court order. |
The Department shall send to the court
information related to |
the costs incurred except in cases where the court
has |
determined the parties are financially unable to pay. The |
court may
order additional periodic reports as appropriate.
|
(u) In addition to other information that must be |
provided, whenever the Department places a child with a |
prospective adoptive parent or parents , or in a licensed |
foster home,
group home, or child care institution, or in a |
|
relative home, the Department
shall provide to the prospective |
adoptive parent or parents or other caretaker:
|
(1) available detailed information concerning the |
child's educational
and health history, copies of |
immunization records (including insurance
and medical card |
information), a history of the child's previous |
placements,
if any, and reasons for placement changes |
excluding any information that
identifies or reveals the |
location of any previous caretaker;
|
(2) a copy of the child's portion of the client |
service plan, including
any visitation arrangement, and |
all amendments or revisions to it as
related to the child; |
and
|
(3) information containing details of the child's |
individualized
educational plan when the child is |
receiving special education services.
|
The caretaker shall be informed of any known social or |
behavioral
information (including, but not limited to, |
criminal background, fire
setting, perpetuation of
sexual |
abuse, destructive behavior, and substance abuse) necessary to |
care
for and safeguard the children to be placed or currently |
in the home. The Department may prepare a written summary of |
the information required by this paragraph, which may be |
provided to the foster or prospective adoptive parent in |
advance of a placement. The foster or prospective adoptive |
parent may review the supporting documents in the child's file |
|
in the presence of casework staff. In the case of an emergency |
placement, casework staff shall at least provide known |
information verbally, if necessary, and must subsequently |
provide the information in writing as required by this |
subsection.
|
The information described in this subsection shall be |
provided in writing. In the case of emergency placements when |
time does not allow prior review, preparation, and collection |
of written information, the Department shall provide such |
information as it becomes available. Within 10 business days |
after placement, the Department shall obtain from the |
prospective adoptive parent or parents or other caretaker a |
signed verification of receipt of the information provided. |
Within 10 business days after placement, the Department shall |
provide to the child's guardian ad litem a copy of the |
information provided to the prospective adoptive parent or |
parents or other caretaker. The information provided to the |
prospective adoptive parent or parents or other caretaker |
shall be reviewed and approved regarding accuracy at the |
supervisory level.
|
(u-5) Effective July 1, 1995, only foster care placements |
licensed as
foster family homes pursuant to the Child Care Act |
of 1969 shall be eligible to
receive foster care payments from |
the Department.
Relative caregivers who, as of July 1, 1995, |
were approved pursuant to approved
relative placement rules |
previously promulgated by the Department at 89 Ill.
Adm. Code |
|
335 and had submitted an application for licensure as a foster |
family
home may continue to receive foster care payments only |
until the Department
determines that they may be licensed as a |
foster family home or that their
application for licensure is |
denied or until September 30, 1995, whichever
occurs first.
|
(v) The Department shall access criminal history record |
information
as defined in the Illinois Uniform Conviction |
Information Act and information
maintained in the adjudicatory |
and dispositional record system as defined in
Section 2605-355 |
of the
Department of State Police Law (20 ILCS 2605/2605-355)
|
if the Department determines the information is necessary to |
perform its duties
under the Abused and Neglected Child |
Reporting Act, the Child Care Act of 1969,
and the Children and |
Family Services Act. The Department shall provide for
|
interactive computerized communication and processing |
equipment that permits
direct on-line communication with the |
Department of State Police's central
criminal history data |
repository. The Department shall comply with all
certification |
requirements and provide certified operators who have been
|
trained by personnel from the Department of State Police. In |
addition, one
Office of the Inspector General investigator |
shall have training in the use of
the criminal history |
information access system and have
access to the terminal. The |
Department of Children and Family Services and its
employees |
shall abide by rules and regulations established by the |
Department of
State Police relating to the access and |
|
dissemination of
this information.
|
(v-1) Prior to final approval for placement of a child, |
the Department shall conduct a criminal records background |
check of the prospective foster or adoptive parent, including |
fingerprint-based checks of national crime information |
databases. Final approval for placement shall not be granted |
if the record check reveals a felony conviction for child |
abuse or neglect, for spousal abuse, for a crime against |
children, or for a crime involving violence, including rape, |
sexual assault, or homicide, but not including other physical |
assault or battery, or if there is a felony conviction for |
physical assault, battery, or a drug-related offense committed |
within the past 5 years. |
(v-2) Prior to final approval for placement of a child, |
the Department shall check its child abuse and neglect |
registry for information concerning prospective foster and |
adoptive parents, and any adult living in the home. If any |
prospective foster or adoptive parent or other adult living in |
the home has resided in another state in the preceding 5 years, |
the Department shall request a check of that other state's |
child abuse and neglect registry.
|
(w) Within 120 days of August 20, 1995 (the effective date |
of Public Act
89-392), the Department shall prepare and submit |
to the Governor and the
General Assembly, a written plan for |
the development of in-state licensed
secure child care |
facilities that care for children who are in need of secure
|
|
living
arrangements for their health, safety, and well-being. |
For purposes of this
subsection, secure care facility shall |
mean a facility that is designed and
operated to ensure that |
all entrances and exits from the facility, a building
or a |
distinct part of the building, are under the exclusive control |
of the
staff of the facility, whether or not the child has the |
freedom of movement
within the perimeter of the facility, |
building, or distinct part of the
building. The plan shall |
include descriptions of the types of facilities that
are |
needed in Illinois; the cost of developing these secure care |
facilities;
the estimated number of placements; the potential |
cost savings resulting from
the movement of children currently |
out-of-state who are projected to be
returned to Illinois; the |
necessary geographic distribution of these
facilities in |
Illinois; and a proposed timetable for development of such
|
facilities. |
(x) The Department shall conduct annual credit history |
checks to determine the financial history of children placed |
under its guardianship pursuant to the Juvenile Court Act of |
1987. The Department shall conduct such credit checks starting |
when a youth in care turns 12 years old and each year |
thereafter for the duration of the guardianship as terminated |
pursuant to the Juvenile Court Act of 1987. The Department |
shall determine if financial exploitation of the child's |
personal information has occurred. If financial exploitation |
appears to have taken place or is presently ongoing, the |
|
Department shall notify the proper law enforcement agency, the |
proper State's Attorney, or the Attorney General. |
(y) Beginning on July 22, 2010 (the effective date of |
Public Act 96-1189), a child with a disability who receives |
residential and educational services from the Department shall |
be eligible to receive transition services in accordance with |
Article 14 of the School Code from the age of 14.5 through age |
21, inclusive, notwithstanding the child's residential |
services arrangement. For purposes of this subsection, "child |
with a disability" means a child with a disability as defined |
by the federal Individuals with Disabilities Education |
Improvement Act of 2004. |
(z) The Department shall access criminal history record |
information as defined as "background information" in this |
subsection and criminal history record information as defined |
in the Illinois Uniform Conviction Information Act for each |
Department employee or Department applicant. Each Department |
employee or Department applicant shall submit his or her |
fingerprints to the Department of State Police in the form and |
manner prescribed by the Department of State Police. These |
fingerprints shall be checked against the fingerprint records |
now and hereafter filed in the Department of State Police and |
the Federal Bureau of Investigation criminal history records |
databases. The Department of State Police shall charge a fee |
for conducting the criminal history record check, which shall |
be deposited into the State Police Services Fund and shall not |
|
exceed the actual cost of the record check. The Department of |
State Police shall furnish, pursuant to positive |
identification, all Illinois conviction information to the |
Department of Children and Family Services. |
For purposes of this subsection: |
"Background information" means all of the following: |
(i) Upon the request of the Department of Children and |
Family Services, conviction information obtained from the |
Department of State Police as a result of a |
fingerprint-based criminal history records check of the |
Illinois criminal history records database and the Federal |
Bureau of Investigation criminal history records database |
concerning a Department employee or Department applicant. |
(ii) Information obtained by the Department of |
Children and Family Services after performing a check of |
the Department of State Police's Sex Offender Database, as |
authorized by Section 120 of the Sex Offender Community |
Notification Law, concerning a Department employee or |
Department applicant. |
(iii) Information obtained by the Department of |
Children and Family Services after performing a check of |
the Child Abuse and Neglect Tracking System (CANTS) |
operated and maintained by the Department. |
"Department employee" means a full-time or temporary |
employee coded or certified within the State of Illinois |
Personnel System. |
|
"Department applicant" means an individual who has |
conditional Department full-time or part-time work, a |
contractor, an individual used to replace or supplement staff, |
an academic intern, a volunteer in Department offices or on |
Department contracts, a work-study student, an individual or |
entity licensed by the Department, or an unlicensed service |
provider who works as a condition of a contract or an agreement |
and whose work may bring the unlicensed service provider into |
contact with Department clients or client records. |
(Source: P.A. 100-159, eff. 8-18-17; 100-522, eff. 9-22-17; |
100-759, eff. 1-1-19; 100-863, eff. 8-14-18; 100-978, eff. |
8-19-18; 101-13, eff. 6-12-19; 101-79, eff. 7-12-19; 101-81, |
eff. 7-12-19; revised 8-1-19.)
|
(20 ILCS 505/42) |
Sec. 42. Foster care survey. The Department, in |
coordination with the Foster Care
Alumni of America Illinois |
Chapter, the School of Social Work at the University of |
Illinois at Urbana-Champaign, and the Department's Statewide |
Youth Advisory Board, shall develop and process a standardized |
survey to
gather feedback from children who are aging out of |
foster care and from children who have transitioned out of the
|
foster care system. The survey shall include requests for |
information regarding the children's
experience with and |
opinion of State foster care services, the children's |
recommendations for improvement
of such services, the amount |
|
of time the children spent in the foster care system, and any |
other
information deemed relevant by the Department. After the |
survey is created
the Department shall circulate the survey to |
all youth participating in transitional living programs, |
independent living programs, or Youth in College and to all |
youth receiving scholarships or tuition waivers under the DCFS |
Scholarship
Program. The Department shall conduct the survey |
every 5 years. At the completion of each survey, the |
Department, in coordination with the Foster Care Alumni of |
America Illinois Chapter, the School of Social Work at the |
University of Illinois at Urbana-Champaign, and the |
Department's Statewide Youth Advisory Board, shall submit a |
report with a detailed review of the survey results to the |
Governor and the General Assembly. The first report shall be |
submitted no later than December 1, 2021 and every 5 years |
thereafter.
|
(Source: P.A. 101-166, eff. 1-1-20.)
|
(20 ILCS 505/43) |
Sec. 43 42 . Intergovernmental agreement; transitioning |
youth in care. |
(a) In order to intercept and divert youth in care from |
experiencing homelessness, incarceration, unemployment, and |
other similar outcomes, within 180 days after July 26, 2019 |
( the effective date of Public Act 101-167) this amendatory Act |
of the 101st General Assembly , the Department of Children and |
|
Family Services, the Department of Human Services, the |
Department of Healthcare and Family Services, the Illinois |
State Board of Education, the Department of Juvenile Justice, |
the Department of Corrections, the Illinois Urban Development |
Authority, and the Department of Public Health shall enter |
into an interagency agreement for the purpose of providing |
preventive services to youth in care and young adults who are |
aging out of or have recently aged out of the custody or |
guardianship of the Department of Children and Family |
Services. |
(b) The intergovernmental agreement shall require the |
agencies listed in subsection (a) to: (i) establish an |
interagency liaison to review cases of youth in care and young |
adults who are at risk of homelessness, incarceration, or |
other similar outcomes; and (ii) connect such youth in care |
and young adults to the appropriate supportive services and |
treatment programs to stabilize them during their transition |
out of State care. Under the interagency agreement, the |
agencies listed in subsection (a) shall determine how best to |
provide the following supportive services to youth in care and |
young adults who are at risk of homelessness, incarceration, |
or other similar outcomes: |
(1) Housing support. |
(2) Educational support. |
(3) Employment support. |
(c) On January 1, 2021, and each January 1 thereafter, the |
|
agencies listed in subsection (a) shall submit a report to the |
General Assembly on the following: |
(1) The number of youth in care and young adults who |
were intercepted during the reporting period and the |
supportive services and treatment programs they were |
connected with to prevent homelessness, incarnation, or |
other negative outcomes. |
(2) The duration of the services the youth in care and |
young adults received in order to stabilize them during |
their transition out of State care. |
(d) Outcomes and data reported annually to the General |
Assembly. On January 1, 2021 and each January 1 thereafter, |
the Department of Children and Family Services shall submit a |
report to the General Assembly on the following: |
(1) The number of youth in care and young adults who |
are aging out or have aged out of State care during the |
reporting period. |
(2) The length and type of services that were offered |
to the youth in care and young adults reported under |
paragraph (1) and the status of those youth in care and |
young adults.
|
(Source: P.A. 101-167, eff. 7-26-19; revised 9-17-19.)
|
Section 95. The Statewide Foster Care Advisory Council Law |
is amended by changing Section 5-20 as follows:
|
|
(20 ILCS 525/5-20)
|
Sec. 5-20. Meetings.
|
(a) Regular meetings of the Statewide Foster Care Advisory |
Council shall be
held at least quarterly. The meetings shall |
take place at locations, dates, and
times determined by the |
Chairperson of the Advisory Council after consultation
with |
members of the Advisory Council and the Director or the |
designated
Department staff member.
|
It shall be the responsibility of the designated |
Department staff member at
the direction of the Chairperson to |
give notices of the location, dates, and
time of meetings to |
each member of the Advisory Council, to the Director,
and to |
staff consultants at least 30 days prior to each meeting.
|
Notice of all scheduled meetings shall be in full |
compliance with the
Illinois Open Meetings Act.
|
(b) Special meetings of the Advisory Council may be called |
by the
Chairperson after consultation with members of the |
Council and the Director
or the designated Department staff |
member, provided that:
|
(1) at least 7 days' notice by mail is given the |
membership;
|
(2) the notice sets forth the purpose or purposes of |
the meeting; and
|
(3) no business is transacted other than that |
specified in the
notice.
|
(c) An agenda of scheduled business for deliberation shall |
|
be developed in
coordination with the Department and the |
Chairperson and distributed to the
members of the Advisory |
Council at least 7 days prior to a scheduled
meeting of the |
Council.
|
(d) If a member is absent from 2 consecutive meetings or |
has not
continued to make a significant contribution as |
evidenced by involvement in
council activities, membership |
termination may be recommended by the
Chairperson to the |
Director. The member shall be terminated and notified in
|
writing. Members shall submit written confirmation of good |
cause to the
Chairperson or designated Department staff member |
when a meeting has been
missed.
|
(Source: P.A. 89-19, eff. 6-3-95; revised 7-12-19.)
|
Section 100. The Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois |
is amended by renumbering and changing Section 913, by setting |
forth and renumbering multiple versions of Sections 605-1025 |
and 605-1045, and by changing Section 605-1030 as follows:
|
(20 ILCS 605/605-913) |
Sec. 605-913 913 . Clean Water Workforce Pipeline Program. |
(a) The General Assembly finds the following: |
(1) The fresh surface water and groundwater supply in |
Illinois and Lake Michigan constitute vital natural |
resources that require careful stewardship and protection |
|
for future generations. Access to safe and clean drinking |
water is the right of all Illinois residents. |
(2) To adequately protect these resources and provide |
safe and clean drinking water, substantial investment is |
needed to replace lead components in drinking water |
infrastructure, improve wastewater treatment, flood |
control, and stormwater management, control aquatic |
invasive species, implement green infrastructure |
solutions, and implement other infrastructure solutions to |
protect water quality. |
(3) Implementing these clean water solutions will |
require a skilled and trained workforce, and new |
investments will demand additional workers with |
specialized skills. |
(4) Water infrastructure jobs have been shown to |
provide living wages and contribute to Illinois' economy. |
(5) Significant populations of Illinois residents, |
including, but not limited to, residents of environmental |
justice communities, economically and socially |
disadvantaged communities, those returning from the |
criminal justice system, foster care alumni, and in |
particular women and transgender persons, are in need of |
access to skilled living wage jobs like those in the water |
infrastructure sector. |
(6) Many of these residents are more likely to live in |
communities with aging and inadequate clean water |
|
infrastructure and suffer from threats to surface and |
drinking water quality. |
(7) The State can provide significant economic |
opportunities to these residents and achieve greater |
environmental and public health by investing in clean |
water infrastructure. |
(8) New training, recruitment, support, and placement |
efforts are needed to connect these residents with career |
opportunities in water infrastructure. |
(9) The State must invest in both clean water |
infrastructure and workforce development efforts in order |
to achieve these goals. |
(b) From appropriations made from the Build Illinois Bond |
Fund, Capital Development Fund, or General Revenue Fund or |
other funds as identified by the Department, the Department |
shall create a Clean Water Workforce Pipeline Program to |
provide grants and other financial assistance to prepare and |
support individuals for careers in water infrastructure. All |
funding provided by the Program under this Section shall be |
designed to encourage and facilitate employment in projects |
funded through State capital investment and provide |
participants a skill set to allow them to work professionally |
in fields related to water infrastructure. |
Grants and other financial assistance may be made |
available on a competitive annual basis to organizations that |
demonstrate a capacity to recruit, support, train, and place |
|
individuals in water infrastructure careers, including, but |
not limited to, community organizations, educational |
institutions, workforce investment boards, community action |
agencies, and multi-craft labor organizations for new efforts |
specifically focused on engaging residents of environmental |
justice communities, economically and socially disadvantaged |
communities, those returning from the criminal justice system, |
foster care alumni, and in particular women and transgender |
persons in these populations. |
Grants and other financial assistance shall be awarded on |
a competitive and annual basis for the following activities: |
(1) identification of individuals for job training in |
the water sector; |
(2) counseling, preparation, skills training, and |
other support to increase a candidate's likelihood of |
success in a job training program and career; |
(3) financial support for individuals in a water |
sector job skills training program, support services, and |
transportation assistance tied to training under this |
Section; |
(4) job placement services for individuals during and |
after completion of water sector job skills training |
programs; and |
(5) financial, administrative, and management |
assistance for organizations engaged in these activities. |
(c) It shall be an annual goal of the Program to train and |
|
place at least 300, or 25% of the number of annual jobs created |
by State financed water infrastructure projects, whichever is |
greater, of the following persons in water sector-related |
apprenticeships annually: residents of environmental justice |
communities; residents of economically and socially |
disadvantaged communities; those returning from the criminal |
justice system; foster care alumni; and, in particular, women |
and transgender persons. In awarding and administering grants |
under this Program, the Department shall strive to provide |
assistance equitably throughout the State. |
In order to encourage the employment of individuals |
trained through the Program onto projects receiving State |
financial assistance, the Department shall coordinate with the |
Illinois Environmental Protection Agency, the Illinois Finance |
Authority, and other State agencies that provide financial |
support for water infrastructure projects. These agencies |
shall take steps to support attaining the training and |
placement goals set forth in this subsection, using a list of |
projects that receive State financial support. These agencies |
may propose and adopt rules to facilitate the attainment of |
this goal. |
Using funds appropriated for the purposes of this Section, |
the Department may select through a competitive bidding |
process a Program Administrator to oversee the allocation of |
funds and select organizations that receive funding. |
Recipients of grants under the Program shall report |
|
annually to the Department on the success of their efforts and |
their contribution to reaching the goals of the Program |
provided in this subsection. The Department shall compile this |
information and annually report to the General Assembly on the |
Program, including, but not limited to, the following |
information: |
(1) progress toward the goals stated in this |
subsection; |
(2) any increase in the percentage of water industry |
jobs in targeted populations; |
(3) any increase in the rate of acceptance, |
completion, or retention of water training programs among |
targeted populations; |
(4) any increase in the rate of employment, including |
hours and annual income, measured against pre-Program |
participant income; and |
(5) any recommendations for future changes to optimize |
the success of the Program. |
(d) Within 90 days after January 1, 2020 ( the effective |
date of Public Act 101-576) this amendatory Act of the 101st |
General Assembly , the Department shall propose a draft plan to |
implement this Section for public comment. The Department |
shall allow a minimum of 60 days for public comment on the |
plan, including one or more public hearings, if requested. The |
Department shall finalize the plan within 180 days of January |
1, 2020 ( the effective date of Public Act 101-576) this |
|
amendatory Act of the 101st General Assembly . |
The Department may propose and adopt any rules necessary |
for the implementation of the Program and to ensure compliance |
with this Section. |
(e) The Water Workforce Development Fund is created as a |
special fund in the State treasury. The Fund shall receive |
moneys appropriated for the purpose of this Section from the |
Build Illinois Bond Fund, the Capital Development Fund, the |
General Revenue Fund and any other funds. Moneys in the Fund |
shall only be used to fund the Program and to assist and enable |
implementation of clean water infrastructure capital |
investments. Notwithstanding any other law to the contrary, |
the Water Workforce Development Fund is not subject to sweeps, |
administrative charge-backs, or any other fiscal or budgetary |
maneuver that would in any way transfer any amounts from the |
Water Workforce Development Fund into any other fund of the |
State. |
(f) For purpose of this Section: |
"Environmental justice community" has the meaning provided |
in subsection (b) of Section 1-50 of the Illinois Power Agency |
Act. |
"Multi-craft labor organization" means a joint |
labor-management apprenticeship program registered with and |
approved by the United States Department of Labor's Office of |
Apprenticeship or a labor organization that has an accredited |
training program through the Higher Learning Commission or the |
|
Illinois Community College Board. |
"Organization" means a corporation, company, partnership, |
association, society, order, labor organization, or individual |
or aggregation of individuals.
|
(Source: P.A. 101-576, eff. 1-1-20; revised 11-21-19.)
|
(20 ILCS 605/605-1025) |
Sec. 605-1025. Data center investment. |
(a) The Department shall issue certificates of exemption |
from the Retailers' Occupation Tax Act, the Use Tax Act, the |
Service Use Tax Act, and the Service Occupation Tax Act, all |
locally-imposed retailers' occupation taxes administered and |
collected by the Department, the Chicago non-titled Use Tax, |
and a credit certification against the taxes imposed under |
subsections (a) and (b) of Section 201 of the Illinois Income |
Tax Act to qualifying Illinois data centers. |
(b) For taxable years beginning on or after January 1, |
2019, the Department shall award credits against the taxes |
imposed under subsections (a) and (b) of Section 201 of the |
Illinois Income Tax Act as provided in Section 229 of the |
Illinois Income Tax Act. |
(c) For purposes of this Section: |
"Data center" means a facility: (1) whose primary |
services are the storage, management, and processing of |
digital data; and (2) that is used to house (i) computer |
and network systems, including associated components such |
|
as servers, network equipment and appliances, |
telecommunications, and data storage systems, (ii) systems |
for monitoring and managing infrastructure performance, |
(iii) Internet-related equipment and services, (iv) data |
communications connections, (v) environmental controls, |
(vi) fire protection systems, and (vii) security systems |
and services. |
"Qualifying Illinois data center" means a new or |
existing data center that: |
(1) is located in the State of Illinois; |
(2) in the case of an existing data center, made a |
capital investment of at least $250,000,000 |
collectively by the data center operator and the |
tenants of the data center over the 60-month period |
immediately prior to January 1, 2020 or committed to |
make a capital investment of at least $250,000,000 |
over a 60-month period commencing before January 1, |
2020 and ending after January 1, 2020; or |
(3) in the case of a new data center, or an |
existing data center making an upgrade, makes a |
capital investment of at least $250,000,000 over a |
60-month period beginning on or after January 1, 2020; |
and |
(4) in the case of both existing and new data |
centers, results in the creation of at least 20 |
full-time or full-time equivalent new jobs over a |
|
period of 60 months by the data center operator and the |
tenants of the data center, collectively, associated |
with the operation or maintenance of the data center; |
those jobs must have a total compensation equal to or |
greater than 120% of the average wage paid to |
full-time employees in the county where the data |
center is located, as determined by the U.S. Bureau of |
Labor Statistics; and |
(5) within 90 days after being placed in service, |
certifies to the Department that it is carbon neutral |
or has attained certification under one or more of the |
following green building standards: |
(A) BREEAM for New Construction or BREEAM |
In-Use; |
(B) ENERGY STAR; |
(C) Envision; |
(D) ISO 50001-energy management; |
(E) LEED for Building Design and Construction |
or LEED for Operations and Maintenance; |
(F) Green Globes for New Construction or Green |
Globes for Existing Buildings; |
(G) UL 3223; or |
(H) an equivalent program approved by the |
Department of Commerce and Economic Opportunity. |
"Full-time equivalent job" means a job in which the |
new employee works for the owner, operator, contractor, or |
|
tenant of a data center or for a corporation under |
contract with the owner, operator or tenant of a data |
center at a rate of at least 35 hours per week. An owner, |
operator or tenant who employs labor or services at a |
specific site or facility under contract with another may |
declare one full-time, permanent job for every 1,820 man |
hours worked per year under that contract. Vacations, paid |
holidays, and sick time are included in this computation. |
Overtime is not considered a part of regular hours. |
"Qualified tangible personal property" means: |
electrical systems and equipment; climate control and |
chilling equipment and systems; mechanical systems and |
equipment; monitoring and secure systems; emergency |
generators; hardware; computers; servers; data storage |
devices; network connectivity equipment; racks; cabinets; |
telecommunications cabling infrastructure; raised floor |
systems; peripheral components or systems; software; |
mechanical, electrical, or plumbing systems; battery |
systems; cooling systems and towers; temperature control |
systems; other cabling; and other data center |
infrastructure equipment and systems necessary to operate |
qualified tangible personal property, including fixtures; |
and component parts of any of the foregoing, including |
installation, maintenance, repair, refurbishment, and |
replacement of qualified tangible personal property to |
generate, transform, transmit, distribute, or manage |
|
electricity necessary to operate qualified tangible |
personal property; and all other tangible personal |
property that is essential to the operations of a computer |
data center. "Qualified tangible personal property" also |
includes building materials physically incorporated in to |
the qualifying data center. |
To document the exemption allowed under this Section, the |
retailer must obtain from the purchaser a copy of the |
certificate of eligibility issued by the Department. |
(d) New and existing data centers seeking a certificate of |
exemption for new or existing facilities shall apply to the |
Department in the manner specified by the Department. The |
Department shall determine the duration of the certificate of |
exemption awarded under this Act. The duration of the |
certificate of exemption may not exceed 20 calendar years. The |
Department and any data center seeking the exemption, |
including a data center operator on behalf of itself and its |
tenants, must enter into a memorandum of understanding that at |
a minimum provides: |
(1) the details for determining the amount of capital |
investment to be made; |
(2) the number of new jobs created; |
(3) the timeline for achieving the capital investment |
and new job goals; |
(4) the repayment obligation should those goals not be |
achieved and any conditions under which repayment by the |
|
qualifying data center or data center tenant claiming the |
exemption will be required; |
(5) the duration of the exemption; and |
(6) other provisions as deemed necessary by the |
Department. |
(e) Beginning July 1, 2021, and each year thereafter, the |
Department shall annually report to the Governor and the |
General Assembly on the outcomes and effectiveness of Public |
Act 101-31 that shall include the following: |
(1) the name of each recipient business; |
(2) the location of the project; |
(3) the estimated value of the credit; |
(4) the number of new jobs and, if applicable, |
retained jobs pledged as a result of the project; and |
(5) whether or not the project is located in an |
underserved area. |
(f) New and existing data centers seeking a certificate of |
exemption related to the rehabilitation or construction of |
data centers in the State shall require the contractor and all |
subcontractors to comply with the requirements of Section |
30-22 of the Illinois Procurement Code as they apply to |
responsible bidders and to present satisfactory evidence of |
that compliance to the Department. |
(g) New and existing data centers seeking a certificate of |
exemption for the rehabilitation or construction of data |
centers in the State shall require the contractor to enter |
|
into a project labor agreement approved by the Department. |
(h) Any qualifying data center issued a certificate of |
exemption under this Section must annually report to the |
Department the total data center tax benefits that are |
received by the business. Reports are due no later than May 31 |
of each year and shall cover the previous calendar year. The |
first report is for the 2019 calendar year and is due no later |
than May 31, 2020. |
To the extent that a business issued a certificate of |
exemption under this Section has obtained an Enterprise Zone |
Building Materials Exemption Certificate or a High Impact |
Business Building Materials Exemption Certificate, no |
additional reporting for those building materials exemption |
benefits is required under this Section. |
Failure to file a report under this subsection (h) may |
result in suspension or revocation of the certificate of |
exemption. Factors to be considered in determining whether a |
data center certificate of exemption shall be suspended or |
revoked include, but are not limited to, prior compliance with |
the reporting requirements, cooperation in discontinuing and |
correcting violations, the extent of the violation, and |
whether the violation was willful or inadvertent. |
(i) The Department shall not issue any new certificates of |
exemption under the provisions of this Section after July 1, |
2029. This sunset shall not affect any existing certificates |
of exemption in effect on July 1, 2029.
|
|
(j) The Department shall adopt rules to implement and |
administer this Section. |
(Source: P.A. 101-31, eff. 6-28-19; 101-604, eff. 12-13-19.)
|
(20 ILCS 605/605-1030) |
Sec. 605-1030. Human Services Capital Investment Grant |
Program. |
(a) The Department of Commerce and Economic Opportunity, |
in coordination with the Department of Human Services, shall |
establish a Human Services Capital Investment Grant Program. |
The Department shall, subject to appropriation, make capital |
improvement grants to human services providers serving |
low-income or marginalized populations. The Build Illinois |
Bond Fund and the Rebuild Illinois Projects Fund shall be the |
sources of funding for the program. Eligible grant recipients |
shall be human services providers that offer facilities and |
services in a manner that supports and fulfills the mission of |
the Department of Human Services. Eligible grant recipients |
include, but are not limited to, domestic violence shelters, |
rape crisis centers, comprehensive youth services, teen REACH |
providers, supportive housing providers, developmental |
disability community providers, behavioral health providers, |
and other community-based providers. Eligible grant recipients |
have no entitlement to a grant under this Section. |
(b) The Department, in consultation with the Department of |
Human Services, shall adopt rules to implement this Section |
|
and shall create a competitive application procedure for |
grants to be awarded. The rules shall specify the manner of |
applying for grants; grantee eligibility requirements; project |
eligibility requirements; restrictions on the use of grant |
moneys; the manner in which grantees must account for the use |
of grant moneys; and any other provision that the Department |
of Commerce and Economic Opportunity or Department of Human |
Services determine to be necessary or useful for the |
administration of this Section. Rules may include a |
requirement for grantees to provide local matching funds in an |
amount equal to a specific percentage of the grant. |
(c) The Department of Human Services shall establish |
standards for determining the priorities concerning the |
necessity for capital facilities for the provision of human |
services based on data available to the Department. |
(d) No portion of a human services capital investment |
grant awarded under this Section may be used by a grantee to |
pay for any on-going operational costs or outstanding debt.
|
(Source: P.A. 101-10, eff. 6-5-19; 101-604, eff. 12-13-19; |
revised 8-18-20.)
|
(20 ILCS 605/605-1035) |
Sec. 605-1035 605-1025 . Training in the Building Trades |
Program. |
(a) Subject to appropriation, the Department of Commerce |
and Economic Opportunity may establish a Training in the |
|
Building Trades Program to award grants to community-based |
organizations for the purpose of establishing training |
programs for persons who are 18 through 35 years of age and |
have an interest in the building trades. Persons eligible to |
participate in the Program shall include youth who have aged |
out of foster care and have an interest in the building trades. |
The Department of Children and Family Services, in |
consultation with the Department of Commerce and Economic |
Opportunity, shall identify and refer eligible youth to those |
community-based organizations that receive grants under this |
Section. Under the training programs, each participating |
person shall receive the following: |
(1) Formal training and education in the fundamentals |
and core competencies in the person's chosen trade. Such |
training and education shall be provided by a trained and |
skilled tradesman or journeyman who is a member of a trade |
union and who is paid the general prevailing rate of |
hourly wages in the locality in which the work is to be |
performed. |
(2) Hands-on experience to further develop the |
person's building trade skills by participating in |
community improvement projects involving the |
rehabilitation of vacant and abandoned residential |
property in economically depressed areas of the State. |
Selected organizations shall also use the grant money to |
establish an entrepreneurship program to provide eligible |
|
persons with the capital and business management skills |
necessary to successfully launch their own businesses as |
contractors, subcontractors, real estate agents, or property |
managers or as any other entrepreneurs in the building trades. |
Eligibility under the entrepreneurship program shall be |
restricted to persons who reside in one of the economically |
depressed areas selected to receive community improvement |
projects in accordance with this subsection and who have |
obtained the requisite skill set for a particular building |
trade after successfully completing a training program |
established in accordance with this subsection. Grants |
provided under this Section may also be used to purchase the |
equipment and materials needed to rehabilitate any vacant and |
abandoned residential property that is eligible for |
acquisition as described in subsection (b). |
(b) Property eligible for acquisition and rehabilitation |
under the Training in the Building Trades Program. |
(1) A community-based organization that is selected to |
participate in the Training in the Building Trades Program |
may enter into an agreement with a financial institution |
to rehabilitate abandoned residential property in |
foreclosure with the express condition that, after the |
rehabilitation project is complete, the financial |
institution shall: |
(A) sell the residential property for no less than |
its fair market value; and |
|
(B) use any proceeds from the sale to (i) |
reimburse the community-based organization for all |
costs associated with rehabilitating the property and |
(ii) make satisfactory payment for any other claims |
against the property. Any remaining sale proceeds of |
the residential property shall be retained by the |
financial institution. |
(2)(A) A unit of local government may enact an |
ordinance that permits the acquisition and rehabilitation |
of abandoned residential property under the Training in |
the Building Trades Program. Under the ordinance, any |
owner of residential property that has been abandoned for |
at least 3 years shall be notified that the abandoned |
property is subject to acquisition and rehabilitation |
under the Program and that if the owner does not respond to |
the notice within the time period prescribed by the unit |
of local government, the owner shall lose all right, |
title, and interest in the property. Such notice shall be |
given as follows: |
(i) by mailing a copy of the notice by certified |
mail to the owner's last known mailing address; |
(ii) by publication in a newspaper published in |
the municipality or county where the property is |
located; and |
(iii) by recording the notice with the office of |
the recorder of the county in which the property is |
|
located. |
(B) If the owner responds to the notice within the |
time period prescribed by the unit of local government, |
the owner shall be given the option to either bring the |
property into compliance with all applicable fire, |
housing, and building codes within 6 months or enter into |
an agreement with a community-based organization under the |
Program to rehabilitate the residential property. If the |
owner chooses to enter into an agreement with a |
community-based organization to rehabilitate the |
residential property, such agreement shall be made with |
the express condition that, after the rehabilitation |
project is complete, the owner shall: |
(i) sell the residential property for no less than |
its fair market value; and |
(ii) use any proceeds from the sale to (a) |
reimburse the community-based organization for all |
costs associated with rehabilitating the property and |
(b) make satisfactory payment for any other claims |
against the property. Any remaining sale proceeds of |
the residential property shall be distributed as |
follows: |
(I) 20% shall be distributed to the owner. |
(II) 80% shall be deposited into the Training |
in the Building Trades Fund created under |
subsection (e). |
|
(c) The Department of Commerce and Economic Opportunity |
shall select from each of the following geographical regions |
of the State a community-based organization with experience |
working with the building trades: |
(1) Central Illinois. |
(2) Northeastern Illinois. |
(3) Southern (Metro-East) Illinois. |
(4) Southern Illinois. |
(5) Western Illinois. |
(d) Grants awarded under this Section shall be funded |
through appropriations from the Training in the Building |
Trades Fund created under subsection (e). The Department of |
Commerce and Economic Opportunity may adopt any rules |
necessary to implement the provisions of this Section. |
(e) The Training in the Building Trades Fund is created as |
a special fund in the State treasury. The Fund shall consist of |
any moneys deposited into the Fund as provided in subparagraph |
(B) of paragraph (2) of subsection (b) and any moneys |
appropriated to the Department of Commerce and Economic |
Opportunity for the Training in the Building Trades Program. |
Moneys in the Fund shall be expended for the Training in the |
Building Trades Program under subsection (a) and for no other |
purpose. All interest earned on moneys in the Fund shall be |
deposited into the Fund.
|
(Source: P.A. 101-469, eff. 1-1-20; revised 10-18-19.)
|
|
(20 ILCS 605/605-1040) |
Sec. 605-1040 605-1025 . Assessment of marketing programs. |
The Department shall, in consultation with the General |
Assembly, complete an assessment of its current practices |
related to marketing programs administered by the Department |
and the extent to which the Department assists Illinois |
residents in the use and coordination of programs offered by |
the Department. That assessment shall be completed by December |
31, 2019. |
Upon review of the assessment, if the Department, in |
consultation with the General Assembly, concludes that a |
Citizens Services Coordinator is needed to assist Illinois |
residents in obtaining services and programs offered by the |
Department, then the Department may, subject to appropriation, |
hire an individual to serve as a Citizens Services |
Coordinator. The Citizens Services Coordinator shall assist |
Illinois residents seeking out and obtaining services and |
programs offered by the Department and shall monitor resident |
inquiries to determine which services are most in demand on a |
regional basis.
|
(Source: P.A. 101-497, eff. 1-1-20; revised 10-18-19.)
|
(20 ILCS 605/605-1045) |
Sec. 605-1045. (Repealed). |
(Source: P.A. 101-640, eff. 6-12-20. Repealed internally, eff. |
12-31-20.)
|
|
(20 ILCS 605/605-1047) |
Sec. 605-1047 605-1045 . Local Coronavirus Urgent |
Remediation Emergency (or Local CURE) Support Program. |
(a) Purpose. The Department may receive, directly or |
indirectly, federal funds from the Coronavirus Relief Fund |
provided to the State pursuant to Section 5001 of the federal |
Coronavirus Aid, Relief, and Economic Security (CARES) Act to |
provide financial support to units of local government for |
purposes authorized by Section 5001 of the federal Coronavirus |
Aid, Relief, and Economic Security (CARES) Act and related |
federal guidance. Upon receipt of such funds, and |
appropriations for their use, the Department shall administer |
a Local Coronavirus Urgent Remediation Emergency (or Local |
CURE) Support Program to provide financial support to units of |
local government that have incurred necessary expenditures due |
to the COVID-19 public health emergency. The Department shall |
provide by rule the administrative framework for the Local |
CURE Support Program. |
(b) Allocations. A portion of the funds appropriated for |
the Local CURE Support Program may be allotted to |
municipalities and counties based on proportionate population. |
Units of local government, or portions thereof, located within |
the five Illinois counties that received direct allotments |
from the federal Coronavirus Relief Fund will not be included |
in the support program allotments. The Department may |
|
establish other administrative procedures for providing |
financial support to units of local government. Appropriated |
funds may be used for administration of the support program, |
including the hiring of a service provider to assist with |
coordination and administration. |
(c) Administrative Procedures. The Department may |
establish administrative procedures for the support program, |
including any application procedures, grant agreements, |
certifications, payment methodologies, and other |
accountability measures that may be imposed upon recipients of |
funds under the grant program. Financial support may be |
provided in the form of grants or in the form of expense |
reimbursements for disaster-related expenditures. The |
emergency rulemaking process may be used to promulgate the |
initial rules of the grant program. |
(d) Definitions. As used in this Section: |
(1) "COVID-19" means the novel coronavirus virus |
disease deemed COVID-19 by the World Health Organization |
on February 11, 2020. |
(2) "Local government" or "unit of local government" |
means any unit of local government as defined in Article |
VII, Section 1 of the Illinois Constitution. |
(3) "Third party administrator" means a service |
provider selected by the Department to provide operational |
assistance with the administration of the support program. |
(e) Powers of the Department. The Department has the power |
|
to: |
(1) Provide financial support to eligible units of |
local government with funds appropriated from the Local |
Coronavirus Urgent Remediation Emergency (Local CURE) Fund |
to cover necessary costs incurred due to the COVID-19 |
public health emergency that are eligible to be paid using |
federal funds from the Coronavirus Relief Fund. |
(2) Enter into agreements, accept funds, issue grants |
or expense reimbursements, and engage in cooperation with |
agencies of the federal government and units of local |
governments to carry out the purposes of this support |
program, and to use funds appropriated from the Local |
Coronavirus Urgent Remediation Emergency (Local CURE) Fund |
fund upon such terms and conditions as may be established |
by the federal government and the Department. |
(3) Enter into agreements with third-party |
administrators to assist the state with operational |
assistance and administrative functions related to review |
of documentation and processing of financial support |
payments to units of local government. |
(4) Establish applications, notifications, contracts, |
and procedures and adopt rules deemed necessary and |
appropriate to carry out the provisions of this Section. |
To provide for the expeditious and timely implementation |
of this Act, emergency rules to implement any provision of |
this Section may be adopted by the Department subject to |
|
the provisions of Section 5-45 of the Illinois |
Administrative Procedure Act. |
(5) Provide staff, administration, and related support |
required to manage the support program and pay for the |
staffing, administration, and related support with funds |
appropriated from the Local Coronavirus Urgent Remediation |
Emergency (Local CURE) Fund. |
(6) Exercise such other powers as are necessary or |
incidental to the foregoing. |
(f) Local CURE Financial Support to Local Governments.
The |
Department is authorized to provide financial support to |
eligible units of local government including, but not limited |
to, certified local health departments for necessary costs |
incurred due to the COVID-19 public health emergency that are |
eligible to be paid using federal funds from the Coronavirus |
Relief Fund. |
(1) Financial support funds may be used by a unit of |
local government only for payment of costs that: (i) are |
necessary expenditures incurred due to the public health |
emergency of COVID-19; (ii) were not accounted for in the |
most recent budget approved as of March 27, 2020 for the |
unit of local government; and (iii) were incurred between |
March 1, 2020 and December 30, 2020. |
(2) A unit of local government receiving financial |
support funds under this program shall certify to the |
Department that it shall use the funds in accordance with |
|
the requirements of paragraph (1) and that any funds |
received but not used for such purposes shall be repaid to |
the Department. |
(3) The Department shall make the determination to |
provide financial support funds to a unit of local |
government on the basis of criteria established by the |
Department.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-3-20.)
|
Section 105. The Illinois Enterprise Zone Act is amended |
by changing Sections 5.5 and 13 as follows:
|
(20 ILCS 655/5.5)
(from Ch. 67 1/2, par. 609.1)
|
Sec. 5.5. High Impact Business.
|
(a) In order to respond to unique opportunities to assist |
in the
encouragement, development, growth , and expansion of |
the private sector through
large scale investment and |
development projects, the Department is authorized
to receive |
and approve applications for the designation of "High Impact
|
Businesses" in Illinois subject to the following conditions:
|
(1) such applications may be submitted at any time |
during the year;
|
(2) such business is not located, at the time of |
designation, in
an enterprise zone designated pursuant to |
this Act;
|
(3) the business intends to do one or more of the |
|
following:
|
(A) the business intends to make a minimum |
investment of
$12,000,000 which will be placed in |
service in qualified property and
intends to create |
500 full-time equivalent jobs at a designated location
|
in Illinois or intends to make a minimum investment of |
$30,000,000 which
will be placed in service in |
qualified property and intends to retain 1,500
|
full-time retained jobs at a designated location in |
Illinois.
The business must certify in writing that |
the investments would not be
placed in service in |
qualified property and the job creation or job
|
retention would not occur without the tax credits and |
exemptions set forth
in subsection (b) of this |
Section. The terms "placed in service" and
"qualified |
property" have the same meanings as described in |
subsection (h)
of Section 201 of the Illinois Income |
Tax Act; or
|
(B) the business intends to establish a new |
electric generating
facility at a designated location |
in Illinois. "New electric generating
facility", for |
purposes of this Section, means a newly-constructed
|
electric
generation plant
or a newly-constructed |
generation capacity expansion at an existing electric
|
generation
plant, including the transmission lines and |
associated
equipment that transfers electricity from |
|
points of supply to points of
delivery, and for which |
such new foundation construction commenced not sooner
|
than July 1,
2001. Such facility shall be designed to |
provide baseload electric
generation and shall operate |
on a continuous basis throughout the year;
and (i) |
shall have an aggregate rated generating capacity of |
at least 1,000
megawatts for all new units at one site |
if it uses natural gas as its primary
fuel and |
foundation construction of the facility is commenced |
on
or before December 31, 2004, or shall have an |
aggregate rated generating
capacity of at least 400 |
megawatts for all new units at one site if it uses
coal |
or gases derived from coal
as its primary fuel and
|
shall support the creation of at least 150 new |
Illinois coal mining jobs, or
(ii) shall be funded |
through a federal Department of Energy grant before |
December 31, 2010 and shall support the creation of |
Illinois
coal-mining
jobs, or (iii) shall use coal |
gasification or integrated gasification-combined cycle |
units
that generate
electricity or chemicals, or both, |
and shall support the creation of Illinois
coal-mining
|
jobs.
The
business must certify in writing that the |
investments necessary to establish
a new electric |
generating facility would not be placed in service and |
the
job creation in the case of a coal-fueled plant
|
would not occur without the tax credits and exemptions |
|
set forth in
subsection (b-5) of this Section. The |
term "placed in service" has
the same meaning as |
described in subsection
(h) of Section 201 of the |
Illinois Income Tax Act; or
|
(B-5) the business intends to establish a new |
gasification
facility at a designated location in |
Illinois. As used in this Section, "new gasification |
facility" means a newly constructed coal gasification |
facility that generates chemical feedstocks or |
transportation fuels derived from coal (which may |
include, but are not limited to, methane, methanol, |
and nitrogen fertilizer), that supports the creation |
or retention of Illinois coal-mining jobs, and that |
qualifies for financial assistance from the Department |
before December 31, 2010. A new gasification facility |
does not include a pilot project located within |
Jefferson County or within a county adjacent to |
Jefferson County for synthetic natural gas from coal; |
or |
(C) the business intends to establish
production |
operations at a new coal mine, re-establish production |
operations at
a closed coal mine, or expand production |
at an existing coal mine
at a designated location in |
Illinois not sooner than July 1, 2001;
provided that |
the
production operations result in the creation of |
150 new Illinois coal mining
jobs as described in |
|
subdivision (a)(3)(B) of this Section, and further
|
provided that the coal extracted from such mine is |
utilized as the predominant
source for a new electric |
generating facility.
The business must certify in |
writing that the
investments necessary to establish a |
new, expanded, or reopened coal mine would
not
be |
placed in service and the job creation would not
occur |
without the tax credits and exemptions set forth in |
subsection (b-5) of
this Section. The term "placed in |
service" has
the same meaning as described in |
subsection (h) of Section 201 of the
Illinois Income |
Tax Act; or
|
(D) the business intends to construct new |
transmission facilities or
upgrade existing |
transmission facilities at designated locations in |
Illinois,
for which construction commenced not sooner |
than July 1, 2001. For the
purposes of this Section, |
"transmission facilities" means transmission lines
|
with a voltage rating of 115 kilovolts or above, |
including associated
equipment, that transfer |
electricity from points of supply to points of
|
delivery and that transmit a majority of the |
electricity generated by a new
electric generating |
facility designated as a High Impact Business in |
accordance
with this Section. The business must |
certify in writing that the investments
necessary to |
|
construct new transmission facilities or upgrade |
existing
transmission facilities would not be placed |
in service
without the tax credits and exemptions set |
forth in subsection (b-5) of this
Section. The term |
"placed in service" has the
same meaning as described |
in subsection (h) of Section 201 of the Illinois
|
Income Tax Act; or
|
(E) the business intends to establish a new wind |
power facility at a designated location in Illinois. |
For purposes of this Section, "new wind power |
facility" means a newly constructed electric |
generation facility, or a newly constructed expansion |
of an existing electric generation facility, placed in |
service on or after July 1, 2009, that generates |
electricity using wind energy devices, and such |
facility shall be deemed to include all associated |
transmission lines, substations, and other equipment |
related to the generation of electricity from wind |
energy devices. For purposes of this Section, "wind |
energy device" means any device, with a nameplate |
capacity of at least 0.5 megawatts, that is used in the |
process of converting kinetic energy from the wind to |
generate electricity; or |
(F) the business commits to (i) make a minimum |
investment of $500,000,000, which will be placed in |
service in a qualified property, (ii) create 125 |
|
full-time equivalent jobs at a designated location in |
Illinois, (iii) establish a fertilizer plant at a |
designated location in Illinois that complies with the |
set-back standards as described in Table 1: Initial |
Isolation and Protective Action Distances in the 2012 |
Emergency Response Guidebook published by the United |
States Department of Transportation, (iv) pay a |
prevailing wage for employees at that location who are |
engaged in construction activities, and (v) secure an |
appropriate level of general liability insurance to |
protect against catastrophic failure of the fertilizer |
plant or any of its constituent systems; in addition, |
the business must agree to enter into a construction |
project labor agreement including provisions |
establishing wages, benefits, and other compensation |
for employees performing work under the project labor |
agreement at that location; for the purposes of this |
Section, "fertilizer plant" means a newly constructed |
or upgraded plant utilizing gas used in the production |
of anhydrous ammonia and downstream nitrogen |
fertilizer products for resale; for the purposes of |
this Section, "prevailing wage" means the hourly cash |
wages plus fringe benefits for training and
|
apprenticeship programs approved by the U.S. |
Department of Labor, Bureau of
Apprenticeship and |
Training, health and welfare, insurance, vacations and
|
|
pensions paid generally, in the
locality in which the |
work is being performed, to employees engaged in
work |
of a similar character on public works; this paragraph |
(F) applies only to businesses that submit an |
application to the Department within 60 days after |
July 25, 2013 ( the effective date of Public Act |
98-109) this amendatory Act of the 98th General |
Assembly ; and |
(4) no later than 90 days after an application is |
submitted, the
Department shall notify the applicant of |
the Department's determination of
the qualification of the |
proposed High Impact Business under this Section.
|
(b) Businesses designated as High Impact Businesses |
pursuant to
subdivision (a)(3)(A) of this Section shall |
qualify for the credits and
exemptions described in the
|
following Acts: Section 9-222 and Section 9-222.1A of the |
Public Utilities
Act,
subsection (h)
of Section 201 of the |
Illinois Income Tax Act,
and Section 1d of
the
Retailers' |
Occupation Tax Act; provided that these credits and
exemptions
|
described in these Acts shall not be authorized until the |
minimum
investments set forth in subdivision (a)(3)(A) of this
|
Section have been placed in
service in qualified properties |
and, in the case of the exemptions
described in the Public |
Utilities Act and Section 1d of the Retailers'
Occupation Tax |
Act, the minimum full-time equivalent jobs or full-time |
retained jobs set
forth in subdivision (a)(3)(A) of this |
|
Section have been
created or retained.
Businesses designated |
as High Impact Businesses under
this Section shall also
|
qualify for the exemption described in Section 5l of the |
Retailers' Occupation
Tax Act. The credit provided in |
subsection (h) of Section 201 of the Illinois
Income Tax Act |
shall be applicable to investments in qualified property as |
set
forth in subdivision (a)(3)(A) of this Section.
|
(b-5) Businesses designated as High Impact Businesses |
pursuant to
subdivisions (a)(3)(B), (a)(3)(B-5), (a)(3)(C), |
and (a)(3)(D) of this Section shall qualify
for the credits |
and exemptions described in the following Acts: Section 51 of
|
the Retailers' Occupation Tax Act, Section 9-222 and Section |
9-222.1A of the
Public Utilities Act, and subsection (h) of |
Section 201 of the Illinois Income
Tax Act; however, the |
credits and exemptions authorized under Section 9-222 and
|
Section 9-222.1A of the Public Utilities Act, and subsection |
(h) of Section 201
of the Illinois Income Tax Act shall not be |
authorized until the new electric
generating facility, the new |
gasification facility, the new transmission facility, or the |
new, expanded, or
reopened coal mine is operational,
except |
that a new electric generating facility whose primary fuel |
source is
natural gas is eligible only for the exemption under |
Section 5l of the
Retailers' Occupation Tax Act.
|
(b-6) Businesses designated as High Impact Businesses |
pursuant to subdivision (a)(3)(E) of this Section shall |
qualify for the exemptions described in Section 5l of the |
|
Retailers' Occupation Tax Act; any business so designated as a |
High Impact Business being, for purposes of this Section, a |
"Wind Energy Business". |
(b-7) Beginning on January 1, 2021, businesses designated |
as High Impact Businesses by the Department shall qualify for |
the High Impact Business construction jobs credit under |
subsection (h-5) of Section 201 of the Illinois Income Tax Act |
if the business meets the criteria set forth in subsection (i) |
of this Section. The total aggregate amount of credits awarded |
under the Blue Collar Jobs Act (Article 20 of Public Act 101-9 |
this amendatory Act of the 101st General Assembly ) shall not |
exceed $20,000,000 in any State fiscal year. |
(c) High Impact Businesses located in federally designated |
foreign trade
zones or sub-zones are also eligible for |
additional credits, exemptions and
deductions as described in |
the following Acts: Section 9-221 and Section
9-222.1 of the |
Public
Utilities Act; and subsection (g) of Section 201, and |
Section 203
of the Illinois Income Tax Act.
|
(d) Except for businesses contemplated under subdivision |
(a)(3)(E) of this Section, existing Illinois businesses which |
apply for designation as a
High Impact Business must provide |
the Department with the prospective plan
for which 1,500 |
full-time retained jobs would be eliminated in the event that |
the
business is not designated.
|
(e) Except for new wind power facilities contemplated |
under subdivision (a)(3)(E) of this Section, new proposed |
|
facilities which apply for designation as High Impact
Business |
must provide the Department with proof of alternative |
non-Illinois
sites which would receive the proposed investment |
and job creation in the
event that the business is not |
designated as a High Impact Business.
|
(f) Except for businesses contemplated under subdivision |
(a)(3)(E) of this Section, in the event that a business is |
designated a High Impact Business
and it is later determined |
after reasonable notice and an opportunity for a
hearing as |
provided under the Illinois Administrative Procedure Act, that
|
the business would have placed in service in qualified |
property the
investments and created or retained the requisite |
number of jobs without
the benefits of the High Impact |
Business designation, the Department shall
be required to |
immediately revoke the designation and notify the Director
of |
the Department of Revenue who shall begin proceedings to |
recover all
wrongfully exempted State taxes with interest. The |
business shall also be
ineligible for all State funded |
Department programs for a period of 10 years.
|
(g) The Department shall revoke a High Impact Business |
designation if
the participating business fails to comply with |
the terms and conditions of
the designation. However, the |
penalties for new wind power facilities or Wind Energy |
Businesses for failure to comply with any of the terms or |
conditions of the Illinois Prevailing Wage Act shall be only |
those penalties identified in the Illinois Prevailing Wage |
|
Act, and the Department shall not revoke a High Impact |
Business designation as a result of the failure to comply with |
any of the terms or conditions of the Illinois Prevailing Wage |
Act in relation to a new wind power facility or a Wind Energy |
Business.
|
(h) Prior to designating a business, the Department shall |
provide the
members of the General Assembly and Commission on |
Government Forecasting and Accountability
with a report |
setting forth the terms and conditions of the designation and
|
guarantees that have been received by the Department in |
relation to the
proposed business being designated.
|
(i) High Impact Business construction jobs credit. |
Beginning on January 1, 2021, a High Impact Business may |
receive a tax credit against the tax imposed under subsections |
(a) and (b) of Section 201 of the Illinois Income Tax Act in an |
amount equal to 50% of the amount of the incremental income tax |
attributable to High Impact Business construction jobs credit |
employees employed in the course of completing a High Impact |
Business construction jobs project. However, the High Impact |
Business construction jobs credit may equal 75% of the amount |
of the incremental income tax attributable to High Impact |
Business construction jobs credit employees if the High Impact |
Business construction jobs credit project is located in an |
underserved area. |
The Department shall certify to the Department of Revenue: |
(1) the identity of taxpayers that are eligible for the High |
|
Impact Business construction jobs credit; and (2) the amount |
of High Impact Business construction jobs credits that are |
claimed pursuant to subsection (h-5) of Section 201 of the |
Illinois Income Tax Act in each taxable year. Any business |
entity that receives a High Impact Business construction jobs |
credit shall maintain a certified payroll pursuant to |
subsection (j) of this Section. |
As used in this subsection (i): |
"High Impact Business construction jobs credit" means an |
amount equal to 50% (or 75% if the High Impact Business |
construction project is located in an underserved area) of the |
incremental income tax attributable to High Impact Business |
construction job employees. The total aggregate amount of |
credits awarded under the Blue Collar Jobs Act (Article 20 of |
Public Act 101-9 this amendatory Act of the 101st General |
Assembly ) shall not exceed $20,000,000 in any State fiscal |
year |
"High Impact Business construction job employee" means a |
laborer or worker who is employed by an Illinois contractor or |
subcontractor in the actual construction work on the site of a |
High Impact Business construction job project. |
"High Impact Business construction jobs project" means |
building a structure or building or making improvements of any |
kind to real property, undertaken and commissioned by a |
business that was designated as a High Impact Business by the |
Department. The term "High Impact Business construction jobs |
|
project" does not include the routine operation, routine |
repair, or routine maintenance of existing structures, |
buildings, or real property. |
"Incremental income tax" means the total amount withheld |
during the taxable year from the compensation of High Impact |
Business construction job employees. |
"Underserved area" means a geographic area that meets one |
or more of the following conditions: |
(1) the area has a poverty rate of at least 20% |
according to the latest federal decennial census; |
(2) 75% or more of the children in the area |
participate in the federal free lunch program according to |
reported statistics from the State Board of Education; |
(3) at least 20% of the households in the area receive |
assistance under the Supplemental Nutrition Assistance |
Program (SNAP); or |
(4) the area has an average unemployment rate, as |
determined by the Illinois Department of Employment |
Security, that is more than 120% of the national |
unemployment average, as determined by the U.S. Department |
of Labor, for a period of at least 2 consecutive calendar |
years preceding the date of the application. |
(j) Each contractor and subcontractor who is engaged in |
and executing a High Impact Business Construction jobs |
project, as defined under subsection (i) of this Section, for |
a business that is entitled to a credit pursuant to subsection |
|
(i) of this Section shall: |
(1) make and keep, for a period of 5 years from the |
date of the last payment made on or after June 5, 2019 ( the |
effective date of Public Act 101-9) this amendatory Act of |
the 101st General Assembly on a contract or subcontract |
for a High Impact Business Construction Jobs Project, |
records for all laborers and other workers employed by the |
contractor or subcontractor on the project; the records |
shall include: |
(A) the worker's name; |
(B) the worker's address; |
(C) the worker's telephone number, if available; |
(D) the worker's social security number; |
(E) the worker's classification or |
classifications; |
(F) the worker's gross and net wages paid in each |
pay period; |
(G) the worker's number of hours worked each day; |
(H) the worker's starting and ending times of work |
each day; |
(I) the worker's hourly wage rate; and |
(J) the worker's hourly overtime wage rate; |
(2) no later than the 15th day of each calendar month, |
provide a certified payroll for the immediately preceding |
month to the taxpayer in charge of the High Impact |
Business construction jobs project; within 5 business days |
|
after receiving the certified payroll, the taxpayer shall |
file the certified payroll with the Department of Labor |
and the Department of Commerce and Economic Opportunity; a |
certified payroll must be filed for only those calendar |
months during which construction on a High Impact Business |
construction jobs project has occurred; the certified |
payroll shall consist of a complete copy of the records |
identified in paragraph (1) of this subsection (j), but |
may exclude the starting and ending times of work each |
day; the certified payroll shall be accompanied by a |
statement signed by the contractor or subcontractor or an |
officer, employee, or agent of the contractor or |
subcontractor which avers that: |
(A) he or she has examined the certified payroll |
records required to be submitted by the Act and such |
records are true and accurate; and |
(B) the contractor or subcontractor is aware that |
filing a certified payroll that he or she knows to be |
false is a Class A misdemeanor. |
A general contractor is not prohibited from relying on a |
certified payroll of a lower-tier subcontractor, provided the |
general contractor does not knowingly rely upon a |
subcontractor's false certification. |
Any contractor or subcontractor subject to this |
subsection, and any officer, employee, or agent of such |
contractor or subcontractor whose duty as an officer, |
|
employee, or agent it is to file a certified payroll under this |
subsection, who willfully fails to file such a certified |
payroll on or before the date such certified payroll is |
required by this paragraph to be filed and any person who |
willfully files a false certified payroll that is false as to |
any material fact is in violation of this Act and guilty of a |
Class A misdemeanor. |
The taxpayer in charge of the project shall keep the |
records submitted in accordance with this subsection on or |
after June 5, 2019 ( the effective date of Public Act 101-9) |
this amendatory Act of the 101st General Assembly for a period |
of 5 years from the date of the last payment for work on a |
contract or subcontract for the High Impact Business |
construction jobs project. |
The records submitted in accordance with this subsection |
shall be considered public records, except an employee's |
address, telephone number, and social security number, and |
made available in accordance with the Freedom of Information |
Act. The Department of Labor shall accept any reasonable |
submissions by the contractor that meet the requirements of |
this subsection (j) and shall share the information with the |
Department in order to comply with the awarding of a High |
Impact Business construction jobs credit. A contractor, |
subcontractor, or public body may retain records required |
under this Section in paper or electronic format. |
(k) Upon 7 business days' notice, each contractor and |
|
subcontractor shall make available for inspection and copying |
at a location within this State during reasonable hours, the |
records identified in this subsection (j) to the taxpayer in |
charge of the High Impact Business construction jobs project, |
its officers and agents, the Director of the Department of |
Labor and his or her deputies and agents, and to federal, |
State, or local law enforcement agencies and prosecutors. |
(Source: P.A. 101-9, eff. 6-5-19; revised 7-12-19.)
|
(20 ILCS 655/13) |
Sec. 13. Enterprise Zone construction jobs credit. |
(a) Beginning on January 1, 2021, a business entity in a |
certified Enterprise Zone that makes a capital investment of |
at least $10,000,000 in an Enterprise Zone construction jobs |
project may receive an Enterprise Zone construction jobs |
credit against the tax imposed under subsections (a) and (b) |
of Section 201 of the Illinois Income Tax Act in an amount |
equal to 50% of the amount of the incremental income tax |
attributable to Enterprise Zone construction jobs credit |
employees employed in the course of completing an Enterprise |
Zone construction jobs project. However, the Enterprise Zone |
construction jobs credit may equal 75% of the amount of the |
incremental income tax attributable to Enterprise Zone |
construction jobs credit employees if the project is located |
in an underserved area. |
(b) A business entity seeking a credit under this Section |
|
must submit an application to the Department and must receive |
approval from the designating municipality or county and the |
Department for the Enterprise Zone construction jobs credit |
project. The application must describe the nature and benefit |
of the project to the certified Enterprise Zone and its |
potential contributors. The total aggregate amount of credits |
awarded under the Blue Collar Jobs Act (Article 20 of Public |
Act 101-9 this amendatory Act of the 101st General Assembly ) |
shall not exceed $20,000,000 in any State fiscal year. |
Within 45 days after receipt of an application, the |
Department shall give notice to the applicant as to whether |
the application has been approved or disapproved. If the |
Department disapproves the application, it shall specify the |
reasons for this decision and allow 60 days for the applicant |
to amend and resubmit its application. The Department shall |
provide assistance upon request to applicants. Resubmitted |
applications shall receive the Department's approval or |
disapproval within 30 days after the application is |
resubmitted. Those resubmitted applications satisfying initial |
Department objectives shall be approved unless reasonable |
circumstances warrant disapproval. |
On an annual basis, the designated zone organization shall |
furnish a statement to the Department on the programmatic and |
financial status of any approved project and an audited |
financial statement of the project. |
The Department shall certify to the Department of Revenue |
|
the identity of taxpayers who are eligible for the credits and |
the amount of credits that are claimed pursuant to |
subparagraph (8) of subsection (f) of Section 201 the Illinois |
Income Tax Act. |
The Enterprise Zone construction jobs credit project must |
be undertaken by the business entity in the course of |
completing a project that complies with the criteria contained |
in Section 4 of this Act and is undertaken in a certified |
Enterprise Zone. The Department shall adopt any necessary |
rules for the implementation of this subsection (b). |
(c) Any business entity that receives an Enterprise Zone |
construction jobs credit shall maintain a certified payroll |
pursuant to subsection (d) of this Section. |
(d) Each contractor and subcontractor who is engaged in |
and is executing an Enterprise Zone construction jobs credit |
project for a business that is entitled to a credit pursuant to |
this Section shall: |
(1) make and keep, for a period of 5 years from the |
date of the last payment made on or after June 5, 2019 ( the |
effective date of Public Act 101-9) this amendatory Act of |
the 101st General Assembly on a contract or subcontract |
for an Enterprise Zone construction jobs credit project, |
records for all laborers and other workers employed by |
them on the project; the records shall include: |
(A) the worker's name; |
(B) the worker's address; |
|
(C) the worker's telephone number, if available; |
(D) the worker's social security number; |
(E) the worker's classification or |
classifications; |
(F) the worker's gross and net wages paid in each |
pay period; |
(G) the worker's number of hours worked each day; |
(H) the worker's starting and ending times of work |
each day; |
(I) the worker's hourly wage rate; and |
(J) the worker's hourly overtime wage rate; |
(2) no later than the 15th day of each calendar month, |
provide a certified payroll for the immediately preceding |
month to the taxpayer in charge of the project; within 5 |
business days after receiving the certified payroll, the |
taxpayer shall file the certified payroll with the |
Department of Labor and the Department of Commerce and |
Economic Opportunity; a certified payroll must be filed |
for only those calendar months during which construction |
on an Enterprise Zone construction jobs project has |
occurred; the certified payroll shall consist of a |
complete copy of the records identified in paragraph (1) |
of this subsection (d), but may exclude the starting and |
ending times of work each day; the certified payroll shall |
be accompanied by a statement signed by the contractor or |
subcontractor or an officer, employee, or agent of the |
|
contractor or subcontractor which avers that: |
(A) he or she has examined the certified payroll |
records required to be submitted by the Act and such |
records are true and accurate; and |
(B) the contractor or subcontractor is aware that |
filing a certified payroll that he or she knows to be |
false is a Class A misdemeanor. |
A general contractor is not prohibited from relying on a |
certified payroll of a lower-tier subcontractor, provided the |
general contractor does not knowingly rely upon a |
subcontractor's false certification. |
Any contractor or subcontractor subject to this |
subsection, and any officer, employee, or agent of such |
contractor or subcontractor whose duty as an officer, |
employee, or agent it is to file a certified payroll under this |
subsection, who willfully fails to file such a certified |
payroll on or before the date such certified payroll is |
required by this paragraph to be filed and any person who |
willfully files a false certified payroll that is false as to |
any material fact is in violation of this Act and guilty of a |
Class A misdemeanor. |
The taxpayer in charge of the project shall keep the |
records submitted in accordance with this subsection on or |
after June 5, 2019 ( the effective date of Public Act 101-9) |
this amendatory Act of the 101st General Assembly for a period |
of 5 years from the date of the last payment for work on a |
|
contract or subcontract for the project. |
The records submitted in accordance with this subsection |
shall be considered public records, except an employee's |
address, telephone number, and social security number, and |
made available in accordance with the Freedom of Information |
Act. The Department of Labor shall accept any reasonable |
submissions by the contractor that meet the requirements of |
this subsection and shall share the information with the |
Department in order to comply with the awarding of Enterprise |
Zone construction jobs credits. A contractor, subcontractor, |
or public body may retain records required under this Section |
in paper or electronic format. |
Upon 7 business days' notice, the contractor and each |
subcontractor shall make available for inspection and copying |
at a location within this State during reasonable hours, the |
records identified in paragraph (1) of this subsection to the |
taxpayer in charge of the project, its officers and agents, |
the Director of Labor and his or her deputies and agents, and |
to federal, State, or local law enforcement agencies and |
prosecutors. |
(e) As used in this Section: |
"Enterprise Zone construction jobs credit" means an amount |
equal to 50% (or 75% if the project is located in an |
underserved area) of the incremental income tax attributable |
to Enterprise Zone construction jobs credit employees. |
"Enterprise Zone construction jobs credit employee" means |
|
a laborer or worker who is employed by an Illinois contractor |
or subcontractor in the actual construction work on the site |
of an Enterprise Zone construction jobs credit project. |
"Enterprise Zone construction jobs credit project" means |
building a structure or building or making improvements of any |
kind to real property commissioned and paid for by a business |
that has applied and been approved for an Enterprise Zone |
construction jobs credit pursuant to this Section. "Enterprise |
Zone construction jobs credit project" does not include the |
routine operation, routine repair, or routine maintenance of |
existing structures, buildings, or real property. |
"Incremental income tax" means the total amount withheld |
during the taxable year from the compensation of Enterprise |
Zone construction jobs credit employees. |
"Underserved area" means a geographic area that meets one |
or more of the following conditions: |
(1) the area has a poverty rate of at least 20% |
according to the latest federal decennial census; |
(2) 75% or more of the children in the area |
participate in the federal free lunch program according to |
reported statistics from the State Board of Education; |
(3) at least 20% of the households in the area receive |
assistance under the Supplemental Nutrition Assistance |
Program (SNAP); or |
(4) the area has an average unemployment rate, as |
determined by the Illinois Department of Employment |
|
Security, that is more than 120% of the national |
unemployment average, as determined by the U.S. Department |
of Labor, for a period of at least 2 consecutive calendar |
years preceding the date of the application.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 7-12-19.)
|
Section 110. The Lake Michigan Wind Energy Act is amended |
by changing Section 20 as follows:
|
(20 ILCS 896/20)
|
Sec. 20. Offshore Wind Energy Economic Development Policy |
Task Force. |
(a) The Governor shall convene an Offshore Wind Energy |
Economic Development Policy Task Force, to be chaired by the |
Director of Commerce and Economic Opportunity, or his or her |
designee, to analyze and evaluate policy and economic options |
to facilitate the development of offshore wind energy, and to |
propose an appropriate Illinois mechanism for purchasing and |
selling power from possible offshore wind energy projects. The |
Task Force shall examine mechanisms used in other states and |
jurisdictions, including, without limitation, feed-in tariffs, |
renewable energy certificates, renewable energy certificate |
carve-outs, power purchase agreements, and pilot projects. The |
Task Force shall report its findings and recommendations to |
the Governor and General Assembly within 12 months of |
convening.
|
|
(b) The Director of the Illinois Power Agency (or his or |
her designee), the Executive Director of the Illinois Commerce |
Commission (or his or her designee), the Director of Natural |
Resources (or his or her designee), and the Attorney General |
(or his or her designee) shall serve as ex officio members of |
the Task Force.
|
(c) The Governor shall appoint , within 90 days of August |
9, 2019 ( the effective date of Public Act 101-283) this |
amendatory Act of the 101st General Assembly , the following |
public members to serve on the Task Force:
|
(1) one individual from an institution of higher |
education in Illinois representing the discipline of |
economics with experience in the study of renewable |
energy;
|
(2) one individual representing an energy industry |
with experience in renewable energy markets;
|
(3) one individual representing a Statewide consumer |
or electric ratepayer organization;
|
(4) one individual representing the offshore wind |
energy industry;
|
(5) one individual representing the wind energy supply |
chain industry;
|
(6) one individual representing an Illinois electrical |
cooperative, municipal electrical utility, or association |
of such cooperatives or utilities;
|
(7) one individual representing an Illinois industrial |
|
union involved in the construction, maintenance, or |
transportation of electrical generation, distribution, or |
transmission equipment or components;
|
(8) one individual representing an Illinois commercial |
or industrial electrical consumer;
|
(9) one individual representing an Illinois public |
education electrical consumer;
|
(10) one individual representing an independent |
transmission company;
|
(11) one individual from the Illinois legal community |
with experience in contracts, utility law, municipal law, |
and constitutional law;
|
(12) one individual representing a Great Lakes |
regional organization with experience assessing or |
studying wind energy;
|
(13) one individual representing a Statewide |
environmental organization; |
(14) one resident of the State representing an |
organization advocating for persons of low or limited |
incomes;
|
(15) one individual representing Argonne National |
Laboratory; and
|
(16) one individual representing a local community |
that has aggregated the purchase of electricity.
|
(d) The Governor may appoint additional public members to |
the Task Force. |
|
(e) The Speaker of the House of Representatives, Minority |
Leader of the House of Representatives,
Senate President, and |
Minority Leader of the Senate shall each appoint one member of |
the General Assembly to serve on the Task Force.
|
(f) Members of the Task Force shall serve without |
compensation.
|
(Source: P.A. 101-283, eff. 8-9-19; revised 11-21-19.)
|
Section 115. The Energy Policy and Planning Act is amended |
by changing Section 4 as follows:
|
(20 ILCS 1120/4) (from Ch. 96 1/2, par. 7804)
|
Sec. 4. Authority. (1) The Department in addition to its |
preparation of
energy contingency plans, shall also analyze, |
prepare, and recommend a
comprehensive energy plan for the |
State of Illinois.
|
The plan shall identify emerging trends related to energy |
supply,
demand, conservation, public health and safety |
factors, and should specify
the levels of statewide and |
service area energy needs, past, present, and
estimated future |
demand, as well as the potential social, economic, or
|
environmental effects caused by the continuation of existing |
trends and by
the various alternatives available to the State.
|
The plan shall also conform to the requirements of Section |
8-402 of the
Public Utilities Act. The Department shall design |
programs as necessary to
achieve the purposes of this Act and |
|
the planning objectives of the The Public
Utilities Act. The |
Department's energy plan, and any programs designed
pursuant |
to this Section shall be filed with the Commission in |
accordance
with the Commission's planning responsibilities and |
hearing requirements
related thereto. The Department shall |
periodically review the plan,
objectives and programs at least |
every 2 years, and the results of such
review and any resulting |
changes in the Department's plan or programs shall
be filed |
with the Commission.
|
The Department's plan and programs and any review thereof, |
shall also be
filed with the Governor, the General Assembly, |
and the Public Counsel, and
shall be available to the public |
upon request.
|
The requirement for reporting to the General Assembly |
shall be satisfied
by filing copies of the report as required |
by Section 3.1 of the General Assembly Organization Act, and
|
filing such additional copies with the State Government Report |
Distribution
Center for the General Assembly as is required |
under paragraph (t) of
Section 7 of the State Library Act.
|
(Source: P.A. 100-1148, eff. 12-10-18; revised 7-17-19.)
|
Section 120. The Department of Labor Law of the
Civil |
Administrative Code of Illinois is amended by changing Section |
1505-215 as follows:
|
(20 ILCS 1505/1505-215) |
|
Sec. 1505-215. Bureau on Apprenticeship Programs ; Advisory |
Board . (a) There is created within the Department of Labor a |
Bureau on Apprenticeship Programs. This Bureau shall work to |
increase minority participation in active apprentice programs |
in Illinois that are approved by the United States Department |
of Labor. The Bureau shall identify barriers to minorities |
gaining access to construction careers and make |
recommendations to the Governor and the General Assembly for |
policies to remove those barriers. The Department may hire |
staff to perform outreach in promoting diversity in active |
apprenticeship programs approved by the United States |
Department of Labor. The Bureau shall annually compile racial |
and gender workforce diversity information from contractors |
receiving State or other public funds and by labor unions with |
members working on projects receiving State or other public |
funds.
|
(Source: P.A. 101-170, eff. 1-1-20; 101-601, eff. 1-1-20; |
revised 10-22-20.)
|
Section 125. The Illinois Lottery Law is amended by |
changing Sections 2 and 9.1 as follows:
|
(20 ILCS 1605/2) (from Ch. 120, par. 1152)
|
Sec. 2. This Act is enacted to implement and establish |
within the State
a lottery to be conducted by the State through |
the Department. The entire net proceeds of the Lottery
are to |
|
be used for the support of the State's Common School Fund,
|
except as provided in subsection (o) of Section 9.1 and |
Sections 21.5, 21.6, 21.7, 21.8, 21.9, 21.10, and 21.11, |
21.12, and 21.13. The General Assembly finds that it is in the |
public interest for the Department to conduct the functions of |
the Lottery with the assistance of a private manager under a |
management agreement overseen by the Department. The |
Department shall be accountable to the General Assembly and |
the people of the State through a comprehensive system of |
regulation, audits, reports, and enduring operational |
oversight. The Department's ongoing conduct of the Lottery |
through a management agreement with a private manager shall |
act to promote and ensure the integrity, security, honesty, |
and fairness of the Lottery's operation and administration. It |
is the intent of the General Assembly that the Department |
shall conduct the Lottery with the assistance of a private |
manager under a management agreement at all times in a manner |
consistent with 18 U.S.C. 1307(a)(1), 1307(b)(1), 1953(b)(4).
|
Beginning with Fiscal Year 2018 and every year thereafter, |
any moneys transferred from the State Lottery Fund to the |
Common School Fund shall be supplemental to, and not in lieu |
of, any other money due to be transferred to the Common School |
Fund by law or appropriation. |
(Source: P.A. 100-466, eff. 6-1-18; 100-647, eff. 7-30-18; |
100-1068, eff. 8-24-18; 101-81, eff. 7-12-19; 101-561, eff. |
8-23-19; revised 10-21-19.)
|
|
(20 ILCS 1605/9.1) |
Sec. 9.1. Private manager and management agreement. |
(a) As used in this Section: |
"Offeror" means a person or group of persons that responds |
to a request for qualifications under this Section. |
"Request for qualifications" means all materials and |
documents prepared by the Department to solicit the following |
from offerors: |
(1) Statements of qualifications. |
(2) Proposals to enter into a management agreement, |
including the identity of any prospective vendor or |
vendors that the offeror intends to initially engage to |
assist the offeror in performing its obligations under the |
management agreement. |
"Final offer" means the last proposal submitted by an |
offeror in response to the request for qualifications, |
including the identity of any prospective vendor or vendors |
that the offeror intends to initially engage to assist the |
offeror in performing its obligations under the management |
agreement. |
"Final offeror" means the offeror ultimately selected by |
the Governor to be the private manager for the Lottery under |
subsection (h) of this Section. |
(b) By September 15, 2010, the Governor shall select a |
private manager for the total management of the Lottery with |
|
integrated functions, such as lottery game design, supply of |
goods and services, and advertising and as specified in this |
Section. |
(c) Pursuant to the terms of this subsection, the |
Department shall endeavor to expeditiously terminate the |
existing contracts in support of the Lottery in effect on July |
13, 2009 ( the effective date of Public Act 96-37) this |
amendatory Act of the 96th General Assembly in connection with |
the selection of the private manager. As part of its |
obligation to terminate these contracts and select the private |
manager, the Department shall establish a mutually agreeable |
timetable to transfer the functions of existing contractors to |
the private manager so that existing Lottery operations are |
not materially diminished or impaired during the transition. |
To that end, the Department shall do the following: |
(1) where such contracts contain a provision |
authorizing termination upon notice, the Department shall |
provide notice of termination to occur upon the mutually |
agreed timetable for transfer of functions; |
(2) upon the expiration of any initial term or renewal |
term of the current Lottery contracts, the Department |
shall not renew such contract for a term extending beyond |
the mutually agreed timetable for transfer of functions; |
or |
(3) in the event any current contract provides for |
termination of that contract upon the implementation of a |
|
contract with the private manager, the Department shall |
perform all necessary actions to terminate the contract on |
the date that coincides with the mutually agreed timetable |
for transfer of functions. |
If the contracts to support the current operation of the |
Lottery in effect on July 13, 2009 ( the effective date of |
Public Act 96-34) this amendatory Act of the 96th General |
Assembly are not subject to termination as provided for in |
this subsection (c), then the Department may include a |
provision in the contract with the private manager specifying |
a mutually agreeable methodology for incorporation. |
(c-5) The Department shall include provisions in the |
management agreement whereby the private manager shall, for a |
fee, and pursuant to a contract negotiated with the Department |
(the "Employee Use Contract"), utilize the services of current |
Department employees to assist in the administration and |
operation of the Lottery. The Department shall be the employer |
of all such bargaining unit employees assigned to perform such |
work for the private manager, and such employees shall be |
State employees, as defined by the Personnel Code. Department |
employees shall operate under the same employment policies, |
rules, regulations, and procedures, as other employees of the |
Department. In addition, neither historical representation |
rights under the Illinois Public Labor Relations Act, nor |
existing collective bargaining agreements, shall be disturbed |
by the management agreement with the private manager for the |
|
management of the Lottery. |
(d) The management agreement with the private manager |
shall include all of the following: |
(1) A term not to exceed 10 years, including any |
renewals. |
(2) A provision specifying that the Department: |
(A) shall exercise actual control over all |
significant business decisions; |
(A-5) has the authority to direct or countermand |
operating decisions by the private manager at any |
time; |
(B) has ready access at any time to information |
regarding Lottery operations; |
(C) has the right to demand and receive |
information from the private manager concerning any |
aspect of the Lottery operations at any time; and |
(D) retains ownership of all trade names, |
trademarks, and intellectual property associated with |
the Lottery. |
(3) A provision imposing an affirmative duty on the |
private manager to provide the Department with material |
information and with any information the private manager |
reasonably believes the Department would want to know to |
enable the Department to conduct the Lottery. |
(4) A provision requiring the private manager to |
provide the Department with advance notice of any |
|
operating decision that bears significantly on the public |
interest, including, but not limited to, decisions on the |
kinds of games to be offered to the public and decisions |
affecting the relative risk and reward of the games being |
offered, so the Department has a reasonable opportunity to |
evaluate and countermand that decision. |
(5) A provision providing for compensation of the |
private manager that may consist of, among other things, a |
fee for services and a performance based bonus as |
consideration for managing the Lottery, including terms |
that may provide the private manager with an increase in |
compensation if Lottery revenues grow by a specified |
percentage in a given year. |
(6) (Blank). |
(7) A provision requiring the deposit of all Lottery |
proceeds to be deposited into the State Lottery Fund |
except as otherwise provided in Section 20 of this Act. |
(8) A provision requiring the private manager to |
locate its principal office within the State. |
(8-5) A provision encouraging that at least 20% of the |
cost of contracts entered into for goods and services by |
the private manager in connection with its management of |
the Lottery, other than contracts with sales agents or |
technical advisors, be awarded to businesses that are a |
minority-owned business, a women-owned business, or a |
business owned by a person with disability, as those terms |
|
are defined in the Business Enterprise for Minorities, |
Women, and Persons with Disabilities Act. |
(9) A requirement that so long as the private manager |
complies with all the conditions of the agreement under |
the oversight of the Department, the private manager shall |
have the following duties and obligations with respect to |
the management of the Lottery: |
(A) The right to use equipment and other assets |
used in the operation of the Lottery. |
(B) The rights and obligations under contracts |
with retailers and vendors. |
(C) The implementation of a comprehensive security |
program by the private manager. |
(D) The implementation of a comprehensive system |
of internal audits. |
(E) The implementation of a program by the private |
manager to curb compulsive gambling by persons playing |
the Lottery. |
(F) A system for determining (i) the type of |
Lottery games, (ii) the method of selecting winning |
tickets, (iii) the manner of payment of prizes to |
holders of winning tickets, (iv) the frequency of |
drawings of winning tickets, (v) the method to be used |
in selling tickets, (vi) a system for verifying the |
validity of tickets claimed to be winning tickets, |
(vii) the basis upon which retailer commissions are |
|
established by the manager, and (viii) minimum |
payouts. |
(10) A requirement that advertising and promotion must |
be consistent with Section 7.8a of this Act. |
(11) A requirement that the private manager market the |
Lottery to those residents who are new, infrequent, or |
lapsed players of the Lottery, especially those who are |
most likely to make regular purchases on the Internet as |
permitted by law. |
(12) A code of ethics for the private manager's |
officers and employees. |
(13) A requirement that the Department monitor and |
oversee the private manager's practices and take action |
that the Department considers appropriate to ensure that |
the private manager is in compliance with the terms of the |
management agreement, while allowing the manager, unless |
specifically prohibited by law or the management |
agreement, to negotiate and sign its own contracts with |
vendors. |
(14) A provision requiring the private manager to |
periodically file, at least on an annual basis, |
appropriate financial statements in a form and manner |
acceptable to the Department. |
(15) Cash reserves requirements. |
(16) Procedural requirements for obtaining the prior |
approval of the Department when a management agreement or |
|
an interest in a management agreement is sold, assigned, |
transferred, or pledged as collateral to secure financing. |
(17) Grounds for the termination of the management |
agreement by the Department or the private manager. |
(18) Procedures for amendment of the agreement. |
(19) A provision requiring the private manager to |
engage in an open and competitive bidding process for any |
procurement having a cost in excess of $50,000 that is not |
a part of the private manager's final offer. The process |
shall favor the selection of a vendor deemed to have |
submitted a proposal that provides the Lottery with the |
best overall value. The process shall not be subject to |
the provisions of the Illinois Procurement Code, unless |
specifically required by the management agreement. |
(20) The transition of rights and obligations, |
including any associated equipment or other assets used in |
the operation of the Lottery, from the manager to any |
successor manager of the lottery, including the |
Department, following the termination of or foreclosure |
upon the management agreement. |
(21) Right of use of copyrights, trademarks, and |
service marks held by the Department in the name of the |
State. The agreement must provide that any use of them by |
the manager shall only be for the purpose of fulfilling |
its obligations under the management agreement during the |
term of the agreement. |
|
(22) The disclosure of any information requested by |
the Department to enable it to comply with the reporting |
requirements and information requests provided for under |
subsection (p) of this Section. |
(e) Notwithstanding any other law to the contrary, the |
Department shall select a private manager through a |
competitive request for qualifications process consistent with |
Section 20-35 of the Illinois Procurement Code, which shall |
take into account: |
(1) the offeror's ability to market the Lottery to |
those residents who are new, infrequent, or lapsed players |
of the Lottery, especially those who are most likely to |
make regular purchases on the Internet; |
(2) the offeror's ability to address the State's |
concern with the social effects of gambling on those who |
can least afford to do so; |
(3) the offeror's ability to provide the most |
successful management of the Lottery for the benefit of |
the people of the State based on current and past business |
practices or plans of the offeror; and |
(4) the offeror's poor or inadequate past performance |
in servicing, equipping, operating or managing a lottery |
on behalf of Illinois, another State or foreign government |
and attracting persons who are not currently regular |
players of a lottery. |
(f) The Department may retain the services of an advisor |
|
or advisors with significant experience in financial services |
or the management, operation, and procurement of goods, |
services, and equipment for a government-run lottery to assist |
in the preparation of the terms of the request for |
qualifications and selection of the private manager. Any |
prospective advisor seeking to provide services under this |
subsection (f) shall disclose any material business or |
financial relationship during the past 3 years with any |
potential offeror, or with a contractor or subcontractor |
presently providing goods, services, or equipment to the |
Department to support the Lottery. The Department shall |
evaluate the material business or financial relationship of |
each prospective advisor. The Department shall not select any |
prospective advisor with a substantial business or financial |
relationship that the Department deems to impair the |
objectivity of the services to be provided by the prospective |
advisor. During the course of the advisor's engagement by the |
Department, and for a period of one year thereafter, the |
advisor shall not enter into any business or financial |
relationship with any offeror or any vendor identified to |
assist an offeror in performing its obligations under the |
management agreement. Any advisor retained by the Department |
shall be disqualified from being an offeror.
The Department |
shall not include terms in the request for qualifications that |
provide a material advantage whether directly or indirectly to |
any potential offeror, or any contractor or subcontractor |
|
presently providing goods, services, or equipment to the |
Department to support the Lottery, including terms contained |
in previous responses to requests for proposals or |
qualifications submitted to Illinois, another State or foreign |
government when those terms are uniquely associated with a |
particular potential offeror, contractor, or subcontractor. |
The request for proposals offered by the Department on |
December 22, 2008 as "LOT08GAMESYS" and reference number |
"22016176" is declared void. |
(g) The Department shall select at least 2 offerors as |
finalists to potentially serve as the private manager no later |
than August 9, 2010. Upon making preliminary selections, the |
Department shall schedule a public hearing on the finalists' |
proposals and provide public notice of the hearing at least 7 |
calendar days before the hearing. The notice must include all |
of the following: |
(1) The date, time, and place of the hearing. |
(2) The subject matter of the hearing. |
(3) A brief description of the management agreement to |
be awarded. |
(4) The identity of the offerors that have been |
selected as finalists to serve as the private manager. |
(5) The address and telephone number of the |
Department. |
(h) At the public hearing, the Department shall (i) |
provide sufficient time for each finalist to present and |
|
explain its proposal to the Department and the Governor or the |
Governor's designee, including an opportunity to respond to |
questions posed by the Department, Governor, or designee and |
(ii) allow the public and non-selected offerors to comment on |
the presentations. The Governor or a designee shall attend the |
public hearing. After the public hearing, the Department shall |
have 14 calendar days to recommend to the Governor whether a |
management agreement should be entered into with a particular |
finalist. After reviewing the Department's recommendation, the |
Governor may accept or reject the Department's recommendation, |
and shall select a final offeror as the private manager by |
publication of a notice in the Illinois Procurement Bulletin |
on or before September 15, 2010. The Governor shall include in |
the notice a detailed explanation and the reasons why the |
final offeror is superior to other offerors and will provide |
management services in a manner that best achieves the |
objectives of this Section. The Governor shall also sign the |
management agreement with the private manager. |
(i) Any action to contest the private manager selected by |
the Governor under this Section must be brought within 7 |
calendar days after the publication of the notice of the |
designation of the private manager as provided in subsection |
(h) of this Section. |
(j) The Lottery shall remain, for so long as a private |
manager manages the Lottery in accordance with provisions of |
this Act, a Lottery conducted by the State, and the State shall |
|
not be authorized to sell or transfer the Lottery to a third |
party. |
(k) Any tangible personal property used exclusively in |
connection with the lottery that is owned by the Department |
and leased to the private manager shall be owned by the |
Department in the name of the State and shall be considered to |
be public property devoted to an essential public and |
governmental function. |
(l) The Department may exercise any of its powers under |
this Section or any other law as necessary or desirable for the |
execution of the Department's powers under this Section. |
(m) Neither this Section nor any management agreement |
entered into under this Section prohibits the General Assembly |
from authorizing forms of gambling that are not in direct |
competition with the Lottery. The forms of gambling authorized |
by Public Act 101-31 this amendatory Act of the 101st General |
Assembly constitute authorized forms of gambling that are not |
in direct competition with the Lottery. |
(n) The private manager shall be subject to a complete |
investigation in the third, seventh, and tenth years of the |
agreement (if the agreement is for a 10-year term) by the |
Department in cooperation with the Auditor General to |
determine whether the private manager has complied with this |
Section and the management agreement. The private manager |
shall bear the cost of an investigation or reinvestigation of |
the private manager under this subsection. |
|
(o) The powers conferred by this Section are in addition |
and supplemental to the powers conferred by any other law. If |
any other law or rule is inconsistent with this Section, |
including, but not limited to, provisions of the Illinois |
Procurement Code, then this Section controls as to any |
management agreement entered into under this Section. This |
Section and any rules adopted under this Section contain full |
and complete authority for a management agreement between the |
Department and a private manager. No law, procedure, |
proceeding, publication, notice, consent, approval, order, or |
act by the Department or any other officer, Department, |
agency, or instrumentality of the State or any political |
subdivision is required for the Department to enter into a |
management agreement under this Section. This Section contains |
full and complete authority for the Department to approve any |
contracts entered into by a private manager with a vendor |
providing goods, services, or both goods and services to the |
private manager under the terms of the management agreement, |
including subcontractors of such vendors. |
Upon receipt of a written request from the Chief |
Procurement Officer, the Department shall provide to the Chief |
Procurement Officer a complete and un-redacted copy of the |
management agreement or any contract that is subject to the |
Department's approval authority under this subsection (o). The |
Department shall provide a copy of the agreement or contract |
to the Chief Procurement Officer in the time specified by the |
|
Chief Procurement Officer in his or her written request, but |
no later than 5 business days after the request is received by |
the Department. The Chief Procurement Officer must retain any |
portions of the management agreement or of any contract |
designated by the Department as confidential, proprietary, or |
trade secret information in complete confidence pursuant to |
subsection (g) of Section 7 of the Freedom of Information Act. |
The Department shall also provide the Chief Procurement |
Officer with reasonable advance written notice of any contract |
that is pending Department approval. |
Notwithstanding any other provision of this Section to the |
contrary, the Chief Procurement Officer shall adopt |
administrative rules, including emergency rules, to establish |
a procurement process to select a successor private manager if |
a private management agreement has been terminated. The |
selection process shall at a minimum take into account the |
criteria set forth in items (1) through (4) of subsection (e) |
of this Section and may include provisions consistent with |
subsections (f), (g), (h), and (i) of this Section. The Chief |
Procurement Officer shall also implement and administer the |
adopted selection process upon the termination of a private |
management agreement. The Department, after the Chief |
Procurement Officer certifies that the procurement process has |
been followed in accordance with the rules adopted under this |
subsection (o), shall select a final offeror as the private |
manager and sign the management agreement with the private |
|
manager. |
Except as provided in Sections 21.5, 21.6, 21.7, 21.8, |
21.9, 21.10, 21.11, 21.12, and 21.13 , the Department shall |
distribute all proceeds of lottery tickets and shares sold in |
the following priority and manner: |
(1) The payment of prizes and retailer bonuses. |
(2) The payment of costs incurred in the operation and |
administration of the Lottery, including the payment of |
sums due to the private manager under the management |
agreement with the Department. |
(3) On the last day of each month or as soon thereafter |
as possible, the State Comptroller shall direct and the |
State Treasurer shall transfer from the State Lottery Fund |
to the Common School Fund an amount that is equal to the |
proceeds transferred in the corresponding month of fiscal |
year 2009, as adjusted for inflation, to the Common School |
Fund. |
(4) On or before September 30 of each fiscal year, |
deposit any estimated remaining proceeds from the prior |
fiscal year, subject to payments under items (1), (2), and |
(3), into the Capital Projects Fund. Beginning in fiscal |
year 2019, the amount deposited shall be increased or |
decreased each year by the amount the estimated payment |
differs from the amount determined from each year-end |
financial audit. Only remaining net deficits from prior |
fiscal years may reduce the requirement to deposit these |
|
funds, as determined by the annual financial audit. |
(p) The Department shall be subject to the following |
reporting and information request requirements: |
(1) the Department shall submit written quarterly |
reports to the Governor and the General Assembly on the |
activities and actions of the private manager selected |
under this Section; |
(2) upon request of the Chief Procurement Officer, the |
Department shall promptly produce information related to |
the procurement activities of the Department and the |
private manager requested by the Chief Procurement |
Officer; the Chief Procurement Officer must retain |
confidential, proprietary, or trade secret information |
designated by the Department in complete confidence |
pursuant to subsection (g) of Section 7 of the Freedom of |
Information Act; and |
(3) at least 30 days prior to the beginning of the |
Department's fiscal year, the Department shall prepare an |
annual written report on the activities of the private |
manager selected under this Section and deliver that |
report to the Governor and General Assembly. |
(Source: P.A. 100-391, eff. 8-25-17; 100-587, eff. 6-4-18; |
100-647, eff. 7-30-18; 100-1068, eff. 8-24-18; 101-31, eff. |
6-28-19; 101-81, eff. 7-12-19; 101-561, eff. 8-23-19; revised |
10-21-19.)
|
|
Section 130. The Department of Public Health Powers and |
Duties Law of the
Civil Administrative Code of Illinois is |
amended by setting forth and renumbering multiple versions of |
Sections 2310-223 and 2310-455 and by changing Section |
2310-670 as follows:
|
(20 ILCS 2310/2310-222) |
Sec. 2310-222 2310-223 . Obstetric hemorrhage and |
hypertension training. |
(a) As used in this Section, "birthing facility" means (1) |
a hospital, as defined in the Hospital Licensing Act, with |
more than one licensed obstetric bed or a neonatal intensive |
care unit; (2) a hospital operated by a State university; or |
(3) a birth center, as defined in the Alternative Health Care |
Delivery Act. |
(b) The Department shall ensure that all birthing |
facilities conduct continuing education yearly for providers |
and staff of obstetric medicine and of the emergency |
department and other staff that may care for pregnant or |
postpartum women. The continuing education shall include |
yearly educational modules regarding management of severe |
maternal hypertension and obstetric hemorrhage for units that |
care for pregnant or postpartum women. Birthing facilities |
must demonstrate compliance with these education and training |
requirements. |
(c) The Department shall collaborate with the Illinois |
|
Perinatal Quality Collaborative or its successor organization |
to develop an initiative to improve birth equity and reduce |
peripartum racial and ethnic disparities. The Department shall |
ensure that the initiative includes the development of best |
practices for implicit bias training and education in cultural |
competency to be used by birthing facilities in interactions |
between patients and providers. In developing the initiative, |
the Illinois Perinatal Quality Collaborative or its successor |
organization shall consider existing programs, such as the |
Alliance for Innovation on Maternal Health and the California |
Maternal Quality Collaborative's pilot work on improving birth |
equity. The Department shall support the initiation of a |
statewide perinatal quality improvement initiative in |
collaboration with birthing facilities to implement strategies |
to reduce peripartum racial and ethnic disparities and to |
address implicit bias in the health care system. |
(d) The Department, in consultation with the Maternal |
Mortality Review Committee, shall make available to all |
birthing facilities best practices for timely identification |
of all pregnant and postpartum women in the emergency |
department and for appropriate and timely consultation of an |
obstetric provider to provide input on management and |
follow-up. Birthing facilities may use telemedicine for the |
consultation. |
(e) The Department may adopt rules for the purpose of |
implementing this Section.
|
|
(Source: P.A. 101-390, eff. 1-1-20; revised 10-7-19.)
|
(20 ILCS 2310/2310-223) |
Sec. 2310-223. Maternal care. |
(a) The Department shall establish a classification system |
for the following levels of maternal care: |
(1) basic care: care of uncomplicated pregnancies with |
the ability to detect, stabilize, and initiate management |
of unanticipated maternal-fetal or neonatal problems that |
occur during the antepartum, intrapartum, or postpartum |
period until the patient can be transferred to a facility |
at which specialty maternal care is available; |
(2) specialty care: basic care plus care of |
appropriate high-risk antepartum, intrapartum, or |
postpartum conditions, both directly admitted and |
transferred to another facility; |
(3) subspecialty care: specialty care plus care of |
more complex maternal medical conditions, obstetric |
complications, and fetal conditions; and |
(4) regional perinatal health care: subspecialty care |
plus on-site medical and surgical care of the most complex |
maternal conditions, critically ill pregnant women, and |
fetuses throughout antepartum, intrapartum, and postpartum |
care. |
(b) The Department shall: |
(1) introduce uniform designations for levels of |
|
maternal care that are complimentary but distinct from |
levels of neonatal care; |
(2) establish clear, uniform criteria for designation |
of maternal centers that are integrated with emergency |
response systems to help ensure that the appropriate |
personnel, physical space, equipment, and technology are |
available to achieve optimal outcomes, as well as to |
facilitate subsequent data collection regarding |
risk-appropriate care; |
(3) require each health care facility to have a clear |
understanding of its capability to handle increasingly |
complex levels of maternal care, and to have a |
well-defined threshold for transferring women to health |
care facilities that offer a higher level of care; to |
ensure optimal care of all pregnant women, the Department |
shall require all birth centers, hospitals, and |
higher-level facilities to collaborate in order to develop |
and maintain maternal and neonatal transport plans and |
cooperative agreements capable of managing the health care |
needs of women who develop complications; the Department |
shall require that receiving hospitals openly accept |
transfers; |
(4) require higher-level facilities to provide |
training for quality improvement initiatives, educational |
support, and severe morbidity and mortality case review |
for lower-level hospitals; the Department shall ensure |
|
that, in those regions that do not have a facility that |
qualifies as a regional perinatal health care facility, |
any specialty care facility in the region will provide the |
educational and consultation function; |
(5) require facilities and regional systems to develop |
methods to track severe maternal morbidity and mortality |
to assess the efficacy of utilizing maternal levels of |
care; |
(6) analyze data collected from all facilities and |
regional systems in order to inform future updates to the |
levels of maternal care; |
(7) require follow-up interdisciplinary work groups to |
further explore the implementation needs that are |
necessary to adopt the proposed classification system for |
levels of maternal care in all facilities that provide |
maternal care; |
(8) disseminate data and materials to raise public |
awareness about the importance of prenatal care and |
maternal health; |
(9) engage the Illinois Chapter of the American |
Academy of Pediatrics in creating a quality improvement |
initiative to expand efforts of pediatricians conducting |
postpartum depression screening at well baby visits during |
the first year of life; and |
(10) adopt rules in accordance with the Illinois |
Administrative Procedure Act to implement this subsection.
|
|
(Source: P.A. 101-447, eff. 8-23-19.)
|
(20 ILCS 2310/2310-455) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 2310-455. Federal funding to support maternal mental |
health. |
(a) The Department shall investigate and apply for federal |
funding opportunities to support maternal mental health, to |
the extent that programs are financed, in whole, by federal |
funds. |
(b) The Department shall file a report with the General |
Assembly on or before January 1, 2021 of the Department's |
efforts to secure and utilize the federal funding it receives |
from the requirement specified in subsection (a). |
(c) This Section is repealed on January 1, 2022.
|
(Source: P.A. 101-70, eff. 1-1-20.)
|
(20 ILCS 2310/2310-460) |
Sec. 2310-460 2310-455 . Suicide prevention. Subject to |
appropriation, the Department shall implement activities |
associated with the Suicide Prevention, Education, and |
Treatment Act, including, but not limited to, the following: |
(1) Coordinating suicide prevention, intervention, and |
postvention programs, services, and efforts statewide. |
(2) Developing and submitting proposals for funding |
from federal agencies or other sources of funding to |
|
promote suicide prevention and coordinate activities. |
(3) With input from the Illinois Suicide Prevention |
Alliance, preparing the Illinois Suicide Prevention |
Strategic Plan required under Section 15 of the Suicide |
Prevention, Education, and Treatment Act and coordinating |
the activities necessary to implement the recommendations |
in that Plan. |
(4) With input from the Illinois Suicide Prevention |
Alliance, providing to the Governor and General Assembly |
the annual report required under Section 13 of the Suicide |
Prevention, Education, and Treatment Act. |
(5) Providing technical support for the activities of |
the Illinois Suicide Prevention Alliance.
|
(Source: P.A. 101-331, eff. 8-9-19; revised 9-24-19.)
|
(20 ILCS 2310/2310-670) |
Sec. 2310-670. Breast cancer patient education. |
(a) The General Assembly makes the following findings: |
(1) Annually, about 207,090 new cases of breast cancer |
are diagnosed, according to the American Cancer Society. |
(2) Breast cancer has a disproportionate and |
detrimental impact on African-American women and is the |
most common cancer among Hispanic and Latina women. |
(3) African-American women under the age of 40 have a |
greater incidence of breast cancer than Caucasian women of |
the same age. |
|
(4) Individuals undergoing surgery for breast cancer |
should give due consideration to the option of breast |
reconstructive surgery, either at the same time as the |
breast cancer surgery or at a later date. |
(5) According to the American Cancer Society, |
immediate breast reconstruction offers the advantage of |
combining the breast cancer surgery with the |
reconstructive surgery and is cost effective. |
(6) According to the American Cancer Society, delayed |
breast reconstruction may be advantageous in women who |
require post-surgical radiation or other treatments. |
(7) A woman suffering from the loss of her breast may |
not be a candidate for surgical breast reconstruction or |
may choose not to undergo additional surgery and instead |
choose breast prostheses. |
(8) The federal Women's Health and Cancer Rights Act |
of 1998 requires health plans that offer breast cancer |
coverage to also provide for breast reconstruction. |
(9) Required coverage for breast reconstruction |
includes all the necessary stages of reconstruction. |
Surgery of the opposite breast for symmetry may be |
required. Breast prostheses may be necessary. Other |
sequelae of breast cancer treatment, such as lymphedema, |
must be covered. |
(10) Several states have enacted laws to require that |
women receive information on their breast cancer treatment |
|
and reconstruction options. |
(b) In this Section: |
"Hispanic" has the same meaning as in Section 1707 of |
the federal Public Health Service Services Act. |
"Racial and ethnic minority group" has the same |
meaning as in Section 1707 of the federal Public Health |
Services Act. |
(c) The Director shall provide for the planning and |
implementation of an education campaign to inform breast |
cancer patients, especially those in racial and ethnic |
minority groups, anticipating surgery regarding the |
availability and coverage of breast reconstruction, |
prostheses, and other options. The
campaign shall include the |
dissemination, at a minimum, on relevant State health Internet |
websites, including the Department of Public Health's Internet |
website, of the following information: |
(1) Breast reconstruction is possible at the time of |
breast cancer surgery or in a delayed fashion. |
(2) Prostheses or breast forms may be available. |
(3) Federal law mandates both public and private |
health plans to include coverage of breast reconstruction |
and prostheses. |
(4) The patient has a right to choose the provider of |
reconstructive care, including the potential transfer of |
care to a surgeon that provides breast reconstructive |
care. |
|
(5) The patient may opt to undergo breast |
reconstruction in a delayed fashion for personal reasons |
or after completion of all other breast cancer treatments. |
The campaign may include dissemination of such other |
information, whether developed by the Director or by other |
entities, as the Director determines relevant.
The campaign |
shall not specify, or be designed to serve as a tool to limit, |
the health care providers available to patients. |
(d) In developing the information to be disseminated under |
this Section, the Director shall consult with appropriate |
medical societies and patient advocates related to breast |
cancer, patient advocates representing racial and ethnic |
minority groups, with a special emphasis on African-American |
and Hispanic populations' breast reconstructive surgery, and |
breast prostheses and breast forms. |
(e) Beginning no later than January 1, 2016 (2 years after |
the effective date of Public Act 98-479) and continuing each |
second year thereafter, the Director shall submit to the |
General Assembly a report describing the activities carried |
out under this Section during the preceding 2 fiscal years, |
including evaluating the extent to which the activities have |
been effective in improving the health of racial and ethnic |
minority groups.
|
(Source: P.A. 98-479, eff. 1-1-14; 98-756, eff. 7-16-14; |
revised 8-18-20.)
|
|
Section 135. The State Police Act is amended by changing |
Section 40 as follows:
|
(20 ILCS 2610/40) |
Sec. 40. Training; administration of epinephrine. |
(a) This Section, along with Section 10.19 of the Illinois |
Police Training Act, may be referred to as the Annie LeGere |
Law. |
(b) For the purposes of this Section, "epinephrine |
auto-injector" means a single-use device used for the |
automatic injection of a pre-measured dose of epinephrine into |
the human body prescribed in the name of the Department. |
(c) The Department may conduct or approve a training |
program for State Police officers to recognize and respond to |
anaphylaxis, including, but not limited to: |
(1) how to recognize symptoms of an allergic reaction; |
(2) how to respond to an emergency involving an |
allergic reaction; |
(3) how to administer an epinephrine auto-injector; |
(4) how to respond to an individual with a known |
allergy as well as an individual with a previously unknown |
allergy; |
(5) a test demonstrating competency of the knowledge |
required to recognize anaphylaxis and administer an |
epinephrine auto-injector; and |
(6) other criteria as determined in rules adopted by |
|
the Department. |
(d) The Department may authorize a State Police officer |
who has completed the training program under subsection (c) to |
carry, administer, or assist with the administration of |
epinephrine auto-injectors whenever he or she is performing |
official duties. |
(e) The Department must establish a written policy to |
control the acquisition, storage, transportation, |
administration, and disposal of epinephrine auto-injectors |
before it allows any State Police officer to carry and |
administer epinephrine auto-injectors. |
(f) A physician, physician physician's assistant with |
prescriptive authority, or advanced practice registered nurse |
with prescriptive authority may provide a standing protocol or |
prescription for epinephrine auto-injectors in the name of the |
Department to be maintained for use when necessary. |
(g) When a State Police officer administers an epinephrine |
auto-injector in good faith, the officer and the Department, |
and its employees and agents, including a physician, physician |
physician's assistant with prescriptive authority, or advanced |
practice registered nurse with prescriptive authority who |
provides a standing order or prescription for an epinephrine |
auto-injector, incur no civil or professional liability, |
except for willful and wanton conduct, as a result of any |
injury or death arising from the use of an epinephrine |
auto-injector.
|
|
(Source: P.A. 99-711, eff. 1-1-17; 100-201, eff. 8-18-17; |
100-648, eff. 7-31-18; revised 1-14-20.)
|
Section 140. The State Police Radio Act is amended by |
changing Section 5 as follows:
|
(20 ILCS 2615/5) (from Ch. 121, par. 307.25)
|
Sec. 5.
Any telegraph or telephone operator who fails to |
give priority to
messages or calls as provided in Section |
section 3 of this Act or any person who
installs or uses a |
short wavelength wave length radio receiving set in any |
automobile
contrary to the provisions in Section section 4 of |
this Act or who wilfully makes
any false, misleading , or |
unfounded report to any broadcasting station
established under |
this Act act for the purpose of interfering with the
operation |
thereof or with the intention of misleading any officer of |
this
State, shall be deemed guilty of a Class B misdemeanor.
|
(Source: P.A. 77-2241; revised 8-18-20.)
|
Section 145. The Criminal Identification Act is amended by |
changing Section 5.2 as follows:
|
(20 ILCS 2630/5.2)
|
Sec. 5.2. Expungement, sealing, and immediate sealing. |
(a) General Provisions. |
(1) Definitions. In this Act, words and phrases have
|
|
the meanings set forth in this subsection, except when a
|
particular context clearly requires a different meaning. |
(A) The following terms shall have the meanings |
ascribed to them in the Unified Code of Corrections, |
730 ILCS 5/5-1-2 through 5/5-1-22: |
(i) Business Offense (730 ILCS 5/5-1-2), |
(ii) Charge (730 ILCS 5/5-1-3), |
(iii) Court (730 ILCS 5/5-1-6), |
(iv) Defendant (730 ILCS 5/5-1-7), |
(v) Felony (730 ILCS 5/5-1-9), |
(vi) Imprisonment (730 ILCS 5/5-1-10), |
(vii) Judgment (730 ILCS 5/5-1-12), |
(viii) Misdemeanor (730 ILCS 5/5-1-14), |
(ix) Offense (730 ILCS 5/5-1-15), |
(x) Parole (730 ILCS 5/5-1-16), |
(xi) Petty Offense (730 ILCS 5/5-1-17), |
(xii) Probation (730 ILCS 5/5-1-18), |
(xiii) Sentence (730 ILCS 5/5-1-19), |
(xiv) Supervision (730 ILCS 5/5-1-21), and |
(xv) Victim (730 ILCS 5/5-1-22). |
(B) As used in this Section, "charge not initiated |
by arrest" means a charge (as defined by 730 ILCS |
5/5-1-3) brought against a defendant where the |
defendant is not arrested prior to or as a direct |
result of the charge. |
(C) "Conviction" means a judgment of conviction or |
|
sentence entered upon a plea of guilty or upon a |
verdict or finding of guilty of an offense, rendered |
by a legally constituted jury or by a court of |
competent jurisdiction authorized to try the case |
without a jury. An order of supervision successfully |
completed by the petitioner is not a conviction. An |
order of qualified probation (as defined in subsection |
(a)(1)(J)) successfully completed by the petitioner is |
not a conviction. An order of supervision or an order |
of qualified probation that is terminated |
unsatisfactorily is a conviction, unless the |
unsatisfactory termination is reversed, vacated, or |
modified and the judgment of conviction, if any, is |
reversed or vacated. |
(D) "Criminal offense" means a petty offense, |
business offense, misdemeanor, felony, or municipal |
ordinance violation (as defined in subsection |
(a)(1)(H)). As used in this Section, a minor traffic |
offense (as defined in subsection (a)(1)(G)) shall not |
be considered a criminal offense. |
(E) "Expunge" means to physically destroy the |
records or return them to the petitioner and to |
obliterate the petitioner's name from any official |
index or public record, or both. Nothing in this Act |
shall require the physical destruction of the circuit |
court file, but such records relating to arrests or |
|
charges, or both, ordered expunged shall be impounded |
as required by subsections (d)(9)(A)(ii) and |
(d)(9)(B)(ii). |
(F) As used in this Section, "last sentence" means |
the sentence, order of supervision, or order of |
qualified probation (as defined by subsection |
(a)(1)(J)), for a criminal offense (as defined by |
subsection (a)(1)(D)) that terminates last in time in |
any jurisdiction, regardless of whether the petitioner |
has included the criminal offense for which the |
sentence or order of supervision or qualified |
probation was imposed in his or her petition. If |
multiple sentences, orders of supervision, or orders |
of qualified probation terminate on the same day and |
are last in time, they shall be collectively |
considered the "last sentence" regardless of whether |
they were ordered to run concurrently. |
(G) "Minor traffic offense" means a petty offense, |
business offense, or Class C misdemeanor under the |
Illinois Vehicle Code or a similar provision of a |
municipal or local ordinance. |
(G-5) "Minor Cannabis Offense" means a violation |
of Section 4 or 5 of the Cannabis Control Act |
concerning not more than 30 grams of any substance |
containing cannabis, provided the violation did not |
include a penalty enhancement under Section 7 of the |
|
Cannabis Control Act and is not associated with an |
arrest, conviction or other disposition for a violent |
crime as defined in subsection (c) of Section 3 of the |
Rights of Crime Victims and Witnesses Act. |
(H) "Municipal ordinance violation" means an |
offense defined by a municipal or local ordinance that |
is criminal in nature and with which the petitioner |
was charged or for which the petitioner was arrested |
and released without charging. |
(I) "Petitioner" means an adult or a minor |
prosecuted as an
adult who has applied for relief |
under this Section. |
(J) "Qualified probation" means an order of |
probation under Section 10 of the Cannabis Control |
Act, Section 410 of the Illinois Controlled Substances |
Act, Section 70 of the Methamphetamine Control and |
Community Protection Act, Section 5-6-3.3 or 5-6-3.4 |
of the Unified Code of Corrections, Section |
12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as |
those provisions existed before their deletion by |
Public Act 89-313), Section 10-102 of the Illinois |
Alcoholism and Other Drug Dependency Act, Section |
40-10 of the Substance Use Disorder Act, or Section 10 |
of the Steroid Control Act. For the purpose of this |
Section, "successful completion" of an order of |
qualified probation under Section 10-102 of the |
|
Illinois Alcoholism and Other Drug Dependency Act and |
Section 40-10 of the Substance Use Disorder Act means |
that the probation was terminated satisfactorily and |
the judgment of conviction was vacated. |
(K) "Seal" means to physically and electronically |
maintain the records, unless the records would |
otherwise be destroyed due to age, but to make the |
records unavailable without a court order, subject to |
the exceptions in Sections 12 and 13 of this Act. The |
petitioner's name shall also be obliterated from the |
official index required to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts |
Act, but any index issued by the circuit court clerk |
before the entry of the order to seal shall not be |
affected. |
(L) "Sexual offense committed against a minor" |
includes, but is
not limited to, the offenses of |
indecent solicitation of a child
or criminal sexual |
abuse when the victim of such offense is
under 18 years |
of age. |
(M) "Terminate" as it relates to a sentence or |
order of supervision or qualified probation includes |
either satisfactory or unsatisfactory termination of |
the sentence, unless otherwise specified in this |
Section. A sentence is terminated notwithstanding any |
outstanding financial legal obligation. |
|
(2) Minor Traffic Offenses.
Orders of supervision or |
convictions for minor traffic offenses shall not affect a |
petitioner's eligibility to expunge or seal records |
pursuant to this Section. |
(2.5) Commencing 180 days after July 29, 2016 (the |
effective date of Public Act 99-697), the law enforcement |
agency issuing the citation shall automatically expunge, |
on or before January 1 and July 1 of each year, the law |
enforcement records of a person found to have committed a |
civil law violation of subsection (a) of Section 4 of the |
Cannabis Control Act or subsection (c) of Section 3.5 of |
the Drug Paraphernalia Control Act in the law enforcement |
agency's possession or control and which contains the |
final satisfactory disposition which pertain to the person |
issued a citation for that offense.
The law enforcement |
agency shall provide by rule the process for access, |
review, and to confirm the automatic expungement by the |
law enforcement agency issuing the citation.
Commencing |
180 days after July 29, 2016 (the effective date of Public |
Act 99-697), the clerk of the circuit court shall expunge, |
upon order of the court, or in the absence of a court order |
on or before January 1 and July 1 of each year, the court |
records of a person found in the circuit court to have |
committed a civil law violation of subsection (a) of |
Section 4 of the Cannabis Control Act or subsection (c) of |
Section 3.5 of the Drug Paraphernalia Control Act in the |
|
clerk's possession or control and which contains the final |
satisfactory disposition which pertain to the person |
issued a citation for any of those offenses. |
(3) Exclusions. Except as otherwise provided in |
subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6) |
of this Section, the court shall not order: |
(A) the sealing or expungement of the records of |
arrests or charges not initiated by arrest that result |
in an order of supervision for or conviction of:
(i) |
any sexual offense committed against a
minor; (ii) |
Section 11-501 of the Illinois Vehicle Code or a |
similar provision of a local ordinance; or (iii) |
Section 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance, unless the |
arrest or charge is for a misdemeanor violation of |
subsection (a) of Section 11-503 or a similar |
provision of a local ordinance, that occurred prior to |
the offender reaching the age of 25 years and the |
offender has no other conviction for violating Section |
11-501 or 11-503 of the Illinois Vehicle Code or a |
similar provision of a local ordinance. |
(B) the sealing or expungement of records of minor |
traffic offenses (as defined in subsection (a)(1)(G)), |
unless the petitioner was arrested and released |
without charging. |
(C) the sealing of the records of arrests or |
|
charges not initiated by arrest which result in an |
order of supervision or a conviction for the following |
offenses: |
(i) offenses included in Article 11 of the |
Criminal Code of 1961 or the Criminal Code of 2012 |
or a similar provision of a local ordinance, |
except Section 11-14 and a misdemeanor violation |
of Section 11-30 of the Criminal Code of 1961 or |
the Criminal Code of 2012, or a similar provision |
of a local ordinance; |
(ii) Section 11-1.50, 12-3.4, 12-15, 12-30, |
26-5, or 48-1 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a similar provision of a |
local ordinance; |
(iii) Sections 12-3.1 or 12-3.2 of the |
Criminal Code of 1961 or the Criminal Code of |
2012, or Section 125 of the Stalking No Contact |
Order Act, or Section 219 of the Civil No Contact |
Order Act, or a similar provision of a local |
ordinance; |
(iv) Class A misdemeanors or felony offenses |
under the Humane Care for Animals Act; or |
(v) any offense or attempted offense that |
would subject a person to registration under the |
Sex Offender Registration Act. |
(D) (blank). |
|
(b) Expungement. |
(1) A petitioner may petition the circuit court to |
expunge the
records of his or her arrests and charges not |
initiated by arrest when each arrest or charge not |
initiated by arrest
sought to be expunged resulted in:
(i) |
acquittal, dismissal, or the petitioner's release without |
charging, unless excluded by subsection (a)(3)(B);
(ii) a |
conviction which was vacated or reversed, unless excluded |
by subsection (a)(3)(B);
(iii) an order of supervision and |
such supervision was successfully completed by the |
petitioner, unless excluded by subsection (a)(3)(A) or |
(a)(3)(B); or
(iv) an order of qualified probation (as |
defined in subsection (a)(1)(J)) and such probation was |
successfully completed by the petitioner. |
(1.5) When a petitioner seeks to have a record of |
arrest expunged under this Section, and the offender has |
been convicted of a criminal offense, the State's Attorney |
may object to the expungement on the grounds that the |
records contain specific relevant information aside from |
the mere fact of the arrest. |
(2) Time frame for filing a petition to expunge. |
(A) When the arrest or charge not initiated by |
arrest sought to be expunged resulted in an acquittal, |
dismissal, the petitioner's release without charging, |
or the reversal or vacation of a conviction, there is |
no waiting period to petition for the expungement of |
|
such records. |
(B) When the arrest or charge not initiated by |
arrest
sought to be expunged resulted in an order of |
supervision, successfully
completed by the petitioner, |
the following time frames will apply: |
(i) Those arrests or charges that resulted in |
orders of
supervision under Section 3-707, 3-708, |
3-710, or 5-401.3 of the Illinois Vehicle Code or |
a similar provision of a local ordinance, or under |
Section 11-1.50, 12-3.2, or 12-15 of the Criminal |
Code of 1961 or the Criminal Code of 2012, or a |
similar provision of a local ordinance, shall not |
be eligible for expungement until 5 years have |
passed following the satisfactory termination of |
the supervision. |
(i-5) Those arrests or charges that resulted |
in orders of supervision for a misdemeanor |
violation of subsection (a) of Section 11-503 of |
the Illinois Vehicle Code or a similar provision |
of a local ordinance, that occurred prior to the |
offender reaching the age of 25 years and the |
offender has no other conviction for violating |
Section 11-501 or 11-503 of the Illinois Vehicle |
Code or a similar provision of a local ordinance |
shall not be eligible for expungement until the |
petitioner has reached the age of 25 years. |
|
(ii) Those arrests or charges that resulted in |
orders
of supervision for any other offenses shall |
not be
eligible for expungement until 2 years have |
passed
following the satisfactory termination of |
the supervision. |
(C) When the arrest or charge not initiated by |
arrest sought to
be expunged resulted in an order of |
qualified probation, successfully
completed by the |
petitioner, such records shall not be eligible for
|
expungement until 5 years have passed following the |
satisfactory
termination of the probation. |
(3) Those records maintained by the Department for
|
persons arrested prior to their 17th birthday shall be
|
expunged as provided in Section 5-915 of the Juvenile |
Court
Act of 1987. |
(4) Whenever a person has been arrested for or |
convicted of any
offense, in the name of a person whose |
identity he or she has stolen or otherwise
come into |
possession of, the aggrieved person from whom the identity
|
was stolen or otherwise obtained without authorization,
|
upon learning of the person having been arrested using his
|
or her identity, may, upon verified petition to the chief |
judge of
the circuit wherein the arrest was made, have a |
court order
entered nunc pro tunc by the Chief Judge to |
correct the
arrest record, conviction record, if any, and |
all official
records of the arresting authority, the |
|
Department, other
criminal justice agencies, the |
prosecutor, and the trial
court concerning such arrest, if |
any, by removing his or her name
from all such records in |
connection with the arrest and
conviction, if any, and by |
inserting in the records the
name of the offender, if |
known or ascertainable, in lieu of
the aggrieved's name. |
The records of the circuit court clerk shall be sealed |
until further order of
the court upon good cause shown and |
the name of the
aggrieved person obliterated on the |
official index
required to be kept by the circuit court |
clerk under
Section 16 of the Clerks of Courts Act, but the |
order shall
not affect any index issued by the circuit |
court clerk
before the entry of the order. Nothing in this |
Section
shall limit the Department of State Police or |
other
criminal justice agencies or prosecutors from |
listing
under an offender's name the false names he or she |
has
used. |
(5) Whenever a person has been convicted of criminal
|
sexual assault, aggravated criminal sexual assault,
|
predatory criminal sexual assault of a child, criminal
|
sexual abuse, or aggravated criminal sexual abuse, the
|
victim of that offense may request that the State's
|
Attorney of the county in which the conviction occurred
|
file a verified petition with the presiding trial judge at
|
the petitioner's trial to have a court order entered to |
seal
the records of the circuit court clerk in connection
|
|
with the proceedings of the trial court concerning that
|
offense. However, the records of the arresting authority
|
and the Department of State Police concerning the offense
|
shall not be sealed. The court, upon good cause shown,
|
shall make the records of the circuit court clerk in
|
connection with the proceedings of the trial court
|
concerning the offense available for public inspection. |
(6) If a conviction has been set aside on direct |
review
or on collateral attack and the court determines by |
clear
and convincing evidence that the petitioner was |
factually
innocent of the charge, the court that finds the |
petitioner factually innocent of the charge shall enter an
|
expungement order for the conviction for which the |
petitioner has been determined to be innocent as provided |
in subsection (b) of Section
5-5-4 of the Unified Code of |
Corrections. |
(7) Nothing in this Section shall prevent the |
Department of
State Police from maintaining all records of |
any person who
is admitted to probation upon terms and |
conditions and who
fulfills those terms and conditions |
pursuant to Section 10
of the Cannabis Control Act, |
Section 410 of the Illinois
Controlled Substances Act, |
Section 70 of the
Methamphetamine Control and Community |
Protection Act,
Section 5-6-3.3 or 5-6-3.4 of the Unified |
Code of Corrections, Section 12-4.3 or subdivision (b)(1) |
of Section 12-3.05 of the Criminal Code of 1961 or the |
|
Criminal Code of 2012, Section 10-102
of the Illinois |
Alcoholism and Other Drug Dependency Act,
Section 40-10 of |
the Substance Use Disorder Act, or Section 10 of the |
Steroid Control Act. |
(8) If the petitioner has been granted a certificate |
of innocence under Section 2-702 of the Code of Civil |
Procedure, the court that grants the certificate of |
innocence shall also enter an order expunging the |
conviction for which the petitioner has been determined to |
be innocent as provided in subsection (h) of Section 2-702 |
of the Code of Civil Procedure. |
(c) Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
rights to expungement of criminal records, this subsection |
authorizes the sealing of criminal records of adults and |
of minors prosecuted as adults. Subsection (g) of this |
Section provides for immediate sealing of certain records. |
(2) Eligible Records. The following records may be |
sealed: |
(A) All arrests resulting in release without |
charging; |
(B) Arrests or charges not initiated by arrest |
resulting in acquittal, dismissal, or conviction when |
the conviction was reversed or vacated, except as |
excluded by subsection (a)(3)(B); |
|
(C) Arrests or charges not initiated by arrest |
resulting in orders of supervision, including orders |
of supervision for municipal ordinance violations, |
successfully completed by the petitioner, unless |
excluded by subsection (a)(3); |
(D) Arrests or charges not initiated by arrest |
resulting in convictions, including convictions on |
municipal ordinance violations, unless excluded by |
subsection (a)(3); |
(E) Arrests or charges not initiated by arrest |
resulting in orders of first offender probation under |
Section 10 of the Cannabis Control Act, Section 410 of |
the Illinois Controlled Substances Act, Section 70 of |
the Methamphetamine Control and Community Protection |
Act, or Section 5-6-3.3 of the Unified Code of |
Corrections; and |
(F) Arrests or charges not initiated by arrest |
resulting in felony convictions unless otherwise |
excluded by subsection (a) paragraph (3) of this |
Section. |
(3) When Records Are Eligible to Be Sealed. Records |
identified as eligible under subsection (c)(2) may be |
sealed as follows: |
(A) Records identified as eligible under |
subsection (c)(2)(A) and (c)(2)(B) may be sealed at |
any time. |
|
(B) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsection (c)(2)(C) may be sealed
2 |
years after the termination of petitioner's last |
sentence (as defined in subsection (a)(1)(F)). |
(C) Except as otherwise provided in subparagraph |
(E) of this paragraph (3), records identified as |
eligible under subsections (c)(2)(D), (c)(2)(E), and |
(c)(2)(F) may be sealed 3 years after the termination |
of the petitioner's last sentence (as defined in |
subsection (a)(1)(F)). Convictions requiring public |
registration under the Arsonist Registration Act, the |
Sex Offender Registration Act, or the Murderer and |
Violent Offender Against Youth Registration Act may |
not be sealed until the petitioner is no longer |
required to register under that relevant Act. |
(D) Records identified in subsection |
(a)(3)(A)(iii) may be sealed after the petitioner has |
reached the age of 25 years. |
(E) Records identified as eligible under |
subsections (c)(2)(C), (c)(2)(D), (c)(2)(E), or |
(c)(2)(F) may be sealed upon termination of the |
petitioner's last sentence if the petitioner earned a |
high school diploma, associate's degree, career |
certificate, vocational technical certification, or |
bachelor's degree, or passed the high school level |
|
Test of General Educational Development, during the |
period of his or her sentence or mandatory supervised |
release. This subparagraph shall apply only to a |
petitioner who has not completed the same educational |
goal prior to the period of his or her sentence or |
mandatory supervised release. If a petition for |
sealing eligible records filed under this subparagraph |
is denied by the court, the time periods under |
subparagraph (B) or (C) shall apply to any subsequent |
petition for sealing filed by the petitioner. |
(4) Subsequent felony convictions. A person may not |
have
subsequent felony conviction records sealed as |
provided in this subsection
(c) if he or she is convicted |
of any felony offense after the date of the
sealing of |
prior felony convictions as provided in this subsection |
(c). The court may, upon conviction for a subsequent |
felony offense, order the unsealing of prior felony |
conviction records previously ordered sealed by the court. |
(5) Notice of eligibility for sealing. Upon entry of a |
disposition for an eligible record under this subsection |
(c), the petitioner shall be informed by the court of the |
right to have the records sealed and the procedures for |
the sealing of the records. |
(d) Procedure. The following procedures apply to |
expungement under subsections (b), (e), and (e-6) and sealing |
under subsections (c) and (e-5): |
|
(1) Filing the petition. Upon becoming eligible to |
petition for
the expungement or sealing of records under |
this Section, the petitioner shall file a petition |
requesting the expungement
or sealing of records with the |
clerk of the court where the arrests occurred or the |
charges were brought, or both. If arrests occurred or |
charges were brought in multiple jurisdictions, a petition |
must be filed in each such jurisdiction. The petitioner |
shall pay the applicable fee, except no fee shall be |
required if the petitioner has obtained a court order |
waiving fees under Supreme Court Rule 298 or it is |
otherwise waived. |
(1.5) County fee waiver pilot program.
From August 9, |
2019 (the effective date of Public Act 101-306) through |
December 31, 2020, in a county of 3,000,000 or more |
inhabitants, no fee shall be required to be paid by a |
petitioner if the records sought to be expunged or sealed |
were arrests resulting in release without charging or |
arrests or charges not initiated by arrest resulting in |
acquittal, dismissal, or conviction when the conviction |
was reversed or vacated, unless excluded by subsection |
(a)(3)(B). The provisions of this paragraph (1.5), other |
than this sentence, are inoperative on and after January |
1, 2022. |
(2) Contents of petition. The petition shall be
|
verified and shall contain the petitioner's name, date of
|
|
birth, current address and, for each arrest or charge not |
initiated by
arrest sought to be sealed or expunged, the |
case number, the date of
arrest (if any), the identity of |
the arresting authority, and such
other information as the |
court may require. During the pendency
of the proceeding, |
the petitioner shall promptly notify the
circuit court |
clerk of any change of his or her address. If the |
petitioner has received a certificate of eligibility for |
sealing from the Prisoner Review Board under paragraph |
(10) of subsection (a) of Section 3-3-2 of the Unified |
Code of Corrections, the certificate shall be attached to |
the petition. |
(3) Drug test. The petitioner must attach to the |
petition proof that the petitioner has passed a test taken |
within 30 days before the filing of the petition showing |
the absence within his or her body of all illegal |
substances as defined by the Illinois Controlled |
Substances Act, the Methamphetamine Control and Community |
Protection Act, and the Cannabis Control Act if he or she |
is petitioning to: |
(A) seal felony records under clause (c)(2)(E); |
(B) seal felony records for a violation of the |
Illinois Controlled Substances Act, the |
Methamphetamine Control and Community Protection Act, |
or the Cannabis Control Act under clause (c)(2)(F); |
(C) seal felony records under subsection (e-5); or |
|
(D) expunge felony records of a qualified |
probation under clause (b)(1)(iv). |
(4) Service of petition. The circuit court clerk shall |
promptly
serve a copy of the petition and documentation to |
support the petition under subsection (e-5) or (e-6) on |
the State's Attorney or
prosecutor charged with the duty |
of prosecuting the
offense, the Department of State |
Police, the arresting
agency and the chief legal officer |
of the unit of local
government effecting the arrest. |
(5) Objections. |
(A) Any party entitled to notice of the petition |
may file an objection to the petition. All objections |
shall be in writing, shall be filed with the circuit |
court clerk, and shall state with specificity the |
basis of the objection. Whenever a person who has been |
convicted of an offense is granted
a pardon by the |
Governor which specifically authorizes expungement, an |
objection to the petition may not be filed. |
(B) Objections to a petition to expunge or seal |
must be filed within 60 days of the date of service of |
the petition. |
(6) Entry of order. |
(A) The Chief Judge of the circuit wherein the |
charge was brought, any judge of that circuit |
designated by the Chief Judge, or in counties of less |
than 3,000,000 inhabitants, the presiding trial judge |
|
at the petitioner's trial, if any, shall rule on the |
petition to expunge or seal as set forth in this |
subsection (d)(6). |
(B) Unless the State's Attorney or prosecutor, the |
Department of
State Police, the arresting agency, or |
the chief legal officer
files an objection to the |
petition to expunge or seal within 60 days from the |
date of service of the petition, the court shall enter |
an order granting or denying the petition. |
(C) Notwithstanding any other provision of law, |
the court shall not deny a petition for sealing under |
this Section because the petitioner has not satisfied |
an outstanding legal financial obligation established, |
imposed, or originated by a court, law enforcement |
agency, or a municipal, State, county, or other unit |
of local government, including, but not limited to, |
any cost, assessment, fine, or fee. An outstanding |
legal financial obligation does not include any court |
ordered restitution to a victim under Section 5-5-6 of |
the Unified Code of Corrections, unless the |
restitution has been converted to a civil judgment. |
Nothing in this subparagraph (C) waives, rescinds, or |
abrogates a legal financial obligation or otherwise |
eliminates or affects the right of the holder of any |
financial obligation to pursue collection under |
applicable federal, State, or local law. |
|
(7) Hearings. If an objection is filed, the court |
shall set a date for a hearing and notify the petitioner |
and all parties entitled to notice of the petition of the |
hearing date at least 30 days prior to the hearing. Prior |
to the hearing, the State's Attorney shall consult with |
the Department as to the appropriateness of the relief |
sought in the petition to expunge or seal. At the hearing, |
the court shall hear evidence on whether the petition |
should or should not be granted, and shall grant or deny |
the petition to expunge or seal the records based on the |
evidence presented at the hearing. The court may consider |
the following: |
(A) the strength of the evidence supporting the |
defendant's conviction; |
(B) the reasons for retention of the conviction |
records by the State; |
(C) the petitioner's age, criminal record history, |
and employment history; |
(D) the period of time between the petitioner's |
arrest on the charge resulting in the conviction and |
the filing of the petition under this Section; and |
(E) the specific adverse consequences the |
petitioner may be subject to if the petition is |
denied. |
(8) Service of order. After entering an order to |
expunge or
seal records, the court must provide copies of |
|
the order to the
Department, in a form and manner |
prescribed by the Department,
to the petitioner, to the |
State's Attorney or prosecutor
charged with the duty of |
prosecuting the offense, to the
arresting agency, to the |
chief legal officer of the unit of
local government |
effecting the arrest, and to such other
criminal justice |
agencies as may be ordered by the court. |
(9) Implementation of order. |
(A) Upon entry of an order to expunge records |
pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency, |
the Department, and any other agency as ordered by |
the court, within 60 days of the date of service of |
the order, unless a motion to vacate, modify, or |
reconsider the order is filed pursuant to |
paragraph (12) of subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
and |
|
(iii) in response to an inquiry for expunged |
records, the court, the Department, or the agency |
receiving such inquiry, shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B) Upon entry of an order to expunge records |
pursuant to (b)(2)(B)(i) or (b)(2)(C), or both: |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed pursuant to paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service |
of the order as ordered by the court, unless a |
motion to vacate, modify, or reconsider the order |
|
is filed pursuant to paragraph (12) of subsection |
(d) of this Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for |
the same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for such records |
from anyone not authorized by law to access such |
records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever |
existed. |
(B-5) Upon entry of an order to expunge records |
under subsection (e-6): |
(i) the records shall be expunged (as defined |
in subsection (a)(1)(E)) by the arresting agency |
and any other agency as ordered by the court, |
within 60 days of the date of service of the order, |
unless a motion to vacate, modify, or reconsider |
the order is filed under paragraph (12) of |
subsection (d) of this Section; |
(ii) the records of the circuit court clerk |
|
shall be impounded until further order of the |
court upon good cause shown and the name of the |
petitioner obliterated on the official index |
required to be kept by the circuit court clerk |
under Section 16 of the Clerks of Courts Act, but |
the order shall not affect any index issued by the |
circuit court clerk before the entry of the order; |
(iii) the records shall be impounded by the
|
Department within 60 days of the date of service |
of the order as ordered by the court, unless a |
motion to vacate, modify, or reconsider the order |
is filed under paragraph (12) of subsection (d) of |
this Section; |
(iv) records impounded by the Department may |
be disseminated by the Department only as required |
by law or to the arresting authority, the State's |
Attorney, and the court upon a later arrest for |
the same or a similar offense or for the purpose of |
sentencing for any subsequent felony, and to the |
Department of Corrections upon conviction for any |
offense; and |
(v) in response to an inquiry for these |
records from anyone not authorized by law to |
access the records, the court, the Department, or |
the agency receiving the inquiry shall reply as it |
does in response to inquiries when no records ever |
|
existed. |
(C) Upon entry of an order to seal records under |
subsection
(c), the arresting agency, any other agency |
as ordered by the court, the Department, and the court |
shall seal the records (as defined in subsection |
(a)(1)(K)). In response to an inquiry for such |
records, from anyone not authorized by law to access |
such records, the court, the Department, or the agency |
receiving such inquiry shall reply as it does in |
response to inquiries when no records ever existed. |
(D) The Department shall send written notice to |
the petitioner of its compliance with each order to |
expunge or seal records within 60 days of the date of |
service of that order or, if a motion to vacate, |
modify, or reconsider is filed, within 60 days of |
service of the order resolving the motion, if that |
order requires the Department to expunge or seal |
records. In the event of an appeal from the circuit |
court order, the Department shall send written notice |
to the petitioner of its compliance with an Appellate |
Court or Supreme Court judgment to expunge or seal |
records within 60 days of the issuance of the court's |
mandate. The notice is not required while any motion |
to vacate, modify, or reconsider, or any appeal or |
petition for discretionary appellate review, is |
pending. |
|
(E) Upon motion, the court may order that a sealed |
judgment or other court record necessary to |
demonstrate the amount of any legal financial |
obligation due and owing be made available for the |
limited purpose of collecting any legal financial |
obligations owed by the petitioner that were |
established, imposed, or originated in the criminal |
proceeding for which those records have been sealed. |
The records made available under this subparagraph (E) |
shall not be entered into the official index required |
to be kept by the circuit court clerk under Section 16 |
of the Clerks of Courts Act and shall be immediately |
re-impounded upon the collection of the outstanding |
financial obligations. |
(F) Notwithstanding any other provision of this |
Section, a circuit court clerk may access a sealed |
record for the limited purpose of collecting payment |
for any legal financial obligations that were |
established, imposed, or originated in the criminal |
proceedings for which those records have been sealed. |
(10) Fees. The Department may charge the petitioner a |
fee equivalent to the cost of processing any order to |
expunge or seal records. Notwithstanding any provision of |
the Clerks of Courts Act to the contrary, the circuit |
court clerk may charge a fee equivalent to the cost |
associated with the sealing or expungement of records by |
|
the circuit court clerk. From the total filing fee |
collected for the petition to seal or expunge, the circuit |
court clerk shall deposit $10 into the Circuit Court Clerk |
Operation and Administrative Fund, to be used to offset |
the costs incurred by the circuit court clerk in |
performing the additional duties required to serve the |
petition to seal or expunge on all parties. The circuit |
court clerk shall collect and forward the Department of |
State Police portion of the fee to the Department and it |
shall be deposited in the State Police Services Fund. If |
the record brought under an expungement petition was |
previously sealed under this Section, the fee for the |
expungement petition for that same record shall be waived. |
(11) Final Order. No court order issued under the |
expungement or sealing provisions of this Section shall |
become final for purposes of appeal until 30 days after |
service of the order on the petitioner and all parties |
entitled to notice of the petition. |
(12) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner or any party entitled to notice may file a |
motion to vacate, modify, or reconsider the order granting |
or denying the petition to expunge or seal within 60 days |
of service of the order. If filed more than 60 days after |
service of the order, a petition to vacate, modify, or |
reconsider shall comply with subsection (c) of Section |
|
2-1401 of the Code of Civil Procedure. Upon filing of a |
motion to vacate, modify, or reconsider, notice of the |
motion shall be served upon the petitioner and all parties |
entitled to notice of the petition. |
(13) Effect of Order. An order granting a petition |
under the expungement or sealing provisions of this |
Section shall not be considered void because it fails to |
comply with the provisions of this Section or because of |
any error asserted in a motion to vacate, modify, or |
reconsider. The circuit court retains jurisdiction to |
determine whether the order is voidable and to vacate, |
modify, or reconsider its terms based on a motion filed |
under paragraph (12) of this subsection (d). |
(14) Compliance with Order Granting Petition to Seal |
Records. Unless a court has entered a stay of an order |
granting a petition to seal, all parties entitled to |
notice of the petition must fully comply with the terms of |
the order within 60 days of service of the order even if a |
party is seeking relief from the order through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order. |
(15) Compliance with Order Granting Petition to |
Expunge Records. While a party is seeking relief from the |
order granting the petition to expunge through a motion |
filed under paragraph (12) of this subsection (d) or is |
appealing the order, and unless a court has entered a stay |
|
of that order, the parties entitled to notice of the |
petition must seal, but need not expunge, the records |
until there is a final order on the motion for relief or, |
in the case of an appeal, the issuance of that court's |
mandate. |
(16) The changes to this subsection (d) made by Public |
Act 98-163 apply to all petitions pending on August 5, |
2013 (the effective date of Public Act 98-163) and to all |
orders ruling on a petition to expunge or seal on or after |
August 5, 2013 (the effective date of Public Act 98-163). |
(e) Whenever a person who has been convicted of an offense |
is granted
a pardon by the Governor which specifically |
authorizes expungement, he or she may,
upon verified petition |
to the Chief Judge of the circuit where the person had
been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in
counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the
defendant's trial, have a court |
order entered expunging the record of
arrest from the official |
records of the arresting authority and order that the
records |
of the circuit court clerk and the Department be sealed until
|
further order of the court upon good cause shown or as |
otherwise provided
herein, and the name of the defendant |
obliterated from the official index
requested to be kept by |
the circuit court clerk under Section 16 of the Clerks
of |
Courts Act in connection with the arrest and conviction for |
the offense for
which he or she had been pardoned but the order |
|
shall not affect any index issued by
the circuit court clerk |
before the entry of the order. All records sealed by
the |
Department may be disseminated by the Department only to the |
arresting authority, the State's Attorney, and the court upon |
a later
arrest for the same or similar offense or for the |
purpose of sentencing for any
subsequent felony. Upon |
conviction for any subsequent offense, the Department
of |
Corrections shall have access to all sealed records of the |
Department
pertaining to that individual. Upon entry of the |
order of expungement, the
circuit court clerk shall promptly |
mail a copy of the order to the
person who was pardoned. |
(e-5) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for sealing by |
the Prisoner Review Board which specifically authorizes |
sealing, he or she may, upon verified petition to the Chief |
Judge of the circuit where the person had been convicted, any |
judge of the circuit designated by the Chief Judge, or in |
counties of less than 3,000,000 inhabitants, the presiding |
trial judge at the petitioner's trial, have a court order |
entered sealing the record of arrest from the official records |
of the arresting authority and order that the records of the |
circuit court clerk and the Department be sealed until further |
order of the court upon good cause shown or as otherwise |
provided herein, and the name of the petitioner obliterated |
from the official index requested to be kept by the circuit |
court clerk under Section 16 of the Clerks of Courts Act in |
|
connection with the arrest and conviction for the offense for |
which he or she had been granted the certificate but the order |
shall not affect any index issued by the circuit court clerk |
before the entry of the order. All records sealed by the |
Department may be disseminated by the Department only as |
required by this Act or to the arresting authority, a law |
enforcement agency, the State's Attorney, and the court upon a |
later arrest for the same or similar offense or for the purpose |
of sentencing for any subsequent felony. Upon conviction for |
any subsequent offense, the Department of Corrections shall |
have access to all sealed records of the Department pertaining |
to that individual. Upon entry of the order of sealing, the |
circuit court clerk shall promptly mail a copy of the order to |
the person who was granted the certificate of eligibility for |
sealing. |
(e-6) Whenever a person who has been convicted of an |
offense is granted a certificate of eligibility for |
expungement by the Prisoner Review Board which specifically |
authorizes expungement, he or she may, upon verified petition |
to the Chief Judge of the circuit where the person had been |
convicted, any judge of the circuit designated by the Chief |
Judge, or in counties of less than 3,000,000 inhabitants, the |
presiding trial judge at the petitioner's trial, have a court |
order entered expunging the record of arrest from the official |
records of the arresting authority and order that the records |
of the circuit court clerk and the Department be sealed until |
|
further order of the court upon good cause shown or as |
otherwise provided herein, and the name of the petitioner |
obliterated from the official index requested to be kept by |
the circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and conviction for |
the offense for which he or she had been granted the |
certificate but the order shall not affect any index issued by |
the circuit court clerk before the entry of the order. All |
records sealed by the Department may be disseminated by the |
Department only as required by this Act or to the arresting |
authority, a law enforcement agency, the State's Attorney, and |
the court upon a later arrest for the same or similar offense |
or for the purpose of sentencing for any subsequent felony. |
Upon conviction for any subsequent offense, the Department of |
Corrections shall have access to all expunged records of the |
Department pertaining to that individual. Upon entry of the |
order of expungement, the circuit court clerk shall promptly |
mail a copy of the order to the person who was granted the |
certificate of eligibility for expungement. |
(f) Subject to available funding, the Illinois Department
|
of Corrections shall conduct a study of the impact of sealing,
|
especially on employment and recidivism rates, utilizing a
|
random sample of those who apply for the sealing of their
|
criminal records under Public Act 93-211. At the request of |
the
Illinois Department of Corrections, records of the |
Illinois
Department of Employment Security shall be utilized |
|
as
appropriate to assist in the study. The study shall not
|
disclose any data in a manner that would allow the
|
identification of any particular individual or employing unit.
|
The study shall be made available to the General Assembly no
|
later than September 1, 2010.
|
(g) Immediate Sealing. |
(1) Applicability. Notwithstanding any other provision |
of this Act to the contrary, and cumulative with any |
rights to expungement or sealing of criminal records, this |
subsection authorizes the immediate sealing of criminal |
records of adults and of minors prosecuted as adults. |
(2) Eligible Records. Arrests or charges not initiated |
by arrest resulting in acquittal or dismissal with |
prejudice, except as excluded by subsection (a)(3)(B), |
that occur on or after January 1, 2018 (the effective date |
of Public Act 100-282), may be sealed immediately if the |
petition is filed with the circuit court clerk on the same |
day and during the same hearing in which the case is |
disposed. |
(3) When Records are Eligible to be Immediately |
Sealed. Eligible records under paragraph (2) of this |
subsection (g) may be sealed immediately after entry of |
the final disposition of a case, notwithstanding the |
disposition of other charges in the same case. |
(4) Notice of Eligibility for Immediate Sealing. Upon |
entry of a disposition for an eligible record under this |
|
subsection (g), the defendant shall be informed by the |
court of his or her right to have eligible records |
immediately sealed and the procedure for the immediate |
sealing of these records. |
(5) Procedure. The following procedures apply to |
immediate sealing under this subsection (g). |
(A) Filing the Petition. Upon entry of the final |
disposition of the case, the defendant's attorney may |
immediately petition the court, on behalf of the |
defendant, for immediate sealing of eligible records |
under paragraph (2) of this subsection (g) that are |
entered on or after January 1, 2018 (the effective |
date of Public Act 100-282). The immediate sealing |
petition may be filed with the circuit court clerk |
during the hearing in which the final disposition of |
the case is entered. If the defendant's attorney does |
not file the petition for immediate sealing during the |
hearing, the defendant may file a petition for sealing |
at any time as authorized under subsection (c)(3)(A). |
(B) Contents of Petition. The immediate sealing |
petition shall be verified and shall contain the |
petitioner's name, date of birth, current address, and |
for each eligible record, the case number, the date of |
arrest if applicable, the identity of the arresting |
authority if applicable, and other information as the |
court may require. |
|
(C) Drug Test. The petitioner shall not be |
required to attach proof that he or she has passed a |
drug test. |
(D) Service of Petition. A copy of the petition |
shall be served on the State's Attorney in open court. |
The petitioner shall not be required to serve a copy of |
the petition on any other agency. |
(E) Entry of Order. The presiding trial judge |
shall enter an order granting or denying the petition |
for immediate sealing during the hearing in which it |
is filed. Petitions for immediate sealing shall be |
ruled on in the same hearing in which the final |
disposition of the case is entered. |
(F) Hearings. The court shall hear the petition |
for immediate sealing on the same day and during the |
same hearing in which the disposition is rendered. |
(G) Service of Order. An order to immediately seal |
eligible records shall be served in conformance with |
subsection (d)(8). |
(H) Implementation of Order. An order to |
immediately seal records shall be implemented in |
conformance with subsections (d)(9)(C) and (d)(9)(D). |
(I) Fees. The fee imposed by the circuit court |
clerk and the Department of State Police shall comply |
with paragraph (1) of subsection (d) of this Section. |
(J) Final Order. No court order issued under this |
|
subsection (g) shall become final for purposes of |
appeal until 30 days after service of the order on the |
petitioner and all parties entitled to service of the |
order in conformance with subsection (d)(8). |
(K) Motion to Vacate, Modify, or Reconsider. Under |
Section 2-1203 of the Code of Civil Procedure, the |
petitioner, State's Attorney, or the Department of |
State Police may file a motion to vacate, modify, or |
reconsider the order denying the petition to |
immediately seal within 60 days of service of the |
order. If filed more than 60 days after service of the |
order, a petition to vacate, modify, or reconsider |
shall comply with subsection (c) of Section 2-1401 of |
the Code of Civil Procedure. |
(L) Effect of Order. An order granting an |
immediate sealing petition shall not be considered |
void because it fails to comply with the provisions of |
this Section or because of an error asserted in a |
motion to vacate, modify, or reconsider. The circuit |
court retains jurisdiction to determine whether the |
order is voidable, and to vacate, modify, or |
reconsider its terms based on a motion filed under |
subparagraph (L) of this subsection (g). |
(M) Compliance with Order Granting Petition to |
Seal Records. Unless a court has entered a stay of an |
order granting a petition to immediately seal, all |
|
parties entitled to service of the order must fully |
comply with the terms of the order within 60 days of |
service of the order. |
(h) Sealing; trafficking victims. |
(1) A trafficking victim as defined by paragraph (10) |
of subsection (a) of Section 10-9 of the Criminal Code of |
2012 shall be eligible to petition for immediate sealing |
of his or her criminal record upon the completion of his or |
her last sentence if his or her participation in the |
underlying offense was a direct result of human |
trafficking under Section 10-9 of the Criminal Code of |
2012 or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(2) A petitioner under this subsection (h), in |
addition to the requirements provided under paragraph (4) |
of subsection (d) of this Section, shall include in his or |
her petition a clear and concise statement that: (A) he or |
she was a victim of human trafficking at the time of the |
offense; and (B) that his or her participation in the |
offense was a direct result of human trafficking under |
Section 10-9 of the Criminal Code of 2012 or a severe form |
of trafficking under the federal Trafficking Victims |
Protection Act. |
(3) If an objection is filed alleging that the |
petitioner is not entitled to immediate sealing under this |
subsection (h), the court shall conduct a hearing under |
|
paragraph (7) of subsection (d) of this Section and the |
court shall determine whether the petitioner is entitled |
to immediate sealing under this subsection (h). A |
petitioner is eligible for immediate relief under this |
subsection (h) if he or she shows, by a preponderance of |
the evidence, that: (A) he or she was a victim of human |
trafficking at the time of the offense; and (B) that his or |
her participation in the offense was a direct result of |
human trafficking under Section 10-9 of the Criminal Code |
of 2012 or a severe form of trafficking under the federal |
Trafficking Victims Protection Act. |
(i) Minor Cannabis Offenses under the Cannabis Control |
Act. |
(1) Expungement of Arrest Records of Minor Cannabis |
Offenses. |
(A) The Department of State Police and all law |
enforcement agencies within the State shall |
automatically expunge all criminal history records of |
an arrest, charge not initiated by arrest, order of |
supervision, or order of qualified probation for a |
Minor Cannabis Offense committed prior to June 25, |
2019 (the effective date of Public Act 101-27) if: |
(i) One year or more has elapsed since the |
date of the arrest or law enforcement interaction |
documented in the records; and |
(ii) No criminal charges were filed relating |
|
to the arrest or law enforcement interaction or |
criminal charges were filed and subsequently |
dismissed or vacated or the arrestee was |
acquitted. |
(B) If the law enforcement agency is unable to |
verify satisfaction of condition (ii) in paragraph |
(A), records that satisfy condition (i) in paragraph |
(A) shall be automatically expunged. |
(C) Records shall be expunged by the law |
enforcement agency under the following timelines: |
(i) Records created prior to June 25, 2019 |
(the effective date of Public Act 101-27), but on |
or after January 1, 2013, shall be automatically |
expunged prior to January 1, 2021; |
(ii) Records created prior to January 1, 2013, |
but on or after January 1, 2000, shall be |
automatically expunged prior to January 1, 2023; |
(iii) Records created prior to January 1, 2000 |
shall be automatically expunged prior to January |
1, 2025. |
In response to an inquiry for expunged records, |
the law enforcement agency receiving such inquiry |
shall reply as it does in response to inquiries when no |
records ever existed; however, it shall provide a |
certificate of disposition or confirmation that the |
record was expunged to the individual whose record was |
|
expunged if such a record exists. |
(D) Nothing in this Section shall be construed to |
restrict or modify an individual's right to have that |
individual's records expunged except as otherwise may |
be provided in this Act, or diminish or abrogate any |
rights or remedies otherwise available to the |
individual. |
(2) Pardons Authorizing Expungement of Minor Cannabis |
Offenses. |
(A) Upon June 25, 2019 (the effective date of |
Public Act 101-27), the Department of State Police |
shall review all criminal history record information |
and identify all records that meet all of the |
following criteria: |
(i) one or more convictions for a Minor |
Cannabis Offense; |
(ii) the conviction identified in paragraph |
(2)(A)(i) did not include a penalty enhancement |
under Section 7 of the Cannabis Control Act; and |
(iii) the conviction identified in paragraph |
(2)(A)(i) is not associated with a conviction for |
a violent crime as defined in subsection (c) of |
Section 3 of the Rights of Crime Victims and |
Witnesses Act. |
(B) Within 180 days after June 25, 2019 (the |
effective date of Public Act 101-27), the Department |
|
of State Police shall notify the Prisoner Review Board |
of all such records that meet the criteria established |
in paragraph (2)(A). |
(i) The Prisoner Review Board shall notify the |
State's Attorney of the county of conviction of |
each record identified by State Police in |
paragraph (2)(A) that is classified as a Class 4 |
felony. The State's Attorney may provide a written |
objection to the Prisoner Review Board on the sole |
basis that the record identified does not meet the |
criteria established in paragraph (2)(A). Such an |
objection must be filed within 60 days or by such |
later date set by the Prisoner Review Board in the |
notice after the State's Attorney received notice |
from the Prisoner Review Board. |
(ii) In response to a written objection from a |
State's Attorney, the Prisoner Review Board is |
authorized to conduct a non-public hearing to |
evaluate the information provided in the |
objection. |
(iii) The Prisoner Review Board shall make a |
confidential and privileged recommendation to the |
Governor as to whether to grant a pardon |
authorizing expungement for each of the records |
identified by the Department of State Police as |
described in paragraph (2)(A). |
|
(C) If an individual has been granted a pardon |
authorizing expungement as described in this Section, |
the Prisoner Review Board, through the Attorney |
General, shall file a petition for expungement with |
the Chief Judge of the circuit or any judge of the |
circuit designated by the Chief Judge where the |
individual had been convicted. Such petition may |
include more than one individual. Whenever an |
individual who has been convicted of an offense is |
granted a pardon by the Governor that specifically |
authorizes expungement, an objection to the petition |
may not be filed. Petitions to expunge under this |
subsection (i) may include more than one individual. |
Within 90 days of the filing of such a petition, the |
court shall enter an order expunging the records of |
arrest from the official records of the arresting |
authority and order that the records of the circuit |
court clerk and the Department of State Police be |
expunged and the name of the defendant obliterated |
from the official index requested to be kept by the |
circuit court clerk under Section 16 of the Clerks of |
Courts Act in connection with the arrest and |
conviction for the offense for which the individual |
had received a pardon but the order shall not affect |
any index issued by the circuit court clerk before the |
entry of the order. Upon entry of the order of |
|
expungement, the circuit court clerk shall promptly |
provide a copy of the order and a certificate of |
disposition to the individual who was pardoned to the |
individual's last known address or by electronic means |
(if available) or otherwise make it available to the |
individual upon request. |
(D) Nothing in this Section is intended to |
diminish or abrogate any rights or remedies otherwise |
available to the individual. |
(3) Any individual may file a motion to vacate and |
expunge a conviction for a misdemeanor or Class 4 felony |
violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge. The circuit court clerk |
shall promptly serve a copy of the motion to vacate and |
expunge, and any supporting documentation, on the State's |
Attorney or prosecutor charged with the duty of |
prosecuting the offense. When considering such a motion to |
vacate and expunge, a court shall consider the following: |
the reasons to retain the records provided by law |
enforcement, the petitioner's age, the petitioner's age at |
the time of offense, the time since the conviction, and |
the specific adverse consequences if denied. An individual |
may file such a petition after the completion of any |
|
non-financial sentence or non-financial condition imposed |
by the conviction. Within 60 days of the filing of such |
motion, a State's Attorney may file an objection to such a |
petition along with supporting evidence. If a motion to |
vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. An agency providing civil legal |
aid, as defined by Section 15 of the Public Interest |
Attorney Assistance Act, assisting individuals seeking to |
file a motion to vacate and expunge under this subsection |
may file motions to vacate and expunge with the Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and the motion may include |
more than one individual. Motions filed by an agency |
providing civil legal aid concerning more than one |
individual may be prepared, presented, and signed |
electronically. |
(4) Any State's Attorney may file a motion to vacate |
and expunge a conviction for a misdemeanor or Class 4 |
felony violation of Section 4 or Section 5 of the Cannabis |
Control Act. Motions to vacate and expunge under this |
subsection (i) may be filed with the circuit court, Chief |
Judge of a judicial circuit or any judge of the circuit |
designated by the Chief Judge, and may include more than |
one individual. Motions filed by a State's Attorney |
concerning more than one individual may be prepared, |
|
presented, and signed electronically. When considering |
such a motion to vacate and expunge, a court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the individual's age, the |
individual's age at the time of offense, the time since |
the conviction, and the specific adverse consequences if |
denied. Upon entry of an order granting a motion to vacate |
and expunge records pursuant to this Section, the State's |
Attorney shall notify the Prisoner Review Board within 30 |
days. Upon entry of the order of expungement, the circuit |
court clerk shall promptly provide a copy of the order and |
a certificate of disposition to the individual whose |
records will be expunged to the individual's last known |
address or by electronic means (if available) or otherwise |
make available to the individual upon request. If a motion |
to vacate and expunge is granted, the records shall be |
expunged in accordance with subparagraphs (d)(8) and |
(d)(9)(A) of this Section. |
(5) In the public interest, the State's Attorney of a |
county has standing to file motions to vacate and expunge |
pursuant to this Section in the circuit court with |
jurisdiction over the underlying conviction. |
(6) If a person is arrested for a Minor Cannabis |
Offense as defined in this Section before June 25, 2019 |
(the effective date of Public Act 101-27) and the person's |
case is still pending but a sentence has not been imposed, |
|
the person may petition the court in which the charges are |
pending for an order to summarily dismiss those charges |
against him or her, and expunge all official records of |
his or her arrest, plea, trial, conviction, incarceration, |
supervision, or expungement. If the court determines, upon |
review, that:
(A) the person was arrested before June 25, |
2019 (the effective date of Public Act 101-27) for an |
offense that has been made eligible for expungement;
(B) |
the case is pending at the time; and
(C) the person has not |
been sentenced of the minor cannabis violation eligible |
for expungement under this subsection, the court shall |
consider the following: the reasons to retain the records |
provided by law enforcement, the petitioner's age, the |
petitioner's age at the time of offense, the time since |
the conviction, and the specific adverse consequences if |
denied. If a motion to dismiss and expunge is granted, the |
records shall be expunged in accordance with subparagraph |
(d)(9)(A) of this Section. |
(7) A person imprisoned solely as a result of one or |
more convictions for Minor Cannabis Offenses under this |
subsection (i) shall be released from incarceration upon |
the issuance of an order under this subsection. |
(8) The Department of State Police shall allow a |
person to use the access and review process, established |
in the Department of State Police, for verifying that his |
or her records relating to Minor Cannabis Offenses of the |
|
Cannabis Control Act eligible under this Section have been |
expunged. |
(9) No conviction vacated pursuant to this Section |
shall serve as the basis for damages for time unjustly |
served as provided in the Court of Claims Act. |
(10) Effect of Expungement. A person's right to |
expunge an expungeable offense shall not be limited under |
this Section. The effect of an order of expungement shall |
be to restore the person to the status he or she occupied |
before the arrest, charge, or conviction. |
(11) Information. The Department of State Police shall |
post general information on its website about the |
expungement process described in this subsection (i). |
(Source: P.A. 100-201, eff. 8-18-17; 100-282, eff. 1-1-18; |
100-284, eff. 8-24-17; 100-287, eff. 8-24-17; 100-692, eff. |
8-3-18; 100-759, eff. 1-1-19; 100-776, eff. 8-10-18; 100-863, |
eff. 8-14-18; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; |
101-159, eff. 1-1-20; 101-306, eff. 8-9-19; 101-593, eff. |
12-4-19; 101-645, eff. 6-26-20; revised 8-18-20.)
|
Section 150. The Department of Transportation Law of the
|
Civil Administrative Code of Illinois is amended by changing |
Sections 2705-610 and 2705-615 as follows:
|
(20 ILCS 2705/2705-610) |
Sec. 2705-610. Disadvantaged business revolving loan and |
|
grant program. |
(a) Purpose. The purpose of this Section is to provide for |
assistance to disadvantaged business enterprises with project |
financing costs for those firms that are ready, willing, and |
able to participate on Department construction contracts. The |
Department's disparity study recommends and supports a |
financing program to address this barrier faced by |
disadvantaged business enterprises. |
(b) For the purposes of this Section: |
"Construction" means building, altering, repairing, |
improving, or demolishing any public structure or building, or |
making improvements of any kind to public real property. |
Construction does not include the routine operation, routine |
repair, or routine maintenance of existing structures, |
buildings, or real property. |
"Construction-related services" means those services |
including construction design, layout, inspection, support, |
feasibility or location study, research, development, |
planning, or other investigative study undertaken by a |
construction agency concerning construction or potential |
construction. |
"Contractor" means one who participates, through a |
contract or subcontract at any tier, in a United States |
Department of Transportation-assisted or Illinois Department |
of Transportation-assisted highway, rail, transit, or airport |
program. |
|
"Escrow account" means a fiduciary account established |
with (1) a banking corporation which is both organized under |
the Illinois Banking Act and authorized to accept and |
administer trusts in this State; or (2) a national banking |
association which has its principal place of business in this |
State and which is authorized to accept and administer trusts |
in this State. |
"Fund Control Agent" means a person who provides |
managerial and technical assistance to disadvantaged business |
enterprises and holds the authority to manage a loan under |
this Section. The Fund Control Agent will be procured by the |
Department under a request for proposal process governed by |
the Illinois Procurement Code and rules adopted under that |
Code. |
"Loan" or "loan assistance funds" means a low-interest |
line of credit made available to a selected disadvantaged |
business enterprise under this program for the purposes set |
forth in subsection (f) below. |
(c) The Department may enter into agreements to make loans |
to disadvantaged business enterprises certified by the |
Department for participation on Department-procured |
construction and construction-related contracts. For purposes |
of this Section, the term "disadvantaged business enterprise" |
has the meaning ascribed to it by 49 CFR Part 26. |
The Department shall establish a loan selection committee |
to review applications and select eligible disadvantaged |
|
business enterprises for low-interest loans under this |
program. A selection committee shall be comprised of at least |
3 members appointed by the Secretary of the Department and |
shall include at least one public member from the construction |
or financing industry. The public member may not be employed |
or associated with any disadvantaged business enterprise |
holding a contract with the Department nor may the public |
member's firm be considered for a contract with the Department |
while he or she is serving as a public member of the committee. |
Terms of service for public members shall not exceed 5 years. |
No public member of the loan selection committee shall hold |
consecutive terms, nor shall any member receive any |
compensation other than for reasonable expenses for service |
related to this committee. |
The Department shall establish through administrative |
rules the requirements for eligibility and criteria for loan |
applications, approved use of funds, amount of loans, interest |
rates, collateral, and terms. The Department is authorized to |
adopt rules to implement this Section. |
The Department shall notify the prime contractor on a |
project that a subcontractor on the same project has been |
awarded a loan from the Working Capital Revolving Loan Fund. |
If the loan agreement is amended by the parties of the loan |
agreement, the prime contractor shall not be a party to any |
disadvantaged business enterprise loan agreement between the |
Department and participating subcontractor and shall not incur |
|
any liability for loan debt accrued as a result of the loan |
agreement. |
(d) Loan funds shall be disbursed to the escrow account, |
subject to appropriation, from the Working Capital Revolving |
Loan Fund established as a special fund in the State treasury. |
Loaned funds that are repaid to the Department shall be |
deposited into the Working Capital Revolving Loan Fund. Other |
appropriations, grants, awards, and donations to the |
Department for the purpose of the revolving loan program |
established by this Section shall be deposited into the |
Working Capital Revolving Loan Fund. |
(e) A funds control process shall be established to serve |
as an intermediary between the Department and the contractor |
to verify payments and to ensure paperwork is properly filed. |
The Fund Control Agent and contractor shall enter into an |
agreement regarding the control and disbursement of all |
payments to be made by the Fund Control Agent under the |
contract. The Department shall authorize and direct the Fund |
Control Agent to review all disbursement requests and |
supporting documents received from the contractor. The Fund |
Control Agent shall direct the escrow account to disburse |
escrow funds to the subcontractor, material supplier, and |
other appropriate entities by written request for the |
disbursement. The disadvantaged business enterprise shall |
maintain control over its business operations by directing the |
payments of the loan funds through its relationship with the |
|
Funds Control Agent. The funds control process shall require |
the Fund Control Agent to intercept payments made from a |
contractor to a subcontractor receiving a loan made under this |
Act and allow the Fund Control Agent to deduct any unpaid loan |
repayments owed to the State before releasing the payment to |
the subcontractor. |
(f) Loan assistance funds shall be allowed for current |
liabilities or working capital expenses associated with |
participation in the performance of contracts procured and |
awarded by the Department for transportation construction and |
construction-related purposes. Loan funds shall not be used |
for: |
(1) refinancing or payment of existing long-term debt; |
(2) payment of non-current taxes; |
(3) payments, advances, or loans to stockholders, |
officers, directors, partners, or member owners of limited |
liability companies; or |
(4) the purchase or lease of non-construction motor |
vehicles or equipment. |
The loan agreement shall provide for the terms and |
conditions of repayment which shall not extend repayment |
longer than final payment made by the Department following |
completion and acceptance of the work authorized for loan |
assistance under the program. The funds shall be loaned with |
interest. |
(g) The number of loans one disadvantaged business |
|
enterprise may receive under this program is limited to 3. |
Loans shall not be granted simultaneously. An applicant shall |
not be permitted to obtain a loan under this program for a |
different and additional project until payment in full of any |
outstanding loans granted under this program have been |
received by the Department. |
(h) The rate of interest for any loan shall be set by rule. |
(i) The loan amount to any successful applicant shall not |
exceed 55% percent of the contract or subcontract supporting |
the loan. |
(j) Nothing in this Section shall impair the contractual |
rights of the Department and the prime contractor or the |
contractual rights between a prime contractor and |
subcontractor. |
(k) Nothing in this Section is intended nor shall be |
construed to vest applicants denied funds by the Department in |
accordance with this Section a right to challenge, protest, or |
contest the awarding of funds by the Department to successful |
applicants or any loan or agreement executed in connection |
with it. |
(l) The debt delinquency prohibition under Section 50-11 |
of the Illinois Procurement Code applies to any future |
contracts or subcontracts in the event of a loan default. |
(m) Investment income which is attributable to the |
investment of moneys in the Working Capital Revolving Loan |
Fund shall be retained in the Working Capital Revolving Loan |
|
Fund. |
(n) By January 1, 2014 and January 1 of each succeeding |
year, the Department shall report to the Governor and the |
General Assembly on the utilization and status of the |
revolving loan program. The report shall, at a minimum, |
include the amount transferred from the Road Fund to the |
Working Capital Revolving Loan Fund, the number and size of |
approved loans, the amounts disbursed to and from the escrow |
account, the amounts, if any, repaid to the Working Capital |
Revolving Loan Fund, the interest and fees paid by loan |
recipients, and the interest earned on balances in the Working |
Capital Revolving Loan Fund, and the names of any contractors |
who are delinquent or in default of payment. The January 1, |
2017 report shall include an evaluation of the program by the |
Department to determine the program's viability and progress |
towards its stated purpose. |
(o) The Department's authority to execute additional loans |
or request transfers to the Working Capital Revolving Loan |
Fund expires on June 1, 2018. The Comptroller shall order |
transferred and the Treasurer shall transfer any available |
balance remaining in the Working Capital Revolving Loan Fund |
to the Road Fund on January 1, 2019, or as soon thereafter as |
may be practical. Any loan repayments, interest, or fees that |
are by the terms of a loan agreement payable to the Working |
Capital Revolving Loan Fund after June 20, 2018 shall instead |
be paid into the Road Fund as the successor fund to the Working |
|
Capital Revolving Loan Fund.
|
(Source: P.A. 98-117, eff. 7-30-13; revised 7-16-19.)
|
(20 ILCS 2705/2705-615) |
Sec. 2705-615. Supplemental funding; Illinois |
Transportation Enhancement Program. |
(a) In addition to any other funding that may be provided |
to the Illinois Transportation Enhancement Program from |
federal, State, or other sources, including, but not limited |
to, the Transportation Alternatives Set-Aside of the Surface |
Transportation Block Grant Program, the Department shall set |
aside $50,000,000 received by the Department from the Road |
Fund for the projects in the following categories: pedestrian |
and bicycle facilities and the conversion of abandoned |
railroad corridors to trails. |
(b) Except as provided in subsection (c), funds set aside |
under subsection (a) shall be administered according to the |
requirements of the current Guidelines Manual published by the |
Department for the Illinois Transportation Enhancement |
Program, including, but not limited to, decision-making by the |
Department and the applicable Metropolitan Planning |
Organization and proportional fund distribution according to |
population size. |
(c) For projects funded under this Section: |
(1) local matching funding shall be required according |
to a sliding scale based on community size, median income, |
|
and total property tax base; |
(2) Phase I Studies and Phase I Engineering Reports |
are not required to be completed before application is |
made; and |
(3) at least 25% of funding shall be directed towards |
projects in high-need communities, based on community |
median income and total property tax base. |
(d) The Department shall adopt rules necessary to |
implement this Section. |
(e) The Department shall adhere to a 2-year funding cycle |
for the Illinois Transportation Enhancement Program with calls |
for projects at least every other year. |
(f) The Department shall make all funded and unfunded the |
Illinois Transportation Enhancement Program applications |
publicly available upon completion of each funding cycle, |
including how each application scored on the program criteria.
|
(Source: P.A. 101-32, eff. 6-28-19; revised 7-24-19.)
|
Section 155. The State Fire Marshal Act is amended by |
changing Section 3 as follows:
|
(20 ILCS 2905/3) (from Ch. 127 1/2, par. 3)
|
Sec. 3.
There is created the Illinois Fire Advisory |
Commission which
shall advise the Office in the exercise of |
its powers and duties. The
Commission shall be appointed by |
the Governor as follows: |
|
(1) 3 professional, full-time fulltime paid |
firefighters; |
(2) one volunteer firefighter; |
(3) one Fire Protection Engineer who is registered in
|
Illinois; |
(4) one person who is a representative of the fire |
insurance Fire
Insurance industry in Illinois; |
(5) one person who is a representative of a
registered |
United States Department of Labor
apprenticeship program |
primarily instructing
in the installation and repair of
|
fire extinguishing systems; |
(6) one a licensed operating or stationary engineer |
who
has an associate degree in facilities engineering
|
technology and has knowledge of the operation and
|
maintenance maintennce of fire alarm and fire
|
extinguishing systems primarily for the life safety of
|
occupants in a variety of commercial or residential
|
structures; and |
(7) 3 persons with an interest in and knowledgeable
|
about fire prevention methods.
|
In addition, the following shall serve as ex officio |
members of the
Commission: the Chicago Fire Commissioner, or |
his or her designee; the
executive officer, or his or her |
designee , of each of the following
organizations: the Illinois |
Fire Chiefs Association, the Illinois Fire
Protection District |
Association, the Illinois Fire Inspectors
Association, the |
|
Illinois Professional Firefighters Association, the
Illinois |
Firemen's Association, the Associated Firefighters of |
Illinois,
the Illinois Society of Fire Service Instructors ,
|
and the Fire Service Institute, University of Illinois.
|
The Governor shall designate, at the time of appointment, |
3 members
to serve terms expiring on the third Monday in |
January, 1979; 3 members
to serve terms expiring the third |
Monday in January, 1980; and 2 members
to serve terms expiring |
the third Monday in January, 1981. The
additional member |
appointed by the Governor pursuant to Public Act 85-718 this |
amendatory Act
of 1987 shall serve for a term expiring the |
third Monday in January, 1990. Thereafter,
all terms shall be |
for 3 years. A member shall serve until his or her
successor is |
appointed and qualified. A vacancy shall be filled for the
|
unexpired term.
|
The Governor shall designate one of the appointed members |
to be
chairman of the Commission.
|
Members shall serve without compensation but shall be |
reimbursed for
their actual reasonable expenses incurred in |
the performance of their
duties.
|
(Source: P.A. 101-234, eff. 8-9-19; revised 9-12-19.)
|
Section 160. The Capital Development Board Act is amended |
by changing Sections 10.09-1 and 12 as follows:
|
(20 ILCS 3105/10.09-1) |
|
Sec. 10.09-1. Certification of inspection. |
(a) After July 1, 2011, no person may occupy a newly |
constructed commercial building in a non-building code |
jurisdiction until: |
(1) The property owner or his or her agent has first |
contracted for the inspection of the building by an |
inspector who meets the qualifications established by the |
Board; and |
(2) The qualified inspector files a certification of |
inspection with the municipality or county having such |
jurisdiction over the property indicating that the |
building meets compliance with the building codes adopted |
by the Board for non-building code jurisdictions based on |
the following: |
(A) The current edition or most recent preceding |
editions of the following codes developed by the |
International Code Council: |
(i) International Building Code; |
(ii) International Existing Building Code; and |
(B) The current edition or most recent preceding |
edition of the National Electrical Code NFPA 70. |
(b) This Section does not apply to any area in a |
municipality or county having jurisdiction that has registered |
its adopted building code with the Board as required by |
Section 55 of the Illinois Building Commission Act. |
(c) The qualification requirements of this Section do not |
|
apply to building enforcement personnel employed by |
jurisdictions as defined in subsection (b). |
(d) For purposes of this Section: |
"Commercial building" means any building other than a |
single-family home or a dwelling containing 2 or fewer |
apartments, condominiums, or townhomes or a farm building as |
exempted from Section 3 of the Illinois Architecture Practice |
Act of 1989 . |
"Newly constructed commercial building" means any |
commercial building for which original construction has |
commenced on or after July 1, 2011. |
"Non-building code jurisdiction" means any area of the |
State not subject to a building code imposed by either a county |
or municipality. |
"Qualified inspector" means an individual qualified by the |
State of Illinois, certified by a nationally recognized |
building official certification organization, qualified by an |
apprentice program certified by the Bureau of Apprentice |
Training, or who has filed verification of inspection |
experience according to rules adopted by the Board for the |
purposes of conducting inspections in non-building code |
jurisdictions. |
(e) New residential construction is exempt from this |
Section and is defined as any original construction of a |
single-family home or a dwelling containing 2 or fewer |
apartments,
condominiums, or townhomes in accordance with the |
|
Illinois Residential Building Code Act. |
(f) Local governments may establish agreements with other |
governmental entities within the State to issue permits and |
enforce building codes and may hire third-party providers that |
are qualified in accordance with this Section to provide |
inspection services. |
(g) This Section does not regulate any other statutorily |
authorized code or regulation administered by State agencies. |
These include without limitation the Illinois Plumbing Code, |
the Illinois Environmental Barriers Act, the International |
Energy Conservation Code, and administrative rules adopted by |
the Office of the State Fire Marshal. |
(h) This Section applies beginning July 1, 2011.
|
(Source: P.A. 101-369, eff. 12-15-19; revised 11-26-19.)
|
(20 ILCS 3105/12) (from Ch. 127, par. 782)
|
Sec. 12.
Nothing in this Act shall be construed to include |
the power to
abrogate those powers vested in the boards of the |
local public community
college districts and the Illinois |
Community College Board by the Public
Community College Act, |
the Board of Trustees of the University of Illinois, The
Board |
of Trustees of Southern Illinois University,
the Board of |
Trustees of Chicago State University, the Board of Trustees of
|
Eastern Illinois University, the Board of Trustees of |
Governors State
University, the Board of Trustees of Illinois |
State University, the Board of
Trustees of Northeastern |
|
Illinois University, the Board of Trustees of Northern
|
Illinois University, and the Board of Trustees of Western |
Illinois University,
hereinafter referred to as Governing
|
Boards. In the exercise of the powers conferred by law upon the |
Board and
in the exercise of the powers vested in such |
Governing Boards, it is hereby
provided that (i) the Board and |
any such Governing Board may contract with
each other and |
other parties as to the design and construction of any
project |
to be constructed for or upon the property of such Governing |
Board
or any institution under its jurisdiction; (ii) in |
connection with any such
project, compliance with the |
provisions of the Illinois Procurement Code by
either the |
Board or such Governing Board shall be deemed to be compliance
|
by the other; (iii) funds appropriated to any such Governing |
Board may be
expended for any project constructed by the Board |
for such Governing Board;
(iv) in connection with any such |
project , the architects and engineers
retained for the project |
and the plans and specifications for the project
must be |
approved by both the Governing Board and the Board before
|
undertaking either design or construction of the project, as |
the case may
be.
|
(Source: P.A. 101-369, eff. 12-15-19; revised 11-26-19.)
|
Section 165. The General Assembly Compensation Act is |
amended by changing Section 1 as follows:
|
|
(25 ILCS 115/1) (from Ch. 63, par. 14) |
Sec. 1. Each member of the General Assembly shall receive |
an annual salary
of $28,000 or as set by the Compensation |
Review Board, whichever is
greater. The
following named |
officers, committee chairmen and committee minority spokesmen
|
shall receive additional amounts per year for
their services |
as such officers, committee chairmen and committee
minority |
spokesmen respectively, as set by the Compensation
Review |
Board or, as follows, whichever is greater: Beginning the |
second
Wednesday in January 1989, the Speaker and the minority |
leader of the
House of Representatives and the
President and |
the minority leader of the Senate, $16,000 each; the
majority |
leader in the House of Representatives $13,500;
5 assistant
|
majority leaders and 5 assistant minority leaders in the |
Senate,
$12,000
each; 6 assistant majority leaders and 6 |
assistant minority leaders in
the House of Representatives, |
$10,500 each; 2 Deputy
Majority leaders in the House of |
Representatives $11,500 each; and 2 Deputy
Minority leaders in |
the House of Representatives, $11,500 each; the majority
|
caucus chairman and minority caucus chairman in the Senate, |
$12,000 each;
and beginning the second Wednesday in January, |
1989, the majority
conference chairman and the minority |
conference chairman
in the House of Representatives, $10,500 |
each; beginning
the second Wednesday in January, 1989, the |
chairman and minority spokesman
of each standing committee of |
the Senate, except the Rules Committee, the
Committee on |
|
Committees, and the Committee on Assignment of Bills, $6,000
|
each; and beginning the second Wednesday in January, 1989, the |
chairman and
minority spokesman of each standing and select |
committee of the House of
Representatives, $6,000 each; and |
beginning fiscal year 2020 , the majority leader in the Senate, |
an amount equal to the majority leader in the House. A member |
who serves in more than one
position as an officer, committee |
chairman, or committee minority spokesman
shall receive only |
one additional amount based on the position paying the
highest |
additional amount. The
compensation provided for in this |
Section to be paid per year to members
of the General Assembly, |
including the additional sums payable per year
to officers of |
the General Assembly shall be paid in 12 equal monthly
|
installments. The first such installment is payable on January |
31,
1977. All subsequent equal monthly installments are |
payable on the last
working day of the month. A member who has |
held office any part of a
month is entitled to compensation for |
an entire month. |
Mileage shall be paid at the rate of 20 cents per mile |
before January
9, 1985, and at the mileage allowance rate in |
effect under regulations
promulgated pursuant to 5 U.S.C. |
5707(b)(2) beginning January 9, 1985, for the number
of actual |
highway miles necessarily and conveniently traveled by the
|
most feasible route to be present upon convening of the |
sessions of the
General Assembly by such member in each and |
every trip during each
session in going to and returning from |
|
the seat of government, to be
computed by the Comptroller. A |
member traveling by public
transportation for such purposes, |
however, shall be paid his actual cost
of that transportation |
instead of on the mileage rate if his cost of
public |
transportation exceeds the amount to which he would be |
entitled
on a mileage basis. No member may be paid, whether on |
a mileage basis
or for actual costs of public transportation, |
for more than one such
trip for each week the General Assembly |
is actually in session. Each
member shall also receive an |
allowance of $36 per day for lodging and
meals while in |
attendance at sessions
of the General Assembly before January |
9, 1985; beginning January 9,
1985, such food and lodging |
allowance shall be equal to the amount per day
permitted to be |
deducted for such expenses under the Internal Revenue Code;
|
however, beginning May 31, 1995, no allowance for food and |
lodging while in
attendance at sessions is authorized for |
periods of time after the last day in
May of each calendar |
year, except (i) if the General Assembly is convened in
|
special session by either the Governor or the presiding |
officers of both
houses, as provided by subsection (b) of |
Section 5 of Article IV of the
Illinois Constitution or (ii) if |
the
General Assembly is convened to consider bills vetoed, |
item vetoed, reduced, or
returned with specific |
recommendations for change by the Governor as provided
in |
Section 9 of Article IV of the Illinois Constitution. For |
fiscal year 2011 and for session days in fiscal years 2012, |
|
2013, 2014, 2015, 2016, 2017, 2018, and 2019 only (i) the |
allowance for lodging and meals is $111 per day and (ii) |
mileage for automobile travel shall be reimbursed at a rate of |
$0.39 per mile. |
Notwithstanding any other provision of law to the |
contrary, beginning in fiscal year 2012, travel reimbursement |
for
General Assembly members on non-session days shall be
|
calculated using the guidelines set forth by the Legislative
|
Travel Control Board, except that fiscal year 2012, 2013, |
2014, 2015, 2016, 2017, 2018, and 2019 mileage reimbursement |
is set at a rate of $0.39 per mile. |
If a member dies having received only a portion of the |
amount payable
as compensation, the unpaid balance shall be |
paid to the surviving
spouse of such member, or, if there be |
none, to the estate of such member. |
(Source: P.A. 100-25, eff. 7-26-17; 100-587, eff. 6-4-18; |
101-10, eff. 6-5-19; revised 7-17-19.)
|
Section 170. The Legislative Commission Reorganization Act |
of 1984 is amended by changing the headings of Articles 3A and |
8A as follows:
|
(25 ILCS 130/Art. 3A heading) |
ARTICLE 3A .
|
(Source: P.A. 89-113; revised 8-18-20.)
|
|
(25 ILCS 130/Art. 8A heading) |
ARTICLE 8A . |
(Source: P.A. 93-632, eff. 2-1-04; revised 8-18-20.)
|
Section 175. The State Finance Act is amended by setting |
forth, renumbering, and changing Sections 5.891, 5.893, 5.894, |
5.895, 5.896, and 6z-107, by setting forth and renumbering |
Sections 5.892 and 5.897, and by changing Sections 8.25g, 8g, |
9.02, and 10 as follows:
|
(30 ILCS 105/5.891) |
Sec. 5.891. The Governor's Administrative Fund. |
(Source: P.A. 101-10, Article 5, Section 5-35, eff. 6-5-19.)
|
(30 ILCS 105/5.892) |
Sec. 5.892. The Firearm Dealer License Certification Fund. |
(Source: P.A. 100-1178, eff. 1-18-19; 101-81, eff. 7-12-19.)
|
(30 ILCS 105/5.893) |
Sec. 5.893. The Local Government Aviation Trust Fund. |
(Source: P.A. 101-10, eff. 6-5-19.)
|
(30 ILCS 105/5.894) |
Sec. 5.894. The Aviation Fuel Sales Tax Refund Fund. |
(Source: P.A. 101-10, eff. 6-5-19.)
|
|
(30 ILCS 105/5.895) |
Sec. 5.895. The Sound-Reducing Windows and Doors |
Replacement Fund. |
(Source: P.A. 101-10, eff. 6-5-19.)
|
(30 ILCS 105/5.896) |
Sec. 5.896. The Rebuild Illinois Projects Fund. |
(Source: P.A. 101-30, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.897) |
Sec. 5.897. The Civic and Transit Infrastructure Fund. |
(Source: P.A. 101-10, eff. 6-5-19.)
|
(30 ILCS 105/5.898) |
Sec. 5.898 5.891 . The State Aviation Program Fund. |
(Source: P.A. 101-10, Article 15, Section 15-5, eff. 6-5-19; |
revised 10-2-19.)
|
(30 ILCS 105/5.899) |
Sec. 5.899 5.891 . The Cannabis Regulation Fund. |
(Source: P.A. 101-27, eff. 6-25-19; revised 10-2-19.)
|
(30 ILCS 105/5.900) |
Sec. 5.900 5.891 . The Multi-modal Transportation Bond |
Fund. |
(Source: P.A. 101-30, eff. 6-28-19; revised 10-2-19.)
|
|
(30 ILCS 105/5.901) |
Sec. 5.901 5.891 . The Transportation Renewal Fund. |
(Source: P.A. 101-31, eff. 6-28-19; 101-32, eff. 6-28-19; |
revised 10-2-19.)
|
(30 ILCS 105/5.902) |
Sec. 5.902 5.891 . The Illinois Property Tax Relief Fund. |
(Source: P.A. 101-77, eff. 7-12-19; revised 10-2-19.)
|
(30 ILCS 105/5.903) |
Sec. 5.903 5.891 . The Attorney General Whistleblower |
Reward and Protection Fund. |
(Source: P.A. 101-148, eff. 7-26-19; revised 10-2-19.)
|
(30 ILCS 105/5.904) |
Sec. 5.904 5.891 . The Coal Combustion Residual Surface |
Impoundment Financial Assurance Fund. |
(Source: P.A. 101-171, eff. 7-30-19; revised 10-2-19.)
|
(30 ILCS 105/5.905) |
Sec. 5.905 5.891 . The Scott's Law Fund. |
(Source: P.A. 101-173, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.906) |
Sec. 5.906 5.891 . The DUI Prevention and Education Fund. |
|
(Source: P.A. 101-196, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.907) |
Sec. 5.907 5.891 . The Post-Traumatic Stress Disorder |
Awareness Fund. |
(Source: P.A. 101-248, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.908) |
Sec. 5.908 5.891 . The Guide Dogs of America Fund. |
(Source: P.A. 101-256, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.909) |
Sec. 5.909 5.891 . The Theresa Tracy Trot-Illinois |
CancerCare Foundation Fund. |
(Source: P.A. 101-276, eff. 8-9-19; revised 10-2-19.)
|
(30 ILCS 105/5.910) |
Sec. 5.910 5.891 . The Developmental Disabilities Awareness |
Fund. |
(Source: P.A. 101-282, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.911) |
Sec. 5.911 5.891 . The Pediatric Cancer Awareness Fund. |
(Source: P.A. 101-372, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.912) |
|
Sec. 5.912 5.891 . The Training in the Building Trades |
Fund. |
(Source: P.A. 101-469, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.913) |
Sec. 5.913 5.891 . The School STEAM Grant Program Fund. |
(Source: P.A. 101-561, eff. 8-23-19; revised 10-2-19.)
|
(30 ILCS 105/5.914) |
Sec. 5.914 5.891 . The Water Workforce Development Fund. |
(Source: P.A. 101-576, eff. 1-1-20; revised 10-2-19.)
|
(30 ILCS 105/5.915) |
Sec. 5.915 5.892 . The Cannabis Business Development Fund.
|
(Source: P.A. 101-27, eff. 6-25-19; revised 10-17-19.)
|
(30 ILCS 105/5.916)
|
Sec. 5.916 5.893 . The Local Cannabis Consumer Excise Tax |
Trust Fund. |
(Source: P.A. 101-27, eff. 6-25-19; revised 10-17-19.)
|
(30 ILCS 105/5.917)
|
Sec. 5.917 5.893 . The Transportation Renewal Fund. |
(Source: P.A. 101-30, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.918)
|
|
Sec. 5.918 5.893 . The Regional Transportation Authority |
Capital Improvement Fund. |
(Source: P.A. 101-31, eff. 6-28-19; 101-32, eff. 6-28-19; |
revised 10-17-19.)
|
(30 ILCS 105/5.920)
|
Sec. 5.920 5.893 . The State Police Whistleblower Reward |
and Protection Fund. |
(Source: P.A. 101-148, eff. 7-26-19; revised 10-17-19.)
|
(30 ILCS 105/5.921)
|
Sec. 5.921 5.893 . The Mechanics Training Fund. |
(Source: P.A. 101-256, eff. 1-1-20; revised 10-17-19.)
|
(30 ILCS 105/5.922)
|
Sec. 5.922 5.894 . The Cannabis Expungement Fund. |
(Source: P.A. 101-27, eff. 6-25-19; revised 10-17-19.)
|
(30 ILCS 105/5.923)
|
Sec. 5.923 5.894 . The Regional Transportation Authority |
Capital Improvement Fund. |
(Source: P.A. 101-30, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.924)
|
Sec. 5.924 5.894 . The Downstate Mass Transportation |
Capital Improvement Fund. |
|
(Source: P.A. 101-31, eff. 6-28-19; 101-32, eff. 6-28-19.)
|
(30 ILCS 105/5.925)
|
Sec. 5.925 5.895 . The Downstate Mass Transportation |
Capital Improvement Fund. |
(Source: P.A. 101-30, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.926)
|
Sec. 5.926 5.895 . The Illinois Works Fund. |
(Source: P.A. 101-31, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.927) |
Sec. 5.927 5.896 . The Sports Wagering Fund. |
(Source: P.A. 101-31, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/5.928) |
Sec. 5.928 5.897 . The State Fairgrounds Capital |
Improvements and Harness Racing Fund. |
(Source: P.A. 101-31, eff. 6-28-19; revised 10-17-19.)
|
(30 ILCS 105/6z-107) |
Sec. 6z-107. Governor's Administrative Fund. The |
Governor's Administrative Fund is established as a special |
fund in the State Treasury. The Fund may accept moneys from any |
public source in the form of grants, deposits, and transfers, |
and shall be used for purposes designated by the source of the |
|
moneys and, if no specific purposes are designated, then for |
the general administrative and operational costs of the |
Governor's Office.
|
(Source: P.A. 101-10, eff. 6-5-19.)
|
(30 ILCS 105/6z-112) |
Sec. 6z-112 6z-107 . The Cannabis Regulation Fund. |
(a) There is created the Cannabis Regulation Fund in the |
State treasury, subject to appropriations unless otherwise |
provided in this Section. All moneys collected under the |
Cannabis Regulation and Tax Act shall be deposited into the |
Cannabis Regulation Fund, consisting of taxes, license fees, |
other fees, and any other amounts required to be deposited or |
transferred into the Fund. |
(b) Whenever the Department of Revenue determines that a |
refund should be made under the Cannabis Regulation and Tax |
Act to a claimant, the Department of Revenue shall submit a |
voucher for payment to the State Comptroller, who shall cause |
the order to be drawn for the amount specified and to the |
person named in the notification from the Department of |
Revenue. This subsection (b) shall constitute an irrevocable |
and continuing appropriation of all amounts necessary for the |
payment of refunds out of the Fund as authorized under this |
subsection (b). |
(c) On or before the 25th day of each calendar month, the |
Department of Revenue shall prepare and certify to the State |
|
Comptroller the transfer and allocations of stated sums of |
money from the Cannabis Regulation Fund to other named funds |
in the State treasury. The amount subject to transfer shall be |
the amount of the taxes, license fees, other fees, and any |
other amounts paid into the Fund during the second preceding |
calendar month, minus the refunds made under subsection (b) |
during the second preceding calendar month by the Department. |
The transfers shall be certified as follows: |
(1) The Department of Revenue shall first determine |
the allocations which shall remain in the Cannabis |
Regulation Fund, subject to appropriations, to pay for the |
direct and indirect costs associated with the |
implementation, administration, and enforcement of the |
Cannabis Regulation and Tax Act by the Department of |
Revenue, the Department of State Police, the Department of |
Financial and Professional Regulation, the Department of |
Agriculture, the Department of Public Health, the |
Department of Commerce and Economic Opportunity, and the |
Illinois Criminal Justice Information Authority. |
(2) After the allocations have been made as provided |
in paragraph (1) of this subsection (c), of the remainder |
of the amount subject to transfer for the month as |
determined in this subsection (c), the Department shall |
certify the transfer into the Cannabis Expungement Fund |
1/12 of the fiscal year amount appropriated from the |
Cannabis Expungement Fund for payment of costs incurred by |
|
State courts, the Attorney General, State's Attorneys, |
civil legal aid, as defined by Section 15 of the Public |
Interest Attorney Assistance Act, and the Department of |
State Police to facilitate petitions for expungement of |
Minor Cannabis Offenses pursuant to Public Act 101-27 this |
amendatory Act of the 101st General Assembly , as adjusted |
by any supplemental appropriation, plus cumulative |
deficiencies in such transfers for prior months. |
(3) After the allocations have been made as provided |
in paragraphs (1) and (2) of this subsection (c), the |
Department of Revenue shall certify to the State |
Comptroller and the State Treasurer shall transfer the |
amounts that the Department of Revenue determines shall be |
transferred into the following named funds according to |
the following: |
(A) 2% shall be transferred to the Drug Treatment |
Fund to be used by the Department of Human Services |
for: (i) developing and administering a scientifically |
and medically accurate public education campaign |
educating youth and adults about the health and safety |
risks of alcohol, tobacco, illegal drug use (including |
prescription drugs), and cannabis, including use by |
pregnant women; and (ii) data collection and analysis |
of the public health impacts of legalizing the |
recreational use of cannabis. Expenditures for these |
purposes shall be subject to appropriations. |
|
(B) 8% shall be transferred to the Local |
Government Distributive Fund and allocated as provided |
in Section 2 of the State Revenue Sharing Act. The |
moneys shall be used to fund crime prevention |
programs, training, and interdiction efforts, |
including detection, enforcement, and prevention |
efforts, relating to the illegal cannabis market and |
driving under the influence of cannabis. |
(C) 25% shall be transferred to the Criminal |
Justice Information Projects Fund to be used for the |
purposes of the Restore, Reinvest, and Renew Program |
to address economic development, violence prevention |
services, re-entry services, youth development, and |
civil legal aid, as defined by Section 15 of the Public |
Interest Attorney Assistance Act. The Restore, |
Reinvest, and Renew Program shall address these issues |
through targeted investments and intervention programs |
and promotion of an employment infrastructure and |
capacity building related to the social determinants |
of health in impacted community areas. Expenditures |
for these purposes shall be subject to appropriations. |
(D) 20% shall be transferred to the Department of |
Human Services Community Services Fund, to be used to |
address substance abuse and prevention and mental |
health concerns, including treatment, education, and |
prevention to address the negative impacts of |
|
substance abuse and mental health issues, including |
concentrated poverty, violence, and the historical |
overuse of criminal justice responses in certain |
communities, on the individual, family, and community, |
including federal, State, and local governments, |
health care institutions and providers, and |
correctional facilities. Expenditures for these |
purposes shall be subject to appropriations. |
(E) 10% shall be transferred to the Budget |
Stabilization Fund. |
(F) 35%, or any remaining balance, shall be |
transferred to the General Revenue Fund. |
As soon as may be practical, but no later than 10 days |
after receipt, by the State Comptroller of the transfer |
certification provided for in this subsection (c) to be given |
to the State Comptroller by the Department of Revenue, the |
State Comptroller shall direct and the State Treasurer shall |
transfer the respective amounts in accordance with the |
directions contained in such certification. |
(d) On July 1, 2019 the Department of Revenue shall |
certify to the State Comptroller and the State Treasurer shall |
transfer $5,000,000 from the Compassionate Use of Medical |
Cannabis Fund to the Cannabis Regulation Fund. |
(e) Notwithstanding any other law to the contrary and |
except as otherwise provided in this Section, this Fund is not |
subject to sweeps, administrative charge-backs, or any other |
|
fiscal or budgetary maneuver that would in any way transfer |
any amounts from this Fund into any other fund of the State. |
(f) The Cannabis Regulation Fund shall retain a balance of |
$1,000,000 for the purposes of administrative costs. |
(g) In Fiscal Year 2024 the allocations in subsection (c) |
of this Section shall be reviewed and adjusted if the General |
Assembly finds there is a greater need for funding for a |
specific purpose in the State as it relates to Public Act |
101-27 this amendatory Act of the 101st General Assembly .
|
(Source: P.A. 101-27, eff. 6-25-19; revised 9-23-19.)
|
(30 ILCS 105/6z-113) |
Sec. 6z-113 6z-107 . Illinois Property Tax Relief Fund; |
creation. |
(a) Beginning in State fiscal year 2021, the Illinois |
Property Tax Relief Fund is hereby created as a special fund in |
the State treasury. Moneys in the Fund shall be used by the |
State Comptroller to pay rebates to residential property |
taxpayers in the State as provided in this Section. The Fund |
may accept moneys from any lawful source. |
(b) Beginning in State fiscal year 2021, within 30 days |
after the last day of the application period for general |
homestead exemptions in the county, each chief county |
assessment officer shall certify to the State Comptroller the |
total number of general homestead exemptions granted for |
homestead property in that county for the applicable property |
|
tax year. As soon as possible after receiving certifications |
from each county under this subsection, the State Comptroller |
shall calculate a property tax rebate amount for the |
applicable property tax year by dividing the total amount |
appropriated from the Illinois Property Tax Relief Fund for |
the purpose of making rebates under this Section by the total |
number of homestead exemptions granted for homestead property |
in the State. The county treasurer shall reduce each property |
tax bill for homestead property by the property tax rebate |
amount and shall include a separate line item on each property |
tax bill stating the property tax rebate amount from the |
Illinois Property Tax Relief Fund. Within 60 days after |
calculating the property tax rebate amount, the State |
Comptroller shall make distributions from the Illinois |
Property Tax Relief Fund to each county. The amount allocated |
to each county shall be the property tax rebate amount |
multiplied by the number of general homestead exemptions |
granted in the county for the applicable property tax year. |
The county treasurer shall distribute each taxing district's |
share of property tax collections and distributions from the |
Illinois Property Tax Relief Fund to those taxing districts as |
provided by law. |
(c) As used in this Section: |
"Applicable property tax year" means the tax year for |
which a rebate was applied to property tax bills under this |
Section. |
|
"General homestead exemption" means a general homestead |
exemption that was granted for the property under Section |
15-175 of the Property Tax Code. |
"Homestead property" means property that meets both of the |
following criteria: (1) a general homestead exemption was |
granted for the property; and (2) the property tax liability |
for the property is current as of the date of the |
certification.
|
(Source: P.A. 101-77, eff. 7-12-19; revised 9-23-19.)
|
(30 ILCS 105/8.25g) |
Sec. 8.25g. The Civic and Transit Infrastructure Fund. The |
Civic and Transit Infrastructure Fund is created as a special |
fund in the State Treasury. Money in the Civic and Transit |
Infrastructure Fund shall, when the State of Illinois incurs |
infrastructure indebtedness pursuant to the public-private |
public private partnership entered into by the public agency |
on behalf of the State of Illinois with private entity |
pursuant to the Public-Private Partnership for Civic and |
Transit Infrastructure Project Act enacted in this amendatory |
Act of the 101th General Assembly , be used for the purpose of |
paying and discharging monthly the principal and interest on |
that infrastructure indebtedness then due and payable |
consistent with the term established in the public-private |
public private agreement entered into by the public agency on |
behalf of the State of Illinois. The public agency shall, |
|
pursuant to its authority under the Public-Private Partnership |
for Civic and Transit Infrastructure Project Act, annually |
certify to the State Comptroller and the State Treasurer the |
amount necessary and required, during the fiscal year with |
respect to which the certification is made, to pay the amounts |
due under the Public-Private Partnership for Civic and Transit |
Infrastructure Project Act. On or before the last day of each |
month, the State Comptroller and State Treasurer shall |
transfer the moneys required to be deposited into the Fund |
under Section 3 of the Retailers' Occupation Tax Act and the |
Public-Private Partnership for Civic and Transit |
Infrastructure Project Act and shall pay from that Fund the |
required amount certified by the public agency, plus any |
cumulative deficiency in such transfers and payments for prior |
months, to the public agency for distribution pursuant to the |
Public-Private Partnership for Civic and Transit |
Infrastructure Project Act. Such transferred amount shall be |
sufficient to pay all amounts due under the Public-Private |
Partnership for Civic and Transit Infrastructure Project Act. |
Provided that all amounts deposited in the Fund have been paid |
accordingly under the Public-Private Partnership for Civic and |
Transit Infrastructure Project Act, all amounts remaining in |
the Civic and Transit Infrastructure Fund shall be held in |
that Fund for other subsequent payments required under the |
Public-Private Partnership for Civic and Transit |
Infrastructure Project Act. In the event the State fails to |
|
pay the amount necessary and required under the Public-Private |
Partnership for Civic and Transit Infrastructure Project Act |
for any reason during the fiscal year with respect to which the |
certification is made or if the State takes any steps that |
result in an impact to the irrevocable, first priority pledge |
of and lien on moneys on deposit in the Civic and Transit |
Infrastructure Fund, the public agency shall certify such |
delinquent amounts to the State Comptroller and the State |
Treasurer and the State Comptroller and the State Treasurer |
shall take all steps required to intercept the tax revenues |
collected from within the boundary of the civic transit |
infrastructure project pursuant to Section 3 of the Retailers' |
Occupation Tax Act, Section 9 of the Use Tax Act, Section 9 of |
the Service Use Tax Act, Section 9 of the Service Occupation |
Tax Act, Section 4.03 of the Regional Transportation Authority |
Act , and Section 6 of the Hotel Operators' Occupation Tax Act, |
and shall pay such amounts to the Fund for distribution by the |
public agency for the time period time-period required to |
ensure that the State's distribution requirements under the |
Public-Private Partnership for Civic and Transit |
Infrastructure Project Act are fully met. |
As used in the Section, "private entity", " public-private |
private public agreement", and "public agency" have meanings |
provided in Section 25-10 of the Public-Private Partnership |
for Civic and Transit Infrastructure Project Act.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-22-19.)
|
|
(30 ILCS 105/8g) |
Sec. 8g. Fund transfers. |
(a) (Blank). |
(b) (Blank). |
(c) In addition to any other transfers that may be |
provided for by law,
on August 30 of each fiscal year's license |
period, the Illinois Liquor Control
Commission shall direct |
and the State Comptroller and State Treasurer shall
transfer |
from the General Revenue Fund to the Youth Alcoholism and |
Substance
Abuse Prevention Fund an amount equal to the number |
of retail liquor licenses
issued for that fiscal year |
multiplied by $50. |
(d) The payments to programs required under subsection (d) |
of Section 28.1
of the Illinois Horse Racing Act of 1975 shall |
be made, pursuant to appropriation, from
the special funds |
referred to in the statutes cited in that subsection, rather
|
than directly from the General Revenue Fund. |
Beginning January 1, 2000, on the first day of each month, |
or as soon
as may be practical thereafter, the State |
Comptroller shall direct and the
State Treasurer shall |
transfer from the General Revenue Fund to each of the
special |
funds from which payments are to be made under subsection (d) |
of Section 28.1 of the Illinois
Horse Racing Act of 1975 an |
amount equal to 1/12 of the annual amount required
for those |
payments from that special fund, which annual amount shall not |
|
exceed
the annual amount for those payments from that special |
fund for the calendar
year 1998. The special funds to which |
transfers shall be made under this
subsection (d) include, but |
are not necessarily limited to, the Agricultural
Premium Fund; |
the Metropolitan Exposition, Auditorium and Office Building |
Fund;
the Fair and Exposition Fund; the Illinois Standardbred |
Breeders Fund; the Illinois Thoroughbred
Breeders Fund; and |
the Illinois Veterans' Rehabilitation Fund. Except for |
transfers attributable to prior fiscal years, during State |
fiscal year 2020 only, no transfers shall be made from the |
General Revenue Fund to the Agricultural Premium Fund, the |
Fair and Exposition Fund, the Illinois Standardbred Breeders |
Fund, or the Illinois Thoroughbred Breeders Fund. |
(e) (Blank). |
(f) (Blank). |
(f-1) (Blank). |
(g) (Blank). |
(h) (Blank). |
(i) (Blank). |
(i-1) (Blank). |
(j) (Blank). |
...... |
(k) (Blank). |
(k-1) (Blank). |
(k-2) (Blank). |
(k-3) (Blank). |
|
of $250,000 or
more in a fiscal year, or any order against a |
master contract in the amount of
$250,000 or more in a fiscal |
year, or any contract amendment or change to an
existing |
contract that increases the value of the contract to or by |
$250,000 or
more in a fiscal year, shall be signed or approved |
in writing by the chief
executive officer of the agency or his |
or her designee, and shall also be signed or approved in
|
writing by
the agency's chief legal counsel or his or her |
designee and chief fiscal
officer or his or her designee. If |
the agency does not have a chief legal counsel or a chief |
fiscal
officer, the chief
executive officer of the agency |
shall designate in writing a senior executive
as the |
individual responsible for signature or approval.
|
(2) No document identified in paragraph (1) may be filed |
with the
Comptroller, nor may any authorization for payment |
pursuant to such documents
be filed with the Comptroller, if |
the required signatures or approvals are
lacking.
|
(3) Any person who, with knowledge the signatures or |
approvals required in
paragraph (1) are lacking, either files |
or directs another to file documents
or
payment authorizations |
in violation of paragraph (2) shall be subject to
discipline |
up to and including discharge.
|
(4) Procurements shall not be artificially divided so as |
to avoid the
necessity of complying with paragraph (1).
|
(5) Each State agency shall develop and implement |
procedures to ensure the
necessary signatures or approvals are |
|
obtained. Each State agency may
establish, maintain and follow |
procedures that are more restrictive than
those required |
herein.
|
(6) This subsection (a) applies to all State agencies as |
defined in Section
1-7 of the Illinois State Auditing
Act, |
which includes without limitation the General
Assembly and its
|
agencies. For purposes of this subsection (a), in the case of |
the General
Assembly,
the "chief executive officer of the |
agency" means (i) the Senate
Operations
Commission for Senate |
general operations as provided in Section 4 of the
General |
Assembly
Operations Act, (ii) the Speaker of the House of |
Representatives for House
general operations as
provided in |
Section 5 of the General Assembly Operations Act, (iii) the |
Speaker
of the House for majority leadership staff and |
operations, (iv) the Minority
Leader of the House for minority |
leadership staff and operations, (v) the
President of the |
Senate for majority leadership staff and operations, (vi) the
|
Minority Leader of the Senate for minority staff and |
operations, and (vii) the
Joint
Committee on Legislative |
Support Services for the legislative support services
agencies |
as provided in the Legislative Commission Reorganization Act |
of
1984. For purposes of this subsection (a), in the case of |
agencies, the "chief executive officer of the agency" means |
the head of the agency.
|
(b)(1) Every voucher or corresponding balancing report, as |
submitted by the agency or office in
which
it originates, |
|
shall bear (i) the signature of the officer
responsible for
|
approving and certifying vouchers under this Act and (ii) if
|
authority to
sign the responsible officer's name has been |
properly delegated, also the
signature of the person actually |
signing the voucher.
|
(2) When an officer delegates authority to approve and |
certify
vouchers,
he shall send a copy of such authorization |
containing the signature of the
person to whom delegation is |
made to each office that checks or approves
such vouchers and |
to the State Comptroller. Such delegation may be general
or |
limited. If the delegation is limited, the authorization shall |
designate
the particular types of vouchers that the person is |
authorized to approve
and certify.
|
(3) When any delegation of authority hereunder is revoked, |
a copy of the
revocation of authority shall be sent to the |
Comptroller and to each office
to which a copy of the |
authorization was sent.
|
The Comptroller may require State agencies to maintain |
signature
documents and records of delegations of voucher |
signature authority and
revocations of those delegations, |
instead of transmitting those documents to
the Comptroller. |
The Comptroller may inspect such documents and records at any
|
time.
|
(c) The Comptroller may authorize the submission of |
vouchers through
electronic transmissions, on magnetic tape, |
or otherwise.
|
|
(Source: P.A. 101-34, eff. 6-28-19; 101-359, eff. 8-9-19; |
revised 9-12-19.)
|
(30 ILCS 105/10) (from Ch. 127, par. 146)
|
Sec. 10.
When an appropriation has been
made by the |
General Assembly for the ordinary and contingent expenses of
|
the operation, maintenance , and administration of the several |
offices,
departments, institutions, boards, commissions , and |
agencies of the State
government, the State Comptroller shall |
draw his warrant on the State
Treasurer for the payment of the |
same upon the presentation of itemized
vouchers , issued, |
certified, and approved for , as follows: For appropriations |
to :
|
(1) Elective State officers in the executive |
Department, to be
certified and approved by such officers, |
respectively;
|
(2) The Supreme Court, to be certified and approved by |
the Chief
Justice thereof;
|
(3) Appellate Court, to be certified and approved by |
the Chief
Justice of each judicial district;
|
(4) The State Senate, to be certified and approved by |
the President;
|
(5) The House of Representatives, to be certified and |
approved by
the Speaker;
|
(6) The Auditor General, to be certified and approved |
by the Auditor
General;
|
|
(7) Clerks of courts, to be certified and approved by |
the clerk
incurring expenditures;
|
(8) The departments under the Civil Administrative |
Code, to be
certified and approved by the Director or |
Secretary of the Department;
|
(9) The University of Illinois, to be certified by the |
president of the University;
|
(10) The State Universities Retirement System, to be |
certified to by
the President and Secretary of the Board |
of Trustees of the System;
|
(11) Illinois State University, to be certified to by |
the president of that
University;
|
(12) Northern Illinois University, to be certified to
|
by the president of that University;
|
(12a) Chicago State University, certified to by
the |
president
of that University;
|
(12b) Eastern Illinois University, certified to
by
the |
president
of that University;
|
(12c) Governors State University, certified to
by
the |
president
of that University;
|
(12d) Northeastern Illinois University,
certified to |
by
the president
of that University;
|
(12e) Western Illinois University, certified to
by
the |
president
of that University;
|
(13) Southern Illinois University, to be certified to |
by the
President of the University;
|
|
(14) The Adjutant General, to be certified and |
approved by the Adjutant
General;
|
(15) The Illinois Legislative Investigating |
Commission, to be certified
and approved by its Chairman, |
or when it is organized with Co-Chairmen,
by either of its |
Co-Chairmen;
|
(16) All other officers, boards, commissions , and |
agencies of the
State government, certified and approved |
by such officer or by
the president or chairman and |
secretary or by the executive officer of such
board, |
commission , or agency;
|
(17) Individuals, to be certified by such individuals;
|
(18) The farmers' institute, agricultural, livestock, |
poultry,
scientific, benevolent, and other private |
associations, or corporations
of whatsoever nature, to be |
certified and approved by the president
and secretary of |
such society.
|
Nothing contained in this Section shall be construed to |
amend or
modify the " Personnel Code " .
|
This Section is subject to Section 9.02.
|
(Source: P.A. 98-788, eff. 7-25-14; revised 8-18-20.)
|
Section 180. The Public Use Trust Act is amended by |
changing Section 2 as follows:
|
(30 ILCS 160/2) (from Ch. 127, par. 4002)
|
|
Sec. 2.
(a) The Department of Agriculture, the Department |
of Natural
Resources, and the Abraham Lincoln Presidential |
Library and Museum have the
power to enter into a trust |
agreement with a person or group of persons under
which the |
State agency may receive or collect money or other property |
from the
person or group of persons and may expend such money |
or property solely for a
public purpose within the powers and |
duties of that State agency and stated in
the trust agreement. |
The State agency shall be the trustee under any such
trust |
agreement.
|
(b) Money or property received under a trust agreement |
shall not be
deposited in the State treasury and is not subject |
to appropriation by the
General Assembly, but shall be held |
and invested by the trustee separate
and apart from the State |
treasury. The trustee shall invest money or
property received |
under a trust agreement as provided for trustees under
the |
Illinois Trust Code or as otherwise provided in the trust |
agreement.
|
(c) The trustee shall maintain detailed records of all |
receipts and
disbursements in the same manner as required for |
trustees under the Illinois Trust Code. The trustee shall |
provide an annual accounting of all
receipts, disbursements, |
and inventory to all donors to the trust and the
Auditor |
General. The annual accounting shall be made available to any
|
member of the public upon request.
|
(Source: P.A. 100-695, eff. 8-3-18; 101-48, eff. 1-1-20; |
|
101-636, eff. 6-10-20; revised 7-28-20.)
|
Section 185. The General Obligation Bond Act is amended by |
changing Section 19 as follows:
|
(30 ILCS 330/19) (from Ch. 127, par. 669)
|
Sec. 19. Investment of money not needed for current
|
expenditures; application of earnings Money Not Needed for |
Current
Expenditures - Application of Earnings .
|
(a) The State Treasurer may, with the Governor's approval, |
invest and
reinvest any money from the Capital Development |
Fund, the Transportation
Bond, Series A Fund, the |
Transportation Bond, Series B Fund, the Multi-modal |
Transportation Bond Fund, the School
Construction Fund, the |
Anti-Pollution Fund, the Coal Development Fund and
the General |
Obligation Bond Retirement and Interest Fund, in the State
|
Treasury, which is not needed for current expenditures due or |
about to
become due from these funds.
|
(b) Monies received from the sale or redemption of |
investments from the
Transportation Bond, Series A Fund and |
the Multi-modal Transportation Bond Fund shall be deposited by |
the State
Treasurer in the Road Fund.
|
Monies received from the sale or redemption of investments |
from the
Capital Development Fund, the Transportation Bond, |
Series B Fund, the School
Construction Fund, the |
Anti-Pollution Fund, and the Coal Development Fund
shall be |
|
deposited by the State Treasurer in the General Revenue Fund.
|
Monies from the sale or redemption of investments from the |
General
Obligation Bond Retirement and Interest Fund shall be |
deposited in the
General Obligation Bond Retirement and |
Interest Fund.
|
(c) Monies from the Capital Development Fund, the |
Transportation Bond,
Series A Fund, the Transportation Bond, |
Series B Fund, the Multi-modal Transportation Bond Fund, the |
School
Construction Fund, the Anti-Pollution Fund, and the |
Coal Development Fund
may be invested as permitted in the |
Deposit of State Moneys Act "AN ACT in relation to State |
moneys",
approved June 28, 1919, as amended and in the Public |
Funds Investment Act "AN ACT relating to certain
investments |
of public funds by public agencies", approved July 23, 1943, |
as
amended . Monies from the General Obligation Bond Retirement |
and Interest
Fund may be invested in securities constituting |
direct obligations of the
United States Government, or |
obligations, the principal of and interest on which
are |
guaranteed by the United States Government, or certificates of |
deposit
of any state or national bank or savings and loan |
association.
For amounts not insured by the Federal Deposit |
Insurance Corporation or
the Federal Savings and Loan |
Insurance Corporation, as security the State
Treasurer shall |
accept securities constituting direct obligations of the
|
United States Government, or obligations, the principal of and |
interest on
which are guaranteed by the United States |
|
Government.
|
(d) Accrued interest paid to the State at the time of the |
delivery of
the Bonds shall be deposited into the General |
Obligation Bond Retirement and Interest
Fund in the State |
Treasury.
|
(Source: P.A. 101-30, eff. 6-28-19; revised 8-13-19.)
|
Section 190. The Illinois Procurement Code is amended by |
changing Sections 1-10 and 45-35 and by setting forth, |
renumbering, and changing multiple versions of Section 1-35 as |
follows:
|
(30 ILCS 500/1-10)
|
Sec. 1-10. Application.
|
(a) This Code applies only to procurements for which |
bidders, offerors, potential contractors, or contractors were |
first
solicited on or after July 1, 1998. This Code shall not |
be construed to affect
or impair any contract, or any |
provision of a contract, entered into based on a
solicitation |
prior to the implementation date of this Code as described in
|
Article 99, including , but not limited to , any covenant |
entered into with respect
to any revenue bonds or similar |
instruments.
All procurements for which contracts are |
solicited between the effective date
of Articles 50 and 99 and |
July 1, 1998 shall be substantially in accordance
with this |
Code and its intent.
|
|
(b) This Code shall apply regardless of the source of the |
funds with which
the contracts are paid, including federal |
assistance moneys. This
Code shall
not apply to:
|
(1) Contracts between the State and its political |
subdivisions or other
governments, or between State |
governmental bodies, except as specifically provided in |
this Code.
|
(2) Grants, except for the filing requirements of |
Section 20-80.
|
(3) Purchase of care, except as provided in Section |
5-30.6 of the Illinois Public Aid
Code and this Section.
|
(4) Hiring of an individual as employee and not as an |
independent
contractor, whether pursuant to an employment |
code or policy or by contract
directly with that |
individual.
|
(5) Collective bargaining contracts.
|
(6) Purchase of real estate, except that notice of |
this type of contract with a value of more than $25,000 |
must be published in the Procurement Bulletin within 10 |
calendar days after the deed is recorded in the county of |
jurisdiction. The notice shall identify the real estate |
purchased, the names of all parties to the contract, the |
value of the contract, and the effective date of the |
contract.
|
(7) Contracts necessary to prepare for anticipated |
litigation, enforcement
actions, or investigations, |
|
provided
that the chief legal counsel to the Governor |
shall give his or her prior
approval when the procuring |
agency is one subject to the jurisdiction of the
Governor, |
and provided that the chief legal counsel of any other |
procuring
entity
subject to this Code shall give his or |
her prior approval when the procuring
entity is not one |
subject to the jurisdiction of the Governor.
|
(8) (Blank).
|
(9) Procurement expenditures by the Illinois |
Conservation Foundation
when only private funds are used.
|
(10) (Blank). |
(11) Public-private agreements entered into according |
to the procurement requirements of Section 20 of the |
Public-Private Partnerships for Transportation Act and |
design-build agreements entered into according to the |
procurement requirements of Section 25 of the |
Public-Private Partnerships for Transportation Act. |
(12) Contracts for legal, financial, and other |
professional and artistic services entered into on or |
before December 31, 2018 by the Illinois Finance Authority |
in which the State of Illinois is not obligated. Such |
contracts shall be awarded through a competitive process |
authorized by the Board of the Illinois Finance Authority |
and are subject to Sections 5-30, 20-160, 50-13, 50-20, |
50-35, and 50-37 of this Code, as well as the final |
approval by the Board of the Illinois Finance Authority of |
|
the terms of the contract. |
(13) Contracts for services, commodities, and |
equipment to support the delivery of timely forensic |
science services in consultation with and subject to the |
approval of the Chief Procurement Officer as provided in |
subsection (d) of Section 5-4-3a of the Unified Code of |
Corrections, except for the requirements of Sections |
20-60, 20-65, 20-70, and 20-160 and Article 50 of this |
Code; however, the Chief Procurement Officer may, in |
writing with justification, waive any certification |
required under Article 50 of this Code. For any contracts |
for services which are currently provided by members of a |
collective bargaining agreement, the applicable terms of |
the collective bargaining agreement concerning |
subcontracting shall be followed. |
On and after January 1, 2019, this paragraph (13), |
except for this sentence, is inoperative. |
(14) Contracts for participation expenditures required |
by a domestic or international trade show or exhibition of |
an exhibitor, member, or sponsor. |
(15) Contracts with a railroad or utility that |
requires the State to reimburse the railroad or utilities |
for the relocation of utilities for construction or other |
public purpose. Contracts included within this paragraph |
(15) shall include, but not be limited to, those |
associated with: relocations, crossings, installations, |
|
and maintenance. For the purposes of this paragraph (15), |
"railroad" means any form of non-highway ground |
transportation that runs on rails or electromagnetic |
guideways and "utility" means: (1) public utilities as |
defined in Section 3-105 of the Public Utilities Act, (2) |
telecommunications carriers as defined in Section 13-202 |
of the Public Utilities Act, (3) electric cooperatives as |
defined in Section 3.4 of the Electric Supplier Act, (4) |
telephone or telecommunications cooperatives as defined in |
Section 13-212 of the Public Utilities Act, (5) rural |
water or waste water systems with 10,000 connections or |
less, (6) a holder as defined in Section 21-201 of the |
Public Utilities Act, and (7) municipalities owning or |
operating utility systems consisting of public utilities |
as that term is defined in Section 11-117-2 of the |
Illinois Municipal Code. |
(16) Procurement expenditures necessary for the |
Department of Public Health to provide the delivery of |
timely newborn screening services in accordance with the |
Newborn Metabolic Screening Act. |
(17) Procurement expenditures necessary for the |
Department of Agriculture, the Department of Financial and |
Professional Regulation, the Department of Human Services, |
and the Department of Public Health to implement the |
Compassionate Use of Medical Cannabis Program and Opioid |
Alternative Pilot Program requirements and ensure access |
|
to medical cannabis for patients with debilitating medical |
conditions in accordance with the Compassionate Use of |
Medical Cannabis Program Act. |
(18) This Code does not apply to any procurements |
necessary for the Department of Agriculture, the |
Department of Financial and Professional Regulation, the |
Department of Human Services, the Department of Commerce |
and Economic Opportunity, and the Department of Public |
Health to implement the Cannabis Regulation and Tax Act if |
the applicable agency has made a good faith determination |
that it is necessary and appropriate for the expenditure |
to fall within this exemption and if the process is |
conducted in a manner substantially in accordance with the |
requirements of Sections 20-160, 25-60, 30-22, 50-5, |
50-10, 50-10.5, 50-12, 50-13, 50-15, 50-20, 50-21, 50-35, |
50-36, 50-37, 50-38, and 50-50 of this Code; however, for |
Section 50-35, compliance applies only to contracts or |
subcontracts over $100,000. Notice of each contract |
entered into under this paragraph (18) that is related to |
the procurement of goods and services identified in |
paragraph (1) through (9) of this subsection shall be |
published in the Procurement Bulletin within 14 calendar |
days after contract execution. The Chief Procurement |
Officer shall prescribe the form and content of the |
notice. Each agency shall provide the Chief Procurement |
Officer, on a monthly basis, in the form and content |
|
prescribed by the Chief Procurement Officer, a report of |
contracts that are related to the procurement of goods and |
services identified in this subsection. At a minimum, this |
report shall include the name of the contractor, a |
description of the supply or service provided, the total |
amount of the contract, the term of the contract, and the |
exception to this Code utilized. A copy of any or all of |
these contracts shall be made available to the Chief |
Procurement Officer immediately upon request. The Chief |
Procurement Officer shall submit a report to the Governor |
and General Assembly no later than November 1 of each year |
that includes, at a minimum, an annual summary of the |
monthly information reported to the Chief Procurement |
Officer. This exemption becomes inoperative 5 years after |
June 25, 2019 ( the effective date of Public Act 101-27) |
this amendatory Act of the 101st General Assembly . |
Notwithstanding any other provision of law, for contracts |
entered into on or after October 1, 2017 under an exemption |
provided in any paragraph of this subsection (b), except |
paragraph (1), (2), or (5), each State agency shall post to the |
appropriate procurement bulletin the name of the contractor, a |
description of the supply or service provided, the total |
amount of the contract, the term of the contract, and the |
exception to the Code utilized. The chief procurement officer |
shall submit a report to the Governor and General Assembly no |
later than November 1 of each year that shall include, at a |
|
minimum, an annual summary of the monthly information reported |
to the chief procurement officer. |
(c) This Code does not apply to the electric power |
procurement process provided for under Section 1-75 of the |
Illinois Power Agency Act and Section 16-111.5 of the Public |
Utilities Act. |
(d) Except for Section 20-160 and Article 50 of this Code, |
and as expressly required by Section 9.1 of the Illinois |
Lottery Law, the provisions of this Code do not apply to the |
procurement process provided for under Section 9.1 of the |
Illinois Lottery Law. |
(e) This Code does not apply to the process used by the |
Capital Development Board to retain a person or entity to |
assist the Capital Development Board with its duties related |
to the determination of costs of a clean coal SNG brownfield |
facility, as defined by Section 1-10 of the Illinois Power |
Agency Act, as required in subsection (h-3) of Section 9-220 |
of the Public Utilities Act, including calculating the range |
of capital costs, the range of operating and maintenance |
costs, or the sequestration costs or monitoring the |
construction of clean coal SNG brownfield facility for the |
full duration of construction. |
(f) (Blank). |
(g) (Blank). |
(h) This Code does not apply to the process to procure or |
contracts entered into in accordance with Sections 11-5.2 and |
|
11-5.3 of the Illinois Public Aid Code. |
(i) Each chief procurement officer may access records |
necessary to review whether a contract, purchase, or other |
expenditure is or is not subject to the provisions of this |
Code, unless such records would be subject to attorney-client |
privilege. |
(j) This Code does not apply to the process used by the |
Capital Development Board to retain an artist or work or works |
of art as required in Section 14 of the Capital Development |
Board Act. |
(k) This Code does not apply to the process to procure |
contracts, or contracts entered into, by the State Board of |
Elections or the State Electoral Board for hearing officers |
appointed pursuant to the Election Code. |
(l) This Code does not apply to the processes used by the |
Illinois Student Assistance Commission to procure supplies and |
services paid for from the private funds of the Illinois |
Prepaid Tuition Fund. As used in this subsection (l), "private |
funds" means funds derived from deposits paid into the |
Illinois Prepaid Tuition Trust Fund and the earnings thereon. |
(Source: P.A. 100-43, eff. 8-9-17; 100-580, eff. 3-12-18; |
100-757, eff. 8-10-18; 100-1114, eff. 8-28-18; 101-27, eff. |
6-25-19; 101-81, eff. 7-12-19; 101-363, eff. 8-9-19; revised |
9-17-19.)
|
(30 ILCS 500/1-35) |
|
(Section scheduled to be repealed on July 17, 2021) |
Sec. 1-35. Application to Quincy Veterans' Home. This |
Code does not apply to any procurements related to the |
renovation, restoration, rehabilitation, or rebuilding of the |
Quincy Veterans' Home under the Quincy Veterans' Home |
Rehabilitation and Rebuilding Act, provided that the process |
shall be conducted in a manner substantially in accordance |
with the requirements of the following Sections of this the |
Illinois Procurement Code: 20-160, 25-60, 30-22, 50-5, 50-10, |
50-10.5, 50-12, 50-13, 50-15, 50-20, 50-21, 50-35, 50-36, |
50-37, 50-38, and 50-50; however, for Section 50-35, |
compliance shall apply only to contracts or subcontracts over |
$100,000. |
This Section is repealed 3 years after becoming law.
|
(Source: P.A. 100-610, eff. 7-17-18; revised 4-25-19.)
|
(30 ILCS 500/1-40) |
Sec. 1-40 1-35 . Application to James R. Thompson Center. |
In accordance with Section 7.4 of the State Property Control |
Act, this Code does not apply to any procurements related to |
the sale of the James R. Thompson Center, provided that the |
process shall be conducted in a manner substantially in |
accordance with the requirements of the following Sections of |
this the Illinois Procurement Code: 20-160, 50-5, 50-10, |
50-10.5, 50-12, 50-13, 50-15, 50-20, 50-21, 50-35, 50-36, |
50-37, 50-38, and 50-50. The exemption contained in this |
|
Section does not apply to any leases involving the James R. |
Thompson Center, including a leaseback authorized under |
Section 7.4 of the State Property Control Act.
|
(Source: P.A. 100-1184, eff. 4-5-19; revised 4-25-19.)
|
(30 ILCS 500/45-35)
|
Sec. 45-35. Not-for-profit agencies for persons with |
significant disabilities. |
(a) Qualification. Supplies and services may be procured
|
without advertising or calling
for bids from any qualified |
not-for-profit agency for persons with significant |
disabilities that:
|
(1) complies with Illinois laws governing private
|
not-for-profit organizations;
|
(2) is certified as a work center by the Wage
and Hour |
Division of the
United States Department of Labor or is an |
accredited vocational program that provides transition |
services to youth between the ages of 14 1/2 and 22 in |
accordance with individualized education plans under |
Section 14-8.03 of the School Code and that provides |
residential services at a child care institution, as |
defined under Section 2.06 of the Child Care Act of 1969, |
or at a group home, as defined under Section 2.16 of the |
Child Care Act of 1969; and
|
(3) is accredited by a nationally-recognized |
accrediting organization or certified as a developmental |
|
training provider by the Department of Human
Services.
|
(b) Participation. To participate, the not-for-profit
|
agency must have indicated an
interest in providing the |
supplies and services, must meet the
specifications and needs |
of the
using agency, and must set a fair and reasonable price.
|
(c) Committee. There is created within the Department of
|
Central Management
Services a committee to facilitate the |
purchase of products and
services of persons with a |
significant physical, developmental, or mental disability or a |
combination of any of those disabilities who cannot
engage in |
normal competitive
employment due to the significant |
disability or combination of those disabilities. This |
committee is called the State Use Committee. The State Use |
Committee shall consist of the Director of the
Department of |
Central
Management Services or his or her designee, the |
Secretary Director of the Department
of Human Services or his |
or her designee, one public member representing private |
business who is knowledgeable of the employment needs and |
concerns of persons with developmental disabilities, one |
public member representing private business who is |
knowledgeable of the needs and concerns of rehabilitation |
facilities, one public member who is knowledgeable of the |
employment needs and concerns of persons with developmental |
disabilities, one public member who is knowledgeable of the |
needs and concerns of rehabilitation facilities, and 2 public |
members from a statewide association that represents |
|
community-based rehabilitation facilities, all appointed by |
the
Governor. The public
members shall serve 2 year terms, |
commencing upon appointment and
every 2 years thereafter.
A |
public member may be reappointed, and vacancies shall be |
filled by
appointment for the
completion of the term. In the |
event there is a vacancy on the State Use Committee, the |
Governor must make an appointment to fill that vacancy within |
30 calendar days after the notice of vacancy. The members |
shall serve without
compensation but shall be reimbursed
for |
expenses at a rate equal to that of State employees on a per
|
diem basis by the Department
of Central Management Services. |
All members shall be entitled to
vote on issues before the
|
State Use Committee.
|
The State Use Committee shall have the following powers |
and duties:
|
(1) To request from any State agency information as to
|
product specification
and service requirements in order to |
carry out its purpose.
|
(2) To meet quarterly or more often as necessary to
|
carry out its purposes.
|
(3) To request a quarterly report from each
|
participating qualified not-for-profit agency for persons |
with significant disabilities describing the volume of |
sales for each product or
service sold under this Section.
|
(4) To prepare a report for the Governor and General |
Assembly no later than December 31 of each year. The |
|
requirement for reporting to the General Assembly shall be |
satisfied by following the procedures set forth in Section |
3.1 of the General Assembly Organization Act.
|
(5) To prepare a publication that lists all supplies
|
and services currently
available from any qualified |
not-for-profit agency for persons with significant |
disabilities. This list and
any revisions shall be |
distributed to all purchasing agencies.
|
(6) To encourage diversity in supplies and services
|
provided by qualified not-for-profit agencies for persons |
with significant disabilities and discourage unnecessary |
duplication or
competition among not-for-profit agencies.
|
(7) To develop guidelines to be followed by qualifying
|
agencies for
participation under the provisions of this |
Section. Guidelines shall include a list of national |
accrediting organizations which satisfy the requirements |
of item (3) of subsection (a) of this Section. The
|
guidelines shall be developed within
6 months after the |
effective date of this Code and made available
on a |
nondiscriminatory basis
to all qualifying agencies. The |
new guidelines required under this item (7) by Public Act |
100-203 this amendatory Act of the 100th General Assembly |
shall be developed within 6 months after August 18, 2017 |
( the effective date of Public Act 100-203) this amendatory |
Act of the 100th General Assembly and made available on a |
non-discriminatory basis to all qualifying not-for-profit |
|
agencies.
|
(8) To review all pricing submitted under the |
provisions
of this Section and may approve a proposed |
agreement for supplies or services where the price |
submitted is fair and reasonable.
|
(9) To, not less than every 3 years, adopt a strategic |
plan for increasing the number of products and services |
purchased from qualified not-for-profit agencies for |
persons with significant disabilities, including the |
feasibility of developing mandatory set-aside contracts. |
(c-5) Conditions for Use. Each chief procurement officer |
shall, in consultation with the State Use Committee, determine |
which articles, materials, services, food stuffs, and supplies |
that are produced, manufactured, or provided by persons with |
significant disabilities in qualified not-for-profit agencies |
shall be given preference by purchasing agencies procuring |
those items. |
(d) (Blank).
|
(e) Subcontracts. Subcontracts shall be permitted for |
agreements authorized under this Section. For the purposes of |
this subsection (e), "subcontract" means any acquisition from |
another source of supplies, not including raw materials, or |
services required by a qualified not-for-profit agency to |
provide the supplies or services that are the subject of the |
contract between the State and the qualified not-for-profit |
agency. |
|
The State Use Committee shall develop guidelines to be |
followed by qualified not-for-profit agencies when seeking and |
establishing subcontracts with other persons or not-for-profit |
agencies in order to fulfill State contract requirements. |
These guidelines shall include the following: |
(i) The State Use Committee must approve all |
subcontracts and substantive amendments to subcontracts |
prior to execution or amendment of the subcontract. |
(ii) A qualified not-for-profit agency shall not enter |
into a subcontract, or any combination of subcontracts, to |
fulfill an entire requirement, contract, or order without |
written State Use Committee approval. |
(iii) A qualified not-for-profit agency shall make |
reasonable efforts to utilize subcontracts with other |
not-for-profit agencies for persons with significant |
disabilities. |
(iv) For any subcontract not currently performed by a |
qualified not-for-profit agency, the primary qualified |
not-for-profit agency must provide to the State Use |
Committee the following: (A) a written explanation as to |
why the subcontract is not performed by a qualified |
not-for-profit agency, and (B) a written plan to transfer |
the subcontract to a qualified not-for-profit agency, as |
reasonable. |
(Source: P.A. 100-203, eff. 8-18-17; revised 7-18-19.)
|
|
Section 195. The Public-Private Partnership for Civic and |
Transit Infrastructure Project Act is amended by changing the |
heading of Article 25 and Sections 25-10, 25-20, 25-40, 25-45, |
25-50, and 25-55 as follows:
|
(30 ILCS 558/Art. 25 heading) |
Article 25. Public-Private Private-Public Partnership
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-18-19.)
|
(30 ILCS 558/25-10)
|
Sec. 25-10. Definitions. As used in this Act:
|
"Civic and Transit Infrastructure Project" or "civic |
build" or "Project" means civic infrastructure, whether |
publicly or privately owned, located in the City of Chicago, |
generally within the boundaries of East 14th Street; extending |
east to Lake Shore Drive; south to McCormick Place's North |
Building; west to the outer boundary of the McCormick Place |
busway and, where it extends farther west, the St. Charles |
Airline; northwest to South Indiana Avenue; north to East 15th |
Place; east to the McCormick Place busway; and north to East |
14th Street, in total comprising approximately 34 acres, |
including, without limitation: (1) streets, roadways, |
pedestrian ways, commuter linkages and circulator transit |
systems, bridges, tunnels, overpasses, bus ways, and guideways |
connected to or adjacent to the Project; (2) utilities systems |
and related facilities, utility relocations and replacements, |
|
utility-line extensions, network and communication systems, |
streetscape improvements, drainage systems, sewer and water |
systems, subgrade structures and associated improvements; (3) |
landscaping, facade construction and restoration, wayfinding, |
and signage; (4) public transportation and transit facilities |
and related infrastructure, vehicle parking facilities, and |
other facilities that encourage intermodal transportation and |
public transit connected to or adjacent to the Project; (5) |
railroad infrastructure, stations, maintenance and storage |
facilities; (6) parks, plazas, atriums, civic and cultural |
facilities, community and recreational facilities, facilities |
to promote tourism and hospitality, educational facilities, |
conferencing and conventions, broadcast and related multimedia |
infrastructure, destination and community retail, dining and |
entertainment facilities; and (7) other facilities with the |
primary purpose of attracting and fostering economic |
development within the area of the Civic and Transit |
Infrastructure Project by generating additional tax base, all |
as agreed upon in a public-private public private agreement. |
"Civic build" includes any improvements or substantial |
enhancements or modifications to civic infrastructure located |
on or connected or adjacent to the Civic and Transit |
Infrastructure Project. "Civic Build" does not include |
commercial office, residential, or hotel facilities, or any |
retail, dining, and entertainment included within such |
facilities as part of a private build, constructed on or |
|
adjacent to the civic build.
|
"Civic build cost" means all costs of the civic build, as |
specified in the public-private agreement, and includes, |
without limitation, the cost of the following activities as |
part of the Civic and Transit Infrastructure Project: (1) |
acquiring or leasing real property, including air rights, and |
other assets associated with the Project; (2) demolishing, |
repairing, or rehabilitating buildings; (3) remediating land |
and buildings as required to prepare the property for |
development; (4) installing, constructing, or reconstructing, |
elements of civic infrastructure required to support the |
overall Project, including, without limitation, streets, |
roadways, pedestrian ways and commuter linkages, utilities |
systems and related facilities, utility relocations and |
replacements, network and communication systems, streetscape |
improvements, drainage systems, sewer and water systems, |
subgrade structures and associated improvements, landscaping, |
facade construction and restoration, wayfinding and signage, |
and other components of community infrastructure; (5) |
acquiring, constructing or reconstructing, and equipping |
transit stations, parking facilities, and other facilities |
that encourage intermodal transportation and public transit; |
(6) installing, constructing or reconstructing, and equipping |
core elements of civic infrastructure to promote and encourage |
economic development, including, without limitation, parks, |
cultural facilities, community and recreational facilities, |
|
facilities to promote tourism and hospitality, educational |
facilities, conferencing and conventions, broadcast and |
related multimedia infrastructure, destination and community |
retail, dining and entertainment facilities, and other |
facilities with the primary purpose of attracting and |
fostering economic development within the area by generating a |
new tax base; (7) providing related improvements, including, |
without limitation, excavation, earth retention, soil |
stabilization and correction, site improvements, and future |
capital improvements and expenses; (8) planning, engineering, |
legal, marketing, development, insurance, finance, and other |
related professional services and costs associated with the |
civic build; and (9) the commissioning or operational start-up |
of any component of the civic build.
|
"Develop" or "development" means to do one or more of the |
following: plan, design, develop, lease, acquire, install, |
construct, reconstruct, repair, rehabilitate, replace, or |
extend the Civic and Transit Infrastructure Project as |
provided under this Act.
|
"Maintain" or "maintenance" includes ordinary maintenance, |
repair, rehabilitation, capital maintenance, maintenance |
replacement, and other categories of maintenance that may be |
designated by the public-private agreement for the Civic and |
Transit Infrastructure Project as provided under this Act.
|
"Operate" or "operation" means to do one or more of the |
following: maintain, improve, equip, modify, or otherwise |
|
operate the Civic and Transit Infrastructure Project as |
provided under this Act.
|
"Private build" means all commercial, industrial or |
residential facilities, or property that is not included in |
the definition of civic build. The private build may include |
commercial office, residential, educational, health and |
wellness, or hotel facilities constructed on or adjacent to |
the civic build, and retail, dining, and entertainment |
facilities that are not included as part of the civic build |
under the public-private agreement.
|
"Private entity" means any private entity associated with |
the Civic and Transit Infrastructure Project at the time of |
execution and delivery of a public-private agreement, and its |
successors or assigns. The private entity may enter into a |
public-private agreement with the public agency on behalf of |
the State for the development, financing, construction, |
operational, or management of the Civic and Transit |
Infrastructure Project under this Act.
|
"Public agency" means the Governor's Office of Management |
and Budget.
|
" Public-private Public private agreement" or "agreement" |
means one or more agreements or contracts entered into between |
the public agency on behalf of the State and private entity, |
and all schedules, exhibits, and attachments thereto, entered |
into under this Act for the development, financing, |
construction, operation, or management of the Civic and |
|
Transit Infrastructure Project, whereby the private entity |
will develop, finance, construct, own, operate, and manage the |
Project for a definite term in return for the right to receive |
the revenues generated from the Project and other required |
payments from the State, including, but not limited to, a |
portion of the State sales taxes, as provided under this Act.
|
"Revenues" means all revenues, including, but not limited |
to, income user fees; ticket fees; earnings, interest, lease |
payments, allocations, moneys from the federal government, |
grants, loans, lines of credit, credit guarantees, bond |
proceeds, equity investments, service payments, or other |
receipts arising out of or in connection with the financing, |
development, construction, operation, and management of the |
Project under this Act. "Revenues" does not include the State |
payments to the Civic and Transit Infrastructure Fund as |
required under this Act.
|
"State" means the State of Illinois.
|
"User fees" means the tolls, rates, fees, or other charges |
imposed by the State or private entity for use of all or part |
of the civic build.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-18-19.)
|
(30 ILCS 558/25-20)
|
Sec. 25-20. Provisions of the public-private agreement. |
The public-private agreement shall include at a minimum all of |
the following provisions:
|
|
(1) the term of the public-private public private |
agreement;
|
(2) a detailed description of the civic build, |
including the retail, dining, and entertainment components |
of the civic build and a general description of the |
anticipated future private build;
|
(3) the powers, duties, responsibilities, obligations, |
and functions of the public agency and private entity;
|
(4) compensation or payments, including any |
reimbursement for work performed and goods or services |
provided, if any, owed to the public agency as the |
administrator of the public-private agreement on behalf of |
the State, as specified in the public-private agreement;
|
(5) compensation or payments to the private entity for |
civic build costs, plus any required debt service payments |
for the civic build, debt service reserves or sinking |
funds, financing costs, payments for operation and |
management of the civic build, payments representing the |
reasonable return on the private equity investment in the |
civic build, and payments in respect of the public use of |
private land, air rights, or other real property interests |
for the civic build;
|
(6) a provision granting the private entity with the |
express authority to structure, negotiate, and execute |
contracts and subcontracts with third parties to enable |
the private entity to carry out its duties, |
|
responsibilities and obligations under this Act relating |
to the development, financing, construction, management, |
and operation of the civic build;
|
(7) a provision imposing an affirmative duty on the |
private entity to provide the public agency with any |
information the private entity reasonably believes the |
public agency would need related to the civic build to |
enable the public agency to exercise its powers, carry out |
its duties, responsibilities, and obligations, and perform |
its functions under this Act or the public-private |
agreement;
|
(8) a provision requiring the private entity to |
provide the public agency with advance notice of any |
decision that has a material adverse impact on the public |
interest related to the civic build so that the public |
agency has a reasonable opportunity to evaluate that |
decision;
|
(9) a requirement that the public agency monitor and |
oversee the civic build and take action that the public |
agency considers appropriate to ensure that the private |
entity is in compliance with the terms of the |
public-private public private agreement;
|
(10) the authority to impose user fees and the amounts |
of those fees, if applicable, related to the civic build |
subject to agreement with the private entity;
|
(11) a provision stating that the private entity shall |
|
have the right to all revenues generated from the civic |
build until such time that the State takes ownership over |
the civic build, at which point the State shall have the |
right to all revenues generated from the civic build, |
except as set forth in Section 25-45 45 ;
|
(12) a provision governing the rights to real and |
personal property of the State, the public agency, the |
private entity, and other third parties, if applicable, |
relating to the civic build, including, but not limited |
to, a provision relating to the State's ability to |
exercise an option to purchase the civic build at varying |
milestones of the Project agreed to amongst the parties in |
the public-private public private agreement and consistent |
with Section 25-45 45 of this Act;
|
(13) a provision regarding the implementation and |
delivery of certain progress reports related to cost, |
timelines, deadlines, and scheduling of the civic build;
|
(14) procedural requirements for obtaining the prior |
approval of the public agency when rights that are the |
subject of the public-private agreement relating to the |
civic build, including, but not limited to, development |
rights, construction rights, property rights, and rights |
to certain revenues, are sold, assigned, transferred, or |
pledged as collateral to secure financing or for any other |
reason;
|
(15) grounds for termination of the public-private |
|
agreement by the public agency and the private entity;
|
(16) review of plans, including development, |
construction, management, or operations plans by the |
public agency related to the civic build;
|
(17) inspections by the public agency, including |
inspections of construction work and improvements, related |
to the civic build;
|
(18) rights and remedies of the public agency in the |
event that the private entity defaults or otherwise fails |
to comply with the terms of the public-private agreement |
and the rights and remedies of the private entity in the |
event that the public agency defaults or otherwise fails |
to comply with the terms of the public-private agreement;
|
(19) a code of ethics for the private entity's |
officers and employees;
|
(20) maintenance of public liability insurance or |
other insurance requirements related to the civic build;
|
(21) provisions governing grants and loans, including |
those received, or anticipated to be received, from the |
federal government or any agency or instrumentality of the |
federal government or from any State or local agency;
|
(22) the private entity's targeted business and |
workforce participation program to meet the State's |
utilization goals for business enterprises and workforce |
involving minorities, women, persons with disabilities, |
and veterans;
|
|
(23) a provision regarding the rights of the public |
agency and the State following completion of the civic |
build and transfer to the State consistent with Section |
25-45 45 of this Act;
|
(24) a provision detailing the Project's projected |
long-range economic impacts, including projections of new |
spending, construction jobs, and permanent, full-time |
equivalent jobs;
|
(25) a provision detailing the Project's projected |
support for regional and statewide transit impacts, |
transportation mode shifts, and increased transit |
ridership;
|
(26) a provision detailing the Project's projected |
impact on increased convention and events visitation;
|
(27) procedures for amendment to the public-private |
agreement; |
(28) a provision detailing the processes and |
procedures that will be followed for contracts and |
purchases for the civic build; and |
(29) all other terms, conditions, and provisions |
acceptable to the public agency that the public agency |
deems necessary and proper and in the best interest of the |
State and the public.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-22-19.)
|
(30 ILCS 558/25-40)
|
|
Sec. 25-40. Financial arrangements.
|
(a) The public agency may apply for, execute, or endorse |
applications submitted by the private entity to obtain |
federal, State, or local credit assistance to develop, |
maintain, or operate the Project.
|
(b) The private entity may take any action to obtain |
federal, State, or local assistance for the civic build that |
serves the public purpose of this Act and may enter into any |
contracts required to receive the assistance. The public |
agency shall take all reasonable steps to support action by |
the private entity to obtain federal, State, or local |
assistance for the civic build. The assistance may include, |
but not be limited to, federal credit assistance pursuant to |
Railroad Rehabilitation and Improvement Financing and the |
Transportation Infrastructure Finance and Innovation Act. In |
the event the private entity obtains federal, State, or local |
assistance for the civic build that serves the public purpose |
of this Act, the financial assistance shall reduce the State's |
required payments under this Act on terms as mutually agreed |
to by the parties in the public-private agreement.
|
(c) Any financing of the civic build costs may be in the |
amounts and subject to the terms and conditions contained in |
the public-private agreement.
|
(d) For the purpose of financing or refinancing the civic |
build costs, the private entity and the public agency may do |
the following: (1) enter into grant agreements; (2) accept |
|
grants from any public or private agency or entity; (3) |
receive the required payments from the State under this Act; |
and (4) receive any other payments or monies permitted under |
this Act or agreed to by the parties in the public-private |
agreement.
|
(e) For the purpose of financing or refinancing the civic |
build, public funds may be used and mixed and aggregated with |
private funds provided by or on behalf of the private entity or |
other private entities. However, that the required payments |
from the State under Sections 25-50 50 and 25-55 55 of this Act |
shall be solely used for civic build costs, plus debt service |
requirements of the civic build, debt service reserves or |
sinking funds, financing costs, payments for operation and |
management of the civic build, payments representing the |
reasonable return on the private equity investment in the |
civic build, and payments in respect of the public use of |
private land, air rights, or other real property interests for |
the civic build, if applicable.
|
(f) The public agency is authorized to facilitate conduit |
tax-exempt or taxable debt financing, if agreed to between the |
public agency and the private entity.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-18-19.)
|
(30 ILCS 558/25-45)
|
Sec. 25-45. Term of agreement; transfer of the civic build |
to the State. Following the completion of the Project and the |
|
termination of the public-private agreement, the private |
entity's authority and duties under the public-private |
agreement shall cease, except for those duties and obligations |
that extend beyond the termination, as set forth in the |
public-private public private agreement, which may include |
ongoing management and operations of the civic build, and all |
interests and ownership in the civic build shall transfer to |
the State; provided that the State has made all required |
payments to the private entity as required under this Act and |
the public-private agreement. The State may also exercise an |
option to not accept its interest and ownership in the civic |
build. In the event the State exercises its option to not |
accept its interest and ownership in the civic build, the |
private entity shall maintain its interest and ownership in |
the civic build and shall have the authority to maintain, |
further develop, encumber, or sell the civic build consistent |
with its authority as the owner of the civic build. In the |
event the State exercises its option to have its interest and |
ownership in the civic build after all required payments have |
been made to the private entity consistent with the |
public-private agreement and this Act, the private entity |
shall have the authority to enter into an operating agreement |
with the public agency, on such terms that are reasonable and |
customary for operating agreements, to operate and manage the |
civic build for an annual operator fee and payment from the |
State representing a portion of the net operating income of |
|
the civic build as further defined and described in the |
public-private public private agreement between the private |
entity and the public agency.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-18-19.)
|
(30 ILCS 558/25-50)
|
Sec. 25-50. Payment to the private entity. |
(a) Notwithstanding anything in the public-private public |
private agreement to the contrary: (1) the civic build cost |
shall not exceed a total of $3,800,000,000; and (2) no State |
equity payment shall be made prior to State fiscal year 2024 or |
prior to completion of the civic build. |
(b) The public agency shall be required to take all steps |
necessary to facilitate the required payments to the Civic and |
Transit Infrastructure Fund as set forth in Section 3 of the |
Retailers' Occupation Tax and Section 8.25g of the State |
Finance Act.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-18-19.)
|
(30 ILCS 558/25-55)
|
Sec. 25-55. The Civic and Transit Infrastructure Fund. The |
Civic and Transit Infrastructure Fund is created as a special |
fund in the State Treasury. All moneys transferred to the |
Civic and Transit Infrastructure Fund pursuant to Section |
8.25g of the State Finance Act, Section 3 of the Retailers' |
Occupation Act, and this Act shall be used only for the |
|
purposes authorized by and subject to the limitations and |
conditions of this Act and the public-private public private |
agreement entered into by private entity and the public agency |
on behalf of the State. All payments required under such Acts |
shall be direct, limited obligations of the State of Illinois |
payable solely from and secured by an irrevocable, first |
priority pledge of and lien on moneys on deposit in the Civic |
and Transit Infrastructure Fund. The State of Illinois hereby |
pledges the applicable sales tax revenues consistent with the |
State Finance Act and this Act for the time period provided in |
the public-private public private agreement between the |
private entity and the Authority, on behalf of the State. |
Moneys in the Civic and Transit Infrastructure Fund shall be |
utilized by the public agency on behalf of the State to pay the |
private entity for the development, financing, construction, |
operation and management of the civic and transit |
infrastructure project consistent with this Act and the |
public-private public private agreement. Investment income, if |
any, which is attributable to the investment of moneys in the |
Civic and Transit Infrastructure Fund shall be retained in the |
Fund for any required payment to the private entity under this |
Act and the public-private public private agreement.
|
(Source: P.A. 101-10, eff. 6-5-19; revised 7-22-19.)
|
Section 200. The Business Enterprise for Minorities, |
Women, and Persons with
Disabilities Act is amended by |
|
changing Sections 4 and 5 as follows:
|
(30 ILCS 575/4) (from Ch. 127, par. 132.604)
|
(Section scheduled to be repealed on June 30, 2024)
|
Sec. 4. Award of State contracts.
|
(a) Except as provided in subsection (b), not less than |
20% of
the total dollar amount of State contracts, as defined |
by the Secretary of
the Council and approved by the Council, |
shall be established as an aspirational goal to
be awarded to |
businesses owned by minorities,
women, and persons with |
disabilities; provided, however, that
of the total amount of |
all
State contracts awarded to businesses owned by
minorities, |
women, and persons with disabilities pursuant to
this Section, |
contracts representing at least 11% shall be awarded to |
businesses owned by minorities, contracts representing at |
least 7% shall be awarded to women-owned businesses, and |
contracts representing at least 2% shall be awarded to |
businesses owned by persons with disabilities.
|
The above percentage relates to the total dollar amount of |
State
contracts during each State fiscal year, calculated by |
examining
independently each type of contract for each agency |
or public institutions of higher education which
lets such |
contracts. Only that percentage of arrangements which |
represents the participation of businesses owned by
|
minorities, women, and persons with disabilities on such |
contracts shall
be included. State contracts subject to the |
|
requirements of this Act shall include the requirement that |
only expenditures to businesses owned by minorities, women, |
and persons with disabilities that perform a commercially |
useful function may be counted toward the goals set forth by |
this Act. Contracts shall include a definition of |
"commercially useful function" that is consistent with 49 CFR |
26.55(c).
|
(b) Not less
than 20% of the total dollar amount of State |
construction contracts is
established as an aspirational goal |
to be awarded to businesses owned by minorities, women, and |
persons with disabilities; provided that, contracts |
representing at least 11% of the total dollar amount of State |
construction contracts shall be awarded to businesses owned by |
minorities; contracts representing at least 7% of the total |
dollar amount of State construction contracts shall be awarded |
to women-owned businesses; and contracts representing at least |
2% of the total dollar amount of State construction contracts |
shall be awarded to businesses owned by persons with |
disabilities.
|
(c) (Blank). |
(d) Within one year after April 28, 2009 (the effective |
date of Public Act 96-8), the Department of Central Management |
Services shall conduct a social scientific study that measures |
the impact of discrimination on minority and women business |
development in Illinois. Within 18 months after April 28, 2009 |
(the effective date of Public Act 96-8), the Department shall |
|
issue a report of its findings and any recommendations on |
whether to adjust the goals for minority and women |
participation established in this Act. Copies of this report |
and the social scientific study shall be filed with the |
Governor and the General Assembly. |
By December 1, 2020, the Department of Central Management |
Services shall conduct a new social scientific study that |
measures the impact of discrimination on minority and women |
business development in Illinois. By June 1, 2022, the |
Department shall issue a report of its findings and any |
recommendations on whether to adjust the goals for minority |
and women participation established in this Act. Copies of |
this report and the social scientific study shall be filed |
with the Governor , the Advisory Board, and the General |
Assembly. By December 1, 2022, the Department of Central |
Management Services Business Enterprise Program shall develop |
a model for social scientific disparity study sourcing for |
local governmental units to adapt and implement to address |
regional disparities in public procurement. |
(e) Except as permitted under this Act or as otherwise |
mandated by federal law or regulation, those who submit bids |
or proposals for State contracts subject to the provisions of |
this Act, whose bids or proposals are successful and include a |
utilization plan but that fail to meet the goals set forth in |
subsection (b) of this Section, shall be notified of that |
deficiency and shall be afforded a period not to exceed 10 |
|
calendar days from the date of notification to cure that |
deficiency in the bid or proposal. The deficiency in the bid or |
proposal may only be cured by contracting with additional |
subcontractors who are owned by minorities or women. Any |
increase in cost to
a contract for the addition of a |
subcontractor to cure a bid's deficiency shall not affect the |
bid price,
shall not be used in the request for an exemption in |
this Act, and in no case shall an identified subcontractor |
with a certification made pursuant to this Act be terminated |
from the contract without the written consent of the State |
agency or public institution of higher education entering into |
the contract. |
(f) Non-construction solicitations that include Business |
Enterprise Program participation goals shall require bidders |
and offerors to include utilization plans. Utilization plans |
are due at the time of bid or offer submission. Failure to |
complete and include a utilization plan, including |
documentation demonstrating good faith effort when requesting |
a waiver, shall render the bid or offer non-responsive. |
(Source: P.A. 100-391, eff. 8-25-17; 101-170, eff. 1-1-20; |
101-601, eff. 1-1-20; revised 10-26-20.)
|
(30 ILCS 575/5) (from Ch. 127, par. 132.605)
|
(Section scheduled to be repealed on June 30, 2024)
|
Sec. 5. Business Enterprise Council.
|
(1) To help implement, monitor , and enforce the goals of |
|
this Act, there
is created the Business Enterprise Council for
|
Minorities, Women, and Persons with Disabilities, hereinafter
|
referred to as the Council, composed of the Secretary of Human |
Services and
the Directors of the Department of
Human Rights, |
the Department of Commerce and Economic Opportunity, the
|
Department of Central Management Services, the Department of |
Transportation and
the
Capital Development Board, or their |
duly appointed representatives, with the Comptroller, or his |
or her designee, serving as an advisory member of the Council. |
Ten
individuals representing businesses that are |
minority-owned , or women-owned , or
owned by persons with |
disabilities, 2 individuals representing the business
|
community, and a representative of public institutions of |
higher education shall be appointed by the Governor. These |
members shall serve 2-year 2
year terms and shall be eligible |
for reappointment. Any vacancy occurring on
the Council shall |
also be filled by the Governor. Any member appointed to fill
a |
vacancy occurring prior to the expiration of the term for |
which his or her
predecessor was appointed shall be appointed |
for the remainder of such term.
Members of the Council shall |
serve without compensation but shall be reimbursed
for any |
ordinary and necessary expenses incurred in the performance of |
their
duties.
|
The Director of the Department of Central Management |
Services shall serve
as the Council chairperson and shall |
select, subject to approval of the
council, a Secretary |
|
responsible for the operation of the program who shall
serve |
as the Division Manager of the Business
Enterprise for |
Minorities, Women, and Persons with Disabilities Division
of |
the Department of Central Management Services.
|
The Director of each State agency and the chief executive |
officer of
each public institution institutions of higher |
education shall appoint a liaison to the Council. The liaison
|
shall be responsible for submitting to the Council any reports |
and
documents necessary under this Act.
|
(2) The Council's authority and responsibility shall be |
to:
|
(a) Devise a certification procedure to assure that |
businesses taking
advantage of this Act are legitimately |
classified as businesses owned by minorities, women, or |
persons with
disabilities and a registration procedure to |
recognize, without additional evidence of Business |
Enterprise Program eligibility, the certification of |
businesses owned by minorities, women, or persons with |
disabilities certified by the City of Chicago, Cook |
County, or other jurisdictional programs with requirements |
and procedures equaling or exceeding those in this Act.
|
(b) Maintain a list of all
businesses legitimately |
classified as businesses owned by minorities, women, or |
persons with disabilities to provide to State agencies and |
public institutions of higher education.
|
(c) Review rules and regulations for the |
|
implementation of the program for businesses owned by |
minorities, women,
and persons with disabilities.
|
(d) Review compliance plans submitted by each State |
agency and public institution institutions of higher |
education
pursuant to this Act.
|
(e) Make annual reports as provided in Section 8f to |
the Governor and
the General Assembly on the
status of the |
program.
|
(f) Serve as a central clearinghouse for information |
on State
contracts, including the maintenance of a list of |
all pending State
contracts upon which businesses owned by |
minorities, women, and persons with disabilities may bid.
|
At the Council's discretion, maintenance of the list may |
include 24-hour
electronic access to the list along with |
the bid and application information.
|
(g) Establish a toll-free toll free telephone number |
to facilitate information
requests concerning the |
certification process and pending contracts.
|
(3) No premium bond rate of a surety company for a bond |
required of a business owned by a minority, woman, or person
|
with a disability bidding for a State contract shall be
higher |
than the lowest rate charged by that surety company for a |
similar
bond in the same classification of work that would be |
written for a business not owned by a minority, woman, or |
person with a disability.
|
(4) Any Council member who has direct financial or |
|
personal interest in
any measure pending before the Council |
shall disclose this fact to the
Council and refrain from |
participating in the determination upon such measure.
|
(5) The Secretary shall have the following duties and |
responsibilities:
|
(a) To be responsible for the day-to-day operation of |
the Council.
|
(b) To serve as a coordinator for all of the State's |
programs for businesses owned by minorities, women,
and |
persons with disabilities and as the information and |
referral center
for all State initiatives for businesses
|
owned by minorities, women, and persons with disabilities.
|
(c) To establish an enforcement procedure whereby the |
Council may
recommend to the appropriate State legal |
officer that the State exercise
its legal remedies which |
shall include (1) termination of the contract
involved, |
(2) prohibition of participation by the respondent in |
public
contracts for a period not to exceed 3 years, (3) |
imposition of a penalty
not to exceed any profit acquired |
as a result of violation, or (4) any
combination thereof. |
Such procedures shall require prior approval by Council. |
All funds collected as penalties under this subsection |
shall be used exclusively for maintenance and further |
development of the Business Enterprise Program and |
encouragement of participation in State procurement by |
minorities, women, and persons with disabilities.
|
|
(d) To devise appropriate policies, regulations , and |
procedures for
including participation by businesses owned
|
by minorities, women, and persons with disabilities as |
prime contractors ,
including, but not limited to : , (i) |
encouraging the inclusions of qualified businesses owned |
by minorities, women, and
persons with disabilities on |
solicitation lists, (ii)
investigating the potential of |
blanket bonding programs for small
construction jobs, and |
(iii) investigating and making recommendations
concerning |
the use of the sheltered market process.
|
(e) To devise procedures for the waiver of the |
participation goals in
appropriate circumstances.
|
(f) To accept donations and, with the approval of the |
Council or the
Director of Central Management Services, |
grants related to the purposes of
this Act; to conduct |
seminars related to the purpose of this Act and to
charge |
reasonable registration fees; and to sell directories, |
vendor lists ,
and other such information to interested |
parties, except that forms
necessary to become eligible |
for the program shall be provided free of
charge to a |
business or individual applying for the program.
|
(Source: P.A. 100-391, eff. 8-25-17; 100-801, eff. 8-10-18; |
101-601, eff. 1-1-20; revised 8-18-20.)
|
Section 205. The State Property Control Act is amended by |
setting forth, renumbering, and changing multiple versions of |
|
Section 7.7 as follows:
|
(30 ILCS 605/7.7) |
Sec. 7.7. Michael A. Bilandic Building. |
(a) On or prior to the disposition of the James R. Thompson |
Center the existing executive offices of the Governor, |
Lieutenant Governor, Secretary of State, Comptroller, and |
Treasurer shall be relocated in the Michael A. Bilandic |
Building located at 160 North LaSalle Street, Chicago, |
Illinois. An officer shall occupy the designated space on the |
same terms and conditions applicable on April 5, 2019 ( the |
effective date of Public Act 100-1184) this amendatory Act of |
the 100th General Assembly . An executive officer may choose to |
locate in alternative offices within the City of Chicago. |
(b) The four caucuses of the General Assembly shall be |
given space within the Michael A. Bilandic Building. Any |
caucus located in the building on or prior to April 5, 2019 |
( the effective date of Public Act 100-1184) this amendatory |
Act of the 100th General Assembly shall continue to occupy |
their designated space on the same terms and conditions |
applicable on April 5, 2019 ( the effective date of Public Act |
100-1184) this amendatory Act of the 100th General Assembly .
|
(Source: P.A. 100-1184, eff. 4-5-19; revised 9-24-19.)
|
(30 ILCS 605/7.8) |
Sec. 7.8 7.7 . Public university surplus real estate. |
|
(a) Notwithstanding any other provision of this Act or any |
other law to the contrary, the Board of Trustees of any public |
institution of higher education in this State, as defined in |
subsection (d), is authorized to dispose of surplus real |
estate of that public institution of higher education as |
provided under subsection (b). |
(b) The Board of Trustees of any public institution of |
higher education in this State may sell, lease, or otherwise |
transfer and convey all or part of real estate deemed by the |
Board to be surplus real estate, together with the |
improvements situated thereon, to a bona fide purchaser for |
value and on such terms as the Board shall determine are in the |
best interests of that public institution of higher education |
and consistent with that institution's objects and purposes. |
(c) A Board of Trustees disposing of surplus real estate |
may retain the proceeds from the sale, lease, or other |
transfer of all or any part of the real estate deemed surplus |
real estate under subsection (b), including the improvements |
situated thereon, in a separate account in the treasury of the |
public institution of higher education for the purpose of |
deferred maintenance and emergency repair of institution |
property. The Auditor General shall examine the separate |
account to ensure the use or deposit of the proceeds |
authorized under this subsection (c) in a manner consistent |
with the stated purpose. |
(d) For the purposes of this Section, "public institution |
|
of higher education" or "institution" means the University of |
Illinois; Southern Illinois University; Chicago State |
University; Eastern Illinois University; Governors State |
University; Illinois State University; Northeastern Illinois |
University; Northern Illinois University; Western Illinois |
University; and any other public universities, now or |
hereafter established or authorized by the General Assembly.
|
(Source: P.A. 101-213, eff. 8-7-19; revised 9-24-19.)
|
Section 210. The Park and Recreational Facility |
Construction Act of 2009 is amended by changing Section 10-1 |
as follows:
|
(30 ILCS 764/10-1)
|
Sec. 10-1. Short title. This Article Act may be cited as |
the Park and Recreational Facility Construction Act of 2009. |
References in this Article to "this Act" mean this Article.
|
(Source: P.A. 96-820, eff. 11-18-09; revised 7-18-19.)
|
Section 215. The State Mandates Act is amended by changing |
Sections 8.43 and 8.44 as follows:
|
(30 ILCS 805/8.43) |
Sec. 8.43. Exempt mandate. |
(a) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
|
of any mandate created by Public Act 101-11, 101-49, 101-275, |
101-320, 101-377, 101-387, 101-474, 101-492, 101-502, 101-504, |
101-522, 101-610, or 101-627 or this amendatory Act of the |
101st General Assembly . |
(b) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
of any mandate created by the Seizure Smart School Act. |
(Source: P.A. 101-11, eff. 6-7-19; 101-49, eff. 7-12-19; |
101-50, eff. 7-1-20; 101-275, eff. 8-9-19; 101-320, eff. |
8-9-19; 101-377, eff. 8-16-19; 101-387, eff. 8-16-19; 101-474, |
eff. 8-23-19; 101-492, eff. 8-23-19; 101-502, eff. 8-23-19; |
101-504, eff. 7-1-20; 101-522, eff. 8-23-19; 101-610, eff. |
1-1-20; 101-627, eff. 1-24-20; revised 8-4-20.)
|
(30 ILCS 805/8.44) |
Sec. 8.44. Exempt mandate. |
(a) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
of any mandate created by Section 4-7 of the Illinois Local |
Library Act or Section 30-55.60 of the Public Library District |
Act of 1991.
|
(b) Notwithstanding Sections 6 and 8 of this Act, no |
reimbursement by the State is required for the implementation |
of any mandate created by Public Act 101-633 this amendatory |
Act of the 101st General Assembly . |
(Source: P.A. 101-632, eff. 6-5-20; 101-633, eff. 6-5-20; |
|
revised 7-28-20.)
|
Section 220. The Illinois Income Tax Act is amended by |
changing Sections 203, 304, and 701 and by setting forth and |
renumbering multiple versions of Section 229 as follows:
|
(35 ILCS 5/203) (from Ch. 120, par. 2-203) |
Sec. 203. Base income defined. |
(a) Individuals. |
(1) In general. In the case of an individual, base |
income means an
amount equal to the taxpayer's adjusted |
gross income for the taxable
year as modified by paragraph |
(2). |
(2) Modifications. The adjusted gross income referred |
to in
paragraph (1) shall be modified by adding thereto |
the sum of the
following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest or dividends during the |
taxable year to the extent excluded
from gross income |
in the computation of adjusted gross income, except |
stock
dividends of qualified public utilities |
described in Section 305(e) of the
Internal Revenue |
Code; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of adjusted gross
income for the |
|
taxable year; |
(C) An amount equal to the amount received during |
the taxable year
as a recovery or refund of real |
property taxes paid with respect to the
taxpayer's |
principal residence under the Revenue Act of
1939 and |
for which a deduction was previously taken under |
subparagraph (L) of
this paragraph (2) prior to July |
1, 1991, the retrospective application date of
Article |
4 of Public Act 87-17. In the case of multi-unit or |
multi-use
structures and farm dwellings, the taxes on |
the taxpayer's principal residence
shall be that |
portion of the total taxes for the entire property |
which is
attributable to such principal residence; |
(D) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from gross
income in the |
computation of adjusted gross income; |
(D-5) An amount, to the extent not included in |
adjusted gross income,
equal to the amount of money |
withdrawn by the taxpayer in the taxable year from
a |
medical care savings account and the interest earned |
on the account in the
taxable year of a withdrawal |
pursuant to subsection (b) of Section 20 of the
|
Medical Care Savings Account Act or subsection (b) of |
Section 20 of the
Medical Care Savings Account Act of |
2000; |
|
(D-10) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation |
costs that the individual
deducted in computing |
adjusted gross income and for which the
individual |
claims a credit under subsection (l) of Section 201; |
(D-15) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of |
the Internal Revenue Code; |
(D-16) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (D-15), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (Z) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (Z), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
|
respect to any one piece of property; |
(D-17) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact that foreign person's business activity outside |
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income under Sections 951 through |
964 of the Internal Revenue Code and amounts included |
in gross income under Section 78 of the Internal |
Revenue Code) with respect to the stock of the same |
|
person to whom the interest was paid, accrued, or |
incurred. |
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
|
paid, accrued, or incurred relates to a contract |
or agreement entered into at arm's-length rates |
and terms and the principal purpose for the |
payment is not federal or Illinois tax avoidance; |
or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(D-18) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
|
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income under Sections 951 through 964 of the Internal |
Revenue Code and amounts included in gross income |
under Section 78 of the Internal Revenue Code) with |
respect to the stock of the same person to whom the |
intangible expenses and costs were directly or |
indirectly paid, incurred, or accrued. The preceding |
sentence does not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(a)(2)(D-17) of |
|
this Act. As used in this subparagraph, the term |
"intangible expenses and costs" includes (1) expenses, |
losses, and costs for, or related to, the direct or |
indirect acquisition, use, maintenance or management, |
ownership, sale, exchange, or any other disposition of |
intangible property; (2) losses incurred, directly or |
indirectly, from factoring transactions or discounting |
transactions; (3) royalty, patent, technical, and |
copyright fees; (4) licensing fees; and (5) other |
similar expenses and costs.
For purposes of this |
subparagraph, "intangible property" includes patents, |
patent applications, trade names, trademarks, service |
marks, copyrights, mask works, trade secrets, and |
similar types of intangible assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
|
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if |
the taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an |
alternative method of apportionment under Section |
304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
|
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(D-19) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the |
stock of the same person to whom the premiums and costs |
were directly or indirectly paid, incurred, or |
|
accrued. The preceding sentence does not apply to the |
extent that the same dividends caused a reduction to |
the addition modification required under Section |
203(a)(2)(D-17) or Section 203(a)(2)(D-18) of this |
Act ; .
|
(D-20) For taxable years beginning on or after |
January 1,
2002 and ending on or before December 31, |
2006, in
the
case of a distribution from a qualified |
tuition program under Section 529 of
the Internal |
Revenue Code, other than (i) a distribution from a |
College Savings
Pool created under Section 16.5 of the |
State Treasurer Act or (ii) a
distribution from the |
Illinois Prepaid Tuition Trust Fund, an amount equal |
to
the amount excluded from gross income under Section |
529(c)(3)(B). For taxable years beginning on or after |
January 1, 2007, in the case of a distribution from a |
qualified tuition program under Section 529 of the |
Internal Revenue Code, other than (i) a distribution |
from a College Savings Pool created under Section 16.5 |
of the State Treasurer Act, (ii) a distribution from |
the Illinois Prepaid Tuition Trust Fund, or (iii) a |
distribution from a qualified tuition program under |
Section 529 of the Internal Revenue Code that (I) |
adopts and determines that its offering materials |
comply with the College Savings Plans Network's |
disclosure principles and (II) has made reasonable |
|
efforts to inform in-state residents of the existence |
of in-state qualified tuition programs by informing |
Illinois residents directly and, where applicable, to |
inform financial intermediaries distributing the |
program to inform in-state residents of the existence |
of in-state qualified tuition programs at least |
annually, an amount equal to the amount excluded from |
gross income under Section 529(c)(3)(B). |
For the purposes of this subparagraph (D-20), a |
qualified tuition program has made reasonable efforts |
if it makes disclosures (which may use the term |
"in-state program" or "in-state plan" and need not |
specifically refer to Illinois or its qualified |
programs by name) (i) directly to prospective |
participants in its offering materials or makes a |
public disclosure, such as a website posting; and (ii) |
where applicable, to intermediaries selling the |
out-of-state program in the same manner that the |
out-of-state program distributes its offering |
materials; |
(D-20.5) For taxable years beginning on or after |
January 1, 2018, in the case of a distribution from a |
qualified ABLE program under Section 529A of the |
Internal Revenue Code, other than a distribution from |
a qualified ABLE program created under Section 16.6 of |
the State Treasurer Act, an amount equal to the amount |
|
excluded from gross income under Section 529A(c)(1)(B) |
of the Internal Revenue Code; |
(D-21) For taxable years beginning on or after |
January 1, 2007, in the case of transfer of moneys from |
a qualified tuition program under Section 529 of the |
Internal Revenue Code that is administered by the |
State to an out-of-state program, an amount equal to |
the amount of moneys previously deducted from base |
income under subsection (a)(2)(Y) of this Section; |
(D-21.5) For taxable years beginning on or after |
January 1, 2018, in the case of the transfer of moneys |
from a qualified tuition program under Section 529 or |
a qualified ABLE program under Section 529A of the |
Internal Revenue Code that is administered by this |
State to an ABLE account established under an |
out-of-state ABLE account program, an amount equal to |
the contribution component of the transferred amount |
that was previously deducted from base income under |
subsection (a)(2)(Y) or subsection (a)(2)(HH) of this |
Section; |
(D-22) For taxable years beginning on or after |
January 1, 2009, and prior to January 1, 2018, in the |
case of a nonqualified withdrawal or refund of moneys |
from a qualified tuition program under Section 529 of |
the Internal Revenue Code administered by the State |
that is not used for qualified expenses at an eligible |
|
education institution, an amount equal to the |
contribution component of the nonqualified withdrawal |
or refund that was previously deducted from base |
income under subsection (a)(2)(y) of this Section, |
provided that the withdrawal or refund did not result |
from the beneficiary's death or disability. For |
taxable years beginning on or after January 1, 2018: |
(1) in the case of a nonqualified withdrawal or |
refund, as defined under Section
16.5 of the State |
Treasurer Act, of moneys from a qualified tuition |
program under Section 529 of the Internal Revenue Code |
administered by the State, an amount equal to the |
contribution component of the nonqualified withdrawal |
or refund that was previously deducted from base
|
income under subsection (a)(2)(Y) of this Section, and |
(2) in the case of a nonqualified withdrawal or refund |
from a qualified ABLE program under Section 529A of |
the Internal Revenue Code administered by the State |
that is not used for qualified disability expenses, an |
amount equal to the contribution component of the |
nonqualified withdrawal or refund that was previously |
deducted from base income under subsection (a)(2)(HH) |
of this Section; |
(D-23) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
|
Act; |
(D-24) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the
sum of the |
following amounts: |
(E) For taxable years ending before December 31, |
2001,
any amount included in such total in respect of |
any compensation
(including but not limited to any |
compensation paid or accrued to a
serviceman while a |
prisoner of war or missing in action) paid to a |
resident
by reason of being on active duty in the Armed |
Forces of the United States
and in respect of any |
compensation paid or accrued to a resident who as a
|
governmental employee was a prisoner of war or missing |
in action, and in
respect of any compensation paid to a |
resident in 1971 or thereafter for
annual training |
performed pursuant to Sections 502 and 503, Title 32,
|
United States Code as a member of the Illinois |
National Guard or, beginning with taxable years ending |
on or after December 31, 2007, the National Guard of |
any other state.
For taxable years ending on or after |
December 31, 2001, any amount included in
such total |
in respect of any compensation (including but not |
limited to any
compensation paid or accrued to a |
|
serviceman while a prisoner of war or missing
in |
action) paid to a resident by reason of being a member |
of any component of
the Armed Forces of the United |
States and in respect of any compensation paid
or |
accrued to a resident who as a governmental employee |
was a prisoner of war
or missing in action, and in |
respect of any compensation paid to a resident in
2001 |
or thereafter by reason of being a member of the |
Illinois National Guard or, beginning with taxable |
years ending on or after December 31, 2007, the |
National Guard of any other state.
The provisions of |
this subparagraph (E) are exempt
from the provisions |
of Section 250; |
(F) An amount equal to all amounts included in |
such total pursuant
to the provisions of Sections |
402(a), 402(c), 403(a), 403(b), 406(a), 407(a),
and |
408 of the Internal Revenue Code, or included in such |
total as
distributions under the provisions of any |
retirement or disability plan for
employees of any |
governmental agency or unit, or retirement payments to
|
retired partners, which payments are excluded in |
computing net earnings
from self employment by Section |
1402 of the Internal Revenue Code and
regulations |
adopted pursuant thereto; |
(G) The valuation limitation amount; |
(H) An amount equal to the amount of any tax |
|
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(I) An amount equal to all amounts included in |
such total pursuant
to the provisions of Section 111 |
of the Internal Revenue Code as a
recovery of items |
previously deducted from adjusted gross income in the
|
computation of taxable income; |
(J) An amount equal to those dividends included in |
such total which were
paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act, and conducts
|
substantially all of its operations in a River Edge |
Redevelopment Zone or zones. This subparagraph (J) is |
exempt from the provisions of Section 250; |
(K) An amount equal to those dividends included in |
such total that
were paid by a corporation that |
conducts business operations in a federally
designated |
Foreign Trade Zone or Sub-Zone and that is designated |
a High Impact
Business located in Illinois; provided |
that dividends eligible for the
deduction provided in |
subparagraph (J) of paragraph (2) of this subsection
|
shall not be eligible for the deduction provided under |
this subparagraph
(K); |
(L) For taxable years ending after December 31, |
1983, an amount equal to
all social security benefits |
|
and railroad retirement benefits included in
such |
total pursuant to Sections 72(r) and 86 of the |
Internal Revenue Code; |
(M) With the exception of any amounts subtracted |
under subparagraph
(N), an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2) , and 265(a)(2) of the Internal Revenue Code, |
and all amounts of expenses allocable
to interest and |
disallowed as deductions by Section 265(a)(1) of the |
Internal
Revenue Code;
and (ii) for taxable years
|
ending on or after August 13, 1999, Sections |
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of the |
Internal Revenue Code, plus, for taxable years ending |
on or after December 31, 2011, Section 45G(e)(3) of |
the Internal Revenue Code and, for taxable years |
ending on or after December 31, 2008, any amount |
included in gross income under Section 87 of the |
Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
250; |
(N) An amount equal to all amounts included in |
such total which are
exempt from taxation by this |
State either by reason of its statutes or
Constitution
|
or by reason of the Constitution, treaties or statutes |
of the United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
|
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest |
net of bond premium amortization; |
(O) An amount equal to any contribution made to a |
job training
project established pursuant to the Tax |
Increment Allocation Redevelopment Act; |
(P) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code or of any itemized deduction |
taken from adjusted gross income in the computation of |
taxable income for restoration of substantial amounts |
held under claim of right for the taxable year; |
(Q) An amount equal to any amounts included in |
such total, received by
the taxpayer as an |
acceleration in the payment of life, endowment or |
annuity
benefits in advance of the time they would |
otherwise be payable as an indemnity
for a terminal |
illness; |
(R) An amount equal to the amount of any federal or |
State bonus paid
to veterans of the Persian Gulf War; |
(S) An amount, to the extent included in adjusted |
gross income, equal
to the amount of a contribution |
made in the taxable year on behalf of the
taxpayer to a |
medical care savings account established under the |
|
Medical Care
Savings Account Act or the Medical Care |
Savings Account Act of 2000 to the
extent the |
contribution is accepted by the account
administrator |
as provided in that Act; |
(T) An amount, to the extent included in adjusted |
gross income, equal to
the amount of interest earned |
in the taxable year on a medical care savings
account |
established under the Medical Care Savings Account Act |
or the Medical
Care Savings Account Act of 2000 on |
behalf of the
taxpayer, other than interest added |
pursuant to item (D-5) of this paragraph
(2); |
(U) For one taxable year beginning on or after |
January 1,
1994, an
amount equal to the total amount of |
tax imposed and paid under subsections (a)
and (b) of |
Section 201 of this Act on grant amounts received by |
the taxpayer
under the Nursing Home Grant Assistance |
Act during the taxpayer's taxable years
1992 and 1993; |
(V) Beginning with tax years ending on or after |
December 31, 1995 and
ending with tax years ending on |
or before December 31, 2004, an amount equal to
the |
amount paid by a taxpayer who is a
self-employed |
taxpayer, a partner of a partnership, or a
shareholder |
in a Subchapter S corporation for health insurance or |
long-term
care insurance for that taxpayer or that |
taxpayer's spouse or dependents, to
the extent that |
the amount paid for that health insurance or long-term |
|
care
insurance may be deducted under Section 213 of |
the Internal Revenue Code, has not been deducted on |
the federal income tax return of the taxpayer,
and |
does not exceed the taxable income attributable to |
that taxpayer's income,
self-employment income, or |
Subchapter S corporation income; except that no
|
deduction shall be allowed under this item (V) if the |
taxpayer is eligible to
participate in any health |
insurance or long-term care insurance plan of an
|
employer of the taxpayer or the taxpayer's
spouse. The |
amount of the health insurance and long-term care |
insurance
subtracted under this item (V) shall be |
determined by multiplying total
health insurance and |
long-term care insurance premiums paid by the taxpayer
|
times a number that represents the fractional |
percentage of eligible medical
expenses under Section |
213 of the Internal Revenue Code of 1986 not actually
|
deducted on the taxpayer's federal income tax return; |
(W) For taxable years beginning on or after |
January 1, 1998,
all amounts included in the |
taxpayer's federal gross income
in the taxable year |
from amounts converted from a regular IRA to a Roth |
IRA.
This paragraph is exempt from the provisions of |
Section
250; |
(X) For taxable year 1999 and thereafter, an |
amount equal to the
amount of any (i) distributions, |
|
to the extent includible in gross income for
federal |
income tax purposes, made to the taxpayer because of |
his or her status
as a victim of persecution for racial |
or religious reasons by Nazi Germany or
any other Axis |
regime or as an heir of the victim and (ii) items
of |
income, to the extent
includible in gross income for |
federal income tax purposes, attributable to,
derived |
from or in any way related to assets stolen from, |
hidden from, or
otherwise lost to a victim of
|
persecution for racial or religious reasons by Nazi |
Germany or any other Axis
regime immediately prior to, |
during, and immediately after World War II,
including, |
but
not limited to, interest on the proceeds |
receivable as insurance
under policies issued to a |
victim of persecution for racial or religious
reasons
|
by Nazi Germany or any other Axis regime by European |
insurance companies
immediately prior to and during |
World War II;
provided, however, this subtraction from |
federal adjusted gross income does not
apply to assets |
acquired with such assets or with the proceeds from |
the sale of
such assets; provided, further, this |
paragraph shall only apply to a taxpayer
who was the |
first recipient of such assets after their recovery |
and who is a
victim of persecution for racial or |
religious reasons
by Nazi Germany or any other Axis |
regime or as an heir of the victim. The
amount of and |
|
the eligibility for any public assistance, benefit, or
|
similar entitlement is not affected by the inclusion |
of items (i) and (ii) of
this paragraph in gross income |
for federal income tax purposes.
This paragraph is |
exempt from the provisions of Section 250; |
(Y) For taxable years beginning on or after |
January 1, 2002
and ending
on or before December 31, |
2004, moneys contributed in the taxable year to a |
College Savings Pool account under
Section 16.5 of the |
State Treasurer Act, except that amounts excluded from
|
gross income under Section 529(c)(3)(C)(i) of the |
Internal Revenue Code
shall not be considered moneys |
contributed under this subparagraph (Y). For taxable |
years beginning on or after January 1, 2005, a maximum |
of $10,000
contributed
in the
taxable year to (i) a |
College Savings Pool account under Section 16.5 of the
|
State
Treasurer Act or (ii) the Illinois Prepaid |
Tuition Trust Fund,
except that
amounts excluded from |
gross income under Section 529(c)(3)(C)(i) of the
|
Internal
Revenue Code shall not be considered moneys |
contributed under this subparagraph
(Y). For purposes |
of this subparagraph, contributions made by an |
employer on behalf of an employee, or matching |
contributions made by an employee, shall be treated as |
made by the employee. This
subparagraph (Y) is exempt |
from the provisions of Section 250; |
|
(Z) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not |
including the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied |
by 0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
|
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (Z) is exempt from the provisions of |
Section 250; |
(AA) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of
property for which the |
taxpayer was required in any taxable year to make an
|
addition modification under subparagraph (D-15), then |
an amount equal to that
addition modification.
|
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (D-15), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction |
under this subparagraph
only once with respect to any |
one piece of property. |
This subparagraph (AA) is exempt from the |
|
provisions of Section 250; |
(BB) Any amount included in adjusted gross income, |
other
than
salary,
received by a driver in a |
ridesharing arrangement using a motor vehicle; |
(CC) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction |
with a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of that addition modification, and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer |
that is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of that |
addition modification. This subparagraph (CC) is |
exempt from the provisions of Section 250; |
(DD) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
|
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(a)(2)(D-17) for interest paid, accrued, or |
incurred, directly or indirectly, to the same person. |
This subparagraph (DD) is exempt from the provisions |
of Section 250; |
(EE) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
|
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(a)(2)(D-18) for intangible expenses and costs |
paid, accrued, or incurred, directly or indirectly, to |
the same foreign person. This subparagraph (EE) is |
exempt from the provisions of Section 250; |
(FF) An amount equal to any amount awarded to the |
taxpayer during the taxable year by the Court of |
Claims under subsection (c) of Section 8 of the Court |
of Claims Act for time unjustly served in a State |
prison. This subparagraph (FF) is exempt from the |
provisions of Section 250; |
(GG) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
203(a)(2)(D-19), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense |
or loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
|
expense or loss had been uninsured. If a taxpayer |
makes the election provided for by this subparagraph |
(GG), the insurer to which the premiums were paid must |
add back to income the amount subtracted by the |
taxpayer pursuant to this subparagraph (GG). This |
subparagraph (GG) is exempt from the provisions of |
Section 250; and |
(HH) For taxable years beginning on or after |
January 1, 2018 and prior to January 1, 2023, a maximum |
of $10,000 contributed in the taxable year to a |
qualified ABLE account under Section 16.6 of the State |
Treasurer Act, except that amounts excluded from gross |
income under Section 529(c)(3)(C)(i) or Section |
529A(c)(1)(C) of the Internal Revenue Code shall not |
be considered moneys contributed under this |
subparagraph (HH). For purposes of this subparagraph |
(HH), contributions made by an employer on behalf of |
an employee, or matching contributions made by an |
employee, shall be treated as made by the employee.
|
(b) Corporations. |
(1) In general. In the case of a corporation, base |
income means an
amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. The taxable income referred to in |
paragraph (1)
shall be modified by adding thereto the sum |
|
of the following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest and all distributions |
received from regulated investment
companies during |
the taxable year to the extent excluded from gross
|
income in the computation of taxable income; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of taxable income
for the taxable |
year; |
(C) In the case of a regulated investment company, |
an amount equal to
the excess of (i) the net long-term |
capital gain for the taxable year, over
(ii) the |
amount of the capital gain dividends designated as |
such in accordance
with Section 852(b)(3)(C) of the |
Internal Revenue Code and any amount
designated under |
Section 852(b)(3)(D) of the Internal Revenue Code,
|
attributable to the taxable year (this amendatory Act |
of 1995
(Public Act 89-89) is declarative of existing |
law and is not a new
enactment); |
(D) The amount of any net operating loss deduction |
taken in arriving
at taxable income, other than a net |
operating loss carried forward from a
taxable year |
ending prior to December 31, 1986; |
(E) For taxable years in which a net operating |
loss carryback or
carryforward from a taxable year |
|
ending prior to December 31, 1986 is an
element of |
taxable income under paragraph (1) of subsection (e) |
or
subparagraph (E) of paragraph (2) of subsection |
(e), the amount by which
addition modifications other |
than those provided by this subparagraph (E)
exceeded |
subtraction modifications in such earlier taxable |
year, with the
following limitations applied in the |
order that they are listed: |
(i) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall be reduced by the amount |
of addition
modification under this subparagraph |
(E) which related to that net operating
loss and |
which was taken into account in calculating the |
base income of an
earlier taxable year, and |
(ii) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall not exceed the amount of |
such carryback or
carryforward; |
For taxable years in which there is a net |
operating loss carryback or
carryforward from more |
than one other taxable year ending prior to December
|
31, 1986, the addition modification provided in this |
subparagraph (E) shall
be the sum of the amounts |
|
computed independently under the preceding
provisions |
of this subparagraph (E) for each such taxable year; |
(E-5) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation |
costs that the corporation
deducted in computing |
adjusted gross income and for which the
corporation |
claims a credit under subsection (l) of Section 201; |
(E-10) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of |
the Internal Revenue Code; |
(E-11) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (E-10), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (T) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (T), then an amount |
equal to that subtraction modification.
|
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(E-12) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact the foreign person's business activity outside |
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
|
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of |
the same person to whom the interest was paid, |
accrued, or incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract |
or agreement entered into at arm's-length rates |
and terms and the principal purpose for the |
payment is not federal or Illinois tax avoidance; |
or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(E-13) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
|
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
the intangible expenses and costs were directly or |
indirectly paid, incurred, or accrued. The preceding |
sentence shall not apply to the extent that the same |
|
dividends caused a reduction to the addition |
modification required under Section 203(b)(2)(E-12) of |
this Act.
As used in this subparagraph, the term |
"intangible expenses and costs" includes (1) expenses, |
losses, and costs for, or related to, the direct or |
indirect acquisition, use, maintenance or management, |
ownership, sale, exchange, or any other disposition of |
intangible property; (2) losses incurred, directly or |
indirectly, from factoring transactions or discounting |
transactions; (3) royalty, patent, technical, and |
copyright fees; (4) licensing fees; and (5) other |
similar expenses and costs.
For purposes of this |
subparagraph, "intangible property" includes patents, |
patent applications, trade names, trademarks, service |
marks, copyrights, mask works, trade secrets, and |
similar types of intangible assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
|
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if |
the taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an |
alternative method of apportionment under Section |
304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
|
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(E-14) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the |
|
stock of the same person to whom the premiums and costs |
were directly or indirectly paid, incurred, or |
accrued. The preceding sentence does not apply to the |
extent that the same dividends caused a reduction to |
the addition modification required under Section |
203(b)(2)(E-12) or Section 203(b)(2)(E-13) of this |
Act;
|
(E-15) For taxable years beginning after December |
31, 2008, any deduction for dividends paid by a |
captive real estate investment trust that is allowed |
to a real estate investment trust under Section |
857(b)(2)(B) of the Internal Revenue Code for |
dividends paid; |
(E-16) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
(E-17) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
(E-18) for taxable years beginning after December |
31, 2018, an amount equal to the deduction allowed |
under Section 250(a)(1)(A) of the Internal Revenue |
Code for the taxable year. |
and by deducting from the total so obtained the sum of the |
|
following
amounts: |
(F) An amount equal to the amount of any tax |
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(G) An amount equal to any amount included in such |
total under
Section 78 of the Internal Revenue Code; |
(H) In the case of a regulated investment company, |
an amount equal
to the amount of exempt interest |
dividends as defined in subsection (b)(5) of Section |
852 of the Internal Revenue Code, paid to shareholders
|
for the taxable year; |
(I) With the exception of any amounts subtracted |
under subparagraph
(J),
an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2) , and 265(a)(2) and amounts disallowed as
|
interest expense by Section 291(a)(3) of the Internal |
Revenue Code, and all amounts of expenses allocable to |
interest and
disallowed as deductions by Section |
265(a)(1) of the Internal Revenue Code;
and (ii) for |
taxable years
ending on or after August 13, 1999, |
Sections
171(a)(2), 265,
280C, 291(a)(3), and |
832(b)(5)(B)(i) of the Internal Revenue Code, plus, |
for tax years ending on or after December 31, 2011, |
amounts disallowed as deductions by Section 45G(e)(3) |
of the Internal Revenue Code and, for taxable years |
ending on or after December 31, 2008, any amount |
|
included in gross income under Section 87 of the |
Internal Revenue Code and the policyholders' share of |
tax-exempt interest of a life insurance company under |
Section 807(a)(2)(B) of the Internal Revenue Code (in |
the case of a life insurance company with gross income |
from a decrease in reserves for the tax year) or |
Section 807(b)(1)(B) of the Internal Revenue Code (in |
the case of a life insurance company allowed a |
deduction for an increase in reserves for the tax |
year); the
provisions of this
subparagraph are exempt |
from the provisions of Section 250; |
(J) An amount equal to all amounts included in |
such total which are
exempt from taxation by this |
State either by reason of its statutes or
Constitution
|
or by reason of the Constitution, treaties or statutes |
of the United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest |
net of bond premium amortization; |
(K) An amount equal to those dividends included in |
such total
which were paid by a corporation which |
conducts
business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and conducts substantially |
all of its
operations in a River Edge Redevelopment |
|
Zone or zones. This subparagraph (K) is exempt from |
the provisions of Section 250; |
(L) An amount equal to those dividends included in |
such total that
were paid by a corporation that |
conducts business operations in a federally
designated |
Foreign Trade Zone or Sub-Zone and that is designated |
a High Impact
Business located in Illinois; provided |
that dividends eligible for the
deduction provided in |
subparagraph (K) of paragraph 2 of this subsection
|
shall not be eligible for the deduction provided under |
this subparagraph
(L); |
(M) For any taxpayer that is a financial |
organization within the meaning
of Section 304(c) of |
this Act, an amount included in such total as interest
|
income from a loan or loans made by such taxpayer to a |
borrower, to the extent
that such a loan is secured by |
property which is eligible for the River Edge |
Redevelopment Zone Investment Credit. To determine the |
portion of a loan or loans that is
secured by property |
eligible for a Section 201(f) investment
credit to the |
borrower, the entire principal amount of the loan or |
loans
between the taxpayer and the borrower should be |
divided into the basis of the
Section 201(f) |
investment credit property which secures the
loan or |
loans, using for this purpose the original basis of |
such property on
the date that it was placed in service |
|
in the River Edge Redevelopment Zone. The subtraction |
modification available to the taxpayer in any
year |
under this subsection shall be that portion of the |
total interest paid
by the borrower with respect to |
such loan attributable to the eligible
property as |
calculated under the previous sentence. This |
subparagraph (M) is exempt from the provisions of |
Section 250; |
(M-1) For any taxpayer that is a financial |
organization within the
meaning of Section 304(c) of |
this Act, an amount included in such total as
interest |
income from a loan or loans made by such taxpayer to a |
borrower,
to the extent that such a loan is secured by |
property which is eligible for
the High Impact |
Business Investment Credit. To determine the portion |
of a
loan or loans that is secured by property eligible |
for a Section 201(h) investment credit to the |
borrower, the entire principal amount of
the loan or |
loans between the taxpayer and the borrower should be |
divided into
the basis of the Section 201(h) |
investment credit property which
secures the loan or |
loans, using for this purpose the original basis of |
such
property on the date that it was placed in service |
in a federally designated
Foreign Trade Zone or |
Sub-Zone located in Illinois. No taxpayer that is
|
eligible for the deduction provided in subparagraph |
|
(M) of paragraph (2) of
this subsection shall be |
eligible for the deduction provided under this
|
subparagraph (M-1). The subtraction modification |
available to taxpayers in
any year under this |
subsection shall be that portion of the total interest
|
paid by the borrower with respect to such loan |
attributable to the eligible
property as calculated |
under the previous sentence; |
(N) Two times any contribution made during the |
taxable year to a
designated zone organization to the |
extent that the contribution (i)
qualifies as a |
charitable contribution under subsection (c) of |
Section 170
of the Internal Revenue Code and (ii) |
must, by its terms, be used for a
project approved by |
the Department of Commerce and Economic Opportunity |
under Section 11 of the Illinois Enterprise Zone Act |
or under Section 10-10 of the River Edge Redevelopment |
Zone Act. This subparagraph (N) is exempt from the |
provisions of Section 250; |
(O) An amount equal to: (i) 85% for taxable years |
ending on or before
December 31, 1992, or, a |
percentage equal to the percentage allowable under
|
Section 243(a)(1) of the Internal Revenue Code of 1986 |
for taxable years ending
after December 31, 1992, of |
the amount by which dividends included in taxable
|
income and received from a corporation that is not |
|
created or organized under
the laws of the United |
States or any state or political subdivision thereof,
|
including, for taxable years ending on or after |
December 31, 1988, dividends
received or deemed |
received or paid or deemed paid under Sections 951 |
through
965 of the Internal Revenue Code, exceed the |
amount of the modification
provided under subparagraph |
(G) of paragraph (2) of this subsection (b) which
is |
related to such dividends, and including, for taxable |
years ending on or after December 31, 2008, dividends |
received from a captive real estate investment trust; |
plus (ii) 100% of the amount by which dividends,
|
included in taxable income and received, including, |
for taxable years ending on
or after December 31, |
1988, dividends received or deemed received or paid or
|
deemed paid under Sections 951 through 964 of the |
Internal Revenue Code and including, for taxable years |
ending on or after December 31, 2008, dividends |
received from a captive real estate investment trust, |
from
any such corporation specified in clause (i) that |
would but for the provisions
of Section 1504(b)(3) of |
the Internal Revenue Code be treated as a member of
the |
affiliated group which includes the dividend |
recipient, exceed the amount
of the modification |
provided under subparagraph (G) of paragraph (2) of |
this
subsection (b) which is related to such |
|
dividends. This subparagraph (O) is exempt from the |
provisions of Section 250 of this Act; |
(P) An amount equal to any contribution made to a |
job training project
established pursuant to the Tax |
Increment Allocation Redevelopment Act; |
(Q) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
(R) On and after July 20, 1999, in the case of an |
attorney-in-fact with respect to whom an
interinsurer |
or a reciprocal insurer has made the election under |
Section 835 of
the Internal Revenue Code, 26 U.S.C. |
835, an amount equal to the excess, if
any, of the |
amounts paid or incurred by that interinsurer or |
reciprocal insurer
in the taxable year to the |
attorney-in-fact over the deduction allowed to that
|
interinsurer or reciprocal insurer with respect to the |
attorney-in-fact under
Section 835(b) of the Internal |
Revenue Code for the taxable year; the provisions of |
this subparagraph are exempt from the provisions of |
Section 250; |
(S) For taxable years ending on or after December |
31, 1997, in the
case of a Subchapter
S corporation, an |
amount equal to all amounts of income allocable to a
|
|
shareholder subject to the Personal Property Tax |
Replacement Income Tax imposed
by subsections (c) and |
(d) of Section 201 of this Act, including amounts
|
allocable to organizations exempt from federal income |
tax by reason of Section
501(a) of the Internal |
Revenue Code. This subparagraph (S) is exempt from
the |
provisions of Section 250; |
(T) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not |
including the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
|
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied |
by 0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (T) is exempt from the provisions of |
Section 250; |
(U) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (E-10), then an amount |
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
|
was required in any taxable year to make an addition |
modification under subparagraph (E-10), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction |
under this subparagraph
only once with respect to any |
one piece of property. |
This subparagraph (U) is exempt from the |
provisions of Section 250; |
(V) The amount of: (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction |
with a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification,
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer |
that is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification, and (iii) any insurance premium |
income (net of deductions allocable thereto) taken |
into account for the taxable year with respect to a |
|
transaction with a taxpayer that is required to make |
an addition modification with respect to such |
transaction under Section 203(a)(2)(D-19), Section |
203(b)(2)(E-14), Section 203(c)(2)(G-14), or Section |
203(d)(2)(D-9), but not to exceed the amount of that |
addition modification. This subparagraph (V) is exempt |
from the provisions of Section 250;
|
(W) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(b)(2)(E-12) for interest paid, accrued, or |
incurred, directly or indirectly, to the same person. |
|
This subparagraph (W) is exempt from the provisions of |
Section 250;
|
(X) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(b)(2)(E-13) for intangible expenses and costs |
paid, accrued, or incurred, directly or indirectly, to |
the same foreign person. This subparagraph (X) is |
exempt from the provisions of Section 250;
|
(Y) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
|
203(b)(2)(E-14), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense |
or loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer |
makes the election provided for by this subparagraph |
(Y), the insurer to which the premiums were paid must |
add back to income the amount subtracted by the |
taxpayer pursuant to this subparagraph (Y). This |
subparagraph (Y) is exempt from the provisions of |
Section 250; and |
(Z) The difference between the nondeductible |
controlled foreign corporation dividends under Section |
965(e)(3) of the Internal Revenue Code over the |
taxable income of the taxpayer, computed without |
regard to Section 965(e)(2)(A) of the Internal Revenue |
Code, and without regard to any net operating loss |
deduction. This subparagraph (Z) is exempt from the |
provisions of Section 250. |
(3) Special rule. For purposes of paragraph (2)(A), |
"gross income"
in the case of a life insurance company, |
for tax years ending on and after
December 31, 1994,
and |
prior to December 31, 2011, shall mean the gross |
investment income for the taxable year and, for tax years |
|
ending on or after December 31, 2011, shall mean all |
amounts included in life insurance gross income under |
Section 803(a)(3) of the Internal Revenue Code.
|
(c) Trusts and estates. |
(1) In general. In the case of a trust or estate, base |
income means
an amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. Subject to the provisions of |
paragraph (3), the
taxable income referred to in paragraph |
(1) shall be modified by adding
thereto the sum of the |
following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer
as interest or dividends during the |
taxable year to the extent excluded
from gross income |
in the computation of taxable income; |
(B) In the case of (i) an estate, $600; (ii) a |
trust which, under
its governing instrument, is |
required to distribute all of its income
currently, |
$300; and (iii) any other trust, $100, but in each such |
case,
only to the extent such amount was deducted in |
the computation of
taxable income; |
(C) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income in |
the computation of taxable income
for the taxable |
year; |
|
(D) The amount of any net operating loss deduction |
taken in arriving at
taxable income, other than a net |
operating loss carried forward from a
taxable year |
ending prior to December 31, 1986; |
(E) For taxable years in which a net operating |
loss carryback or
carryforward from a taxable year |
ending prior to December 31, 1986 is an
element of |
taxable income under paragraph (1) of subsection (e) |
or subparagraph
(E) of paragraph (2) of subsection |
(e), the amount by which addition
modifications other |
than those provided by this subparagraph (E) exceeded
|
subtraction modifications in such taxable year, with |
the following limitations
applied in the order that |
they are listed: |
(i) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall be reduced by the amount |
of addition
modification under this subparagraph |
(E) which related to that net
operating loss and |
which was taken into account in calculating the |
base
income of an earlier taxable year, and |
(ii) the addition modification relating to the |
net operating loss
carried back or forward to the |
taxable year from any taxable year ending
prior to |
December 31, 1986 shall not exceed the amount of |
|
such carryback or
carryforward; |
For taxable years in which there is a net |
operating loss carryback or
carryforward from more |
than one other taxable year ending prior to December
|
31, 1986, the addition modification provided in this |
subparagraph (E) shall
be the sum of the amounts |
computed independently under the preceding
provisions |
of this subparagraph (E) for each such taxable year; |
(F) For taxable years ending on or after January |
1, 1989, an amount
equal to the tax deducted pursuant |
to Section 164 of the Internal Revenue
Code if the |
trust or estate is claiming the same tax for purposes |
of the
Illinois foreign tax credit under Section 601 |
of this Act; |
(G) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from
gross income in the |
computation of taxable income; |
(G-5) For taxable years ending after December 31, |
1997, an
amount equal to any eligible remediation |
costs that the trust or estate
deducted in computing |
adjusted gross income and for which the trust
or |
estate claims a credit under subsection (l) of Section |
201; |
(G-10) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
|
on the taxpayer's federal income tax return for the |
taxable
year under subsection (k) of Section 168 of |
the Internal Revenue Code; and |
(G-11) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of property for which the |
taxpayer was required in any taxable year to
make an |
addition modification under subparagraph (G-10), then |
an amount equal
to the aggregate amount of the |
deductions taken in all taxable
years under |
subparagraph (R) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (R), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(G-12) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
|
fact that the foreign person's business activity |
outside the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of |
the same person to whom the interest was paid, |
accrued, or incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
|
reporting, to a tax on or measured by net income |
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract |
or agreement entered into at arm's-length rates |
and terms and the principal purpose for the |
payment is not federal or Illinois tax avoidance; |
or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
|
the taxpayer establishes by clear and convincing |
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(G-13) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
|
the person is prohibited under Section 1501(a)(27) |
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
the intangible expenses and costs were directly or |
indirectly paid, incurred, or accrued. The preceding |
sentence shall not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(c)(2)(G-12) of |
this Act. As used in this subparagraph, the term |
"intangible expenses and costs" includes: (1) |
expenses, losses, and costs for or related to the |
direct or indirect acquisition, use, maintenance or |
management, ownership, sale, exchange, or any other |
disposition of intangible property; (2) losses |
incurred, directly or indirectly, from factoring |
|
transactions or discounting transactions; (3) royalty, |
patent, technical, and copyright fees; (4) licensing |
fees; and (5) other similar expenses and costs. For |
purposes of this subparagraph, "intangible property" |
includes patents, patent applications, trade names, |
trademarks, service marks, copyrights, mask works, |
trade secrets, and similar types of intangible assets. |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
|
taxpayer and the person did not have as a |
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if |
the taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an |
alternative method of apportionment under Section |
304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(G-14) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
|
as a deduction in computing base income, and that were |
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the |
stock of the same person to whom the premiums and costs |
were directly or indirectly paid, incurred, or |
accrued. The preceding sentence does not apply to the |
extent that the same dividends caused a reduction to |
the addition modification required under Section |
203(c)(2)(G-12) or Section 203(c)(2)(G-13) of this |
Act; |
(G-15) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
|
determined without regard to Section 218(c) of this |
Act; |
(G-16) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the sum of the |
following
amounts: |
(H) An amount equal to all amounts included in |
such total pursuant
to the provisions of Sections |
402(a), 402(c), 403(a), 403(b), 406(a), 407(a)
and 408 |
of the Internal Revenue Code or included in such total |
as
distributions under the provisions of any |
retirement or disability plan for
employees of any |
governmental agency or unit, or retirement payments to
|
retired partners, which payments are excluded in |
computing net earnings
from self employment by Section |
1402 of the Internal Revenue Code and
regulations |
adopted pursuant thereto; |
(I) The valuation limitation amount; |
(J) An amount equal to the amount of any tax |
imposed by this Act
which was refunded to the taxpayer |
and included in such total for the
taxable year; |
(K) An amount equal to all amounts included in |
taxable income as
modified by subparagraphs (A), (B), |
(C), (D), (E), (F) and (G) which
are exempt from |
|
taxation by this State either by reason of its |
statutes or
Constitution
or by reason of the |
Constitution, treaties or statutes of the United |
States;
provided that, in the case of any statute of |
this State that exempts income
derived from bonds or |
other obligations from the tax imposed under this Act,
|
the amount exempted shall be the interest net of bond |
premium amortization; |
(L) With the exception of any amounts subtracted |
under subparagraph
(K),
an amount equal to the sum of |
all amounts disallowed as
deductions by (i) Sections |
171(a)(2) and 265(a)(2) of the Internal Revenue
Code, |
and all amounts of expenses allocable
to interest and |
disallowed as deductions by Section 265(a)(1) of the |
Internal
Revenue Code;
and (ii) for taxable years
|
ending on or after August 13, 1999, Sections
|
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of the |
Internal Revenue Code, plus, (iii) for taxable years |
ending on or after December 31, 2011, Section |
45G(e)(3) of the Internal Revenue Code and, for |
taxable years ending on or after December 31, 2008, |
any amount included in gross income under Section 87 |
of the Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
250; |
(M) An amount equal to those dividends included in |
|
such total
which were paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and
conducts substantially |
all of its operations in a River Edge Redevelopment |
Zone or zones. This subparagraph (M) is exempt from |
the provisions of Section 250; |
(N) An amount equal to any contribution made to a |
job training
project established pursuant to the Tax |
Increment Allocation
Redevelopment Act; |
(O) An amount equal to those dividends included in |
such total
that were paid by a corporation that |
conducts business operations in a
federally designated |
Foreign Trade Zone or Sub-Zone and that is designated
|
a High Impact Business located in Illinois; provided |
that dividends eligible
for the deduction provided in |
subparagraph (M) of paragraph (2) of this
subsection |
shall not be eligible for the deduction provided under |
this
subparagraph (O); |
(P) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
(Q) For taxable year 1999 and thereafter, an |
amount equal to the
amount of any
(i) distributions, |
|
to the extent includible in gross income for
federal |
income tax purposes, made to the taxpayer because of
|
his or her status as a victim of
persecution for racial |
or religious reasons by Nazi Germany or any other Axis
|
regime or as an heir of the victim and (ii) items
of |
income, to the extent
includible in gross income for |
federal income tax purposes, attributable to,
derived |
from or in any way related to assets stolen from, |
hidden from, or
otherwise lost to a victim of
|
persecution for racial or religious reasons by Nazi
|
Germany or any other Axis regime
immediately prior to, |
during, and immediately after World War II, including,
|
but
not limited to, interest on the proceeds |
receivable as insurance
under policies issued to a |
victim of persecution for racial or religious
reasons |
by Nazi Germany or any other Axis regime by European |
insurance
companies
immediately prior to and during |
World War II;
provided, however, this subtraction from |
federal adjusted gross income does not
apply to assets |
acquired with such assets or with the proceeds from |
the sale of
such assets; provided, further, this |
paragraph shall only apply to a taxpayer
who was the |
first recipient of such assets after their recovery |
and who is a
victim of
persecution for racial or |
religious reasons
by Nazi Germany or any other Axis |
regime or as an heir of the victim. The
amount of and |
|
the eligibility for any public assistance, benefit, or
|
similar entitlement is not affected by the inclusion |
of items (i) and (ii) of
this paragraph in gross income |
for federal income tax purposes.
This paragraph is |
exempt from the provisions of Section 250; |
(R) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not |
including the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
|
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied |
by 0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (R) is exempt from the provisions of |
Section 250; |
(S) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (G-10), then an amount |
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (G-10), then an amount |
|
equal to that addition modification.
|
The taxpayer is allowed to take the deduction |
under this subparagraph
only once with respect to any |
one piece of property. |
This subparagraph (S) is exempt from the |
provisions of Section 250; |
(T) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction |
with a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer |
that is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification. This subparagraph (T) is exempt |
from the provisions of Section 250;
|
(U) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
|
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact the foreign person's business activity |
outside the United States is 80% or more of that |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304, but not to exceed the |
addition modification required to be made for the same |
taxable year under Section 203(c)(2)(G-12) for |
interest paid, accrued, or incurred, directly or |
indirectly, to the same person. This subparagraph (U) |
is exempt from the provisions of Section 250; |
(V) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
|
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(c)(2)(G-13) for intangible expenses and costs |
paid, accrued, or incurred, directly or indirectly, to |
the same foreign person. This subparagraph (V) is |
exempt from the provisions of Section 250;
|
(W) in the case of an estate, an amount equal to |
all amounts included in such total pursuant to the |
provisions of Section 111 of the Internal Revenue Code |
as a recovery of items previously deducted by the |
decedent from adjusted gross income in the computation |
of taxable income. This subparagraph (W) is exempt |
from Section 250; |
(X) an amount equal to the refund included in such |
total of any tax deducted for federal income tax |
purposes, to the extent that deduction was added back |
under subparagraph (F). This subparagraph (X) is |
exempt from the provisions of Section 250; |
(Y) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
|
add back any insurance premiums under Section |
203(c)(2)(G-14), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense |
or loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer |
makes the election provided for by this subparagraph |
(Y), the insurer to which the premiums were paid must |
add back to income the amount subtracted by the |
taxpayer pursuant to this subparagraph (Y). This |
subparagraph (Y) is exempt from the provisions of |
Section 250; and |
(Z) For taxable years beginning after December 31, |
2018 and before January 1, 2026, the amount of excess |
business loss of the taxpayer disallowed as a |
deduction by Section 461(l)(1)(B) of the Internal |
Revenue Code. |
(3) Limitation. The amount of any modification |
otherwise required
under this subsection shall, under |
regulations prescribed by the
Department, be adjusted by |
any amounts included therein which were
properly paid, |
credited, or required to be distributed, or permanently |
set
aside for charitable purposes pursuant to Internal |
Revenue Code Section
642(c) during the taxable year.
|
|
(d) Partnerships. |
(1) In general. In the case of a partnership, base |
income means an
amount equal to the taxpayer's taxable |
income for the taxable year as
modified by paragraph (2). |
(2) Modifications. The taxable income referred to in |
paragraph (1)
shall be modified by adding thereto the sum |
of the following amounts: |
(A) An amount equal to all amounts paid or accrued |
to the taxpayer as
interest or dividends during the |
taxable year to the extent excluded from
gross income |
in the computation of taxable income; |
(B) An amount equal to the amount of tax imposed by |
this Act to the
extent deducted from gross income for |
the taxable year; |
(C) The amount of deductions allowed to the |
partnership pursuant to
Section 707 (c) of the |
Internal Revenue Code in calculating its taxable |
income; |
(D) An amount equal to the amount of the capital |
gain deduction
allowable under the Internal Revenue |
Code, to the extent deducted from
gross income in the |
computation of taxable income; |
(D-5) For taxable years 2001 and thereafter, an |
amount equal to the
bonus depreciation deduction taken |
on the taxpayer's federal income tax return for the |
|
taxable
year under subsection (k) of Section 168 of |
the Internal Revenue Code; |
(D-6) If the taxpayer sells, transfers, abandons, |
or otherwise disposes of
property for which the |
taxpayer was required in any taxable year to make an
|
addition modification under subparagraph (D-5), then |
an amount equal to the
aggregate amount of the |
deductions taken in all taxable years
under |
subparagraph (O) with respect to that property. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was allowed in any taxable year to make a subtraction |
modification under subparagraph (O), then an amount |
equal to that subtraction modification.
|
The taxpayer is required to make the addition |
modification under this
subparagraph
only once with |
respect to any one piece of property; |
(D-7) An amount equal to the amount otherwise |
allowed as a deduction in computing base income for |
interest paid, accrued, or incurred, directly or |
indirectly, (i) for taxable years ending on or after |
December 31, 2004, to a foreign person who would be a |
member of the same unitary business group but for the |
fact the foreign person's business activity outside |
|
the United States is 80% or more of the foreign |
person's total business activity and (ii) for taxable |
years ending on or after December 31, 2008, to a person |
who would be a member of the same unitary business |
group but for the fact that the person is prohibited |
under Section 1501(a)(27) from being included in the |
unitary business group because he or she is ordinarily |
required to apportion business income under different |
subsections of Section 304. The addition modification |
required by this subparagraph shall be reduced to the |
extent that dividends were included in base income of |
the unitary group for the same taxable year and |
received by the taxpayer or by a member of the |
taxpayer's unitary business group (including amounts |
included in gross income pursuant to Sections 951 |
through 964 of the Internal Revenue Code and amounts |
included in gross income under Section 78 of the |
Internal Revenue Code) with respect to the stock of |
the same person to whom the interest was paid, |
accrued, or incurred.
|
This paragraph shall not apply to the following:
|
(i) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
|
with respect to such interest; or |
(ii) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer can establish, based on a |
preponderance of the evidence, both of the |
following: |
(a) the person, during the same taxable |
year, paid, accrued, or incurred, the interest |
to a person that is not a related member, and |
(b) the transaction giving rise to the |
interest expense between the taxpayer and the |
person did not have as a principal purpose the |
avoidance of Illinois income tax, and is paid |
pursuant to a contract or agreement that |
reflects an arm's-length interest rate and |
terms; or
|
(iii) the taxpayer can establish, based on |
clear and convincing evidence, that the interest |
paid, accrued, or incurred relates to a contract |
or agreement entered into at arm's-length rates |
and terms and the principal purpose for the |
payment is not federal or Illinois tax avoidance; |
or
|
(iv) an item of interest paid, accrued, or |
incurred, directly or indirectly, to a person if |
the taxpayer establishes by clear and convincing |
|
evidence that the adjustments are unreasonable; or |
if the taxpayer and the Director agree in writing |
to the application or use of an alternative method |
of apportionment under Section 304(f).
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act; and
|
(D-8) An amount equal to the amount of intangible |
expenses and costs otherwise allowed as a deduction in |
computing base income, and that were paid, accrued, or |
incurred, directly or indirectly, (i) for taxable |
years ending on or after December 31, 2004, to a |
foreign person who would be a member of the same |
unitary business group but for the fact that the |
foreign person's business activity outside the United |
States is 80% or more of that person's total business |
activity and (ii) for taxable years ending on or after |
December 31, 2008, to a person who would be a member of |
the same unitary business group but for the fact that |
the person is prohibited under Section 1501(a)(27) |
|
from being included in the unitary business group |
because he or she is ordinarily required to apportion |
business income under different subsections of Section |
304. The addition modification required by this |
subparagraph shall be reduced to the extent that |
dividends were included in base income of the unitary |
group for the same taxable year and received by the |
taxpayer or by a member of the taxpayer's unitary |
business group (including amounts included in gross |
income pursuant to Sections 951 through 964 of the |
Internal Revenue Code and amounts included in gross |
income under Section 78 of the Internal Revenue Code) |
with respect to the stock of the same person to whom |
the intangible expenses and costs were directly or |
indirectly paid, incurred or accrued. The preceding |
sentence shall not apply to the extent that the same |
dividends caused a reduction to the addition |
modification required under Section 203(d)(2)(D-7) of |
this Act. As used in this subparagraph, the term |
"intangible expenses and costs" includes (1) expenses, |
losses, and costs for, or related to, the direct or |
indirect acquisition, use, maintenance or management, |
ownership, sale, exchange, or any other disposition of |
intangible property; (2) losses incurred, directly or |
indirectly, from factoring transactions or discounting |
transactions; (3) royalty, patent, technical, and |
|
copyright fees; (4) licensing fees; and (5) other |
similar expenses and costs. For purposes of this |
subparagraph, "intangible property" includes patents, |
patent applications, trade names, trademarks, service |
marks, copyrights, mask works, trade secrets, and |
similar types of intangible assets; |
This paragraph shall not apply to the following: |
(i) any item of intangible expenses or costs |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person who |
is subject in a foreign country or state, other |
than a state which requires mandatory unitary |
reporting, to a tax on or measured by net income |
with respect to such item; or |
(ii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, if the taxpayer can establish, based |
on a preponderance of the evidence, both of the |
following: |
(a) the person during the same taxable |
year paid, accrued, or incurred, the |
intangible expense or cost to a person that is |
not a related member, and |
(b) the transaction giving rise to the |
intangible expense or cost between the |
taxpayer and the person did not have as a |
|
principal purpose the avoidance of Illinois |
income tax, and is paid pursuant to a contract |
or agreement that reflects arm's-length terms; |
or |
(iii) any item of intangible expense or cost |
paid, accrued, or incurred, directly or |
indirectly, from a transaction with a person if |
the taxpayer establishes by clear and convincing |
evidence, that the adjustments are unreasonable; |
or if the taxpayer and the Director agree in |
writing to the application or use of an |
alternative method of apportionment under Section |
304(f);
|
Nothing in this subsection shall preclude the |
Director from making any other adjustment |
otherwise allowed under Section 404 of this Act |
for any tax year beginning after the effective |
date of this amendment provided such adjustment is |
made pursuant to regulation adopted by the |
Department and such regulations provide methods |
and standards by which the Department will utilize |
its authority under Section 404 of this Act;
|
(D-9) For taxable years ending on or after |
December 31, 2008, an amount equal to the amount of |
insurance premium expenses and costs otherwise allowed |
as a deduction in computing base income, and that were |
|
paid, accrued, or incurred, directly or indirectly, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304. The |
addition modification required by this subparagraph |
shall be reduced to the extent that dividends were |
included in base income of the unitary group for the |
same taxable year and received by the taxpayer or by a |
member of the taxpayer's unitary business group |
(including amounts included in gross income under |
Sections 951 through 964 of the Internal Revenue Code |
and amounts included in gross income under Section 78 |
of the Internal Revenue Code) with respect to the |
stock of the same person to whom the premiums and costs |
were directly or indirectly paid, incurred, or |
accrued. The preceding sentence does not apply to the |
extent that the same dividends caused a reduction to |
the addition modification required under Section |
203(d)(2)(D-7) or Section 203(d)(2)(D-8) of this Act; |
(D-10) An amount equal to the credit allowable to |
the taxpayer under Section 218(a) of this Act, |
determined without regard to Section 218(c) of this |
Act; |
|
(D-11) For taxable years ending on or after |
December 31, 2017, an amount equal to the deduction |
allowed under Section 199 of the Internal Revenue Code |
for the taxable year; |
and by deducting from the total so obtained the following |
amounts: |
(E) The valuation limitation amount; |
(F) An amount equal to the amount of any tax |
imposed by this Act which
was refunded to the taxpayer |
and included in such total for the taxable year; |
(G) An amount equal to all amounts included in |
taxable income as
modified by subparagraphs (A), (B), |
(C) and (D) which are exempt from
taxation by this |
State either by reason of its statutes or Constitution |
or
by reason of
the Constitution, treaties or statutes |
of the United States;
provided that, in the case of any |
statute of this State that exempts income
derived from |
bonds or other obligations from the tax imposed under |
this Act,
the amount exempted shall be the interest |
net of bond premium amortization; |
(H) Any income of the partnership which |
constitutes personal service
income as defined in |
Section 1348(b)(1) of the Internal Revenue Code (as
in |
effect December 31, 1981) or a reasonable allowance |
for compensation
paid or accrued for services rendered |
by partners to the partnership,
whichever is greater; |
|
this subparagraph (H) is exempt from the provisions of |
Section 250; |
(I) An amount equal to all amounts of income |
distributable to an entity
subject to the Personal |
Property Tax Replacement Income Tax imposed by
|
subsections (c) and (d) of Section 201 of this Act |
including amounts
distributable to organizations |
exempt from federal income tax by reason of
Section |
501(a) of the Internal Revenue Code; this subparagraph |
(I) is exempt from the provisions of Section 250; |
(J) With the exception of any amounts subtracted |
under subparagraph
(G),
an amount equal to the sum of |
all amounts disallowed as deductions
by (i) Sections |
171(a)(2) , and 265(a)(2) of the Internal Revenue Code, |
and all amounts of expenses allocable to
interest and |
disallowed as deductions by Section 265(a)(1) of the |
Internal
Revenue Code;
and (ii) for taxable years
|
ending on or after August 13, 1999, Sections
|
171(a)(2), 265,
280C, and 832(b)(5)(B)(i) of the |
Internal Revenue Code, plus, (iii) for taxable years |
ending on or after December 31, 2011, Section |
45G(e)(3) of the Internal Revenue Code and, for |
taxable years ending on or after December 31, 2008, |
any amount included in gross income under Section 87 |
of the Internal Revenue Code; the provisions of this
|
subparagraph are exempt from the provisions of Section |
|
250; |
(K) An amount equal to those dividends included in |
such total which were
paid by a corporation which |
conducts business operations in a River Edge |
Redevelopment Zone or zones created under the River |
Edge Redevelopment Zone Act and
conducts substantially |
all of its operations
from a River Edge Redevelopment |
Zone or zones. This subparagraph (K) is exempt from |
the provisions of Section 250; |
(L) An amount equal to any contribution made to a |
job training project
established pursuant to the Real |
Property Tax Increment Allocation
Redevelopment Act; |
(M) An amount equal to those dividends included in |
such total
that were paid by a corporation that |
conducts business operations in a
federally designated |
Foreign Trade Zone or Sub-Zone and that is designated |
a
High Impact Business located in Illinois; provided |
that dividends eligible
for the deduction provided in |
subparagraph (K) of paragraph (2) of this
subsection |
shall not be eligible for the deduction provided under |
this
subparagraph (M); |
(N) An amount equal to the amount of the deduction |
used to compute the
federal income tax credit for |
restoration of substantial amounts held under
claim of |
right for the taxable year pursuant to Section 1341 of |
the
Internal Revenue Code; |
|
(O) For taxable years 2001 and thereafter, for the |
taxable year in
which the bonus depreciation deduction
|
is taken on the taxpayer's federal income tax return |
under
subsection (k) of Section 168 of the Internal |
Revenue Code and for each
applicable taxable year |
thereafter, an amount equal to "x", where: |
(1) "y" equals the amount of the depreciation |
deduction taken for the
taxable year
on the |
taxpayer's federal income tax return on property |
for which the bonus
depreciation deduction
was |
taken in any year under subsection (k) of Section |
168 of the Internal
Revenue Code, but not |
including the bonus depreciation deduction; |
(2) for taxable years ending on or before |
December 31, 2005, "x" equals "y" multiplied by 30 |
and then divided by 70 (or "y"
multiplied by |
0.429); and |
(3) for taxable years ending after December |
31, 2005: |
(i) for property on which a bonus |
depreciation deduction of 30% of the adjusted |
basis was taken, "x" equals "y" multiplied by |
30 and then divided by 70 (or "y"
multiplied |
by 0.429); and |
(ii) for property on which a bonus |
depreciation deduction of 50% of the adjusted |
|
basis was taken, "x" equals "y" multiplied by |
1.0. |
The aggregate amount deducted under this |
subparagraph in all taxable
years for any one piece of |
property may not exceed the amount of the bonus
|
depreciation deduction
taken on that property on the |
taxpayer's federal income tax return under
subsection |
(k) of Section 168 of the Internal Revenue Code. This |
subparagraph (O) is exempt from the provisions of |
Section 250; |
(P) If the taxpayer sells, transfers, abandons, or |
otherwise disposes of
property for which the taxpayer |
was required in any taxable year to make an
addition |
modification under subparagraph (D-5), then an amount |
equal to that
addition modification. |
If the taxpayer continues to own property through |
the last day of the last tax year for which the |
taxpayer may claim a depreciation deduction for |
federal income tax purposes and for which the taxpayer |
was required in any taxable year to make an addition |
modification under subparagraph (D-5), then an amount |
equal to that addition modification.
|
The taxpayer is allowed to take the deduction |
under this subparagraph
only once with respect to any |
one piece of property. |
This subparagraph (P) is exempt from the |
|
provisions of Section 250; |
(Q) The amount of (i) any interest income (net of |
the deductions allocable thereto) taken into account |
for the taxable year with respect to a transaction |
with a taxpayer that is required to make an addition |
modification with respect to such transaction under |
Section 203(a)(2)(D-17), 203(b)(2)(E-12), |
203(c)(2)(G-12), or 203(d)(2)(D-7), but not to exceed |
the amount of such addition modification and
(ii) any |
income from intangible property (net of the deductions |
allocable thereto) taken into account for the taxable |
year with respect to a transaction with a taxpayer |
that is required to make an addition modification with |
respect to such transaction under Section |
203(a)(2)(D-18), 203(b)(2)(E-13), 203(c)(2)(G-13), or |
203(d)(2)(D-8), but not to exceed the amount of such |
addition modification. This subparagraph (Q) is exempt |
from Section 250;
|
(R) An amount equal to the interest income taken |
into account for the taxable year (net of the |
deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
|
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(d)(2)(D-7) for interest paid, accrued, or |
incurred, directly or indirectly, to the same person. |
This subparagraph (R) is exempt from Section 250; |
(S) An amount equal to the income from intangible |
property taken into account for the taxable year (net |
of the deductions allocable thereto) with respect to |
transactions with (i) a foreign person who would be a |
member of the taxpayer's unitary business group but |
for the fact that the foreign person's business |
activity outside the United States is 80% or more of |
that person's total business activity and (ii) for |
taxable years ending on or after December 31, 2008, to |
a person who would be a member of the same unitary |
business group but for the fact that the person is |
prohibited under Section 1501(a)(27) from being |
included in the unitary business group because he or |
she is ordinarily required to apportion business |
|
income under different subsections of Section 304, but |
not to exceed the addition modification required to be |
made for the same taxable year under Section |
203(d)(2)(D-8) for intangible expenses and costs paid, |
accrued, or incurred, directly or indirectly, to the |
same person. This subparagraph (S) is exempt from |
Section 250; and
|
(T) For taxable years ending on or after December |
31, 2011, in the case of a taxpayer who was required to |
add back any insurance premiums under Section |
203(d)(2)(D-9), such taxpayer may elect to subtract |
that part of a reimbursement received from the |
insurance company equal to the amount of the expense |
or loss (including expenses incurred by the insurance |
company) that would have been taken into account as a |
deduction for federal income tax purposes if the |
expense or loss had been uninsured. If a taxpayer |
makes the election provided for by this subparagraph |
(T), the insurer to which the premiums were paid must |
add back to income the amount subtracted by the |
taxpayer pursuant to this subparagraph (T). This |
subparagraph (T) is exempt from the provisions of |
Section 250.
|
(e) Gross income; adjusted gross income; taxable income. |
(1) In general. Subject to the provisions of paragraph |
|
(2) and
subsection (b)(3), for purposes of this Section |
and Section 803(e), a
taxpayer's gross income, adjusted |
gross income, or taxable income for
the taxable year shall |
mean the amount of gross income, adjusted gross
income or |
taxable income properly reportable for federal income tax
|
purposes for the taxable year under the provisions of the |
Internal
Revenue Code. Taxable income may be less than |
zero. However, for taxable
years ending on or after |
December 31, 1986, net operating loss
carryforwards from |
taxable years ending prior to December 31, 1986, may not
|
exceed the sum of federal taxable income for the taxable |
year before net
operating loss deduction, plus the excess |
of addition modifications over
subtraction modifications |
for the taxable year. For taxable years ending
prior to |
December 31, 1986, taxable income may never be an amount |
in excess
of the net operating loss for the taxable year as |
defined in subsections
(c) and (d) of Section 172 of the |
Internal Revenue Code, provided that when
taxable income |
of a corporation (other than a Subchapter S corporation),
|
trust, or estate is less than zero and addition |
modifications, other than
those provided by subparagraph |
(E) of paragraph (2) of subsection (b) for
corporations or |
subparagraph (E) of paragraph (2) of subsection (c) for
|
trusts and estates, exceed subtraction modifications, an |
addition
modification must be made under those |
subparagraphs for any other taxable
year to which the |
|
taxable income less than zero (net operating loss) is
|
applied under Section 172 of the Internal Revenue Code or |
under
subparagraph (E) of paragraph (2) of this subsection |
(e) applied in
conjunction with Section 172 of the |
Internal Revenue Code. |
(2) Special rule. For purposes of paragraph (1) of |
this subsection,
the taxable income properly reportable |
for federal income tax purposes
shall mean: |
(A) Certain life insurance companies. In the case |
of a life
insurance company subject to the tax imposed |
by Section 801 of the
Internal Revenue Code, life |
insurance company taxable income, plus the
amount of |
distribution from pre-1984 policyholder surplus |
accounts as
calculated under Section 815a of the |
Internal Revenue Code; |
(B) Certain other insurance companies. In the case |
of mutual
insurance companies subject to the tax |
imposed by Section 831 of the
Internal Revenue Code, |
insurance company taxable income; |
(C) Regulated investment companies. In the case of |
a regulated
investment company subject to the tax |
imposed by Section 852 of the
Internal Revenue Code, |
investment company taxable income; |
(D) Real estate investment trusts. In the case of |
a real estate
investment trust subject to the tax |
imposed by Section 857 of the
Internal Revenue Code, |
|
real estate investment trust taxable income; |
(E) Consolidated corporations. In the case of a |
corporation which
is a member of an affiliated group |
of corporations filing a consolidated
income tax |
return for the taxable year for federal income tax |
purposes,
taxable income determined as if such |
corporation had filed a separate
return for federal |
income tax purposes for the taxable year and each
|
preceding taxable year for which it was a member of an |
affiliated group.
For purposes of this subparagraph, |
the taxpayer's separate taxable
income shall be |
determined as if the election provided by Section
|
243(b)(2) of the Internal Revenue Code had been in |
effect for all such years; |
(F) Cooperatives. In the case of a cooperative |
corporation or
association, the taxable income of such |
organization determined in
accordance with the |
provisions of Section 1381 through 1388 of the
|
Internal Revenue Code, but without regard to the |
prohibition against offsetting losses from patronage |
activities against income from nonpatronage |
activities; except that a cooperative corporation or |
association may make an election to follow its federal |
income tax treatment of patronage losses and |
nonpatronage losses. In the event such election is |
made, such losses shall be computed and carried over |
|
in a manner consistent with subsection (a) of Section |
207 of this Act and apportioned by the apportionment |
factor reported by the cooperative on its Illinois |
income tax return filed for the taxable year in which |
the losses are incurred. The election shall be |
effective for all taxable years with original returns |
due on or after the date of the election. In addition, |
the cooperative may file an amended return or returns, |
as allowed under this Act, to provide that the |
election shall be effective for losses incurred or |
carried forward for taxable years occurring prior to |
the date of the election. Once made, the election may |
only be revoked upon approval of the Director. The |
Department shall adopt rules setting forth |
requirements for documenting the elections and any |
resulting Illinois net loss and the standards to be |
used by the Director in evaluating requests to revoke |
elections. Public Act 96-932 is declaratory of |
existing law; |
(G) Subchapter S corporations. In the case of: (i) |
a Subchapter S
corporation for which there is in |
effect an election for the taxable year
under Section |
1362 of the Internal Revenue Code, the taxable income |
of such
corporation determined in accordance with |
Section 1363(b) of the Internal
Revenue Code, except |
that taxable income shall take into
account those |
|
items which are required by Section 1363(b)(1) of the
|
Internal Revenue Code to be separately stated; and |
(ii) a Subchapter
S corporation for which there is in |
effect a federal election to opt out of
the provisions |
of the Subchapter S Revision Act of 1982 and have |
applied
instead the prior federal Subchapter S rules |
as in effect on July 1, 1982,
the taxable income of |
such corporation determined in accordance with the
|
federal Subchapter S rules as in effect on July 1, |
1982; and |
(H) Partnerships. In the case of a partnership, |
taxable income
determined in accordance with Section |
703 of the Internal Revenue Code,
except that taxable |
income shall take into account those items which are
|
required by Section 703(a)(1) to be separately stated |
but which would be
taken into account by an individual |
in calculating his taxable income. |
(3) Recapture of business expenses on disposition of |
asset or business. Notwithstanding any other law to the |
contrary, if in prior years income from an asset or |
business has been classified as business income and in a |
later year is demonstrated to be non-business income, then |
all expenses, without limitation, deducted in such later |
year and in the 2 immediately preceding taxable years |
related to that asset or business that generated the |
non-business income shall be added back and recaptured as |
|
business income in the year of the disposition of the |
asset or business. Such amount shall be apportioned to |
Illinois using the greater of the apportionment fraction |
computed for the business under Section 304 of this Act |
for the taxable year or the average of the apportionment |
fractions computed for the business under Section 304 of |
this Act for the taxable year and for the 2 immediately |
preceding taxable years.
|
(f) Valuation limitation amount. |
(1) In general. The valuation limitation amount |
referred to in
subsections (a)(2)(G), (c)(2)(I) and |
(d)(2)(E) is an amount equal to: |
(A) The sum of the pre-August 1, 1969 appreciation |
amounts (to the
extent consisting of gain reportable |
under the provisions of Section
1245 or 1250 of the |
Internal Revenue Code) for all property in respect
of |
which such gain was reported for the taxable year; |
plus |
(B) The lesser of (i) the sum of the pre-August 1, |
1969 appreciation
amounts (to the extent consisting of |
capital gain) for all property in
respect of which |
such gain was reported for federal income tax purposes
|
for the taxable year, or (ii) the net capital gain for |
the taxable year,
reduced in either case by any amount |
of such gain included in the amount
determined under |
|
subsection (a)(2)(F) or (c)(2)(H). |
(2) Pre-August 1, 1969 appreciation amount. |
(A) If the fair market value of property referred |
to in paragraph
(1) was readily ascertainable on |
August 1, 1969, the pre-August 1, 1969
appreciation |
amount for such property is the lesser of (i) the |
excess of
such fair market value over the taxpayer's |
basis (for determining gain)
for such property on that |
date (determined under the Internal Revenue
Code as in |
effect on that date), or (ii) the total gain realized |
and
reportable for federal income tax purposes in |
respect of the sale,
exchange or other disposition of |
such property. |
(B) If the fair market value of property referred |
to in paragraph
(1) was not readily ascertainable on |
August 1, 1969, the pre-August 1,
1969 appreciation |
amount for such property is that amount which bears
|
the same ratio to the total gain reported in respect of |
the property for
federal income tax purposes for the |
taxable year, as the number of full
calendar months in |
that part of the taxpayer's holding period for the
|
property ending July 31, 1969 bears to the number of |
full calendar
months in the taxpayer's entire holding |
period for the
property. |
(C) The Department shall prescribe such |
regulations as may be
necessary to carry out the |
|
purposes of this paragraph.
|
(g) Double deductions. Unless specifically provided |
otherwise, nothing
in this Section shall permit the same item |
to be deducted more than once.
|
(h) Legislative intention. Except as expressly provided by |
this
Section there shall be no modifications or limitations on |
the amounts
of income, gain, loss or deduction taken into |
account in determining
gross income, adjusted gross income or |
taxable income for federal income
tax purposes for the taxable |
year, or in the amount of such items
entering into the |
computation of base income and net income under this
Act for |
such taxable year, whether in respect of property values as of
|
August 1, 1969 or otherwise. |
(Source: P.A. 100-22, eff. 7-6-17; 100-905, eff. 8-17-18; |
101-9, eff. 6-5-19; 101-81, eff. 7-12-19; revised 9-20-19.)
|
(35 ILCS 5/229)
|
Sec. 229. Data center construction employment tax credit. |
(a) A taxpayer who has been awarded a credit by the |
Department of Commerce and Economic Opportunity under Section |
605-1025 of the Department of Commerce and Economic |
Opportunity Law of the
Civil Administrative Code of Illinois |
is entitled to a credit against the taxes imposed under |
subsections (a) and (b) of Section 201 of this Act. The amount |
|
of the credit shall be 20% of the wages paid during the taxable |
year to a full-time or part-time employee of a construction |
contractor employed by a certified data center if those wages |
are paid for the construction of a new data center in a |
geographic area that meets any one of the following criteria: |
(1) the area has a poverty rate of at least 20%, |
according to the U.S. Census Bureau American Community |
Survey 5-Year Estimates; |
(2) 75% or more of the children in the area |
participate in the federal free lunch program, according |
to reported statistics from the State Board of Education; |
(3) 20% or more of the households in the area receive |
assistance under the Supplemental Nutrition Assistance |
Program (SNAP), according to data from the U.S. Census |
Bureau American Community Survey 5-year Estimates; or |
(4) the area has an average unemployment rate, as |
determined by the Department of Employment Security, that |
is more than 120% of the national unemployment average, as |
determined by the U.S. Department of Labor, for a period |
of at least 2 consecutive calendar years preceding the |
date of the application. |
If the taxpayer is a partnership, a Subchapter S |
corporation, or a limited liability company that has elected |
partnership tax treatment, the credit shall be allowed to the |
partners, shareholders, or members in accordance with the |
determination of income and distributive share of income under |
|
Sections 702 and 704 and subchapter S of the Internal Revenue |
Code, as applicable. The Department, in cooperation with the |
Department of Commerce and Economic Opportunity, shall adopt |
rules to enforce and administer this Section. This Section is |
exempt from the provisions of Section 250 of this Act. |
(b) In no event shall a credit under this Section reduce |
the taxpayer's liability to less than zero. If the amount of |
the credit exceeds the tax liability for the year, the excess |
may be carried forward and applied to the tax liability of the |
5 taxable years following the excess credit year. The tax |
credit shall be applied to the earliest year for which there is |
a tax liability. If there are credits for more than one year |
that are available to offset a liability, the earlier credit |
shall be applied first. |
(c) No credit shall be allowed with respect to any |
certification for any taxable year ending after the revocation |
of the certification by the Department of Commerce and |
Economic Opportunity. Upon receiving notification by the |
Department of Commerce and Economic Opportunity of the |
revocation of certification, the Department shall notify the |
taxpayer that no credit is allowed for any taxable year ending |
after the revocation date, as stated in such notification. If |
any credit has been allowed with respect to a certification |
for a taxable year ending after the revocation date, any |
refund paid to the taxpayer for that taxable year shall, to the |
extent of that credit allowed, be an erroneous refund within |
|
the meaning of Section 912 of this Act.
|
(Source: P.A. 101-31, eff. 6-28-19; 101-604, eff. 12-13-19.)
|
(35 ILCS 5/230) |
(This Section was added by P.A. 101-8, which did not take |
effect (see Section 99 of P.A. 101-8)) |
Sec. 230 229 . Child tax credit. |
(a) For taxable years beginning on or after January 1, |
2021, there shall be allowed as a credit against the tax |
imposed by Section 201 for the taxable year with respect to |
each child of the taxpayer who is under the age of 17 and for |
whom the taxpayer is allowed an additional exemption under |
Section 204 an amount equal to $100. |
(b) The amount of the credit allowed under subsection (a) |
shall be reduced by $5 for each $2,000 by which the taxpayer's |
net income exceeds $60,000 in the case of a joint return or |
exceeds $40,000 in the case of any other form of return. |
(c) In no event shall a credit under this Section reduce |
the taxpayer's liability to less than zero. |
(d) This Section is exempt from the provisions of Section |
250.
|
(Source: P.A. 101-8, see Section 99 for effective date; |
revised 11-18-20.)
|
(35 ILCS 5/231) |
Sec. 231 229 . Apprenticeship education expense credit. |
|
(a) As used in this Section: |
"Department" means the Department of Commerce and Economic |
Opportunity. |
"Employer" means an Illinois taxpayer who is the employer |
of the qualifying apprentice. |
"Qualifying apprentice" means an individual who: (i) is a |
resident of the State of Illinois; (ii) is at least 16 years |
old at the close of the school year for which a credit is |
sought; (iii) during the school year for which a credit is |
sought, was a full-time apprentice enrolled in an |
apprenticeship program which is registered with the United |
States Department of Labor, Office of Apprenticeship; and (iv) |
is employed in Illinois by the taxpayer who is the employer. |
"Qualified education expense" means the amount incurred on |
behalf of a qualifying apprentice not to exceed $3,500 for |
tuition, book fees, and lab fees at the school or community |
college in which the apprentice is enrolled during the regular |
school year. |
"School" means any public or nonpublic secondary school in |
Illinois that is: (i) an institution of higher education that |
provides a program that leads to an industry-recognized |
postsecondary credential or degree; (ii) an entity that |
carries out programs registered under the federal National |
Apprenticeship Act; or (iii) another public or private |
provider of a program of training services, which may include |
a joint labor-management organization. |
|
(b) For taxable years beginning on or after January 1, |
2020, and beginning on or before January 1, 2025, the employer |
of one or more qualifying apprentices shall be allowed a |
credit against the tax imposed by subsections (a) and (b) of |
Section 201 of the Illinois Income Tax Act for qualified |
education expenses incurred on behalf of a qualifying |
apprentice. The credit shall be equal to 100% of the qualified |
education expenses, but in no event may the total credit |
amount awarded to a single taxpayer in a single taxable year |
exceed $3,500 per qualifying apprentice. A taxpayer shall be |
entitled to an additional $1,500 credit against the tax |
imposed by subsections (a) and (b) of Section 201 of the |
Illinois Income Tax Act if (i) the qualifying apprentice |
resides in an underserved area as defined in Section 5-5 of the |
Economic Development for a Growing Economy Tax Credit Act |
during the school year for which a credit is sought by an |
employer or (ii) the employer's principal place of business is |
located in an underserved area, as defined in Section 5-5 of |
the Economic Development for a Growing Economy Tax Credit Act. |
In no event shall a credit under this Section reduce the |
taxpayer's liability under this Act to less than zero.
For |
partners, shareholders of Subchapter S corporations, and |
owners of limited liability companies, if the liability |
company is treated as a partnership for purposes of federal |
and State income taxation, there shall be allowed a credit |
under this Section to be determined in accordance with the |
|
determination of income and distributive share of income under |
Sections 702 and 704 and Subchapter S of the Internal Revenue |
Code. |
(c) The Department shall implement a program to certify |
applicants for an apprenticeship credit under this Section. |
Upon satisfactory review, the Department shall issue a tax |
credit certificate to an employer incurring costs on behalf of |
a qualifying apprentice stating the amount of the tax credit |
to which the employer is entitled. If the employer is seeking a |
tax credit for multiple qualifying apprentices, the Department |
may issue a single tax credit certificate that encompasses the |
aggregate total of tax credits for qualifying apprentices for |
a single employer. |
(d) The Department, in addition to those powers granted |
under the Civil Administrative Code of Illinois, is granted |
and shall have all the powers necessary or convenient to carry |
out and effectuate the purposes and provisions of this |
Section, including, but not limited to, power and authority |
to: |
(1) Adopt rules deemed necessary and appropriate for |
the administration of this Section; establish forms for |
applications, notifications, contracts, or any other |
agreements; and accept applications at any time during the |
year and require that all applications be submitted via |
the Internet. The Department shall require that |
applications be submitted in electronic form. |
|
(2) Provide guidance and assistance to applicants |
pursuant to the provisions of this Section and cooperate |
with applicants to promote, foster, and support job |
creation within the State. |
(3) Enter into agreements and memoranda of |
understanding for participation of and engage in |
cooperation with agencies of the federal government, units |
of local government, universities, research foundations or |
institutions, regional economic development corporations, |
or other organizations for the purposes of this Section. |
(4) Gather information and conduct inquiries, in the |
manner and by the methods it deems desirable, including, |
without limitation, gathering information with respect to |
applicants for the purpose of making any designations or |
certifications necessary or desirable or to gather |
information in furtherance of the purposes of this Act. |
(5) Establish, negotiate, and effectuate any term, |
agreement, or other document with any person necessary or |
appropriate to accomplish the purposes of this Section, |
and consent, subject to the provisions of any agreement |
with another party, to the modification or restructuring |
of any agreement to which the Department is a party. |
(6) Provide for sufficient personnel to permit |
administration, staffing, operation, and related support |
required to adequately discharge its duties and |
responsibilities described in this Section from funds made |
|
available through charges to applicants or from funds as |
may be appropriated by the General Assembly for the |
administration of this Section. |
(7) Require applicants, upon written request, to issue |
any necessary authorization to the appropriate federal, |
State, or local authority or any other person for the |
release to the Department of information requested by the |
Department, including, but not be limited to, financial |
reports, returns, or records relating to the applicant or |
to the amount of credit allowable under this Section. |
(8) Require that an applicant shall, at all times, |
keep proper books of record and account in accordance with |
generally accepted accounting principles consistently |
applied, with the books, records, or papers related to the |
agreement in the custody or control of the applicant open |
for reasonable Department inspection and audits, |
including, without limitation, the making of copies of the |
books, records, or papers. |
(9) Take whatever actions are necessary or appropriate |
to protect the State's interest in the event of |
bankruptcy, default, foreclosure, or noncompliance with |
the terms and conditions of financial assistance or |
participation required under this Section or any agreement |
entered into under this Section, including the power to |
sell, dispose of, lease, or rent, upon terms and |
conditions determined by the Department to be appropriate, |
|
real or personal property that the Department may recover |
as a result of these actions. |
(e) The Department, in consultation with the Department of |
Revenue, shall adopt rules to administer this Section. The |
aggregate amount of the tax credits that may be claimed under |
this Section for qualified education expenses incurred by an |
employer on behalf of a qualifying apprentice shall be limited |
to $5,000,000 per calendar year. If applications for a greater |
amount are received, credits shall be allowed on a first-come |
first-served basis, based on the date on which each properly |
completed application for a certificate of eligibility is |
received by the Department. If more than one certificate is |
received on the same day, the credits will be awarded based on |
the time of submission for that particular day. |
(f) An employer may not sell or otherwise transfer a |
credit awarded under this Section to another person or |
taxpayer. |
(g) The employer shall provide the Department such |
information as the Department may require, including but not |
limited to: (i) the name, age, and taxpayer identification |
number of each qualifying apprentice employed by the taxpayer |
during the taxable year; (ii) the amount of qualified |
education expenses incurred with respect to each qualifying |
apprentice; and (iii) the name of the school at which the |
qualifying apprentice is enrolled and the qualified education |
expenses are incurred. |
|
(h) On or before July 1 of each year, the Department shall |
report to the Governor and the General Assembly on the tax |
credit certificates awarded under this Section for the prior |
calendar year. The report must include: |
(1) the name of each employer awarded or allocated a |
credit; |
(2) the number of qualifying apprentices for whom the |
employer has incurred qualified education expenses; |
(3) the North American Industry Classification System |
(NAICS) code applicable to each employer awarded or |
allocated a credit; |
(4) the amount of the credit awarded or allocated to |
each employer; |
(5) the total number of employers awarded or allocated |
a credit; |
(6) the total number of qualifying apprentices for |
whom employers receiving credits under this Section |
incurred qualified education expenses; and |
(7) the average cost to the employer of all |
apprenticeships receiving credits under this Section.
|
(Source: P.A. 101-207, eff. 8-2-19; revised 9-5-19.)
|
(35 ILCS 5/304) (from Ch. 120, par. 3-304)
|
Sec. 304. Business income of persons other than residents.
|
(a) In general. The business income of a person other than |
a
resident shall be allocated to this State if such person's |
|
business
income is derived solely from this State. If a person |
other than a
resident derives business income from this State |
and one or more other
states, then, for tax years ending on or |
before December 30, 1998, and
except as otherwise provided by |
this Section, such
person's business income shall be |
apportioned to this State by
multiplying the income by a |
fraction, the numerator of which is the sum
of the property |
factor (if any), the payroll factor (if any) and 200% of the
|
sales factor (if any), and the denominator of which is 4 |
reduced by the
number of factors other than the sales factor |
which have a denominator
of zero and by an additional 2 if the |
sales factor has a denominator of zero.
For tax years ending on |
or after December 31, 1998, and except as otherwise
provided |
by this Section, persons other than
residents who derive |
business income from this State and one or more other
states |
shall compute their apportionment factor by weighting their |
property,
payroll, and sales factors as provided in
subsection |
(h) of this Section.
|
(1) Property factor.
|
(A) The property factor is a fraction, the numerator |
of which is the
average value of the person's real and |
tangible personal property owned
or rented and used in the |
trade or business in this State during the
taxable year |
and the denominator of which is the average value of all
|
the person's real and tangible personal property owned or |
rented and
used in the trade or business during the |
|
taxable year.
|
(B) Property owned by the person is valued at its |
original cost.
Property rented by the person is valued at |
8 times the net annual rental
rate. Net annual rental rate |
is the annual rental rate paid by the
person less any |
annual rental rate received by the person from
|
sub-rentals.
|
(C) The average value of property shall be determined |
by averaging
the values at the beginning and ending of the |
taxable year but the
Director may require the averaging of |
monthly values during the taxable
year if reasonably |
required to reflect properly the average value of the
|
person's property.
|
(2) Payroll factor.
|
(A) The payroll factor is a fraction, the numerator of |
which is the
total amount paid in this State during the |
taxable year by the person
for compensation, and the |
denominator of which is the total compensation
paid |
everywhere during the taxable year.
|
(B) Compensation is paid in this State if:
|
(i) The individual's service is performed entirely |
within this
State;
|
(ii) The individual's service is performed both |
within and without
this State, but the service |
performed without this State is incidental
to the |
individual's service performed within this State; or
|
|
(iii) For tax years ending prior to December 31, |
2020, some of the service is performed within this |
State and either
the base of operations, or if there is |
no base of operations, the place
from which the |
service is directed or controlled is within this |
State,
or the base of operations or the place from |
which the service is
directed or controlled is not in |
any state in which some part of the
service is |
performed, but the individual's residence is in this |
State. For tax years ending on or after December 31, |
2020, compensation is paid in this State if some of the |
individual's service is performed within this State, |
the individual's service performed within this State |
is nonincidental to the individual's service performed |
without this State, and the individual's service is |
performed within this State for more than 30 working |
days during the tax year. The amount of compensation |
paid in this State shall include the portion of the |
individual's total compensation for services performed |
on behalf of his or her employer during the tax year |
which the number of working days spent within this |
State during the tax year bears to the total number of |
working days spent both within and without this State |
during the tax year. For purposes of this paragraph:
|
(a) The term "working day" means all days |
during the tax year in which the individual |
|
performs duties on behalf of his or her employer. |
All days in which the individual performs no |
duties on behalf of his or her employer (e.g., |
weekends, vacation days, sick days, and holidays) |
are not working days. |
(b) A working day is spent within this State |
if: |
(1) the individual performs service on |
behalf of the employer and a greater amount of |
time on that day is spent by the individual |
performing duties on behalf of the employer |
within this State, without regard to time |
spent traveling, than is spent performing |
duties on behalf of the employer without this |
State; or |
(2) the only service the individual |
performs on behalf of the employer on that day |
is traveling to a destination within this |
State, and the individual arrives on that day. |
(c) Working days spent within this State do |
not include any day in which the employee is |
performing services in this State during a |
disaster period solely in response to a request |
made to his or her employer by the government of |
this State, by any political subdivision of this |
State, or by a person conducting business in this |
|
State to perform disaster or emergency-related |
services in this State. For purposes of this item |
(c): |
"Declared State disaster or emergency" |
means a disaster or emergency event (i) for |
which a Governor's proclamation of a state of |
emergency has been issued or (ii) for which a |
Presidential declaration of a federal major |
disaster or emergency has been issued. |
"Disaster period" means a period that |
begins 10 days prior to the date of the |
Governor's proclamation or the President's |
declaration (whichever is earlier) and extends |
for a period of 60 calendar days after the end |
of the declared disaster or emergency period. |
"Disaster or emergency-related services" |
means repairing, renovating, installing, |
building, or rendering services or conducting |
other business activities that relate to |
infrastructure that has been damaged, |
impaired, or destroyed by the declared State |
disaster or emergency. |
"Infrastructure" means property and |
equipment owned or used by a public utility, |
communications network, broadband and internet |
service provider, cable and video service |
|
provider, electric or gas distribution system, |
or water pipeline that provides service to |
more than one customer or person, including |
related support facilities. "Infrastructure" |
includes, but is not limited to, real and |
personal property such as buildings, offices, |
power lines, cable lines, poles, |
communications lines, pipes, structures, and |
equipment. |
(iv) Compensation paid to nonresident professional |
athletes. |
(a) General. The Illinois source income of a |
nonresident individual who is a member of a |
professional athletic team includes the portion of the |
individual's total compensation for services performed |
as a member of a professional athletic team during the |
taxable year which the number of duty days spent |
within this State performing services for the team in |
any manner during the taxable year bears to the total |
number of duty days spent both within and without this |
State during the taxable year. |
(b) Travel days. Travel days that do not involve |
either a game, practice, team meeting, or other |
similar team event are not considered duty days spent |
in this State. However, such travel days are |
considered in the total duty days spent both within |
|
and without this State. |
(c) Definitions. For purposes of this subpart |
(iv): |
(1) The term "professional athletic team" |
includes, but is not limited to, any professional |
baseball, basketball, football, soccer, or hockey |
team. |
(2) The term "member of a professional |
athletic team" includes those employees who are |
active players, players on the disabled list, and |
any other persons required to travel and who |
travel with and perform services on behalf of a |
professional athletic team on a regular basis. |
This includes, but is not limited to, coaches, |
managers, and trainers. |
(3) Except as provided in items (C) and (D) of |
this subpart (3), the term "duty days" means all |
days during the taxable year from the beginning of |
the professional athletic team's official |
pre-season training period through the last game |
in which the team competes or is scheduled to |
compete. Duty days shall be counted for the year |
in which they occur, including where a team's |
official pre-season training period through the |
last game in which the team competes or is |
scheduled to compete, occurs during more than one |
|
tax year. |
(A) Duty days shall also include days on |
which a member of a professional athletic team |
performs service for a team on a date that |
does not fall within the foregoing period |
(e.g., participation in instructional leagues, |
the "All Star Game", or promotional |
"caravans"). Performing a service for a |
professional athletic team includes conducting |
training and rehabilitation activities, when |
such activities are conducted at team |
facilities. |
(B) Also included in duty days are game |
days, practice days, days spent at team |
meetings, promotional caravans, preseason |
training camps, and days served with the team |
through all post-season games in which the |
team competes or is scheduled to compete. |
(C) Duty days for any person who joins a |
team during the period from the beginning of |
the professional athletic team's official |
pre-season training period through the last |
game in which the team competes, or is |
scheduled to compete, shall begin on the day |
that person joins the team. Conversely, duty |
days for any person who leaves a team during |
|
this period shall end on the day that person |
leaves the team. Where a person switches teams |
during a taxable year, a separate duty-day |
calculation shall be made for the period the |
person was with each team. |
(D) Days for which a member of a |
professional athletic team is not compensated |
and is not performing services for the team in |
any manner, including days when such member of |
a professional athletic team has been |
suspended without pay and prohibited from |
performing any services for the team, shall |
not be treated as duty days. |
(E) Days for which a member of a |
professional athletic team is on the disabled |
list and does not conduct rehabilitation |
activities at facilities of the team, and is |
not otherwise performing services for the team |
in Illinois, shall not be considered duty days |
spent in this State. All days on the disabled |
list, however, are considered to be included |
in total duty days spent both within and |
without this State. |
(4) The term "total compensation for services |
performed as a member of a professional athletic |
team" means the total compensation received during |
|
the taxable year for services performed: |
(A) from the beginning of the official |
pre-season training period through the last |
game in which the team competes or is |
scheduled to compete during that taxable year; |
and |
(B) during the taxable year on a date |
which does not fall within the foregoing |
period (e.g., participation in instructional |
leagues, the "All Star Game", or promotional |
caravans). |
This compensation shall include, but is not |
limited to, salaries, wages, bonuses as described |
in this subpart, and any other type of |
compensation paid during the taxable year to a |
member of a professional athletic team for |
services performed in that year. This compensation |
does not include strike benefits, severance pay, |
termination pay, contract or option year buy-out |
payments, expansion or relocation payments, or any |
other payments not related to services performed |
for the team. |
For purposes of this subparagraph, "bonuses" |
included in "total compensation for services |
performed as a member of a professional athletic |
team" subject to the allocation described in |
|
Section 302(c)(1) are: bonuses earned as a result |
of play (i.e., performance bonuses) during the |
season, including bonuses paid for championship, |
playoff or "bowl" games played by a team, or for |
selection to all-star league or other honorary |
positions; and bonuses paid for signing a |
contract, unless the payment of the signing bonus |
is not conditional upon the signee playing any |
games for the team or performing any subsequent |
services for the team or even making the team, the |
signing bonus is payable separately from the |
salary and any other compensation, and the signing |
bonus is nonrefundable.
|
(3) Sales factor.
|
(A) The sales factor is a fraction, the numerator of |
which is the
total sales of the person in this State during |
the taxable year, and the
denominator of which is the |
total sales of the person everywhere during
the taxable |
year.
|
(B) Sales of tangible personal property are in this |
State if:
|
(i) The property is delivered or shipped to a |
purchaser, other than
the United States government, |
within this State regardless of the f. o.
b. point or |
other conditions of the sale; or
|
(ii) The property is shipped from an office, |
|
store, warehouse,
factory or other place of storage in |
this State and either the purchaser
is the United |
States government or the person is not taxable in the
|
state of the purchaser; provided, however, that |
premises owned or leased
by a person who has |
independently contracted with the seller for the |
printing
of newspapers, periodicals or books shall not |
be deemed to be an office,
store, warehouse, factory |
or other place of storage for purposes of this
|
Section.
Sales of tangible personal property are not |
in this State if the
seller and purchaser would be |
members of the same unitary business group
but for the |
fact that either the seller or purchaser is a person |
with 80%
or more of total business activity outside of |
the United States and the
property is purchased for |
resale.
|
(B-1) Patents, copyrights, trademarks, and similar |
items of intangible
personal property.
|
(i) Gross receipts from the licensing, sale, or |
other disposition of a
patent, copyright, trademark, |
or similar item of intangible personal property, other |
than gross receipts governed by paragraph (B-7) of |
this item (3),
are in this State to the extent the item |
is utilized in this State during the
year the gross |
receipts are included in gross income.
|
(ii) Place of utilization.
|
|
(I) A patent is utilized in a state to the |
extent that it is employed
in production, |
fabrication, manufacturing, or other processing in |
the state or
to the extent that a patented product |
is produced in the state. If a patent is
utilized |
in
more than one state, the extent to which it is |
utilized in any one state shall
be a fraction |
equal to the gross receipts of the licensee or |
purchaser from
sales or leases of items produced, |
fabricated, manufactured, or processed
within that |
state using the patent and of patented items |
produced within that
state, divided by the total |
of such gross receipts for all states in which the
|
patent is utilized.
|
(II) A copyright is utilized in a state to the |
extent that printing or
other publication |
originates in the state. If a copyright is |
utilized in more
than one state, the extent to |
which it is utilized in any one state shall be a
|
fraction equal to the gross receipts from sales or |
licenses of materials
printed or published in that |
state divided by the total of such gross receipts
|
for all states in which the copyright is utilized.
|
(III) Trademarks and other items of intangible |
personal property
governed by this paragraph (B-1) |
are utilized in the state in which the
commercial |
|
domicile of the licensee or purchaser is located.
|
(iii) If the state of utilization of an item of |
property governed by
this paragraph (B-1) cannot be |
determined from the taxpayer's books and
records or |
from the books and records of any person related to the |
taxpayer
within the meaning of Section 267(b) of the |
Internal Revenue Code, 26 U.S.C.
267, the gross
|
receipts attributable to that item shall be excluded |
from both the numerator
and the denominator of the |
sales factor.
|
(B-2) Gross receipts from the license, sale, or other |
disposition of
patents, copyrights, trademarks, and |
similar items of intangible personal
property, other than |
gross receipts governed by paragraph (B-7) of this item |
(3), may be included in the numerator or denominator of |
the sales factor
only if gross receipts from licenses, |
sales, or other disposition of such items
comprise more |
than 50% of the taxpayer's total gross receipts included |
in gross
income during the tax year and during each of the |
2 immediately preceding tax
years; provided that, when a |
taxpayer is a member of a unitary business group,
such |
determination shall be made on the basis of the gross |
receipts of the
entire unitary business group.
|
(B-5) For taxable years ending on or after December |
31, 2008, except as provided in subsections (ii) through |
(vii), receipts from the sale of telecommunications |
|
service or mobile telecommunications service are in this |
State if the customer's service address is in this State. |
(i) For purposes of this subparagraph (B-5), the |
following terms have the following meanings: |
"Ancillary services" means services that are |
associated with or incidental to the provision of |
"telecommunications services", including , but not |
limited to , "detailed telecommunications billing", |
"directory assistance", "vertical service", and "voice |
mail services". |
"Air-to-Ground Radiotelephone service" means a |
radio service, as that term is defined in 47 CFR 22.99, |
in which common carriers are authorized to offer and |
provide radio telecommunications service for hire to |
subscribers in aircraft. |
"Call-by-call Basis" means any method of charging |
for telecommunications services where the price is |
measured by individual calls. |
"Communications Channel" means a physical or |
virtual path of communications over which signals are |
transmitted between or among customer channel |
termination points. |
"Conference bridging service" means an "ancillary |
service" that links two or more participants of an |
audio or video conference call and may include the |
provision of a telephone number. "Conference bridging |
|
service" does not include the "telecommunications |
services" used to reach the conference bridge. |
"Customer Channel Termination Point" means the |
location where the customer either inputs or receives |
the communications. |
"Detailed telecommunications billing service" |
means an "ancillary service" of separately stating |
information pertaining to individual calls on a |
customer's billing statement. |
"Directory assistance" means an "ancillary |
service" of providing telephone number information, |
and/or address information. |
"Home service provider" means the facilities based |
carrier or reseller with which the customer contracts |
for the provision of mobile telecommunications |
services. |
"Mobile telecommunications service" means |
commercial mobile radio service, as defined in Section |
20.3 of Title 47 of the Code of Federal Regulations as |
in effect on June 1, 1999. |
"Place of primary use" means the street address |
representative of where the customer's use of the |
telecommunications service primarily occurs, which |
must be the residential street address or the primary |
business street address of the customer. In the case |
of mobile telecommunications services, "place of |
|
primary use" must be within the licensed service area |
of the home service provider. |
"Post-paid telecommunication service" means the |
telecommunications service obtained by making a |
payment on a call-by-call basis either through the use |
of a credit card or payment mechanism such as a bank |
card, travel card, credit card, or debit card, or by |
charge made to a telephone number which is not |
associated with the origination or termination of the |
telecommunications service. A post-paid calling |
service includes telecommunications service, except a |
prepaid wireless calling service, that would be a |
prepaid calling service except it is not exclusively a |
telecommunication service. |
"Prepaid telecommunication service" means the |
right to access exclusively telecommunications |
services, which must be paid for in advance and which |
enables the origination of calls using an access |
number or authorization code, whether manually or |
electronically dialed, and that is sold in |
predetermined units or dollars of which the number |
declines with use in a known amount. |
"Prepaid Mobile telecommunication service" means a |
telecommunications service that provides the right to |
utilize mobile wireless service as well as other |
non-telecommunication services, including , but not |
|
limited to , ancillary services, which must be paid for |
in advance that is sold in predetermined units or |
dollars of which the number declines with use in a |
known amount. |
"Private communication service" means a |
telecommunication service that entitles the customer |
to exclusive or priority use of a communications |
channel or group of channels between or among |
termination points, regardless of the manner in which |
such channel or channels are connected, and includes |
switching capacity, extension lines, stations, and any |
other associated services that are provided in |
connection with the use of such channel or channels. |
"Service address" means: |
(a) The location of the telecommunications |
equipment to which a customer's call is charged |
and from which the call originates or terminates, |
regardless of where the call is billed or paid; |
(b) If the location in line (a) is not known, |
service address means the origination point of the |
signal of the telecommunications services first |
identified by either the seller's |
telecommunications system or in information |
received by the seller from its service provider |
where the system used to transport such signals is |
not that of the seller; and |
|
(c) If the locations in line (a) and line (b) |
are not known, the service address means the |
location of the customer's place of primary use. |
"Telecommunications service" means the electronic |
transmission, conveyance, or routing of voice, data, |
audio, video, or any other information or signals to a |
point, or between or among points. The term |
"telecommunications service" includes such |
transmission, conveyance, or routing in which computer |
processing applications are used to act on the form, |
code or protocol of the content for purposes of |
transmission, conveyance or routing without regard to |
whether such service is referred to as voice over |
Internet protocol services or is classified by the |
Federal Communications Commission as enhanced or value |
added. "Telecommunications service" does not include: |
(a) Data processing and information services |
that allow data to be generated, acquired, stored, |
processed, or retrieved and delivered by an |
electronic transmission to a purchaser when such |
purchaser's primary purpose for the underlying |
transaction is the processed data or information; |
(b) Installation or maintenance of wiring or |
equipment on a customer's premises; |
(c) Tangible personal property; |
(d) Advertising, including , but not limited |
|
to , directory advertising; |
(e) Billing and collection services provided |
to third parties; |
(f) Internet access service; |
(g) Radio and television audio and video |
programming services, regardless of the medium, |
including the furnishing of transmission, |
conveyance and routing of such services by the |
programming service provider. Radio and television |
audio and video programming services shall |
include , but not be limited to , cable service as |
defined in 47 USC 522(6) and audio and video |
programming services delivered by commercial |
mobile radio service providers, as defined in 47 |
CFR 20.3; |
(h) "Ancillary services"; or |
(i) Digital products "delivered |
electronically", including , but not limited to , |
software, music, video, reading materials or ring |
tones. |
"Vertical service" means an "ancillary service" |
that is offered in connection with one or more |
"telecommunications services", which offers advanced |
calling features that allow customers to identify |
callers and to manage multiple calls and call |
connections, including "conference bridging services". |
|
"Voice mail service" means an "ancillary service" |
that enables the customer to store, send or receive |
recorded messages. "Voice mail service" does not |
include any "vertical services" that the customer may |
be required to have in order to utilize the "voice mail |
service". |
(ii) Receipts from the sale of telecommunications |
service sold on an individual call-by-call basis are |
in this State if either of the following applies: |
(a) The call both originates and terminates in |
this State. |
(b) The call either originates or terminates |
in this State and the service address is located |
in this State. |
(iii) Receipts from the sale of postpaid |
telecommunications service at retail are in this State |
if the origination point of the telecommunication |
signal, as first identified by the service provider's |
telecommunication system or as identified by |
information received by the seller from its service |
provider if the system used to transport |
telecommunication signals is not the seller's, is |
located in this State. |
(iv) Receipts from the sale of prepaid |
telecommunications service or prepaid mobile |
telecommunications service at retail are in this State |
|
if the purchaser obtains the prepaid card or similar |
means of conveyance at a location in this State. |
Receipts from recharging a prepaid telecommunications |
service or mobile telecommunications service is in |
this State if the purchaser's billing information |
indicates a location in this State. |
(v) Receipts from the sale of private |
communication services are in this State as follows: |
(a) 100% of receipts from charges imposed at |
each channel termination point in this State. |
(b) 100% of receipts from charges for the |
total channel mileage between each channel |
termination point in this State. |
(c) 50% of the total receipts from charges for |
service segments when those segments are between 2 |
customer channel termination points, 1 of which is |
located in this State and the other is located |
outside of this State, which segments are |
separately charged. |
(d) The receipts from charges for service |
segments with a channel termination point located |
in this State and in two or more other states, and |
which segments are not separately billed, are in |
this State based on a percentage determined by |
dividing the number of customer channel |
termination points in this State by the total |
|
number of customer channel termination points. |
(vi) Receipts from charges for ancillary services |
for telecommunications service sold to customers at |
retail are in this State if the customer's primary |
place of use of telecommunications services associated |
with those ancillary services is in this State. If the |
seller of those ancillary services cannot determine |
where the associated telecommunications are located, |
then the ancillary services shall be based on the |
location of the purchaser. |
(vii) Receipts to access a carrier's network or |
from the sale of telecommunication services or |
ancillary services for resale are in this State as |
follows: |
(a) 100% of the receipts from access fees |
attributable to intrastate telecommunications |
service that both originates and terminates in |
this State. |
(b) 50% of the receipts from access fees |
attributable to interstate telecommunications |
service if the interstate call either originates |
or terminates in this State. |
(c) 100% of the receipts from interstate end |
user access line charges, if the customer's |
service address is in this State. As used in this |
subdivision, "interstate end user access line |
|
charges" includes, but is not limited to, the |
surcharge approved by the federal communications |
commission and levied pursuant to 47 CFR 69. |
(d) Gross receipts from sales of |
telecommunication services or from ancillary |
services for telecommunications services sold to |
other telecommunication service providers for |
resale shall be sourced to this State using the |
apportionment concepts used for non-resale |
receipts of telecommunications services if the |
information is readily available to make that |
determination. If the information is not readily |
available, then the taxpayer may use any other |
reasonable and consistent method. |
(B-7) For taxable years ending on or after December |
31, 2008, receipts from the sale of broadcasting services |
are in this State if the broadcasting services are |
received in this State. For purposes of this paragraph |
(B-7), the following terms have the following meanings: |
"Advertising revenue" means consideration received |
by the taxpayer in exchange for broadcasting services |
or allowing the broadcasting of commercials or |
announcements in connection with the broadcasting of |
film or radio programming, from sponsorships of the |
programming, or from product placements in the |
programming. |
|
"Audience factor" means the ratio that the |
audience or subscribers located in this State of a |
station, a network, or a cable system bears to the |
total audience or total subscribers for that station, |
network, or cable system. The audience factor for film |
or radio programming shall be determined by reference |
to the books and records of the taxpayer or by |
reference to published rating statistics provided the |
method used by the taxpayer is consistently used from |
year to year for this purpose and fairly represents |
the taxpayer's activity in this State. |
"Broadcast" or "broadcasting" or "broadcasting |
services" means the transmission or provision of film |
or radio programming, whether through the public |
airwaves, by cable, by direct or indirect satellite |
transmission, or by any other means of communication, |
either through a station, a network, or a cable |
system. |
"Film" or "film programming" means the broadcast |
on television of any and all performances, events, or |
productions, including , but not limited to , news, |
sporting events, plays, stories, or other literary, |
commercial, educational, or artistic works, either |
live or through the use of video tape, disc, or any |
other type of format or medium. Each episode of a |
series of films produced for television shall |
|
constitute separate "film" notwithstanding that the |
series relates to the same principal subject and is |
produced during one or more tax periods. |
"Radio" or "radio programming" means the broadcast |
on radio of any and all performances, events, or |
productions, including , but not limited to , news, |
sporting events, plays, stories, or other literary, |
commercial, educational, or artistic works, either |
live or through the use of an audio tape, disc, or any |
other format or medium. Each episode in a series of |
radio programming produced for radio broadcast shall |
constitute a separate "radio programming" |
notwithstanding that the series relates to the same |
principal subject and is produced during one or more |
tax periods. |
(i) In the case of advertising revenue from |
broadcasting, the customer is the advertiser and |
the service is received in this State if the |
commercial domicile of the advertiser is in this |
State. |
(ii) In the case where film or radio |
programming is broadcast by a station, a network, |
or a cable system for a fee or other remuneration |
received from the recipient of the broadcast, the |
portion of the service that is received in this |
State is measured by the portion of the recipients |
|
of the broadcast located in this State. |
Accordingly, the fee or other remuneration for |
such service that is included in the Illinois |
numerator of the sales factor is the total of |
those fees or other remuneration received from |
recipients in Illinois. For purposes of this |
paragraph, a taxpayer may determine the location |
of the recipients of its broadcast using the |
address of the recipient shown in its contracts |
with the recipient or using the billing address of |
the recipient in the taxpayer's records. |
(iii) In the case where film or radio |
programming is broadcast by a station, a network, |
or a cable system for a fee or other remuneration |
from the person providing the programming, the |
portion of the broadcast service that is received |
by such station, network, or cable system in this |
State is measured by the portion of recipients of |
the broadcast located in this State. Accordingly, |
the amount of revenue related to such an |
arrangement that is included in the Illinois |
numerator of the sales factor is the total fee or |
other total remuneration from the person providing |
the programming related to that broadcast |
multiplied by the Illinois audience factor for |
that broadcast. |
|
(iv) In the case where film or radio |
programming is provided by a taxpayer that is a |
network or station to a customer for broadcast in |
exchange for a fee or other remuneration from that |
customer the broadcasting service is received at |
the location of the office of the customer from |
which the services were ordered in the regular |
course of the customer's trade or business. |
Accordingly, in such a case the revenue derived by |
the taxpayer that is included in the taxpayer's |
Illinois numerator of the sales factor is the |
revenue from such customers who receive the |
broadcasting service in Illinois. |
(v) In the case where film or radio |
programming is provided by a taxpayer that is not |
a network or station to another person for |
broadcasting in exchange for a fee or other |
remuneration from that person, the broadcasting |
service is received at the location of the office |
of the customer from which the services were |
ordered in the regular course of the customer's |
trade or business. Accordingly, in such a case the |
revenue derived by the taxpayer that is included |
in the taxpayer's Illinois numerator of the sales |
factor is the revenue from such customers who |
receive the broadcasting service in Illinois. |
|
(B-8) Gross receipts from winnings under the Illinois |
Lottery Law from the assignment of a prize under Section |
13.1 of the Illinois Lottery Law are received in this |
State. This paragraph (B-8) applies only to taxable years |
ending on or after December 31, 2013. |
(B-9) For taxable years ending on or after December |
31, 2019, gross receipts from winnings from pari-mutuel |
wagering conducted at a wagering facility licensed under |
the Illinois Horse Racing Act of 1975 or from winnings |
from gambling games conducted on a riverboat or in a |
casino or organization gaming facility licensed under the |
Illinois Gambling Act are in this State. |
(C) For taxable years ending before December 31, 2008, |
sales, other than sales governed by paragraphs (B), (B-1), |
(B-2), and (B-8) are in
this State if:
|
(i) The income-producing activity is performed in |
this State; or
|
(ii) The income-producing activity is performed |
both within and
without this State and a greater |
proportion of the income-producing
activity is |
performed within this State than without this State, |
based
on performance costs.
|
(C-5) For taxable years ending on or after December |
31, 2008, sales, other than sales governed by paragraphs |
(B), (B-1), (B-2), (B-5), and (B-7), are in this State if |
any of the following criteria are met: |
|
(i) Sales from the sale or lease of real property |
are in this State if the property is located in this |
State. |
(ii) Sales from the lease or rental of tangible |
personal property are in this State if the property is |
located in this State during the rental period. Sales |
from the lease or rental of tangible personal property |
that is characteristically moving property, including, |
but not limited to, motor vehicles, rolling stock, |
aircraft, vessels, or mobile equipment are in this |
State to the extent that the property is used in this |
State. |
(iii) In the case of interest, net gains (but not |
less than zero) and other items of income from |
intangible personal property, the sale is in this |
State if: |
(a) in the case of a taxpayer who is a dealer |
in the item of intangible personal property within |
the meaning of Section 475 of the Internal Revenue |
Code, the income or gain is received from a |
customer in this State. For purposes of this |
subparagraph, a customer is in this State if the |
customer is an individual, trust or estate who is |
a resident of this State and, for all other |
customers, if the customer's commercial domicile |
is in this State. Unless the dealer has actual |
|
knowledge of the residence or commercial domicile |
of a customer during a taxable year, the customer |
shall be deemed to be a customer in this State if |
the billing address of the customer, as shown in |
the records of the dealer, is in this State; or |
(b) in all other cases, if the |
income-producing activity of the taxpayer is |
performed in this State or, if the |
income-producing activity of the taxpayer is |
performed both within and without this State, if a |
greater proportion of the income-producing |
activity of the taxpayer is performed within this |
State than in any other state, based on |
performance costs. |
(iv) Sales of services are in this State if the |
services are received in this State. For the purposes |
of this section, gross receipts from the performance |
of services provided to a corporation, partnership, or |
trust may only be attributed to a state where that |
corporation, partnership, or trust has a fixed place |
of business. If the state where the services are |
received is not readily determinable or is a state |
where the corporation, partnership, or trust receiving |
the service does not have a fixed place of business, |
the services shall be deemed to be received at the |
location of the office of the customer from which the |
|
services were ordered in the regular course of the |
customer's trade or business. If the ordering office |
cannot be determined, the services shall be deemed to |
be received at the office of the customer to which the |
services are billed. If the taxpayer is not taxable in |
the state in which the services are received, the sale |
must be excluded from both the numerator and the |
denominator of the sales factor. The Department shall |
adopt rules prescribing where specific types of |
service are received, including, but not limited to, |
publishing, and utility service.
|
(D) For taxable years ending on or after December 31, |
1995, the following
items of income shall not be included |
in the numerator or denominator of the
sales factor: |
dividends; amounts included under Section 78 of the |
Internal
Revenue Code; and Subpart F income as defined in |
Section 952 of the Internal
Revenue Code.
No inference |
shall be drawn from the enactment of this paragraph (D) in
|
construing this Section for taxable years ending before |
December 31, 1995.
|
(E) Paragraphs (B-1) and (B-2) shall apply to tax |
years ending on or
after December 31, 1999, provided that |
a taxpayer may elect to apply the
provisions of these |
paragraphs to prior tax years. Such election shall be made
|
in the form and manner prescribed by the Department, shall |
be irrevocable, and
shall apply to all tax years; provided |
|
that, if a taxpayer's Illinois income
tax liability for |
any tax year, as assessed under Section 903 prior to |
January
1, 1999, was computed in a manner contrary to the |
provisions of paragraphs
(B-1) or (B-2), no refund shall |
be payable to the taxpayer for that tax year to
the extent |
such refund is the result of applying the provisions of |
paragraph
(B-1) or (B-2) retroactively. In the case of a |
unitary business group, such
election shall apply to all |
members of such group for every tax year such group
is in |
existence, but shall not apply to any taxpayer for any |
period during
which that taxpayer is not a member of such |
group.
|
(b) Insurance companies.
|
(1) In general. Except as otherwise
provided by |
paragraph (2), business income of an insurance company for |
a
taxable year shall be apportioned to this State by |
multiplying such
income by a fraction, the numerator of |
which is the direct premiums
written for insurance upon |
property or risk in this State, and the
denominator of |
which is the direct premiums written for insurance upon
|
property or risk everywhere. For purposes of this |
subsection, the term
"direct premiums written" means the |
total amount of direct premiums
written, assessments and |
annuity considerations as reported for the
taxable year on |
the annual statement filed by the company with the
|
Illinois Director of Insurance in the form approved by the |
|
National
Convention of Insurance Commissioners
or such |
other form as may be
prescribed in lieu thereof.
|
(2) Reinsurance. If the principal source of premiums |
written by an
insurance company consists of premiums for |
reinsurance accepted by it,
the business income of such |
company shall be apportioned to this State
by multiplying |
such income by a fraction, the numerator of which is the
|
sum of (i) direct premiums written for insurance upon |
property or risk
in this State, plus (ii) premiums written |
for reinsurance accepted in
respect of property or risk in |
this State, and the denominator of which
is the sum of |
(iii) direct premiums written for insurance upon property
|
or risk everywhere, plus (iv) premiums written for |
reinsurance accepted
in respect of property or risk |
everywhere. For purposes of this
paragraph, premiums |
written for reinsurance accepted in respect of
property or |
risk in this State, whether or not otherwise determinable,
|
may, at the election of the company, be determined on the |
basis of the
proportion which premiums written for |
reinsurance accepted from
companies commercially domiciled |
in Illinois bears to premiums written
for reinsurance |
accepted from all sources, or, alternatively, in the
|
proportion which the sum of the direct premiums written |
for insurance
upon property or risk in this State by each |
ceding company from which
reinsurance is accepted bears to |
the sum of the total direct premiums
written by each such |
|
ceding company for the taxable year. The election made by |
a company under this paragraph for its first taxable year |
ending on or after December 31, 2011, shall be binding for |
that company for that taxable year and for all subsequent |
taxable years, and may be altered only with the written |
permission of the Department, which shall not be |
unreasonably withheld.
|
(c) Financial organizations.
|
(1) In general. For taxable years ending before |
December 31, 2008, business income of a financial
|
organization shall be apportioned to this State by |
multiplying such
income by a fraction, the numerator of |
which is its business income from
sources within this |
State, and the denominator of which is its business
income |
from all sources. For the purposes of this subsection, the
|
business income of a financial organization from sources |
within this
State is the sum of the amounts referred to in |
subparagraphs (A) through
(E) following, but excluding the |
adjusted income of an international banking
facility as |
determined in paragraph (2):
|
(A) Fees, commissions or other compensation for |
financial services
rendered within this State;
|
(B) Gross profits from trading in stocks, bonds or |
other securities
managed within this State;
|
(C) Dividends, and interest from Illinois |
customers, which are received
within this State;
|
|
(D) Interest charged to customers at places of |
business maintained
within this State for carrying |
debit balances of margin accounts,
without deduction |
of any costs incurred in carrying such accounts; and
|
(E) Any other gross income resulting from the |
operation as a
financial organization within this |
State. |
In computing the amounts
referred to in paragraphs (A) |
through (E) of this subsection, any amount
received by a |
member of an affiliated group (determined under Section
|
1504(a) of the Internal Revenue Code but without reference |
to whether
any such corporation is an "includible |
corporation" under Section
1504(b) of the Internal Revenue |
Code) from another member of such group
shall be included |
only to the extent such amount exceeds expenses of the
|
recipient directly related thereto.
|
(2) International Banking Facility. For taxable years |
ending before December 31, 2008:
|
(A) Adjusted Income. The adjusted income of an |
international banking
facility is its income reduced |
by the amount of the floor amount.
|
(B) Floor Amount. The floor amount shall be the |
amount, if any,
determined
by multiplying the income |
of the international banking facility by a fraction,
|
not greater than one, which is determined as follows:
|
(i) The numerator shall be:
|
|
The average aggregate, determined on a |
quarterly basis, of the
financial
organization's |
loans to banks in foreign countries, to foreign |
domiciled
borrowers (except where secured |
primarily by real estate) and to foreign
|
governments and other foreign official |
institutions, as reported for its
branches, |
agencies and offices within the state on its |
"Consolidated Report
of Condition", Schedule A, |
Lines 2.c., 5.b., and 7.a., which was filed with
|
the Federal Deposit Insurance Corporation and |
other regulatory authorities,
for the year 1980, |
minus
|
The average aggregate, determined on a |
quarterly basis, of such loans
(other
than loans |
of an international banking facility), as reported |
by the financial
institution for its branches, |
agencies and offices within the state, on
the |
corresponding Schedule and lines of the |
Consolidated Report of Condition
for the current |
taxable year, provided, however, that in no case |
shall the
amount determined in this clause (the |
subtrahend) exceed the amount determined
in the |
preceding clause (the minuend); and
|
(ii) the denominator shall be the average |
aggregate, determined on a
quarterly basis, of the |
|
international banking facility's loans to banks in
|
foreign countries, to foreign domiciled borrowers |
(except where secured
primarily by real estate) |
and to foreign governments and other foreign
|
official institutions, which were recorded in its |
financial accounts for
the current taxable year.
|
(C) Change to Consolidated Report of Condition and |
in Qualification.
In the event the Consolidated Report |
of Condition which is filed with the
Federal Deposit |
Insurance Corporation and other regulatory authorities |
is
altered so that the information required for |
determining the floor amount
is not found on Schedule |
A, lines 2.c., 5.b. and 7.a., the financial
|
institution shall notify the Department and the |
Department may, by
regulations or otherwise, prescribe |
or authorize the use of an alternative
source for such |
information. The financial institution shall also |
notify
the Department should its international banking |
facility fail to qualify as
such, in whole or in part, |
or should there be any amendment or change to
the |
Consolidated Report of Condition, as originally filed, |
to the extent
such amendment or change alters the |
information used in determining the floor
amount.
|
(3) For taxable years ending on or after December 31, |
2008, the business income of a financial organization |
shall be apportioned to this State by multiplying such |
|
income by a fraction, the numerator of which is its gross |
receipts from sources in this State or otherwise |
attributable to this State's marketplace and the |
denominator of which is its gross receipts everywhere |
during the taxable year. "Gross receipts" for purposes of |
this subparagraph (3) means gross income, including net |
taxable gain on disposition of assets, including |
securities and money market instruments, when derived from |
transactions and activities in the regular course of the |
financial organization's trade or business. The following |
examples are illustrative:
|
(i) Receipts from the lease or rental of real or |
tangible personal property are in this State if the |
property is located in this State during the rental |
period. Receipts from the lease or rental of tangible |
personal property that is characteristically moving |
property, including, but not limited to, motor |
vehicles, rolling stock, aircraft, vessels, or mobile |
equipment are from sources in this State to the extent |
that the property is used in this State. |
(ii) Interest income, commissions, fees, gains on |
disposition, and other receipts from assets in the |
nature of loans that are secured primarily by real |
estate or tangible personal property are from sources |
in this State if the security is located in this State. |
(iii) Interest income, commissions, fees, gains on |
|
disposition, and other receipts from consumer loans |
that are not secured by real or tangible personal |
property are from sources in this State if the debtor |
is a resident of this State. |
(iv) Interest income, commissions, fees, gains on |
disposition, and other receipts from commercial loans |
and installment obligations that are not secured by |
real or tangible personal property are from sources in |
this State if the proceeds of the loan are to be |
applied in this State. If it cannot be determined |
where the funds are to be applied, the income and |
receipts are from sources in this State if the office |
of the borrower from which the loan was negotiated in |
the regular course of business is located in this |
State. If the location of this office cannot be |
determined, the income and receipts shall be excluded |
from the numerator and denominator of the sales |
factor.
|
(v) Interest income, fees, gains on disposition, |
service charges, merchant discount income, and other |
receipts from credit card receivables are from sources |
in this State if the card charges are regularly billed |
to a customer in this State. |
(vi) Receipts from the performance of services, |
including, but not limited to, fiduciary, advisory, |
and brokerage services, are in this State if the |
|
services are received in this State within the meaning |
of subparagraph (a)(3)(C-5)(iv) of this Section. |
(vii) Receipts from the issuance of travelers |
checks and money orders are from sources in this State |
if the checks and money orders are issued from a |
location within this State. |
(viii) Receipts from investment assets and |
activities and trading assets and activities are |
included in the receipts factor as follows: |
(1) Interest, dividends, net gains (but not |
less than zero) and other income from investment |
assets and activities from trading assets and |
activities shall be included in the receipts |
factor. Investment assets and activities and |
trading assets and activities include , but are not |
limited to: investment securities; trading account |
assets; federal funds; securities purchased and |
sold under agreements to resell or repurchase; |
options; futures contracts; forward contracts; |
notional principal contracts such as swaps; |
equities; and foreign currency transactions. With |
respect to the investment and trading assets and |
activities described in subparagraphs (A) and (B) |
of this paragraph, the receipts factor shall |
include the amounts described in such |
subparagraphs. |
|
(A) The receipts factor shall include the |
amount by which interest from federal funds |
sold and securities purchased under resale |
agreements exceeds interest expense on federal |
funds purchased and securities sold under |
repurchase agreements. |
(B) The receipts factor shall include the |
amount by which interest, dividends, gains and |
other income from trading assets and |
activities, including , but not limited to , |
assets and activities in the matched book, in |
the arbitrage book, and foreign currency |
transactions, exceed amounts paid in lieu of |
interest, amounts paid in lieu of dividends, |
and losses from such assets and activities. |
(2) The numerator of the receipts factor |
includes interest, dividends, net gains (but not |
less than zero), and other income from investment |
assets and activities and from trading assets and |
activities described in paragraph (1) of this |
subsection that are attributable to this State. |
(A) The amount of interest, dividends, net |
gains (but not less than zero), and other |
income from investment assets and activities |
in the investment account to be attributed to |
this State and included in the numerator is |
|
determined by multiplying all such income from |
such assets and activities by a fraction, the |
numerator of which is the gross income from |
such assets and activities which are properly |
assigned to a fixed place of business of the |
taxpayer within this State and the denominator |
of which is the gross income from all such |
assets and activities. |
(B) The amount of interest from federal |
funds sold and purchased and from securities |
purchased under resale agreements and |
securities sold under repurchase agreements |
attributable to this State and included in the |
numerator is determined by multiplying the |
amount described in subparagraph (A) of |
paragraph (1) of this subsection from such |
funds and such securities by a fraction, the |
numerator of which is the gross income from |
such funds and such securities which are |
properly assigned to a fixed place of business |
of the taxpayer within this State and the |
denominator of which is the gross income from |
all such funds and such securities. |
(C) The amount of interest, dividends, |
gains, and other income from trading assets |
and activities, including , but not limited to , |
|
assets and activities in the matched book, in |
the arbitrage book and foreign currency |
transactions (but excluding amounts described |
in subparagraphs (A) or (B) of this |
paragraph), attributable to this State and |
included in the numerator is determined by |
multiplying the amount described in |
subparagraph (B) of paragraph (1) of this |
subsection by a fraction, the numerator of |
which is the gross income from such trading |
assets and activities which are properly |
assigned to a fixed place of business of the |
taxpayer within this State and the denominator |
of which is the gross income from all such |
assets and activities. |
(D) Properly assigned, for purposes of |
this paragraph (2) of this subsection, means |
the investment or trading asset or activity is |
assigned to the fixed place of business with |
which it has a preponderance of substantive |
contacts. An investment or trading asset or |
activity assigned by the taxpayer to a fixed |
place of business without the State shall be |
presumed to have been properly assigned if: |
(i) the taxpayer has assigned, in the |
regular course of its business, such asset |
|
or activity on its records to a fixed |
place of business consistent with federal |
or state regulatory requirements; |
(ii) such assignment on its records is |
based upon substantive contacts of the |
asset or activity to such fixed place of |
business; and |
(iii) the taxpayer uses such records |
reflecting assignment of such assets or |
activities for the filing of all state and |
local tax returns for which an assignment |
of such assets or activities to a fixed |
place of business is required. |
(E) The presumption of proper assignment |
of an investment or trading asset or activity |
provided in subparagraph (D) of paragraph (2) |
of this subsection may be rebutted upon a |
showing by the Department, supported by a |
preponderance of the evidence, that the |
preponderance of substantive contacts |
regarding such asset or activity did not occur |
at the fixed place of business to which it was |
assigned on the taxpayer's records. If the |
fixed place of business that has a |
preponderance of substantive contacts cannot |
be determined for an investment or trading |
|
asset or activity to which the presumption in |
subparagraph (D) of paragraph (2) of this |
subsection does not apply or with respect to |
which that presumption has been rebutted, that |
asset or activity is properly assigned to the |
state in which the taxpayer's commercial |
domicile is located. For purposes of this |
subparagraph (E), it shall be presumed, |
subject to rebuttal, that taxpayer's |
commercial domicile is in the state of the |
United States or the District of Columbia to |
which the greatest number of employees are |
regularly connected with the management of the |
investment or trading income or out of which |
they are working, irrespective of where the |
services of such employees are performed, as |
of the last day of the taxable year.
|
(4) (Blank). |
(5) (Blank). |
(c-1) Federally regulated exchanges. For taxable years |
ending on or after December 31, 2012, business income of a |
federally regulated exchange shall, at the option of the |
federally regulated exchange, be apportioned to this State by |
multiplying such income by a fraction, the numerator of which |
is its business income from sources within this State, and the |
denominator of which is its business income from all sources. |
|
For purposes of this subsection, the business income within |
this State of a federally regulated exchange is the sum of the |
following: |
(1) Receipts attributable to transactions executed on |
a physical trading floor if that physical trading floor is |
located in this State. |
(2) Receipts attributable to all other matching, |
execution, or clearing transactions, including without |
limitation receipts from the provision of matching, |
execution, or clearing services to another entity, |
multiplied by (i) for taxable years ending on or after |
December 31, 2012 but before December 31, 2013, 63.77%; |
and (ii) for taxable years ending on or after December 31, |
2013, 27.54%. |
(3) All other receipts not governed by subparagraphs |
(1) or (2) of this subsection (c-1), to the extent the |
receipts would be characterized as "sales in this State" |
under item (3) of subsection (a) of this Section. |
"Federally regulated exchange" means (i) a "registered |
entity" within the meaning of 7 U.S.C. Section 1a(40)(A), (B), |
or (C), (ii) an "exchange" or "clearing agency" within the |
meaning of 15 U.S.C. Section 78c (a)(1) or (23), (iii) any such |
entities regulated under any successor regulatory structure to |
the foregoing, and (iv) all taxpayers who are members of the |
same unitary business group as a federally regulated exchange, |
determined without regard to the prohibition in Section |
|
1501(a)(27) of this Act against including in a unitary |
business group taxpayers who are ordinarily required to |
apportion business income under different subsections of this |
Section; provided that this subparagraph (iv) shall apply only |
if 50% or more of the business receipts of the unitary business |
group determined by application of this subparagraph (iv) for |
the taxable year are attributable to the matching, execution, |
or clearing of transactions conducted by an entity described |
in subparagraph (i), (ii), or (iii) of this paragraph. |
In no event shall the Illinois apportionment percentage |
computed in accordance with this subsection (c-1) for any |
taxpayer for any tax year be less than the Illinois |
apportionment percentage computed under this subsection (c-1) |
for that taxpayer for the first full tax year ending on or |
after December 31, 2013 for which this subsection (c-1) |
applied to the taxpayer. |
(d) Transportation services. For taxable years ending |
before December 31, 2008, business income derived from |
furnishing
transportation services shall be apportioned to |
this State in accordance
with paragraphs (1) and (2):
|
(1) Such business income (other than that derived from
|
transportation by pipeline) shall be apportioned to this |
State by
multiplying such income by a fraction, the |
numerator of which is the
revenue miles of the person in |
this State, and the denominator of which
is the revenue |
miles of the person everywhere. For purposes of this
|
|
paragraph, a revenue mile is the transportation of 1 |
passenger or 1 net
ton of freight the distance of 1 mile |
for a consideration. Where a
person is engaged in the |
transportation of both passengers and freight,
the |
fraction above referred to shall be determined by means of |
an
average of the passenger revenue mile fraction and the |
freight revenue
mile fraction, weighted to reflect the |
person's
|
(A) relative railway operating income from total |
passenger and total
freight service, as reported to |
the Interstate Commerce Commission, in
the case of |
transportation by railroad, and
|
(B) relative gross receipts from passenger and |
freight
transportation, in case of transportation |
other than by railroad.
|
(2) Such business income derived from transportation |
by pipeline
shall be apportioned to this State by |
multiplying such income by a
fraction, the numerator of |
which is the revenue miles of the person in
this State, and |
the denominator of which is the revenue miles of the
|
person everywhere. For the purposes of this paragraph, a |
revenue mile is
the transportation by pipeline of 1 barrel |
of oil, 1,000 cubic feet of
gas, or of any specified |
quantity of any other substance, the distance
of 1 mile |
for a consideration.
|
(3) For taxable years ending on or after December 31, |
|
2008, business income derived from providing |
transportation services other than airline services shall |
be apportioned to this State by using a fraction, (a) the |
numerator of which shall be (i) all receipts from any |
movement or shipment of people, goods, mail, oil, gas, or |
any other substance (other than by airline) that both |
originates and terminates in this State, plus (ii) that |
portion of the person's gross receipts from movements or |
shipments of people, goods, mail, oil, gas, or any other |
substance (other than by airline) that originates in one |
state or jurisdiction and terminates in another state or |
jurisdiction, that is determined by the ratio that the |
miles traveled in this State bears to total miles |
everywhere and (b) the denominator of which shall be all |
revenue derived from the movement or shipment of people, |
goods, mail, oil, gas, or any other substance (other than |
by airline). Where a taxpayer is engaged in the |
transportation of both passengers and freight, the |
fraction above referred to shall first be determined |
separately for passenger miles and freight miles. Then an |
average of the passenger miles fraction and the freight |
miles fraction shall be weighted to reflect the |
taxpayer's: |
(A) relative railway operating income from total |
passenger and total freight service, as reported to |
the Surface Transportation Board, in the case of |
|
transportation by railroad; and |
(B) relative gross receipts from passenger and |
freight transportation, in case of transportation |
other than by railroad.
|
(4) For taxable years ending on or after December 31, |
2008, business income derived from furnishing airline
|
transportation services shall be apportioned to this State |
by
multiplying such income by a fraction, the numerator of |
which is the
revenue miles of the person in this State, and |
the denominator of which
is the revenue miles of the |
person everywhere. For purposes of this
paragraph, a |
revenue mile is the transportation of one passenger or one |
net
ton of freight the distance of one mile for a |
consideration. If a
person is engaged in the |
transportation of both passengers and freight,
the |
fraction above referred to shall be determined by means of |
an
average of the passenger revenue mile fraction and the |
freight revenue
mile fraction, weighted to reflect the |
person's relative gross receipts from passenger and |
freight
airline transportation.
|
(e) Combined apportionment. Where 2 or more persons are |
engaged in
a unitary business as described in subsection |
(a)(27) of
Section 1501,
a part of which is conducted in this |
State by one or more members of the
group, the business income |
attributable to this State by any such member
or members shall |
be apportioned by means of the combined apportionment method.
|
|
(f) Alternative allocation. If the allocation and |
apportionment
provisions of subsections (a) through (e) and of |
subsection (h) do not, for taxable years ending before |
December 31, 2008, fairly represent the
extent of a person's |
business activity in this State, or, for taxable years ending |
on or after December 31, 2008, fairly represent the market for |
the person's goods, services, or other sources of business |
income, the person may
petition for, or the Director may, |
without a petition, permit or require, in respect of all or any |
part
of the person's business activity, if reasonable:
|
(1) Separate accounting;
|
(2) The exclusion of any one or more factors;
|
(3) The inclusion of one or more additional factors |
which will
fairly represent the person's business |
activities or market in this State; or
|
(4) The employment of any other method to effectuate |
an equitable
allocation and apportionment of the person's |
business income.
|
(g) Cross reference. For allocation of business income by |
residents,
see Section 301(a).
|
(h) For tax years ending on or after December 31, 1998, the |
apportionment
factor of persons who apportion their business |
income to this State under
subsection (a) shall be equal to:
|
(1) for tax years ending on or after December 31, 1998 |
and before December
31, 1999, 16 2/3% of the property |
factor plus 16 2/3% of the payroll factor
plus
66 2/3% of |
|
the sales factor;
|
(2) for tax years ending on or after December 31, 1999 |
and before December
31,
2000, 8 1/3% of the property |
factor plus 8 1/3% of the payroll factor plus 83
1/3%
of |
the sales factor;
|
(3) for tax years ending on or after December 31, |
2000, the sales factor.
|
If, in any tax year ending on or after December 31, 1998 and |
before December
31, 2000, the denominator of the payroll, |
property, or sales factor is zero,
the apportionment
factor |
computed in paragraph (1) or (2) of this subsection for that |
year shall
be divided by an amount equal to 100% minus the |
percentage weight given to each
factor whose denominator is |
equal to zero.
|
(Source: P.A. 100-201, eff. 8-18-17; 101-31, eff. 6-28-19; |
101-585, eff. 8-26-19; revised 9-12-19.)
|
(35 ILCS 5/701) (from Ch. 120, par. 7-701) |
Sec. 701. Requirement and amount of withholding.
|
(a) In General. Every
employer maintaining an office or |
transacting business within this State
and required under the |
provisions of the Internal Revenue Code to
withhold a tax on:
|
(1) compensation paid in this State (as determined |
under Section
304(a)(2)(B) ) to an individual; or
|
(2) payments described in subsection (b) shall deduct |
and withhold from
such compensation for each payroll |
|
period (as defined in Section 3401 of
the Internal Revenue |
Code) an amount equal to the amount by which such
|
individual's
compensation exceeds the proportionate part |
of this withholding exemption
(computed as provided in |
Section 702) attributable to the payroll period
for which |
such compensation is payable multiplied by a percentage |
equal
to the percentage tax rate for individuals provided |
in subsection (b) of
Section 201.
|
(a-5) Withholding from nonresident employees. For taxable |
years beginning on or after January 1, 2020, for purposes of |
determining compensation paid in this State under paragraph |
(B) of item (2) of subsection (a) of Section 304: |
(1) If an employer maintains a time and attendance |
system that tracks where employees perform services on a |
daily basis, then data from the time and attendance system |
shall be used. For purposes of this paragraph, time and |
attendance system means a system: |
(A) in which the employee is required, on a |
contemporaneous basis, to record the work location for |
every day worked outside of the State where the |
employment duties are primarily performed; and |
(B) that is designed to allow the employer to |
allocate the employee's wages for income tax purposes |
among all states in which the employee performs |
services. |
(2) In all other cases, the employer shall obtain a |
|
written statement from the employee of the number of days |
reasonably expected to be spent performing services in |
this State during the taxable year. Absent the employer's |
actual knowledge of fraud or gross negligence by the |
employee in making the determination or collusion between |
the employer and the employee to evade tax, the |
certification so made by the employee and maintained in |
the employer's books and records shall be prima facie |
evidence and constitute a rebuttable presumption of the |
number of days spent performing services in this State. |
(b) Payment to Residents. Any payment (including |
compensation, but not including a payment from which |
withholding is required under Section 710 of this Act) to a
|
resident
by a payor maintaining an office or transacting |
business within this State
(including any agency, officer, or |
employee of this State or of any political
subdivision of this |
State) and on which withholding of tax is required under
the |
provisions of the
Internal Revenue Code shall be deemed to be |
compensation paid in this State
by an employer to an employee |
for the purposes of Article 7 and Section
601(b)(1) to the |
extent such payment is included in the recipient's base
income |
and not subjected to withholding by another state.
|
Notwithstanding any other provision to the contrary, no amount |
shall be
withheld from unemployment insurance benefit payments |
made to an individual
pursuant to the Unemployment Insurance |
Act unless the individual has
voluntarily elected the |
|
withholding pursuant to rules promulgated by the
Director of |
Employment Security.
|
(c) Special Definitions. Withholding shall be considered |
required under
the provisions of the Internal Revenue Code to |
the extent the Internal Revenue
Code either requires |
withholding or allows for voluntary withholding the
payor and |
recipient have entered into such a voluntary withholding |
agreement.
For the purposes of Article 7 and Section 1002(c) |
the term "employer" includes
any payor who is required to |
withhold tax pursuant to this Section.
|
(d) Reciprocal Exemption. The Director may enter into an |
agreement with
the taxing authorities of any state which |
imposes a tax on or measured by
income to provide that |
compensation paid in such state to residents of this
State |
shall be exempt from withholding of such tax; in such case, any
|
compensation paid in this State to residents of such state |
shall be exempt
from withholding.
All reciprocal agreements |
shall be subject to the requirements of Section
2505-575 of |
the Department of Revenue Law (20 ILCS
2505/2505-575).
|
(e) Notwithstanding subsection (a)(2) of this Section, no |
withholding
is required on payments for which withholding is |
required under Section
3405 or 3406 of the Internal Revenue |
Code.
|
(Source: P.A. 101-585, eff. 8-26-19; revised 11-26-19.)
|
Section 225. The Economic Development for a Growing |
|
Economy Tax Credit Act is amended by changing Sections 5-51 |
and 5-56 as follows:
|
(35 ILCS 10/5-51) |
Sec. 5-51. New Construction EDGE Agreement. |
(a) Notwithstanding any other provisions of this Act, and |
in addition to any Credit otherwise allowed under this Act, |
beginning on January 1, 2021, there is allowed a New |
Construction EDGE Credit for eligible Applicants that meet the |
following criteria: |
(1) the Department has certified that the Applicant |
meets all requirements of Sections 5-15, 5-20, and 5-25; |
and |
(2) the Department has certified that, pursuant to |
Section 5-20, the Applicant's Agreement includes a capital |
investment of at least $10,000,000 in a New Construction |
EDGE Project to be placed in service within the State as a |
direct result of an Agreement entered into pursuant to |
this Section. |
(b) The Department shall notify each Applicant during the |
application process that its their project is eligible for a |
New Construction EDGE Credit. The Department shall create a |
separate application to be filled out by the Applicant |
regarding the New Construction EDGE credit. The Application |
shall include the following: |
(1) a detailed description of the New Construction |
|
EDGE Project that is subject to the New Construction EDGE |
Agreement, including the location and amount of the |
investment and jobs created or retained; |
(2) the duration of the New Construction EDGE Credit |
and the first taxable year for which the Credit may be |
claimed; |
(3) the New Construction EDGE Credit amount that will |
be allowed for each taxable year; |
(4) a requirement that the Director is authorized to |
verify with the appropriate State agencies the amount of |
the incremental income tax withheld by a Taxpayer, and |
after doing so, shall issue a certificate to the Taxpayer |
stating that the amounts have been verified; |
(5) the amount of the capital investment, which may at |
no point be less than $10,000,000, the time period of |
placing the New Construction EDGE Project in service, and |
the designated location in Illinois for the investment; |
(6) a requirement that the Taxpayer shall provide |
written notification to the Director not more than 30 days |
after the Taxpayer determines that the capital investment |
of at least $10,000,000 is not or will not be achieved or |
maintained as set forth in the terms and conditions of the |
Agreement; |
(7) a detailed provision that the Taxpayer shall be |
awarded a New Construction EDGE Credit upon the verified |
completion and occupancy of a New Construction EDGE |
|
Project; and |
(8) any other performance conditions, including the |
ability to verify that a New Construction EDGE Project is |
built and completed, or that contract provisions as the |
Department determines are appropriate. |
(c) The Department shall post on its website the terms of |
each New Construction EDGE Agreement entered into under this |
Act on or after June 5, 2019 ( the effective date of Public Act |
101-9) this amendatory Act of the 101st General Assembly . Such |
information shall be posted within 10 days after entering into |
the Agreement and must include the following: |
(1) the name of the recipient business; |
(2) the location of the project; |
(3) the estimated value of the credit; and |
(4) whether or not the project is located in an |
underserved area. |
(d) The Department, in collaboration with the Department |
of Labor, shall require that certified payroll reporting, |
pursuant to Section 5-56 of this Act, be completed in order to |
verify the wages and any other necessary information which the |
Department may deem necessary to ascertain and certify the |
total number of New Construction EDGE Employees subject to a |
New Construction EDGE Agreement and amount of a New |
Construction EDGE Credit. |
(e) The total aggregate amount of credits awarded under |
the Blue Collar Jobs Act (Article 20 of Public Act 101-9 this |
|
amendatory Act of the 101st General Assembly ) shall not exceed |
$20,000,000 in any State fiscal year.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 7-18-19.)
|
(35 ILCS 10/5-56) |
Sec. 5-56. Certified payroll. (a) Each contractor and |
subcontractor that is engaged in and is executing a New |
Construction EDGE Project for a Taxpayer, pursuant to a New |
Construction EDGE Agreement shall: |
(1) make and keep, for a period of 5 years from the |
date of the last payment made on or after June 5, 2019 ( the |
effective date of Public Act 101-9) this amendatory Act of |
the 101st General Assembly on a contract or subcontract |
for a New Construction EDGE Project pursuant to a New |
Construction EDGE Agreement, records of all laborers and |
other workers employed by the contractor or subcontractor |
on the project; the records shall include: |
(A) the worker's name; |
(B) the worker's address; |
(C) the worker's telephone number, if available; |
(D) the worker's social security number; |
(E) the worker's classification or |
classifications; |
(F) the worker's gross and net wages paid in each |
pay period; |
(G) the worker's number of hours worked each day; |
|
(H) the worker's starting and ending times of work |
each day; |
(I) the worker's hourly wage rate; and |
(J) the worker's hourly overtime wage rate; and |
(2) no later than the 15th day of each calendar month, |
provide a certified payroll for the immediately preceding |
month to the taxpayer in charge of the project; within 5 |
business days after receiving the certified payroll, the |
taxpayer shall file the certified payroll with the |
Department of Labor and the Department of Commerce and |
Economic Opportunity; a certified payroll must be filed |
for only those calendar months during which construction |
on a New Construction EDGE Project has occurred; the |
certified payroll shall consist of a complete copy of the |
records identified in paragraph (1), but may exclude the |
starting and ending times of work each day; the certified |
payroll shall be accompanied by a statement signed by the |
contractor or subcontractor or an officer, employee, or |
agent of the contractor or subcontractor which avers that: |
(A) he or she has examined the certified payroll |
records required to be submitted by the Act and such |
records are true and accurate; and |
(B) the contractor or subcontractor is aware that |
filing a certified payroll that he or she knows to be |
false is a Class A misdemeanor. |
A general contractor is not prohibited from relying on a |
|
certified payroll of a lower-tier subcontractor, provided the |
general contractor does not knowingly rely upon a |
subcontractor's false certification. |
Any contractor or subcontractor subject to this Section, |
and any officer, employee, or agent of such contractor or |
subcontractor whose duty as an officer, employee, or agent it |
is to file a certified payroll under this Section, who |
willfully fails to file such a certified payroll on or before |
the date such certified payroll is required to be filed and any |
person who willfully files a false certified payroll that is |
false as to any material fact is in violation of this Act and |
guilty of a Class A misdemeanor. |
The taxpayer in charge of the project shall keep the |
records submitted in accordance with this Section subsection |
on or after June 5, 2019 ( the effective date of Public Act |
101-9) this amendatory Act of the 101st General Assembly for a |
period of 5 years from the date of the last payment for work on |
a contract or subcontract for the project. |
The records submitted in accordance with this Section |
subsection shall be considered public records, except an |
employee's address, telephone number, and social security |
number, and made available in accordance with the Freedom of |
Information Act. The Department of Labor shall accept any |
reasonable submissions by the contractor that meet the |
requirements of this Section subsection and shall share the |
information with the Department in order to comply with the |
|
awarding of New Construction EDGE Credits. A contractor, |
subcontractor, or public body may retain records required |
under this Section in paper or electronic format. |
Upon 7 business days' notice, the contractor and each |
subcontractor shall make available for inspection and copying |
at a location within this State during reasonable hours, the |
records identified in paragraph (1) of this Section subsection |
to the taxpayer in charge of the project, its officers and |
agents, the Director of Labor and his or her deputies and |
agents, and to federal, State, or local law enforcement |
agencies and prosecutors.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 8-22-19.)
|
Section 230. The Film
Production Services Tax Credit Act |
of 2008 is amended by changing Section 10 as follows:
|
(35 ILCS 16/10)
|
Sec. 10. Definitions. As used in this Act:
|
"Accredited production" means: (i) for productions |
commencing before May 1, 2006, a film, video, or television |
production that
has been certified by the Department in which |
the aggregate Illinois labor
expenditures
included in the cost |
of the production, in the period that ends 12 months after
the |
time principal filming or taping of the production began, |
exceed $100,000
for productions of 30 minutes or longer, or |
$50,000 for productions of less
than 30
minutes; and (ii) for |
|
productions commencing on or after May 1, 2006, a film, video, |
or television production that has been certified by the |
Department in which the Illinois production spending included |
in the cost of production in the period that ends 12 months |
after the time principal filming or taping of the production |
began exceeds $100,000 for productions of 30 minutes or longer |
or exceeds $50,000 for productions of less than 30 minutes. |
"Accredited production" does not include a production that:
|
(1) is news, current events, or public programming, or |
a program that
includes weather or market reports;
|
(2) is a talk show;
|
(3) is a production in respect of a game, |
questionnaire, or contest;
|
(4) is a sports event or activity;
|
(5) is a gala presentation or awards show;
|
(6) is a finished production that solicits funds;
|
(7) is a production produced by a film production |
company if records, as
required
by 18
U.S.C. 2257, are to |
be maintained by that film production company with respect
|
to any
performer portrayed in that single media or |
multimedia program; or
|
(8) is a production produced primarily for industrial, |
corporate, or
institutional purposes.
|
"Accredited animated production" means an accredited |
production in which movement and characters' performances are |
created using a frame-by-frame technique and a significant |
|
number of major characters are animated. Motion capture by |
itself is not an animation technique. |
"Accredited production certificate" means a certificate |
issued by the
Department certifying that the production is an |
accredited production that
meets the guidelines of this Act.
|
"Applicant" means a taxpayer that is a film production |
company that is
operating or has operated an accredited |
production located within the State of
Illinois and that
(i) |
owns the copyright in the accredited production throughout the
|
Illinois production period or (ii)
has contracted directly |
with the owner of the copyright in the
accredited production
|
or a person acting on behalf of the owner
to provide services |
for the production, where the owner
of the copyright is not an |
eligible production corporation.
|
"Credit" means:
|
(1) for an accredited production approved by the |
Department on or before January 1, 2005 and commencing |
before May 1, 2006, the amount equal to 25% of the Illinois |
labor
expenditure approved by the Department.
The |
applicant is deemed to have paid, on its balance due day |
for the year, an
amount equal to 25% of its qualified |
Illinois labor expenditure for the tax
year. For Illinois |
labor expenditures generated by the employment of |
residents of geographic areas of high poverty or high |
unemployment, as determined by the Department, in an |
accredited production commencing before May 1, 2006 and
|
|
approved by the Department after January 1, 2005, the |
applicant shall receive an enhanced credit of 10% in |
addition to the 25% credit; and |
(2) for an accredited production commencing on or |
after May 1, 2006, the amount equal to: |
(i) 20% of the Illinois production spending for |
the taxable year; plus |
(ii) 15% of the Illinois labor expenditures |
generated by the employment of residents of geographic |
areas of high poverty or high unemployment, as |
determined by the Department; and
|
(3) for an accredited production commencing on or |
after January 1, 2009, the amount equal to: |
(i) 30% of the Illinois production spending for |
the taxable year; plus |
(ii) 15% of the Illinois labor expenditures |
generated by the employment of residents of geographic |
areas of high poverty or high unemployment, as |
determined by the Department. |
"Department" means the Department of Commerce and Economic |
Opportunity.
|
"Director" means the Director of Commerce and Economic |
Opportunity.
|
"Illinois labor expenditure" means
salary or wages paid to |
employees of the
applicant for services on the accredited
|
production . ;
|
|
To qualify as an Illinois labor expenditure, the |
expenditure must be:
|
(1) Reasonable in the circumstances.
|
(2) Included in the federal income tax basis of the |
property.
|
(3) Incurred by the applicant for services on or after |
January 1, 2004.
|
(4) Incurred for the production stages of the |
accredited production, from
the final
script stage to the |
end of the post-production stage.
|
(5) Limited to the first $25,000 of wages paid or |
incurred to each
employee of a production commencing |
before May 1, 2006 and the first $100,000 of wages paid or |
incurred to each
employee of
a production commencing on or |
after May 1, 2006.
|
(6) For a production commencing before May 1, 2006, |
exclusive of the salary or wages paid to or incurred for |
the 2 highest
paid
employees of the production.
|
(7) Directly attributable to the accredited |
production.
|
(8) (Blank).
|
(9) Paid to persons resident in Illinois at the time |
the payments were
made.
|
(10) Paid for services rendered in Illinois.
|
"Illinois production spending" means the expenses incurred |
by the applicant for an accredited production, including, |
|
without limitation, all of the following: |
(1) expenses to purchase, from vendors within |
Illinois, tangible personal property that is used in the |
accredited production; |
(2) expenses to acquire services, from vendors in |
Illinois, for film production, editing, or processing; and |
(3) the compensation, not to exceed $100,000 for any |
one employee, for contractual or salaried employees who |
are Illinois residents performing services with respect to |
the accredited production. |
"Qualified production facility" means stage facilities in |
the State in which television shows and films are or are |
intended to be regularly produced and that contain at least |
one sound stage of at least 15,000 square feet.
|
Rulemaking authority to implement Public Act 95-1006 this |
amendatory Act of the 95th General Assembly , if any, is |
conditioned on the rules being adopted in accordance with all |
provisions of the Illinois Administrative Procedure Act and |
all rules and procedures of the Joint Committee on |
Administrative Rules; any purported rule not so adopted, for |
whatever reason, is unauthorized. |
(Source: P.A. 97-796, eff. 7-13-12; revised 7-18-19.)
|
Section 235. The Service Occupation Tax Act is amended by |
changing Section 2d as follows:
|
|
(35 ILCS 115/2d)
|
Sec. 2d. Motor vehicles; trailers; use as rolling stock |
definition. |
(a) (Blank).
|
(b) (Blank).
|
(c) This subsection (c) applies to motor vehicles, other |
than limousines, purchased through June 30, 2017. For motor |
vehicles, other than limousines, purchased on or after July 1, |
2017, subsection (d-5) applies. This subsection (c) applies to |
limousines purchased before, on, or after July 1, 2017. "Use |
as rolling stock moving in interstate commerce" in paragraph |
(d-1) of the definition of "sale of service" in Section 2 |
occurs for motor vehicles, as defined in Section 1-146 of the |
Illinois Vehicle Code, when during a 12-month period the |
rolling stock has carried persons or property for hire in |
interstate commerce for greater than 50% of its total trips |
for that period or for greater than 50% of its total miles for |
that period. The person claiming the exemption shall make an |
election at the time of purchase to use either the trips or |
mileage method. Persons who purchased motor vehicles prior to |
July 1, 2004 shall make an election to use either the trips or |
mileage method and document that election in their books and |
records. If no election is made under this subsection to use |
the trips or mileage method, the person shall be deemed to have |
chosen the mileage method. |
For purposes of determining qualifying trips or miles, |
|
motor vehicles that carry persons or property for hire, even |
just between points in Illinois, will be considered used for |
hire in interstate commerce if the motor vehicle transports |
persons whose journeys or property whose shipments originate |
or terminate outside Illinois. The exemption for motor |
vehicles
used as rolling stock moving in interstate commerce |
may be
claimed only for the following vehicles: (i) motor |
vehicles whose gross vehicle weight
rating exceeds 16,000 |
pounds; and (ii) limousines, as defined in Section 1-139.1 of |
the Illinois Vehicle Code. Through June 30, 2017, this |
definition applies to all property purchased for the purpose |
of being attached to those motor vehicles as a part thereof. On |
and after July 1, 2017, this definition applies to property |
purchased for the purpose of being attached to limousines as a |
part thereof. |
(d) For purchases made through June 30, 2017, "use as |
rolling stock moving in interstate commerce" in paragraph |
(d-1) of the definition of "sale of service" in Section 2 |
occurs for trailers, as defined in Section 1-209 of the |
Illinois Vehicle Code, semitrailers as defined in Section |
1-187 of the Illinois Vehicle Code, and pole trailers as |
defined in Section 1-161 of the Illinois Vehicle Code, when |
during a 12-month period the rolling stock has carried persons |
or property for hire in interstate commerce for greater than |
50% of its total trips for that period or for greater than 50% |
of its total miles for that period. The person claiming the |
|
exemption for a trailer or trailers that will not be dedicated |
to a motor vehicle or group of motor vehicles shall make an |
election at the time of purchase to use either the trips or |
mileage method. Persons who purchased trailers prior to July |
1, 2004 that are not dedicated to a motor vehicle or group of |
motor vehicles shall make an election to use either the trips |
or mileage method and document that election in their books |
and records. If no election is made under this subsection to |
use the trips or mileage method, the person shall be deemed to |
have chosen the mileage method. |
For purposes of determining qualifying trips or miles, |
trailers, semitrailers, or pole trailers that carry property |
for hire, even just between points in Illinois, will be |
considered used for hire in interstate commerce if the |
trailers, semitrailers, or pole trailers transport property |
whose shipments originate or terminate outside Illinois. This |
definition applies to all property purchased for the purpose |
of being attached to those trailers, semitrailers, or pole |
trailers as a part thereof. In lieu of a person providing |
documentation regarding the qualifying use of each individual |
trailer, semitrailer, or pole trailer, that person may |
document such qualifying use by providing documentation of the |
following: |
(1) If a trailer, semitrailer, or pole trailer is |
dedicated to a motor vehicle that qualifies as rolling |
stock moving in interstate commerce under subsection (c) |
|
of this Section, then that trailer, semitrailer, or pole |
trailer qualifies as rolling stock moving in interstate |
commerce under this subsection. |
(2) If a trailer, semitrailer, or pole trailer is |
dedicated to a group of motor vehicles that all qualify as |
rolling stock moving in interstate commerce under |
subsection (c) of this Section, then that trailer, |
semitrailer, or pole trailer qualifies as rolling stock |
moving in interstate commerce under this subsection. |
(3) If one or more trailers, semitrailers, or pole |
trailers are dedicated to a group of motor vehicles and |
not all of those motor vehicles in that group qualify as |
rolling stock moving in interstate commerce under |
subsection (c) of this Section, then the percentage of |
those trailers, semitrailers, or pole trailers that |
qualifies as rolling stock moving in interstate commerce |
under this subsection is equal to the percentage of those |
motor vehicles in that group that qualify as rolling stock |
moving in interstate commerce under subsection (c) of this |
Section to which those trailers, semitrailers, or pole |
trailers are dedicated. However, to determine the |
qualification for the exemption provided under this item |
(3), the mathematical application of the qualifying |
percentage to one or more trailers, semitrailers, or pole |
trailers under this subpart shall not be allowed as to any |
fraction of a trailer, semitrailer, or pole trailer.
|
|
(d-5) For motor vehicles and trailers purchased on or |
after July 1, 2017, "use as rolling stock moving in interstate |
commerce" means that: |
(1) the motor vehicle or trailer is used to transport |
persons or property for hire; |
(2) for purposes of the exemption under paragraph |
(d-1) of the definition of "sale of service" in Section 2, |
the purchaser who is an owner, lessor, or shipper claiming |
the exemption certifies that the motor vehicle or trailer |
will be utilized, from the time of purchase and continuing |
through the statute of limitations for issuing a notice of |
tax liability under this Act, by an interstate carrier or |
carriers for hire who hold, and are required by Federal |
Motor Carrier Safety Administration regulations to hold, |
an active USDOT Number with the Carrier Operation listed |
as "Interstate" and the Operation Classification listed as |
"authorized for hire", "exempt for hire", or both |
"authorized for hire" and "exempt for hire"; except that |
this paragraph (2) does not apply to a motor vehicle or |
trailer used at an airport to support the operation of an |
aircraft moving in interstate commerce, as long as (i) in |
the case of a motor vehicle, the motor vehicle meets |
paragraphs (1) and (3) of this subsection (d-5) or (ii) in |
the case of a trailer, the trailer meets paragraph (1) of |
this subsection (d-5); and |
(3) for motor vehicles, the gross vehicle weight |
|
rating exceeds 16,000 pounds. |
The definition of "use as rolling stock moving in |
interstate commerce" in this subsection (d-5) applies to all |
property purchased on or after July 1, 2017 for the purpose of |
being attached to a motor vehicle or trailer as a part thereof, |
regardless of whether the motor vehicle or trailer was |
purchased before, on, or after July 1, 2017. |
If an item ceases to meet requirements (1) through (3) |
under this subsection (d-5), then the tax is imposed on the |
selling price, allowing for a reasonable depreciation for the |
period during which the item qualified for the exemption. |
For purposes of this subsection (d-5): |
"Motor vehicle" excludes limousines, but otherwise |
means that term as defined in Section 1-146 of the |
Illinois Vehicle Code. |
"Trailer" means (i) "trailer", as defined in Section |
1-209 of the Illinois Vehicle Code, (ii) "semitrailer", as |
defined in Section 1-187 of the Illinois Vehicle Code, and |
(iii) "pole trailer", as defined in Section 1-161 of the |
Illinois Vehicle Code. |
(e) For aircraft and watercraft purchased on or after |
January 1 , 2014, "use as rolling stock moving in interstate |
commerce" in paragraph (d-1) of the definition of "sale of |
service" in Section 2 occurs when, during a 12-month period, |
the rolling stock has carried persons or property for hire in |
interstate commerce for greater than 50% of its total trips |
|
for that period or for greater than 50% of its total miles for |
that period. The person claiming the exemption shall make an |
election at the time of purchase to use either the trips or |
mileage method and document that election in their books and |
records. If no election is made under this subsection to use |
the trips or mileage method, the person shall be deemed to have |
chosen the mileage method. For aircraft, flight hours may be |
used in lieu of recording miles in determining whether the |
aircraft meets the mileage test in this subsection. For |
watercraft, nautical miles or trip hours may be used in lieu of |
recording miles in determining whether the watercraft meets |
the mileage test in this subsection. |
Notwithstanding any other provision of law to the |
contrary, property purchased on or after January 1, 2014 for |
the purpose of being attached to aircraft or watercraft as a |
part thereof qualifies as rolling stock moving in interstate |
commerce only if the aircraft or watercraft to which it will be |
attached qualifies as rolling stock moving in interstate |
commerce under the test set forth in this subsection (e), |
regardless of when the aircraft or watercraft was purchased. |
Persons who purchased aircraft or watercraft prior to January |
1, 2014 shall make an election to use either the trips or |
mileage method and document that election in their books and |
records for the purpose of determining whether property |
purchased on or after January 1, 2014 for the purpose of being |
attached to aircraft or watercraft as a part thereof qualifies |
|
as rolling stock moving in interstate commerce under this |
subsection (e). |
(f) The election to use either the trips or mileage method |
made under the provisions of subsections (c), (d), or (e) of |
this Section will remain in effect for the duration of the |
purchaser's ownership of that item. |
(Source: P.A. 100-321, eff. 8-24-17; revised 7-24-19.)
|
Section 240. The Retailers' Occupation Tax Act is amended |
by changing Section 11 as follows:
|
(35 ILCS 120/11) (from Ch. 120, par. 450)
|
Sec. 11. All information received by the Department from |
returns filed
under this Act, or from any investigation |
conducted under this Act, shall
be confidential, except for |
official purposes, and any person, including a third party as |
defined in the Local Government Revenue Recapture Act, who |
divulges
any such information in any manner, except in |
accordance with a proper
judicial order or as otherwise |
provided by law, including the Local Government Revenue |
Recapture Act, shall be guilty of a Class
B misdemeanor with a |
fine not to exceed $7,500.
|
Nothing in this Act prevents the Director of Revenue from |
publishing or
making available to the public the names and |
addresses of persons filing
returns under this Act, or |
reasonable statistics concerning the operation
of the tax by |
|
grouping the contents of returns so the information in any
|
individual return is not disclosed.
|
Nothing in this Act prevents the Director of Revenue from |
divulging to
the United States Government or the government of |
any other state, or any
officer or agency thereof, for |
exclusively official purposes, information
received by the |
Department in administering this Act, provided that such
other |
governmental agency agrees to divulge requested tax |
information to
the Department.
|
The Department's furnishing of information derived from a |
taxpayer's
return or from an investigation conducted under |
this Act to the surety on a
taxpayer's bond that has been |
furnished to the Department under this Act,
either to provide |
notice to such surety of its potential liability under
the |
bond or, in order to support the Department's demand for |
payment from
such surety under the bond, is an official |
purpose within the meaning of
this Section.
|
The furnishing upon request of information obtained by the |
Department
from returns filed under this Act or investigations |
conducted under this
Act to the Illinois Liquor Control |
Commission for official use is deemed to
be an official |
purpose within the meaning of this Section.
|
Notice to a surety of potential liability shall not be |
given unless the
taxpayer has first been notified, not less |
than 10 days prior thereto, of
the Department's intent to so |
notify the surety.
|
|
The furnishing upon request of the Auditor General, or his |
authorized agents,
for official use, of returns filed and |
information related thereto under
this Act is deemed to be an |
official purpose within the meaning of this
Section.
|
Where an appeal or a protest has been filed on behalf of a |
taxpayer, the
furnishing upon request of the attorney for the |
taxpayer of returns filed
by the taxpayer and information |
related thereto under this Act is deemed
to be an official |
purpose within the meaning of this Section.
|
The furnishing of financial information to a municipality |
or county, upon request of the chief executive officer |
thereof, is an official purpose within the meaning of this |
Section,
provided the municipality or county agrees in
writing |
to the requirements of this Section. Information provided to |
municipalities and counties under this paragraph shall be |
limited to: (1) the business name; (2) the business address; |
(3) the standard classification number assigned to the |
business; (4) net revenue distributed to the requesting |
municipality or county that is directly related to the |
requesting municipality's or county's local share of the |
proceeds under the Use Tax Act, the Service Use Tax Act, the |
Service Occupation Tax Act, and the Retailers' Occupation Tax |
Act distributed from the Local Government Tax Fund, and, if |
applicable, any locally imposed retailers' occupation tax or |
service occupation tax; and (5) a listing of all businesses |
within the requesting municipality or county by account |
|
identification number and address. On and after July 1, 2015, |
the furnishing of financial information to municipalities and |
counties under this paragraph may be by electronic means. If |
the Department may furnish financial information to a |
municipality or county under this paragraph, then the chief |
executive officer of the municipality or county may, in turn, |
provide that financial information to a third party pursuant |
to the Local Government Revenue Recapture Act. However, the |
third party shall agree in writing to the requirements of this |
Section and meet the requirements of the Local Government |
Revenue Recapture Act.
|
Information so provided shall be subject to all |
confidentiality provisions
of this Section. The written |
agreement shall provide for reciprocity,
limitations on |
access, disclosure, and procedures for requesting information. |
For the purposes of furnishing financial information to a |
municipality or county under this Section, "chief executive |
officer" means the mayor of a city, the village board |
president of a village, the mayor or president of an |
incorporated town, the county executive of a county that has |
adopted the county executive form of government, the president |
of the board of commissioners of Cook County, or the |
chairperson of the county board or board of county |
commissioners of any other county.
|
The Department may make available to the Board of Trustees |
of any Metro
East Mass Transit District information contained |
|
on transaction reporting
returns required to be filed under |
Section 3 of this Act that report sales made
within the |
boundary of the taxing authority of that Metro East Mass |
Transit
District, as provided in Section 5.01 of the Local |
Mass Transit District Act.
The disclosure shall be made |
pursuant to a written agreement between the
Department and the |
Board of Trustees of a Metro East Mass Transit District,
which |
is an official purpose within the meaning of this Section. The |
written
agreement between the Department and the Board of |
Trustees of a Metro East
Mass Transit District shall provide |
for reciprocity, limitations on access,
disclosure, and |
procedures for requesting information. Information so provided
|
shall be subject to all confidentiality provisions of this |
Section.
|
The Director may make available to any State agency, |
including the
Illinois Supreme Court, which licenses persons |
to engage in any occupation,
information that a person |
licensed by such agency has failed to file
returns under this |
Act or pay the tax, penalty and interest shown therein,
or has |
failed to pay any final assessment of tax, penalty or interest |
due
under this Act.
The Director may make available to any |
State agency, including the Illinois
Supreme
Court, |
information regarding whether a bidder, contractor, or an |
affiliate of a
bidder or
contractor has failed to collect and |
remit Illinois Use tax on sales into
Illinois, or any tax
under |
this Act or pay the tax, penalty, and interest shown therein, |
|
or has
failed to pay any
final assessment of tax, penalty, or |
interest due under this Act, for the
limited purpose of
|
enforcing bidder and contractor certifications. The Director |
may make available
to units
of local government and school |
districts that require bidder and contractor
certifications,
|
as set forth in Sections 50-11 and 50-12 of the Illinois |
Procurement Code,
information
regarding whether a bidder, |
contractor, or an affiliate of a bidder or
contractor has |
failed
to collect and remit Illinois Use tax on sales into |
Illinois, file returns under
this Act, or
pay the tax, |
penalty, and interest shown therein, or has failed to pay any |
final
assessment
of tax, penalty, or interest due under this |
Act, for the limited purpose of
enforcing bidder
and |
contractor certifications. For purposes of this Section, the |
term
"affiliate" means any
entity that (1) directly, |
indirectly, or constructively controls another
entity,
(2) is |
directly,
indirectly, or constructively controlled by another |
entity, or (3) is subject
to
the control of
a common entity. |
For purposes of this Section, an entity controls another
|
entity
if it owns,
directly or individually, more than 10% of |
the voting securities of that
entity.
As used in
this Section, |
the term "voting security" means a security that (1) confers |
upon
the holder
the right to vote for the election of members |
of the board of directors or
similar governing
body of the |
business or (2) is convertible into, or entitles the holder to
|
receive upon its
exercise, a security that confers such a |
|
right to vote. A general partnership
interest is a
voting |
security.
|
The Director may make available to any State agency, |
including the
Illinois
Supreme Court, units of local |
government, and school districts, information
regarding
|
whether a bidder or contractor is an affiliate of a person who |
is not
collecting
and
remitting Illinois Use taxes for the |
limited purpose of enforcing bidder and
contractor
|
certifications.
|
The Director may also make available to the Secretary of |
State
information that a limited liability company, which has |
filed articles of
organization with the Secretary of State, or |
corporation which has been
issued a certificate of |
incorporation by the Secretary of State has failed to
file |
returns under this Act or pay the tax, penalty and interest |
shown therein,
or has failed to pay any final assessment of |
tax, penalty or interest due under
this Act. An assessment is |
final when all proceedings in court for review of
such |
assessment have terminated or the time for the taking thereof |
has expired
without such proceedings being instituted.
|
The Director shall make available for public inspection in |
the Department's
principal office and for publication, at |
cost, administrative decisions issued
on or after January 1, |
1995. These decisions are to be made available in a
manner so |
that the following taxpayer information is not disclosed:
|
(1) The names, addresses, and identification numbers |
|
of the taxpayer,
related entities, and employees.
|
(2) At the sole discretion of the Director, trade |
secrets
or other confidential information identified as |
such by the taxpayer, no later
than 30 days after receipt |
of an administrative decision, by such means as the
|
Department shall provide by rule.
|
The Director shall determine the appropriate extent of the |
deletions allowed
in paragraph (2). In the event the taxpayer |
does not submit deletions, the
Director shall make only the |
deletions specified in paragraph (1).
|
The Director shall make available for public inspection |
and publication an
administrative decision within 180 days |
after the issuance of the
administrative decision. The term |
"administrative decision" has the same
meaning as defined in |
Section 3-101 of Article III of the Code of Civil
Procedure. |
Costs collected under this Section shall be paid into the Tax
|
Compliance and Administration Fund.
|
Nothing contained in this Act shall prevent the Director |
from divulging
information to any person pursuant to a request |
or authorization made by the
taxpayer or by an authorized |
representative of the taxpayer.
|
The furnishing of information obtained by the Department |
from returns filed under Public Act 101-10 this amendatory Act |
of the 101st General Assembly to the Department of |
Transportation for purposes of compliance with Public Act |
101-10 this amendatory Act of the 101st General Assembly |
|
regarding aviation fuel is deemed to be an official purpose |
within the meaning of this Section. |
(Source: P.A. 101-10, eff. 6-5-19; 101-628, eff. 6-1-20; |
revised 8-4-20.)
|
Section 245. The Property Tax Code is amended by changing |
Sections 3-5, 18-185, and 18-246 and the heading of Division 6 |
of Article 10 as follows:
|
(35 ILCS 200/3-5)
|
Sec. 3-5. Supervisor of assessments. In counties with less |
than 3,000,000
inhabitants and in which no county assessor has |
been elected under Section
3-45, there shall be a county |
supervisor of assessments, either appointed as
provided in |
this Section, or elected.
|
In counties with less than 3,000,000 inhabitants and not |
having an elected
county assessor or an elected supervisor of |
assessments, the office of
supervisor of assessments shall be |
filled by appointment by the presiding
officer of the county |
board with the advice and consent of the county board.
|
To be eligible for appointment or to be eligible to file |
nomination
papers or participate as a candidate in any primary |
or general election
for, or be elected to, the office of |
supervisor of assessments, or to enter
upon the duties of the |
office, a person must possess one of the following
|
qualifications as certified by the Department to the county |
|
clerk:
|
(1) A currently active Certified Illinois Assessing |
Officer designation from the Illinois
Property Assessment |
Institute.
|
(2) A currently active AAS, CAE, or MAS designation |
from the International
Association of Assessing Officers.
|
(3) A currently active MAI, SREA, SRPA, SRA, or RM |
designation from the Appraisal Institute.
|
(4) (blank).
|
In addition, a person must have had at least 2 years' |
experience in the field
of property sales, assessments, |
finance or appraisals and must have passed an
examination |
conducted by the Department to determine his or her competence |
to
hold the office. The examination may be conducted by the |
Department at a
convenient location in the county or region. |
Notice of the time and place
shall be given by publication in a |
newspaper of general circulation in the
counties, at least one |
week prior to the exam. The Department shall certify to
the |
county board a list of the names and scores of persons who pass |
the
examination. The Department may provide by rule the |
maximum time that the name
of a person who has passed the |
examination will be included on a list of
persons eligible for |
appointment or election. The term of office shall be 4
years |
from the date of appointment and until a successor is |
appointed and
qualified, or a successor is elected and |
qualified under Section 3-52.
|
|
(Source: P.A. 101-150, eff. 7-26-19; 101-467, eff. 8-23-19; |
revised 9-19-19.)
|
(35 ILCS 200/Art. 10 Div. 6 heading) |
Division 6. Farmland, open space,
|
and forestry management plan .
|
(35 ILCS 200/18-185)
|
Sec. 18-185. Short title; definitions. This Division 5 |
may be cited as the
Property Tax Extension Limitation Law. As |
used in this Division 5:
|
"Consumer Price Index" means the Consumer Price Index for |
All Urban
Consumers for all items published by the United |
States Department of Labor.
|
"Extension limitation" means (a) the lesser of 5% or the |
percentage increase
in the Consumer Price Index during the |
12-month calendar year preceding the
levy year or (b) the rate |
of increase approved by voters under Section 18-205.
|
"Affected county" means a county of 3,000,000 or more |
inhabitants or a
county contiguous to a county of 3,000,000 or |
more inhabitants.
|
"Taxing district" has the same meaning provided in Section |
1-150, except as
otherwise provided in this Section. For the |
1991 through 1994 levy years only,
"taxing district" includes |
only each non-home rule taxing district having the
majority of |
its
1990 equalized assessed value within any county or |
|
counties contiguous to a
county with 3,000,000 or more |
inhabitants. Beginning with the 1995 levy
year, "taxing |
district" includes only each non-home rule taxing district
|
subject to this Law before the 1995 levy year and each non-home |
rule
taxing district not subject to this Law before the 1995 |
levy year having the
majority of its 1994 equalized assessed |
value in an affected county or
counties. Beginning with the |
levy year in
which this Law becomes applicable to a taxing |
district as
provided in Section 18-213, "taxing district" also |
includes those taxing
districts made subject to this Law as |
provided in Section 18-213.
|
"Aggregate extension" for taxing districts to which this |
Law applied before
the 1995 levy year means the annual |
corporate extension for the taxing
district and those special |
purpose extensions that are made annually for
the taxing |
district, excluding special purpose extensions: (a) made for |
the
taxing district to pay interest or principal on general |
obligation bonds
that were approved by referendum; (b) made |
for any taxing district to pay
interest or principal on |
general obligation bonds issued before October 1,
1991; (c) |
made for any taxing district to pay interest or principal on |
bonds
issued to refund or continue to refund those bonds |
issued before October 1,
1991; (d)
made for any taxing |
district to pay interest or principal on bonds
issued to |
refund or continue to refund bonds issued after October 1, |
1991 that
were approved by referendum; (e)
made for any taxing |
|
district to pay interest
or principal on revenue bonds issued |
before October 1, 1991 for payment of
which a property tax levy |
or the full faith and credit of the unit of local
government is |
pledged; however, a tax for the payment of interest or |
principal
on those bonds shall be made only after the |
governing body of the unit of local
government finds that all |
other sources for payment are insufficient to make
those |
payments; (f) made for payments under a building commission |
lease when
the lease payments are for the retirement of bonds |
issued by the commission
before October 1, 1991, to pay for the |
building project; (g) made for payments
due under installment |
contracts entered into before October 1, 1991;
(h) made for |
payments of principal and interest on bonds issued under the
|
Metropolitan Water Reclamation District Act to finance |
construction projects
initiated before October 1, 1991; (i) |
made for payments of principal and
interest on limited bonds, |
as defined in Section 3 of the Local Government Debt
Reform |
Act, in an amount not to exceed the debt service extension base |
less
the amount in items (b), (c), (e), and (h) of this |
definition for
non-referendum obligations, except obligations |
initially issued pursuant to
referendum; (j) made for payments |
of principal and interest on bonds
issued under Section 15 of |
the Local Government Debt Reform Act; (k)
made
by a school |
district that participates in the Special Education District |
of
Lake County, created by special education joint agreement |
under Section
10-22.31 of the School Code, for payment of the |
|
school district's share of the
amounts required to be |
contributed by the Special Education District of Lake
County |
to the Illinois Municipal Retirement Fund under Article 7 of |
the
Illinois Pension Code; the amount of any extension under |
this item (k) shall be
certified by the school district to the |
county clerk; (l) made to fund
expenses of providing joint |
recreational programs for persons with disabilities under
|
Section 5-8 of
the
Park District Code or Section 11-95-14 of |
the Illinois Municipal Code; (m) made for temporary relocation |
loan repayment purposes pursuant to Sections 2-3.77 and |
17-2.2d of the School Code; (n) made for payment of principal |
and interest on any bonds issued under the authority of |
Section 17-2.2d of the School Code; (o) made for contributions |
to a firefighter's pension fund created under Article 4 of the |
Illinois Pension Code, to the extent of the amount certified |
under item (5) of Section 4-134 of the Illinois Pension Code; |
and (p) made for road purposes in the first year after a |
township assumes the rights, powers, duties, assets, property, |
liabilities, obligations, and
responsibilities of a road |
district abolished under the provisions of Section 6-133 of |
the Illinois Highway Code.
|
"Aggregate extension" for the taxing districts to which |
this Law did not
apply before the 1995 levy year (except taxing |
districts subject to this Law
in
accordance with Section |
18-213) means the annual corporate extension for the
taxing |
district and those special purpose extensions that are made |
|
annually for
the taxing district, excluding special purpose |
extensions: (a) made for the
taxing district to pay interest |
or principal on general obligation bonds that
were approved by |
referendum; (b) made for any taxing district to pay interest
|
or principal on general obligation bonds issued before March |
1, 1995; (c) made
for any taxing district to pay interest or |
principal on bonds issued to refund
or continue to refund |
those bonds issued before March 1, 1995; (d) made for any
|
taxing district to pay interest or principal on bonds issued |
to refund or
continue to refund bonds issued after March 1, |
1995 that were approved by
referendum; (e) made for any taxing |
district to pay interest or principal on
revenue bonds issued |
before March 1, 1995 for payment of which a property tax
levy |
or the full faith and credit of the unit of local government is |
pledged;
however, a tax for the payment of interest or |
principal on those bonds shall be
made only after the |
governing body of the unit of local government finds that
all |
other sources for payment are insufficient to make those |
payments; (f) made
for payments under a building commission |
lease when the lease payments are for
the retirement of bonds |
issued by the commission before March 1, 1995 to
pay for the |
building project; (g) made for payments due under installment
|
contracts entered into before March 1, 1995; (h) made for |
payments of
principal and interest on bonds issued under the |
Metropolitan Water Reclamation
District Act to finance |
construction projects initiated before October 1,
1991; (h-4) |
|
made for stormwater management purposes by the Metropolitan |
Water Reclamation District of Greater Chicago under Section 12 |
of the Metropolitan Water Reclamation District Act; (i) made |
for payments of principal and interest on limited bonds,
as |
defined in Section 3 of the Local Government Debt Reform Act, |
in an amount
not to exceed the debt service extension base less |
the amount in items (b),
(c), and (e) of this definition for |
non-referendum obligations, except
obligations initially |
issued pursuant to referendum and bonds described in
|
subsection (h) of this definition; (j) made for payments of
|
principal and interest on bonds issued under Section 15 of the |
Local Government
Debt Reform Act; (k) made for payments of |
principal and interest on bonds
authorized by Public Act |
88-503 and issued under Section 20a of the Chicago
Park |
District Act for aquarium or
museum projects; (l) made for |
payments of principal and interest on
bonds
authorized by |
Public Act 87-1191 or 93-601 and (i) issued pursuant to |
Section 21.2 of the Cook County Forest
Preserve District Act, |
(ii) issued under Section 42 of the Cook County
Forest |
Preserve District Act for zoological park projects, or (iii) |
issued
under Section 44.1 of the Cook County Forest Preserve |
District Act for
botanical gardens projects; (m) made
pursuant
|
to Section 34-53.5 of the School Code, whether levied annually |
or not;
(n) made to fund expenses of providing joint |
recreational programs for persons with disabilities under |
Section 5-8 of the Park
District Code or Section 11-95-14 of |
|
the Illinois Municipal Code;
(o) made by the
Chicago Park
|
District for recreational programs for persons with |
disabilities under subsection (c) of
Section
7.06 of the |
Chicago Park District Act; (p) made for contributions to a |
firefighter's pension fund created under Article 4 of the |
Illinois Pension Code, to the extent of the amount certified |
under item (5) of Section 4-134 of the Illinois Pension Code; |
(q) made by Ford Heights School District 169 under Section |
17-9.02 of the School Code; and (r) made for the purpose of |
making employer contributions to the Public School Teachers' |
Pension and Retirement Fund of Chicago under Section 34-53 of |
the School Code.
|
"Aggregate extension" for all taxing districts to which |
this Law applies in
accordance with Section 18-213, except for |
those taxing districts subject to
paragraph (2) of subsection |
(e) of Section 18-213, means the annual corporate
extension |
for the
taxing district and those special purpose extensions |
that are made annually for
the taxing district, excluding |
special purpose extensions: (a) made for the
taxing district |
to pay interest or principal on general obligation bonds that
|
were approved by referendum; (b) made for any taxing district |
to pay interest
or principal on general obligation bonds |
issued before the date on which the
referendum making this
Law |
applicable to the taxing district is held; (c) made
for any |
taxing district to pay interest or principal on bonds issued |
to refund
or continue to refund those bonds issued before the |
|
date on which the
referendum making this Law
applicable to the |
taxing district is held;
(d) made for any
taxing district to |
pay interest or principal on bonds issued to refund or
|
continue to refund bonds issued after the date on which the |
referendum making
this Law
applicable to the taxing district |
is held if the bonds were approved by
referendum after the date |
on which the referendum making this Law
applicable to the |
taxing district is held; (e) made for any
taxing district to |
pay interest or principal on
revenue bonds issued before the |
date on which the referendum making this Law
applicable to the
|
taxing district is held for payment of which a property tax
|
levy or the full faith and credit of the unit of local |
government is pledged;
however, a tax for the payment of |
interest or principal on those bonds shall be
made only after |
the governing body of the unit of local government finds that
|
all other sources for payment are insufficient to make those |
payments; (f) made
for payments under a building commission |
lease when the lease payments are for
the retirement of bonds |
issued by the commission before the date on which the
|
referendum making this
Law applicable to the taxing district |
is held to
pay for the building project; (g) made for payments |
due under installment
contracts entered into before the date |
on which the referendum making this Law
applicable to
the |
taxing district is held;
(h) made for payments
of principal |
and interest on limited bonds,
as defined in Section 3 of the |
Local Government Debt Reform Act, in an amount
not to exceed |
|
the debt service extension base less the amount in items (b),
|
(c), and (e) of this definition for non-referendum |
obligations, except
obligations initially issued pursuant to |
referendum; (i) made for payments
of
principal and interest on |
bonds issued under Section 15 of the Local Government
Debt |
Reform Act;
(j)
made for a qualified airport authority to pay |
interest or principal on
general obligation bonds issued for |
the purpose of paying obligations due
under, or financing |
airport facilities required to be acquired, constructed,
|
installed or equipped pursuant to, contracts entered into |
before March
1, 1996 (but not including any amendments to such |
a contract taking effect on
or after that date); (k) made to |
fund expenses of providing joint
recreational programs for |
persons with disabilities under Section 5-8 of
the
Park |
District Code or Section 11-95-14 of the Illinois Municipal |
Code; (l) made for contributions to a firefighter's pension |
fund created under Article 4 of the Illinois Pension Code, to |
the extent of the amount certified under item (5) of Section |
4-134 of the Illinois Pension Code; and (m) made for the taxing |
district to pay interest or principal on general obligation |
bonds issued pursuant to Section 19-3.10 of the School Code.
|
"Aggregate extension" for all taxing districts to which |
this Law applies in
accordance with paragraph (2) of |
subsection (e) of Section 18-213 means the
annual corporate |
extension for the
taxing district and those special purpose |
extensions that are made annually for
the taxing district, |
|
excluding special purpose extensions: (a) made for the
taxing |
district to pay interest or principal on general obligation |
bonds that
were approved by referendum; (b) made for any |
taxing district to pay interest
or principal on general |
obligation bonds issued before March 7, 1997 ( the effective |
date of Public Act 89-718)
this amendatory Act of 1997 ;
(c) |
made
for any taxing district to pay interest or principal on |
bonds issued to refund
or continue to refund those bonds |
issued before March 7, 1997 ( the effective date
of Public Act |
89-718) this amendatory Act of 1997 ;
(d) made for any
taxing |
district to pay interest or principal on bonds issued to |
refund or
continue to refund bonds issued after March 7, 1997 |
( the effective date of Public Act 89-718) this amendatory Act
|
of 1997 if the bonds were approved by referendum after March 7, |
1997 ( the effective date of Public Act 89-718)
this amendatory |
Act of 1997 ;
(e) made for any
taxing district to pay interest |
or principal on
revenue bonds issued before March 7, 1997 ( the |
effective date of Public Act 89-718) this amendatory Act of |
1997
for payment of which a property tax
levy or the full faith |
and credit of the unit of local government is pledged;
|
however, a tax for the payment of interest or principal on |
those bonds shall be
made only after the governing body of the |
unit of local government finds that
all other sources for |
payment are insufficient to make those payments; (f) made
for |
payments under a building commission lease when the lease |
payments are for
the retirement of bonds issued by the |
|
commission before March 7, 1997 ( the effective date
of Public |
Act 89-718) this amendatory Act of 1997
to
pay for the building |
project; (g) made for payments due under installment
contracts |
entered into before March 7, 1997 ( the effective date of |
Public Act 89-718) this amendatory Act of
1997 ;
(h) made for |
payments
of principal and interest on limited bonds,
as |
defined in Section 3 of the Local Government Debt Reform Act, |
in an amount
not to exceed the debt service extension base less |
the amount in items (b),
(c), and (e) of this definition for |
non-referendum obligations, except
obligations initially |
issued pursuant to referendum; (i) made for payments
of
|
principal and interest on bonds issued under Section 15 of the |
Local Government
Debt Reform Act;
(j)
made for a qualified |
airport authority to pay interest or principal on
general |
obligation bonds issued for the purpose of paying obligations |
due
under, or financing airport facilities required to be |
acquired, constructed,
installed or equipped pursuant to, |
contracts entered into before March
1, 1996 (but not including |
any amendments to such a contract taking effect on
or after |
that date); (k) made to fund expenses of providing joint
|
recreational programs for persons with disabilities under |
Section 5-8 of
the
Park District Code or Section 11-95-14 of |
the Illinois Municipal Code; and (l) made for contributions to |
a firefighter's pension fund created under Article 4 of the |
Illinois Pension Code, to the extent of the amount certified |
under item (5) of Section 4-134 of the Illinois Pension Code.
|
|
"Debt service extension base" means an amount equal to |
that portion of the
extension for a taxing district for the |
1994 levy year, or for those taxing
districts subject to this |
Law in accordance with Section 18-213, except for
those |
subject to paragraph (2) of subsection (e) of Section 18-213, |
for the
levy
year in which the referendum making this Law |
applicable to the taxing district
is held, or for those taxing |
districts subject to this Law in accordance with
paragraph (2) |
of subsection (e) of Section 18-213 for the 1996 levy year,
|
constituting an
extension for payment of principal and |
interest on bonds issued by the taxing
district without |
referendum, but not including excluded non-referendum bonds. |
For park districts (i) that were first
subject to this Law in |
1991 or 1995 and (ii) whose extension for the 1994 levy
year |
for the payment of principal and interest on bonds issued by |
the park
district without referendum (but not including |
excluded non-referendum bonds)
was less than 51% of the amount |
for the 1991 levy year constituting an
extension for payment |
of principal and interest on bonds issued by the park
district |
without referendum (but not including excluded non-referendum |
bonds),
"debt service extension base" means an amount equal to |
that portion of the
extension for the 1991 levy year |
constituting an extension for payment of
principal and |
interest on bonds issued by the park district without |
referendum
(but not including excluded non-referendum bonds). |
A debt service extension base established or increased at any |
|
time pursuant to any provision of this Law, except Section |
18-212, shall be increased each year commencing with the later |
of (i) the 2009 levy year or (ii) the first levy year in which |
this Law becomes applicable to the taxing district, by the |
lesser of 5% or the percentage increase in the Consumer Price |
Index during the 12-month calendar year preceding the levy |
year. The debt service extension
base may be established or |
increased as provided under Section 18-212.
"Excluded |
non-referendum bonds" means (i) bonds authorized by Public
Act |
88-503 and issued under Section 20a of the Chicago Park |
District Act for
aquarium and museum projects; (ii) bonds |
issued under Section 15 of the
Local Government Debt Reform |
Act; or (iii) refunding obligations issued
to refund or to |
continue to refund obligations initially issued pursuant to
|
referendum.
|
"Special purpose extensions" include, but are not limited |
to, extensions
for levies made on an annual basis for |
unemployment and workers'
compensation, self-insurance, |
contributions to pension plans, and extensions
made pursuant |
to Section 6-601 of the Illinois Highway Code for a road
|
district's permanent road fund whether levied annually or not. |
The
extension for a special service area is not included in the
|
aggregate extension.
|
"Aggregate extension base" means the taxing district's |
last preceding
aggregate extension as adjusted under Sections |
18-135, 18-215,
18-230, and 18-206.
An adjustment under |
|
Section 18-135 shall be made for the 2007 levy year and all |
subsequent levy years whenever one or more counties within |
which a taxing district is located (i) used estimated |
valuations or rates when extending taxes in the taxing |
district for the last preceding levy year that resulted in the |
over or under extension of taxes, or (ii) increased or |
decreased the tax extension for the last preceding levy year |
as required by Section 18-135(c). Whenever an adjustment is |
required under Section 18-135, the aggregate extension base of |
the taxing district shall be equal to the amount that the |
aggregate extension of the taxing district would have been for |
the last preceding levy year if either or both (i) actual, |
rather than estimated, valuations or rates had been used to |
calculate the extension of taxes for the last levy year, or |
(ii) the tax extension for the last preceding levy year had not |
been adjusted as required by subsection (c) of Section 18-135.
|
Notwithstanding any other provision of law, for levy year |
2012, the aggregate extension base for West Northfield School |
District No. 31 in Cook County shall be $12,654,592. |
"Levy year" has the same meaning as "year" under Section
|
1-155.
|
"New property" means (i) the assessed value, after final |
board of review or
board of appeals action, of new |
improvements or additions to existing
improvements on any |
parcel of real property that increase the assessed value of
|
that real property during the levy year multiplied by the |
|
equalization factor
issued by the Department under Section |
17-30, (ii) the assessed value, after
final board of review or |
board of appeals action, of real property not exempt
from real |
estate taxation, which real property was exempt from real |
estate
taxation for any portion of the immediately preceding |
levy year, multiplied by
the equalization factor issued by the |
Department under Section 17-30, including the assessed value, |
upon final stabilization of occupancy after new construction |
is complete, of any real property located within the |
boundaries of an otherwise or previously exempt military |
reservation that is intended for residential use and owned by |
or leased to a private corporation or other entity,
(iii) in |
counties that classify in accordance with Section 4 of Article
|
IX of the
Illinois Constitution, an incentive property's |
additional assessed value
resulting from a
scheduled increase |
in the level of assessment as applied to the first year
final |
board of
review market value, and (iv) any increase in |
assessed value due to oil or gas production from an oil or gas |
well required to be permitted under the Hydraulic Fracturing |
Regulatory Act that was not produced in or accounted for |
during the previous levy year.
In addition, the county clerk |
in a county containing a population of
3,000,000 or more shall |
include in the 1997
recovered tax increment value for any |
school district, any recovered tax
increment value that was |
applicable to the 1995 tax year calculations.
|
"Qualified airport authority" means an airport authority |
|
organized under
the Airport Authorities Act and located in a |
county bordering on the State of
Wisconsin and having a |
population in excess of 200,000 and not greater than
500,000.
|
"Recovered tax increment value" means, except as otherwise |
provided in this
paragraph, the amount of the current year's |
equalized assessed value, in the
first year after a |
municipality terminates
the designation of an area as a |
redevelopment project area previously
established under the |
Tax Increment Allocation Redevelopment Development Act in the |
Illinois
Municipal Code, previously established under the |
Industrial Jobs Recovery Law
in the Illinois Municipal Code, |
previously established under the Economic Development Project |
Area Tax Increment Act of 1995, or previously established |
under the Economic
Development Area Tax Increment Allocation |
Act, of each taxable lot, block,
tract, or parcel of real |
property in the redevelopment project area over and
above the |
initial equalized assessed value of each property in the
|
redevelopment project area.
For the taxes which are extended |
for the 1997 levy year, the recovered tax
increment value for a |
non-home rule taxing district that first became subject
to |
this Law for the 1995 levy year because a majority of its 1994 |
equalized
assessed value was in an affected county or counties |
shall be increased if a
municipality terminated the |
designation of an area in 1993 as a redevelopment
project area |
previously established under the Tax Increment Allocation |
Redevelopment
Development Act in the Illinois Municipal Code, |
|
previously established under
the Industrial Jobs Recovery Law |
in the Illinois Municipal Code, or previously
established |
under the Economic Development Area Tax Increment Allocation |
Act,
by an amount equal to the 1994 equalized assessed value of |
each taxable lot,
block, tract, or parcel of real property in |
the redevelopment project area over
and above the initial |
equalized assessed value of each property in the
redevelopment |
project area.
In the first year after a municipality
removes a |
taxable lot, block, tract, or parcel of real property from a
|
redevelopment project area established under the Tax Increment |
Allocation Redevelopment
Development Act in the Illinois
|
Municipal Code, the Industrial Jobs Recovery Law
in the |
Illinois Municipal Code, or the Economic
Development Area Tax |
Increment Allocation Act, "recovered tax increment value"
|
means the amount of the current year's equalized assessed |
value of each taxable
lot, block, tract, or parcel of real |
property removed from the redevelopment
project area over and |
above the initial equalized assessed value of that real
|
property before removal from the redevelopment project area.
|
Except as otherwise provided in this Section, "limiting |
rate" means a
fraction the numerator of which is the last
|
preceding aggregate extension base times an amount equal to |
one plus the
extension limitation defined in this Section and |
the denominator of which
is the current year's equalized |
assessed value of all real property in the
territory under the |
jurisdiction of the taxing district during the prior
levy |
|
year. For those taxing districts that reduced their aggregate
|
extension for the last preceding levy year, except for school |
districts that reduced their extension for educational |
purposes pursuant to Section 18-206, the highest aggregate |
extension
in any of the last 3 preceding levy years shall be |
used for the purpose of
computing the limiting rate. The |
denominator shall not include new
property or the recovered |
tax increment
value.
If a new rate, a rate decrease, or a |
limiting rate increase has been approved at an election held |
after March 21, 2006, then (i) the otherwise applicable |
limiting rate shall be increased by the amount of the new rate |
or shall be reduced by the amount of the rate decrease, as the |
case may be, or (ii) in the case of a limiting rate increase, |
the limiting rate shall be equal to the rate set forth
in the |
proposition approved by the voters for each of the years |
specified in the proposition, after
which the limiting rate of |
the taxing district shall be calculated as otherwise provided. |
In the case of a taxing district that obtained referendum |
approval for an increased limiting rate on March 20, 2012, the |
limiting rate for tax year 2012 shall be the rate that |
generates the approximate total amount of taxes extendable for |
that tax year, as set forth in the proposition approved by the |
voters; this rate shall be the final rate applied by the county |
clerk for the aggregate of all capped funds of the district for |
tax year 2012.
|
(Source: P.A. 99-143, eff. 7-27-15; 99-521, eff. 6-1-17; |
|
100-465, eff. 8-31-17; revised 8-12-19.)
|
(35 ILCS 200/18-246)
|
Sec. 18-246. Short title; definitions. This Division 5.1 |
may be cited as the One-year Property Tax
Extension Limitation |
Law.
|
As used in this Division 5.1:
|
"Taxing district" has the same meaning provided in Section |
1-150, except that
it includes only each non-home rule taxing |
district with the majority of its
1993 equalized assessed |
value contained in one or more affected counties, as
defined |
in Section 18-185, other than those taxing districts subject |
to the
Property Tax Extension Limitation Law before February |
12, 1995 ( the effective date of Public Act 89-1) this
|
amendatory Act of 1995 .
|
"Aggregate extension" means the annual corporate extension |
for the taxing
district and those special purpose extensions |
that are made annually for the
taxing district, excluding |
special purpose extensions: (a) made for the taxing
district |
to pay interest or principal on general obligation bonds that |
were
approved by referendum; (b) made for any taxing district |
to pay interest or
principal on general obligation bonds |
issued before March 1, 1995; (c) made for
any taxing district |
to pay interest or principal on bonds issued to refund or
|
continue to refund those bonds issued before March 1, 1995; |
(d) made for any
taxing district to pay interest or principal |
|
on bonds issued to refund or
continue to refund bonds issued |
after March 1, 1995 that were approved by
referendum; (e) made |
for any taxing district to pay interest or principal on
|
revenue bonds issued before March 1, 1995 for payment of which |
a property tax
levy or the full faith and
credit of the unit of |
local government is pledged; however, a tax for the
payment of |
interest or principal on those bonds shall be made only after |
the
governing body of the unit of local government finds that |
all other sources for
payment are insufficient to make those |
payments; (f) made for payments under a
building commission |
lease when the lease payments are for the retirement of
bonds |
issued by the commission before March 1, 1995, to pay
for the |
building project; (g) made for payments due under installment |
contracts
entered into before March 1, 1995; and (h) made for |
payments
of principal and interest on bonds issued under the |
Metropolitan Water
Reclamation District Act to finance |
construction projects initiated before
October 1, 1991.
|
"Special purpose extensions" includes, but is not limited |
to, extensions for
levies made on an annual basis for |
unemployment compensation, workers'
compensation, |
self-insurance, contributions to pension plans, and extensions
|
made under Section 6-601 of the Illinois Highway Code for a |
road district's
permanent road fund, whether levied annually |
or not. The extension for a
special service area is not |
included in the aggregate extension.
|
"Aggregate extension base" means the taxing district's |
|
aggregate extension
for the 1993 levy year as adjusted under |
Section 18-248.
|
"Levy year" has the same meaning as "year" under Section |
1-155.
|
"New property" means (i) the assessed value, after final |
board of review
or board of appeals action, of new |
improvements or additions to existing
improvements on any |
parcel of real property that increase the assessed value of
|
that real property during the levy year multiplied by the |
equalization factor
issued by the Department under Section |
17-30 and (ii) the assessed value, after
final board of review |
or
board of appeals action, of real property not exempt from |
real estate taxation,
which real property was exempt from real |
estate taxation for any portion of the
immediately preceding |
levy year, multiplied by the equalization factor issued
by the |
Department under Section 17-30.
|
"Recovered tax increment value" means the amount of the |
1994 equalized
assessed value, in the first year after a city |
terminates the designation of
an area as a redevelopment |
project area previously established under the Tax
Increment |
Allocation Redevelopment Development Act of the Illinois |
Municipal Code
or previously established under the Industrial |
Jobs Recovery
Law of the Illinois Municipal Code, or |
previously established under the
Economic Development Area Tax |
Increment Allocation Act, of each
taxable lot, block, tract, |
or parcel of real property in the redevelopment
project area |
|
over and above the initial equalized assessed value of each
|
property in the redevelopment project area.
|
Except as otherwise provided in this Section, "limiting |
rate" means a
fraction the numerator of which is the aggregate |
extension base times 1.05
and the denominator of which is the |
1994 equalized assessed value of all real
property in the |
territory under the jurisdiction of the taxing district during
|
the 1993 levy year. The denominator shall not include new |
property and shall
not include the recovered tax increment |
value.
|
(Source: P.A. 91-357, eff. 7-29-99; revised 8-20-19.)
|
Section 250. The Motor Fuel Tax Law is amended by changing |
Section 8 as follows:
|
(35 ILCS 505/8) (from Ch. 120, par. 424)
|
Sec. 8. Except as provided in subsection (a-1) of this |
Section, Section 8a, subdivision
(h)(1) of Section 12a, |
Section 13a.6, and items
13, 14, 15, and 16 of Section 15, all |
money received by the Department under
this Act, including |
payments made to the Department by
member jurisdictions |
participating in the International Fuel Tax Agreement,
shall |
be deposited in a special fund in the State treasury, to be |
known as the
"Motor Fuel Tax Fund", and shall be used as |
follows:
|
(a) 2 1/2 cents per gallon of the tax collected on special |
|
fuel under
paragraph (b) of Section 2 and Section 13a of this |
Act shall be transferred
to the State Construction Account |
Fund in the State Treasury; the remainder of the tax collected |
on special fuel under
paragraph (b) of Section 2 and Section |
13a of this Act shall be deposited into the Road Fund;
|
(a-1) Beginning on July 1, 2019, an amount equal to the |
amount of tax collected under subsection (a) of Section 2 as a |
result of the increase in the tax rate under Public Act 101-32 |
this amendatory Act of the 101st General Assembly shall be |
transferred each month into the Transportation Renewal Fund ; . |
(b) $420,000 shall be transferred each month to the State |
Boating Act
Fund to be used by the Department of Natural |
Resources for the purposes
specified in Article X of the Boat |
Registration and Safety Act;
|
(c) $3,500,000 shall be transferred each month to the |
Grade Crossing
Protection Fund to be used as follows: not less |
than $12,000,000 each fiscal
year shall be used for the |
construction or reconstruction of rail highway grade
|
separation structures; $2,250,000 in fiscal years 2004 through |
2009 and $3,000,000 in fiscal year 2010 and each fiscal
year
|
thereafter shall be transferred to the Transportation
|
Regulatory Fund and shall be accounted for as part of the rail |
carrier
portion of such funds and shall be used to pay the cost |
of administration
of the Illinois Commerce Commission's |
railroad safety program in connection
with its duties under |
subsection (3) of Section 18c-7401 of the Illinois
Vehicle |
|
Code, with the remainder to be used by the Department of |
Transportation
upon order of the Illinois Commerce Commission, |
to pay that part of the
cost apportioned by such Commission to |
the State to cover the interest
of the public in the use of |
highways, roads, streets, or
pedestrian walkways in the
county |
highway system, township and district road system, or |
municipal
street system as defined in the Illinois Highway |
Code, as the same may
from time to time be amended, for |
separation of grades, for installation,
construction or |
reconstruction of crossing protection or reconstruction,
|
alteration, relocation including construction or improvement |
of any
existing highway necessary for access to property or |
improvement of any
grade crossing and grade crossing surface |
including the necessary highway approaches thereto of any
|
railroad across the highway or public road, or for the |
installation,
construction, reconstruction, or maintenance of |
a pedestrian walkway over or
under a railroad right-of-way, as |
provided for in and in
accordance with Section 18c-7401 of the |
Illinois Vehicle Code.
The Commission may order up to |
$2,000,000 per year in Grade Crossing Protection Fund moneys |
for the improvement of grade crossing surfaces and up to |
$300,000 per year for the maintenance and renewal of |
4-quadrant gate vehicle detection systems located at non-high |
speed rail grade crossings. The Commission shall not order |
more than $2,000,000 per year in Grade
Crossing Protection |
Fund moneys for pedestrian walkways.
In entering orders for |
|
projects for which payments from the Grade Crossing
Protection |
Fund will be made, the Commission shall account for |
expenditures
authorized by the orders on a cash rather than an |
accrual basis. For purposes
of this requirement an "accrual |
basis" assumes that the total cost of the
project is expended |
in the fiscal year in which the order is entered, while a
"cash |
basis" allocates the cost of the project among fiscal years as
|
expenditures are actually made. To meet the requirements of |
this subsection,
the Illinois Commerce Commission shall |
develop annual and 5-year project plans
of rail crossing |
capital improvements that will be paid for with moneys from
|
the Grade Crossing Protection Fund. The annual project plan |
shall identify
projects for the succeeding fiscal year and the |
5-year project plan shall
identify projects for the 5 directly |
succeeding fiscal years. The Commission
shall submit the |
annual and 5-year project plans for this Fund to the Governor,
|
the President of the Senate, the Senate Minority Leader, the |
Speaker of the
House of Representatives, and the Minority |
Leader of the House of
Representatives on
the first Wednesday |
in April of each year;
|
(d) of the amount remaining after allocations provided for |
in
subsections (a), (a-1), (b) , and (c), a sufficient amount |
shall be reserved to
pay all of the following:
|
(1) the costs of the Department of Revenue in |
administering this
Act;
|
(2) the costs of the Department of Transportation in |
|
performing its
duties imposed by the Illinois Highway Code |
for supervising the use of motor
fuel tax funds |
apportioned to municipalities, counties and road |
districts;
|
(3) refunds provided for in Section 13, refunds for |
overpayment of decal fees paid under Section 13a.4 of this |
Act, and refunds provided for under the terms
of the |
International Fuel Tax Agreement referenced in Section |
14a;
|
(4) from October 1, 1985 until June 30, 1994, the |
administration of the
Vehicle Emissions Inspection Law, |
which amount shall be certified monthly by
the |
Environmental Protection Agency to the State Comptroller |
and shall promptly
be transferred by the State Comptroller |
and Treasurer from the Motor Fuel Tax
Fund to the Vehicle |
Inspection Fund, and for the period July 1, 1994 through
|
June 30, 2000, one-twelfth of $25,000,000 each month, for |
the period July 1, 2000 through June 30, 2003,
one-twelfth |
of
$30,000,000
each month,
and $15,000,000 on July 1, |
2003, and $15,000,000 on January 1, 2004, and $15,000,000
|
on
each
July
1 and October 1, or as soon thereafter as may |
be practical, during the period July 1, 2004 through June |
30, 2012,
and $30,000,000 on June 1, 2013, or as soon |
thereafter as may be practical, and $15,000,000 on July 1 |
and October 1, or as soon thereafter as may be practical, |
during the period of July 1, 2013 through June 30, 2015, |
|
for the administration of the Vehicle Emissions Inspection |
Law of
2005, to be transferred by the State Comptroller |
and Treasurer from the Motor
Fuel Tax Fund into the |
Vehicle Inspection Fund;
|
(4.5) beginning on July 1, 2019, the costs of the |
Environmental Protection Agency for the administration of |
the Vehicle Emissions Inspection Law of 2005 shall be |
paid, subject to appropriation, from the Motor Fuel Tax |
Fund into the Vehicle Inspection Fund; beginning in 2019, |
no later than December 31 of each year, or as soon |
thereafter as practical, the State Comptroller shall |
direct and the State Treasurer shall transfer from the |
Vehicle Inspection Fund to the Motor Fuel Tax Fund any |
balance remaining in the Vehicle Inspection Fund in excess |
of $2,000,000; |
(5) amounts ordered paid by the Court of Claims; and
|
(6) payment of motor fuel use taxes due to member |
jurisdictions under
the terms of the International Fuel |
Tax Agreement. The Department shall
certify these amounts |
to the Comptroller by the 15th day of each month; the
|
Comptroller shall cause orders to be drawn for such |
amounts, and the Treasurer
shall administer those amounts |
on or before the last day of each month;
|
(e) after allocations for the purposes set forth in |
subsections
(a), (a-1), (b), (c) , and (d), the remaining |
amount shall be apportioned as follows:
|
|
(1) Until January 1, 2000, 58.4%, and beginning |
January 1, 2000, 45.6%
shall be deposited as follows:
|
(A) 37% into the State Construction Account Fund, |
and
|
(B) 63% into the Road Fund, $1,250,000 of which |
shall be reserved each
month for the Department of |
Transportation to be used in accordance with
the |
provisions of Sections 6-901 through 6-906 of the |
Illinois Highway Code;
|
(2) Until January 1, 2000, 41.6%, and beginning |
January 1, 2000, 54.4%
shall be transferred to the |
Department of Transportation to be
distributed as follows:
|
(A) 49.10% to the municipalities of the State,
|
(B) 16.74% to the counties of the State having |
1,000,000 or more inhabitants,
|
(C) 18.27% to the counties of the State having |
less than 1,000,000 inhabitants,
|
(D) 15.89% to the road districts of the State.
|
If a township is dissolved under Article 24 of the |
Township Code, McHenry County shall receive any moneys |
that would have been distributed to the township under |
this subparagraph, except that a municipality that assumes |
the powers and responsibilities of a road district under |
paragraph (6) of Section 24-35 of the Township Code shall |
receive any moneys that would have been distributed to the |
township in a percent equal to the area of the dissolved |
|
road district or portion of the dissolved road district |
over which the municipality assumed the powers and |
responsibilities compared to the total area of the |
dissolved township. The moneys received under this |
subparagraph shall be used in the geographic area of the |
dissolved township. If a township is reconstituted as |
provided under Section 24-45 of the Township Code, McHenry |
County or a municipality shall no longer be distributed |
moneys under this subparagraph. |
As soon as may be after the first day of each month , the |
Department of
Transportation shall allot to each municipality |
its share of the amount
apportioned to the several |
municipalities which shall be in proportion
to the population |
of such municipalities as determined by the last
preceding |
municipal census if conducted by the Federal Government or
|
Federal census. If territory is annexed to any municipality |
subsequent
to the time of the last preceding census the |
corporate authorities of
such municipality may cause a census |
to be taken of such annexed
territory and the population so |
ascertained for such territory shall be
added to the |
population of the municipality as determined by the last
|
preceding census for the purpose of determining the allotment |
for that
municipality. If the population of any municipality |
was not determined
by the last Federal census preceding any |
apportionment, the
apportionment to such municipality shall be |
in accordance with any
census taken by such municipality. Any |
|
municipal census used in
accordance with this Section shall be |
certified to the Department of
Transportation by the clerk of |
such municipality, and the accuracy
thereof shall be subject |
to approval of the Department which may make
such corrections |
as it ascertains to be necessary.
|
As soon as may be after the first day of each month , the |
Department of
Transportation shall allot to each county its |
share of the amount
apportioned to the several counties of the |
State as herein provided.
Each allotment to the several |
counties having less than 1,000,000
inhabitants shall be in |
proportion to the amount of motor vehicle
license fees |
received from the residents of such counties, respectively,
|
during the preceding calendar year. The Secretary of State |
shall, on or
before April 15 of each year, transmit to the |
Department of
Transportation a full and complete report |
showing the amount of motor
vehicle license fees received from |
the residents of each county,
respectively, during the |
preceding calendar year. The Department of
Transportation |
shall, each month, use for allotment purposes the last
such |
report received from the Secretary of State.
|
As soon as may be after the first day of each month, the |
Department
of Transportation shall allot to the several |
counties their share of the
amount apportioned for the use of |
road districts. The allotment shall
be apportioned among the |
several counties in the State in the proportion
which the |
total mileage of township or district roads in the respective
|
|
counties bears to the total mileage of all township and |
district roads
in the State. Funds allotted to the respective |
counties for the use of
road districts therein shall be |
allocated to the several road districts
in the county in the |
proportion which the total mileage of such township
or |
district roads in the respective road districts bears to the |
total
mileage of all such township or district roads in the |
county. After
July 1 of any year prior to 2011, no allocation |
shall be made for any road district
unless it levied a tax for |
road and bridge purposes in an amount which
will require the |
extension of such tax against the taxable property in
any such |
road district at a rate of not less than either .08% of the |
value
thereof, based upon the assessment for the year |
immediately prior to the year
in which such tax was levied and |
as equalized by the Department of Revenue
or, in DuPage |
County, an amount equal to or greater than $12,000 per mile of
|
road under the jurisdiction of the road district, whichever is |
less. Beginning July 1, 2011 and each July 1 thereafter, an |
allocation shall be made for any road district
if it levied a |
tax for road and bridge purposes. In counties other than |
DuPage County, if the amount of the tax levy requires the |
extension of the tax against the taxable property in
the road |
district at a rate that is less than 0.08% of the value
|
thereof, based upon the assessment for the year immediately |
prior to the year
in which the tax was levied and as equalized |
by the Department of Revenue, then the amount of the |
|
allocation for that road district shall be a percentage of the |
maximum allocation equal to the percentage obtained by |
dividing the rate extended by the district by 0.08%. In DuPage |
County, if the amount of the tax levy requires the extension of |
the tax against the taxable property in
the road district at a |
rate that is less than the lesser of (i) 0.08% of the value
of |
the taxable property in the road district, based upon the |
assessment for the year immediately prior to the year
in which |
such tax was levied and as equalized by the Department of |
Revenue,
or (ii) a rate that will yield an amount equal to |
$12,000 per mile of
road under the jurisdiction of the road |
district, then the amount of the allocation for the road |
district shall be a percentage of the maximum allocation equal |
to the percentage obtained by dividing the rate extended by |
the district by the lesser of (i) 0.08% or (ii) the rate that |
will yield an amount equal to $12,000 per mile of
road under |
the jurisdiction of the road district. |
Prior to 2011, if any
road district has levied a special |
tax for road purposes
pursuant to Sections 6-601, 6-602 , and |
6-603 of the Illinois Highway Code, and
such tax was levied in |
an amount which would require extension at a
rate of not less |
than .08% of the value of the taxable property thereof,
as |
equalized or assessed by the Department of Revenue,
or, in |
DuPage County, an amount equal to or greater than $12,000 per |
mile of
road under the jurisdiction of the road district, |
whichever is less,
such levy shall, however, be deemed a |
|
proper compliance with this
Section and shall qualify such |
road district for an allotment under this
Section. Beginning |
in 2011 and thereafter, if any
road district has levied a |
special tax for road purposes
under Sections 6-601, 6-602, and |
6-603 of the Illinois Highway Code, and
the tax was levied in |
an amount that would require extension at a
rate of not less |
than 0.08% of the value of the taxable property of that road |
district,
as equalized or assessed by the Department of |
Revenue or, in DuPage County, an amount equal to or greater |
than $12,000 per mile of road under the jurisdiction of the |
road district, whichever is less, that levy shall be deemed a |
proper compliance with this
Section and shall qualify such |
road district for a full, rather than proportionate, allotment |
under this
Section. If the levy for the special tax is less |
than 0.08% of the value of the taxable property, or, in DuPage |
County if the levy for the special tax is less than the lesser |
of (i) 0.08% or (ii) $12,000 per mile of road under the |
jurisdiction of the road district, and if the levy for the |
special tax is more than any other levy for road and bridge |
purposes, then the levy for the special tax qualifies the road |
district for a proportionate, rather than full, allotment |
under this Section. If the levy for the special tax is equal to |
or less than any other levy for road and bridge purposes, then |
any allotment under this Section shall be determined by the |
other levy for road and bridge purposes. |
Prior to 2011, if a township has transferred to the road |
|
and bridge fund
money which, when added to the amount of any |
tax levy of the road
district would be the equivalent of a tax |
levy requiring extension at a
rate of at least .08%, or, in |
DuPage County, an amount equal to or greater
than $12,000 per |
mile of road under the jurisdiction of the road district,
|
whichever is less, such transfer, together with any such tax |
levy,
shall be deemed a proper compliance with this Section |
and shall qualify
the road district for an allotment under |
this Section.
|
In counties in which a property tax extension limitation |
is imposed
under the Property Tax Extension Limitation Law, |
road districts may retain
their entitlement to a motor fuel |
tax allotment or, beginning in 2011, their entitlement to a |
full allotment if, at the time the property
tax
extension |
limitation was imposed, the road district was levying a road |
and
bridge tax at a rate sufficient to entitle it to a motor |
fuel tax allotment
and continues to levy the maximum allowable |
amount after the imposition of the
property tax extension |
limitation. Any road district may in all circumstances
retain |
its entitlement to a motor fuel tax allotment or, beginning in |
2011, its entitlement to a full allotment if it levied a road |
and
bridge tax in an amount that will require the extension of |
the tax against the
taxable property in the road district at a |
rate of not less than 0.08% of the
assessed value of the |
property, based upon the assessment for the year
immediately |
preceding the year in which the tax was levied and as equalized |
|
by
the Department of Revenue or, in DuPage County, an amount |
equal to or greater
than $12,000 per mile of road under the |
jurisdiction of the road district,
whichever is less.
|
As used in this Section , the term "road district" means |
any road
district, including a county unit road district, |
provided for by the
Illinois Highway Code; and the term |
"township or district road"
means any road in the township and |
district road system as defined in the
Illinois Highway Code. |
For the purposes of this Section, "township or
district road" |
also includes such roads as are maintained by park
districts, |
forest preserve districts and conservation districts. The
|
Department of Transportation shall determine the mileage of |
all township
and district roads for the purposes of making |
allotments and allocations of
motor fuel tax funds for use in |
road districts.
|
Payment of motor fuel tax moneys to municipalities and |
counties shall
be made as soon as possible after the allotment |
is made. The treasurer
of the municipality or county may |
invest these funds until their use is
required and the |
interest earned by these investments shall be limited
to the |
same uses as the principal funds.
|
(Source: P.A. 101-32, eff. 6-28-19; 101-230, eff. 8-9-19; |
101-493, eff. 8-23-19; revised 9-24-19.)
|
Section 255. The Illinois Pension Code is amended by |
changing Sections 1-109, 4-117, 4-118, 4-141, 14-125, 15-155, |
|
16-158, 16-190.5, 16-203, and 22C-115 as follows:
|
(40 ILCS 5/1-109) (from Ch. 108 1/2, par. 1-109)
|
Sec. 1-109. Duties of fiduciaries. A fiduciary with
|
respect to a retirement system or pension fund established
|
under this Code shall discharge his or her duties with respect |
to the
retirement system or pension fund solely in the |
interest of the participants
and beneficiaries and:
|
(a) for the exclusive purpose of:
|
(1) providing benefits to participants and their |
beneficiaries; and
|
(2) defraying reasonable expenses of administering |
the retirement system
or pension fund;
|
(b) with the care, skill, prudence and diligence under |
the circumstances
then prevailing that a prudent man |
acting in a like capacity and familiar
with such matters |
would use in the conduct of an enterprise of a like |
character
with like aims;
|
(c) by diversifying the investments of the retirement |
system
or pension fund so as to minimize the risk of large |
losses, unless under
the circumstances
it is clearly |
prudent not to do so; and
|
(d) in accordance with the provisions of the Article |
of this the Pension Code
governing the retirement system |
or pension fund.
|
(Source: P.A. 82-960; revised 11-26-19.)
|
|
(40 ILCS 5/4-117) (from Ch. 108 1/2, par. 4-117)
|
Sec. 4-117. Reentry into active service. |
(a) If a firefighter receiving
pension payments
reenters |
active service, pension payments shall be suspended while he
|
or she is in service. If the firefighter again retires or is |
discharged,
his or her monthly pension shall be resumed in the |
same amount as was paid
upon first retirement or discharge
|
unless he or she remained in active service 3 or more years |
after re-entry
in which case the monthly pension shall be |
based on the salary attached
to the firefighter's rank at the |
date of last retirement.
|
(b) If a deferred pensioner re-enters active service, and |
again retires
or is discharged from the fire service, his or |
her pension shall be based
on the salary attached to the rank |
held in the fire service at the date
of earlier retirement, |
unless the firefighter remains in active service
for 3 or more |
years after re-entry, in which case the monthly pension shall
|
be based on the salary attached to the firefighter's rank at |
the date of
last retirement.
|
(c) If a pensioner or deferred pensioner re-enters or is |
recalled
to active service and
is thereafter injured, and the |
injury
is not related to an injury for which he or she was |
previously receiving
a disability pension,
the 3-year 3 year |
service requirement shall not apply in order
for the |
firefighter to qualify for the increased pension based on
the |
|
rate of pay at the time of the
new injury.
|
(Source: P.A. 83-1440; revised 7-17-19.)
|
(40 ILCS 5/4-118) (from Ch. 108 1/2, par. 4-118)
|
Sec. 4-118. Financing.
|
(a) The city council or the board of trustees
of the |
municipality shall annually levy a tax upon all the taxable |
property
of the municipality at the rate on the dollar which |
will produce an amount
which, when added to the deductions |
from the salaries or wages of
firefighters and revenues |
available from other sources, will equal a sum
sufficient to |
meet the annual actuarial requirements of the pension fund,
as |
determined by an enrolled actuary employed by the Illinois |
Department of
Insurance or by an enrolled actuary retained by |
the pension fund or
municipality. For the purposes of this |
Section, the annual actuarial
requirements of the pension fund |
are equal to (1) the normal cost of the
pension fund, or 17.5% |
of the salaries and wages to be paid to firefighters
for the |
year involved, whichever is greater, plus (2) an annual amount
|
sufficient to bring the total assets of the pension fund up to |
90% of the total actuarial liabilities of the pension fund by |
the end of municipal fiscal year 2040, as annually updated and |
determined by an enrolled actuary employed by the Illinois |
Department of Insurance or by an enrolled actuary retained by |
the pension fund or the municipality. In making these |
determinations, the required minimum employer contribution |
|
shall be calculated each year as a level percentage of payroll |
over the years remaining up to and including fiscal year 2040 |
and shall be determined under the projected unit credit |
actuarial cost method. The amount
to be applied towards the |
amortization of the unfunded accrued liability in any
year |
shall not be less than the annual amount required to amortize |
the unfunded
accrued liability, including interest, as a level |
percentage of payroll over
the number of years remaining in |
the 40-year 40 year amortization period.
|
(a-2) A municipality that has established a pension fund |
under this Article and that who employs a full-time |
firefighter, as defined in Section 4-106, shall be deemed a |
primary employer with respect to that full-time firefighter. |
Any municipality of 5,000 or more inhabitants that employs or |
enrolls a firefighter while that firefighter continues to earn |
service credit as a participant in a primary employer's |
pension fund under this Article shall be deemed a secondary |
employer and such employees shall be deemed to be secondary |
employee firefighters. To ensure that the primary employer's |
pension fund under this Article is aware of additional |
liabilities and risks to which firefighters are exposed when |
performing work as firefighters for secondary employers, a |
secondary employer shall annually prepare a report accounting |
for all hours worked by and wages and salaries paid to the |
secondary employee firefighters it receives services from or |
employs for each fiscal year in which such firefighters are |
|
employed and transmit a certified copy of that report to the |
primary employer's pension fund and the secondary employee |
firefighter no later than 30 days after the end of any fiscal |
year in which wages were paid to the secondary employee |
firefighters. |
Nothing in this Section shall be construed to allow a |
secondary employee to qualify for benefits or creditable |
service for employment as a firefighter for a secondary |
employer. |
(a-5) For purposes of determining the required employer |
contribution to a pension fund, the value of the pension |
fund's assets shall be equal to the actuarial value of the |
pension fund's assets, which shall be calculated as follows: |
(1) On March 30, 2011, the actuarial value of a |
pension fund's assets shall be equal to the market value |
of the assets as of that date. |
(2) In determining the actuarial value of the pension |
fund's assets for fiscal years after March 30, 2011, any |
actuarial gains or losses from investment return incurred |
in a fiscal year shall be recognized in equal annual |
amounts over the 5-year period following that fiscal year. |
(b) The tax shall be levied and collected in the same |
manner
as the general taxes of the municipality, and shall be |
in addition
to all other taxes now or hereafter authorized to |
be levied upon all
property within the municipality, and in |
addition to the amount authorized
to be levied for general |
|
purposes, under Section 8-3-1 of the Illinois
Municipal Code |
or under Section 14 of the Fire Protection District Act. The
|
tax shall be forwarded directly to the treasurer of the board |
within 30
business days of receipt by the county
(or, in the |
case of amounts
added to the tax levy under subsection (f), |
used by the municipality to pay the
employer contributions |
required under subsection (b-1) of Section 15-155 of
this |
Code).
|
(b-5) If a participating municipality fails to transmit to |
the fund contributions required of it under this Article for |
more than 90 days after the payment of those contributions is |
due, the fund may, after giving notice to the municipality, |
certify to the State Comptroller the amounts of the delinquent |
payments in accordance with any applicable rules of the |
Comptroller, and the Comptroller must, beginning in fiscal |
year 2016, deduct and remit to the fund the certified amounts |
or a portion of those amounts from the following proportions |
of payments of State funds to the municipality: |
(1) in fiscal year 2016, one-third of the total amount |
of any payments of State funds to the municipality; |
(2) in fiscal year 2017, two-thirds of the total |
amount of any payments of State funds to the municipality; |
and |
(3) in fiscal year 2018 and each fiscal year |
thereafter, the total amount of any payments of State |
funds to the municipality. |
|
The State Comptroller may not deduct from any payments of |
State funds to the municipality more than the amount of |
delinquent payments certified to the State Comptroller by the |
fund. |
(c) The board shall make available to the membership and |
the general public
for inspection and copying at reasonable |
times the most recent Actuarial
Valuation Balance Sheet and |
Tax Levy Requirement issued to the fund by the
Department of |
Insurance.
|
(d) The firefighters' pension fund shall consist of the |
following moneys
which shall be set apart by the treasurer of |
the municipality: (1) all
moneys derived from the taxes levied |
hereunder; (2) contributions
by firefighters as provided under |
Section 4-118.1; (2.5) all moneys received from the |
Firefighters' Pension Investment Fund as provided in Article |
22C of this Code; (3) all
rewards in money, fees, gifts, and |
emoluments that may be paid or given
for or on account of |
extraordinary service by the fire department or any
member |
thereof, except when allowed to be retained by competitive |
awards;
and (4) any money, real estate or personal property |
received by the board.
|
(e) For the purposes of this Section, "enrolled actuary" |
means an actuary:
(1) who is a member of the Society of |
Actuaries or the American
Academy of Actuaries; and (2) who is |
enrolled under Subtitle
C of Title III of the Employee |
Retirement Income Security Act of 1974, or
who has been |
|
engaged in providing actuarial services to one or more public
|
retirement systems for a period of at least 3 years as of July |
1, 1983.
|
(f) The corporate authorities of a municipality that |
employs a person
who is described in subdivision (d) of |
Section 4-106 may add to the tax levy
otherwise provided for in |
this Section an amount equal to the projected cost of
the |
employer contributions required to be paid by the municipality |
to the State
Universities Retirement System under subsection |
(b-1) of Section 15-155 of this
Code. |
(g) The Commission on Government Forecasting and
|
Accountability shall conduct a study of all funds established
|
under this Article and shall report its findings to the |
General
Assembly on or before January 1, 2013. To the fullest |
extent possible, the study shall include, but not be limited |
to, the following: |
(1) fund balances; |
(2) historical employer contribution rates for each
|
fund; |
(3) the actuarial formulas used as a basis for |
employer
contributions, including the actual assumed rate |
of return
for each year, for each fund; |
(4) available contribution funding sources; |
(5) the impact of any revenue limitations caused by
|
PTELL and employer home rule or non-home rule status; and |
(6) existing statutory funding compliance procedures
|
|
and funding enforcement mechanisms for all municipal
|
pension funds.
|
(Source: P.A. 101-522, eff. 8-23-19; 101-610, eff. 1-1-20; |
revised 8-20-20.)
|
(40 ILCS 5/4-141) (from Ch. 108 1/2, par. 4-141)
|
Sec. 4-141. Referendum in municipalities less than 5,000. |
This Article shall become effective in any municipality of |
less than
5,000 , population if the proposition to adopt
the |
Article is submitted to and approved by the voters of the
|
municipality in the manner herein provided.
|
Whenever the electors of the municipality equal in number |
to 5% of
the number of legal votes cast at the last preceding |
general municipal
election for mayor or president, as the case |
may be, petition the
corporate authorities of the municipality |
to submit the proposition whether that
municipality shall |
adopt this Article, the municipal clerk shall certify
the |
proposition to the proper election official who shall submit |
it to the
electors in accordance with the general election law |
at the next
succeeding regular election in the municipality. |
If the proposition is not
adopted at that
election, it may be |
submitted in like manner at any regular
election thereafter.
|
The proposition
shall be substantially in the following |
form:
|
-------------------------------------------------------------
|
Shall the city (or village or
|
|
incorporated town as the case may be) YES
|
of.... adopt Article 4 of the
|
" Illinois Pension Code " , ------------------
|
providing for a Firefighters' NO
|
Pension Fund and the levying
|
of an annual tax therefor?
|
-------------------------------------------------------------
|
If a majority of the votes cast on the proposition is for |
the proposition,
this Article is adopted in that
municipality.
|
(Source: P.A. 83-1440; revised 7-17-19.)
|
(40 ILCS 5/14-125) (from Ch. 108 1/2, par. 14-125)
|
Sec. 14-125. Nonoccupational disability benefit; amount |
benefit - Amount of. The
nonoccupational disability benefit |
shall be 50% of the member's final
average compensation at the |
time disability occurred. In the case of a
member whose |
benefit was resumed due to the same disability, the amount of
|
the benefit shall be the same
as that last paid before |
resumption of State employment. In the event
that a temporary |
disability benefit has been received, the nonoccupational
|
disability benefit shall be subject to adjustment by the Board |
under Section 14-123.1.
|
If a covered employee is eligible for a disability benefit |
before attaining the Social Security full retirement
age or a |
retirement benefit on or after attaining the Social Security |
full retirement age under the federal
Federal Social Security |
|
Act, the amount of the member's nonoccupational disability
|
benefit shall be reduced by the amount of primary benefit the |
member would
be eligible to receive
under such Act, whether or |
not entitlement thereto came
about as the result of service as |
a covered employee under this Article.
The Board may make such |
reduction if it appears that the employee may be
so eligible |
pending determination of eligibility and make an appropriate
|
adjustment if necessary after such determination. The amount |
of any
nonoccupational
disability benefit payable under
this |
Article shall not be reduced by reason of any increase under |
the federal
Federal Social Security Act which occurs after the |
offset required by this
Section is first applied to that |
benefit.
|
As used in this Section subsection , "Social Security full |
retirement age" means the age at which an individual is |
eligible to receive full Social Security retirement benefits. |
(Source: P.A. 101-54, eff. 7-12-19; revised 8-13-19.)
|
(40 ILCS 5/15-155) (from Ch. 108 1/2, par. 15-155)
|
Sec. 15-155. Employer contributions.
|
(a) The State of Illinois shall make contributions by |
appropriations of
amounts which, together with the other |
employer contributions from trust,
federal, and other funds, |
employee contributions, income from investments,
and other |
income of this System, will be sufficient to meet the cost of
|
maintaining and administering the System on a 90% funded basis |
|
in accordance
with actuarial recommendations.
|
The Board shall determine the amount of State |
contributions required for
each fiscal year on the basis of |
the actuarial tables and other assumptions
adopted by the |
Board and the recommendations of the actuary, using the |
formula
in subsection (a-1).
|
(a-1) For State fiscal years 2012 through 2045, the |
minimum contribution
to the System to be made by the State for |
each fiscal year shall be an amount
determined by the System to |
be sufficient to bring the total assets of the
System up to 90% |
of the total actuarial liabilities of the System by the end of
|
State fiscal year 2045. In making these determinations, the |
required State
contribution shall be calculated each year as a |
level percentage of payroll
over the years remaining to and |
including fiscal year 2045 and shall be
determined under the |
projected unit credit actuarial cost method.
|
For each of State fiscal years 2018, 2019, and 2020, the |
State shall make an additional contribution to the System |
equal to 2% of the total payroll of each employee who is deemed |
to have elected the benefits under Section 1-161 or who has |
made the election under subsection (c) of Section 1-161. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applies in State fiscal year 2018 or thereafter shall be
|
implemented in equal annual amounts over a 5-year period
|
beginning in the State fiscal year in which the actuarial
|
|
change first applies to the required State contribution. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applied to the State contribution in fiscal year 2014, |
2015, 2016, or 2017 shall be
implemented: |
(i) as already applied in State fiscal years before |
2018; and |
(ii) in the portion of the 5-year period beginning in |
the State fiscal year in which the actuarial
change first |
applied that occurs in State fiscal year 2018 or |
thereafter, by calculating the change in equal annual |
amounts over that 5-year period and then implementing it |
at the resulting annual rate in each of the remaining |
fiscal years in that 5-year period. |
For State fiscal years 1996 through 2005, the State |
contribution to
the System, as a percentage of the applicable |
employee payroll, shall be
increased in equal annual |
increments so that by State fiscal year 2011, the
State is |
contributing at the rate required under this Section.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2006 |
is $166,641,900.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2007 |
is $252,064,100.
|
For each of State fiscal years 2008 through 2009, the |
|
State contribution to
the System, as a percentage of the |
applicable employee payroll, shall be
increased in equal |
annual increments from the required State contribution for |
State fiscal year 2007, so that by State fiscal year 2011, the
|
State is contributing at the rate otherwise required under |
this Section.
|
Notwithstanding any other provision of this Article, the |
total required State contribution for State fiscal year 2010 |
is $702,514,000 and shall be made from the State Pensions Fund |
and proceeds of bonds sold in fiscal year 2010 pursuant to |
Section 7.2 of the General Obligation Bond Act, less (i) the |
pro rata share of bond sale expenses determined by the |
System's share of total bond proceeds, (ii) any amounts |
received from the General Revenue Fund in fiscal year 2010, |
(iii) any reduction in bond proceeds due to the issuance of |
discounted bonds, if applicable. |
Notwithstanding any other provision of this Article, the
|
total required State contribution for State fiscal year 2011 |
is
the amount recertified by the System on or before April 1, |
2011 pursuant to Section 15-165 and shall be made from the |
State Pensions Fund and
proceeds of bonds sold in fiscal year |
2011 pursuant to Section
7.2 of the General Obligation Bond |
Act, less (i) the pro rata
share of bond sale expenses |
determined by the System's share of
total bond proceeds, (ii) |
any amounts received from the General
Revenue Fund in fiscal |
year 2011, and (iii) any reduction in bond
proceeds due to the |
|
issuance of discounted bonds, if
applicable. |
Beginning in State fiscal year 2046, the minimum State |
contribution for
each fiscal year shall be the amount needed |
to maintain the total assets of
the System at 90% of the total |
actuarial liabilities of the System.
|
Amounts received by the System pursuant to Section 25 of |
the Budget Stabilization Act or Section 8.12 of the State |
Finance Act in any fiscal year do not reduce and do not |
constitute payment of any portion of the minimum State |
contribution required under this Article in that fiscal year. |
Such amounts shall not reduce, and shall not be included in the |
calculation of, the required State contributions under this |
Article in any future year until the System has reached a |
funding ratio of at least 90%. A reference in this Article to |
the "required State contribution" or any substantially similar |
term does not include or apply to any amounts payable to the |
System under Section 25 of the Budget Stabilization Act. |
Notwithstanding any other provision of this Section, the |
required State
contribution for State fiscal year 2005 and for |
fiscal year 2008 and each fiscal year thereafter, as
|
calculated under this Section and
certified under Section |
15-165, shall not exceed an amount equal to (i) the
amount of |
the required State contribution that would have been |
calculated under
this Section for that fiscal year if the |
System had not received any payments
under subsection (d) of |
Section 7.2 of the General Obligation Bond Act, minus
(ii) the |
|
portion of the State's total debt service payments for that |
fiscal
year on the bonds issued in fiscal year 2003 for the |
purposes of that Section 7.2, as determined
and certified by |
the Comptroller, that is the same as the System's portion of
|
the total moneys distributed under subsection (d) of Section |
7.2 of the General
Obligation Bond Act. In determining this |
maximum for State fiscal years 2008 through 2010, however, the |
amount referred to in item (i) shall be increased, as a |
percentage of the applicable employee payroll, in equal |
increments calculated from the sum of the required State |
contribution for State fiscal year 2007 plus the applicable |
portion of the State's total debt service payments for fiscal |
year 2007 on the bonds issued in fiscal year 2003 for the |
purposes of Section 7.2 of the General
Obligation Bond Act, so |
that, by State fiscal year 2011, the
State is contributing at |
the rate otherwise required under this Section.
|
(a-2) Beginning in fiscal year 2018, each employer under |
this Article shall pay to the System a required contribution |
determined as a percentage of projected payroll and sufficient |
to produce an annual amount equal to: |
(i) for each of fiscal years 2018, 2019, and 2020, the |
defined benefit normal cost of the defined benefit plan, |
less the employee contribution, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (c) of Section 1-161; for fiscal |
|
year 2021 and each fiscal year thereafter, the defined |
benefit normal cost of the defined benefit plan, less the |
employee contribution, plus 2%, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (c) of Section 1-161; plus |
(ii) the amount required for that fiscal year to |
amortize any unfunded actuarial accrued liability |
associated with the present value of liabilities |
attributable to the employer's account under Section |
15-155.2, determined
as a level percentage of payroll over |
a 30-year rolling amortization period. |
In determining contributions required under item (i) of |
this subsection, the System shall determine an aggregate rate |
for all employers, expressed as a percentage of projected |
payroll. |
In determining the contributions required under item (ii) |
of this subsection, the amount shall be computed by the System |
on the basis of the actuarial assumptions and tables used in |
the most recent actuarial valuation of the System that is |
available at the time of the computation. |
The contributions required under this subsection (a-2) |
shall be paid by an employer concurrently with that employer's |
payroll payment period. The State, as the actual employer of |
an employee, shall make the required contributions under this |
subsection. |
|
As used in this subsection, "academic year" means the |
12-month period beginning September 1. |
(b) If an employee is paid from trust or federal funds, the |
employer
shall pay to the Board contributions from those funds |
which are
sufficient to cover the accruing normal costs on |
behalf of the employee.
However, universities having employees |
who are compensated out of local
auxiliary funds, income |
funds, or service enterprise funds are not required
to pay |
such contributions on behalf of those employees. The local |
auxiliary
funds, income funds, and service enterprise funds of |
universities shall not be
considered trust funds for the |
purpose of this Article, but funds of alumni
associations, |
foundations, and athletic associations which are affiliated |
with
the universities included as employers under this Article |
and other employers
which do not receive State appropriations |
are considered to be trust funds for
the purpose of this |
Article.
|
(b-1) The City of Urbana and the City of Champaign shall |
each make
employer contributions to this System for their |
respective firefighter
employees who participate in this |
System pursuant to subsection (h) of Section
15-107. The rate |
of contributions to be made by those municipalities shall
be |
determined annually by the Board on the basis of the actuarial |
assumptions
adopted by the Board and the recommendations of |
the actuary, and shall be
expressed as a percentage of salary |
for each such employee. The Board shall
certify the rate to the |
|
affected municipalities as soon as may be practical.
The |
employer contributions required under this subsection shall be |
remitted by
the municipality to the System at the same time and |
in the same manner as
employee contributions.
|
(c) Through State fiscal year 1995: The total employer |
contribution shall
be apportioned among the various funds of |
the State and other employers,
whether trust, federal, or |
other funds, in accordance with actuarial procedures
approved |
by the Board. State of Illinois contributions for employers |
receiving
State appropriations for personal services shall be |
payable from appropriations
made to the employers or to the |
System. The contributions for Class I
community colleges |
covering earnings other than those paid from trust and
federal |
funds, shall be payable solely from appropriations to the |
Illinois
Community College Board or the System for employer |
contributions.
|
(d) Beginning in State fiscal year 1996, the required |
State contributions
to the System shall be appropriated |
directly to the System and shall be payable
through vouchers |
issued in accordance with subsection (c) of Section 15-165, |
except as provided in subsection (g).
|
(e) The State Comptroller shall draw warrants payable to |
the System upon
proper certification by the System or by the |
employer in accordance with the
appropriation laws and this |
Code.
|
(f) Normal costs under this Section means liability for
|
|
pensions and other benefits which accrues to the System |
because of the
credits earned for service rendered by the |
participants during the
fiscal year and expenses of |
administering the System, but shall not
include the principal |
of or any redemption premium or interest on any bonds
issued by |
the Board or any expenses incurred or deposits required in
|
connection therewith.
|
(g) If June 4, 2018 (Public Act 100-587) the amount of a |
participant's earnings for any academic year used to determine |
the final rate of earnings, determined on a full-time |
equivalent basis, exceeds the amount of his or her earnings |
with the same employer for the previous academic year, |
determined on a full-time equivalent basis, by more than 6%, |
the participant's employer shall pay to the System, in |
addition to all other payments required under this Section and |
in accordance with guidelines established by the System, the |
present value of the increase in benefits resulting from the |
portion of the increase in earnings that is in excess of 6%. |
This present value shall be computed by the System on the basis |
of the actuarial assumptions and tables used in the most |
recent actuarial valuation of the System that is available at |
the time of the computation. The System may require the |
employer to provide any pertinent information or |
documentation. |
Whenever it determines that a payment is or may be |
required under this subsection (g), the System shall calculate |
|
the amount of the payment and bill the employer for that |
amount. The bill shall specify the calculations used to |
determine the amount due. If the employer disputes the amount |
of the bill, it may, within 30 days after receipt of the bill, |
apply to the System in writing for a recalculation. The |
application must specify in detail the grounds of the dispute |
and, if the employer asserts that the calculation is subject |
to subsection (h) or (i) of this Section, must include an |
affidavit setting forth and attesting to all facts within the |
employer's knowledge that are pertinent to the applicability |
of that subsection. Upon receiving a timely application for |
recalculation, the System shall review the application and, if |
appropriate, recalculate the amount due.
|
The employer contributions required under this subsection |
(g) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not |
paid within 90 days after receipt of the bill, then interest |
will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after receipt of the bill. Payments |
must be concluded within 3 years after the employer's receipt |
of the bill. |
When assessing payment for any amount due under this |
subsection (g), the System shall include earnings, to the |
extent not established by a participant under Section |
15-113.11 or 15-113.12, that would have been paid to the |
|
participant had the participant not taken (i) periods of |
voluntary or involuntary furlough occurring on or after July |
1, 2015 and on or before June 30, 2017 or (ii) periods of |
voluntary pay reduction in lieu of furlough occurring on or |
after July 1, 2015 and on or before June 30, 2017. Determining |
earnings that would have been paid to a participant had the |
participant not taken periods of voluntary or involuntary |
furlough or periods of voluntary pay reduction shall be the |
responsibility of the employer, and shall be reported in a |
manner prescribed by the System. |
This subsection (g) does not apply to (1) Tier 2 hybrid |
plan members and (2) Tier 2 defined benefit members who first |
participate under this Article on or after the implementation |
date of the Optional Hybrid Plan. |
(g-1) (Blank). June 4, 2018 (Public Act 100-587) |
(h) This subsection (h) applies only to payments made or |
salary increases given on or after June 1, 2005 but before July |
1, 2011. The changes made by Public Act 94-1057 shall not |
require the System to refund any payments received before July |
31, 2006 (the effective date of Public Act 94-1057). |
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases paid to |
participants under contracts or collective bargaining |
agreements entered into, amended, or renewed before June 1, |
2005.
|
When assessing payment for any amount due under subsection |
|
(g), the System shall exclude earnings increases paid to a |
participant at a time when the participant is 10 or more years |
from retirement eligibility under Section 15-135.
|
When assessing payment for any amount due under subsection |
(g), the System shall exclude earnings increases resulting |
from overload work, including a contract for summer teaching, |
or overtime when the employer has certified to the System, and |
the System has approved the certification, that: (i) in the |
case of overloads (A) the overload work is for the sole purpose |
of academic instruction in excess of the standard number of |
instruction hours for a full-time employee occurring during |
the academic year that the overload is paid and (B) the |
earnings increases are equal to or less than the rate of pay |
for academic instruction computed using the participant's |
current salary rate and work schedule; and (ii) in the case of |
overtime, the overtime was necessary for the educational |
mission. |
When assessing payment for any amount due under subsection |
(g), the System shall exclude any earnings increase resulting |
from (i) a promotion for which the employee moves from one |
classification to a higher classification under the State |
Universities Civil Service System, (ii) a promotion in |
academic rank for a tenured or tenure-track faculty position, |
or (iii) a promotion that the Illinois Community College Board |
has recommended in accordance with subsection (k) of this |
Section. These earnings increases shall be excluded only if |
|
the promotion is to a position that has existed and been filled |
by a member for no less than one complete academic year and the |
earnings increase as a result of the promotion is an increase |
that results in an amount no greater than the average salary |
paid for other similar positions. |
(i) When assessing payment for any amount due under |
subsection (g), the System shall exclude any salary increase |
described in subsection (h) of this Section given on or after |
July 1, 2011 but before July 1, 2014 under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 1, 2005 but before July 1, 2011. |
Notwithstanding any other provision of this Section, any |
payments made or salary increases given after June 30, 2014 |
shall be used in assessing payment for any amount due under |
subsection (g) of this Section.
|
(j) The System shall prepare a report and file copies of |
the report with the Governor and the General Assembly by |
January 1, 2007 that contains all of the following |
information: |
(1) The number of recalculations required by the |
changes made to this Section by Public Act 94-1057 for |
each employer. |
(2) The dollar amount by which each employer's |
contribution to the System was changed due to |
recalculations required by Public Act 94-1057. |
(3) The total amount the System received from each |
|
employer as a result of the changes made to this Section by |
Public Act 94-4. |
(4) The increase in the required State contribution |
resulting from the changes made to this Section by Public |
Act 94-1057. |
(j-5) For State fiscal years beginning on or after July 1, |
2017, if the amount of a participant's earnings for any State |
fiscal year exceeds the amount of the salary set by law for the |
Governor that is in effect on July 1 of that fiscal year, the |
participant's employer shall pay to the System, in addition to |
all other payments required under this Section and in |
accordance with guidelines established by the System, an |
amount determined by the System to be equal to the employer |
normal cost, as established by the System and expressed as a |
total percentage of payroll, multiplied by the amount of |
earnings in excess of the amount of the salary set by law for |
the Governor. This amount shall be computed by the System on |
the basis of the actuarial assumptions and tables used in the |
most recent actuarial valuation of the System that is |
available at the time of the computation. The System may |
require the employer to provide any pertinent information or |
documentation. |
Whenever it determines that a payment is or may be |
required under this subsection, the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculation used to determine the |
|
amount due. If the employer disputes the amount of the bill, it |
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute. Upon receiving a |
timely application for recalculation, the System shall review |
the application and, if appropriate, recalculate the amount |
due. |
The employer contributions required under this subsection |
may be paid in the form of a lump sum within 90 days after |
issuance of the bill. If the employer contributions are not |
paid within 90 days after issuance of the bill, then interest |
will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after issuance of the bill. All |
payments must be received within 3 years after issuance of the |
bill. If the employer fails to make complete payment, |
including applicable interest, within 3 years, then the System |
may, after giving notice to the employer, certify the |
delinquent amount to the State Comptroller, and the |
Comptroller shall thereupon deduct the certified delinquent |
amount from State funds payable to the employer and pay them |
instead to the System. |
This subsection (j-5) does not apply to a participant's |
earnings to the extent an employer pays the employer normal |
cost of such earnings. |
The changes made to this subsection (j-5) by Public Act |
|
100-624 are intended to apply retroactively to July 6, 2017 |
(the effective date of Public Act 100-23). |
(k) The Illinois Community College Board shall adopt rules |
for recommending lists of promotional positions submitted to |
the Board by community colleges and for reviewing the |
promotional lists on an annual basis. When recommending |
promotional lists, the Board shall consider the similarity of |
the positions submitted to those positions recognized for |
State universities by the State Universities Civil Service |
System. The Illinois Community College Board shall file a copy |
of its findings with the System. The System shall consider the |
findings of the Illinois Community College Board when making |
determinations under this Section. The System shall not |
exclude any earnings increases resulting from a promotion when |
the promotion was not submitted by a community college. |
Nothing in this subsection (k) shall require any community |
college to submit any information to the Community College |
Board.
|
(l) For purposes of determining the required State |
contribution to the System, the value of the System's assets |
shall be equal to the actuarial value of the System's assets, |
which shall be calculated as follows: |
As of June 30, 2008, the actuarial value of the System's |
assets shall be equal to the market value of the assets as of |
that date. In determining the actuarial value of the System's |
assets for fiscal years after June 30, 2008, any actuarial |
|
gains or losses from investment return incurred in a fiscal |
year shall be recognized in equal annual amounts over the |
5-year period following that fiscal year. |
(m) For purposes of determining the required State |
contribution to the system for a particular year, the |
actuarial value of assets shall be assumed to earn a rate of |
return equal to the system's actuarially assumed rate of |
return. |
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-624, eff. 7-20-18; 101-10, eff. 6-5-19; 101-81, eff. |
7-12-19; revised 8-6-19.)
|
(40 ILCS 5/16-158)
(from Ch. 108 1/2, par. 16-158)
|
Sec. 16-158. Contributions by State and other employing |
units.
|
(a) The State shall make contributions to the System by |
means of
appropriations from the Common School Fund and other |
State funds of amounts
which, together with other employer |
contributions, employee contributions,
investment income, and |
other income, will be sufficient to meet the cost of
|
maintaining and administering the System on a 90% funded basis |
in accordance
with actuarial recommendations.
|
The Board shall determine the amount of State |
contributions required for
each fiscal year on the basis of |
the actuarial tables and other assumptions
adopted by the |
Board and the recommendations of the actuary, using the |
|
formula
in subsection (b-3).
|
(a-1) Annually, on or before November 15 until November |
15, 2011, the Board shall certify to the
Governor the amount of |
the required State contribution for the coming fiscal
year. |
The certification under this subsection (a-1) shall include a |
copy of the actuarial recommendations
upon which it is based |
and shall specifically identify the System's projected State |
normal cost for that fiscal year.
|
On or before May 1, 2004, the Board shall recalculate and |
recertify to
the Governor the amount of the required State |
contribution to the System for
State fiscal year 2005, taking |
into account the amounts appropriated to and
received by the |
System under subsection (d) of Section 7.2 of the General
|
Obligation Bond Act.
|
On or before July 1, 2005, the Board shall recalculate and |
recertify
to the Governor the amount of the required State
|
contribution to the System for State fiscal year 2006, taking |
into account the changes in required State contributions made |
by Public Act 94-4.
|
On or before April 1, 2011, the Board shall recalculate |
and recertify to the Governor the amount of the required State |
contribution to the System for State fiscal year 2011, |
applying the changes made by Public Act 96-889 to the System's |
assets and liabilities as of June 30, 2009 as though Public Act |
96-889 was approved on that date. |
(a-5) On or before November 1 of each year, beginning |
|
November 1, 2012, the Board shall submit to the State Actuary, |
the Governor, and the General Assembly a proposed |
certification of the amount of the required State contribution |
to the System for the next fiscal year, along with all of the |
actuarial assumptions, calculations, and data upon which that |
proposed certification is based. On or before January 1 of |
each year, beginning January 1, 2013, the State Actuary shall |
issue a preliminary report concerning the proposed |
certification and identifying, if necessary, recommended |
changes in actuarial assumptions that the Board must consider |
before finalizing its certification of the required State |
contributions. On or before January 15, 2013 and each January |
15 thereafter, the Board shall certify to the Governor and the |
General Assembly the amount of the required State contribution |
for the next fiscal year. The Board's certification must note |
any deviations from the State Actuary's recommended changes, |
the reason or reasons for not following the State Actuary's |
recommended changes, and the fiscal impact of not following |
the State Actuary's recommended changes on the required State |
contribution. |
(a-10) By November 1, 2017, the Board shall recalculate |
and recertify to the State Actuary, the Governor, and the |
General Assembly the amount of the State contribution to the |
System for State fiscal year 2018, taking into account the |
changes in required State contributions made by Public Act |
100-23. The State Actuary shall review the assumptions and |
|
valuations underlying the Board's revised certification and |
issue a preliminary report concerning the proposed |
recertification and identifying, if necessary, recommended |
changes in actuarial assumptions that the Board must consider |
before finalizing its certification of the required State |
contributions. The Board's final certification must note any |
deviations from the State Actuary's recommended changes, the |
reason or reasons for not following the State Actuary's |
recommended changes, and the fiscal impact of not following |
the State Actuary's recommended changes on the required State |
contribution. |
(a-15) On or after June 15, 2019, but no later than June |
30, 2019, the Board shall recalculate and recertify to the |
Governor and the General Assembly the amount of the State |
contribution to the System for State fiscal year 2019, taking |
into account the changes in required State contributions made |
by Public Act 100-587. The recalculation shall be made using |
assumptions adopted by the Board for the original fiscal year |
2019 certification. The monthly voucher for the 12th month of |
fiscal year 2019 shall be paid by the Comptroller after the |
recertification required pursuant to this subsection is |
submitted to the Governor, Comptroller, and General Assembly. |
The recertification submitted to the General Assembly shall be |
filed with the Clerk of the House of Representatives and the |
Secretary of the Senate in electronic form only, in the manner |
that the Clerk and the Secretary shall direct. |
|
(b) Through State fiscal year 1995, the State |
contributions shall be
paid to the System in accordance with |
Section 18-7 of the School Code.
|
(b-1) Beginning in State fiscal year 1996, on the 15th day |
of each month,
or as soon thereafter as may be practicable, the |
Board shall submit vouchers
for payment of State contributions |
to the System, in a total monthly amount of
one-twelfth of the |
required annual State contribution certified under
subsection |
(a-1).
From March 5, 2004 (the
effective date of Public Act |
93-665)
through June 30, 2004, the Board shall not submit |
vouchers for the
remainder of fiscal year 2004 in excess of the |
fiscal year 2004
certified contribution amount determined |
under this Section
after taking into consideration the |
transfer to the System
under subsection (a) of Section 6z-61 |
of the State Finance Act.
These vouchers shall be paid by the |
State Comptroller and
Treasurer by warrants drawn on the funds |
appropriated to the System for that
fiscal year.
|
If in any month the amount remaining unexpended from all |
other appropriations
to the System for the applicable fiscal |
year (including the appropriations to
the System under Section |
8.12 of the State Finance Act and Section 1 of the
State |
Pension Funds Continuing Appropriation Act) is less than the |
amount
lawfully vouchered under this subsection, the |
difference shall be paid from the
Common School Fund under the |
continuing appropriation authority provided in
Section 1.1 of |
the State Pension Funds Continuing Appropriation Act.
|
|
(b-2) Allocations from the Common School Fund apportioned |
to school
districts not coming under this System shall not be |
diminished or affected by
the provisions of this Article.
|
(b-3) For State fiscal years 2012 through 2045, the |
minimum contribution
to the System to be made by the State for |
each fiscal year shall be an amount
determined by the System to |
be sufficient to bring the total assets of the
System up to 90% |
of the total actuarial liabilities of the System by the end of
|
State fiscal year 2045. In making these determinations, the |
required State
contribution shall be calculated each year as a |
level percentage of payroll
over the years remaining to and |
including fiscal year 2045 and shall be
determined under the |
projected unit credit actuarial cost method.
|
For each of State fiscal years 2018, 2019, and 2020, the |
State shall make an additional contribution to the System |
equal to 2% of the total payroll of each employee who is deemed |
to have elected the benefits under Section 1-161 or who has |
made the election under subsection (c) of Section 1-161. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
first
applies in State fiscal year 2018 or thereafter shall be
|
implemented in equal annual amounts over a 5-year period
|
beginning in the State fiscal year in which the actuarial
|
change first applies to the required State contribution. |
A change in an actuarial or investment assumption that |
increases or
decreases the required State contribution and |
|
first
applied to the State contribution in fiscal year 2014, |
2015, 2016, or 2017 shall be
implemented: |
(i) as already applied in State fiscal years before |
2018; and |
(ii) in the portion of the 5-year period beginning in |
the State fiscal year in which the actuarial
change first |
applied that occurs in State fiscal year 2018 or |
thereafter, by calculating the change in equal annual |
amounts over that 5-year period and then implementing it |
at the resulting annual rate in each of the remaining |
fiscal years in that 5-year period. |
For State fiscal years 1996 through 2005, the State |
contribution to the
System, as a percentage of the applicable |
employee payroll, shall be increased
in equal annual |
increments so that by State fiscal year 2011, the State is
|
contributing at the rate required under this Section; except |
that in the
following specified State fiscal years, the State |
contribution to the System
shall not be less than the |
following indicated percentages of the applicable
employee |
payroll, even if the indicated percentage will produce a State
|
contribution in excess of the amount otherwise required under |
this subsection
and subsection (a), and notwithstanding any |
contrary certification made under
subsection (a-1) before May |
27, 1998 (the effective date of Public Act 90-582):
10.02% in |
FY 1999;
10.77% in FY 2000;
11.47% in FY 2001;
12.16% in FY |
2002;
12.86% in FY 2003; and
13.56% in FY 2004.
|
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2006 |
is $534,627,700.
|
Notwithstanding any other provision of this Article, the |
total required State
contribution for State fiscal year 2007 |
is $738,014,500.
|
For each of State fiscal years 2008 through 2009, the |
State contribution to
the System, as a percentage of the |
applicable employee payroll, shall be
increased in equal |
annual increments from the required State contribution for |
State fiscal year 2007, so that by State fiscal year 2011, the
|
State is contributing at the rate otherwise required under |
this Section.
|
Notwithstanding any other provision of this Article, the |
total required State contribution for State fiscal year 2010 |
is $2,089,268,000 and shall be made from the proceeds of bonds |
sold in fiscal year 2010 pursuant to Section 7.2 of the General |
Obligation Bond Act, less (i) the pro rata share of bond sale |
expenses determined by the System's share of total bond |
proceeds, (ii) any amounts received from the Common School |
Fund in fiscal year 2010, and (iii) any reduction in bond |
proceeds due to the issuance of discounted bonds, if |
applicable. |
Notwithstanding any other provision of this Article, the
|
total required State contribution for State fiscal year 2011 |
is
the amount recertified by the System on or before April 1, |
|
2011 pursuant to subsection (a-1) of this Section and shall be |
made from the proceeds of bonds
sold in fiscal year 2011 |
pursuant to Section 7.2 of the General
Obligation Bond Act, |
less (i) the pro rata share of bond sale
expenses determined by |
the System's share of total bond
proceeds, (ii) any amounts |
received from the Common School Fund
in fiscal year 2011, and |
(iii) any reduction in bond proceeds
due to the issuance of |
discounted bonds, if applicable. This amount shall include, in |
addition to the amount certified by the System, an amount |
necessary to meet employer contributions required by the State |
as an employer under paragraph (e) of this Section, which may |
also be used by the System for contributions required by |
paragraph (a) of Section 16-127. |
Beginning in State fiscal year 2046, the minimum State |
contribution for
each fiscal year shall be the amount needed |
to maintain the total assets of
the System at 90% of the total |
actuarial liabilities of the System.
|
Amounts received by the System pursuant to Section 25 of |
the Budget Stabilization Act or Section 8.12 of the State |
Finance Act in any fiscal year do not reduce and do not |
constitute payment of any portion of the minimum State |
contribution required under this Article in that fiscal year. |
Such amounts shall not reduce, and shall not be included in the |
calculation of, the required State contributions under this |
Article in any future year until the System has reached a |
funding ratio of at least 90%. A reference in this Article to |
|
the "required State contribution" or any substantially similar |
term does not include or apply to any amounts payable to the |
System under Section 25 of the Budget Stabilization Act. |
Notwithstanding any other provision of this Section, the |
required State
contribution for State fiscal year 2005 and for |
fiscal year 2008 and each fiscal year thereafter, as
|
calculated under this Section and
certified under subsection |
(a-1), shall not exceed an amount equal to (i) the
amount of |
the required State contribution that would have been |
calculated under
this Section for that fiscal year if the |
System had not received any payments
under subsection (d) of |
Section 7.2 of the General Obligation Bond Act, minus
(ii) the |
portion of the State's total debt service payments for that |
fiscal
year on the bonds issued in fiscal year 2003 for the |
purposes of that Section 7.2, as determined
and certified by |
the Comptroller, that is the same as the System's portion of
|
the total moneys distributed under subsection (d) of Section |
7.2 of the General
Obligation Bond Act. In determining this |
maximum for State fiscal years 2008 through 2010, however, the |
amount referred to in item (i) shall be increased, as a |
percentage of the applicable employee payroll, in equal |
increments calculated from the sum of the required State |
contribution for State fiscal year 2007 plus the applicable |
portion of the State's total debt service payments for fiscal |
year 2007 on the bonds issued in fiscal year 2003 for the |
purposes of Section 7.2 of the General
Obligation Bond Act, so |
|
that, by State fiscal year 2011, the
State is contributing at |
the rate otherwise required under this Section.
|
(b-4) Beginning in fiscal year 2018, each employer under |
this Article shall pay to the System a required contribution |
determined as a percentage of projected payroll and sufficient |
to produce an annual amount equal to: |
(i) for each of fiscal years 2018, 2019, and 2020, the |
defined benefit normal cost of the defined benefit plan, |
less the employee contribution, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (b) of Section 1-161; for fiscal |
year 2021 and each fiscal year thereafter, the defined |
benefit normal cost of the defined benefit plan, less the |
employee contribution, plus 2%, for each employee of that |
employer who has elected or who is deemed to have elected |
the benefits under Section 1-161 or who has made the |
election under subsection (b) of Section 1-161; plus |
(ii) the amount required for that fiscal year to |
amortize any unfunded actuarial accrued liability |
associated with the present value of liabilities |
attributable to the employer's account under Section |
16-158.3, determined
as a level percentage of payroll over |
a 30-year rolling amortization period. |
In determining contributions required under item (i) of |
this subsection, the System shall determine an aggregate rate |
|
for all employers, expressed as a percentage of projected |
payroll. |
In determining the contributions required under item (ii) |
of this subsection, the amount shall be computed by the System |
on the basis of the actuarial assumptions and tables used in |
the most recent actuarial valuation of the System that is |
available at the time of the computation. |
The contributions required under this subsection (b-4) |
shall be paid by an employer concurrently with that employer's |
payroll payment period. The State, as the actual employer of |
an employee, shall make the required contributions under this |
subsection. |
(c) Payment of the required State contributions and of all |
pensions,
retirement annuities, death benefits, refunds, and |
other benefits granted
under or assumed by this System, and |
all expenses in connection with the
administration and |
operation thereof, are obligations of the State.
|
If members are paid from special trust or federal funds |
which are
administered by the employing unit, whether school |
district or other
unit, the employing unit shall pay to the |
System from such
funds the full accruing retirement costs |
based upon that
service, which, beginning July 1, 2017, shall |
be at a rate, expressed as a percentage of salary, equal to the |
total employer's normal cost, expressed as a percentage of |
payroll, as determined by the System. Employer contributions, |
based on
salary paid to members from federal funds, may be |
|
forwarded by the distributing
agency of the State of Illinois |
to the System prior to allocation, in an
amount determined in |
accordance with guidelines established by such
agency and the |
System. Any contribution for fiscal year 2015 collected as a |
result of the change made by Public Act 98-674 shall be |
considered a State contribution under subsection (b-3) of this |
Section.
|
(d) Effective July 1, 1986, any employer of a teacher as |
defined in
paragraph (8) of Section 16-106 shall pay the |
employer's normal cost
of benefits based upon the teacher's |
service, in addition to
employee contributions, as determined |
by the System. Such employer
contributions shall be forwarded |
monthly in accordance with guidelines
established by the |
System.
|
However, with respect to benefits granted under Section |
16-133.4 or
16-133.5 to a teacher as defined in paragraph (8) |
of Section 16-106, the
employer's contribution shall be 12% |
(rather than 20%) of the member's
highest annual salary rate |
for each year of creditable service granted, and
the employer |
shall also pay the required employee contribution on behalf of
|
the teacher. For the purposes of Sections 16-133.4 and |
16-133.5, a teacher
as defined in paragraph (8) of Section |
16-106 who is serving in that capacity
while on leave of |
absence from another employer under this Article shall not
be |
considered an employee of the employer from which the teacher |
is on leave.
|
|
(e) Beginning July 1, 1998, every employer of a teacher
|
shall pay to the System an employer contribution computed as |
follows:
|
(1) Beginning July 1, 1998 through June 30, 1999, the |
employer
contribution shall be equal to 0.3% of each |
teacher's salary.
|
(2) Beginning July 1, 1999 and thereafter, the |
employer
contribution shall be equal to 0.58% of each |
teacher's salary.
|
The school district or other employing unit may pay these |
employer
contributions out of any source of funding available |
for that purpose and
shall forward the contributions to the |
System on the schedule established
for the payment of member |
contributions.
|
These employer contributions are intended to offset a |
portion of the cost
to the System of the increases in |
retirement benefits resulting from Public Act 90-582.
|
Each employer of teachers is entitled to a credit against |
the contributions
required under this subsection (e) with |
respect to salaries paid to teachers
for the period January 1, |
2002 through June 30, 2003, equal to the amount paid
by that |
employer under subsection (a-5) of Section 6.6 of the State |
Employees
Group Insurance Act of 1971 with respect to salaries |
paid to teachers for that
period.
|
The additional 1% employee contribution required under |
Section 16-152 by Public Act 90-582
is the responsibility of |
|
the teacher and not the
teacher's employer, unless the |
employer agrees, through collective bargaining
or otherwise, |
to make the contribution on behalf of the teacher.
|
If an employer is required by a contract in effect on May |
1, 1998 between the
employer and an employee organization to |
pay, on behalf of all its full-time
employees
covered by this |
Article, all mandatory employee contributions required under
|
this Article, then the employer shall be excused from paying |
the employer
contribution required under this subsection (e) |
for the balance of the term
of that contract. The employer and |
the employee organization shall jointly
certify to the System |
the existence of the contractual requirement, in such
form as |
the System may prescribe. This exclusion shall cease upon the
|
termination, extension, or renewal of the contract at any time |
after May 1,
1998.
|
(f) If June 4, 2018 (Public Act 100-587) the amount of a |
teacher's salary for any school year used to determine final |
average salary exceeds the member's annual full-time salary |
rate with the same employer for the previous school year by |
more than 6%, the teacher's employer shall pay to the System, |
in addition to all other payments required under this Section |
and in accordance with guidelines established by the System, |
the present value of the increase in benefits resulting from |
the portion of the increase in salary that is in excess of 6%. |
This present value shall be computed by the System on the basis |
of the actuarial assumptions and tables used in the most |
|
recent actuarial valuation of the System that is available at |
the time of the computation. If a teacher's salary for the |
2005-2006 school year is used to determine final average |
salary under this subsection (f), then the changes made to |
this subsection (f) by Public Act 94-1057 shall apply in |
calculating whether the increase in his or her salary is in |
excess of 6%. For the purposes of this Section, change in |
employment under Section 10-21.12 of the School Code on or |
after June 1, 2005 shall constitute a change in employer. The |
System may require the employer to provide any pertinent |
information or documentation.
The changes made to this |
subsection (f) by Public Act 94-1111 apply without regard to |
whether the teacher was in service on or after its effective |
date.
|
Whenever it determines that a payment is or may be |
required under this subsection, the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute and, if the |
employer asserts that the calculation is subject to subsection |
(g) or (h) of this Section, must include an affidavit setting |
forth and attesting to all facts within the employer's |
knowledge that are pertinent to the applicability of that |
|
subsection. Upon receiving a timely application for |
recalculation, the System shall review the application and, if |
appropriate, recalculate the amount due.
|
The employer contributions required under this subsection |
(f) may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not |
paid within 90 days after receipt of the bill, then interest |
will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after receipt of the bill. Payments |
must be concluded within 3 years after the employer's receipt |
of the bill.
|
(f-1) (Blank). June 4, 2018 (Public Act 100-587) |
(g) This subsection (g) applies only to payments made or |
salary increases given on or after June 1, 2005 but before July |
1, 2011. The changes made by Public Act 94-1057 shall not |
require the System to refund any payments received before
July |
31, 2006 (the effective date of Public Act 94-1057). |
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases paid to |
teachers under contracts or collective bargaining agreements |
entered into, amended, or renewed before June 1, 2005.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases paid to a |
teacher at a time when the teacher is 10 or more years from |
retirement eligibility under Section 16-132 or 16-133.2.
|
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude salary increases resulting from |
overload work, including summer school, when the school |
district has certified to the System, and the System has |
approved the certification, that (i) the overload work is for |
the sole purpose of classroom instruction in excess of the |
standard number of classes for a full-time teacher in a school |
district during a school year and (ii) the salary increases |
are equal to or less than the rate of pay for classroom |
instruction computed on the teacher's current salary and work |
schedule.
|
When assessing payment for any amount due under subsection |
(f), the System shall exclude a salary increase resulting from |
a promotion (i) for which the employee is required to hold a |
certificate or supervisory endorsement issued by the State |
Teacher Certification Board that is a different certification |
or supervisory endorsement than is required for the teacher's |
previous position and (ii) to a position that has existed and |
been filled by a member for no less than one complete academic |
year and the salary increase from the promotion is an increase |
that results in an amount no greater than the lesser of the |
average salary paid for other similar positions in the |
district requiring the same certification or the amount |
stipulated in the collective bargaining agreement for a |
similar position requiring the same certification.
|
When assessing payment for any amount due under subsection |
|
(f), the System shall exclude any payment to the teacher from |
the State of Illinois or the State Board of Education over |
which the employer does not have discretion, notwithstanding |
that the payment is included in the computation of final |
average salary.
|
(h) When assessing payment for any amount due under |
subsection (f), the System shall exclude any salary increase |
described in subsection (g) of this Section given on or after |
July 1, 2011 but before July 1, 2014 under a contract or |
collective bargaining agreement entered into, amended, or |
renewed on or after June 1, 2005 but before July 1, 2011. |
Notwithstanding any other provision of this Section, any |
payments made or salary increases given after June 30, 2014 |
shall be used in assessing payment for any amount due under |
subsection (f) of this Section.
|
(i) The System shall prepare a report and file copies of |
the report with the Governor and the General Assembly by |
January 1, 2007 that contains all of the following |
information: |
(1) The number of recalculations required by the |
changes made to this Section by Public Act 94-1057 for |
each employer. |
(2) The dollar amount by which each employer's |
contribution to the System was changed due to |
recalculations required by Public Act 94-1057. |
(3) The total amount the System received from each |
|
employer as a result of the changes made to this Section by |
Public Act 94-4. |
(4) The increase in the required State contribution |
resulting from the changes made to this Section by Public |
Act 94-1057.
|
(i-5) For school years beginning on or after July 1, 2017, |
if the amount of a participant's salary for any school year |
exceeds the amount of the salary set for the Governor, the |
participant's employer shall pay to the System, in addition to |
all other payments required under this Section and in |
accordance with guidelines established by the System, an |
amount determined by the System to be equal to the employer |
normal cost, as established by the System and expressed as a |
total percentage of payroll, multiplied by the amount of |
salary in excess of the amount of the salary set for the |
Governor. This amount shall be computed by the System on the |
basis of the actuarial assumptions and tables used in the most |
recent actuarial valuation of the System that is available at |
the time of the computation. The System may require the |
employer to provide any pertinent information or |
documentation. |
Whenever it determines that a payment is or may be |
required under this subsection, the System shall calculate the |
amount of the payment and bill the employer for that amount. |
The bill shall specify the calculations used to determine the |
amount due. If the employer disputes the amount of the bill, it |
|
may, within 30 days after receipt of the bill, apply to the |
System in writing for a recalculation. The application must |
specify in detail the grounds of the dispute. Upon receiving a |
timely application for recalculation, the System shall review |
the application and, if appropriate, recalculate the amount |
due. |
The employer contributions required under this subsection |
may be paid in the form of a lump sum within 90 days after |
receipt of the bill. If the employer contributions are not |
paid within 90 days after receipt of the bill, then interest |
will be charged at a rate equal to the System's annual |
actuarially assumed rate of return on investment compounded |
annually from the 91st day after receipt of the bill. Payments |
must be concluded within 3 years after the employer's receipt |
of the bill. |
(j) For purposes of determining the required State |
contribution to the System, the value of the System's assets |
shall be equal to the actuarial value of the System's assets, |
which shall be calculated as follows: |
As of June 30, 2008, the actuarial value of the System's |
assets shall be equal to the market value of the assets as of |
that date. In determining the actuarial value of the System's |
assets for fiscal years after June 30, 2008, any actuarial |
gains or losses from investment return incurred in a fiscal |
year shall be recognized in equal annual amounts over the |
5-year period following that fiscal year. |
|
(k) For purposes of determining the required State |
contribution to the system for a particular year, the |
actuarial value of assets shall be assumed to earn a rate of |
return equal to the system's actuarially assumed rate of |
return. |
(Source: P.A. 100-23, eff. 7-6-17; 100-340, eff. 8-25-17; |
100-587, eff. 6-4-18; 100-624, eff. 7-20-18; 100-863, eff. |
8-14-18; 101-10, eff. 6-5-19; 101-81, eff. 7-12-19; revised |
8-13-19.)
|
(40 ILCS 5/16-190.5) |
Sec. 16-190.5. Accelerated pension benefit payment in lieu |
of any pension benefit. |
(a) As used in this Section: |
"Eligible person" means a person who: |
(1) has terminated service; |
(2) has accrued sufficient service credit to be |
eligible to receive a retirement annuity under this |
Article; |
(3) has not received any retirement annuity under this |
Article; and |
(4) has not made the election under Section 16-190.6. |
"Pension benefit" means the benefits under this Article, |
or Article 1 as it relates to those benefits, including any |
anticipated annual increases, that an eligible person is |
entitled to upon attainment of the applicable retirement age. |
|
"Pension benefit" also includes applicable survivor's or |
disability benefits. |
(b) As soon as practical after June 4, 2018 ( the effective |
date of Public Act 100-587), the System shall calculate, using |
actuarial tables and other assumptions adopted by the Board, |
the present value of pension benefits for each eligible person |
who requests that information and shall offer each eligible |
person the opportunity to irrevocably elect to receive an |
amount determined by the System to be equal to 60% of the |
present value of his or her pension benefits in lieu of |
receiving any pension benefit. The offer shall specify the |
dollar amount that the eligible person will receive if he or |
she so elects and shall expire when a subsequent offer is made |
to an eligible person. The System shall make a good faith |
effort to contact every eligible person to notify him or her of |
the election. |
Until June 30, 2024, an eligible person may irrevocably |
elect to receive an accelerated pension benefit payment in the |
amount that the System offers under this subsection in lieu of |
receiving any pension benefit. A person who elects to receive |
an accelerated pension benefit payment under this Section may |
not elect to proceed under the Retirement Systems Reciprocal |
Act with respect to service under this Article. |
(c) A person's creditable service under this Article shall |
be terminated upon the person's receipt of an accelerated |
pension benefit payment under this Section, and no other |
|
benefit shall be paid under this Article based on the |
terminated creditable service, including any retirement, |
survivor, or other benefit; except that to the extent that |
participation, benefits, or premiums under the State Employees |
Group Insurance Act of 1971 are based on the amount of service |
credit, the terminated service credit shall be used for that |
purpose. |
(d) If a person who has received an accelerated pension |
benefit payment under this Section returns to active service |
under this Article, then: |
(1) Any benefits under the System earned as a result |
of that return to active service shall be based solely on |
the person's creditable service arising from the return to |
active service. |
(2) The accelerated pension benefit payment may not be |
repaid to the System, and the terminated creditable |
service may not under any circumstances be reinstated. |
(e) As a condition of receiving an accelerated pension |
benefit payment, the accelerated pension benefit payment must |
be transferred into a tax qualified retirement plan or |
account. The accelerated pension benefit payment under this |
Section may be subject to withholding or payment of applicable |
taxes, but to the extent permitted by federal law, a person who |
receives an accelerated pension benefit payment under this |
Section must direct the System to pay all of that payment as a |
rollover into another retirement plan or account qualified |
|
under the Internal Revenue Code of 1986, as amended. |
(f) Upon receipt of a member's irrevocable election to |
receive an accelerated pension benefit payment under this |
Section, the System shall submit a voucher to the Comptroller |
for payment of the member's accelerated pension benefit |
payment. The Comptroller shall transfer the amount of the |
voucher from the State Pension Obligation
Acceleration Bond |
Fund to the System, and the System shall transfer the amount |
into the member's eligible retirement plan or qualified |
account. |
(g) The Board shall adopt any rules, including emergency |
rules, necessary to implement this Section. |
(h) No provision of Public Act 100-587 this amendatory Act |
of the 100th General Assembly shall be interpreted in a way |
that would cause the applicable System to cease to be a |
qualified plan under the Internal Revenue Code of 1986.
|
(Source: P.A. 100-587, eff. 6-4-18; 101-10, eff. 6-5-19; |
revised 9-20-19.)
|
(40 ILCS 5/16-203)
|
Sec. 16-203. Application and expiration of new benefit |
increases. |
(a) As used in this Section, "new benefit increase" means |
an increase in the amount of any benefit provided under this |
Article, or an expansion of the conditions of eligibility for |
any benefit under this Article, that results from an amendment |
|
to this Code that takes effect after June 1, 2005 (the |
effective date of Public Act 94-4). "New benefit increase", |
however, does not include any benefit increase resulting from |
the changes made to Article 1 or this Article by Public Act |
95-910, Public Act 100-23, Public Act 100-587, Public Act |
100-743, or Public Act 100-769, Public Act 101-10, or Public |
Act 101-49 or this amendatory Act of the 101st General |
Assembly . |
(b) Notwithstanding any other provision of this Code or |
any subsequent amendment to this Code, every new benefit |
increase is subject to this Section and shall be deemed to be |
granted only in conformance with and contingent upon |
compliance with the provisions of this Section.
|
(c) The Public Act enacting a new benefit increase must |
identify and provide for payment to the System of additional |
funding at least sufficient to fund the resulting annual |
increase in cost to the System as it accrues. |
Every new benefit increase is contingent upon the General |
Assembly providing the additional funding required under this |
subsection. The Commission on Government Forecasting and |
Accountability shall analyze whether adequate additional |
funding has been provided for the new benefit increase and |
shall report its analysis to the Public Pension Division of |
the Department of Insurance. A new benefit increase created by |
a Public Act that does not include the additional funding |
required under this subsection is null and void. If the Public |
|
Pension Division determines that the additional funding |
provided for a new benefit increase under this subsection is |
or has become inadequate, it may so certify to the Governor and |
the State Comptroller and, in the absence of corrective action |
by the General Assembly, the new benefit increase shall expire |
at the end of the fiscal year in which the certification is |
made.
|
(d) Every new benefit increase shall expire 5 years after |
its effective date or on such earlier date as may be specified |
in the language enacting the new benefit increase or provided |
under subsection (c). This does not prevent the General |
Assembly from extending or re-creating a new benefit increase |
by law. |
(e) Except as otherwise provided in the language creating |
the new benefit increase, a new benefit increase that expires |
under this Section continues to apply to persons who applied |
and qualified for the affected benefit while the new benefit |
increase was in effect and to the affected beneficiaries and |
alternate payees of such persons, but does not apply to any |
other person, including , without limitation , a person who |
continues in service after the expiration date and did not |
apply and qualify for the affected benefit while the new |
benefit increase was in effect.
|
(Source: P.A. 100-23, eff. 7-6-17; 100-587, eff. 6-4-18; |
100-743, eff. 8-10-18; 100-769, eff. 8-10-18; 101-10, eff. |
6-5-19; 101-49, eff. 7-12-19; 101-81, eff. 7-12-19; revised |
|
8-13-19.)
|
(40 ILCS 5/22C-115) |
Sec. 22C-115. Board of Trustees of the Fund. |
(a) No later than February 1, 2020 ( one month after the |
effective date of Public Act 101-610) this amendatory Act of |
the 101st General Assembly or as soon thereafter as may be |
practicable, the Governor shall appoint, by and with the |
advice and consent of the Senate, a transition board of |
trustees consisting of 9 members as follows: |
(1) three members representing municipalities and fire |
protection districts who are mayors, presidents, chief |
executive officers, chief financial officers, or other |
officers, executives, or department heads of |
municipalities or fire protection districts and appointed |
from among candidates recommended by the Illinois |
Municipal League; |
(2) three members representing participants who are |
participants and appointed from among candidates |
recommended by the statewide labor organization |
representing firefighters employed by at least 85 |
municipalities that is affiliated with the Illinois State |
Federation of Labor; |
(3) one member representing beneficiaries who is a |
beneficiary and appointed from among the candidate or |
candidates recommended by the statewide labor organization |
|
representing firefighters employed by at least 85 |
municipalities that is affiliated with the Illinois State |
Federation of Labor; and |
(4) one member recommended by the Illinois Municipal |
League; and |
(5) one member who is a participant recommended by the |
statewide labor organization representing firefighters |
employed by at least 85 municipalities and that is |
affiliated with the Illinois State Federation of Labor. |
The transition board members shall serve until the initial |
permanent board members are elected and qualified. |
The transition board of trustees shall select the |
chairperson of the transition board of trustees from among the |
trustees for the duration of the
transition board's tenure. |
(b) The permanent board of trustees shall consist of 9 |
members comprised as follows: |
(1) Three members who are mayors, presidents, chief |
executive officers, chief financial officers, or other |
officers, executives, or department heads of |
municipalities or fire protection districts that have |
participating pension funds and are elected by the mayors |
and presidents of municipalities or fire protection |
districts that have participating pension funds. |
(2) Three members who are participants of |
participating pension funds and elected by the |
participants of participating pension funds. |
|
(3) One member who is a beneficiary of a participating |
pension fund and is elected by the beneficiaries of |
participating pension funds. |
(4) One member recommended by the Illinois Municipal |
League who shall be appointed by the Governor with the |
advice and consent of the Senate. |
(5) One member recommended by the statewide labor |
organization representing firefighters employed by at |
least 85 municipalities and that is affiliated with the |
Illinois State Federation of Labor who shall be appointed |
by the Governor with the advice and consent of the Senate. |
The permanent board of trustees shall select the |
chairperson of the permanent board of trustees from among the |
trustees for a term of 2 years. The holder of the office of |
chairperson shall alternate between a person elected or |
appointed under item (1) or (4) of this subsection (b) and a |
person elected or appointed under item (2), (3), or (5) of this |
subsection (b). |
(c) Each trustee shall qualify by taking an oath of office |
before the Secretary of State stating that he or she will |
diligently and honestly administer the affairs of the board |
and will not violate or knowingly permit the violation of any |
provision of this Article. |
(d) Trustees shall receive no salary for service on the |
board but shall be reimbursed for travel expenses incurred |
while on business for the board according to the standards in |
|
effect for members of the Commission on Government Forecasting |
and Accountability. |
A municipality or fire protection district employing a |
firefighter who is an elected or appointed trustee of the |
board must allow reasonable time off with compensation for the |
firefighter to conduct official business related to his or her |
position on the board, including time for travel. The board |
shall notify the municipality or fire protection district in |
advance of the dates, times, and locations of this official |
business. The Fund shall timely reimburse the municipality or |
fire protection district for the reasonable costs incurred |
that are due to the firefighter's absence. |
(e) No trustee shall have any interest in any brokerage |
fee, commission, or other profit or gain arising out of any |
investment directed by the board. This subsection does not |
preclude ownership by any member of any minority interest in |
any common stock or any corporate obligation in which an |
investment is directed by the board. |
(f) Notwithstanding any provision or interpretation of law |
to the contrary, any member of the transition board may also be |
elected or appointed as a member of the permanent board. |
Notwithstanding any provision or interpretation of law to |
the contrary, any trustee of a fund established under Article |
4 of this Code may also be appointed as a member of the |
transition board or elected or appointed as a member of the |
permanent board. |
|
The restriction in Section 3.1 of the Lobbyist |
Registration Act shall not apply to a member of the transition |
board appointed pursuant to items (4) or (5) of subsection (a) |
or to a member of the permanent board appointed pursuant to |
items (4) or (5) of subsection (b).
|
(Source: P.A. 101-610, eff. 1-1-20; revised 8-20-20.)
|
Section 260. The Local Government Antitrust Exemption Act |
is amended by changing Section 1 as follows:
|
(50 ILCS 35/1) (from Ch. 85, par. 2901)
|
Sec. 1.
(a) The General Assembly declares that it is in the |
interest of
the people of Illinois that decisions regarding |
provision of local services
and regulation of local activities |
should be made at the local level where
possible, to the extent |
authorized by the General Assembly or the Illinois
|
Constitution. It is and has long been the policy of the State |
that such
decisions be made by local government units as |
authorized by State statute
and the Illinois Constitution. The |
General Assembly intends that actions
permitted, either |
expressly or by necessary implication, by State statute
or the |
Illinois Constitution be considered affirmatively authorized |
for
subsidiary units of government.
|
Inasmuch as the grant of home rule home-rule authority in |
the Illinois Constitution,
Article VII, Section 6 was |
intentionally made broad so as to avoid unduly
restricting its |
|
exercise, the scope of the home rule home-rule powers cannot |
be precisely
described. The General Assembly intends that all |
actions which are either
(1) granted to home rule home-rule |
units, whether expressly or by necessary implication
or (2) |
within traditional areas of local government activity, except |
as
limited by the Illinois Constitution or a proper limiting |
statute, be
considered
affirmatively authorized for home rule |
home-rule units of government.
|
The General Assembly intends that the "State action |
exemption" to application
of the federal antitrust laws be |
fully available to local governments to
the extent their |
activities are either (1) expressly or by necessary
|
implication
authorized by Illinois law or (2) within |
traditional areas of local
governmental
activity.
|
The "State action exemption" for which provision is made |
by this
Section shall be liberally construed in favor of local |
governments, the
agents, employees and officers thereof and |
such exemption shall be
available notwithstanding that the |
action of the
municipality or its agents, officers or |
employees constitutes an irregular
exercise of constitutional |
or statutory powers. However, this exemption
shall not apply |
where the action alleged to be in violation of antitrust
law |
exceeds either (1) powers granted, either expressly or by |
necessary
implication, by Illinois statute or the Illinois |
Constitution or (2) powers
granted to a home rule municipality |
to perform any function pertaining to
its government and |
|
affairs or to act within traditional areas of municipal
|
activity, except as limited by the Illinois Constitution or a |
proper limiting statute.
|
(b) It is the policy of this State that all powers granted, |
either
expressly or by necessary implication by any Illinois |
statute or by the
Illinois Constitution to any Library |
District, its officers, employees and
agents may be exercised |
by any such Library District, its officers, agents
and |
employees notwithstanding effects on competition. It is the |
intention
of the General Assembly that the "State action |
exemption" to the
application of federal antitrust statutes be |
fully available to any such
Library District, its officers, |
agents and employees to the extent they are
exercising |
authority pursuant to law.
|
(c) It is the policy of this State that all powers granted, |
either
expressly or by necessary implication by any Illinois |
statute or by the
Illinois Constitution to any Sanitary |
District, its officers, employees and
agents may be exercised |
by any Sanitary District, its officers, agents and
employees |
notwithstanding effects on competition. It is the intention of
|
the General Assembly that the "State action exemption" to the |
application
of federal antitrust statutes be fully available |
to any such Sanitary
District, its officers, agents and |
employees to the extent they are
exercising authority pursuant |
to law.
|
(d) It is the policy of this State that all powers granted, |
|
either
expressly or by necessary implication by any Illinois |
statute or by the
Illinois Constitution to any Park District |
and its officers, employees and
agents may be exercised by any |
such Park District, its officers, agents and
employees |
notwithstanding effects on competition. It is the intention of
|
the General Assembly that the "State action exemption" to the |
application
of federal antitrust statutes be fully available |
to any such Park District,
its officers, agents and employees |
to the extent they are exercising
authority pursuant to law.
|
(e) Notwithstanding the foregoing, where it is alleged |
that a
violation of the antitrust laws has occurred, the |
relief available to the
plaintiffs shall be limited to an |
injunction which enjoins the alleged activity.
|
(f) Nothing in this Section is intended to prohibit or |
limit any cause
of action other than under an antitrust |
theory.
|
(Source: P.A. 84-1050; revised 9-20-19.)
|
Section 265. The Property Assessed Clean Energy Act is |
amended by changing Sections 15 and 20 as follows:
|
(50 ILCS 50/15) |
Sec. 15. Program established. |
(a) To establish a property assessed clean energy program, |
the governing body shall adopt a resolution or ordinance that |
includes all of the following: |
|
(1) a finding that the financing or refinancing of |
energy projects is a valid
public purpose; |
(2) a statement of intent to facilitate access to |
capital (which may be from one or more program |
administrators or as otherwise permitted by this Act) to |
provide funds for energy projects,
which will be repaid by |
assessments on the property benefited with the agreement |
of the record owners; |
(3) a description of the proposed arrangements for |
financing
the program through the issuance of PACE bonds |
under or in accordance with Section 35, which PACE bonds |
may be purchased by one or more capital providers; |
(4) the types of energy projects that may be financed |
or refinanced; |
(5) a description of the territory within the PACE |
area; |
(6) a transcript of public comments if any |
discretionary public hearing on the proposed program was |
previously held by the governmental unit prior to the |
consideration of the resolution or ordinance establishing |
the program; and ; |
(7) (blank); |
(7) (8) the report on the proposed program as |
described in Section 20; for this purpose, the resolution |
or ordinance may incorporate the report or an
amended |
version thereof by reference and shall be available for |
|
public inspection. |
(9) (blank). |
(b) A property assessed clean energy program may be |
amended in accordance with the resolution or ordinance |
establishing the program.
|
(Source: P.A. 100-77, eff. 8-11-17; 100-863, eff. 8-14-18; |
100-980, eff. 1-1-19; 101-169, eff. 7-29-19; revised 9-20-19.)
|
(50 ILCS 50/20) |
Sec. 20. Program report. The report on the proposed |
program required under Section 15 shall include all of the |
following: |
(1) a form of assessment contract between the |
governmental unit and
record owner governing the terms and |
conditions of financing and assessment under the
program; |
(2) identification of one or more officials authorized |
to enter into an assessment contract
on behalf of the |
governmental unit; |
(3) (blank); |
(4) an application process and eligibility |
requirements for financing or refinancing energy
projects |
under the program; |
(5) a method for determining interest rates on amounts |
financed or refinanced under assessment contracts,
|
repayment periods, and the maximum amount of an |
assessment, if any; |
|
(6) an explanation of the process for billing and |
collecting assessments; |
(7) a plan to finance the program
pursuant to the |
issuance of PACE bonds under or in accordance with Section |
35; |
(8) information regarding all of the following, to the |
extent known, or
procedures to determine the following in |
the future: |
(A) any revenue source or reserve fund or funds to |
be used as security for PACE bonds described
in |
paragraph (7); and |
(B) any application, administration, or other |
program fees to be charged
to record owners |
participating in the program that will be used to
|
finance and reimburse all or a portion of costs |
incurred by the governmental unit as a result of its
|
program; |
(9) a requirement that the term of an assessment not |
exceed the useful life of
the energy project financed or |
refinanced under an assessment contract; provided that an |
assessment contract financing or refinancing multiple |
energy projects with varying lengths of useful life may |
have a term that is calculated in accordance with the |
principles established by the program report; |
(10) a requirement for an appropriate ratio of the |
amount of the assessment
to the greater of any of the |
|
following: |
(A) the value of the property as determined by the |
office of the county assessor; or |
(B) the value of the property as determined by an |
appraisal conducted by a licensed appraiser; |
(11) a requirement that the record owner of property |
subject to a mortgage
obtain written consent from the |
mortgage holder before participating in the program; |
(12) provisions for marketing and participant |
education; and |
(13) (blank); and |
(14) quality assurance and antifraud measures.
|
(Source: P.A. 100-77, eff. 8-11-17; 100-980, eff. 1-1-19; |
101-169, eff. 7-29-19; revised 9-20-19.)
|
Section 270. The Governmental Account Audit Act is amended |
by changing Section 4 as follows:
|
(50 ILCS 310/4) (from Ch. 85, par. 704)
|
Sec. 4. Overdue report.
|
(a) If the required report for a governmental unit is not |
filed with the
Comptroller in accordance with Section 2 or |
Section 3, whichever is
applicable, within 180 days after the |
close of the fiscal year of the
governmental unit, the |
Comptroller shall notify the governing body of that
unit in |
writing that the report is due and may also grant a 60-day 60 |
|
day
extension for the filing of the audit report. If the |
required report is not
filed within the time specified in such |
written notice, the Comptroller
shall cause an audit to be |
made by an a auditor, and the
governmental unit shall pay to |
the Comptroller actual compensation and
expenses to reimburse |
him or her for the cost of preparing or completing such
report.
|
(b) The Comptroller may decline to order an audit and the |
preparation of
an audit report (i) if an initial examination |
of the books and records of
the
governmental unit indicates |
that the books and records of the governmental unit
are |
inadequate or unavailable due to the passage of time or the |
occurrence of a
natural disaster or (ii) if the Comptroller |
determines that the cost of an
audit would impose an |
unreasonable financial burden on the governmental unit.
|
(c) The State Comptroller may grant extensions for |
delinquent audits or reports. The Comptroller may charge a |
governmental unit a fee for a delinquent audit or report of $5 |
per day for the first 15 days past due, $10 per day for 16 |
through 30 days past due, $15 per day for 31 through 45 days |
past due, and $20 per day for the 46th day and every day |
thereafter. These amounts may be reduced at the Comptroller's |
discretion. All fees collected under this subsection (c) shall |
be deposited into the Comptroller's Administrative Fund. |
(Source: P.A. 101-419, eff. 1-1-20; revised 11-26-19.)
|
Section 275. The Local Governmental Acceptance of Credit |
|
Cards Act is amended by changing Section 15 as follows:
|
(50 ILCS 345/15)
|
Sec. 15. Local government credit card acceptance program.
|
(a) Any unit of local government and any community college |
district
that
has the authority to accept the payment of funds |
for any purpose is authorized,
but not required, to accept |
payment by credit card.
|
(b) This Act shall be broadly construed to authorize, but |
not require,
acceptance of credit card payments by all units
|
of local government and community college districts.
|
(c) This Act authorizes the acceptance of credit card |
payments for all types
of authorized obligations.
|
(d) This Act does not limit the authority of clerks of |
court to accept
payment by credit card pursuant to the Clerks |
of Courts Court Act or the Unified Code
of Corrections.
|
(e) A local governmental entity may not receive and |
retain, directly or
indirectly, any convenience fee, |
surcharge, or other fee in excess of the
amount paid in |
connection with
the credit card transaction. In addition, a |
financial institution or service
provider may
not pay, refund, |
rebate, or return, directly or indirectly, to a local
|
governmental entity for final retention any portion of a |
surcharge, convenience
fee, or other fee
paid in connection |
with a credit card transaction.
|
(Source: P.A. 90-518, eff. 8-22-97; revised 8-20-20.)
|
|
Section 280. The Local Government Revenue Recapture Act is |
amended by changing Section 10-15 as follows:
|
(50 ILCS 355/10-15)
|
Sec. 10-15. Definitions. As used in this Article: |
"Audit" means an agreed-upon procedures engagement in |
accordance with Statements on Standards for the Attestation |
Engagements (AICPA Professional Standards, AT-C Section 315 |
(Compliance Attestation Attest )). |
"Certification program" means an instructional curriculum, |
examination, and process for certification, recertification, |
and revocation of certification of certified public |
accountants that is administered by the Department with the |
assistance of the Illinois CPA Society and that is officially |
approved by the Department to ensure that a certified public |
accountant possesses the necessary skills and abilities to |
successfully perform an attestation engagement for a |
limited-scope tax compliance review in a certified audit |
project under this Act. |
"Department" means the Department of Revenue. |
"Family member" means the following, whether by whole |
blood, half-blood, or adoption: |
(1) a parent or step-parent; |
(2) a child or step-child; |
(3) a grandparent or step-grandparent; |
|
(4) an aunt, uncle, great-aunt, or great-uncle; |
(5) a sibling; |
(6) a spouse or domestic partner; and |
(7) the spouse or domestic partner of any person |
referenced in items (1) through (5). |
"Misallocation" means tax paid by the taxpayer and |
allocated to one unit of local government that should have |
been allocated to a different unit of local government. |
"Misallocation" does not include amounts overpaid by the |
taxpayer and therefore not owed to any unit of local |
government, nor amounts underpaid by the taxpayer and |
therefore not previously allocated to any unit of local |
government. |
"Participating taxpayer" means any person subject to the |
revenue laws administered by the Department who is the subject |
of a tax compliance referral by a municipality, county, or |
third party, who enters into an engagement with a qualified |
practitioner for a limited-scope tax compliance review under |
this Act, and who is approved by the Department under the local |
government revenue recapture certified audit pilot project. |
"Qualified practitioner" means a certified public |
accountant who is licensed or registered to perform |
accountancy activities in Illinois under Section 8.05 of the |
Illinois Public Accounting Act and who has met all |
requirements for the local government revenue recapture |
certified audit training course, achieved the required score |
|
on the certification test as approved by the Department, and |
been certified by the Department. "Qualified practitioner" |
does not include a third party, as defined by Section 5-5 of |
this Act, or any employee, contractual employee, officer, |
manager, or director thereof, any person or persons owning in |
the aggregate more than 5% of such third party, or a person who |
is a family member of any person who is employed by or is an |
appointed or elected member of any corporate authorities, as |
defined in the Illinois Municipal Code.
|
(Source: P.A. 101-628, eff. 6-1-20; revised 8-20-20.)
|
Section 285. The Illinois Police Training Act is amended |
by changing Sections 7, 10.2, 10.7, and 10.11 and by setting |
forth, renumbering, and changing multiple versions of Section |
10.23 as follows:
|
(50 ILCS 705/7) (from Ch. 85, par. 507)
|
Sec. 7. Rules and standards for schools. The Board shall |
adopt rules and
minimum standards for such schools which shall |
include, but not be limited to,
the following:
|
a. The curriculum for probationary police officers |
which shall be
offered by all certified schools shall |
include, but not be limited to,
courses of procedural |
justice, arrest and use and control tactics, search and |
seizure, including temporary questioning, civil rights, |
human rights, human relations,
cultural competency, |
|
including implicit bias and racial and ethnic sensitivity,
|
criminal law, law of criminal procedure, constitutional |
and proper use of law enforcement authority, vehicle and |
traffic law including
uniform and non-discriminatory |
enforcement of the Illinois Vehicle Code,
traffic control |
and accident investigation, techniques of obtaining
|
physical evidence, court testimonies, statements, reports, |
firearms
training, training in the use of electronic |
control devices, including the psychological and |
physiological effects of the use of those devices on |
humans, first-aid (including cardiopulmonary |
resuscitation), training in the administration of opioid |
antagonists as defined in paragraph (1) of subsection (e) |
of Section 5-23 of the Substance Use Disorder Act, |
handling of
juvenile offenders, recognition of
mental |
conditions and crises, including, but not limited to, the |
disease of addiction, which require immediate assistance |
and response and methods to
safeguard and provide |
assistance to a person in need of mental
treatment, |
recognition of abuse, neglect, financial exploitation, and |
self-neglect of adults with disabilities and older adults, |
as defined in Section 2 of the Adult Protective Services |
Act, crimes against the elderly, law of evidence, the |
hazards of high-speed police vehicle
chases with an |
emphasis on alternatives to the high-speed chase, and
|
physical training. The curriculum shall include specific |
|
training in
techniques for immediate response to and |
investigation of cases of domestic
violence and of sexual |
assault of adults and children, including cultural |
perceptions and common myths of sexual assault and sexual |
abuse as well as interview techniques that are age |
sensitive and are trauma informed, victim centered, and |
victim sensitive. The curriculum shall include
training in |
techniques designed to promote effective
communication at |
the initial contact with crime victims and ways to |
comprehensively
explain to victims and witnesses their |
rights under the Rights
of Crime Victims and Witnesses Act |
and the Crime
Victims Compensation Act. The curriculum |
shall also include training in effective recognition of |
and responses to stress, trauma, and post-traumatic stress |
experienced by police officers that is consistent with |
Section 25 of the Illinois Mental Health First Aid |
Training Act in a peer setting, including recognizing |
signs and symptoms of work-related cumulative stress, |
issues that may lead to suicide, and solutions for |
intervention with peer support resources. The curriculum |
shall include a block of instruction addressing the |
mandatory reporting requirements under the Abused and |
Neglected Child Reporting Act. The curriculum shall also |
include a block of instruction aimed at identifying and |
interacting with persons with autism and other |
developmental or physical disabilities, reducing barriers |
|
to reporting crimes against persons with autism, and |
addressing the unique challenges presented by cases |
involving victims or witnesses with autism and other |
developmental disabilities. The curriculum shall include |
training in the detection and investigation of all forms |
of human trafficking. The curriculum shall also include |
instruction in trauma-informed responses designed to |
ensure the physical safety and well-being of a child of an |
arrested parent or immediate family member; this |
instruction must include, but is not limited to: (1) |
understanding the trauma experienced by the child while |
maintaining the integrity of the arrest and safety of |
officers, suspects, and other involved individuals; (2) |
de-escalation tactics that would include the use of force |
when reasonably necessary; and (3) inquiring whether a |
child will require supervision and care. The curriculum |
for
permanent police officers shall include, but not be |
limited to: (1) refresher
and in-service training in any |
of the courses listed above in this
subparagraph, (2) |
advanced courses in any of the subjects listed above in
|
this subparagraph, (3) training for supervisory personnel, |
and (4)
specialized training in subjects and fields to be |
selected by the board. The training in the use of |
electronic control devices shall be conducted for |
probationary police officers, including University police |
officers.
|
|
b. Minimum courses of study, attendance requirements |
and equipment
requirements.
|
c. Minimum requirements for instructors.
|
d. Minimum basic training requirements, which a |
probationary police
officer must satisfactorily complete |
before being eligible for permanent
employment as a local |
law enforcement officer for a participating local
|
governmental agency. Those requirements shall include |
training in first aid
(including cardiopulmonary |
resuscitation).
|
e. Minimum basic training requirements, which a |
probationary county
corrections officer must |
satisfactorily complete before being eligible for
|
permanent employment as a county corrections officer for a |
participating
local governmental agency.
|
f. Minimum basic training requirements which a |
probationary court
security officer must satisfactorily |
complete before being eligible for
permanent employment as |
a court security officer for a participating local
|
governmental agency. The Board shall
establish those |
training requirements which it considers appropriate for |
court
security officers and shall certify schools to |
conduct that training.
|
A person hired to serve as a court security officer |
must obtain from the
Board a certificate (i) attesting to |
his or her successful completion of the
training course; |
|
(ii) attesting to his or her satisfactory
completion of a |
training program of similar content and number of hours |
that
has been found acceptable by the Board under the |
provisions of this Act; or
(iii) attesting to the Board's |
determination that the training
course is unnecessary |
because of the person's extensive prior law enforcement
|
experience.
|
Individuals who currently serve as court security |
officers shall be deemed
qualified to continue to serve in |
that capacity so long as they are certified
as provided by |
this Act within 24 months of June 1, 1997 (the effective |
date of Public Act 89-685). Failure to be so certified, |
absent a waiver from the
Board, shall cause the officer to |
forfeit his or her position.
|
All individuals hired as court security officers on or |
after June 1, 1997 (the effective
date of Public Act |
89-685) shall be certified within 12 months of the
date of |
their hire, unless a waiver has been obtained by the |
Board, or they
shall forfeit their positions.
|
The Sheriff's Merit Commission, if one exists, or the |
Sheriff's Office if
there is no Sheriff's Merit |
Commission, shall maintain a list of all
individuals who |
have filed applications to become court security officers |
and
who meet the eligibility requirements established |
under this Act. Either
the Sheriff's Merit Commission, or |
the Sheriff's Office if no Sheriff's Merit
Commission |
|
exists, shall establish a schedule of reasonable intervals |
for
verification of the applicants' qualifications under
|
this Act and as established by the Board.
|
g. Minimum in-service training requirements, which a |
police officer must satisfactorily complete every 3 years. |
Those requirements shall include constitutional and proper |
use of law enforcement authority, procedural justice, |
civil rights, human rights, mental health awareness and |
response, officer wellness, reporting child abuse and |
neglect, and cultural competency. |
h. Minimum in-service training requirements, which a |
police officer must satisfactorily complete at least |
annually. Those requirements shall include law updates and |
use of force training which shall include scenario based |
training, or similar training approved by the Board. |
(Source: P.A. 100-121, eff. 1-1-18; 100-247, eff. 1-1-18; |
100-759, eff. 1-1-19; 100-863, eff. 8-14-18; 100-910, eff. |
1-1-19; 101-18, eff. 1-1-20; 101-81, eff. 7-12-19; 101-215, |
eff. 1-1-20; 101-224, eff. 8-9-19; 101-375, eff. 8-16-19; |
101-564, eff. 1-1-20; revised 9-10-19.)
|
(50 ILCS 705/10.2)
|
Sec. 10.2. Criminal background investigations.
|
(a) On and after March 14, 2002 ( the effective date of |
Public Act 92-533) this amendatory Act of the 92nd
General |
Assembly ,
an applicant for employment as a peace officer, or |
|
for annual certification as a retired law enforcement officer |
qualified under federal law to carry a concealed weapon, shall |
authorize an
investigation to determine if
the applicant has |
been convicted of, or entered a plea of guilty to, any criminal |
offense that disqualifies the
person as a peace
officer.
|
(b) No law enforcement agency may knowingly employ a |
person, or certify a retired law enforcement officer qualified |
under federal law to carry a concealed weapon, unless (i) a
|
criminal
background investigation of that person
has been |
completed and (ii) that investigation reveals no convictions |
of or pleas of guilty to of
offenses specified in subsection |
(a) of Section 6.1 of this Act.
|
(Source: P.A. 101-187, eff. 1-1-20; revised 9-23-19.)
|
(50 ILCS 705/10.7) |
Sec. 10.7. Mandatory training; police chief and deputy |
police chief. Each police chief and deputy police chief shall |
obtain at least 20 hours of training each year. The training |
must be approved by the Illinois Law Enforcement Training and |
Standards Board and must be related to law enforcement, |
management or executive development, or ethics. This |
requirement may be satisfied by attending any training portion |
of a conference held by an association that represents chiefs |
of police that has been approved by the Illinois Law |
Enforcement Training and Standards Board. Any police chief and |
any deputy police chief, upon presentation of a certificate of |
|
completion from the person or entity conducting the training, |
shall be reimbursed by the municipality in accordance with the |
municipal policy regulating the terms of reimbursement, for |
his or her reasonable expenses in obtaining the training |
required under this Section. No police chief or deputy police |
chief may attend any recognized training offering without the |
prior approval of his or her municipal mayor, manager, or |
immediate supervisor. |
This Section does not apply to the City of Chicago or the |
Sheriff's Police Department in Cook County.
|
(Source: P.A. 94-354, eff. 1-1-06; revised 11-16-20.)
|
(50 ILCS 705/10.11) |
Sec. 10.11. Training; death and homicide investigation. |
The Illinois Law Enforcement Training and Standards Board |
shall conduct or approve a training program in death and |
homicide investigation for the training of law enforcement |
officers of local government agencies. Only law enforcement |
officers who successfully complete the training program may be |
assigned as lead investigators in death and homicide |
investigations. Satisfactory completion of the training |
program shall be evidenced by a certificate issued to the law |
enforcement officer by the Illinois Law Enforcement Training |
and Standards Board.
|
The Illinois Law Enforcement Training and Standards Board |
shall develop a process for waiver applications sent by a |
|
local law enforcement agency administrator for those officers |
whose prior training and experience as homicide investigators |
may qualify them for a waiver. The Board may issue a waiver at |
its discretion, based solely on the prior training and |
experience of an officer as a homicide investigator. This |
Section does not affect or impede the powers of the office of |
the coroner to investigate all deaths as provided in Division |
3-3 of the Counties Code and the Coroner Training Board Act. |
(Source: P.A. 99-408, eff. 1-1-16; revised 11-16-20.)
|
(50 ILCS 705/10.23) |
Sec. 10.23. Training; human trafficking. The Board shall |
conduct or approve an in-service training program in the |
detection and investigation of all forms of human trafficking, |
including, but not limited to, " involuntary servitude " under |
subsection (b) of Section 10-9 of the Criminal Code of 2012, |
" involuntary sexual servitude of a minor " under subsection (c) |
of Section 10-9 of the Criminal Code of 2012, and " trafficking |
in persons " under subsection (d) of Section 10-9 of the |
Criminal Code of 2012. This program shall be made available to |
all certified law enforcement, correctional, and court |
security officers.
|
(Source: P.A. 101-18, eff. 1-1-20; revised 9-25-19.)
|
(50 ILCS 705/10.24) |
Sec. 10.24 10.23 . Officer wellness and suicide prevention. |
|
The Board shall create, develop, or approve an in-service |
course addressing issues of officer wellness and suicide |
prevention. The course shall include instruction on |
job-related stress management techniques, skills for |
recognizing signs and symptoms of work-related cumulative |
stress, recognition of other issues that may lead to officer |
suicide, solutions for intervention, and a presentation on |
available peer support resources.
|
(Source: P.A. 101-215, eff. 1-1-20; revised 9-25-19.)
|
Section 290. The Law Enforcement Officer-Worn Body Camera |
Act is amended by changing Section 10-1 as follows:
|
(50 ILCS 706/10-1)
|
Sec. 10-1. Short title. This Article Act may be cited as |
the Law Enforcement Officer-Worn Body Camera Act. References |
in this Article to "this Act" mean this Article.
|
(Source: P.A. 99-352, eff. 1-1-16; revised 8-7-19.)
|
Section 295. The Illinois Fire Protection Training Act is |
amended by changing Sections 2 and 8 as follows:
|
(50 ILCS 740/2) (from Ch. 85, par. 532)
|
Sec. 2. Definitions. As used in this Act, unless the |
context
requires otherwise:
|
a. " Office " means the Office of the State Fire Marshal.
|
|
b. "Local governmental agency" means any local |
governmental unit or
municipal corporation in this State. It |
does not include the State of
Illinois or any office, officer, |
department, division, bureau, board,
commission, or agency of |
the State except: (i) a State controlled university,
college, |
or public community college, or (ii) the Office of the State |
Fire Marshal.
|
c. "School" means any school located within the State of |
Illinois
whether privately or publicly owned which offers a |
course in fire
protection training or related subjects and |
which has been approved by
the Office.
|
d. "Trainee" means a recruit fire fighter required to |
complete
initial minimum basic training requirements at an |
approved school to be
eligible for permanent employment as a |
fire fighter.
|
e. "Fire protection personnel" and "fire fighter" means |
any person
engaged in fire administration, fire prevention, |
fire suppression, fire
education and arson investigation, |
including any permanently employed,
trainee , or volunteer fire |
fighter, whether or not such person, trainee ,
or volunteer is |
compensated for all or any fraction of his time.
|
f. "Basic training" and "basic level" shall mean the entry |
level fire fighter
program established by the Office.
|
g. "Advanced training" means the advanced level fire |
fighter programs established by the Office. |
(Source: P.A. 100-600, eff. 1-1-19; revised 8-7-19.)
|
|
(50 ILCS 740/8) (from Ch. 85, par. 538)
|
Sec. 8. Rules and minimum standards for schools. The |
Office
shall adopt rules and minimum standards for such
|
schools which shall include , but not be limited to , the |
following:
|
a. Minimum courses of study, resources, facilities, |
apparatus,
equipment, reference material, established |
records and procedures as
determined by the Office.
|
b. Minimum requirements for instructors.
|
c. Minimum basic training requirements, which a |
trainee must
satisfactorily complete before being eligible |
for permanent employment
as a firefighter in the fire |
department of a participating local
governmental agency.
|
Those requirements shall include training in first aid |
(including
cardiopulmonary resuscitation), training in the |
administration of opioid antagonists as defined in |
paragraph (1) of subsection (e) of Section 5-23 of the |
Substance Use Disorder Act, and training in the history of |
the fire service labor movement using curriculum and |
instructors provided by a statewide organization |
representing professional union firefighters in Illinois.
|
d. Training in effective recognition of and responses |
to stress, trauma, and post-traumatic stress experienced |
by firefighters that is consistent with Section 25 of the |
Illinois Mental Health First Aid Training Act in a peer |
|
setting. |
(Source: P.A. 100-759, eff. 1-1-19; 101-375, eff. 8-16-19; |
101-620, eff. 12-20-19; revised 12-21-20.)
|
Section 300. The Illinois Public Safety Agency Network Act |
is amended by changing Section 20 as follows:
|
(50 ILCS 752/20)
|
Sec. 20. Board of directors. IPSAN shall be governed by a |
board of directors. The IPSAN Board shall consist of 6 voting |
members. Three members shall be appointed by the Illinois |
Sheriffs' Association, and 3 members shall be appointed by the |
Illinois Association of Chiefs of Police. To the extent |
practical, voting members should be active or retired chiefs |
of police or sheriffs, should represent Statewide interests of |
the Associations that appointed them, and should attend board |
meetings. The Director of Corrections, the Director of the |
Illinois Emergency Management Agency, the Director of the |
Illinois State Police, the Sheriff of Cook County, and the |
Superintendent of the Chicago Police Department, or the |
designee of each, may be invited by the board of directors to |
serve as non-voting ex officio members. The Executive Director |
appointed under Section 30 of this Act shall serve as a |
non-voting ex officio ex-officio member of the board.
|
Members shall serve terms of one year at the pleasure of |
the Association making the appointment, but shall be eligible |
|
for re-appointment. A vacancy among members appointed shall be |
filled in the same manner as the original appointment for the |
remainder of the vacated term.
|
Members of the Board shall receive no compensation but |
shall be reimbursed for reasonable expenses incurred in the |
performance of their duties. However, a board member who is a |
retired chief of police or retired sheriff may be entitled to |
reimbursement for services provided to or on behalf of IPSAN |
as may be appropriate.
|
The Board shall designate a temporary president of the |
Board from among the members, who shall serve until a |
permanent president is elected by the Board of Directors. The |
Board shall meet at the call of the president, or as otherwise |
provided in the bylaws, rules, and policies of the board.
|
IPSAN shall comply with reporting requirements under the |
General Not for Profit Corporation Act of 1986 and related |
regulations promulgated by the Secretary of State. The |
Executive Director appointed under Section 30 of this Act |
shall have the authority to sign and file all required |
reports.
|
(Source: P.A. 98-745, eff. 7-16-14; revised 11-16-20.)
|
Section 305. The Counties Code is amended by changing |
Sections 5-1009 and 5-10004 and by setting forth and |
renumbering multiple versions of Section 5-1184 as follows:
|
|
(55 ILCS 5/5-1009) (from Ch. 34, par. 5-1009)
|
Sec. 5-1009. Limitation on home rule powers. Except as |
provided in
Sections 5-1006, 5-1006.5, 5-1006.8, 5-1007 , and |
5-1008, on and after September 1,
1990, no home
rule county has |
the authority to impose, pursuant to its home rule
authority, |
a retailers' retailer's occupation tax, service occupation |
tax, use tax,
sales tax or other tax on the use, sale or |
purchase of tangible personal
property based on the gross |
receipts from such sales or the selling or
purchase price of |
said tangible personal property. Notwithstanding the
|
foregoing, this Section does not preempt any home rule imposed |
tax such as
the following: (1) a tax on alcoholic beverages, |
whether based on gross
receipts, volume sold or any other |
measurement; (2) a tax based on the
number of units of |
cigarettes or tobacco products; (3) a tax, however
measured, |
based on the use of a hotel or motel room or similar facility;
|
(4) a tax, however measured, on the sale or transfer of real |
property; (5)
a tax, however measured, on lease receipts; (6) |
a tax on food prepared for
immediate consumption and on |
alcoholic beverages sold by a business which
provides for on |
premise consumption of said food or alcoholic beverages; or
|
(7) other taxes not based on the selling or purchase price or |
gross
receipts from the use, sale or purchase of tangible |
personal property. This Section does not preempt a home rule |
county from imposing a tax, however measured, on the use, for |
consideration, of a parking lot, garage, or other parking |
|
facility. |
On and after December 1, 2019, no home rule county has the |
authority to impose, pursuant to its home rule authority, a |
tax, however measured, on sales of aviation fuel, as defined |
in Section 3 of the Retailers' Occupation Tax Act, unless the |
tax revenue is expended for airport-related purposes. For |
purposes of this Section, "airport-related purposes" has the |
meaning ascribed in Section 6z-20.2 of the State Finance Act. |
Aviation fuel shall be excluded from tax only for so long as |
the revenue use requirements of 49 U.S.C. 47017(b) and 49 |
U.S.C. 47133 are binding on the county. |
This
Section is a limitation, pursuant to subsection (g) |
of Section 6 of Article
VII of the Illinois Constitution, on |
the power of home rule units to tax. The changes made to this |
Section by Public Act 101-10 this amendatory Act of the 101st |
General Assembly are a denial and limitation of home rule |
powers and functions under subsection (g) of Section 6 of |
Article VII of the Illinois Constitution.
|
(Source: P.A. 101-10, eff. 6-5-19; 101-27, eff. 6-25-19; |
revised 8-19-19.)
|
(55 ILCS 5/5-1184) |
Sec. 5-1184. (Repealed). |
(Source: P.A. 101-10, eff. 6-5-19. Repealed by P.A. 101-604, |
eff. 12-13-19.)
|
|
(55 ILCS 5/5-1185) |
Sec. 5-1185 5-1184 . Dissolution of townships in McHenry |
County. If a township in McHenry County dissolves as provided |
in Article 24 of the Township Code, McHenry County shall |
assume the powers, duties, and obligations of each dissolved |
township as provided in Article 24 of the Township Code.
|
(Source: P.A. 101-230, eff. 8-9-19; revised 10-7-19.)
|
(55 ILCS 5/5-10004) (from Ch. 34, par. 5-10004)
|
Sec. 5-10004. Qualifications for license. A license to |
operate
or maintain a dance hall may be issued by the county |
board to any citizen,
firm , or corporation of the State : , who
|
(1) who submits a written application for a license, |
which application shall
state, and the applicant shall |
state under oath:
|
(a) the name, address, and residence of the |
applicant, and the length of
time he has lived at that |
residence;
|
(b) the place of birth of the applicant , and , if |
the applicant is a
naturalized citizen, the time and |
place of such naturalization;
|
(c) whether the applicant has a prior felony |
conviction; and
|
(d) the location of the place or building where |
the applicant intends to
operate or maintain the dance |
hall ; and .
|
|
(2) and who establishes:
|
(a) that he is a person of good moral character; |
and
|
(b) that the place or building where the dance |
hall or road house is to
be operated or maintained , |
reasonably conforms to all laws , and health and
fire |
regulations applicable thereto, and is properly |
ventilated and
supplied with separate and sufficient |
toilet arrangements for each sex, and
is a safe and |
proper place or building for a public dance hall or |
road
house.
|
(Source: P.A. 100-286, eff. 1-1-18; revised 8-7-19.)
|
Section 310. The Illinois Municipal Code is amended by |
changing Sections 1-1-10, 10-1-7.1, 10-1-48, 10-2.1-6.3, |
11-74.4-8, 11-74.6-35, and 11-101-3 as follows:
|
(65 ILCS 5/1-1-10) (from Ch. 24, par. 1-1-10)
|
Sec. 1-1-10.
It is the policy of this State that all powers |
granted, either
expressly or by necessary implication, by this |
Code, by Illinois statute,
or by the Illinois Constitution to |
municipalities may be exercised
by those municipalities , and |
the officers, employees , and agents of each ,
notwithstanding |
effects on competition.
|
It is further the policy of this State that home rule |
home-rule municipalities and , the officers, employees , and |
|
agents of each may
(1) exercise any power and perform any |
function pertaining to their government
and affairs or (2) |
exercise those powers within traditional areas of municipal
|
activity, except as limited by the Illinois Constitution or a |
proper limiting
statute, notwithstanding effects on |
competition.
|
It is the intention of the General Assembly that the |
"State action exemption"
to the application of federal |
antitrust statutes be fully available to
all municipalities , |
and the agents, officers , and employees of each
to the extent |
they are exercising authority as aforesaid, including, but
not |
limited to, the provisions of Sections 6, 7 , and 10 of Article |
VII of
the Illinois Constitution or the provisions of the |
following Illinois
statutes, as each is now in existence or |
may hereinafter be amended:
|
(a) The Illinois Local Library Act; Article 27 of the |
Property Tax Code "An Act to provide the manner of
levying or |
imposing taxes for the provision of special services to areas
|
within the boundaries of home rule units and non-home rule |
municipalities
and counties", approved September 21, 1973, as |
amended ; the Housing Development and Construction Act "An Act |
to
facilitate the development and construction of housing, to |
provide
governmental assistance therefor, and to repeal an Act |
herein named", approved July
2, 1947, as amended ; or the |
Housing Authorities Act, the Housing
Cooperation Law, the |
Blighted Areas Redevelopment Act of 1947, the Blighted
Vacant |
|
Areas Development Act of 1949, the Urban Community |
Conservation Act,
the Illinois Enterprise Zone Act , or any |
other power exercised pursuant to
the Intergovernmental |
Cooperation Act; or
|
(b) Divisions 1, 2, 3, 4, 5 , and 6 of Article 7 of the |
Illinois Municipal
Code; Divisions 9, 10 , and 11 of Article 8 |
of the Illinois Municipal Code;
Divisions 1, 2, 3, 4 , and 5 of |
Article 9 of the Illinois Municipal Code; and
all of Divisions |
of Articles 10 and 11 of the Illinois Municipal Code; or
|
(c) Any other Illinois statute or constitutional provision |
now existing
or which may be enacted in the future, by which |
any municipality may exercise authority.
|
The "State action exemption" for which provision is made |
by this Section
shall be liberally construed in favor of such |
municipalities and the
agents, employees , and officers |
thereof, and such exemption shall be
available notwithstanding |
that the action of the municipality or its
agents, officers , |
or employees
constitutes an irregular exercise of |
constitutional or statutory powers.
However, this exemption |
shall not apply where the action alleged to be in
violation of |
antitrust law exceeds either (1) powers granted, either
|
expressly or by necessary implication, by Illinois statute or |
the Illinois
Constitution or (2) powers granted to a home rule |
municipality to perform
any function pertaining to its |
government and affairs or to act within
traditional areas of |
municipal activity, except as limited by the Illinois
|
|
Constitution or a proper limiting statute.
|
Notwithstanding the foregoing, where it is alleged that a |
violation of
the antitrust laws has occurred, the relief |
available to the plaintiffs
shall be limited to an injunction |
which enjoins the alleged activity.
|
Nothing in this Section is intended to prohibit or limit |
any cause of
action other than under an antitrust theory.
|
(Source: P.A. 84-1050; revised 8-7-19.)
|
(65 ILCS 5/10-1-7.1) |
Sec. 10-1-7.1. Original appointments; full-time fire |
department. |
(a) Applicability. Unless a commission elects to follow |
the provisions of Section 10-1-7.2, this Section shall apply |
to all original appointments to an affected full-time fire |
department. Existing registers of eligibles shall continue to |
be valid until their expiration dates, or up to a maximum of 2 |
years after August 4, 2011 ( the effective date of Public Act |
97-251) this amendatory Act of the 97th General Assembly . |
Notwithstanding any statute, ordinance, rule, or other law |
to the contrary, all original appointments to an affected |
department to which this Section applies shall be administered |
in the manner provided for in this Section. Provisions of the |
Illinois Municipal Code, municipal ordinances, and rules |
adopted pursuant to such authority and other laws relating to |
initial hiring of firefighters in affected departments shall |
|
continue to apply to the extent they are compatible with this |
Section, but in the event of a conflict between this Section |
and any other law, this Section shall control. |
A home rule or non-home rule municipality may not |
administer its fire department process for original |
appointments in a manner that is less stringent than this |
Section. This Section is a limitation under subsection (i) of |
Section 6 of Article VII of the Illinois Constitution on the |
concurrent exercise by home rule units of the powers and |
functions exercised by the State. |
A municipality that is operating under a court order or |
consent decree regarding original appointments to a full-time |
fire department before August 4, 2011 ( the effective date of |
Public Act 97-251) this amendatory Act of the 97th General |
Assembly is exempt from the requirements of this Section for |
the duration of the court order or consent decree. |
Notwithstanding any other provision of this subsection |
(a), this Section does not apply to a municipality with more |
than 1,000,000 inhabitants. |
(b) Original appointments. All original appointments made |
to an affected fire department shall be made from a register of |
eligibles established in accordance with the processes |
established by this Section. Only persons who meet or exceed |
the performance standards required by this Section shall be |
placed on a register of eligibles for original appointment to |
an affected fire department. |
|
Whenever an appointing authority authorizes action to hire |
a person to perform the duties of a firefighter or to hire a |
firefighter-paramedic to fill a position that is a new |
position or vacancy due to resignation, discharge, promotion, |
death, the granting of a disability or retirement pension, or |
any other cause, the appointing authority shall appoint to |
that position the person with the highest ranking on the final |
eligibility list. If the appointing authority has reason to |
conclude that the highest ranked person fails to meet the |
minimum standards for the position or if the appointing |
authority believes an alternate candidate would better serve |
the needs of the department, then the appointing authority has |
the right to pass over the highest ranked person and appoint |
either: (i) any person who has a ranking in the top 5% of the |
register of eligibles or (ii) any person who is among the top 5 |
highest ranked persons on the list of eligibles if the number |
of people who have a ranking in the top 5% of the register of |
eligibles is less than 5 people. |
Any candidate may pass on an appointment once without |
losing his or her position on the register of eligibles. Any |
candidate who passes a second time may be removed from the list |
by the appointing authority provided that such action shall |
not prejudice a person's opportunities to participate in |
future examinations, including an examination held during the |
time a candidate is already on the municipality's register of |
eligibles. |
|
The sole authority to issue certificates of appointment |
shall be vested in the Civil Service Commission. All |
certificates of appointment issued to any officer or member of |
an affected department shall be signed by the chairperson and |
secretary, respectively, of the commission upon appointment of |
such officer or member to the affected department by the |
commission. After being selected from the register of |
eligibles to fill a vacancy in the affected department, each |
appointee shall be presented with his or her certificate of |
appointment on the day on which he or she is sworn in as a |
classified member of the affected department. Firefighters who |
were not issued a certificate of appointment when originally |
appointed shall be provided with a certificate within 10 days |
after making a written request to the chairperson of the Civil |
Service Commission. Each person who accepts a certificate of |
appointment and successfully completes his or her probationary |
period shall be enrolled as a firefighter and as a regular |
member of the fire department. |
For the purposes of this Section, "firefighter" means any |
person who has been prior to, on, or after August 4, 2011 ( the |
effective date of Public Act 97-251) this amendatory Act of |
the 97th General Assembly appointed to a fire department or |
fire protection district or employed by a State university and |
sworn or commissioned to perform firefighter duties or |
paramedic duties, or both, except that the following persons |
are not included: part-time firefighters; auxiliary, reserve, |
|
or voluntary firefighters, including paid-on-call |
firefighters; clerks and dispatchers or other civilian |
employees of a fire department or fire protection district who |
are not routinely expected to perform firefighter duties; and |
elected officials. |
(c) Qualification for placement on register of eligibles. |
The purpose of establishing a register of eligibles is to |
identify applicants who possess and demonstrate the mental |
aptitude and physical ability to perform the duties required |
of members of the fire department in order to provide the |
highest quality of service to the public. To this end, all |
applicants for original appointment to an affected fire |
department shall be subject to examination and testing which |
shall be public, competitive, and open to all applicants |
unless the municipality shall by ordinance limit applicants to |
residents of the municipality, county or counties in which the |
municipality is located, State, or nation. Any examination and |
testing procedure utilized under subsection (e) of this |
Section shall be supported by appropriate validation evidence |
and shall comply with all applicable State and federal laws. |
Municipalities may establish educational, emergency medical |
service licensure, and other prerequisites prerequites for |
participation in an examination or for hire as a firefighter. |
Any municipality may charge a fee to cover the costs of the |
application process. |
Residency requirements in effect at the time an individual |
|
enters the fire service of a municipality cannot be made more |
restrictive for that individual during his or her period of |
service for that municipality, or be made a condition of |
promotion, except for the rank or position of fire chief and |
for no more than 2 positions that rank immediately below that |
of the chief rank which are appointed positions pursuant to |
the Fire Department Promotion Act. |
No person who is 35 years of age or older shall be eligible |
to take an examination for a position as a firefighter unless |
the person has had previous employment status as a firefighter |
in the regularly constituted fire department of the |
municipality, except as provided in this Section. The age |
limitation does not apply to: |
(1) any person previously employed as a full-time |
firefighter in a regularly constituted fire department of |
(i) any municipality or fire protection district located |
in Illinois, (ii) a fire protection district whose |
obligations were assumed by a municipality under Section |
21 of the Fire Protection District Act, or (iii) a |
municipality whose obligations were taken over by a fire |
protection district, |
(2) any person who has served a municipality as a |
regularly enrolled volunteer, paid-on-call, or part-time |
firefighter for the 5 years immediately preceding the time |
that the municipality begins to use full-time firefighters |
to provide all or part of its fire protection service, or |
|
(3) any person who turned 35 while serving as a member |
of the active or reserve components of any of the branches |
of the Armed Forces of the United States or the National |
Guard of any state, whose service was characterized as |
honorable or under honorable, if separated from the |
military, and is currently under the age of 40. |
No person who is under 21 years of age shall be eligible |
for employment as a firefighter. |
No applicant shall be examined concerning his or her |
political or religious opinions or affiliations. The |
examinations shall be conducted by the commissioners of the |
municipality or their designees and agents. |
No municipality shall require that any firefighter |
appointed to the lowest rank serve a probationary employment |
period of longer than one year of actual active employment, |
which may exclude periods of training, or injury or illness |
leaves, including duty related leave, in excess of 30 calendar |
days. Notwithstanding anything to the contrary in this |
Section, the probationary employment period limitation may be |
extended for a firefighter who is required, as a condition of |
employment, to be a licensed paramedic, during which time the |
sole reason that a firefighter may be discharged without a |
hearing is for failing to meet the requirements for paramedic |
licensure. |
In the event that any applicant who has been found |
eligible for appointment and whose name has been placed upon |
|
the final eligibility register provided for in this Division 1 |
has not been appointed to a firefighter position within one |
year after the date of his or her physical ability |
examination, the commission may cause a second examination to |
be made of that applicant's physical ability prior to his or |
her appointment. If, after the second examination, the |
physical ability of the applicant shall be found to be less |
than the minimum standard fixed by the rules of the |
commission, the applicant shall not be appointed. The |
applicant's name may be retained upon the register of |
candidates eligible for appointment and when next reached for |
certification and appointment that applicant may be again |
examined as provided in this Section, and if the physical |
ability of that applicant is found to be less than the minimum |
standard fixed by the rules of the commission, the applicant |
shall not be appointed, and the name of the applicant shall be |
removed from the register. |
(d) Notice, examination, and testing components. Notice of |
the time, place, general scope, merit criteria for any |
subjective component, and fee of every examination shall be |
given by the commission, by a publication at least 2 weeks |
preceding the examination: (i) in one or more newspapers |
published in the municipality, or if no newspaper is published |
therein, then in one or more newspapers with a general |
circulation within the municipality, or (ii) on the |
municipality's Internet website. Additional notice of the |
|
examination may be given as the commission shall prescribe. |
The examination and qualifying standards for employment of |
firefighters shall be based on: mental aptitude, physical |
ability, preferences, moral character, and health. The mental |
aptitude, physical ability, and preference components shall |
determine an applicant's qualification for and placement on |
the final register of eligibles. The examination may also |
include a subjective component based on merit criteria as |
determined by the commission. Scores from the examination must |
be made available to the public. |
(e) Mental aptitude. No person who does not possess at |
least a high school diploma or an equivalent high school |
education shall be placed on a register of eligibles. |
Examination of an applicant's mental aptitude shall be based |
upon a written examination. The examination shall be practical |
in character and relate to those matters that fairly test the |
capacity of the persons examined to discharge the duties |
performed by members of a fire department. Written |
examinations shall be administered in a manner that ensures |
the security and accuracy of the scores achieved. |
(f) Physical ability. All candidates shall be required to |
undergo an examination of their physical ability to perform |
the essential functions included in the duties they may be |
called upon to perform as a member of a fire department. For |
the purposes of this Section, essential functions of the job |
are functions associated with duties that a firefighter may be |
|
called upon to perform in response to emergency calls. The |
frequency of the occurrence of those duties as part of the fire |
department's regular routine shall not be a controlling factor |
in the design of examination criteria or evolutions selected |
for testing. These physical examinations shall be open, |
competitive, and based on industry standards designed to test |
each applicant's physical abilities in the following |
dimensions: |
(1) Muscular strength to perform tasks and evolutions |
that may be required in the performance of duties |
including grip strength, leg strength, and arm strength. |
Tests shall be conducted under anaerobic as well as |
aerobic conditions to test both the candidate's speed and |
endurance in performing tasks and evolutions. Tasks tested |
may be based on standards developed, or approved, by the |
local appointing authority. |
(2) The ability to climb ladders, operate from |
heights, walk or crawl in the dark along narrow and uneven |
surfaces, and operate in proximity to hazardous |
environments. |
(3) The ability to carry out critical, time-sensitive, |
and complex problem solving during physical exertion in |
stressful and hazardous environments. The testing |
environment may be hot and dark with tightly enclosed |
spaces, flashing lights, sirens, and other distractions. |
The tests utilized to measure each applicant's
|
|
capabilities in each of these dimensions may be tests based on
|
industry standards currently in use or equivalent tests |
approved by the Joint Labor-Management Committee of the Office |
of the State Fire Marshal. |
Physical ability examinations administered under this |
Section shall be conducted with a reasonable number of |
proctors and monitors, open to the public, and subject to |
reasonable regulations of the commission. |
(g) Scoring of examination components. Appointing |
authorities may create a preliminary eligibility register. A |
person shall be placed on the list based upon his or her |
passage of the written examination or the passage of the |
written examination and the physical ability component. |
Passage of the written examination means attaining the minimum |
score set by the commission. Minimum scores should be set by |
the commission so as to demonstrate a candidate's ability to |
perform the essential functions of the job. The minimum score |
set by the commission shall be supported by appropriate |
validation evidence and shall comply with all applicable State |
and federal laws. The appointing authority may conduct the |
physical ability component and any subjective components |
subsequent to the posting of the preliminary eligibility |
register. |
The examination components for an initial eligibility |
register shall be graded on a 100-point scale. A person's |
position on the list shall be determined by the following: (i)
|
|
the person's score on the written examination, (ii) the person
|
successfully passing the physical ability component, and (iii) |
the
person's results on any subjective component as described |
in
subsection (d). |
In order to qualify for placement on the final eligibility |
register, an applicant's score on the written examination, |
before any applicable preference points or subjective points |
are applied, shall be at or above the minimum score set by the |
commission. The local appointing authority may prescribe the |
score to qualify for placement on the final eligibility |
register, but the score shall not be less than the minimum |
score set by the commission. |
The commission shall prepare and keep a register of |
persons whose total score is not less than the minimum score |
for passage and who have passed the physical ability |
examination. These persons shall take rank upon the register |
as candidates in the order of their relative excellence based |
on the highest to the lowest total points scored on the mental |
aptitude, subjective component, and preference components of |
the test administered in accordance with this Section. No more |
than 60 days after each examination, an initial eligibility |
list shall be posted by the commission. The list shall include |
the final grades of the candidates without reference to |
priority of the time of examination and subject to claim for |
preference credit. |
Commissions may conduct additional examinations, including |
|
without limitation a polygraph test, after a final eligibility |
register is established and before it expires with the |
candidates ranked by total score without regard to date of |
examination. No more than 60 days after each examination, an |
initial eligibility list shall be posted by the commission |
showing the final grades of the candidates without reference |
to priority of time of examination and subject to claim for |
preference credit. |
(h) Preferences. The following are preferences: |
(1) Veteran preference. Persons who were engaged in |
the military service of the United States for a period of |
at least one year of active duty and who were honorably |
discharged therefrom, or who are now or have been members |
on inactive or reserve duty in such military or naval |
service, shall be preferred for appointment to and |
employment with the fire department of an affected |
department. |
(2) Fire cadet preference. Persons who have |
successfully completed 2 years of study in fire techniques |
or cadet training within a cadet program established under |
the rules of the Joint Labor and Management Committee |
(JLMC), as defined in Section 50 of the Fire Department |
Promotion Act, may be preferred for appointment to and |
employment with the fire department. |
(3) Educational preference. Persons who have |
successfully obtained an associate's degree in the field |
|
of fire service or emergency medical services, or a |
bachelor's degree from an accredited college or university |
may be preferred for appointment to and employment with |
the fire department. |
(4) Paramedic preference. Persons who have obtained a |
license as a paramedic may be preferred for appointment to |
and employment with the fire department of an affected |
department providing emergency medical services. |
(5) Experience preference. All persons employed by a |
municipality who have been paid-on-call or part-time |
certified Firefighter II, certified Firefighter III, State |
of Illinois or nationally licensed EMT, EMT-I, A-EMT, or |
paramedic, or any combination of those capacities may be |
awarded up to a maximum of 5 points. However, the |
applicant may not be awarded more than 0.5 points for each |
complete year of paid-on-call or part-time service. |
Applicants from outside the municipality who were employed |
as full-time firefighters or firefighter-paramedics by a |
fire protection district or another municipality may be |
awarded up to 5 experience preference points. However, the |
applicant may not be awarded more than one point for each |
complete year of full-time service. |
Upon request by the commission, the governing body of |
the municipality or in the case of applicants from outside |
the municipality the governing body of any fire protection |
district or any other municipality shall certify to the |
|
commission, within 10 days after the request, the number |
of years of successful paid-on-call, part-time, or |
full-time service of any person. A candidate may not |
receive the full amount of preference points under this |
subsection if the amount of points awarded would place the |
candidate before a veteran on the eligibility list. If |
more than one candidate receiving experience preference |
points is prevented from receiving all of their points due |
to not being allowed to pass a veteran, the candidates |
shall be placed on the list below the veteran in rank order |
based on the totals received if all points under this |
subsection were to be awarded. Any remaining ties on the |
list shall be determined by lot. |
(6) Residency preference. Applicants whose principal |
residence is located within the fire department's |
jurisdiction may be preferred for appointment to and |
employment with the fire department. |
(7) Additional preferences. Up to 5 additional |
preference points may be awarded for unique categories |
based on an applicant's experience or background as |
identified by the commission. |
(7.5) Apprentice preferences. A person who has |
performed fire suppression service for a department as a |
firefighter apprentice and otherwise meet the |
qualifications for original appointment as a firefighter |
specified in this Section may be awarded up to 20 |
|
preference points. To qualify for preference points, an |
applicant shall have completed a minimum of 600 hours of |
fire suppression work on a regular shift for the affected |
fire department over a 12-month period. The fire |
suppression work must be in accordance with Section |
10-1-14 of this Division and the terms established by a |
Joint Apprenticeship Committee included in a collective |
bargaining agreement agreed between the employer and its |
certified bargaining agent. An eligible applicant must |
apply to the Joint Apprenticeship Committee for preference |
points under this item. The Joint Apprenticeship Committee |
shall evaluate the merit of the applicant's performance, |
determine the preference points to be awarded, and certify |
the amount of points awarded to the commissioners. The |
commissioners may add the certified preference points to |
the final grades achieved by the applicant on the other |
components of the examination. |
(8) Scoring of preferences. The commission shall give |
preference for original appointment to persons designated |
in item (1)
by adding to the final grade that they receive |
5 points
for the recognized preference achieved. The |
commission may give preference for original appointment to |
persons designated in item (7.5) by adding to the final |
grade the amount of points designated by the Joint |
Apprenticeship Committee as defined in item (7.5). The |
commission shall determine the number of preference points |
|
for each category, except (1) and (7.5). The number of |
preference points for each category shall range from 0 to |
5, except item (7.5). In determining the number of |
preference points, the commission shall prescribe that if |
a candidate earns the maximum number of preference points |
in all categories except item (7.5), that number may not |
be less than 10 nor more than 30. The commission shall give |
preference for original appointment to persons designated |
in items (2) through (7) by adding the requisite number of |
points to the final grade for each recognized preference |
achieved. The numerical result thus attained shall be |
applied by the commission in determining the final |
eligibility list and appointment from the eligibility |
list. The local appointing authority may prescribe the |
total number of preference points awarded under this |
Section, but the total number of preference points, except |
item (7.5), shall not be less than 10 points or more than |
30 points. Apprentice preference points may be added in |
addition to other preference points awarded by the |
commission. |
No person entitled to any preference shall be required to |
claim the credit before any examination held under the |
provisions of this Section, but the preference shall be given |
after the posting or publication of the initial eligibility |
list or register at the request of a person entitled to a |
credit before any certification or appointments are made from |
|
the eligibility register, upon the furnishing of verifiable |
evidence and proof of qualifying preference credit. Candidates |
who are eligible for preference credit shall make a claim in |
writing within 10 days after the posting of the initial |
eligibility list, or the claim shall be deemed waived. Final |
eligibility registers shall be established after the awarding |
of verified preference points. However, apprentice preference |
credit earned subsequent to the establishment of the final |
eligibility register may be applied to the applicant's score |
upon certification by the Joint Apprenticeship Committee to |
the commission and the rank order of candidates on the final |
eligibility register shall be adjusted accordingly. All |
employment shall be subject to the commission's initial hire |
background review including, but not limited to, criminal |
history, employment history, moral character, oral |
examination, and medical and psychological examinations, all |
on a pass-fail basis. The medical and psychological |
examinations must be conducted last, and may only be performed |
after a conditional offer of employment has been extended. |
Any person placed on an eligibility list who exceeds the |
age requirement before being appointed to a fire department |
shall remain eligible for appointment until the list is |
abolished, or his or her name has been on the list for a period |
of 2 years. No person who has attained the age of 35 years |
shall be inducted into a fire department, except as otherwise |
provided in this Section. |
|
The commission shall strike off the names of candidates |
for original appointment after the names have been on the list |
for more than 2 years. |
(i) Moral character. No person shall be appointed to a |
fire department unless he or she is a person of good character; |
not a habitual drunkard, a gambler, or a person who has been |
convicted of a felony or a crime involving moral turpitude. |
However, no person shall be disqualified from appointment to |
the fire department because of the person's record of |
misdemeanor convictions except those under Sections 11-6, |
11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6, |
12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, |
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and |
subsections 1, 6, and 8 of Section 24-1 of the Criminal Code of |
1961 or the Criminal Code of 2012, or arrest for any cause |
without conviction thereon. Any such person who is in the |
department may be removed on charges brought for violating |
this subsection and after a trial as hereinafter provided. |
A classifiable set of the fingerprints of every person who |
is offered employment as a certificated member of an affected |
fire department whether with or without compensation, shall be |
furnished to the Illinois Department of State Police and to |
the Federal Bureau of Investigation by the commission. |
Whenever a commission is authorized or required by law to |
consider some aspect of criminal history record information |
for the purpose of carrying out its statutory powers and |
|
responsibilities, then, upon request and payment of fees in |
conformance with the requirements of Section 2605-400 of the |
State Police Law of the Civil Administrative Code of Illinois, |
the Department of State Police is authorized to furnish, |
pursuant to positive identification, the information contained |
in State files as is necessary to fulfill the request. |
(j) Temporary appointments. In order to prevent a stoppage |
of public business, to meet extraordinary exigencies, or to |
prevent material impairment of the fire department, the |
commission may make temporary appointments, to remain in force |
only until regular appointments are made under the provisions |
of this Division, but never to exceed 60 days. No temporary |
appointment of any one person shall be made more than twice in |
any calendar year. |
(k) A person who knowingly divulges or receives test |
questions or answers before a written examination, or |
otherwise knowingly violates or subverts any requirement of |
this Section, commits a violation of this Section and may be |
subject to charges for official misconduct. |
A person who is the knowing recipient of test information |
in advance of the examination shall be disqualified from the |
examination or discharged from the position to which he or she |
was appointed, as applicable, and otherwise subjected to |
disciplinary actions.
|
(Source: P.A. 100-252, eff. 8-22-17; 101-489, eff. 8-23-19; |
revised 11-26-19.)
|
|
(65 ILCS 5/10-1-48) (from Ch. 24, par. 10-1-48)
|
Sec. 10-1-48.
This division is subject to the provisions |
of the "The Illinois
Police Training Act ", approved August 18, |
1965, as amended and the
provisions of the " Illinois Fire |
Protection Training Act ", certified
November 9, 1971 .
|
Public Act 78-951 This amendatory Act of 1973 is not a |
limit on any municipality which is
a home rule unit.
|
(Source: P.A. 78-951; revised 8-8-19.)
|
(65 ILCS 5/10-2.1-6.3) |
Sec. 10-2.1-6.3. Original appointments; full-time fire |
department. |
(a) Applicability. Unless a commission elects to follow |
the provisions of Section 10-2.1-6.4, this Section shall apply |
to all original appointments to an affected full-time fire |
department. Existing registers of eligibles shall continue to |
be valid until their expiration dates, or up to a maximum of 2 |
years after August 4, 2011 ( the effective date of Public Act |
97-251) this amendatory Act of the 97th General Assembly . |
Notwithstanding any statute, ordinance, rule, or other law |
to the contrary, all original appointments to an affected |
department to which this Section applies shall be administered |
in the manner provided for in this Section. Provisions of the |
Illinois Municipal Code, municipal ordinances, and rules |
adopted pursuant to such authority and other laws relating to |
|
initial hiring of firefighters in affected departments shall |
continue to apply to the extent they are compatible with this |
Section, but in the event of a conflict between this Section |
and any other law, this Section shall control. |
A home rule or non-home rule municipality may not |
administer its fire department process for original |
appointments in a manner that is less stringent than this |
Section. This Section is a limitation under subsection (i) of |
Section 6 of Article VII of the Illinois Constitution on the |
concurrent exercise by home rule units of the powers and |
functions exercised by the State. |
A municipality that is operating under a court order or |
consent decree regarding original appointments to a full-time |
fire department before August 4, 2011 ( the effective date of |
Public Act 97-251) this amendatory Act of the 97th General |
Assembly is exempt from the requirements of this Section for |
the duration of the court order or consent decree. |
Notwithstanding any other provision of this subsection |
(a), this Section does not apply to a municipality with more |
than 1,000,000 inhabitants. |
(b) Original appointments. All original appointments made |
to an affected fire department shall be made from a register of |
eligibles established in accordance with the processes |
established by this Section. Only persons who meet or exceed |
the performance standards required by this Section shall be |
placed on a register of eligibles for original appointment to |
|
an affected fire department. |
Whenever an appointing authority authorizes action to hire |
a person to perform the duties of a firefighter or to hire a |
firefighter-paramedic to fill a position that is a new |
position or vacancy due to resignation, discharge, promotion, |
death, the granting of a disability or retirement pension, or |
any other cause, the appointing authority shall appoint to |
that position the person with the highest ranking on the final |
eligibility list. If the appointing authority has reason to |
conclude that the highest ranked person fails to meet the |
minimum standards for the position or if the appointing |
authority believes an alternate candidate would better serve |
the needs of the department, then the appointing authority has |
the right to pass over the highest ranked person and appoint |
either: (i) any person who has a ranking in the top 5% of the |
register of eligibles or (ii) any person who is among the top 5 |
highest ranked persons on the list of eligibles if the number |
of people who have a ranking in the top 5% of the register of |
eligibles is less than 5 people. |
Any candidate may pass on an appointment once without |
losing his or her position on the register of eligibles. Any |
candidate who passes a second time may be removed from the list |
by the appointing authority provided that such action shall |
not prejudice a person's opportunities to participate in |
future examinations, including an examination held during the |
time a candidate is already on the municipality's register of |
|
eligibles. |
The sole authority to issue certificates of appointment |
shall be vested in the board of fire and police commissioners. |
All certificates of appointment issued to any officer or |
member of an affected department shall be signed by the |
chairperson and secretary, respectively, of the board upon |
appointment of such officer or member to the affected |
department by action of the board. After being selected from |
the register of eligibles to fill a vacancy in the affected |
department, each appointee shall be presented with his or her |
certificate of appointment on the day on which he or she is |
sworn in as a classified member of the affected department. |
Firefighters who were not issued a certificate of appointment |
when originally appointed shall be provided with a certificate |
within 10 days after making a written request to the |
chairperson of the board of fire and police commissioners. |
Each person who accepts a certificate of appointment and |
successfully completes his or her probationary period shall be |
enrolled as a firefighter and as a regular member of the fire |
department. |
For the purposes of this Section, "firefighter" means any |
person who has been prior to, on, or after August 4, 2011 ( the |
effective date of Public Act 97-251) this amendatory Act of |
the 97th General Assembly appointed to a fire department or |
fire protection district or employed by a State university and |
sworn or commissioned to perform firefighter duties or |
|
paramedic duties, or both, except that the following persons |
are not included: part-time firefighters; auxiliary, reserve, |
or voluntary firefighters, including paid-on-call |
firefighters; clerks and dispatchers or other civilian |
employees of a fire department or fire protection district who |
are not routinely expected to perform firefighter duties; and |
elected officials. |
(c) Qualification for placement on register of eligibles. |
The purpose of establishing a register of eligibles is to |
identify applicants who possess and demonstrate the mental |
aptitude and physical ability to perform the duties required |
of members of the fire department in order to provide the |
highest quality of service to the public. To this end, all |
applicants for original appointment to an affected fire |
department shall be subject to examination and testing which |
shall be public, competitive, and open to all applicants |
unless the municipality shall by ordinance limit applicants to |
residents of the municipality, county or counties in which the |
municipality is located, State, or nation. Any examination and |
testing procedure utilized under subsection (e) of this |
Section shall be supported by appropriate validation evidence |
and shall comply with all applicable State and federal laws. |
Municipalities may establish educational, emergency medical |
service licensure, and other prerequisites prerequites for |
participation in an examination or for hire as a firefighter. |
Any municipality may charge a fee to cover the costs of the |
|
application process. |
Residency requirements in effect at the time an individual |
enters the fire service of a municipality cannot be made more |
restrictive for that individual during his or her period of |
service for that municipality, or be made a condition of |
promotion, except for the rank or position of fire chief and |
for no more than 2 positions that rank immediately below that |
of the chief rank which are appointed positions pursuant to |
the Fire Department Promotion Act. |
No person who is 35 years of age or older shall be eligible |
to take an examination for a position as a firefighter unless |
the person has had previous employment status as a firefighter |
in the regularly constituted fire department of the |
municipality, except as provided in this Section. The age |
limitation does not apply to: |
(1) any person previously employed as a full-time |
firefighter in a regularly constituted fire department of |
(i) any municipality or fire protection district located |
in Illinois, (ii) a fire protection district whose |
obligations were assumed by a municipality under Section |
21 of the Fire Protection District Act, or (iii) a |
municipality whose obligations were taken over by a fire |
protection district, |
(2) any person who has served a municipality as a |
regularly enrolled volunteer, paid-on-call, or part-time |
firefighter for the 5 years immediately preceding the time |
|
that the municipality begins to use full-time firefighters |
to provide all or part of its fire protection service, or |
(3) any person who turned 35 while serving as a member |
of the active or reserve components of any of the branches |
of the Armed Forces of the United States or the National |
Guard of any state, whose service was characterized as |
honorable or under honorable, if separated from the |
military, and is currently under the age of 40. |
No person who is under 21 years of age shall be eligible |
for employment as a firefighter. |
No applicant shall be examined concerning his or her |
political or religious opinions or affiliations. The |
examinations shall be conducted by the commissioners of the |
municipality or their designees and agents. |
No municipality shall require that any firefighter |
appointed to the lowest rank serve a probationary employment |
period of longer than one year of actual active employment, |
which may exclude periods of training, or injury or illness |
leaves, including duty related leave, in excess of 30 calendar |
days. Notwithstanding anything to the contrary in this |
Section, the probationary employment period limitation may be |
extended for a firefighter who is required, as a condition of |
employment, to be a licensed paramedic, during which time the |
sole reason that a firefighter may be discharged without a |
hearing is for failing to meet the requirements for paramedic |
licensure. |
|
In the event that any applicant who has been found |
eligible for appointment and whose name has been placed upon |
the final eligibility register provided for in this Section |
has not been appointed to a firefighter position within one |
year after the date of his or her physical ability |
examination, the commission may cause a second examination to |
be made of that applicant's physical ability prior to his or |
her appointment. If, after the second examination, the |
physical ability of the applicant shall be found to be less |
than the minimum standard fixed by the rules of the |
commission, the applicant shall not be appointed. The |
applicant's name may be retained upon the register of |
candidates eligible for appointment and when next reached for |
certification and appointment that applicant may be again |
examined as provided in this Section, and if the physical |
ability of that applicant is found to be less than the minimum |
standard fixed by the rules of the commission, the applicant |
shall not be appointed, and the name of the applicant shall be |
removed from the register. |
(d) Notice, examination, and testing components. Notice of |
the time, place, general scope, merit criteria for any |
subjective component, and fee of every examination shall be |
given by the commission, by a publication at least 2 weeks |
preceding the examination: (i) in one or more newspapers |
published in the municipality, or if no newspaper is published |
therein, then in one or more newspapers with a general |
|
circulation within the municipality, or (ii) on the |
municipality's Internet website. Additional notice of the |
examination may be given as the commission shall prescribe. |
The examination and qualifying standards for employment of |
firefighters shall be based on: mental aptitude, physical |
ability, preferences, moral character, and health. The mental |
aptitude, physical ability, and preference components shall |
determine an applicant's qualification for and placement on |
the final register of eligibles. The examination may also |
include a subjective component based on merit criteria as |
determined by the commission. Scores from the examination must |
be made available to the public. |
(e) Mental aptitude. No person who does not possess at |
least a high school diploma or an equivalent high school |
education shall be placed on a register of eligibles. |
Examination of an applicant's mental aptitude shall be based |
upon a written examination. The examination shall be practical |
in character and relate to those matters that fairly test the |
capacity of the persons examined to discharge the duties |
performed by members of a fire department. Written |
examinations shall be administered in a manner that ensures |
the security and accuracy of the scores achieved. |
(f) Physical ability. All candidates shall be required to |
undergo an examination of their physical ability to perform |
the essential functions included in the duties they may be |
called upon to perform as a member of a fire department. For |
|
the purposes of this Section, essential functions of the job |
are functions associated with duties that a firefighter may be |
called upon to perform in response to emergency calls. The |
frequency of the occurrence of those duties as part of the fire |
department's regular routine shall not be a controlling factor |
in the design of examination criteria or evolutions selected |
for testing. These physical examinations shall be open, |
competitive, and based on industry standards designed to test |
each applicant's physical abilities in the following |
dimensions: |
(1) Muscular strength to perform tasks and evolutions |
that may be required in the performance of duties |
including grip strength, leg strength, and arm strength. |
Tests shall be conducted under anaerobic as well as |
aerobic conditions to test both the candidate's speed and |
endurance in performing tasks and evolutions. Tasks tested |
may be based on standards developed, or approved, by the |
local appointing authority. |
(2) The ability to climb ladders, operate from |
heights, walk or crawl in the dark along narrow and uneven |
surfaces, and operate in proximity to hazardous |
environments. |
(3) The ability to carry out critical, time-sensitive, |
and complex problem solving during physical exertion in |
stressful and hazardous environments. The testing |
environment may be hot and dark with tightly enclosed |
|
spaces, flashing lights, sirens, and other distractions. |
The tests utilized to measure each applicant's
|
capabilities in each of these dimensions may be tests based on
|
industry standards currently in use or equivalent tests |
approved by the Joint Labor-Management Committee of the Office |
of the State Fire Marshal. |
Physical ability examinations administered under this |
Section shall be conducted with a reasonable number of |
proctors and monitors, open to the public, and subject to |
reasonable regulations of the commission. |
(g) Scoring of examination components. Appointing |
authorities may create a preliminary eligibility register. A |
person shall be placed on the list based upon his or her |
passage of the written examination or the passage of the |
written examination and the physical ability component. |
Passage of the written examination means attaining the minimum |
score set by the commission. Minimum scores should be set by |
the commission so as to demonstrate a candidate's ability to |
perform the essential functions of the job. The minimum score |
set by the commission shall be supported by appropriate |
validation evidence and shall comply with all applicable State |
and federal laws. The appointing authority may conduct the |
physical ability component and any subjective components |
subsequent to the posting of the preliminary eligibility |
register. |
The examination components for an initial eligibility |
|
register shall be graded on a 100-point scale. A person's |
position on the list shall be determined by the following: (i)
|
the person's score on the written examination, (ii) the person
|
successfully passing the physical ability component, and (iii) |
the
person's results on any subjective component as described |
in
subsection (d). |
In order to qualify for placement on the final eligibility |
register, an applicant's score on the written examination, |
before any applicable preference points or subjective points |
are applied, shall be at or above the minimum score as set by |
the commission. The local appointing authority may prescribe |
the score to qualify for placement on the final eligibility |
register, but the score shall not be less than the minimum |
score set by the commission. |
The commission shall prepare and keep a register of |
persons whose total score is not less than the minimum score |
for passage and who have passed the physical ability |
examination. These persons shall take rank upon the register |
as candidates in the order of their relative excellence based |
on the highest to the lowest total points scored on the mental |
aptitude, subjective component, and preference components of |
the test administered in accordance with this Section. No more |
than 60 days after each examination, an initial eligibility |
list shall be posted by the commission. The list shall include |
the final grades of the candidates without reference to |
priority of the time of examination and subject to claim for |
|
preference credit. |
Commissions may conduct additional examinations, including |
without limitation a polygraph test, after a final eligibility |
register is established and before it expires with the |
candidates ranked by total score without regard to date of |
examination. No more than 60 days after each examination, an |
initial eligibility list shall be posted by the commission |
showing the final grades of the candidates without reference |
to priority of time of examination and subject to claim for |
preference credit. |
(h) Preferences. The following are preferences: |
(1) Veteran preference. Persons who were engaged in |
the military service of the United States for a period of |
at least one year of active duty and who were honorably |
discharged therefrom, or who are now or have been members |
on inactive or reserve duty in such military or naval |
service, shall be preferred for appointment to and |
employment with the fire department of an affected |
department. |
(2) Fire cadet preference. Persons who have |
successfully completed 2 years of study in fire techniques |
or cadet training within a cadet program established under |
the rules of the Joint Labor and Management Committee |
(JLMC), as defined in Section 50 of the Fire Department |
Promotion Act, may be preferred for appointment to and |
employment with the fire department. |
|
(3) Educational preference. Persons who have |
successfully obtained an associate's degree in the field |
of fire service or emergency medical services, or a |
bachelor's degree from an accredited college or university |
may be preferred for appointment to and employment with |
the fire department. |
(4) Paramedic preference. Persons who have obtained a |
license as a paramedic shall be preferred for appointment |
to and employment with the fire department of an affected |
department providing emergency medical services. |
(5) Experience preference. All persons employed by a |
municipality who have been paid-on-call or part-time |
certified Firefighter II, State of Illinois or nationally |
licensed EMT, EMT-I, A-EMT, or any combination of those |
capacities shall be awarded 0.5 point for each year of |
successful service in one or more of those capacities, up |
to a maximum of 5 points. Certified Firefighter III and |
State of Illinois or nationally licensed paramedics shall |
be awarded one point per year up to a maximum of 5 points. |
Applicants from outside the municipality who were employed |
as full-time firefighters or firefighter-paramedics by a |
fire protection district or another municipality for at |
least 2 years shall be awarded 5 experience preference |
points. These additional points presuppose a rating scale |
totaling 100 points available for the eligibility list. If |
more or fewer points are used in the rating scale for the |
|
eligibility list, the points awarded under this subsection |
shall be increased or decreased by a factor equal to the |
total possible points available for the examination |
divided by 100. |
Upon request by the commission, the governing body of |
the municipality or in the case of applicants from outside |
the municipality the governing body of any fire protection |
district or any other municipality shall certify to the |
commission, within 10 days after the request, the number |
of years of successful paid-on-call, part-time, or |
full-time service of any person. A candidate may not |
receive the full amount of preference points under this |
subsection if the amount of points awarded would place the |
candidate before a veteran on the eligibility list. If |
more than one candidate receiving experience preference |
points is prevented from receiving all of their points due |
to not being allowed to pass a veteran, the candidates |
shall be placed on the list below the veteran in rank order |
based on the totals received if all points under this |
subsection were to be awarded. Any remaining ties on the |
list shall be determined by lot. |
(6) Residency preference. Applicants whose principal |
residence is located within the fire department's |
jurisdiction shall be preferred for appointment to and |
employment with the fire department. |
(7) Additional preferences. Up to 5 additional |
|
preference points may be awarded for unique categories |
based on an applicant's experience or background as |
identified by the commission. |
(7.5) Apprentice preferences. A person who has |
performed fire suppression service for a department as a |
firefighter apprentice and otherwise meet the |
qualifications for original appointment as a firefighter |
specified in this Section are eligible to be awarded up to |
20 preference points. To qualify for preference points, an |
applicant shall have completed a minimum of 600 hours of |
fire suppression work on a regular shift for the affected |
fire department over a 12-month period. The fire |
suppression work must be in accordance with Section |
10-2.1-4 of this Division and the terms established by a |
Joint Apprenticeship Committee included in a collective |
bargaining agreement agreed between the employer and its |
certified bargaining agent. An eligible applicant must |
apply to the Joint Apprenticeship Committee for preference |
points under this item. The Joint Apprenticeship Committee |
shall evaluate the merit of the applicant's performance, |
determine the preference points to be awarded, and certify |
the amount of points awarded to the commissioners. The |
commissioners may add the certified preference points to |
the final grades achieved by the applicant on the other |
components of the examination. |
(8) Scoring of preferences. The commission may give |
|
preference for original appointment
to persons designated |
in item (1)
by adding to the final grade that they receive |
5 points
for the recognized preference achieved. The |
commission may give preference for original appointment to |
persons designated in item (7.5) by adding to the final |
grade the amount of points designated by the Joint |
Apprenticeship Committee as defined in item (7.5). The |
commission shall determine the number of preference points |
for each category, except (1) and (7.5). The number of |
preference points for each category shall range from 0 to |
5, except item (7.5). In determining the number of |
preference points, the commission shall prescribe that if |
a candidate earns the maximum number of preference points |
in all categories except item (7.5), that number may not |
be less than 10 nor more than 30. The commission shall give |
preference for original appointment to persons designated |
in items (2) through (7) by adding the requisite number of |
points to the final grade for each recognized preference |
achieved. The numerical result thus attained shall be |
applied by the commission in determining the final |
eligibility list and appointment from the eligibility |
list. The local appointing authority may prescribe the |
total number of preference points awarded under this |
Section, but the total number of preference points, except |
item (7.5), shall not be less than 10 points or more than |
30 points. Apprentice preference points may be added in |
|
addition to other preference points awarded by the |
commission. |
No person entitled to any preference shall be required to |
claim the credit before any examination held under the |
provisions of this Section, but the preference may be given |
after the posting or publication of the initial eligibility |
list or register at the request of a person entitled to a |
credit before any certification or appointments are made from |
the eligibility register, upon the furnishing of verifiable |
evidence and proof of qualifying preference credit. Candidates |
who are eligible for preference credit may make a claim in |
writing within 10 days after the posting of the initial |
eligibility list, or the claim may be deemed waived. Final |
eligibility registers may be established after the awarding of |
verified preference points. However, apprentice preference |
credit earned subsequent to the establishment of the final |
eligibility register may be applied to the applicant's score |
upon certification by the Joint Apprenticeship Committee to |
the commission and the rank order of candidates on the final |
eligibility register shall be adjusted accordingly. All |
employment shall be subject to the commission's initial hire |
background review , including, but not limited to, criminal |
history, employment history, moral character, oral |
examination, and medical and psychological examinations, all |
on a pass-fail basis. The medical and psychological |
examinations must be conducted last, and may only be performed |
|
after a conditional offer of employment has been extended. |
Any person placed on an eligibility list who exceeds the |
age requirement before being appointed to a fire department |
shall remain eligible for appointment until the list is |
abolished, or his or her name has been on the list for a period |
of 2 years. No person who has attained the age of 35 years |
shall be inducted into a fire department, except as otherwise |
provided in this Section. |
The commission shall strike off the names of candidates |
for original appointment after the names have been on the list |
for more than 2 years. |
(i) Moral character. No person shall be appointed to a |
fire department unless he or she is a person of good character; |
not a habitual drunkard, a gambler, or a person who has been |
convicted of a felony or a crime involving moral turpitude. |
However, no person shall be disqualified from appointment to |
the fire department because of the person's record of |
misdemeanor convictions except those under Sections 11-6, |
11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6, |
12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, |
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and |
subsections 1, 6, and 8 of Section 24-1 of the Criminal Code of |
1961 or the Criminal Code of 2012, or arrest for any cause |
without conviction thereon. Any such person who is in the |
department may be removed on charges brought for violating |
this subsection and after a trial as hereinafter provided. |
|
A classifiable set of the fingerprints of every person who |
is offered employment as a certificated member of an affected |
fire department whether with or without compensation, shall be |
furnished to the Illinois Department of State Police and to |
the Federal Bureau of Investigation by the commission. |
Whenever a commission is authorized or required by law to |
consider some aspect of criminal history record information |
for the purpose of carrying out its statutory powers and |
responsibilities, then, upon request and payment of fees in |
conformance with the requirements of Section 2605-400 of the |
State Police Law of the Civil Administrative Code of Illinois, |
the Department of State Police is authorized to furnish, |
pursuant to positive identification, the information contained |
in State files as is necessary to fulfill the request. |
(j) Temporary appointments. In order to prevent a stoppage |
of public business, to meet extraordinary exigencies, or to |
prevent material impairment of the fire department, the |
commission may make temporary appointments, to remain in force |
only until regular appointments are made under the provisions |
of this Division, but never to exceed 60 days. No temporary |
appointment of any one person shall be made more than twice in |
any calendar year. |
(k) A person who knowingly divulges or receives test |
questions or answers before a written examination, or |
otherwise knowingly violates or subverts any requirement of |
this Section, commits a violation of this Section and may be |
|
subject to charges for official misconduct. |
A person who is the knowing recipient of test information |
in advance of the examination shall be disqualified from the |
examination or discharged from the position to which he or she |
was appointed, as applicable, and otherwise subjected to |
disciplinary actions.
|
(Source: P.A. 100-252, eff. 8-22-17; 101-489, eff. 8-23-19; |
revised 11-26-19.)
|
(65 ILCS 5/11-74.4-8)
(from Ch. 24, par. 11-74.4-8)
|
Sec. 11-74.4-8. Tax increment allocation financing. A |
municipality may
not adopt tax increment financing in a
|
redevelopment
project area after July 30, 1997 ( the effective |
date of Public Act 90-258) this amendatory Act of 1997 that |
will
encompass an area that is currently included in an |
enterprise zone created
under the Illinois Enterprise Zone Act |
unless that municipality, pursuant to
Section 5.4 of the |
Illinois Enterprise Zone Act, amends the enterprise zone
|
designating ordinance to limit the eligibility for tax |
abatements as provided
in Section 5.4.1 of the Illinois |
Enterprise Zone Act.
A municipality, at the time a |
redevelopment project area
is designated, may adopt tax |
increment allocation financing by passing an
ordinance |
providing that the ad valorem taxes, if any, arising from the
|
levies upon taxable real property in such redevelopment |
project
area by taxing districts and tax rates determined in |
|
the manner provided
in paragraph (c) of Section 11-74.4-9 each |
year after the effective
date of the ordinance until |
redevelopment project costs and all municipal
obligations |
financing redevelopment project costs incurred under this |
Division
have been paid shall be divided as follows, provided, |
however, that with respect to any redevelopment project area |
located within a transit facility improvement area established |
pursuant to Section 11-74.4-3.3 in a municipality with a |
population of 1,000,000 or more, ad valorem taxes, if any, |
arising from the levies upon taxable real property in such |
redevelopment project area shall be allocated as specifically |
provided in this Section:
|
(a) That portion of taxes levied upon each taxable |
lot, block, tract , or
parcel of real property which is |
attributable to the lower of the current
equalized |
assessed value or the initial equalized assessed
value of |
each such taxable lot, block, tract , or parcel of real |
property
in the redevelopment project area shall be |
allocated to and when collected
shall be paid by the |
county collector to the respective affected taxing
|
districts in the manner required by law in the absence of |
the adoption of
tax increment allocation financing.
|
(b) Except from a tax levied by a township to retire |
bonds issued to satisfy
court-ordered damages, that |
portion, if any, of such taxes which is
attributable to |
the
increase in the current equalized assessed valuation |
|
of each taxable lot,
block, tract , or parcel of real |
property in the redevelopment project area
over and above |
the initial equalized assessed value of each property in |
the
project area shall be allocated to and when collected |
shall be paid to the
municipal treasurer who shall deposit |
said taxes into a special fund called
the special tax |
allocation fund of the municipality for the purpose of
|
paying redevelopment project costs and obligations |
incurred in the payment
thereof. In any county with a |
population of 3,000,000 or more that has adopted
a |
procedure for collecting taxes that provides for one or |
more of the
installments of the taxes to be billed and |
collected on an estimated basis,
the municipal treasurer |
shall be paid for deposit in the special tax
allocation |
fund of the municipality, from the taxes collected from
|
estimated bills issued for property in the redevelopment |
project area, the
difference between the amount actually |
collected from each taxable lot,
block, tract, or parcel |
of real property within the redevelopment project
area and |
an amount determined by multiplying the rate at which |
taxes were
last extended against the taxable lot, block, |
tract track , or parcel of real
property in the manner |
provided in subsection (c) of Section 11-74.4-9 by
the |
initial equalized assessed value of the property divided |
by the number
of installments in which real estate taxes |
are billed and collected within
the county; provided that |
|
the payments on or before December 31,
1999 to a municipal |
treasurer shall be made only if each of the following
|
conditions are met:
|
(1) The total equalized assessed value of the |
redevelopment project
area as last determined was not |
less than 175% of the total initial
equalized assessed |
value.
|
(2) Not more than 50% of the total equalized |
assessed value of the
redevelopment project area as |
last determined is attributable to a piece of
property |
assigned a single real estate index number.
|
(3) The municipal clerk has certified to the |
county clerk that the
municipality has issued its |
obligations to which there has been pledged
the |
incremental property taxes of the redevelopment |
project area or taxes
levied and collected on any or |
all property in the municipality or
the full faith and |
credit of the municipality to pay or secure payment |
for
all or a portion of the redevelopment project |
costs. The certification
shall be filed annually no |
later than September 1 for the estimated taxes
to be |
distributed in the following year; however, for the |
year 1992 the
certification shall be made at any time |
on or before March 31, 1992.
|
(4) The municipality has not requested that the |
total initial
equalized assessed value of real |
|
property be adjusted as provided in
subsection (b) of |
Section 11-74.4-9.
|
The conditions of paragraphs (1) through (4) do not |
apply after December
31, 1999 to payments to a municipal |
treasurer
made by a county with 3,000,000 or more |
inhabitants that has adopted an
estimated billing |
procedure for collecting taxes.
If a county that has |
adopted the estimated billing
procedure makes an erroneous |
overpayment of tax revenue to the municipal
treasurer, |
then the county may seek a refund of that overpayment.
The |
county shall send the municipal treasurer a notice of |
liability for the
overpayment on or before the mailing |
date of the next real estate tax bill
within the county. |
The refund shall be limited to the amount of the
|
overpayment.
|
It is the intent of this Division that after July 29, |
1988 ( the effective date of Public Act 85-1142) this
|
amendatory Act of 1988 a municipality's own ad valorem
tax |
arising from levies on taxable real property be included |
in the
determination of incremental revenue in the manner |
provided in paragraph
(c) of Section 11-74.4-9. If the |
municipality does not extend such a tax,
it shall annually |
deposit in the municipality's Special Tax Increment Fund
|
an amount equal to 10% of the total contributions to the |
fund from all
other taxing districts in that year. The |
annual 10% deposit required by
this paragraph shall be |
|
limited to the actual amount of municipally
produced |
incremental tax revenues available to the municipality |
from
taxpayers located in the redevelopment project area |
in that year if:
(a) the plan for the area restricts the |
use of the property primarily to
industrial purposes, (b) |
the municipality establishing the redevelopment
project |
area is a home rule home-rule community with a 1990 |
population of between
25,000 and 50,000, (c) the |
municipality is wholly located within a county
with a 1990 |
population of over 750,000 and (d) the redevelopment |
project
area was established by the municipality prior to |
June 1, 1990. This
payment shall be in lieu of a |
contribution of ad valorem taxes on real
property. If no |
such payment is made, any redevelopment project area of |
the
municipality shall be dissolved.
|
If a municipality has adopted tax increment allocation |
financing by ordinance
and the County Clerk thereafter |
certifies the "total initial equalized assessed
value as |
adjusted" of the taxable real property within such |
redevelopment
project area in the manner provided in |
paragraph (b) of Section 11-74.4-9,
each year after the |
date of the certification of the total initial equalized
|
assessed value as adjusted until redevelopment project |
costs and all
municipal obligations financing |
redevelopment project costs have been paid
the ad valorem |
taxes, if any, arising from the levies upon the taxable |
|
real
property in such redevelopment project area by taxing |
districts and tax
rates determined in the manner provided |
in paragraph (c) of Section
11-74.4-9 shall be divided as |
follows, provided, however, that with respect to any |
redevelopment project area located within a transit |
facility improvement area established pursuant to Section |
11-74.4-3.3 in a municipality with a population of |
1,000,000 or more, ad valorem taxes, if any, arising from |
the levies upon the taxable real property in such |
redevelopment project area shall be allocated as |
specifically provided in this Section:
|
(1) That portion of the taxes levied upon each |
taxable lot, block, tract ,
or parcel of real property |
which is attributable to the lower of the
current |
equalized assessed value or "current equalized |
assessed value as
adjusted" or the initial equalized |
assessed value of each such taxable lot,
block, tract, |
or parcel of real property existing at the time tax |
increment
financing was adopted, minus the total |
current homestead exemptions under Article 15 of the |
Property
Tax Code in the
redevelopment project area |
shall be allocated to and when collected shall be
paid |
by the county collector to the respective affected |
taxing districts in the
manner required by law in the |
absence of the adoption of tax increment
allocation |
financing.
|
|
(2) That portion, if any, of such taxes which is |
attributable to the
increase in the current equalized |
assessed valuation of each taxable lot,
block, tract, |
or parcel of real property in the redevelopment |
project area,
over and above the initial equalized |
assessed value of each property
existing at the time |
tax increment financing was adopted, minus the total
|
current homestead exemptions pertaining to each piece |
of property provided
by Article 15 of the Property Tax |
Code
in the redevelopment
project area, shall be |
allocated to and when collected shall be paid to the
|
municipal Treasurer, who shall deposit said taxes into |
a special fund called
the special tax allocation fund |
of the municipality for the purpose of paying
|
redevelopment project costs and obligations incurred |
in the payment thereof.
|
The municipality may pledge in the ordinance the funds |
in and to be
deposited in the special tax allocation fund |
for the payment of such costs
and obligations. No part of |
the current equalized assessed valuation of
each property |
in the redevelopment project area attributable to any
|
increase above the total initial equalized assessed value, |
or the total
initial equalized assessed value as adjusted, |
of such properties shall be
used in calculating the |
general State aid formula, provided for in
Section 18-8 of |
the School Code, or the evidence-based funding formula, |
|
provided for in Section 18-8.15 of the School Code, until |
such time as all redevelopment
project costs have been |
paid as provided for in this Section.
|
Whenever a municipality issues bonds for the purpose |
of financing
redevelopment project costs, such |
municipality may provide by ordinance for the
appointment |
of a trustee, which may be any trust company within the |
State,
and for the establishment of such funds or accounts |
to be maintained by
such trustee as the municipality shall |
deem necessary to provide for the
security and payment of |
the bonds. If such municipality provides for
the |
appointment of a trustee, such trustee shall be considered |
the assignee
of any payments assigned by the municipality |
pursuant to such ordinance
and this Section. Any amounts |
paid to such trustee as assignee shall be
deposited in the |
funds or accounts established pursuant to such trust
|
agreement, and shall be held by such trustee in trust for |
the benefit of the
holders of the bonds, and such holders |
shall have a lien on and a security
interest in such funds |
or accounts so long as the bonds remain outstanding and
|
unpaid. Upon retirement of the bonds, the trustee shall |
pay over any excess
amounts held to the municipality for |
deposit in the special tax allocation
fund.
|
When such redevelopment projects costs, including , |
without limitation , all
municipal obligations financing |
redevelopment project costs incurred under
this Division, |
|
have been paid, all surplus funds then remaining in the
|
special tax allocation fund shall be distributed
by being |
paid by the
municipal treasurer to the Department of |
Revenue, the municipality and the
county collector; first |
to the Department of Revenue and the municipality
in |
direct proportion to the tax incremental revenue received |
from the State
and the municipality, but not to exceed the |
total incremental revenue received
from the State or the |
municipality less any annual surplus distribution
of |
incremental revenue previously made; with any remaining |
funds to be paid
to the County Collector who shall |
immediately thereafter pay said funds to
the taxing |
districts in the redevelopment project area in the same |
manner
and proportion as the most recent distribution by |
the county collector to
the affected districts of real |
property taxes from real property in the
redevelopment |
project area.
|
Upon the payment of all redevelopment project costs, |
the retirement of
obligations, the distribution of any |
excess monies pursuant to this
Section, and final closing |
of the books and records of the redevelopment
project
|
area, the municipality shall adopt an ordinance dissolving |
the special
tax allocation fund for the redevelopment |
project area and terminating the
designation of the |
redevelopment project area as a redevelopment project
|
area.
Title to real or personal property and public |
|
improvements
acquired
by or for
the
municipality as a |
result of the redevelopment project and plan shall vest in
|
the
municipality when acquired and shall continue to be |
held by the municipality
after the redevelopment project |
area has been terminated.
Municipalities shall notify |
affected taxing districts prior to
November 1 if the |
redevelopment project area is to be terminated by December |
31
of
that same year. If a municipality extends estimated |
dates of completion of a
redevelopment project and |
retirement of obligations to finance a
redevelopment |
project, as allowed by Public Act 87-1272 this amendatory |
Act of 1993 , that
extension shall not extend the property |
tax increment allocation financing
authorized by this |
Section. Thereafter the rates of the taxing districts
|
shall be extended and taxes levied, collected and |
distributed in the manner
applicable in the absence of the |
adoption of tax increment allocation
financing.
|
If a municipality with a population of 1,000,000 or |
more has adopted by ordinance tax increment allocation |
financing for a redevelopment project area located in a |
transit facility improvement area established pursuant to |
Section 11-74.4-3.3, for each year after the effective |
date of the ordinance until redevelopment project costs |
and all municipal obligations financing redevelopment |
project costs have been paid, the ad valorem taxes, if |
any, arising from the levies upon the taxable real |
|
property in that redevelopment project area by taxing |
districts and tax rates determined in the manner provided |
in paragraph (c) of Section 11-74.4-9 shall be divided as |
follows: |
(1) That portion of the taxes levied upon each |
taxable lot, block, tract , or parcel of real property |
which is attributable to the lower of (i) the current |
equalized assessed value or "current equalized |
assessed value as adjusted" or (ii) the initial |
equalized assessed value of each such taxable lot, |
block, tract, or parcel of real property existing at |
the time tax increment financing was adopted, minus |
the total current homestead exemptions under Article |
15 of the Property Tax Code in the redevelopment |
project area shall be allocated to and when collected |
shall be paid by the county collector to the |
respective affected taxing districts in the manner |
required by law in the absence of the adoption of tax |
increment allocation financing. |
(2) That portion, if any, of such taxes which is |
attributable to the increase in the current equalized |
assessed valuation of each taxable lot, block, tract, |
or parcel of real property in the redevelopment |
project area, over and above the initial equalized |
assessed value of each property existing at the time |
tax increment financing was adopted, minus the total |
|
current homestead exemptions pertaining to each piece |
of property provided by Article 15 of the Property Tax |
Code in the redevelopment project area, shall be |
allocated to and when collected shall be paid by the |
county collector as follows: |
(A) First, that portion which would be payable |
to a school district whose boundaries are |
coterminous with such municipality in the absence |
of the adoption of tax increment allocation |
financing, shall be paid to such school district |
in the manner required by law in the absence of the |
adoption of tax increment allocation financing; |
then |
(B) 80% of the remaining portion shall be paid |
to the municipal Treasurer, who shall deposit said |
taxes into a special fund called the special tax |
allocation fund of the municipality for the |
purpose of paying redevelopment project costs and |
obligations incurred in the payment thereof; and |
then |
(C) 20% of the remaining portion shall be paid |
to the respective affected taxing districts, other |
than the school district described in clause (a) |
above, in the manner required by law in the |
absence of the adoption of tax increment |
allocation financing. |
|
Nothing in this Section shall be construed as relieving |
property in such
redevelopment project areas from being |
assessed as provided in the Property
Tax Code or as relieving |
owners of such property from paying a uniform rate of
taxes, as |
required by Section 4 of Article IX of the Illinois |
Constitution.
|
(Source: P.A. 99-792, eff. 8-12-16; 100-465, eff. 8-31-17; |
revised 8-8-19.)
|
(65 ILCS 5/11-74.6-35)
|
Sec. 11-74.6-35. Ordinance for tax increment allocation |
financing.
|
(a) A municipality, at the time a redevelopment project |
area
is designated, may adopt tax increment allocation |
financing by passing an
ordinance providing that the ad |
valorem taxes, if any, arising from the
levies upon taxable |
real property within the redevelopment project
area by taxing |
districts and tax rates determined in the manner provided
in |
subsection (b) of Section 11-74.6-40 each year after the |
effective
date of the ordinance until redevelopment project |
costs and all municipal
obligations financing redevelopment |
project costs incurred under this Act
have been paid shall be |
divided as follows:
|
(1) That portion of the taxes levied upon each taxable |
lot, block,
tract , or parcel of real property that is |
attributable to the lower of the
current equalized |
|
assessed value or the initial equalized assessed value or |
the
updated initial equalized assessed value of
each |
taxable lot, block, tract , or parcel of real property in |
the
redevelopment project area shall be allocated to and |
when collected shall
be paid by the county collector to |
the respective affected taxing districts
in the manner |
required by law without regard to the adoption of tax
|
increment allocation financing.
|
(2) That portion, if any, of those taxes that is |
attributable to the
increase in the current equalized |
assessed value of each taxable lot,
block, tract , or |
parcel of real property in the redevelopment project area,
|
over and above the initial equalized assessed value or the |
updated initial
equalized assessed value of each property |
in the
project area, shall be allocated to and when |
collected shall be paid by the
county collector to the |
municipal treasurer who shall deposit that portion
of |
those taxes into a special fund called the special tax |
allocation fund
of the municipality for the purpose of |
paying redevelopment project costs
and obligations |
incurred in the payment of those costs and obligations.
In |
any county with a population of 3,000,000 or more that has |
adopted
a procedure for collecting taxes that provides for |
one or more of the
installments of the taxes to be billed |
and collected on an estimated basis,
the municipal |
treasurer shall be paid for deposit in the special tax
|
|
allocation fund of the municipality, from the taxes |
collected from
estimated bills issued for property in the |
redevelopment project area, the
difference between the |
amount actually collected from each taxable lot,
block, |
tract, or parcel of real property within the redevelopment |
project
area and an amount determined by multiplying the |
rate at which taxes were
last extended against the taxable |
lot, block, tract track , or parcel of real
property in the |
manner provided in subsection (b) of Section 11-74.6-40 by
|
the initial equalized assessed value or the updated |
initial equalized assessed
value of the property divided |
by the number
of installments in which real estate taxes |
are billed and collected within
the county, provided that |
the payments on or before December 31, 1999 to a
municipal |
treasurer shall be made only if each of the following |
conditions
are met:
|
(A) The total equalized assessed value of the |
redevelopment project
area as last determined was not |
less than 175% of the total initial
equalized assessed |
value.
|
(B) Not more than 50% of the total equalized |
assessed value of the
redevelopment project area as |
last determined is attributable to a piece of
property |
assigned a single real estate index number.
|
(C) The municipal clerk has certified to the |
county clerk that the
municipality has issued its |
|
obligations to which there has been pledged
the |
incremental property taxes of the redevelopment |
project area or taxes
levied and collected on any or |
all property in the municipality or
the full faith and |
credit of the municipality to pay or secure payment |
for
all or a portion of the redevelopment project |
costs. The certification
shall be filed annually no |
later than September 1 for the estimated taxes
to be |
distributed in the following year.
|
The conditions of paragraphs (A) through (C) do not apply |
after December
31, 1999 to payments to a municipal treasurer
|
made by a county with 3,000,000 or more inhabitants that has |
adopted an
estimated billing procedure for collecting taxes.
|
If a county that has adopted the estimated billing
procedure |
makes an erroneous overpayment of tax revenue to the municipal
|
treasurer, then the county may seek a refund of that |
overpayment.
The county shall send the municipal treasurer a |
notice of liability for the
overpayment on or before the |
mailing date of the next real estate tax bill
within the |
county. The refund shall be limited to the amount of the
|
overpayment.
|
(b) It is the intent of this Act that a municipality's own |
ad valorem
tax arising from levies on taxable real property be |
included in the
determination of incremental revenue in the |
manner provided in paragraph
(b) of Section 11-74.6-40.
|
(c) If a municipality has adopted tax increment allocation |
|
financing for a
redevelopment project area by
ordinance and |
the county clerk thereafter certifies the total initial
|
equalized assessed value or the total updated initial |
equalized
assessed value of the taxable real property within |
such redevelopment
project area in the manner provided in |
paragraph (a) or (b) of Section
11-74.6-40, each year after |
the date of the certification of the total
initial equalized |
assessed value or the total updated initial
equalized assessed |
value until redevelopment project costs and all
municipal |
obligations financing redevelopment project costs have been |
paid,
the ad valorem taxes, if any, arising from the levies |
upon the taxable real
property in the redevelopment project |
area by taxing districts and tax
rates determined in the |
manner provided in paragraph (b) of Section
11-74.6-40 shall |
be divided as follows:
|
(1) That portion of the taxes levied upon each taxable |
lot, block, tract
or parcel of real property that is |
attributable to the lower of the
current equalized |
assessed value or the initial equalized assessed value, or
|
the updated initial equalized assessed value of each |
parcel if the updated
initial equalized assessed value of |
that parcel has been certified in
accordance with Section |
11-74.6-40, whichever has been most
recently certified, of |
each taxable lot, block, tract, or parcel of real
property |
existing at the time tax increment allocation financing |
was
adopted in the redevelopment project area, shall be |
|
allocated to and when
collected shall be paid by the |
county collector to the respective affected
taxing |
districts in the manner required by law without regard to |
the adoption
of tax increment allocation financing.
|
(2) That portion, if any, of those taxes that is |
attributable to the
increase in the current equalized |
assessed value of each taxable lot,
block, tract, or |
parcel of real property in the redevelopment project area,
|
over and above the initial equalized assessed value of |
each property
existing at the time tax increment |
allocation financing was adopted
in the redevelopment |
project area, or
the updated initial equalized assessed |
value of each parcel if the updated
initial equalized |
assessed value of that parcel has been certified in
|
accordance with Section 11-74.6-40, shall be allocated to |
and when collected
shall be paid to the municipal |
treasurer, who shall deposit those taxes
into a special |
fund called the special tax allocation fund of the
|
municipality for the purpose of paying redevelopment |
project costs and
obligations incurred in the payment |
thereof.
|
(d) The municipality may pledge in the ordinance the funds |
in and to be
deposited in the special tax allocation fund for |
the payment of
redevelopment project costs and obligations. No |
part of the current
equalized assessed value of each property |
in the redevelopment project
area attributable to any increase |
|
above the total initial equalized
assessed value
or the total |
initial updated equalized assessed value of the property,
|
shall be used in calculating the general State aid formula, |
provided
for in Section 18-8 of the School Code, or the |
evidence-based funding formula, provided for in Section |
18-8.15 of the School Code, until all redevelopment project
|
costs have been paid as provided for in this Section.
|
Whenever a municipality issues bonds for the purpose of |
financing
redevelopment project costs, that municipality may |
provide by ordinance for the
appointment of a trustee, which |
may be any trust company within the State,
and for the |
establishment of any funds or accounts to be maintained by
|
that trustee, as the municipality deems necessary to provide |
for the
security and payment of the bonds. If the municipality |
provides for
the appointment of a trustee, the trustee shall |
be considered the assignee
of any payments assigned by the |
municipality under that ordinance
and this Section. Any |
amounts paid to the trustee as
assignee shall be deposited |
into the funds or accounts established
under the trust |
agreement, and shall be held by the trustee in trust for the
|
benefit of the holders of the bonds. The holders of those bonds |
shall have a
lien on and a security interest in those funds or |
accounts while the
bonds remain outstanding and unpaid. Upon |
retirement of the bonds,
the trustee shall pay over any excess |
amounts held to the municipality for
deposit in the special |
tax allocation fund.
|
|
When the redevelopment projects costs, including without |
limitation all
municipal obligations financing redevelopment |
project costs incurred under
this Law, have been paid, all |
surplus funds then remaining in the
special tax allocation |
fund shall be distributed by being paid by the
municipal |
treasurer to the municipality and the county collector; first |
to
the municipality in direct proportion to the tax |
incremental revenue
received from the municipality, but not to |
exceed the total incremental
revenue received from the |
municipality, minus any annual surplus
distribution of |
incremental revenue previously made. Any remaining funds
shall |
be paid to the county collector who shall immediately |
distribute that
payment to the taxing districts in the |
redevelopment project area in the
same manner and proportion |
as the most recent distribution by the county
collector to the |
affected districts of real property taxes from real
property |
situated in the redevelopment project area.
|
Upon the payment of all redevelopment project costs, |
retirement of
obligations and the distribution of any excess |
moneys under this
Section, the municipality shall adopt an |
ordinance dissolving the special
tax allocation fund for the |
redevelopment project area and terminating the
designation of |
the redevelopment project area as a redevelopment project
|
area. Thereafter the tax levies of taxing districts shall be |
extended,
collected and distributed in the same manner |
applicable
before the adoption of tax increment allocation |
|
financing.
Municipality shall notify affected taxing districts |
prior to November if the
redevelopment project area is to be |
terminated by December 31 of that same
year.
|
Nothing in this Section shall be construed as relieving |
property in a
redevelopment project area from being assessed |
as provided in the Property
Tax Code or as relieving owners of |
that property
from paying a uniform rate of taxes, as required |
by Section 4 of Article IX
of the Illinois Constitution.
|
(Source: P.A. 100-465, eff. 8-31-17; revised 8-8-19.)
|
(65 ILCS 5/11-101-3) |
Sec. 11-101-3. Noise mitigation; air quality. |
(a) A municipality that has implemented a Residential |
Sound Insulation Program to mitigate aircraft noise shall |
perform indoor air quality monitoring and laboratory analysis |
of windows and doors installed pursuant to the Residential |
Sound Insulation Program to determine whether there are any |
adverse health impacts associated with off-gassing from such |
windows and doors. Such monitoring and analysis shall be |
consistent with applicable professional and industry |
standards. The municipality shall make any final reports |
resulting from such monitoring and analysis available to the |
public on the municipality's website. The municipality shall |
develop a science-based mitigation plan to address significant |
health-related impacts, if any, associated with such windows |
and doors as determined by the results of the monitoring and |
|
analysis. In a municipality that has implemented a Residential |
Sound Insulation Program to mitigate aircraft noise, if |
requested by the homeowner pursuant to a process established |
by the municipality, which process shall include, at a |
minimum, notification in a newspaper of general circulation |
and a mailer sent to every address identified as a recipient of |
windows and doors installed under the Residential Sound |
Insulation Program, the municipality shall replace all windows |
and doors installed under the Residential Sound Insulation |
Program in such homes where one or more windows or doors have |
been found to have caused offensive odors. Only those |
homeowners who request that the municipality perform an odor |
inspection as prescribed by the process established by the |
municipality within 6 months of notification being published |
and mailers being sent shall be eligible for odorous window |
and odorous door replacement. Homes that have been identified |
by the municipality as having odorous windows or doors are not |
required to make said request to the municipality. The right |
to make a claim for replacement and have it considered |
pursuant to this Section shall not be affected by the fact of |
odor-related claims made or odor-related products received |
pursuant to the Residential Sound Insulation Program prior to |
June 5, 2019 (the effective date of this Section). The |
municipality shall also perform in-home air quality testing in |
residences in which windows and doors are replaced under this |
Section. In order to receive in-home air quality testing, a |
|
homeowner must request such testing from the municipality, and |
the total number of homes tested in any given year shall not |
exceed 25% of the total number of homes in which windows and |
doors were replaced under this Section in the prior calendar |
year. |
(b) An advisory committee shall be formed, composed of the |
following: (i) 2 members of the municipality who reside in |
homes that have received windows or doors pursuant to the |
Residential Sound Insulation Program and have been identified |
by the municipality as having odorous windows or doors, |
appointed by the Secretary of Transportation; (ii) one |
employee of the Aeronautics Division of the Department of |
Transportation; and (iii) 2 employees of the municipality that |
implemented the Residential Sound Insulation Program in |
question. The advisory committee shall determine by majority |
vote which homes contain windows or doors that cause offensive |
odors and thus are eligible for replacement, shall promulgate |
a list of such homes, and shall develop recommendations as to |
the order in which homes are to receive window replacement. |
The recommendations shall include reasonable and objective |
criteria for determining which windows or doors are odorous, |
consideration of the date of odor confirmation for |
prioritization, severity of odor, geography and individual |
hardship, and shall provide such recommendations to the |
municipality. The advisory committee shall comply with the |
requirements of the Open Meetings Act. The Chicago Department |
|
of Aviation shall provide administrative support to the |
committee commission . The municipality shall consider the |
recommendations of the committee but shall retain final |
decision-making authority over replacement of windows and |
doors installed under the Residential Sound Insulation |
Program, and shall comply with all federal, State, and local |
laws involving procurement. A municipality administering |
claims pursuant to this Section shall provide to every address |
identified as having submitted a valid claim under this |
Section a quarterly report setting forth the municipality's |
activities undertaken pursuant to this Section for that |
quarter. However, the municipality shall replace windows and |
doors pursuant to this Section only if, and to the extent, |
grants are distributed to, and received by, the municipality |
from the Sound-Reducing Windows and Doors Replacement Fund for |
the costs associated with the replacement of sound-reducing |
windows and doors installed under the Residential Sound |
Insulation Program pursuant to Section 6z-20.1 of the State |
Finance Act. In addition, the municipality shall revise its |
specifications for procurement of windows for the Residential |
Sound Insulation Program to address potential off-gassing from |
such windows in future phases of the program. A municipality |
subject to the Section shall not legislate or otherwise |
regulate with regard to indoor air quality monitoring, |
laboratory analysis or replacement requirements, except as |
provided in this Section, but the foregoing restriction shall |
|
not limit said municipality's taxing power. |
(c) A home rule unit may not regulate indoor air quality |
monitoring and laboratory analysis, and related mitigation and |
mitigation plans, in a manner inconsistent with this Section. |
This Section is a limitation of home rule powers and functions |
under subsection (i) of Section 6 of Article VII of the |
Illinois Constitution on the concurrent exercise by home rule |
units of powers and functions exercised by the State. |
(d) This Section shall not be construed to create a |
private right of action.
|
(Source: P.A. 101-10, eff. 6-5-19; 101-604, eff. 12-13-19; |
101-636, eff. 6-10-20; revised 8-20-20.)
|
Section 315. The River Edge Redevelopment Zone Act is |
amended by changing Section 10-10.4 as follows:
|
(65 ILCS 115/10-10.4) |
Sec. 10-10.4. Certified payroll. (a) Any contractor and |
each subcontractor who is engaged in and is executing a River |
Edge construction jobs project for a taxpayer that is entitled |
to a credit pursuant to Section 10-10.3 of this Act shall: |
(1) make and keep, for a period of 5 years from the |
date of the last payment made on or after June 5, 2019 ( the |
effective date of Public Act 101-9) this amendatory Act of |
the 101st General Assembly on a contract or subcontract |
for a River Edge Construction Jobs Project in a River Edge |
|
Redevelopment Zone records of all laborers and other |
workers employed by them on the project; the records shall |
include: |
(A) the worker's name; |
(B) the worker's address; |
(C) the worker's telephone number, if available; |
(D) the worker's social security number; |
(E) the worker's classification or |
classifications; |
(F) the worker's gross and net wages paid in each |
pay period; |
(G) the worker's number of hours worked each day; |
(H) the worker's starting and ending times of work |
each day; |
(I) the worker's hourly wage rate; and |
(J) the worker's hourly overtime wage rate; and |
(2) no later than the 15th day of each calendar month, |
provide a certified payroll for the immediately preceding |
month to the taxpayer in charge of the project; within 5 |
business days after receiving the certified payroll, the |
taxpayer shall file the certified payroll with the |
Department of Labor and the Department of Commerce and |
Economic Opportunity; a certified payroll must be filed |
for only those calendar months during which construction |
on a River Edge Construction Jobs Project has occurred; |
the certified payroll shall consist of a complete copy of |
|
the records identified in paragraph (1), but may exclude |
the starting and ending times of work each day; the |
certified payroll shall be accompanied by a statement |
signed by the contractor or subcontractor or an officer, |
employee, or agent of the contractor or subcontractor |
which avers that: |
(A) he or she has examined the certified payroll |
records required to be submitted and such records are |
true and accurate; and |
(B) the contractor or subcontractor is aware that |
filing a certified payroll that he or she knows to be |
false is a Class A misdemeanor. |
A general contractor is not prohibited from relying on a |
certified payroll of a lower-tier subcontractor, provided the |
general contractor does not knowingly rely upon a |
subcontractor's false certification. |
Any contractor or subcontractor subject to this Section, |
and any officer, employee, or agent of such contractor or |
subcontractor whose duty as an officer, employee, or agent it |
is to file a certified payroll under this Section, who |
willfully fails to file such a certified payroll on or before |
the date such certified payroll is required to be filed and any |
person who willfully files a false certified payroll that is |
false as to any material fact is in violation of this Act and |
guilty of a Class A misdemeanor. |
The taxpayer in charge of the project shall keep the |
|
records submitted in accordance with this Section on or after |
June 5, 2019 ( the effective date of Public Act 101-9) this |
amendatory Act of the 101st General Assembly for a period of 5 |
years from the date of the last payment for work on a contract |
or subcontract for the project. |
The records submitted in accordance with this Section |
subsection shall be considered public records, except an |
employee's address, telephone number, and social security |
number, and made available in accordance with the Freedom of |
Information Act. The Department of Labor shall accept any |
reasonable submissions by the contractor that meet the |
requirements of this Section subsection and shall share the |
information with the Department in order to comply with the |
awarding of River Edge construction jobs credits. A |
contractor, subcontractor, or public body may retain records |
required under this Section in paper or electronic format. |
Upon 7 business days' notice, the contractor and each |
subcontractor shall make available for inspection and copying |
at a location within this State during reasonable hours, the |
records identified in paragraph (1) of this Section subsection |
to the taxpayer in charge of the project, its officers and |
agents, the Director of Labor and his or her deputies and |
agents, and to federal, State, or local law enforcement |
agencies and prosecutors.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 8-9-19.)
|
|
Section 320. The Metropolitan Pier and Exposition |
Authority Act is amended by changing Section 13.2 as follows:
|
(70 ILCS 210/13.2) (from Ch. 85, par. 1233.2)
|
Sec. 13.2. The McCormick Place Expansion Project Fund is |
created in
the State Treasury. All moneys in the McCormick |
Place Expansion Project
Fund are allocated to and shall be |
appropriated and used only for the
purposes authorized by and |
subject to the limitations and conditions of
this Section. |
Those amounts may be appropriated by law to
the Authority
for |
the purposes of paying the debt service requirements on all |
bonds and
notes, including bonds and notes issued to refund or |
advance
refund bonds and notes issued under this Section, |
Section 13.1, or issued to refund or
advance refund bonds and |
notes otherwise issued under this Act, (collectively
referred |
to as
"bonds") to be issued by the Authority under this Section |
in an aggregate
original principal amount (excluding the |
amount of any bonds and
notes issued to refund or advance |
refund bonds or notes issued under this
Section and Section |
13.1) not to exceed $2,850,000,000 for the purposes
of
|
carrying out and
performing its duties and exercising its |
powers under this Act.
The increased debt authorization of |
$450,000,000 provided by Public Act 96-898 shall be used |
solely for the purpose of: (i) hotel construction and related |
necessary capital improvements; (ii) other needed capital |
improvements to existing facilities; and (iii) land |
|
acquisition for and construction of one multi-use facility on |
property bounded by East Cermak Road on the south, East 21st |
Street on the north, South Indiana Avenue on the west, and |
South Prairie Avenue on the east in the City of Chicago, Cook |
County, Illinois; these limitations do not apply to the |
increased debt authorization provided by Public Act 100-23. No |
bonds issued to refund or advance refund bonds issued under |
this Section may mature later than
40 years from the date of |
issuance of the refunding or advance refunding bonds. After |
the aggregate original principal
amount of
bonds authorized in |
this Section has been issued, the
payment of any
principal |
amount of such bonds does not authorize the issuance of
|
additional bonds (except refunding bonds). Any bonds and notes |
issued under this Section in any year in which there is an |
outstanding "post-2010 deficiency amount" as that term is |
defined in Section 13 (g)(3) of this Act shall provide for the |
payment to the State Treasurer of the amount of that |
deficiency. Proceeds from the sale of bonds issued pursuant to |
the increased debt authorization provided by Public Act 100-23 |
may be used for any corporate purpose of the Authority in |
fiscal years 2021 and 2022 and for the payment to the State |
Treasurer of any unpaid amounts described in paragraph (3) of |
subsection (g) of Section 13 of this Act as part of the "2010 |
deficiency amount" or the "Post-2010 deficiency amount".
|
On the first day of each month commencing after July 1, |
1993, amounts, if
any, on deposit in the McCormick Place |
|
Expansion Project Fund shall,
subject to appropriation, be |
paid in full to the Authority or, upon its
direction, to the |
trustee or trustees for bondholders of bonds that by
their |
terms are payable from the moneys received from the McCormick |
Place
Expansion Project Fund, until an amount equal to 100% of |
the
aggregate amount of the principal and interest in the |
fiscal year,
including that pursuant to sinking fund |
requirements, has been so paid and
deficiencies in reserves |
shall have been remedied.
|
The State of Illinois pledges to and agrees with the |
holders of the bonds
of the Metropolitan Pier and Exposition |
Authority issued under this
Section that the State will not |
limit or alter the rights and powers vested
in the Authority by |
this Act so as to impair the terms of any contract made
by the |
Authority with those holders or in any way impair the rights |
and
remedies of those holders until the bonds, together with |
interest thereon,
interest on any unpaid installments of |
interest, and all costs and
expenses in connection with any |
action or proceedings by or on behalf of
those holders are |
fully met and discharged; provided that any increase in
the |
Tax Act Amounts specified in Section 3 of the Retailers' |
Occupation Tax
Act, Section 9 of the Use Tax Act, Section 9 of |
the Service Use Tax Act,
and Section 9 of the Service |
Occupation Tax Act required to be deposited
into the Build |
Illinois Bond Account in the Build Illinois Fund pursuant to
|
any law hereafter enacted shall not be deemed to impair the |
|
rights of such
holders so long as the increase does not result |
in the aggregate debt
service payable in the current or any |
future fiscal year of the State on
all bonds issued pursuant to |
the Build Illinois Bond Act and the
Metropolitan Pier and |
Exposition Authority Act and payable from tax
revenues |
specified in Section 3 of the Retailers' Occupation Tax Act,
|
Section 9 of the Use Tax Act, Section 9 of the Service Use Tax |
Act, and
Section 9 of the Service Occupation Tax Act exceeding |
33 1/3% of such tax
revenues for the most recently completed |
fiscal year of the State at the
time of such increase. In |
addition, the State pledges to and agrees with
the holders of |
the bonds of the Authority issued under this Section that
the |
State will not limit or alter the basis on which State funds |
are to be
paid to the Authority as provided in this Act or the |
use of those funds so
as to impair the terms of any such |
contract; provided that any increase in
the Tax Act Amounts |
specified in Section 3 of the Retailers' Occupation Tax
Act, |
Section 9 of the Use Tax Act, Section 9 of the Service Use Tax |
Act,
and Section 9 of the Service Occupation Tax Act required |
to be deposited
into the Build Illinois Bond Account in the |
Build Illinois Fund pursuant to
any law hereafter enacted |
shall not be deemed to impair the terms of any
such contract so |
long as the increase does not result in the aggregate debt
|
service payable in the current or any future fiscal year of the |
State on
all bonds issued pursuant to the Build Illinois Bond |
Act and the
Metropolitan Pier and Exposition Authority Act and |
|
payable from tax
revenues specified in Section 3 of the |
Retailers' Occupation Tax Act,
Section 9 of the Use Tax Act, |
Section 9 of the Service Use Tax Act, and
Section 9 of the |
Service Occupation Tax Act exceeding 33 1/3% of such tax
|
revenues for the most recently completed fiscal year of the |
State at the
time of such increase. The Authority is |
authorized to include these pledges
and agreements with the |
State in any contract with the holders of bonds
issued under |
this Section.
|
The State shall not be liable on bonds of the Authority |
issued under this
Section , those bonds shall not be a debt of |
the State, and this Act shall
not be construed as a guarantee |
by the State of the debts of the Authority.
The bonds shall |
contain a statement to this effect on the face of the bonds.
|
(Source: P.A. 100-23, eff. 7-6-17; 101-636, eff. 6-10-20; |
revised 8-20-20.)
|
Section 325. The Fire Protection District Act is amended |
by changing Sections 11k and 16.06b as follows:
|
(70 ILCS 705/11k) |
Sec. 11k. Competitive bidding; notice requirements. |
(a) The board of trustees shall have the power to acquire |
by gift, legacy, or purchase any personal property necessary |
for its corporate purposes provided that all contracts for |
supplies, materials, or work involving an expenditure in |
|
excess of $20,000 shall be let to the lowest responsible |
bidder after advertising as required under subsection (b) of |
this Section. The board is not required to accept a bid that |
does not meet the district's established specifications, terms |
of delivery, quality, and serviceability requirements. |
Contracts which, by their nature, are not adapted to award by |
competitive bidding, are not subject to competitive bidding, |
including, but not limited to: |
(1) contracts for the services of individuals |
possessing a high degree of professional skill where the |
ability or fitness of the individual plays an important |
part; |
(2) contracts for the printing of finance committee |
reports and departmental reports; |
(3) contracts for the printing or engraving of bonds, |
tax warrants , and other evidences of indebtedness; |
(4) contracts for the maintenance or servicing of, or |
provision of repair parts for, equipment which are made |
with the manufacturer or authorized service agent of that |
equipment where the provision of parts, maintenance, or |
servicing can best be performed by the manufacturer or |
authorized service agent, or which involve proprietary |
parts or technology not otherwise available; |
(5) purchases and contracts for the use, purchase, |
delivery, movement, or installation of data processing |
equipment, software, or services and telecommunications |
|
and interconnect equipment, software, and services; |
(6) contracts for duplicating machines and supplies; |
(7) contracts for utility services such as water, |
light, heat, telephone or telegraph; |
(8) contracts for goods or services procured from |
another governmental agency; |
(9) purchases of equipment previously owned by some |
entity other than the district itself; and |
(10) contracts for goods or services which are |
economically procurable from only one source, such as for |
the purchase of magazines, books, periodicals, pamphlets, |
reports, and online subscriptions. |
Contracts for emergency expenditures are also exempt from |
competitive bidding when the emergency expenditure is approved |
by a vote of 3/4 of the members of the board. |
(b) Except as otherwise provided in subsection (a) of this |
Section, all proposals to award contracts involving amounts in |
excess of $20,000 shall be published at least 10 days, |
excluding Sundays and legal holidays, in advance of the date |
announced for the receiving of bids, in a secular English |
language newspaper of general circulation throughout the |
district. In addition, a fire protection district that has a |
website that the full-time staff of the district maintains |
shall post notice on its website of all proposals to award |
contracts in excess of $20,000. Advertisements for bids shall |
describe the character of the proposed contract or agreement |
|
in sufficient detail to enable the bidders thereon to know |
what their obligations will be, either in the advertisement |
itself, or by reference to detailed plans and specifications |
on file at the time of the publication of the first |
announcement. Such advertisement shall also state the date, |
time and place assigned for the opening of bids, and no bids |
shall be received at any time subsequent to the time indicated |
in the announcement. All competitive bids for contracts |
involving an expenditure in excess of $20,000 must be sealed |
by the bidder and must be opened by a member of the board or an |
employee of the district at a public bid opening at which the |
contents of the bids must be announced. Each bidder must |
receive at least 3 days' days notice of the time and place of |
the bid opening.
|
(c) In addition to contracts entered into under the |
Governmental Joint Purchasing Act, a board of trustees may |
enter into contracts for supplies, materials, or work |
involving an expenditure in excess of $20,000 through |
participation in a joint governmental or nongovernmental |
purchasing program that requires as part of its selection |
procedure a competitive solicitation and procurement process. |
(Source: P.A. 101-41, eff. 7-12-19; 101-139, eff. 7-26-19; |
revised 8-19-19.)
|
(70 ILCS 705/16.06b) |
Sec. 16.06b. Original appointments; full-time fire |
|
department. |
(a) Applicability. Unless a commission elects to follow |
the provisions of Section 16.06c, this Section shall apply to |
all original appointments to an affected full-time fire |
department. Existing registers of eligibles shall continue to |
be valid until their expiration dates, or up to a maximum of 2 |
years after August 4, 2011 ( the effective date of Public Act |
97-251) this amendatory Act of the 97th General Assembly . |
Notwithstanding any statute, ordinance, rule, or other law |
to the contrary, all original appointments to an affected |
department to which this Section applies shall be administered |
in a no less stringent manner than the manner provided for in |
this Section. Provisions of the Illinois Municipal Code, Fire |
Protection District Act, fire district ordinances, and rules |
adopted pursuant to such authority and other laws relating to |
initial hiring of firefighters in affected departments shall |
continue to apply to the extent they are compatible with this |
Section, but in the event of a conflict between this Section |
and any other law, this Section shall control. |
A fire protection district that is operating under a court |
order or consent decree regarding original appointments to a |
full-time fire department before August 4, 2011 ( the effective |
date of Public Act 97-251) this amendatory Act of the 97th |
General Assembly is exempt from the requirements of this |
Section for the duration of the court order or consent decree. |
(b) Original appointments. All original appointments made |
|
to an affected fire department shall be made from a register of |
eligibles established in accordance with the processes |
required by this Section. Only persons who meet or exceed the |
performance standards required by the Section shall be placed |
on a register of eligibles for original appointment to an |
affected fire department. |
Whenever an appointing authority authorizes action to hire |
a person to perform the duties of a firefighter or to hire a |
firefighter-paramedic to fill a position that is a new |
position or vacancy due to resignation, discharge, promotion, |
death, the granting of a disability or retirement pension, or |
any other cause, the appointing authority shall appoint to |
that position the person with the highest ranking on the final |
eligibility list. If the appointing authority has reason to |
conclude that the highest ranked person fails to meet the |
minimum standards for the position or if the appointing |
authority believes an alternate candidate would better serve |
the needs of the department, then the appointing authority has |
the right to pass over the highest ranked person and appoint |
either: (i) any person who has a ranking in the top 5% of the |
register of eligibles or (ii) any person who is among the top 5 |
highest ranked persons on the list of eligibles if the number |
of people who have a ranking in the top 5% of the register of |
eligibles is less than 5 people. |
Any candidate may pass on an appointment once without |
losing his or her position on the register of eligibles. Any |
|
candidate who passes a second time may be removed from the list |
by the appointing authority provided that such action shall |
not prejudice a person's opportunities to participate in |
future examinations, including an examination held during the |
time a candidate is already on the fire district's register of |
eligibles. |
The sole authority to issue certificates of appointment |
shall be vested in the board of fire commissioners, or board of |
trustees serving in the capacity of a board of fire |
commissioners. All certificates of appointment issued to any |
officer or member of an affected department shall be signed by |
the chairperson and secretary, respectively, of the commission |
upon appointment of such officer or member to the affected |
department by action of the commission. After being selected |
from the register of eligibles to fill a vacancy in the |
affected department, each appointee shall be presented with |
his or her certificate of appointment on the day on which he or |
she is sworn in as a classified member of the affected |
department. Firefighters who were not issued a certificate of |
appointment when originally appointed shall be provided with a |
certificate within 10 days after making a written request to |
the chairperson of the board of fire commissioners, or board |
of trustees serving in the capacity of a board of fire |
commissioners. Each person who accepts a certificate of |
appointment and successfully completes his or her probationary |
period shall be enrolled as a firefighter and as a regular |
|
member of the fire department. |
For the purposes of this Section, "firefighter" means any |
person who has been prior to, on, or after August 4, 2011 ( the |
effective date of Public Act 97-251) this amendatory Act of |
the 97th General Assembly appointed to a fire department or |
fire protection district or employed by a State university and |
sworn or commissioned to perform firefighter duties or |
paramedic duties, or both, except that the following persons |
are not included: part-time firefighters; auxiliary, reserve, |
or voluntary firefighters, including paid-on-call |
firefighters; clerks and dispatchers or other civilian |
employees of a fire department or fire protection district who |
are not routinely expected to perform firefighter duties; and |
elected officials. |
(c) Qualification for placement on register of eligibles. |
The purpose of establishing a register of eligibles is to |
identify applicants who possess and demonstrate the mental |
aptitude and physical ability to perform the duties required |
of members of the fire department in order to provide the |
highest quality of service to the public. To this end, all |
applicants for original appointment to an affected fire |
department shall be subject to examination and testing which |
shall be public, competitive, and open to all applicants |
unless the district shall by ordinance limit applicants to |
residents of the district, county or counties in which the |
district is located, State, or nation. Any examination and |
|
testing procedure utilized under subsection (e) of this |
Section shall be supported by appropriate validation evidence |
and shall comply with all applicable State and federal laws. |
Districts may establish educational, emergency medical service |
licensure, and other prerequisites prerequites for |
participation in an examination or for hire as a firefighter. |
Any fire protection district may charge a fee to cover the |
costs of the application process. |
Residency requirements in effect at the time an individual |
enters the fire service of a district cannot be made more |
restrictive for that individual during his or her period of |
service for that district, or be made a condition of |
promotion, except for the rank or position of fire chief and |
for no more than 2 positions that rank immediately below that |
of the chief rank which are appointed positions pursuant to |
the Fire Department Promotion Act. |
No person who is 35 years of age or older shall be eligible |
to take an examination for a position as a firefighter unless |
the person has had previous employment status as a firefighter |
in the regularly constituted fire department of the district, |
except as provided in this Section. The age limitation does |
not apply to: |
(1) any person previously employed as a full-time |
firefighter in a regularly constituted fire department of |
(i) any municipality or fire protection district located |
in Illinois, (ii) a fire protection district whose |
|
obligations were assumed by a municipality under Section |
21 of the Fire Protection District Act, or (iii) a |
municipality whose obligations were taken over by a fire |
protection district; |
(2) any person who has served a fire district as a |
regularly enrolled volunteer, paid-on-call, or part-time |
firefighter for the 5 years immediately preceding the time |
that the district begins to use full-time firefighters to |
provide all or part of its fire protection service; or |
(3) any person who turned 35 while serving as a member |
of the active or reserve components of any of the branches |
of the Armed Forces of the United States or the National |
Guard of any state, whose service was characterized as |
honorable or under honorable, if separated from the |
military, and is currently under the age of 40. |
No person who is under 21 years of age shall be eligible |
for employment as a firefighter. |
No applicant shall be examined concerning his or her |
political or religious opinions or affiliations. The |
examinations shall be conducted by the commissioners of the |
district or their designees and agents. |
No district shall require that any firefighter appointed |
to the lowest rank serve a probationary employment period of |
longer than one year of actual active employment, which may |
exclude periods of training, or injury or illness leaves, |
including duty related leave, in excess of 30 calendar days. |
|
Notwithstanding anything to the contrary in this Section, the |
probationary employment period limitation may be extended for |
a firefighter who is required, as a condition of employment, |
to be a licensed paramedic, during which time the sole reason |
that a firefighter may be discharged without a hearing is for |
failing to meet the requirements for paramedic licensure. |
In the event that any applicant who has been found |
eligible for appointment and whose name has been placed upon |
the final eligibility register provided for in this Section |
has not been appointed to a firefighter position within one |
year after the date of his or her physical ability |
examination, the commission may cause a second examination to |
be made of that applicant's physical ability prior to his or |
her appointment. If, after the second examination, the |
physical ability of the applicant shall be found to be less |
than the minimum standard fixed by the rules of the |
commission, the applicant shall not be appointed. The |
applicant's name may be retained upon the register of |
candidates eligible for appointment and when next reached for |
certification and appointment that applicant may be again |
examined as provided in this Section, and if the physical |
ability of that applicant is found to be less than the minimum |
standard fixed by the rules of the commission, the applicant |
shall not be appointed, and the name of the applicant shall be |
removed from the register. |
(d) Notice, examination, and testing components. Notice of |
|
the time, place, general scope, merit criteria for any |
subjective component, and fee of every examination shall be |
given by the commission, by a publication at least 2 weeks |
preceding the examination: (i) in one or more newspapers |
published in the district, or if no newspaper is published |
therein, then in one or more newspapers with a general |
circulation within the district, or (ii) on the fire |
protection district's Internet website. Additional notice of |
the examination may be given as the commission shall |
prescribe. |
The examination and qualifying standards for employment of |
firefighters shall be based on: mental aptitude, physical |
ability, preferences, moral character, and health. The mental |
aptitude, physical ability, and preference components shall |
determine an applicant's qualification for and placement on |
the final register of eligibles. The examination may also |
include a subjective component based on merit criteria as |
determined by the commission. Scores from the examination must |
be made available to the public. |
(e) Mental aptitude. No person who does not possess at |
least a high school diploma or an equivalent high school |
education shall be placed on a register of eligibles. |
Examination of an applicant's mental aptitude shall be based |
upon a written examination. The examination shall be practical |
in character and relate to those matters that fairly test the |
capacity of the persons examined to discharge the duties |
|
performed by members of a fire department. Written |
examinations shall be administered in a manner that ensures |
the security and accuracy of the scores achieved. |
(f) Physical ability. All candidates shall be required to |
undergo an examination of their physical ability to perform |
the essential functions included in the duties they may be |
called upon to perform as a member of a fire department. For |
the purposes of this Section, essential functions of the job |
are functions associated with duties that a firefighter may be |
called upon to perform in response to emergency calls. The |
frequency of the occurrence of those duties as part of the fire |
department's regular routine shall not be a controlling factor |
in the design of examination criteria or evolutions selected |
for testing. These physical examinations shall be open, |
competitive, and based on industry standards designed to test |
each applicant's physical abilities in the following |
dimensions: |
(1) Muscular strength to perform tasks and evolutions |
that may be required in the performance of duties |
including grip strength, leg strength, and arm strength. |
Tests shall be conducted under anaerobic as well as |
aerobic conditions to test both the candidate's speed and |
endurance in performing tasks and evolutions. Tasks tested |
may be based on standards developed, or approved, by the |
local appointing authority. |
(2) The ability to climb ladders, operate from |
|
heights, walk or crawl in the dark along narrow and uneven |
surfaces, and operate in proximity to hazardous |
environments. |
(3) The ability to carry out critical, time-sensitive, |
and complex problem solving during physical exertion in |
stressful and hazardous environments. The testing |
environment may be hot and dark with tightly enclosed |
spaces, flashing lights, sirens, and other distractions. |
The tests utilized to measure each applicant's
|
capabilities in each of these dimensions may be tests based on
|
industry standards currently in use or equivalent tests |
approved by the Joint Labor-Management Committee of the Office |
of the State Fire Marshal. |
Physical ability examinations administered under this |
Section shall be conducted with a reasonable number of |
proctors and monitors, open to the public, and subject to |
reasonable regulations of the commission. |
(g) Scoring of examination components. Appointing |
authorities may create a preliminary eligibility register. A |
person shall be placed on the list based upon his or her |
passage of the written examination or the passage of the |
written examination and the physical ability component. |
Passage of the written examination means attaining the minimum |
score set by the commission. Minimum scores should be set by |
the appointing authorities so as to demonstrate a candidate's |
ability to perform the essential functions of the job. The |
|
minimum score set by the commission shall be supported by |
appropriate validation evidence and shall comply with all |
applicable State and federal laws. The appointing authority |
may conduct the physical ability component and any subjective |
components subsequent to the posting of the preliminary |
eligibility register. |
The examination components for an initial eligibility |
register shall be graded on a 100-point scale. A person's |
position on the list shall be determined by the following: (i)
|
the person's score on the written examination, (ii) the person
|
successfully passing the physical ability component, and (iii) |
the
person's results on any subjective component as described |
in
subsection (d). |
In order to qualify for placement on the final eligibility |
register, an applicant's score on the written examination, |
before any applicable preference points or subjective points |
are applied, shall be at or above the minimum score set by the |
commission. The local appointing authority may prescribe the |
score to qualify for placement on the final eligibility |
register, but the score shall not be less than the minimum |
score set by the commission. |
The commission shall prepare and keep a register of |
persons whose total score is not less than the minimum score |
for passage and who have passed the physical ability |
examination. These persons shall take rank upon the register |
as candidates in the order of their relative excellence based |
|
on the highest to the lowest total points scored on the mental |
aptitude, subjective component, and preference components of |
the test administered in accordance with this Section. No more |
than 60 days after each examination, an initial eligibility |
list shall be posted by the commission. The list shall include |
the final grades of the candidates without reference to |
priority of the time of examination and subject to claim for |
preference credit. |
Commissions may conduct additional examinations, including |
without limitation a polygraph test, after a final eligibility |
register is established and before it expires with the |
candidates ranked by total score without regard to date of |
examination. No more than 60 days after each examination, an |
initial eligibility list shall be posted by the commission |
showing the final grades of the candidates without reference |
to priority of time of examination and subject to claim for |
preference credit. |
(h) Preferences. The following are preferences: |
(1) Veteran preference. Persons who were engaged in |
the military service of the United States for a period of |
at least one year of active duty and who were honorably |
discharged therefrom, or who are now or have been members |
on inactive or reserve duty in such military or naval |
service, shall be preferred for appointment to and |
employment with the fire department of an affected |
department. |
|
(2) Fire cadet preference. Persons who have |
successfully completed 2 years of study in fire techniques |
or cadet training within a cadet program established under |
the rules of the Joint Labor and Management Committee |
(JLMC), as defined in Section 50 of the Fire Department |
Promotion Act, may be preferred for appointment to and |
employment with the fire department. |
(3) Educational preference. Persons who have |
successfully obtained an associate's degree in the field |
of fire service or emergency medical services, or a |
bachelor's degree from an accredited college or university |
may be preferred for appointment to and employment with |
the fire department. |
(4) Paramedic preference. Persons who have obtained a |
license as a paramedic may be preferred for appointment to |
and employment with the fire department of an affected |
department providing emergency medical services. |
(5) Experience preference. All persons employed by a |
district who have been paid-on-call or part-time certified |
Firefighter II, certified Firefighter III, State of |
Illinois or nationally licensed EMT, EMT-I, A-EMT, or |
paramedic, or any combination of those capacities may be |
awarded up to a maximum of 5 points. However, the |
applicant may not be awarded more than 0.5 points for each |
complete year of paid-on-call or part-time service. |
Applicants from outside the district who were employed as |
|
full-time firefighters or firefighter-paramedics by a fire |
protection district or municipality for at least 2 years |
may be awarded up to 5 experience preference points. |
However, the applicant may not be awarded more than one |
point for each complete year of full-time service. |
Upon request by the commission, the governing body of |
the district or in the case of applicants from outside the |
district the governing body of any other fire protection |
district or any municipality shall certify to the |
commission, within 10 days after the request, the number |
of years of successful paid-on-call, part-time, or |
full-time service of any person. A candidate may not |
receive the full amount of preference points under this |
subsection if the amount of points awarded would place the |
candidate before a veteran on the eligibility list. If |
more than one candidate receiving experience preference |
points is prevented from receiving all of their points due |
to not being allowed to pass a veteran, the candidates |
shall be placed on the list below the veteran in rank order |
based on the totals received if all points under this |
subsection were to be awarded. Any remaining ties on the |
list shall be determined by lot. |
(6) Residency preference. Applicants whose principal |
residence is located within the fire department's |
jurisdiction may be preferred for appointment to and |
employment with the fire department. |
|
(7) Additional preferences. Up to 5 additional |
preference points may be awarded for unique categories |
based on an applicant's experience or background as |
identified by the commission. |
(7.5) Apprentice preferences. A person who has |
performed fire suppression service for a department as a |
firefighter apprentice and otherwise meet the |
qualifications for original appointment as a firefighter |
specified in this Section are eligible to be awarded up to |
20 preference points. To qualify for preference points, an |
applicant shall have completed a minimum of 600 hours of |
fire suppression work on a regular shift for the affected |
fire department over a 12-month period. The fire |
suppression work must be in accordance with Section 16.06 |
of this Act and the terms established by a Joint |
Apprenticeship Committee included in a collective |
bargaining agreement agreed between the employer and its |
certified bargaining agent. An eligible applicant must |
apply to the Joint Apprenticeship Committee for preference |
points under this item. The Joint Apprenticeship Committee |
shall evaluate the merit of the applicant's performance, |
determine the preference points to be awarded, and certify |
the amount of points awarded to the commissioners. The |
commissioners may add the certified preference points to |
the final grades achieved by the applicant on the other |
components of the examination. |
|
(8) Scoring of preferences. The
commission shall give |
preference for original appointment
to persons designated |
in item (1)
by adding to the final grade that they receive |
5 points
for the recognized preference achieved. The |
commission may give preference for original appointment to |
persons designated in item (7.5) by adding to the final |
grade the amount of points designated by the Joint |
Apprenticeship Committee as defined in item (7.5). The |
commission shall determine the number of preference points |
for each category, except (1) and (7.5). The number of |
preference points for each category shall range from 0 to |
5, except item (7.5). In determining the number of |
preference points, the commission shall prescribe that if |
a candidate earns the maximum number of preference points |
in all categories except item (7.5), that number may not |
be less than 10 nor more than 30. The commission shall give |
preference for original appointment to persons designated |
in items (2) through (7) by adding the requisite number of |
points to the final grade for each recognized preference |
achieved. The numerical result thus attained shall be |
applied by the commission in determining the final |
eligibility list and appointment from the eligibility |
list. The local appointing authority may prescribe the |
total number of preference points awarded under this |
Section, but the total number of preference points, except |
item (7.5), shall not be less than 10 points or more than |
|
30 points. Apprentice preference points may be added in |
addition to other preference points awarded by the |
commission. |
No person entitled to any preference shall be required to |
claim the credit before any examination held under the |
provisions of this Section, but the preference shall be given |
after the posting or publication of the initial eligibility |
list or register at the request of a person entitled to a |
credit before any certification or appointments are made from |
the eligibility register, upon the furnishing of verifiable |
evidence and proof of qualifying preference credit. Candidates |
who are eligible for preference credit shall make a claim in |
writing within 10 days after the posting of the initial |
eligibility list, or the claim shall be deemed waived. Final |
eligibility registers shall be established after the awarding |
of verified preference points. However, apprentice preference |
credit earned subsequent to the establishment of the final |
eligibility register may be applied to the applicant's score |
upon certification by the Joint Apprenticeship Committee to |
the commission and the rank order of candidates on the final |
eligibility register shall be adjusted accordingly. All |
employment shall be subject to the commission's initial hire |
background review including, but not limited to, criminal |
history, employment history, moral character, oral |
examination, and medical and psychological examinations, all |
on a pass-fail basis. The medical and psychological |
|
examinations must be conducted last, and may only be performed |
after a conditional offer of employment has been extended. |
Any person placed on an eligibility list who exceeds the |
age requirement before being appointed to a fire department |
shall remain eligible for appointment until the list is |
abolished, or his or her name has been on the list for a period |
of 2 years. No person who has attained the age of 35 years |
shall be inducted into a fire department, except as otherwise |
provided in this Section. |
The commission shall strike off the names of candidates |
for original appointment after the names have been on the list |
for more than 2 years. |
(i) Moral character. No person shall be appointed to a |
fire department unless he or she is a person of good character; |
not a habitual drunkard, a gambler, or a person who has been |
convicted of a felony or a crime involving moral turpitude. |
However, no person shall be disqualified from appointment to |
the fire department because of the person's record of |
misdemeanor convictions except those under Sections 11-6, |
11-7, 11-9, 11-14, 11-15, 11-17, 11-18, 11-19, 12-2, 12-6, |
12-15, 14-4, 16-1, 21.1-3, 24-3.1, 24-5, 25-1, 28-3, 31-1, |
31-4, 31-6, 31-7, 32-1, 32-2, 32-3, 32-4, 32-8, and |
subsections 1, 6, and 8 of Section 24-1 of the Criminal Code of |
1961 or the Criminal Code of 2012, or arrest for any cause |
without conviction thereon. Any such person who is in the |
department may be removed on charges brought for violating |
|
this subsection and after a trial as hereinafter provided. |
A classifiable set of the fingerprints of every person who |
is offered employment as a certificated member of an affected |
fire department whether with or without compensation, shall be |
furnished to the Illinois Department of State Police and to |
the Federal Bureau of Investigation by the commission. |
Whenever a commission is authorized or required by law to |
consider some aspect of criminal history record information |
for the purpose of carrying out its statutory powers and |
responsibilities, then, upon request and payment of fees in |
conformance with the requirements of Section 2605-400 of the |
State Police Law of the Civil Administrative Code of Illinois, |
the Department of State Police is authorized to furnish, |
pursuant to positive identification, the information contained |
in State files as is necessary to fulfill the request. |
(j) Temporary appointments. In order to prevent a stoppage |
of public business, to meet extraordinary exigencies, or to |
prevent material impairment of the fire department, the |
commission may make temporary appointments, to remain in force |
only until regular appointments are made under the provisions |
of this Section, but never to exceed 60 days. No temporary |
appointment of any one person shall be made more than twice in |
any calendar year. |
(k) A person who knowingly divulges or receives test |
questions or answers before a written examination, or |
otherwise knowingly violates or subverts any requirement of |
|
this Section, commits a violation of this Section and may be |
subject to charges for official misconduct. |
A person who is the knowing recipient of test information |
in advance of the examination shall be disqualified from the |
examination or discharged from the position to which he or she |
was appointed, as applicable, and otherwise subjected to |
disciplinary actions.
|
(Source: P.A. 100-252, eff. 8-22-17; 101-489, eff. 8-23-19; |
revised 11-26-19.)
|
Section 330. The Park District Code is amended by changing |
Sections 2-25 and 10-7 as follows:
|
(70 ILCS 1205/2-25) (from Ch. 105, par. 2-25)
|
Sec. 2-25. Vacancies. Whenever any member of the governing |
board of any park
district (i) dies, (ii) resigns, (iii) |
becomes under legal disability, (iv)
ceases to be a legal |
voter in the district, (v) is convicted in any court located in |
the United States of any
infamous crime, bribery, perjury, or |
other felony , (vi) refuses or neglects to take his or her oath |
of office,
(vii) neglects to perform the duties of his or her |
office or attend
meetings of the board for the length of time |
as the board fixes by
ordinance, or (viii) for any other reason |
specified by law, that office may
be declared vacant. |
Vacancies shall be filled by appointment by a majority
of the |
remaining members of the board. Any person so appointed shall |
|
hold
his or her office until the next regular election for this |
office, at which
a member shall be elected to fill the vacancy |
for the unexpired term,
subject to the following conditions:
|
(1) If the vacancy occurs with less than 28 months |
remaining in the
term, the person appointed to fill the |
vacancy shall hold his or her office
until the expiration |
of the term for which he or she has been appointed,
and no |
election to fill the vacancy shall be held.
|
(2) If the vacancy occurs with more than 28 months |
left in the term,
but less than 123 days before the next |
regularly scheduled election for this
office, the person |
appointed to fill the vacancy shall hold his or her
office |
until the second regularly scheduled election for the |
office
following the appointment, at which a member shall |
be elected to fill the
vacancy for the unexpired term.
|
(Source: P.A. 101-257, eff. 8-9-19; revised 9-24-19.)
|
(70 ILCS 1205/10-7) (from Ch. 105, par. 10-7)
|
Sec. 10-7. Sale, lease, or exchange of realty.
|
(a) Any park district owning and holding any real estate |
is authorized
(1) to
sell or lease that property to the State |
of
Illinois, with the State's consent, or
another unit of |
Illinois State or local
government for public use, (2) to
give |
the property to the State of Illinois if the property is |
contiguous to a
State park, or (3)
to lease that property upon |
the
terms and at the
price that the board
determines for a |
|
period not to exceed 99 years to any
corporation organized |
under the laws of this State, for
public
use. The grantee or |
lessee must covenant to hold and maintain
the property for |
public park or recreational purposes unless
the park district
|
obtains other real property of substantially the same size or |
larger and of
substantially the same or greater suitability |
for park purposes without
additional cost to the district.
In |
the case of property given
or sold under this subsection after |
January 1, 2002 ( the effective date of Public Act 92-401) this |
amendatory Act
of the 92nd General Assembly for which this |
covenant is required, the
conveyance must provide that
|
ownership of the property automatically reverts to the grantor |
if the grantee
knowingly violates the required covenant by |
allowing all or any part of the
property to be used for |
purposes other than park or recreational purposes.
Real estate |
given, sold, or leased to the State of Illinois under this
|
subsection (1) must be 50 acres
or more in size, (2) may not be |
located within the territorial limits of a
municipality, and |
(3) may
not be the site of a known environmental liability or |
hazard.
|
(b) Any park district owning or holding any real estate
is |
authorized to convey such property to a nongovernmental entity |
in exchange
for other real property of substantially equal or |
greater value as determined
by 2 appraisals of the property |
and of substantially the same or greater
suitability for park |
purposes without additional cost to such district.
|
|
Prior to such exchange with a nongovernmental entity , the |
park board shall
hold a public meeting in order to consider the |
proposed conveyance. Notice
of such meeting shall be published |
not less than 3 three times (the first
and last publication |
being not less than 10 days apart) in a newspaper
of general |
circulation within the park district. If there is no such
|
newspaper, then such notice shall be posted in not less than 3 |
public places
in said park district and such notice shall not |
become effective until 10 days
after said publication or |
posting.
|
(c) Notwithstanding any other provision of this Act, this |
subsection (c)
shall apply only to park districts that serve
|
territory within a municipality having more than 40,000 |
inhabitants and
within a county having more than 260,000 |
inhabitants and bordering the Mississippi River. Any park |
district owning or holding
real estate is
authorized to sell |
that property to any not-for-profit corporation organized
|
under the laws of this State upon the condition that the |
corporation uses the
property for public park or recreational |
programs for youth. The park district
shall have the right of |
re-entry for breach of condition subsequent. If the
|
corporation stops using the property for these purposes, the |
property shall
revert back to ownership of the park district. |
Any temporary suspension of use
caused by the construction of |
improvements on the property for public park or
recreational |
programs for youth is not a breach of condition subsequent.
|
|
Prior to the sale of the property to a not-for-profit |
corporation, the park
board shall hold a public meeting to |
consider the proposed sale. Notice of the
meeting shall be |
published not less than 3 times (the first and last
|
publication being not less than 10 days apart) in a newspaper |
of general
circulation within the park district. If there is |
no such newspaper, then the
notice shall be posted in not less |
than 3 public places in the park district.
The notice shall be |
published or posted at least 10 days before the meeting. A
|
resolution to approve the sale of the property to a |
not-for-profit corporation
requires adoption by a majority of |
the park board.
|
(d) Real estate, not subject to such covenant or which has |
not been conveyed
and replaced as provided in this Section, |
may be conveyed in the manner
provided by Sections 10-7a to |
10-7d hereof, inclusive.
|
(d-5) Notwithstanding any provision of law to the contrary |
and in addition to the means provided by Sections 10-7a, |
10-7b, 10-7c, and 10-7d, real estate, not subject to a |
covenant required under subsection (a) or not conveyed and |
replaced as provided under subsection (a), may be conveyed to |
another unit of local government or school district if the |
park district board approves the sale to the unit of local |
government or school district by a four-fifths vote and: (i) |
the park district is situated wholly within the corporate |
limits of that unit of local government or school district; or |
|
(ii) the real estate is conveyed for a price not less than the |
appraised value of the real estate as determined by the |
average of 3 written MAI certified appraisals or by the |
average of 3 written certified appraisals of State certified |
or licensed real estate appraisers. |
(e) In addition to any other power provided in this |
Section, any park
district owning or holding real estate that |
the board deems is not required for
park or recreational |
purposes may lease such real estate to any individual or
|
entity and may collect rents therefrom. Such lease shall not |
exceed 4 and
one-half times the term of years provided for in |
Section 8-15 governing
installment purchase contracts.
|
(f) Notwithstanding any other provision of law, if (i) the |
real estate
that a park district with a population of 3,000 or |
less transfers by lease,
license, development agreement, or |
other means to any private entity is greater
than 70%
of the |
district's total property and (ii) the current use of the real |
estate
will
be substantially altered by that private entity, |
the real estate may be
conveyed only in the manner provided for |
in Sections 10-7a, 10-7b, and 10-7c.
|
(Source: P.A. 101-243, eff. 8-9-19; 101-322, eff. 8-9-19; |
revised 9-10-19.)
|
Section 335. The North Shore Water Reclamation District |
Act is amended by changing Section 28 as follows:
|
|
(70 ILCS 2305/28) (from Ch. 42, par. 296.8)
|
Sec. 28. Annexation of territory. The board of trustees of |
any sanitary district may annex any
territory which is not |
within the corporate limits of the sanitary
district, |
provided:
|
(a) The territory is contiguous to the annexing |
sanitary district or the territory is non-contiguous and |
the owner or owners of record have entered into an |
agreement requesting the annexation of the non-contiguous |
territory; and
|
(b) The territory is served by the sanitary district |
or by a
municipality with sanitary sewers that are |
connected and served by the
sanitary district.
|
The annexation shall be accomplished only by ordinance and |
the ordinance
shall include a description of the annexed |
territory. The ordinance annexing non-contiguous territory |
shall designate the ward to which the land shall be assigned. A |
copy of the
ordinance and a map of the annexed territory |
certified as true and accurate
by the clerk of the annexing |
sanitary district shall be filed with the
county clerk of the |
county in which the annexed territory is located.
The new |
boundary shall extend to the far side of any adjacent highway |
and
shall include all of every highway within the area |
annexed. These highways
shall be considered to be annexed even |
though not included in the legal
description set forth in the |
annexation ordinance. |
|
The territory to be annexed to the sanitary district shall |
be considered to be contiguous to the sanitary district |
notwithstanding that the territory to be annexed is divided |
by, or that the territory to be annexed is separated from the |
sanitary district by, one or more railroad rights-of-way |
rights-of-ways , public easements, or properties owned by a |
public utility, a forest preserve district, a public agency, |
or a not-for-profit corporation.
|
(Source: P.A. 100-31, eff. 8-4-17; revised 8-9-19.)
|
Section 340. The Street Light District Act is amended by |
changing Section 0.01 as follows:
|
(70 ILCS 3305/0.01) (from Ch. 121, par. 354.9)
|
Sec. 0.01. Short title. This Act may be cited as the
Street |
Lighting Light District Act.
|
(Source: P.A. 86-1324; revised 8-9-19.)
|
Section 345. The Regional Transportation Authority Act is |
amended by changing Section 4.04 as follows:
|
(70 ILCS 3615/4.04) (from Ch. 111 2/3, par. 704.04) |
Sec. 4.04. Issuance and Pledge of Bonds and Notes. |
(a) The Authority shall have the continuing power to |
borrow money and to
issue its negotiable bonds or notes as |
provided in this Section. Unless
otherwise indicated in this |
|
Section, the term "notes" also includes bond
anticipation |
notes, which are notes which by their terms provide for
their |
payment from the proceeds of bonds thereafter to be issued. |
Bonds
or notes of the Authority may be issued for any or all of |
the following
purposes: to pay costs to the Authority or a |
Service Board of constructing
or acquiring any public |
transportation facilities (including funds and
rights relating |
thereto, as provided in Section 2.05 of this Act); to repay
|
advances to the Authority or a Service Board made for such |
purposes; to pay
other expenses of the Authority or a Service |
Board incident to or incurred
in connection with such |
construction or acquisition; to provide funds for
any |
transportation agency to pay principal
of or interest or |
redemption premium on any bonds or notes, whether
as such |
amounts become due or by earlier redemption, issued prior to |
the
date of this amendatory Act by such transportation agency |
to construct or
acquire public transportation facilities or to |
provide funds to purchase
such bonds or notes; and to provide |
funds for any transportation agency to
construct or acquire |
any public transportation facilities, to repay
advances made |
for such purposes, and to pay other expenses incident to
or |
incurred in connection with such construction or acquisition; |
and to
provide funds for payment of obligations, including the |
funding of reserves,
under any self-insurance plan or joint |
self-insurance pool or entity. |
In addition to any other borrowing as may be authorized by |
|
this Section,
the Authority may issue its notes, from time to |
time, in anticipation of
tax receipts of the Authority or of |
other
revenues or receipts of the Authority, in order to |
provide money for the
Authority or the Service Boards to cover |
any cash flow deficit which
the Authority or a Service Board |
anticipates incurring. Any such notes
are referred to in this |
Section as "Working Cash Notes". No Working
Cash Notes shall |
be issued for a term of longer than 24
months.
Proceeds of |
Working Cash Notes may be used to pay day to day operating
|
expenses of the Authority or the Service Boards, consisting of |
wages,
salaries , and fringe benefits, professional and |
technical services
(including legal, audit, engineering , and |
other consulting services), office
rental, furniture, fixtures |
and equipment, insurance premiums, claims for
self-insured |
amounts under insurance policies, public utility
obligations |
for telephone, light, heat and similar items, travel expenses,
|
office supplies, postage, dues, subscriptions, public hearings |
and information
expenses, fuel purchases, and payments of |
grants and payments under purchase
of service agreements for |
operations of transportation agencies, prior to
the receipt by |
the Authority or a Service Board from time to time of
funds for |
paying such expenses. In addition to any Working Cash Notes
|
that the Board of the Authority may determine to issue, the |
Suburban Bus
Board, the Commuter Rail Board or the Board of the |
Chicago Transit Authority
may demand and direct that the |
Authority issue its Working Cash Notes in
such amounts and |
|
having such maturities as the Service Board may determine. |
Notwithstanding any other provision of this Act, any |
amounts necessary to
pay principal of and interest on any
|
Working Cash Notes issued at the demand
and direction of a |
Service Board or any Working Cash Notes the proceeds of
which |
were used for the direct benefit of a Service Board or any |
other
Bonds or Notes of the Authority the proceeds of which |
were used for the
direct benefit of a Service Board shall |
constitute a reduction of the amount
of any other funds |
provided by the Authority to that Service
Board. The Authority |
shall, after deducting any costs of issuance, tender
the net |
proceeds of any Working Cash Notes issued at the demand and
|
direction of a Service Board to such Service Board as soon as |
may be
practicable after the proceeds are received. The |
Authority may also issue
notes or bonds to pay, refund or |
redeem any of its notes and bonds,
including to pay redemption |
premiums or accrued interest on such bonds or
notes being |
renewed, paid or refunded, and other costs in connection
|
therewith. The Authority may also utilize the proceeds of any |
such bonds or
notes to pay the legal, financial, |
administrative and other expenses of
such authorization, |
issuance, sale or delivery of bonds or notes or to
provide or |
increase a debt service reserve fund with respect to any or all
|
of its bonds or notes. The Authority may also issue and deliver
|
its bonds or notes in exchange for any public transportation |
facilities,
(including funds and rights relating thereto, as |
|
provided in Section
2.05 of this Act) or in exchange for |
outstanding bonds or notes of the
Authority, including any |
accrued interest or redemption premium thereon,
without |
advertising or submitting such notes or bonds for public |
bidding. |
(b) The ordinance providing for the issuance of any such |
bonds or
notes shall fix the date or dates of maturity, the |
dates on which
interest is payable, any sinking fund account |
or reserve fund account
provisions and all other details of |
such bonds or notes and may provide
for such covenants or |
agreements necessary or desirable with regard to
the issue, |
sale and security of such bonds or notes. The rate or rates of
|
interest on its bonds or notes may be fixed or variable and the |
Authority
shall determine or provide for the determination of |
the rate or
rates of interest of its bonds or notes
issued |
under this Act in an ordinance adopted by the Authority prior |
to
the issuance thereof, none of which rates of interest shall |
exceed
that permitted in the Bond Authorization Act. Interest |
may be payable at such times as are provided for
by the Board. |
Bonds and notes issued under this Section may
be issued as |
serial or term obligations, shall be of such denomination
or |
denominations and form, including interest coupons to be |
attached
thereto, be executed in such manner, shall be payable |
at such place or
places and bear such date as the Authority |
shall fix by the ordinance
authorizing such bond or note and |
shall mature at such time or times,
within a period not to |
|
exceed forty years from the date of issue, and
may be |
redeemable prior to maturity with or without premium, at the
|
option of the Authority, upon such terms and conditions as the |
Authority
shall fix by the ordinance authorizing the issuance |
of such bonds or
notes. No bond anticipation note or any |
renewal thereof shall mature at
any time or times exceeding 5 |
years from the date of the first issuance
of such note. The |
Authority may provide for the registration of bonds or
notes |
in the name of the owner as to the principal alone or as to |
both
principal and interest, upon such terms and conditions as |
the Authority
may determine. The ordinance authorizing bonds |
or notes may provide for
the exchange of such bonds or notes |
which are fully registered, as to
both principal and interest, |
with bonds or notes which are registerable
as to principal |
only. All bonds or notes issued under this Section by
the |
Authority other than those issued in exchange for property or |
for
bonds or notes of the Authority shall be sold at a price |
which may be at
a premium or discount but such that the |
interest cost (excluding any
redemption premium) to the |
Authority of the proceeds of an issue of such
bonds or notes, |
computed to stated maturity according to standard tables
of |
bond values, shall not exceed that permitted in the Bond |
Authorization
Act. The Authority shall notify
the
Governor's |
Office of Management and Budget and the State Comptroller at |
least 30 days
before any bond sale and shall file with the
|
Governor's Office of Management and Budget and the
State |
|
Comptroller a certified copy of any ordinance authorizing the |
issuance
of bonds at or before the issuance of the bonds.
After |
December 31, 1994, any such bonds or notes shall be sold
to the |
highest and best bidder on sealed bids as the Authority shall |
deem.
As such bonds or notes are to be sold the Authority shall |
advertise for
proposals to purchase the bonds or notes which |
advertisement shall be published
at least once in a daily |
newspaper of general circulation published in the
metropolitan |
region at least 10 days before the time set for the submission
|
of bids. The Authority shall have the right to reject any or |
all bids.
Notwithstanding any other provisions of this |
Section, Working Cash Notes or
bonds or notes to provide funds |
for self-insurance or a joint self-insurance
pool or entity |
may be sold either upon competitive bidding or by negotiated
|
sale
(without any requirement of publication of intention to |
negotiate the sale
of such Notes), as the Board shall |
determine by ordinance adopted with the
affirmative votes of |
at least 9
Directors. In case any officer whose signature
|
appears on any bonds, notes or coupons authorized pursuant to |
this
Section shall cease to be such officer before delivery of |
such bonds or
notes, such signature shall nevertheless be |
valid and sufficient for all
purposes, the same as if such |
officer had remained in office until such
delivery. Neither |
the Directors of the Authority nor any person
executing any |
bonds or notes thereof shall be liable personally on any
such |
bonds or notes or coupons by reason of the issuance thereof. |
|
(c) All bonds or notes of the Authority issued pursuant to |
this Section
shall be general obligations
of the Authority to |
which shall be pledged the full faith and credit of the
|
Authority, as provided in this Section. Such bonds or notes
|
shall be secured
as provided in the authorizing ordinance, |
which may, notwithstanding any other
provision of this Act, |
include in addition to any other security, a specific
pledge |
or assignment of and lien on or security interest in any or all |
tax
receipts of the Authority and on any or all other revenues |
or moneys of the
Authority from whatever source, which may by |
law be utilized for debt
service purposes and a specific |
pledge or assignment of and lien on or security
interest in any |
funds or accounts established or provided for by the ordinance
|
of the Authority authorizing the issuance of such bonds or |
notes. Any such
pledge, assignment, lien , or security interest |
for the benefit of holders of
bonds or notes of the Authority |
shall be valid and binding from the time the
bonds or notes are |
issued without any physical delivery or further act
and shall |
be valid and binding as against and prior to the claims of all
|
other parties having claims of any kind against the Authority |
or any other
person irrespective of whether such other parties |
have notice of such pledge,
assignment, lien , or security |
interest. The obligations of the Authority
incurred pursuant |
to this Section shall be superior to and have priority over
any |
other obligations of the Authority. |
The Authority may provide in the
ordinance authorizing the |
|
issuance of any bonds or notes issued pursuant to
this Section |
for the creation of, deposits in, and regulation and |
disposition
of sinking fund or reserve accounts relating to |
such bonds or notes. The
ordinance authorizing the issuance of |
any bonds or notes pursuant to this
Section may contain |
provisions as part of the contract with the holders
of the |
bonds or notes, for the creation of a separate fund to provide
|
for the payment of principal and interest on such bonds or |
notes
and for the deposit in such fund from any or all the tax |
receipts of the
Authority and from any or all such other moneys |
or revenues of the
Authority from whatever source which may by |
law be utilized for debt
service purposes, all as provided in |
such ordinance, of amounts to meet
the debt service |
requirements on such bonds or notes, including
principal and |
interest, and any sinking fund or reserve fund account
|
requirements as may be provided by such ordinance, and all |
expenses
incident to or in connection with such fund and |
accounts or the payment
of such bonds or notes.
Such ordinance |
may also provide limitations on the issuance of additional
|
bonds or notes of the Authority. No such bonds or notes of the |
Authority
shall constitute a debt of the State of Illinois. |
Nothing in this Act shall
be construed to enable the Authority |
to impose any ad valorem tax on property. |
(d) The ordinance of the Authority authorizing the |
issuance of any bonds
or notes may provide additional security |
for such bonds or notes by providing
for appointment of a |
|
corporate trustee (which may be any trust company or
bank |
having the powers of a trust company within the state) with |
respect
to such bonds or notes. The ordinance shall prescribe |
the rights, duties ,
and powers of the trustee to be exercised |
for the benefit of the Authority
and the protection of the |
holders of such bonds or notes. The ordinance
may provide for |
the trustee to hold in trust, invest , and use amounts in
funds |
and accounts created as provided by the ordinance with respect |
to
the bonds or notes. The ordinance may provide for the |
assignment and direct
payment to the trustee of any or all |
amounts produced from the sources
provided in Section 4.03 and |
Section 4.09 of this Act and provided in Section 6z-17 of the |
State Finance Act "An Act
in relation to State finance", |
approved June 10, 1919, as amended .
Upon receipt of notice of |
any such assignment, the Department of Revenue and
the |
Comptroller of the State of Illinois shall thereafter, |
notwithstanding the
provisions of Section 4.03 and Section |
4.09 of this Act and Section 6z-17 of the State Finance Act "An |
Act in relation
to State finance", approved June 10, 1919, as |
amended , provide for such
assigned amounts to be paid directly |
to the trustee instead of the Authority,
all in accordance |
with the terms of the ordinance making the assignment. The
|
ordinance shall provide that
amounts so paid to the trustee |
which are not required to be deposited, held
or invested in |
funds and accounts created by the ordinance with respect
to |
bonds or notes or used for paying bonds or notes to be paid by |
|
the trustee
to the Authority. |
(e) Any bonds or notes of the Authority issued pursuant to |
this
Section shall constitute a contract between the Authority |
and the
holders from time to time of such bonds or notes. In |
issuing any bond or
note, the Authority may include in the |
ordinance authorizing such issue
a covenant as part of the |
contract with the holders of the bonds or
notes, that as long |
as such obligations are outstanding, it shall make
such |
deposits, as provided in paragraph (c) of this Section. It may |
also
so covenant that it shall impose and continue to impose |
taxes, as
provided in Section 4.03 of this Act and in addition |
thereto as
subsequently authorized by law, sufficient to make |
such deposits and pay
the principal and interest and to meet |
other debt service requirements
of such bonds or notes as they |
become due. A certified copy of the
ordinance authorizing the |
issuance of any such obligations shall be
filed at or prior to |
the issuance of such obligations with the Comptroller
of the |
State of Illinois and the Illinois Department of Revenue. |
(f) The State of Illinois pledges to and agrees with the |
holders of
the bonds and notes of the Authority issued |
pursuant to this Section
that the State will not limit or alter |
the rights and powers vested in
the Authority by this Act so as |
to impair the terms of any contract made
by the Authority with |
such holders or in any way impair the rights and
remedies of |
such holders until such bonds and notes, together with
|
interest thereon, with interest on any unpaid installments of |
|
interest,
and all costs and expenses in connection with any |
action or proceedings
by or on behalf of such holders, are |
fully met and discharged. In
addition, the State pledges to |
and agrees with the holders of the bonds
and notes of the |
Authority issued pursuant to this Section that the
State will |
not limit or alter the basis on which State funds are to be
|
paid to the Authority as provided in this Act, or the use of |
such funds,
so as to impair the terms of any such contract. The |
Authority is
authorized to include these pledges and |
agreements of the State in any
contract with the holders of |
bonds or notes issued pursuant to this
Section. |
(g)(1) Except as provided in subdivisions (g)(2) and |
(g)(3) of Section
4.04 of this Act, the Authority shall not at |
any time issue, sell or deliver
any bonds or notes (other than |
Working Cash Notes and lines of credit) pursuant to this |
Section
4.04 which will cause
it to have issued and |
outstanding at any time in excess of $800,000,000 of such
|
bonds and notes (other than Working Cash Notes and lines of |
credit).
The Authority shall not issue, sell, or deliver any |
Working Cash Notes or establish a line of credit pursuant to |
this Section that will cause it to have issued and outstanding |
at any time in excess of $100,000,000. However, the Authority |
may issue, sell, and deliver additional Working Cash Notes or |
establish a line of credit before July 1, 2022 that are over |
and above and in addition to the $100,000,000 authorization |
such that the outstanding amount of these additional Working |
|
Cash Notes and lines of credit does do not exceed at any time |
$300,000,000.
Bonds or notes which are being paid or retired |
by
such issuance, sale or delivery of bonds or notes, and bonds |
or notes for
which sufficient funds have been deposited with |
the paying agency of
such bonds or notes to provide for payment |
of principal and interest
thereon or to provide for the |
redemption thereof, all pursuant to the
ordinance authorizing |
the issuance of such bonds or notes, shall not be
considered to |
be outstanding for the purposes of this subsection. |
(2) In addition to the authority provided by paragraphs
|
(1) and (3), the Authority is authorized to issue, sell , and |
deliver bonds
or notes for Strategic Capital Improvement |
Projects approved pursuant to
Section 4.13 as follows: |
$100,000,000 is authorized to be issued on or after |
January 1, 1990; |
an additional $100,000,000 is authorized to be issued |
on or after
January 1, 1991; |
an additional $100,000,000 is authorized to be issued |
on or after
January 1, 1992; |
an additional $100,000,000 is authorized to be issued |
on or after
January 1, 1993; |
an additional $100,000,000 is authorized to be issued |
on or after
January 1, 1994; and |
the aggregate total authorization of bonds and notes |
for Strategic
Capital Improvement Projects as of January |
1, 1994, shall be $500,000,000. |
|
The Authority is also authorized to issue, sell, and |
deliver bonds or
notes in such amounts as are necessary to |
provide for the refunding or advance
refunding of bonds or |
notes issued for Strategic Capital Improvement Projects
under |
this subdivision (g)(2), provided that no such refunding bond |
or note
shall mature later than the final maturity date of the |
series of bonds or notes
being refunded, and provided further |
that the debt service requirements for
such refunding bonds or |
notes in the current or any future fiscal year shall
not exceed |
the debt service requirements for that year on the refunded |
bonds
or notes. |
(3) In addition to the authority provided by paragraphs |
(1) and (2),
the Authority is authorized to issue, sell, and |
deliver bonds or notes for
Strategic Capital Improvement |
Projects approved pursuant to Section 4.13 as
follows: |
$260,000,000 is authorized to be issued on or after |
January 1, 2000; |
an additional $260,000,000 is authorized to be issued |
on or after
January 1, 2001; |
an additional $260,000,000 is authorized to be issued |
on or after
January 1, 2002; |
an additional $260,000,000 is authorized to be issued |
on or after
January 1, 2003; |
an additional $260,000,000 is authorized to be issued |
on or after
January 1, 2004; and |
the aggregate total authorization of bonds and notes |
|
for Strategic
Capital Improvement Projects pursuant to |
this paragraph (3) as of
January 1, 2004 shall be |
$1,300,000,000. |
The Authority is also authorized to issue, sell, and |
deliver bonds or notes
in such amounts as are necessary to |
provide for the refunding or advance
refunding of bonds or |
notes issued for Strategic Capital Improvement projects
under |
this subdivision (g)(3), provided that no such refunding bond |
or note
shall mature later than the final maturity date of the |
series of bonds or notes
being refunded, and provided further |
that the debt service requirements for
such refunding bonds or |
notes in the current or any future fiscal year shall
not exceed |
the debt service requirements for that year on the refunded |
bonds or
notes. |
(h) The Authority, subject to the terms of any agreements |
with noteholders
or bond holders as may then exist, shall have |
power, out of any funds
available therefor, to purchase notes |
or bonds of the Authority, which
shall thereupon be cancelled. |
(i) In addition to any other authority granted by law, the |
State Treasurer
may, with the approval of the Governor, invest |
or reinvest, at a price not
to exceed par, any State money in |
the State Treasury which is not needed
for current |
expenditures due or about to become due in Working Cash Notes. |
In the event of a default on a Working Cash Note issued by the |
Regional Transportation Authority in which State money in the |
State treasury was invested, the Treasurer may, after giving |
|
notice to the Authority, certify to the Comptroller the |
amounts of the defaulted Working Cash Note, in accordance with |
any applicable rules of the Comptroller, and the Comptroller |
must deduct and remit to the State treasury the certified |
amounts or a portion of those amounts from the following |
proportions of payments of State funds to the Authority: |
(1) in the first year after default, one-third of the |
total amount of any payments of State funds to the |
Authority; |
(2) in the second year after default, two-thirds of |
the total amount of any payments of State funds to the |
Authority; and |
(3) in the third year after default and for each year |
thereafter until the total invested amount is repaid, the |
total amount of any payments of State funds to the |
Authority. |
(j) The Authority may establish a line of credit with a |
bank or other financial institution as may be evidenced by the |
issuance of notes or other obligations, secured by and payable |
from all tax receipts of the Authority and any or all other |
revenues or moneys of the Authority, in an amount not to exceed |
the limitations set forth in paragraph (1) of subsection (g). |
Money borrowed under this subsection (j) shall be used to |
provide money for the Authority or the Service Boards to cover |
any cash flow deficit that the Authority or a Service Board |
anticipates incurring and shall be repaid within 24 months. |
|
Before establishing a line of credit under this subsection |
(j), the Authority shall authorize the line of credit by |
ordinance. The ordinance shall set forth facts demonstrating |
the need for the line of credit, state the amount to be |
borrowed, establish a maximum interest rate limit not to |
exceed the maximum rate authorized by the Bond Authorization |
Act, and provide a date by which the borrowed funds shall be |
repaid. The ordinance shall authorize and direct the relevant |
officials to make arrangements to set apart and hold, as |
applicable, the moneys that will be used to repay the |
borrowing. In addition, the ordinance may authorize the |
relevant officials to make partial repayments on the line of |
credit as the moneys become available and may contain any |
other terms, restrictions, or limitations desirable or |
necessary to give effect to this subsection (j). |
The Authority shall notify the Governor's Office of |
Management and Budget and the State Comptroller at least 30 |
days before establishing a line of credit and shall file with |
the Governor's Office of Management and Budget and the State |
Comptroller a certified copy of any ordinance authorizing the |
establishment of a line of credit upon or before establishing |
the line of credit. |
Moneys borrowed under a line of credit pursuant to this |
subsection (j) are general obligations of the Authority that |
are secured by the full faith and credit of the Authority. |
(Source: P.A. 101-485, eff. 8-23-19; revised 8-24-20.)
|
|
Section 350. The School Code is amended by changing |
Sections 2-3.80, 2-3.155, 2-3.159, 10-17a, 10-20.5b, 14-8.02, |
18-8.15, 22-33, 24A-7, 27-24.1, 27-24.2, 27A-5, 34-18, and |
34-18.11, by setting forth and renumbering multiple versions |
of Sections 2-3.176, 10-20.69, 22-85, and 27-23.13, and by |
setting forth, renumbering, and changing multiple versions of |
Section 34-18.61 as follows:
|
(105 ILCS 5/2-3.80) (from Ch. 122, par. 2-3.80)
|
Sec. 2-3.80. (a) The General Assembly recognizes that |
agriculture is
the most basic and singularly important |
industry in the State, that
agriculture is of central |
importance to the welfare and economic stability
of the State, |
and that the maintenance of this vital industry requires a
|
continued source of trained and qualified individuals for |
employment in
agriculture and agribusiness. The General |
Assembly hereby declares that it
is in the best interests of |
the people of the State of Illinois that a
comprehensive |
education program in agriculture be created and maintained by
|
the State's public school system in order to ensure an |
adequate supply of
trained and skilled individuals and to |
ensure appropriate representation of
racial and ethnic groups |
in all phases of the industry. It is the intent
of the General |
Assembly that a State program for agricultural education
shall |
be a part of the curriculum of the public school system K |
|
through
adult, and made readily available to all school |
districts which may, at
their option, include programs in |
education in agriculture as a part of the
curriculum of that |
district.
|
(b) The State Board of Education shall adopt such rules |
and regulations
as are necessary to implement the provisions |
of this Section. The rules
and regulations shall not create |
any new State mandates on school districts
as a condition of |
receiving federal, State, and local funds by those
entities. |
It is in the intent of the General Assembly that, although this
|
Section does not create any new mandates, school districts are |
strongly
advised to follow the guidelines set forth in this |
Section.
|
(c) The State Superintendent of Education shall assume |
responsibility
for the administration of the State program |
adopted under this Section
throughout the public school system |
as well as the articulation of the
State program to the |
requirements and mandates of federally assisted
education. |
There is currently within the State Board of Education an
|
agricultural education unit to assist school districts in the |
establishment
and maintenance of educational programs pursuant |
to the provisions of this
Section. The staffing of the unit |
shall at all times be comprised of an
appropriate number of |
full-time employees who shall serve as program
consultants in |
agricultural education and shall be available to provide
|
assistance to school districts. At least one consultant shall |
|
be
responsible for the coordination of the State program, as |
Head Consultant.
At least one consultant shall be responsible |
for the coordination of the
activities of student and |
agricultural organizations and associations.
|
(d) A committee of 13 agriculturalists representative of |
the various and
diverse areas of the agricultural industry in |
Illinois shall be established
to at least develop a curriculum |
and overview the implementation of the
Build Illinois through |
Quality Agricultural Education plans of the Illinois
|
Leadership Council for Agricultural Education and to advise
|
the State Board of Education on vocational agricultural |
education. The
Committee shall be composed of the following: 6 |
(6) agriculturalists
representing the Illinois Leadership |
Council for Agricultural Education; 2
(2) Secondary |
Agriculture Teachers; one (1) "Ag In The Classroom" Teacher; |
one (1)
Community College Agriculture Teacher; one (1) Adult |
Agriculture Education
Teacher; one (1) University Agriculture |
Teacher Educator; and one (1) FFA
Representative. All members |
of the Committee shall be appointed by the
Governor by and with |
the advice and consent of the Senate. The terms of
all members |
so appointed shall be for 3 years, except that of the members
|
initially appointed, 5 shall be appointed to serve for terms |
of one 1 year, 4
shall be appointed to serve for terms of 2 |
years , and 4 shall be appointed
to serve for terms of 3 years. |
All members of the Committee shall serve
until their |
successors are appointed and qualified. Vacancies in terms
|
|
shall be filled by appointment of the Governor with the advice |
and consent
of the Senate for the extent of the unexpired term. |
The State Board of
Education shall implement a Build Illinois |
through Quality Agricultural
Education plan following receipt |
of these recommendations which
shall be made available on or |
before March 31, 1987.
Recommendations shall include, but not |
be limited to, the development of a
curriculum and a strategy |
for the purpose of establishing a source of
trained and |
qualified individuals in agriculture, a strategy for
|
articulating the State program in agricultural education |
throughout the
public school system, and a consumer education |
outreach strategy regarding
the importance of agriculture in |
Illinois. The committee of agriculturalists
shall serve |
without compensation.
|
(e) A school district that offers a secondary agricultural |
education program that is approved for State and federal |
funding must ensure that, at a minimum, all of the following |
are available to its secondary agricultural education |
students: |
(1) An instructional sequence of courses approved by |
the State Board of Education. |
(2) A State and nationally affiliated FFA (Future |
Farmers of America) chapter that is integral to |
instruction and is not treated solely as an |
extracurricular activity. |
(3) A mechanism for ensuring the involvement of all |
|
secondary agricultural education students in formal, |
supervised, agricultural-experience activities and |
programs.
|
(f) Nothing in this Section may prevent those secondary |
agricultural education programs that are in operation before |
January 1, 2007 ( the effective date of Public Act 94-855) this |
amendatory Act of the 94th General Assembly and that do not |
have an active State and nationally affiliated FFA chapter |
from continuing to operate or from continuing to receive |
funding from the State Board of Education.
|
(Source: P.A. 94-855, eff. 1-1-07; revised 8-24-20.)
|
(105 ILCS 5/2-3.155) |
Sec. 2-3.155. Textbook block grant program. |
(a) The provisions of this Section are in the public |
interest, for the public benefit, and serve secular public |
purposes. |
(b) As used in this Section, "textbook" means any book or |
book substitute that a pupil uses as a text or text substitute, |
including electronic textbooks. "Textbook" includes books, |
reusable workbooks, manuals, whether bound or in loose-leaf |
form, instructional computer software, and electronic |
textbooks and the technological equipment necessary to gain |
access to and use electronic textbooks intended as a principal |
source of study material for a given class or group of |
students. "Textbook" also includes science curriculum |
|
materials in a kit format that includes pre-packaged |
consumable materials if (i) it is shown that the materials |
serve as a textbook substitute, (ii) the materials are for use |
by the pupils as a principal learning source, (iii) each |
component of the materials is integrally necessary to teach |
the requirements of the intended course, (iv) the kit includes |
teacher guidance materials, and (v) the purchase of individual |
consumable materials is not allowed. |
(c) Subject to annual appropriation by the General |
Assembly, the State Board of Education is authorized to |
provide annual funding to public school districts and |
State-recognized, non-public schools serving students in |
grades kindergarten through 12 for the purchase of selected |
textbooks. The textbooks authorized to be purchased under this |
Section are limited without exception to textbooks for use in |
any public school and that are secular, non-religious, |
non-sectarian, and non-discriminatory as to any of the |
characteristics under the Illinois Human Rights Act. Textbooks |
authorized to be purchased under this Section must include the |
roles and contributions of all people protected under the |
Illinois Human Rights Act. Each public school district and |
State-recognized, non-public school shall, subject to |
appropriations for that purpose, receive a per pupil grant for |
the purchase of secular and non-discriminatory textbooks. The |
per pupil grant amount must be calculated by the State Board of |
Education utilizing the total appropriation
made for these |
|
purposes divided by the most current student
enrollment data |
available. |
(d) The State Board of Education may adopt rules as |
necessary for the implementation of this Section and to ensure |
the religious neutrality of the textbook block grant program, |
as well as provide for the monitoring of all textbooks |
authorized in this Section to be purchased directly by |
State-recognized, nonpublic schools serving students in grades |
kindergarten through 12.
|
(Source: P.A. 101-17, eff. 6-14-19; 101-227, eff. 7-1-20; |
revised 8-4-20.)
|
(105 ILCS 5/2-3.159) |
Sec. 2-3.159. State Seal of Biliteracy. |
(a) In this Section, "foreign language" means any language |
other than English, including all modern languages, Latin, |
American Sign Language, Native American languages, and native |
languages. |
(b) The State Seal of Biliteracy program is established to |
recognize public and non-public high school graduates who have |
attained a high level of proficiency in one or more languages |
in addition to English. School district and non-public school |
participation in this program is voluntary. |
(c) The purposes of the State Seal of Biliteracy are as |
follows: |
(1) To encourage pupils to study languages. |
|
(2) To certify attainment of biliteracy. |
(3) To provide employers with a method of identifying |
people with language and biliteracy skills. |
(4) To provide universities with an additional method |
to recognize applicants seeking admission. |
(5) To prepare pupils with 21st century skills. |
(6) To recognize the value of foreign language and |
native language instruction in public and non-public |
schools. |
(7) To strengthen intergroup relationships, affirm the |
value of diversity, and honor the multiple cultures and |
languages of a community. |
(d) The State Seal of Biliteracy certifies attainment of a |
high
level of proficiency, sufficient for meaningful use in |
college and a career, by a graduating public or non-public |
high school pupil in one or more
languages in addition to |
English. |
(e) The State Board of Education shall adopt such rules as |
may be necessary to establish the criteria that pupils must |
achieve to earn a State Seal of Biliteracy, which may include |
without limitation attainment of units of credit in English |
language arts and languages other than English and passage of |
such assessments of foreign language proficiency as may be |
approved by the State Board of Education for this purpose. |
These rules shall ensure that the criteria that pupils must |
achieve to earn a State Seal of Biliteracy meet the course |
|
credit criteria established under subsection (i) of this |
Section. |
(e-5) To demonstrate sufficient English language |
proficiency for eligibility to receive a State Seal of |
Biliteracy under this Section, the State Board of Education |
shall allow a pupil to provide his or her school district with |
evidence of completion of any of the following, in accordance |
with guidelines for proficiency adopted by the State Board: |
(1) An AP (Advanced Placement) English Language and |
Composition Exam. |
(2) An English language arts dual credit course. |
(3) Transitional coursework in English language arts |
articulated in partnership with a public community college |
as an ESSA (Every Student Succeeds Act) College and Career |
Readiness Indicator. |
(f) The State Board of Education shall do both of the |
following: |
(1) Prepare and deliver to participating school |
districts and non-public schools an appropriate mechanism |
for designating the State Seal of Biliteracy on the |
diploma and transcript of the pupil indicating that the |
pupil has been awarded a State Seal of Biliteracy by the |
State Board of Education. |
(2) Provide other information the State Board of |
Education deems necessary for school districts and |
non-public schools to successfully participate in the |
|
program. |
(g) A school district or non-public school that |
participates in the program under this
Section shall do both |
of the following: |
(1) Maintain appropriate records in order to identify |
pupils who have earned a State Seal of Biliteracy. |
(2) Make the appropriate designation on the diploma |
and transcript of each pupil who earns a State Seal of |
Biliteracy. |
(h) No fee shall be charged to a pupil to receive the |
designation pursuant to this Section. Notwithstanding this |
prohibition, costs may be incurred by the pupil in |
demonstrating proficiency, including without limitation any |
assessments required under subsection (e) of this Section.
|
(i) For admissions purposes, each public university in |
this State shall accept the State Seal of Biliteracy as |
equivalent to 2 years of foreign language coursework taken |
during high school if a student's high school transcript |
indicates that he or she will be receiving or has received the |
State Seal of Biliteracy. |
(j) Each public community college and public university in |
this State shall establish criteria to translate a State Seal |
of Biliteracy into course credit based on foreign language |
course equivalencies identified by the community college's or |
university's faculty and staff and, upon request from an |
enrolled student, the community college or university shall |
|
award foreign language course credit to a student who has |
received a State Seal of Biliteracy. Students enrolled in a |
public community college or public university who have |
received a State Seal of Biliteracy must request course credit |
for their seal within 3 academic years after graduating from |
high school. |
(Source: P.A. 101-222, eff. 1-1-20; 101-503, eff. 8-23-19; |
revised 9-9-19.)
|
(105 ILCS 5/2-3.176) |
Sec. 2-3.176. Transfers to Governor's Grant Fund. In |
addition to any other transfers that may be provided for by |
law, the State Comptroller shall direct and the State |
Treasurer shall transfer from the SBE Federal Agency Services |
Fund and the SBE Federal Department of Education Fund into the |
Governor's Grant Fund such amounts as may be directed in |
writing by the State Board of Education.
|
(Source: P.A. 101-10, eff. 6-5-19.)
|
(105 ILCS 5/2-3.179)
|
Sec. 2-3.179 2-3.176 . Work-based learning database. |
(a) In this Section, "work-based learning" means an |
educational strategy that provides students with real-life |
work experiences in which they can apply academic and |
technical skills and develop their employability. |
(b) The State Board must develop a work-based learning |
|
database to help facilitate relationships between school |
districts and businesses and expand work-based learning in |
this State.
|
(Source: P.A. 101-389, eff. 8-16-19; revised 10-21-19.)
|
(105 ILCS 5/2-3.180)
|
Sec. 2-3.180 2-3.176 . School safety and security grants. |
Subject to appropriation or private donations, the State Board |
of Education shall award grants to school districts to support |
school safety and security. Grant funds may be used for school |
security improvements, including professional development, |
safety-related upgrades to school buildings, equipment, |
including metal detectors and x-ray machines, and facilities, |
including school-based health centers. The State Board must |
prioritize the distribution of grants under this Section to |
school districts designated as Tier 1 or Tier 2 under Section |
18-8.15.
|
(Source: P.A. 101-413, eff. 1-1-20; revised 10-21-19.)
|
(105 ILCS 5/2-3.181)
|
Sec. 2-3.181 2-3.176 . Safe Schools and Healthy Learning |
Environments Grant Program. |
(a) The State Board of Education, subject to |
appropriation, is authorized to award competitive grants on an |
annual basis under a Safe Schools and Healthy Learning |
Environments Grant Program. The goal of this grant program is |
|
to promote school safety and healthy learning environments by |
providing schools with additional resources to implement |
restorative interventions and resolution strategies as |
alternatives to exclusionary discipline, and to address the |
full range of students' intellectual, social, emotional, |
physical, psychological, and moral developmental needs. |
(b) To receive a grant under this program, a school |
district must submit with its grant application a plan for |
implementing evidence-based and promising practices that are |
aligned with the goal of this program. The application may |
include proposals to (i) hire additional school support |
personnel, including, but not limited to, restorative justice |
practitioners, school psychologists, school social workers, |
and other mental and behavioral health specialists; (ii) use |
existing school-based resources, community-based resources, or |
other experts and practitioners to expand alternatives to |
exclusionary discipline, mental and behavioral health |
supports, wraparound services, or drug and alcohol treatment; |
and (iii) provide training for school staff on trauma-informed |
approaches to meeting students' developmental needs, |
addressing the effects of toxic stress, restorative justice |
approaches, conflict resolution techniques, and the effective |
utilization of school support personnel and community-based |
services. For purposes of this subsection, "promising |
practices" means practices that present, based on preliminary |
information, potential for becoming evidence-based practices. |
|
Grant funds may not be used to increase the use of |
school-based law enforcement or security personnel. Nothing in |
this Section shall prohibit school districts from involving |
law enforcement personnel when necessary and allowed by law. |
(c) The State Board of Education, subject to appropriation |
for the grant program, shall annually disseminate a request |
for applications to this program, and funds shall be |
distributed annually. The criteria to be considered by the |
State Board of Education in awarding the funds shall be (i) the |
average ratio of school support personnel to students in the |
target schools over the preceding 3 school years, with |
priority given to applications with a demonstrated shortage of |
school support personnel to meet student needs; and (ii) the |
degree to which the proposal articulates a comprehensive |
approach for reducing exclusionary discipline while building |
safe and healthy learning environments. Priority shall be |
given to school districts that meet the metrics under |
subsection (b) of Section 2-3.162. |
(d) The State Board of Education, subject to appropriation |
for the grant program, shall produce an
annual report on the |
program in
cooperation with the school districts participating |
in the program. The report shall include available
|
quantitative information on the progress being made in |
reducing exclusionary discipline and the effects of the |
program on school safety and school climate. This report shall |
be posted on the State Board of Education's website by
October |
|
31 of each year, beginning in 2020. |
(e) The State Board of Education may adopt any rules |
necessary for the implementation of this program.
|
(Source: P.A. 101-438, eff. 8-20-19; revised 10-21-19.)
|
(105 ILCS 5/10-17a) (from Ch. 122, par. 10-17a)
|
Sec. 10-17a. State, school district, and school report |
cards.
|
(1) By October 31, 2013 and October 31 of each subsequent |
school year, the State Board of Education, through the State |
Superintendent of Education, shall prepare a State report |
card, school district report cards, and school report cards, |
and shall by the most economic means provide to each school
|
district in this State, including special charter districts |
and districts
subject to the provisions of Article 34, the |
report cards for the school district and each of its schools. |
(2) In addition to any information required by federal |
law, the State Superintendent shall determine the indicators |
and presentation of the school report card, which must |
include, at a minimum, the most current data collected and |
maintained by the State Board of Education related to the |
following: |
(A) school characteristics and student demographics, |
including average class size, average teaching experience, |
student racial/ethnic breakdown, and the percentage of |
students classified as low-income; the percentage of |
|
students classified as English learners; the percentage of |
students who have individualized education plans or 504 |
plans that provide for special education services; the |
number and percentage of all students who have been |
assessed for placement in a gifted education or advanced |
academic program and, of those students: (i) the racial |
and ethnic breakdown, (ii) the percentage who are |
classified as low-income, and (iii) the number and |
percentage of students who received direct instruction |
from a teacher who holds a gifted education endorsement |
and, of those students, the percentage who are classified |
as low-income; the percentage of students scoring at the |
"exceeds expectations" level on the assessments required |
under Section 2-3.64a-5 of this Code; the percentage of |
students who annually transferred in or out of the school |
district; average daily attendance; the per-pupil |
operating expenditure of the school district; and the |
per-pupil State average operating expenditure for the |
district type (elementary, high school, or unit); |
(B) curriculum information, including, where |
applicable, Advanced Placement, International |
Baccalaureate or equivalent courses, dual enrollment |
courses, foreign language classes, school personnel |
resources (including Career Technical Education teachers), |
before and after school programs, extracurricular |
activities, subjects in which elective classes are |
|
offered, health and wellness initiatives (including the |
average number of days of Physical Education per week per |
student), approved programs of study, awards received, |
community partnerships, and special programs such as |
programming for the gifted and talented, students with |
disabilities, and work-study students; |
(C) student outcomes, including, where applicable, the |
percentage of students deemed proficient on assessments of |
State standards, the percentage of students in the eighth |
grade who pass Algebra, the percentage of students who |
participated in workplace learning experiences, the |
percentage of students enrolled in post-secondary |
institutions (including colleges, universities, community |
colleges, trade/vocational schools, and training programs |
leading to career certification within 2 semesters of high |
school graduation), the percentage of students graduating |
from high school who are college and career ready, and the |
percentage of graduates enrolled in community colleges, |
colleges, and universities who are in one or more courses |
that the community college, college, or university |
identifies as a developmental course; |
(D) student progress, including, where applicable, the |
percentage of students in the ninth grade who have earned |
5 credits or more without failing more than one core |
class, a measure of students entering kindergarten ready |
to learn, a measure of growth, and the percentage of |
|
students who enter high school on track for college and |
career readiness; |
(E) the school environment, including, where |
applicable, the percentage of students with less than 10 |
absences in a school year, the percentage of teachers with |
less than 10 absences in a school year for reasons other |
than professional development, leaves taken pursuant to |
the federal Family Medical Leave Act of 1993, long-term |
disability, or parental leaves, the 3-year average of the |
percentage of teachers returning to the school from the |
previous year, the number of different principals at the |
school in the last 6 years, the number of teachers who hold |
a gifted education endorsement, the process and criteria |
used by the district to determine whether a student is |
eligible for participation in a gifted education program |
or advanced academic program and the manner in which |
parents and guardians are made aware of the process and |
criteria, 2 or more indicators from any school climate |
survey selected or approved by the State and administered |
pursuant to Section 2-3.153 of this Code, with the same or |
similar indicators included on school report cards for all |
surveys selected or approved by the State pursuant to |
Section 2-3.153 of this Code, and the combined percentage |
of teachers rated as proficient or excellent in their most |
recent evaluation; |
(F) a school district's and its individual schools' |
|
balanced accountability measure, in accordance with |
Section 2-3.25a of this Code; |
(G) the total and per pupil normal cost amount the |
State contributed to the Teachers' Retirement System of |
the State of Illinois in the prior fiscal year for the |
school's employees, which shall be reported to the State |
Board of Education by the Teachers' Retirement System of |
the State of Illinois; |
(H) for a school district organized under Article 34 |
of this Code only, State contributions to the Public |
School Teachers' Pension and Retirement Fund of Chicago |
and State contributions for health care for employees of |
that school district; |
(I) a school district's Final Percent of Adequacy, as |
defined in paragraph (4) of subsection (f) of Section |
18-8.15 of this Code; |
(J) a school district's Local Capacity Target, as |
defined in paragraph (2) of subsection (c) of Section |
18-8.15 of this Code, displayed as a percentage amount; |
(K) a school district's Real Receipts, as defined in |
paragraph (1) of subsection (d) of Section 18-8.15 of this |
Code, divided by a school district's Adequacy Target, as |
defined in paragraph (1) of subsection (b) of Section |
18-8.15 of this Code, displayed as a percentage amount; |
(L) a school district's administrative costs; and |
(M) whether or not the school has participated in the |
|
Illinois Youth Survey. In this paragraph (M), "Illinois |
Youth Survey" means a self-report survey, administered in |
school settings every 2 years, designed to gather |
information about health and social indicators, including |
substance abuse patterns and the attitudes of students in |
grades 8, 10, and 12; and |
(N) whether the school offered its students career and |
technical education opportunities. |
The school report card shall also provide
information that |
allows for comparing the current outcome, progress, and |
environment data to the State average, to the school data from |
the past 5 years, and to the outcomes, progress, and |
environment of similar schools based on the type of school and |
enrollment of low-income students, special education students, |
and English learners.
|
As used in this subsection (2): |
"Administrative costs" means costs associated with |
executive, administrative, or managerial functions within the |
school district that involve planning, organizing, managing, |
or directing the school district. |
"Advanced academic program" means a course of study to |
which students are assigned based on advanced cognitive |
ability or advanced academic achievement compared to local age |
peers and in which the curriculum is substantially |
differentiated from the general curriculum to provide |
appropriate challenge and pace. |
|
"Gifted education" means educational services, including |
differentiated curricula and instructional methods, designed |
to meet the needs of gifted children as defined in Article 14A |
of this Code. |
For the purposes of paragraph (A) of this subsection (2), |
"average daily attendance" means the average of the actual |
number of attendance days during the previous school year for |
any enrolled student who is subject to compulsory attendance |
by Section 26-1 of this Code at each school and charter school. |
(3) At the discretion of the State Superintendent, the |
school district report card shall include a subset of the |
information identified in paragraphs (A) through (E) of |
subsection (2) of this Section, as well as information |
relating to the operating expense per pupil and other finances |
of the school district, and the State report card shall |
include a subset of the information identified in paragraphs |
(A) through (E) and paragraph (N) of subsection (2) of this |
Section. The school district report card shall include the |
average daily attendance, as that term is defined in |
subsection (2) of this Section, of students who have |
individualized education programs and students who have 504 |
plans that provide for special education services within the |
school district. |
(4) Notwithstanding anything to the contrary in this |
Section, in consultation with key education stakeholders, the |
State Superintendent shall at any time have the discretion to |
|
amend or update any and all metrics on the school, district, or |
State report card. |
(5) Annually, no more than 30 calendar days after receipt |
of the school district and school report cards from the State |
Superintendent of Education, each school district, including |
special charter districts and districts subject to the |
provisions of Article 34, shall present such report
cards at a |
regular school board meeting subject to
applicable notice |
requirements, post the report cards
on the
school district's |
Internet web site, if the district maintains an Internet web
|
site, make the report cards
available
to a newspaper of |
general circulation serving the district, and, upon
request, |
send the report cards
home to a parent (unless the district |
does not maintain an Internet web site,
in which case
the |
report card shall be sent home to parents without request). If |
the
district posts the report card on its Internet web
site, |
the district
shall send a
written notice home to parents |
stating (i) that the report card is available on
the web site,
|
(ii) the address of the web site, (iii) that a printed copy of |
the report card
will be sent to
parents upon request, and (iv) |
the telephone number that parents may
call to
request a |
printed copy of the report card.
|
(6) Nothing contained in Public Act 98-648 repeals, |
supersedes, invalidates, or nullifies final decisions in |
lawsuits pending on July 1, 2014 (the effective date of Public |
Act 98-648) in Illinois courts involving the interpretation of |
|
Public Act 97-8. |
(Source: P.A. 100-227, eff. 8-18-17; 100-364, eff. 1-1-18; |
100-448, eff. 7-1-19; 100-465, eff. 8-31-17; 100-807, eff. |
8-10-18; 100-863, eff. 8-14-18; 100-1121, eff. 1-1-19; 101-68, |
eff. 1-1-20; 101-81, eff. 7-12-19; revised 9-9-19.)
|
(105 ILCS 5/10-20.5b) (from Ch. 122, par. 10-20.5b)
|
Sec. 10-20.5b. Tobacco prohibition. Each school board |
shall prohibit
the use of tobacco on school property by any |
school personnel, student, or
other person when such property |
is being used for
any school purposes. The school board may
not |
authorize or permit any
exception to or exemption from the |
prohibition at any place or at any time,
including , without |
limitation , outside of school buildings or before or after the
|
regular school day or on days when school is not in session. |
"School purposes" includes, but is include but
are not limited |
to ,
all events or activities or other use of school property |
that the school
board or school officials authorize or permit |
on school property, including ,
without limitation ,
all |
interscholastic or extracurricular athletic, academic, or |
other events
sponsored by the school board or in which pupils |
of the district
participate. For purposes of this Section |
"tobacco" shall mean a cigarette, a
cigar, or tobacco in any |
other form, including smokeless tobacco which is
any loose, |
cut, shredded, ground, powdered, compressed , or leaf tobacco |
that
is intended to be placed in the mouth without being |
|
smoked.
|
(Source: P.A. 89-181, eff. 7-19-95; revised 12-21-20.)
|
(105 ILCS 5/10-20.69) |
Sec. 10-20.69. Policy on sexual harassment. Each school |
district must create, maintain, and implement an |
age-appropriate policy on sexual harassment that must be |
posted on the school district's website and, if applicable, |
any other area where policies, rules, and standards of conduct |
are currently posted in each school and must also be included |
in the school district's student code of conduct handbook.
|
(Source: P.A. 101-418, eff. 1-1-20.)
|
(105 ILCS 5/10-20.70)
|
Sec. 10-20.70 10-20.69 . Class size reporting. No later |
than November 16, 2020, and annually thereafter, each school |
district must report to the State Board of Education |
information on the school district described under subsection |
(b) of Section 2-3.136a and must make that information |
available on its website.
|
(Source: P.A. 101-451, eff. 1-1-20; revised 10-21-19.)
|
(105 ILCS 5/10-20.71)
|
Sec. 10-20.71 10-20.69 . Sexual abuse investigations at |
schools. Every 2 years, each school district must review all |
existing policies and procedures concerning sexual abuse |
|
investigations at schools to ensure consistency with Section |
22-85.
|
(Source: P.A. 101-531, eff. 8-23-19; revised 10-21-19.)
|
(105 ILCS 5/10-20.72)
|
Sec. 10-20.72 10-20.69 . Door security locking means. |
(a) In this Section, "door security locking means" means a |
door locking means intended for use by a trained school |
district employee in a school building for the purpose of |
preventing ingress through a door of the building. |
(b) A school district may install a door security locking |
means on a door of a school building to prevent unwanted entry |
through the door if all of the following requirements are met: |
(1) The door security locking means can be engaged |
without opening the door. |
(2) The unlocking and unlatching of the door security |
locking means from the occupied side of the door can be |
accomplished without the use of a key or tool. |
(3) The door security locking means complies with all |
applicable State and federal accessibility requirements. |
(4) Locks, if remotely engaged, can be unlocked from |
the occupied side. |
(5) The door security locking means is capable of |
being disengaged from the outside by school district |
employees, and school district employees may use a key or |
other credentials to unlock the door from the outside. |
|
(6) The door security locking means does not modify |
the door-closing hardware, panic hardware, or fire exit |
hardware. |
(7) Any bolts, stops, brackets, or pins employed by |
the door security locking means do not affect the fire |
rating of a fire door assembly. |
(8) School district employees are trained in the |
engagement and release of the door security locking means, |
from within and outside the room, as part of the emergency |
response plan. |
(9) For doors installed before July 1, 2019 only, the |
unlocking and unlatching of a door security locking means |
requires no more than 2 releasing operations. For doors |
installed on or after July 1, 2019, the unlocking and |
unlatching of a door security locking means requires no |
more than one releasing operation. If doors installed |
before July 1, 2019 are replaced on or after July 1, 2019, |
the unlocking and unlatching of a door security locking |
means on the replacement door requires no more than one |
releasing operation. |
(10) The door security locking means is no more than |
48 inches above the finished floor. |
(11) The door security locking means otherwise |
complies with the school building code prepared by the |
State Board of Education under Section 2-3.12. |
A school district may install a door security locking |
|
means that does not comply with paragraph (3) or (10) of this |
subsection if (i) the school district meets all other |
requirements under this subsection and (ii) prior to its |
installation, local law enforcement officials, the local fire |
department, and the school board agree, in writing, to the |
installation and use of the door security locking means. The |
school district must keep the agreement on file and must, upon |
request, provide the agreement to its regional office of |
education. The agreement must be included in the school |
district's filed school safety plan under the School Safety |
Drill Act. |
(c) A school district must include the location of any |
door security locking means and must address the use of the |
locking and unlocking means from within and outside the room |
in its filed school safety plan under the School Safety Drill |
Act. Local law enforcement officials and the local fire |
department must be notified of the location of any door |
security locking means and how to disengage it. Any specific |
tool needed to disengage the door security locking means from |
the outside of the room must, upon request, be made available |
to local law enforcement officials and the local fire |
department. |
(d) A door security locking means may be used only (i) by a |
school district employee trained under subsection (e), (ii) |
during an emergency that threatens the health and safety of |
students and employees or during an active shooter drill, and |
|
(iii) when local law enforcement officials and the local fire |
department have been notified of its installation prior to its |
use. The door security locking means must be engaged for a |
finite period of time in accordance with the school district's |
school safety plan adopted under the School Safety Drill Act. |
(e) A school district that has installed a door security |
locking means shall conduct an in-service training program for |
school district employees on the proper use of the door |
security locking means. The school district shall keep a file |
verifying the employees who have completed the program and |
must, upon request, provide the file to its regional office of |
education and the local fire department and local law |
enforcement agency. |
(f) A door security locking means that requires 2 |
releasing operations must be discontinued from use when the |
door is replaced or is a part of new construction. Replacement |
and new construction door hardware must include mortise locks, |
compliant with the applicable building code, and must be |
lockable from the occupied side without opening the door. |
However, mortise locks are not required if panic hardware or |
fire exit hardware is required.
|
(Source: P.A. 101-548, eff. 8-23-19; revised 10-21-19.)
|
(105 ILCS 5/14-8.02) (from Ch. 122, par. 14-8.02)
|
Sec. 14-8.02. Identification, evaluation, and placement of |
children.
|
|
(a) The State Board of Education shall make rules under |
which local school
boards shall determine the eligibility of |
children to receive special
education. Such rules shall ensure |
that a free appropriate public
education be available to all |
children with disabilities as
defined in
Section 14-1.02. The |
State Board of Education shall require local school
districts |
to administer non-discriminatory procedures or tests to
|
English learners coming from homes in which a language
other |
than English is used to determine their eligibility to receive |
special
education. The placement of low English proficiency |
students in special
education programs and facilities shall be |
made in accordance with the test
results reflecting the |
student's linguistic, cultural and special education
needs. |
For purposes of determining the eligibility of children the |
State
Board of Education shall include in the rules |
definitions of "case study",
"staff conference", |
"individualized educational program", and "qualified
|
specialist" appropriate to each category of children with
|
disabilities as defined in
this Article. For purposes of |
determining the eligibility of children from
homes in which a |
language other than English is used, the State Board of
|
Education shall include in the rules
definitions for |
"qualified bilingual specialists" and "linguistically and
|
culturally appropriate individualized educational programs". |
For purposes of this
Section, as well as Sections 14-8.02a, |
14-8.02b, and 14-8.02c of this Code,
"parent" means a parent |
|
as defined in the federal Individuals with Disabilities |
Education Act (20 U.S.C. 1401(23)).
|
(b) No child shall be eligible for special education |
facilities except
with a carefully completed case study fully |
reviewed by professional
personnel in a multidisciplinary |
staff conference and only upon the
recommendation of qualified |
specialists or a qualified bilingual specialist, if
available. |
At the conclusion of the multidisciplinary staff conference, |
the
parent of the child shall be given a copy of the |
multidisciplinary
conference summary report and |
recommendations, which includes options
considered, and be |
informed of his or her their right to obtain an independent |
educational
evaluation if he or she disagrees they disagree |
with the evaluation findings conducted or obtained
by the |
school district. If the school district's evaluation is shown |
to be
inappropriate, the school district shall reimburse the |
parent for the cost of
the independent evaluation. The State |
Board of Education shall, with advice
from the State Advisory |
Council on Education of Children with
Disabilities on the
|
inclusion of specific independent educational evaluators, |
prepare a list of
suggested independent educational |
evaluators. The State Board of Education
shall include on the |
list clinical psychologists licensed pursuant to the
Clinical |
Psychologist Licensing Act. Such psychologists shall not be |
paid fees
in excess of the amount that would be received by a |
school psychologist for
performing the same services. The |
|
State Board of Education shall supply school
districts with |
such list and make the list available to parents at their
|
request. School districts shall make the list available to |
parents at the time
they are informed of their right to obtain |
an independent educational
evaluation. However, the school |
district may initiate an impartial
due process hearing under |
this Section within 5 days of any written parent
request for an |
independent educational evaluation to show that
its evaluation |
is appropriate. If the final decision is that the evaluation
|
is appropriate, the parent still has a right to an independent |
educational
evaluation, but not at public expense. An |
independent educational
evaluation at public expense must be |
completed within 30 days of a parent
written request unless |
the school district initiates an
impartial due process hearing |
or the parent or school district
offers reasonable grounds to |
show that such 30-day 30 day time period should be
extended. If |
the due process hearing decision indicates that the parent is |
entitled to an independent educational evaluation, it must be
|
completed within 30 days of the decision unless the parent or
|
the school district offers reasonable grounds to show that |
such 30-day 30 day
period should be extended. If a parent |
disagrees with the summary report or
recommendations of the |
multidisciplinary conference or the findings of any
|
educational evaluation which results therefrom, the school
|
district shall not proceed with a placement based upon such |
evaluation and
the child shall remain in his or her regular |
|
classroom setting.
No child shall be eligible for admission to |
a
special class for children with a mental disability who are |
educable or for children with a mental disability who are |
trainable except with a psychological evaluation
and
|
recommendation by a school psychologist. Consent shall be |
obtained from
the parent of a child before any evaluation is |
conducted.
If consent is not given by the parent or if the |
parent disagrees with the findings of the evaluation, then the |
school
district may initiate an impartial due process hearing |
under this Section.
The school district may evaluate the child |
if that is the decision
resulting from the impartial due |
process hearing and the decision is not
appealed or if the |
decision is affirmed on appeal.
The determination of |
eligibility shall be made and the IEP meeting shall be |
completed within 60 school days
from the date of written |
parental consent. In those instances when written parental |
consent is obtained with fewer than 60 pupil attendance days |
left in the school year,
the eligibility determination shall |
be made and the IEP meeting shall be completed prior to the |
first day of the
following school year. Special education and |
related services must be provided in accordance with the |
student's IEP no later than 10 school attendance days after |
notice is provided to the parents pursuant to Section 300.503 |
of Title 34 of the Code of Federal Regulations and |
implementing rules adopted by the State Board of Education. |
The appropriate
program pursuant to the individualized |
|
educational program of students
whose native tongue is a |
language other than English shall reflect the
special |
education, cultural and linguistic needs. No later than |
September
1, 1993, the State Board of Education shall |
establish standards for the
development, implementation and |
monitoring of appropriate bilingual special
individualized |
educational programs. The State Board of Education shall
|
further incorporate appropriate monitoring procedures to |
verify implementation
of these standards. The district shall |
indicate to the parent and
the State Board of Education the |
nature of the services the child will receive
for the regular |
school term while waiting placement in the appropriate special
|
education class. At the child's initial IEP meeting and at |
each annual review meeting, the child's IEP team shall provide |
the child's parent or guardian with a written notification |
that informs the parent or guardian that the IEP team is |
required to consider whether the child requires assistive |
technology in order to receive free, appropriate public |
education. The notification must also include a toll-free |
telephone number and internet address for the State's |
assistive technology program.
|
If the child is deaf, hard of hearing, blind, or visually |
impaired and
he or she might be eligible to receive services |
from the Illinois School for
the Deaf or the Illinois School |
for the Visually Impaired, the school
district shall notify |
the parents, in writing, of the existence of
these schools
and |
|
the services
they provide and shall make a reasonable effort |
to inform the parents of the existence of other, local schools |
that provide similar services and the services that these |
other schools provide. This notification
shall
include without |
limitation information on school services, school
admissions |
criteria, and school contact information.
|
In the development of the individualized education program |
for a student who has a disability on the autism spectrum |
(which includes autistic disorder, Asperger's disorder, |
pervasive developmental disorder not otherwise specified, |
childhood disintegrative disorder, and Rett Syndrome, as |
defined in the Diagnostic and Statistical Manual of Mental |
Disorders, fourth edition (DSM-IV, 2000)), the IEP team shall |
consider all of the following factors: |
(1) The verbal and nonverbal communication needs of |
the child. |
(2) The need to develop social interaction skills and |
proficiencies. |
(3) The needs resulting from the child's unusual |
responses to sensory experiences. |
(4) The needs resulting from resistance to |
environmental change or change in daily routines. |
(5) The needs resulting from engagement in repetitive |
activities and stereotyped movements. |
(6) The need for any positive behavioral |
interventions, strategies, and supports to address any |
|
behavioral difficulties resulting from autism spectrum |
disorder. |
(7) Other needs resulting from the child's disability |
that impact progress in the general curriculum, including |
social and emotional development. |
Public Act 95-257
does not create any new entitlement to a |
service, program, or benefit, but must not affect any |
entitlement to a service, program, or benefit created by any |
other law.
|
If the student may be eligible to participate in the |
Home-Based Support
Services Program for Adults with Mental |
Disabilities authorized under the
Developmental Disability and |
Mental Disability Services Act upon becoming an
adult, the |
student's individualized education program shall include plans |
for
(i) determining the student's eligibility for those |
home-based services, (ii)
enrolling the student in the program |
of home-based services, and (iii)
developing a plan for the |
student's most effective use of the home-based
services after |
the student becomes an adult and no longer receives special
|
educational services under this Article. The plans developed |
under this
paragraph shall include specific actions to be |
taken by specified individuals,
agencies, or officials.
|
(c) In the development of the individualized education |
program for a
student who is functionally blind, it shall be |
presumed that proficiency in
Braille reading and writing is |
essential for the student's satisfactory
educational progress. |
|
For purposes of this subsection, the State Board of
Education |
shall determine the criteria for a student to be classified as
|
functionally blind. Students who are not currently identified |
as
functionally blind who are also entitled to Braille |
instruction include:
(i) those whose vision loss is so severe |
that they are unable to read and
write at a level comparable to |
their peers solely through the use of
vision, and (ii) those |
who show evidence of progressive vision loss that
may result |
in functional blindness. Each student who is functionally |
blind
shall be entitled to Braille reading and writing |
instruction that is
sufficient to enable the student to |
communicate with the same level of
proficiency as other |
students of comparable ability. Instruction should be
provided |
to the extent that the student is physically and cognitively |
able
to use Braille. Braille instruction may be used in |
combination with other
special education services appropriate |
to the student's educational needs.
The assessment of each |
student who is functionally blind for the purpose of
|
developing the student's individualized education program |
shall include
documentation of the student's strengths and |
weaknesses in Braille skills.
Each person assisting in the |
development of the individualized education
program for a |
student who is functionally blind shall receive information
|
describing the benefits of Braille instruction. The |
individualized
education program for each student who is |
functionally blind shall
specify the appropriate learning |
|
medium or media based on the assessment
report.
|
(d) To the maximum extent appropriate, the placement shall |
provide the
child with the opportunity to be educated with |
children who do not have a disability; provided that children |
with
disabilities who are recommended to be
placed into |
regular education classrooms are provided with supplementary
|
services to assist the children with disabilities to benefit
|
from the regular
classroom instruction and are included on the |
teacher's regular education class
register. Subject to the |
limitation of the preceding sentence, placement in
special |
classes, separate schools or other removal of the child with a |
disability
from the regular educational environment shall |
occur only when the nature of
the severity of the disability is |
such that education in the
regular classes with
the use of |
supplementary aids and services cannot be achieved |
satisfactorily.
The placement of English learners with |
disabilities shall
be in non-restrictive environments which |
provide for integration with
peers who do not have |
disabilities in bilingual classrooms. Annually, each January, |
school districts shall report data on students from |
non-English
speaking backgrounds receiving special education |
and related services in
public and private facilities as |
prescribed in Section 2-3.30. If there
is a disagreement |
between parties involved regarding the special education
|
placement of any child, either in-state or out-of-state, the |
placement is
subject to impartial due process procedures |
|
described in Article 10 of the
Rules and Regulations to Govern |
the Administration and Operation of Special
Education.
|
(e) No child who comes from a home in which a language |
other than English
is the principal language used may be |
assigned to any class or program
under this Article until he |
has been given, in the principal language
used by the child and |
used in his home, tests reasonably related to his
cultural |
environment. All testing and evaluation materials and |
procedures
utilized for evaluation and placement shall not be |
linguistically, racially or
culturally discriminatory.
|
(f) Nothing in this Article shall be construed to require |
any child to
undergo any physical examination or medical |
treatment whose parents object thereto on the grounds that |
such examination or
treatment conflicts with his religious |
beliefs.
|
(g) School boards or their designee shall provide to the |
parents of a child prior written notice of any decision (a) |
proposing
to initiate or change, or (b) refusing to initiate |
or change, the
identification, evaluation, or educational |
placement of the child or the
provision of a free appropriate |
public education to their child, and the
reasons therefor. |
Such written notification shall also inform the
parent of the |
opportunity to present complaints with respect
to any matter |
relating to the educational placement of the student, or
the |
provision of a free appropriate public education and to have |
an
impartial due process hearing on the complaint. The notice |
|
shall inform
the parents in the parents' native language,
|
unless it is clearly not feasible to do so, of their rights and |
all
procedures available pursuant to this Act and the federal |
Individuals with Disabilities Education Improvement Act of |
2004 (Public Law 108-446); it
shall be the responsibility of |
the State Superintendent to develop
uniform notices setting |
forth the procedures available under this Act
and the federal |
Individuals with Disabilities Education Improvement Act of |
2004 (Public Law 108-446) to be used by all school boards. The |
notice
shall also inform the parents of the availability upon
|
request of a list of free or low-cost legal and other relevant |
services
available locally to assist parents in initiating an
|
impartial due process hearing. The State Superintendent shall |
revise the uniform notices required by this subsection (g) to |
reflect current law and procedures at least once every 2 |
years. Any parent who is deaf, or
does not normally |
communicate using spoken English, who participates in
a |
meeting with a representative of a local educational agency |
for the
purposes of developing an individualized educational |
program shall be
entitled to the services of an interpreter. |
The State Board of Education must adopt rules to establish the |
criteria, standards, and competencies for a bilingual language |
interpreter who attends an individualized education program |
meeting under this subsection to assist a parent who has |
limited English proficiency.
|
(g-5) For purposes of this subsection (g-5), "qualified |
|
professional" means an individual who holds credentials to |
evaluate the child in the domain or domains for which an |
evaluation is sought or an intern working under the direct |
supervision of a qualified professional, including a master's |
or doctoral degree candidate. |
To ensure that a parent can participate fully and |
effectively with school personnel in the development of |
appropriate educational and related services for his or her |
child, the parent, an independent educational evaluator, or a |
qualified professional retained by or on behalf of a parent or |
child must be afforded reasonable access to educational |
facilities, personnel, classrooms, and buildings and to the |
child as provided in this subsection (g-5). The requirements |
of this subsection (g-5) apply to any public school facility, |
building, or program and to any facility, building, or program |
supported in whole or in part by public funds. Prior to |
visiting a school, school building, or school facility, the |
parent, independent educational evaluator, or qualified |
professional may be required by the school district to inform |
the building principal or supervisor in writing of the |
proposed visit, the purpose of the visit, and the approximate |
duration of the visit. The visitor and the school district |
shall arrange the visit or visits at times that are mutually |
agreeable. Visitors shall comply with school safety, security, |
and visitation policies at all times. School district |
visitation policies must not conflict with this subsection |
|
(g-5). Visitors shall be required to comply with the |
requirements of applicable privacy laws, including those laws |
protecting the confidentiality of education records such as |
the federal Family Educational Rights and Privacy Act and the |
Illinois School Student Records Act. The visitor shall not |
disrupt the educational process. |
(1) A parent must be afforded reasonable access of |
sufficient duration and scope for the purpose of observing |
his or her child in the child's current educational |
placement, services, or program or for the purpose of |
visiting an educational placement or program proposed for |
the child. |
(2) An independent educational evaluator or a |
qualified professional retained by or on behalf of a |
parent or child must be afforded reasonable access of |
sufficient duration and scope for the purpose of |
conducting an evaluation of the child, the child's |
performance, the child's current educational program, |
placement, services, or environment, or any educational |
program, placement, services, or environment proposed for |
the child, including interviews of educational personnel, |
child observations, assessments, tests or assessments of |
the child's educational program, services, or placement or |
of any proposed educational program, services, or |
placement. If one or more interviews of school personnel |
are part of the evaluation, the interviews must be |
|
conducted at a mutually agreed upon time, date, and place |
that do not interfere with the school employee's school |
duties. The school district may limit interviews to |
personnel having information relevant to the child's |
current educational services, program, or placement or to |
a proposed educational service, program, or placement. |
(h) (Blank).
|
(i) (Blank).
|
(j) (Blank).
|
(k) (Blank).
|
(l) (Blank).
|
(m) (Blank).
|
(n) (Blank).
|
(o) (Blank).
|
(Source: P.A. 100-122, eff. 8-18-17; 100-863, eff. 8-14-18; |
100-993, eff. 8-20-18; 101-124, eff. 1-1-20; revised 9-26-19.)
|
(105 ILCS 5/18-8.15) |
Sec. 18-8.15. Evidence-Based Funding for student success |
for the 2017-2018 and subsequent school years. |
(a) General provisions. |
(1) The purpose of this Section is to ensure that, by |
June 30, 2027 and beyond, this State has a kindergarten |
through grade 12 public education system with the capacity |
to ensure the educational development of all persons to |
the limits of their capacities in accordance with Section |
|
1 of Article X of the Constitution of the State of |
Illinois. To accomplish that objective, this Section |
creates a method of funding public education that is |
evidence-based; is sufficient to ensure every student |
receives a meaningful opportunity to learn irrespective of |
race, ethnicity, sexual orientation, gender, or |
community-income level; and is sustainable and |
predictable. When fully funded under this Section, every |
school shall have the resources, based on what the |
evidence indicates is needed, to: |
(A) provide all students with a high quality |
education that offers the academic, enrichment, social |
and emotional support, technical, and career-focused |
programs that will allow them to become competitive |
workers, responsible parents, productive citizens of |
this State, and active members of our national |
democracy; |
(B) ensure all students receive the education they |
need to graduate from high school with the skills |
required to pursue post-secondary education and |
training for a rewarding career; |
(C) reduce, with a goal of eliminating, the |
achievement gap between at-risk and non-at-risk |
students by raising the performance of at-risk |
students and not by reducing standards; and |
(D) ensure this State satisfies its obligation to |
|
assume the primary responsibility to fund public |
education and simultaneously relieve the |
disproportionate burden placed on local property taxes |
to fund schools. |
(2) The Evidence-Based Funding formula under this |
Section shall be applied to all Organizational Units in |
this State. The Evidence-Based Funding formula outlined in |
this Act is based on the formula outlined in Senate Bill 1 |
of the 100th General Assembly, as passed by both |
legislative chambers. As further defined and described in |
this Section, there are 4 major components of the |
Evidence-Based Funding model: |
(A) First, the model calculates a unique Adequacy |
Target for each Organizational Unit in this State that |
considers the costs to implement research-based |
activities, the unit's student demographics, and |
regional wage differences. |
(B) Second, the model calculates each |
Organizational Unit's Local Capacity, or the amount |
each Organizational Unit is assumed to contribute |
toward its Adequacy Target from local resources. |
(C) Third, the model calculates how much funding |
the State currently contributes to the Organizational |
Unit and adds that to the unit's Local Capacity to |
determine the unit's overall current adequacy of |
funding. |
|
(D) Finally, the model's distribution method |
allocates new State funding to those Organizational |
Units that are least well-funded, considering both |
Local Capacity and State funding, in relation to their |
Adequacy Target. |
(3) An Organizational Unit receiving any funding under |
this Section may apply those funds to any fund so received |
for which that Organizational Unit is authorized to make |
expenditures by law. |
(4) As used in this Section, the following terms shall |
have the meanings ascribed in this paragraph (4): |
"Adequacy Target" is defined in paragraph (1) of |
subsection (b) of this Section. |
"Adjusted EAV" is defined in paragraph (4) of |
subsection (d) of this Section. |
"Adjusted Local Capacity Target" is defined in |
paragraph (3) of subsection (c) of this Section. |
"Adjusted Operating Tax Rate" means a tax rate for all |
Organizational Units, for which the State Superintendent |
shall calculate and subtract for the Operating Tax Rate a |
transportation rate based on total expenses for |
transportation services under this Code, as reported on |
the most recent Annual Financial Report in Pupil |
Transportation Services, function 2550 in both the |
Education and Transportation funds and functions 4110 and |
4120 in the Transportation fund, less any corresponding |
|
fiscal year State of Illinois scheduled payments excluding |
net adjustments for prior years for regular, vocational, |
or special education transportation reimbursement pursuant |
to Section 29-5 or subsection (b) of Section 14-13.01 of |
this Code divided by the Adjusted EAV. If an |
Organizational Unit's corresponding fiscal year State of |
Illinois scheduled payments excluding net adjustments for |
prior years for regular, vocational, or special education |
transportation reimbursement pursuant to Section 29-5 or |
subsection (b) of Section 14-13.01 of this Code exceed the |
total transportation expenses, as defined in this |
paragraph, no transportation rate shall be subtracted from |
the Operating Tax Rate. |
"Allocation Rate" is defined in paragraph (3) of |
subsection (g) of this Section. |
"Alternative School" means a public school that is |
created and operated by a regional superintendent of |
schools and approved by the State Board. |
"Applicable Tax Rate" is defined in paragraph (1) of |
subsection (d) of this Section. |
"Assessment" means any of those benchmark, progress |
monitoring, formative, diagnostic, and other assessments, |
in addition to the State accountability assessment, that |
assist teachers' needs in understanding the skills and |
meeting the needs of the students they serve. |
"Assistant principal" means a school administrator |
|
duly endorsed to be employed as an assistant principal in |
this State. |
"At-risk student" means a student who is at risk of |
not meeting the Illinois Learning Standards or not |
graduating from elementary or high school and who |
demonstrates a need for vocational support or social |
services beyond that provided by the regular school |
program. All students included in an Organizational Unit's |
Low-Income Count, as well as all English learner and |
disabled students attending the Organizational Unit, shall |
be considered at-risk students under this Section. |
"Average Student Enrollment" or "ASE" for fiscal year |
2018 means, for an Organizational Unit, the greater of the |
average number of students (grades K through 12) reported |
to the State Board as enrolled in the Organizational Unit |
on October 1 in the immediately preceding school year, |
plus the pre-kindergarten students who receive special |
education services of 2 or more hours a day as reported to |
the State Board on December 1 in the immediately preceding |
school year, or the average number of students (grades K |
through 12) reported to the State Board as enrolled in the |
Organizational Unit on October 1, plus the |
pre-kindergarten students who receive special education |
services of 2 or more hours a day as reported to the State |
Board on December 1, for each of the immediately preceding |
3 school years. For fiscal year 2019 and each subsequent |
|
fiscal year, "Average Student Enrollment" or "ASE" means, |
for an Organizational Unit, the greater of the average |
number of students (grades K through 12) reported to the |
State Board as enrolled in the Organizational Unit on |
October 1 and March 1 in the immediately preceding school |
year, plus the pre-kindergarten students who receive |
special education services as reported to the State Board |
on October 1 and March 1 in the immediately preceding |
school year, or the average number of students (grades K |
through 12) reported to the State Board as enrolled in the |
Organizational Unit on October 1 and March 1, plus the |
pre-kindergarten students who receive special education |
services as reported to the State Board on October 1 and |
March 1, for each of the immediately preceding 3 school |
years. For the purposes of this definition, "enrolled in |
the Organizational Unit" means the number of students |
reported to the State Board who are enrolled in schools |
within the Organizational Unit that the student attends or |
would attend if not placed or transferred to another |
school or program to receive needed services. For the |
purposes of calculating "ASE", all students, grades K |
through 12, excluding those attending kindergarten for a |
half day and students attending an alternative education |
program operated by a regional office of education or |
intermediate service center, shall be counted as 1.0. All |
students attending kindergarten for a half day shall be |
|
counted as 0.5, unless in 2017 by June 15 or by March 1 in |
subsequent years, the school district reports to the State |
Board of Education the intent to implement full-day |
kindergarten district-wide for all students, then all |
students attending kindergarten shall be counted as 1.0. |
Special education pre-kindergarten students shall be |
counted as 0.5 each. If the State Board does not collect or |
has not collected both an October 1 and March 1 enrollment |
count by grade or a December 1 collection of special |
education pre-kindergarten students as of August 31, 2017 |
(the effective date of Public Act 100-465), it shall |
establish such collection for all future years. For any |
year in which a count by grade level was collected only |
once, that count shall be used as the single count |
available for computing a 3-year average ASE. Funding for |
programs operated by a regional office of education or an |
intermediate service center must be calculated using the |
Evidence-Based Funding formula under this Section for the |
2019-2020 school year and each subsequent school year |
until separate adequacy formulas are developed and adopted |
for each type of program. ASE for a program operated by a |
regional office of education or an intermediate service |
center must be determined by the March 1 enrollment for |
the program. For the 2019-2020 school year, the ASE used |
in the calculation must be the first-year ASE and, in that |
year only, the assignment of students served by a regional |
|
office of education or intermediate service center shall |
not result in a reduction of the March enrollment for any |
school district. For the 2020-2021 school year, the ASE |
must be the greater of the current-year ASE or the 2-year |
average ASE. Beginning with the 2021-2022 school year, the |
ASE must be the greater of the current-year ASE or the |
3-year average ASE. School districts shall submit the data |
for the ASE calculation to the State Board within 45 days |
of the dates required in this Section for submission of |
enrollment data in order for it to be included in the ASE |
calculation. For fiscal year 2018 only, the ASE |
calculation shall include only enrollment taken on October |
1. |
"Base Funding Guarantee" is defined in paragraph (10) |
of subsection (g) of this Section. |
"Base Funding Minimum" is defined in subsection (e) of |
this Section. |
"Base Tax Year" means the property tax levy year used |
to calculate the Budget Year allocation of primary State |
aid. |
"Base Tax Year's Extension" means the product of the |
equalized assessed valuation utilized by the county clerk |
in the Base Tax Year multiplied by the limiting rate as |
calculated by the county clerk and defined in PTELL. |
"Bilingual Education Allocation" means the amount of |
an Organizational Unit's final Adequacy Target |
|
attributable to bilingual education divided by the |
Organizational Unit's final Adequacy Target, the product |
of which shall be multiplied by the amount of new funding |
received pursuant to this Section. An Organizational |
Unit's final Adequacy Target attributable to bilingual |
education shall include all additional investments in |
English learner students' adequacy elements. |
"Budget Year" means the school year for which primary |
State aid is calculated and awarded under this Section. |
"Central office" means individual administrators and |
support service personnel charged with managing the |
instructional programs, business and operations, and |
security of the Organizational Unit. |
"Comparable Wage Index" or "CWI" means a regional cost |
differentiation metric that measures systemic, regional |
variations in the salaries of college graduates who are |
not educators. The CWI utilized for this Section shall, |
for the first 3 years of Evidence-Based Funding |
implementation, be the CWI initially developed by the |
National Center for Education Statistics, as most recently |
updated by Texas A & M University. In the fourth and |
subsequent years of Evidence-Based Funding implementation, |
the State Superintendent shall re-determine the CWI using |
a similar methodology to that identified in the Texas A & M |
University study, with adjustments made no less frequently |
than once every 5 years. |
|
"Computer technology and equipment" means computers |
servers, notebooks, network equipment, copiers, printers, |
instructional software, security software, curriculum |
management courseware, and other similar materials and |
equipment. |
"Computer technology and equipment investment |
allocation" means the final Adequacy Target amount of an |
Organizational Unit assigned to Tier 1 or Tier 2 in the |
prior school year attributable to the additional $285.50 |
per student computer technology and equipment investment |
grant divided by the Organizational Unit's final Adequacy |
Target, the result of which shall be multiplied by the |
amount of new funding received pursuant to this Section. |
An Organizational Unit assigned to a Tier 1 or Tier 2 final |
Adequacy Target attributable to the received computer |
technology and equipment investment grant shall include |
all additional investments in computer technology and |
equipment adequacy elements. |
"Core subject" means mathematics; science; reading, |
English, writing, and language arts; history and social |
studies; world languages; and subjects taught as Advanced |
Placement in high schools. |
"Core teacher" means a regular classroom teacher in |
elementary schools and teachers of a core subject in |
middle and high schools. |
"Core Intervention teacher (tutor)" means a licensed |
|
teacher providing one-on-one or small group tutoring to |
students struggling to meet proficiency in core subjects. |
"CPPRT" means corporate personal property replacement |
tax funds paid to an Organizational Unit during the |
calendar year one year before the calendar year in which a |
school year begins, pursuant to "An Act in relation to the |
abolition of ad valorem personal property tax and the |
replacement of revenues lost thereby, and amending and |
repealing certain Acts and parts of Acts in connection |
therewith", certified August 14, 1979, as amended (Public |
Act 81-1st S.S.-1). |
"EAV" means equalized assessed valuation as defined in |
paragraph (2) of subsection (d) of this Section and |
calculated in accordance with paragraph (3) of subsection |
(d) of this Section. |
"ECI" means the Bureau of Labor Statistics' national |
employment cost index for civilian workers in educational |
services in elementary and secondary schools on a |
cumulative basis for the 12-month calendar year preceding |
the fiscal year of the Evidence-Based Funding calculation. |
"EIS Data" means the employment information system |
data maintained by the State Board on educators within |
Organizational Units. |
"Employee benefits" means health, dental, and vision |
insurance offered to employees of an Organizational Unit, |
the costs associated with the statutorily required payment |
|
of the normal cost of the Organizational Unit's teacher |
pensions, Social Security employer contributions, and |
Illinois Municipal Retirement Fund employer contributions. |
"English learner" or "EL" means a child included in |
the definition of "English learners" under Section 14C-2 |
of this Code participating in a program of transitional |
bilingual education or a transitional program of |
instruction meeting the requirements and program |
application procedures of Article 14C of this Code. For |
the purposes of collecting the number of EL students |
enrolled, the same collection and calculation methodology |
as defined above for "ASE" shall apply to English |
learners, with the exception that EL student enrollment |
shall include students in grades pre-kindergarten through |
12. |
"Essential Elements" means those elements, resources, |
and educational programs that have been identified through |
academic research as necessary to improve student success, |
improve academic performance, close achievement gaps, and |
provide for other per student costs related to the |
delivery and leadership of the Organizational Unit, as |
well as the maintenance and operations of the unit, and |
which are specified in paragraph (2) of subsection (b) of |
this Section. |
"Evidence-Based Funding" means State funding provided |
to an Organizational Unit pursuant to this Section. |
|
"Extended day" means academic and enrichment programs |
provided to students outside the regular school day before |
and after school or during non-instructional times during |
the school day. |
"Extension Limitation Ratio" means a numerical ratio |
in which the numerator is the Base Tax Year's Extension |
and the denominator is the Preceding Tax Year's Extension. |
"Final Percent of Adequacy" is defined in paragraph |
(4) of subsection (f) of this Section. |
"Final Resources" is defined in paragraph (3) of |
subsection (f) of this Section. |
"Full-time equivalent" or "FTE" means the full-time |
equivalency compensation for staffing the relevant |
position at an Organizational Unit. |
"Funding Gap" is defined in paragraph (1) of |
subsection (g). |
"Guidance counselor" means a licensed guidance |
counselor who provides guidance and counseling support for |
students within an Organizational Unit. |
"Hybrid District" means a partial elementary unit |
district created pursuant to Article 11E of this Code. |
"Instructional assistant" means a core or special |
education, non-licensed employee who assists a teacher in |
the classroom and provides academic support to students. |
"Instructional facilitator" means a qualified teacher |
or licensed teacher leader who facilitates and coaches |
|
continuous improvement in classroom instruction; provides |
instructional support to teachers in the elements of |
research-based instruction or demonstrates the alignment |
of instruction with curriculum standards and assessment |
tools; develops or coordinates instructional programs or |
strategies; develops and implements training; chooses |
standards-based instructional materials; provides |
teachers with an understanding of current research; serves |
as a mentor, site coach, curriculum specialist, or lead |
teacher; or otherwise works with fellow teachers, in |
collaboration, to use data to improve instructional |
practice or develop model lessons. |
"Instructional materials" means relevant |
instructional materials for student instruction, |
including, but not limited to, textbooks, consumable |
workbooks, laboratory equipment, library books, and other |
similar materials. |
"Laboratory School" means a public school that is |
created and operated by a public university and approved |
by the State Board. |
"Librarian" means a teacher with an endorsement as a |
library information specialist or another individual whose |
primary responsibility is overseeing library resources |
within an Organizational Unit. |
"Limiting rate for Hybrid Districts" means the |
combined elementary school and high school limiting rates. |
|
"Local Capacity" is defined in paragraph (1) of |
subsection (c) of this Section. |
"Local Capacity Percentage" is defined in subparagraph |
(A) of paragraph (2) of subsection (c) of this Section. |
"Local Capacity Ratio" is defined in subparagraph (B) |
of paragraph (2) of subsection (c) of this Section. |
"Local Capacity Target" is defined in paragraph (2) of |
subsection (c) of this Section. |
"Low-Income Count" means, for an Organizational Unit |
in a fiscal year, the higher of the average number of |
students for the prior school year or the immediately |
preceding 3 school years who, as of July 1 of the |
immediately preceding fiscal year (as determined by the |
Department of Human Services), are eligible for at least |
one of the following low-income programs: Medicaid, the |
Children's Health Insurance Program, Temporary Assistance |
for Needy Families (TANF), or the Supplemental Nutrition |
Assistance Program, excluding pupils who are eligible for |
services provided by the Department of Children and Family |
Services. Until such time that grade level low-income |
populations become available, grade level low-income |
populations shall be determined by applying the low-income |
percentage to total student enrollments by grade level. |
The low-income percentage is determined by dividing the |
Low-Income Count by the Average Student Enrollment. The |
low-income percentage for programs operated by a regional |
|
office of education or an intermediate service center must |
be set to the weighted average of the low-income |
percentages of all of the school districts in the service |
region. The weighted low-income percentage is the result |
of multiplying the low-income percentage of each school |
district served by the regional office of education or |
intermediate service center by each school district's |
Average Student Enrollment, summarizing those products and |
dividing the total by the total Average Student Enrollment |
for the service region. |
"Maintenance and operations" means custodial services, |
facility and ground maintenance, facility operations, |
facility security, routine facility repairs, and other |
similar services and functions. |
"Minimum Funding Level" is defined in paragraph (9) of |
subsection (g) of this Section. |
"New Property Tax Relief Pool Funds" means, for any |
given fiscal year, all State funds appropriated under |
Section 2-3.170 of this the School Code. |
"New State Funds" means, for a given school year, all |
State funds appropriated for Evidence-Based Funding in |
excess of the amount needed to fund the Base Funding |
Minimum for all Organizational Units in that school year. |
"Net State Contribution Target" means, for a given |
school year, the amount of State funds that would be |
necessary to fully meet the Adequacy Target of an |
|
Operational Unit minus the Preliminary Resources available |
to each unit. |
"Nurse" means an individual licensed as a certified |
school nurse, in accordance with the rules established for |
nursing services by the State Board, who is an employee of |
and is available to provide health care-related services |
for students of an Organizational Unit. |
"Operating Tax Rate" means the rate utilized in the |
previous year to extend property taxes for all purposes, |
except Bond and Interest, Summer School, Rent, Capital |
Improvement, and Vocational Education Building purposes. |
For Hybrid Districts, the Operating Tax Rate shall be the |
combined elementary and high school rates utilized in the |
previous year to extend property taxes for all purposes, |
except Bond and Interest, Summer School, Rent, Capital |
Improvement, and Vocational Education Building purposes. |
"Organizational Unit" means a Laboratory School or any |
public school district that is recognized as such by the |
State Board and that contains elementary schools typically |
serving kindergarten through 5th grades, middle schools |
typically serving 6th through 8th grades, high schools |
typically serving 9th through 12th grades, a program |
established under Section 2-3.66 or 2-3.41, or a program |
operated by a regional office of education or an |
intermediate service center under Article 13A or 13B. The |
General Assembly acknowledges that the actual grade levels |
|
served by a particular Organizational Unit may vary |
slightly from what is typical. |
"Organizational Unit CWI" is determined by calculating |
the CWI in the region and original county in which an |
Organizational Unit's primary administrative office is |
located as set forth in this paragraph, provided that if |
the Organizational Unit CWI as calculated in accordance |
with this paragraph is less than 0.9, the Organizational |
Unit CWI shall be increased to 0.9. Each county's current |
CWI value shall be adjusted based on the CWI value of that |
county's neighboring Illinois counties, to create a |
"weighted adjusted index value". This shall be calculated |
by summing the CWI values of all of a county's adjacent |
Illinois counties and dividing by the number of adjacent |
Illinois counties, then taking the weighted value of the |
original county's CWI value and the adjacent Illinois |
county average. To calculate this weighted value, if the |
number of adjacent Illinois counties is greater than 2, |
the original county's CWI value will be weighted at 0.25 |
and the adjacent Illinois county average will be weighted |
at 0.75. If the number of adjacent Illinois counties is 2, |
the original county's CWI value will be weighted at 0.33 |
and the adjacent Illinois county average will be weighted |
at 0.66. The greater of the county's current CWI value and |
its weighted adjusted index value shall be used as the |
Organizational Unit CWI. |
|
"Preceding Tax Year" means the property tax levy year |
immediately preceding the Base Tax Year. |
"Preceding Tax Year's Extension" means the product of |
the equalized assessed valuation utilized by the county |
clerk in the Preceding Tax Year multiplied by the |
Operating Tax Rate. |
"Preliminary Percent of Adequacy" is defined in |
paragraph (2) of subsection (f) of this Section. |
"Preliminary Resources" is defined in paragraph (2) of |
subsection (f) of this Section. |
"Principal" means a school administrator duly endorsed |
to be employed as a principal in this State. |
"Professional development" means training programs for |
licensed staff in schools, including, but not limited to, |
programs that assist in implementing new curriculum |
programs, provide data focused or academic assessment data |
training to help staff identify a student's weaknesses and |
strengths, target interventions, improve instruction, |
encompass instructional strategies for English learner, |
gifted, or at-risk students, address inclusivity, cultural |
sensitivity, or implicit bias, or otherwise provide |
professional support for licensed staff. |
"Prototypical" means 450 special education |
pre-kindergarten and kindergarten through grade 5 students |
for an elementary school, 450 grade 6 through 8 students |
for a middle school, and 600 grade 9 through 12 students |
|
for a high school. |
"PTELL" means the Property Tax Extension Limitation |
Law. |
"PTELL EAV" is defined in paragraph (4) of subsection |
(d) of this Section. |
"Pupil support staff" means a nurse, psychologist, |
social worker, family liaison personnel, or other staff |
member who provides support to at-risk or struggling |
students. |
"Real Receipts" is defined in paragraph (1) of |
subsection (d) of this Section. |
"Regionalization Factor" means, for a particular |
Organizational Unit, the figure derived by dividing the |
Organizational Unit CWI by the Statewide Weighted CWI. |
"School site staff" means the primary school secretary |
and any additional clerical personnel assigned to a |
school. |
"Special education" means special educational |
facilities and services, as defined in Section 14-1.08 of |
this Code. |
"Special Education Allocation" means the amount of an |
Organizational Unit's final Adequacy Target attributable |
to special education divided by the Organizational Unit's |
final Adequacy Target, the product of which shall be |
multiplied by the amount of new funding received pursuant |
to this Section. An Organizational Unit's final Adequacy |
|
Target attributable to special education shall include all |
special education investment adequacy elements. |
"Specialist teacher" means a teacher who provides |
instruction in subject areas not included in core |
subjects, including, but not limited to, art, music, |
physical education, health, driver education, |
career-technical education, and such other subject areas |
as may be mandated by State law or provided by an |
Organizational Unit. |
"Specially Funded Unit" means an Alternative School, |
safe school, Department of Juvenile Justice school, |
special education cooperative or entity recognized by the |
State Board as a special education cooperative, |
State-approved charter school, or alternative learning |
opportunities program that received direct funding from |
the State Board during the 2016-2017 school year through |
any of the funding sources included within the calculation |
of the Base Funding Minimum or Glenwood Academy. |
"Supplemental Grant Funding" means supplemental |
general State aid funding received by an Organizational |
Unit during the 2016-2017 school year pursuant to |
subsection (H) of Section 18-8.05 of this Code (now |
repealed). |
"State Adequacy Level" is the sum of the Adequacy |
Targets of all Organizational Units. |
"State Board" means the State Board of Education. |
|
"State Superintendent" means the State Superintendent |
of Education. |
"Statewide Weighted CWI" means a figure determined by |
multiplying each Organizational Unit CWI times the ASE for |
that Organizational Unit creating a weighted value, |
summing all Organizational Units' weighted values, and |
dividing by the total ASE of all Organizational Units, |
thereby creating an average weighted index. |
"Student activities" means non-credit producing |
after-school programs, including, but not limited to, |
clubs, bands, sports, and other activities authorized by |
the school board of the Organizational Unit. |
"Substitute teacher" means an individual teacher or |
teaching assistant who is employed by an Organizational |
Unit and is temporarily serving the Organizational Unit on |
a per diem or per period-assignment basis to replace |
another staff member. |
"Summer school" means academic and enrichment programs |
provided to students during the summer months outside of |
the regular school year. |
"Supervisory aide" means a non-licensed staff member |
who helps in supervising students of an Organizational |
Unit, but does so outside of the classroom, in situations |
such as, but not limited to, monitoring hallways and |
playgrounds, supervising lunchrooms, or supervising |
students when being transported in buses serving the |
|
Organizational Unit. |
"Target Ratio" is defined in paragraph (4) of |
subsection (g). |
"Tier 1", "Tier 2", "Tier 3", and "Tier 4" are defined |
in paragraph (3) of subsection (g). |
"Tier 1 Aggregate Funding", "Tier 2 Aggregate |
Funding", "Tier 3 Aggregate Funding", and "Tier 4 |
Aggregate Funding" are defined in paragraph (1) of |
subsection (g). |
(b) Adequacy Target calculation. |
(1) Each Organizational Unit's Adequacy Target is the |
sum of the Organizational Unit's cost of providing |
Essential Elements, as calculated in accordance with this |
subsection (b), with the salary amounts in the Essential |
Elements multiplied by a Regionalization Factor calculated |
pursuant to paragraph (3) of this subsection (b). |
(2) The Essential Elements are attributable on a pro |
rata basis related to defined subgroups of the ASE of each |
Organizational Unit as specified in this paragraph (2), |
with investments and FTE positions pro rata funded based |
on ASE counts in excess of or less than the thresholds set |
forth in this paragraph (2). The method for calculating |
attributable pro rata costs and the defined subgroups |
thereto are as follows: |
(A) Core class size investments. Each |
Organizational Unit shall receive the funding required |
|
to support that number of FTE core teacher positions |
as is needed to keep the respective class sizes of the |
Organizational Unit to the following maximum numbers: |
(i) For grades kindergarten through 3, the |
Organizational Unit shall receive funding required |
to support one FTE core teacher position for every |
15 Low-Income Count students in those grades and |
one FTE core teacher position for every 20 |
non-Low-Income Count students in those grades. |
(ii) For grades 4 through 12, the |
Organizational Unit shall receive funding required |
to support one FTE core teacher position for every |
20 Low-Income Count students in those grades and |
one FTE core teacher position for every 25 |
non-Low-Income Count students in those grades. |
The number of non-Low-Income Count students in a |
grade shall be determined by subtracting the |
Low-Income students in that grade from the ASE of the |
Organizational Unit for that grade. |
(B) Specialist teacher investments. Each |
Organizational Unit shall receive the funding needed |
to cover that number of FTE specialist teacher |
positions that correspond to the following |
percentages: |
(i) if the Organizational Unit operates an |
elementary or middle school, then 20.00% of the |
|
number of the Organizational Unit's core teachers, |
as determined under subparagraph (A) of this |
paragraph (2); and |
(ii) if such Organizational Unit operates a |
high school, then 33.33% of the number of the |
Organizational Unit's core teachers. |
(C) Instructional facilitator investments. Each |
Organizational Unit shall receive the funding needed |
to cover one FTE instructional facilitator position |
for every 200 combined ASE of pre-kindergarten |
children with disabilities and all kindergarten |
through grade 12 students of the Organizational Unit. |
(D) Core intervention teacher (tutor) investments. |
Each Organizational Unit shall receive the funding |
needed to cover one FTE teacher position for each |
prototypical elementary, middle, and high school. |
(E) Substitute teacher investments. Each |
Organizational Unit shall receive the funding needed |
to cover substitute teacher costs that is equal to |
5.70% of the minimum pupil attendance days required |
under Section 10-19 of this Code for all full-time |
equivalent core, specialist, and intervention |
teachers, school nurses, special education teachers |
and instructional assistants, instructional |
facilitators, and summer school and extended day |
teacher positions, as determined under this paragraph |
|
(2), at a salary rate of 33.33% of the average salary |
for grade K through 12 teachers and 33.33% of the |
average salary of each instructional assistant |
position. |
(F) Core guidance counselor investments. Each |
Organizational Unit shall receive the funding needed |
to cover one FTE guidance counselor for each 450 |
combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 5 |
students, plus one FTE guidance counselor for each 250 |
grades 6 through 8 ASE middle school students, plus |
one FTE guidance counselor for each 250 grades 9 |
through 12 ASE high school students. |
(G) Nurse investments. Each Organizational Unit |
shall receive the funding needed to cover one FTE |
nurse for each 750 combined ASE of pre-kindergarten |
children with disabilities and all kindergarten |
through grade 12 students across all grade levels it |
serves. |
(H) Supervisory aide investments. Each |
Organizational Unit shall receive the funding needed |
to cover one FTE for each 225 combined ASE of |
pre-kindergarten children with disabilities and all |
kindergarten through grade 5 students, plus one FTE |
for each 225 ASE middle school students, plus one FTE |
for each 200 ASE high school students. |
|
(I) Librarian investments. Each Organizational |
Unit shall receive the funding needed to cover one FTE |
librarian for each prototypical elementary school, |
middle school, and high school and one FTE aide or |
media technician for every 300 combined ASE of |
pre-kindergarten children with disabilities and all |
kindergarten through grade 12 students. |
(J) Principal investments. Each Organizational |
Unit shall receive the funding needed to cover one FTE |
principal position for each prototypical elementary |
school, plus one FTE principal position for each |
prototypical middle school, plus one FTE principal |
position for each prototypical high school. |
(K) Assistant principal investments. Each |
Organizational Unit shall receive the funding needed |
to cover one FTE assistant principal position for each |
prototypical elementary school, plus one FTE assistant |
principal position for each prototypical middle |
school, plus one FTE assistant principal position for |
each prototypical high school. |
(L) School site staff investments. Each |
Organizational Unit shall receive the funding needed |
for one FTE position for each 225 ASE of |
pre-kindergarten children with disabilities and all |
kindergarten through grade 5 students, plus one FTE |
position for each 225 ASE middle school students, plus |
|
one FTE position for each 200 ASE high school |
students. |
(M) Gifted investments. Each Organizational Unit |
shall receive $40 per kindergarten through grade 12 |
ASE. |
(N) Professional development investments. Each |
Organizational Unit shall receive $125 per student of |
the combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students for trainers and other professional |
development-related expenses for supplies and |
materials. |
(O) Instructional material investments. Each |
Organizational Unit shall receive $190 per student of |
the combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students to cover instructional material costs. |
(P) Assessment investments. Each Organizational |
Unit shall receive $25 per student of the combined ASE |
of pre-kindergarten children with disabilities and all |
kindergarten through grade 12 students to cover |
assessment costs. |
(Q) Computer technology and equipment investments. |
Each Organizational Unit shall receive $285.50 per |
student of the combined ASE of pre-kindergarten |
children with disabilities and all kindergarten |
|
through grade 12 students to cover computer technology |
and equipment costs. For the 2018-2019 school year and |
subsequent school years, Organizational Units assigned |
to Tier 1 and Tier 2 in the prior school year shall |
receive an additional $285.50 per student of the |
combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students to cover computer technology and equipment |
costs in the Organizational Unit's Adequacy Target. |
The State Board may establish additional requirements |
for Organizational Unit expenditures of funds received |
pursuant to this subparagraph (Q), including a |
requirement that funds received pursuant to this |
subparagraph (Q) may be used only for serving the |
technology needs of the district. It is the intent of |
Public Act 100-465 that all Tier 1 and Tier 2 districts |
receive the addition to their Adequacy Target in the |
following year, subject to compliance with the |
requirements of the State Board. |
(R) Student activities investments. Each |
Organizational Unit shall receive the following |
funding amounts to cover student activities: $100 per |
kindergarten through grade 5 ASE student in elementary |
school, plus $200 per ASE student in middle school, |
plus $675 per ASE student in high school. |
(S) Maintenance and operations investments. Each |
|
Organizational Unit shall receive $1,038 per student |
of the combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students for day-to-day maintenance and operations |
expenditures, including salary, supplies, and |
materials, as well as purchased services, but |
excluding employee benefits. The proportion of salary |
for the application of a Regionalization Factor and |
the calculation of benefits is equal to $352.92. |
(T) Central office investments. Each |
Organizational Unit shall receive $742 per student of |
the combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students to cover central office operations, including |
administrators and classified personnel charged with |
managing the instructional programs, business and |
operations of the school district, and security |
personnel. The proportion of salary for the |
application of a Regionalization Factor and the |
calculation of benefits is equal to $368.48. |
(U) Employee benefit investments. Each |
Organizational Unit shall receive 30% of the total of |
all salary-calculated elements of the Adequacy Target, |
excluding substitute teachers and student activities |
investments, to cover benefit costs. For central |
office and maintenance and operations investments, the |
|
benefit calculation shall be based upon the salary |
proportion of each investment. If at any time the |
responsibility for funding the employer normal cost of |
teacher pensions is assigned to school districts, then |
that amount certified by the Teachers' Retirement |
System of the State of Illinois to be paid by the |
Organizational Unit for the preceding school year |
shall be added to the benefit investment. For any |
fiscal year in which a school district organized under |
Article 34 of this Code is responsible for paying the |
employer normal cost of teacher pensions, then that |
amount of its employer normal cost plus the amount for |
retiree health insurance as certified by the Public |
School Teachers' Pension and Retirement Fund of |
Chicago to be paid by the school district for the |
preceding school year that is statutorily required to |
cover employer normal costs and the amount for retiree |
health insurance shall be added to the 30% specified |
in this subparagraph (U). The Teachers' Retirement |
System of the State of Illinois and the Public School |
Teachers' Pension and Retirement Fund of Chicago shall |
submit such information as the State Superintendent |
may require for the calculations set forth in this |
subparagraph (U). |
(V) Additional investments in low-income students. |
In addition to and not in lieu of all other funding |
|
under this paragraph (2), each Organizational Unit |
shall receive funding based on the average teacher |
salary for grades K through 12 to cover the costs of: |
(i) one FTE intervention teacher (tutor) |
position for every 125 Low-Income Count students; |
(ii) one FTE pupil support staff position for |
every 125 Low-Income Count students; |
(iii) one FTE extended day teacher position |
for every 120 Low-Income Count students; and |
(iv) one FTE summer school teacher position |
for every 120 Low-Income Count students. |
(W) Additional investments in English learner |
students. In addition to and not in lieu of all other |
funding under this paragraph (2), each Organizational |
Unit shall receive funding based on the average |
teacher salary for grades K through 12 to cover the |
costs of: |
(i) one FTE intervention teacher (tutor) |
position for every 125 English learner students; |
(ii) one FTE pupil support staff position for |
every 125 English learner students; |
(iii) one FTE extended day teacher position |
for every 120 English learner students; |
(iv) one FTE summer school teacher position |
for every 120 English learner students; and |
(v) one FTE core teacher position for every |
|
100 English learner students. |
(X) Special education investments. Each |
Organizational Unit shall receive funding based on the |
average teacher salary for grades K through 12 to |
cover special education as follows: |
(i) one FTE teacher position for every 141 |
combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students; |
(ii) one FTE instructional assistant for every |
141 combined ASE of pre-kindergarten children with |
disabilities and all kindergarten through grade 12 |
students; and |
(iii) one FTE psychologist position for every |
1,000 combined ASE of pre-kindergarten children |
with disabilities and all kindergarten through |
grade 12 students. |
(3) For calculating the salaries included within the |
Essential Elements, the State Superintendent shall |
annually calculate average salaries to the nearest dollar |
using the employment information system data maintained by |
the State Board, limited to public schools only and |
excluding special education and vocational cooperatives, |
schools operated by the Department of Juvenile Justice, |
and charter schools, for the following positions: |
(A) Teacher for grades K through 8. |
|
(B) Teacher for grades 9 through 12. |
(C) Teacher for grades K through 12. |
(D) Guidance counselor for grades K through 8. |
(E) Guidance counselor for grades 9 through 12. |
(F) Guidance counselor for grades K through 12. |
(G) Social worker. |
(H) Psychologist. |
(I) Librarian. |
(J) Nurse. |
(K) Principal. |
(L) Assistant principal. |
For the purposes of this paragraph (3), "teacher" |
includes core teachers, specialist and elective teachers, |
instructional facilitators, tutors, special education |
teachers, pupil support staff teachers, English learner |
teachers, extended day teachers, and summer school |
teachers. Where specific grade data is not required for |
the Essential Elements, the average salary for |
corresponding positions shall apply. For substitute |
teachers, the average teacher salary for grades K through |
12 shall apply. |
For calculating the salaries included within the |
Essential Elements for positions not included within EIS |
Data, the following salaries shall be used in the first |
year of implementation of Evidence-Based Funding: |
(i) school site staff, $30,000; and |
|
(ii) non-instructional assistant, instructional |
assistant, library aide, library media tech, or |
supervisory aide: $25,000. |
In the second and subsequent years of implementation |
of Evidence-Based Funding, the amounts in items (i) and |
(ii) of this paragraph (3) shall annually increase by the |
ECI. |
The salary amounts for the Essential Elements |
determined pursuant to subparagraphs (A) through (L), (S) |
and (T), and (V) through (X) of paragraph (2) of |
subsection (b) of this Section shall be multiplied by a |
Regionalization Factor. |
(c) Local Capacity calculation. |
(1) Each Organizational Unit's Local Capacity |
represents an amount of funding it is assumed to |
contribute toward its Adequacy Target for purposes of the |
Evidence-Based Funding formula calculation. "Local |
Capacity" means either (i) the Organizational Unit's Local |
Capacity Target as calculated in accordance with paragraph |
(2) of this subsection (c) if its Real Receipts are equal |
to or less than its Local Capacity Target or (ii) the |
Organizational Unit's Adjusted Local Capacity, as |
calculated in accordance with paragraph (3) of this |
subsection (c) if Real Receipts are more than its Local |
Capacity Target. |
(2) "Local Capacity Target" means, for an |
|
Organizational Unit, that dollar amount that is obtained |
by multiplying its Adequacy Target by its Local Capacity |
Ratio. |
(A) An Organizational Unit's Local Capacity |
Percentage is the conversion of the Organizational |
Unit's Local Capacity Ratio, as such ratio is |
determined in accordance with subparagraph (B) of this |
paragraph (2), into a cumulative distribution |
resulting in a percentile ranking to determine each |
Organizational Unit's relative position to all other |
Organizational Units in this State. The calculation of |
Local Capacity Percentage is described in subparagraph |
(C) of this paragraph (2). |
(B) An Organizational Unit's Local Capacity Ratio |
in a given year is the percentage obtained by dividing |
its Adjusted EAV or PTELL EAV, whichever is less, by |
its Adequacy Target, with the resulting ratio further |
adjusted as follows: |
(i) for Organizational Units serving grades |
kindergarten through 12 and Hybrid Districts, no |
further adjustments shall be made; |
(ii) for Organizational Units serving grades |
kindergarten through 8, the ratio shall be |
multiplied by 9/13; |
(iii) for Organizational Units serving grades |
9 through 12, the Local Capacity Ratio shall be |
|
multiplied by 4/13; and |
(iv) for an Organizational Unit with a |
different grade configuration than those specified |
in items (i) through (iii) of this subparagraph |
(B), the State Superintendent shall determine a |
comparable adjustment based on the grades served. |
(C) The Local Capacity Percentage is equal to the |
percentile ranking of the district. Local Capacity |
Percentage converts each Organizational Unit's Local |
Capacity Ratio to a cumulative distribution resulting |
in a percentile ranking to determine each |
Organizational Unit's relative position to all other |
Organizational Units in this State. The Local Capacity |
Percentage cumulative distribution resulting in a |
percentile ranking for each Organizational Unit shall |
be calculated using the standard normal distribution |
of the score in relation to the weighted mean and |
weighted standard deviation and Local Capacity Ratios |
of all Organizational Units. If the value assigned to |
any Organizational Unit is in excess of 90%, the value |
shall be adjusted to 90%. For Laboratory Schools, the |
Local Capacity Percentage shall be set at 10% in
|
recognition of the absence of EAV and resources from |
the public university that are allocated to
the |
Laboratory School. For programs operated by a regional |
office of education or an intermediate service center, |
|
the Local Capacity Percentage must be set at 10% in |
recognition of the absence of EAV and resources from |
school districts that are allocated to the regional |
office of education or intermediate service center. |
The weighted mean for the Local Capacity Percentage |
shall be determined by multiplying each Organizational |
Unit's Local Capacity Ratio times the ASE for the unit |
creating a weighted value, summing the weighted values |
of all Organizational Units, and dividing by the total |
ASE of all Organizational Units. The weighted standard |
deviation shall be determined by taking the square |
root of the weighted variance of all Organizational |
Units' Local Capacity Ratio, where the variance is |
calculated by squaring the difference between each |
unit's Local Capacity Ratio and the weighted mean, |
then multiplying the variance for each unit times the |
ASE for the unit to create a weighted variance for each |
unit, then summing all units' weighted variance and |
dividing by the total ASE of all units. |
(D) For any Organizational Unit, the |
Organizational Unit's Adjusted Local Capacity Target |
shall be reduced by either (i) the school board's |
remaining contribution pursuant to paragraph (ii) of |
subsection (b-4) of Section 16-158 of the Illinois |
Pension Code in a given year or (ii) the board of |
education's remaining contribution pursuant to |
|
paragraph (iv) of subsection (b) of Section 17-129 of |
the Illinois Pension Code absent the employer normal |
cost portion of the required contribution and amount |
allowed pursuant to subdivision (3) of Section |
17-142.1 of the Illinois Pension Code in a given year. |
In the preceding sentence, item (i) shall be certified |
to the State Board of Education by the Teachers' |
Retirement System of the State of Illinois and item |
(ii) shall be certified to the State Board of |
Education by the Public School Teachers' Pension and |
Retirement Fund of the City of Chicago. |
(3) If an Organizational Unit's Real Receipts are more |
than its Local Capacity Target, then its Local Capacity |
shall equal an Adjusted Local Capacity Target as |
calculated in accordance with this paragraph (3). The |
Adjusted Local Capacity Target is calculated as the sum of |
the Organizational Unit's Local Capacity Target and its |
Real Receipts Adjustment. The Real Receipts Adjustment |
equals the Organizational Unit's Real Receipts less its |
Local Capacity Target, with the resulting figure |
multiplied by the Local Capacity Percentage. |
As used in this paragraph (3), "Real Percent of |
Adequacy" means the sum of an Organizational Unit's Real |
Receipts, CPPRT, and Base Funding Minimum, with the |
resulting figure divided by the Organizational Unit's |
Adequacy Target. |
|
(d) Calculation of Real Receipts, EAV, and Adjusted EAV |
for purposes of the Local Capacity calculation. |
(1) An Organizational Unit's Real Receipts are the |
product of its Applicable Tax Rate and its Adjusted EAV. |
An Organizational Unit's Applicable Tax Rate is its |
Adjusted Operating Tax Rate for property within the |
Organizational Unit. |
(2) The State Superintendent shall calculate the |
equalized assessed valuation, or EAV, of all taxable |
property of each Organizational Unit as of September 30 of |
the previous year in accordance with paragraph (3) of this |
subsection (d). The State Superintendent shall then |
determine the Adjusted EAV of each Organizational Unit in |
accordance with paragraph (4) of this subsection (d), |
which Adjusted EAV figure shall be used for the purposes |
of calculating Local Capacity. |
(3) To calculate Real Receipts and EAV, the Department |
of Revenue shall supply to the State Superintendent the |
value as equalized or assessed by the Department of |
Revenue of all taxable property of every Organizational |
Unit, together with (i) the applicable tax rate used in |
extending taxes for the funds of the Organizational Unit |
as of September 30 of the previous year and (ii) the |
limiting rate for all Organizational Units subject to |
property tax extension limitations as imposed under PTELL. |
(A) The Department of Revenue shall add to the |
|
equalized assessed value of all taxable property of |
each Organizational Unit situated entirely or |
partially within a county that is or was subject to the |
provisions of Section 15-176 or 15-177 of the Property |
Tax Code (i) an amount equal to the total amount by |
which the homestead exemption allowed under Section |
15-176 or 15-177 of the Property Tax Code for real |
property situated in that Organizational Unit exceeds |
the total amount that would have been allowed in that |
Organizational Unit if the maximum reduction under |
Section 15-176 was (I) $4,500 in Cook County or $3,500 |
in all other counties in tax year 2003 or (II) $5,000 |
in all counties in tax year 2004 and thereafter and |
(ii) an amount equal to the aggregate amount for the |
taxable year of all additional exemptions under |
Section 15-175 of the Property Tax Code for owners |
with a household income of $30,000 or less. The county |
clerk of any county that is or was subject to the |
provisions of Section 15-176 or 15-177 of the Property |
Tax Code shall annually calculate and certify to the |
Department of Revenue for each Organizational Unit all |
homestead exemption amounts under Section 15-176 or |
15-177 of the Property Tax Code and all amounts of |
additional exemptions under Section 15-175 of the |
Property Tax Code for owners with a household income |
of $30,000 or less. It is the intent of this |
|
subparagraph (A) that if the general homestead |
exemption for a parcel of property is determined under |
Section 15-176 or 15-177 of the Property Tax Code |
rather than Section 15-175, then the calculation of |
EAV shall not be affected by the difference, if any, |
between the amount of the general homestead exemption |
allowed for that parcel of property under Section |
15-176 or 15-177 of the Property Tax Code and the |
amount that would have been allowed had the general |
homestead exemption for that parcel of property been |
determined under Section 15-175 of the Property Tax |
Code. It is further the intent of this subparagraph |
(A) that if additional exemptions are allowed under |
Section 15-175 of the Property Tax Code for owners |
with a household income of less than $30,000, then the |
calculation of EAV shall not be affected by the |
difference, if any, because of those additional |
exemptions. |
(B) With respect to any part of an Organizational |
Unit within a redevelopment project area in respect to |
which a municipality has adopted tax increment |
allocation financing pursuant to the Tax Increment |
Allocation Redevelopment Act, Division 74.4 of Article |
11 of the Illinois Municipal Code, or the Industrial |
Jobs Recovery Law, Division 74.6 of Article 11 of the |
Illinois Municipal Code, no part of the current EAV of |
|
real property located in any such project area that is |
attributable to an increase above the total initial |
EAV of such property shall be used as part of the EAV |
of the Organizational Unit, until such time as all |
redevelopment project costs have been paid, as |
provided in Section 11-74.4-8 of the Tax Increment |
Allocation Redevelopment Act or in Section 11-74.6-35 |
of the Industrial Jobs Recovery Law. For the purpose |
of the EAV of the Organizational Unit, the total |
initial EAV or the current EAV, whichever is lower, |
shall be used until such time as all redevelopment |
project costs have been paid. |
(B-5) The real property equalized assessed |
valuation for a school district shall be adjusted by |
subtracting from the real property value, as equalized |
or assessed by the Department of Revenue, for the |
district an amount computed by dividing the amount of |
any abatement of taxes under Section 18-170 of the |
Property Tax Code by 3.00% for a district maintaining |
grades kindergarten through 12, by 2.30% for a |
district maintaining grades kindergarten through 8, or |
by 1.05% for a district maintaining grades 9 through |
12 and adjusted by an amount computed by dividing the |
amount of any abatement of taxes under subsection (a) |
of Section 18-165 of the Property Tax Code by the same |
percentage rates for district type as specified in |
|
this subparagraph (B-5). |
(C) For Organizational Units that are Hybrid |
Districts, the State Superintendent shall use the |
lesser of the adjusted equalized assessed valuation |
for property within the partial elementary unit |
district for elementary purposes, as defined in |
Article 11E of this Code, or the adjusted equalized |
assessed valuation for property within the partial |
elementary unit district for high school purposes, as |
defined in Article 11E of this Code. |
(4) An Organizational Unit's Adjusted EAV shall be the |
average of its EAV over the immediately preceding 3 years |
or its EAV in the immediately preceding year if the EAV in |
the immediately preceding year has declined by 10% or more |
compared to the 3-year average. In the event of |
Organizational Unit reorganization, consolidation, or |
annexation, the Organizational Unit's Adjusted EAV for the |
first 3 years after such change shall be as follows: the |
most current EAV shall be used in the first year, the |
average of a 2-year EAV or its EAV in the immediately |
preceding year if the EAV declines by 10% or more compared |
to the 2-year average for the second year, and a 3-year |
average EAV or its EAV in the immediately preceding year |
if the Adjusted EAV declines by 10% or more compared to the |
3-year average for the third year. For any school district |
whose EAV in the immediately preceding year is used in |
|
calculations, in the following year, the Adjusted EAV |
shall be the average of its EAV over the immediately |
preceding 2 years or the immediately preceding year if |
that year represents a decline of 10% or more compared to |
the 2-year average. |
"PTELL EAV" means a figure calculated by the State |
Board for Organizational Units subject to PTELL as |
described in this paragraph (4) for the purposes of |
calculating an Organizational Unit's Local Capacity Ratio. |
Except as otherwise provided in this paragraph (4), the |
PTELL EAV of an Organizational Unit shall be equal to the |
product of the equalized assessed valuation last used in |
the calculation of general State aid under Section 18-8.05 |
of this Code (now repealed) or Evidence-Based Funding |
under this Section and the Organizational Unit's Extension |
Limitation Ratio. If an Organizational Unit has approved |
or does approve an increase in its limiting rate, pursuant |
to Section 18-190 of the Property Tax Code, affecting the |
Base Tax Year, the PTELL EAV shall be equal to the product |
of the equalized assessed valuation last used in the |
calculation of general State aid under Section 18-8.05 of |
this Code (now repealed) or Evidence-Based Funding under |
this Section multiplied by an amount equal to one plus the |
percentage increase, if any, in the Consumer Price Index |
for All Urban Consumers for all items published by the |
United States Department of Labor for the 12-month |
|
calendar year preceding the Base Tax Year, plus the |
equalized assessed valuation of new property, annexed |
property, and recovered tax increment value and minus the |
equalized assessed valuation of disconnected property. |
As used in this paragraph (4), "new property" and |
"recovered tax increment value" shall have the meanings |
set forth in the Property Tax Extension Limitation Law. |
(e) Base Funding Minimum calculation. |
(1) For the 2017-2018 school year, the Base Funding |
Minimum of an Organizational Unit or a Specially Funded |
Unit shall be the amount of State funds distributed to the |
Organizational Unit or Specially Funded Unit during the |
2016-2017 school year prior to any adjustments and |
specified appropriation amounts described in this |
paragraph (1) from the following Sections, as calculated |
by the State Superintendent: Section 18-8.05 of this Code |
(now repealed); Section 5 of Article 224 of Public Act |
99-524 (equity grants); Section 14-7.02b of this Code |
(funding for children requiring special education |
services); Section 14-13.01 of this Code (special |
education facilities and staffing), except for |
reimbursement of the cost of transportation pursuant to |
Section 14-13.01; Section 14C-12 of this Code (English |
learners); and Section 18-4.3 of this Code (summer |
school), based on an appropriation level of $13,121,600. |
For a school district organized under Article 34 of this |
|
Code, the Base Funding Minimum also includes (i) the funds |
allocated to the school district pursuant to Section 1D-1 |
of this Code attributable to funding programs authorized |
by the Sections of this Code listed in the preceding |
sentence and (ii) the difference between (I) the funds |
allocated to the school district pursuant to Section 1D-1 |
of this Code attributable to the funding programs |
authorized by Section 14-7.02 (non-public special |
education reimbursement), subsection (b) of Section |
14-13.01 (special education transportation), Section 29-5 |
(transportation), Section 2-3.80 (agricultural |
education), Section 2-3.66 (truants' alternative |
education), Section 2-3.62 (educational service centers), |
and Section 14-7.03 (special education - orphanage) of |
this Code and Section 15 of the Childhood Hunger Relief |
Act (free breakfast program) and (II) the school |
district's actual expenditures for its non-public special |
education, special education transportation, |
transportation programs, agricultural education, truants' |
alternative education, services that would otherwise be |
performed by a regional office of education, special |
education orphanage expenditures, and free breakfast, as |
most recently calculated and reported pursuant to |
subsection (f) of Section 1D-1 of this Code. The Base |
Funding Minimum for Glenwood Academy shall be $625,500. |
For programs operated by a regional office of education or |
|
an intermediate service center, the Base Funding Minimum |
must be the total amount of State funds allocated to those |
programs in the 2018-2019 school year and amounts provided |
pursuant to Article 34 of Public Act 100-586 and Section |
3-16 of this Code. All programs established after June 5, |
2019 (the effective date of Public Act 101-10) and |
administered by a regional office of education or an |
intermediate service center must have an initial Base |
Funding Minimum set to an amount equal to the first-year |
ASE multiplied by the amount of per pupil funding received |
in the previous school year by the lowest funded similar |
existing program type. If the enrollment for a program |
operated by a regional office of education or an |
intermediate service center is zero, then it may not |
receive Base Funding Minimum funds for that program in the |
next fiscal year, and those funds must be distributed to |
Organizational Units under subsection (g). |
(2) For the 2018-2019 and subsequent school years, the |
Base Funding Minimum of Organizational Units and Specially |
Funded Units shall be the sum of (i) the amount of |
Evidence-Based Funding for the prior school year, (ii) the |
Base Funding Minimum for the prior school year, and (iii) |
any amount received by a school district pursuant to |
Section 7 of Article 97 of Public Act 100-21. |
(3) Subject to approval by the General Assembly as |
provided in this paragraph (3), an Organizational Unit |
|
that meets all of the following criteria, as determined by |
the State Board, shall have District Intervention Money |
added to its Base Funding Minimum at the time the Base |
Funding Minimum is calculated by the State Board: |
(A) The Organizational Unit is operating under an |
Independent Authority under Section 2-3.25f-5 of this |
Code for a minimum of 4 school years or is subject to |
the control of the State Board pursuant to a court |
order for a minimum of 4 school years. |
(B) The Organizational Unit was designated as a |
Tier 1 or Tier 2 Organizational Unit in the previous |
school year under paragraph (3) of subsection (g) of |
this Section. |
(C) The Organizational Unit demonstrates |
sustainability through a 5-year financial and |
strategic plan. |
(D) The Organizational Unit has made sufficient |
progress and achieved sufficient stability in the |
areas of governance, academic growth, and finances. |
As part of its determination under this paragraph (3), |
the State Board may consider the Organizational Unit's |
summative designation, any accreditations of the |
Organizational Unit, or the Organizational Unit's |
financial profile, as calculated by the State Board. |
If the State Board determines that an Organizational |
Unit has met the criteria set forth in this paragraph (3), |
|
it must submit a report to the General Assembly, no later |
than January 2 of the fiscal year in which the State Board |
makes it determination, on the amount of District |
Intervention Money to add to the Organizational Unit's |
Base Funding Minimum. The General Assembly must review the |
State Board's report and may approve or disapprove, by |
joint resolution, the addition of District Intervention |
Money. If the General Assembly fails to act on the report |
within 40 calendar days from the receipt of the report, |
the addition of District Intervention Money is deemed |
approved. If the General Assembly approves the amount of |
District Intervention Money to be added to the |
Organizational Unit's Base Funding Minimum, the District |
Intervention Money must be added to the Base Funding |
Minimum annually thereafter. |
For the first 4 years following the initial year that |
the State Board determines that an Organizational Unit has |
met the criteria set forth in this paragraph (3) and has |
received funding under this Section, the Organizational |
Unit must annually submit to the State Board, on or before |
November 30, a progress report regarding its financial and |
strategic plan under subparagraph (C) of this paragraph |
(3). The plan shall include the financial data from the |
past 4 annual financial reports or financial audits that |
must be presented to the State Board by November 15 of each |
year and the approved budget financial data for the |
|
current year. The plan shall be developed according to the |
guidelines presented to the Organizational Unit by the |
State Board. The plan shall further include financial |
projections for the next 3 fiscal years and include a |
discussion and financial summary of the Organizational |
Unit's facility needs. If the Organizational Unit does not |
demonstrate sufficient progress toward its 5-year plan or |
if it has failed to file an annual financial report, an |
annual budget, a financial plan, a deficit reduction plan, |
or other financial information as required by law, the |
State Board may establish a Financial Oversight Panel |
under Article 1H of this Code. However, if the |
Organizational Unit already has a Financial Oversight |
Panel, the State Board may extend the duration of the |
Panel. |
(f) Percent of Adequacy and Final Resources calculation. |
(1) The Evidence-Based Funding formula establishes a |
Percent of Adequacy for each Organizational Unit in order |
to place such units into tiers for the purposes of the |
funding distribution system described in subsection (g) of |
this Section. Initially, an Organizational Unit's |
Preliminary Resources and Preliminary Percent of Adequacy |
are calculated pursuant to paragraph (2) of this |
subsection (f). Then, an Organizational Unit's Final |
Resources and Final Percent of Adequacy are calculated to |
account for the Organizational Unit's poverty |
|
concentration levels pursuant to paragraphs (3) and (4) of |
this subsection (f). |
(2) An Organizational Unit's Preliminary Resources are |
equal to the sum of its Local Capacity Target, CPPRT, and |
Base Funding Minimum. An Organizational Unit's Preliminary |
Percent of Adequacy is the lesser of (i) its Preliminary |
Resources divided by its Adequacy Target or (ii) 100%. |
(3) Except for Specially Funded Units, an |
Organizational Unit's Final Resources are equal to the sum |
of its Local Capacity, CPPRT, and Adjusted Base Funding |
Minimum. The Base Funding Minimum of each Specially Funded |
Unit shall serve as its Final Resources, except that the |
Base Funding Minimum for State-approved charter schools |
shall not include any portion of general State aid |
allocated in the prior year based on the per capita |
tuition charge times the charter school enrollment. |
(4) An Organizational Unit's Final Percent of Adequacy |
is its Final Resources divided by its Adequacy Target. An |
Organizational Unit's Adjusted Base Funding Minimum is |
equal to its Base Funding Minimum less its Supplemental |
Grant Funding, with the resulting figure added to the |
product of its Supplemental Grant Funding and Preliminary |
Percent of Adequacy. |
(g) Evidence-Based Funding formula distribution system. |
(1) In each school year under the Evidence-Based |
Funding formula, each Organizational Unit receives funding |
|
equal to the sum of its Base Funding Minimum and the unit's |
allocation of New State Funds determined pursuant to this |
subsection (g). To allocate New State Funds, the |
Evidence-Based Funding formula distribution system first |
places all Organizational Units into one of 4 tiers in |
accordance with paragraph (3) of this subsection (g), |
based on the Organizational Unit's Final Percent of |
Adequacy. New State Funds are allocated to each of the 4 |
tiers as follows: Tier 1 Aggregate Funding equals 50% of |
all New State Funds, Tier 2 Aggregate Funding equals 49% |
of all New State Funds, Tier 3 Aggregate Funding equals |
0.9% of all New State Funds, and Tier 4 Aggregate Funding |
equals 0.1% of all New State Funds. Each Organizational |
Unit within Tier 1 or Tier 2 receives an allocation of New |
State Funds equal to its tier Funding Gap, as defined in |
the following sentence, multiplied by the tier's |
Allocation Rate determined pursuant to paragraph (4) of |
this subsection (g). For Tier 1, an Organizational Unit's |
Funding Gap equals the tier's Target Ratio, as specified |
in paragraph (5) of this subsection (g), multiplied by the |
Organizational Unit's Adequacy Target, with the resulting |
amount reduced by the Organizational Unit's Final |
Resources. For Tier 2, an Organizational Unit's Funding |
Gap equals the tier's Target Ratio, as described in |
paragraph (5) of this subsection (g), multiplied by the |
Organizational Unit's Adequacy Target, with the resulting |
|
amount reduced by the Organizational Unit's Final |
Resources and its Tier 1 funding allocation. To determine |
the Organizational Unit's Funding Gap, the resulting |
amount is then multiplied by a factor equal to one minus |
the Organizational Unit's Local Capacity Target |
percentage. Each Organizational Unit within Tier 3 or Tier |
4 receives an allocation of New State Funds equal to the |
product of its Adequacy Target and the tier's Allocation |
Rate, as specified in paragraph (4) of this subsection |
(g). |
(2) To ensure equitable distribution of dollars for |
all Tier 2 Organizational Units, no Tier 2 Organizational |
Unit shall receive fewer dollars per ASE than any Tier 3 |
Organizational Unit. Each Tier 2 and Tier 3 Organizational |
Unit shall have its funding allocation divided by its ASE. |
Any Tier 2 Organizational Unit with a funding allocation |
per ASE below the greatest Tier 3 allocation per ASE shall |
get a funding allocation equal to the greatest Tier 3 |
funding allocation per ASE multiplied by the |
Organizational Unit's ASE. Each Tier 2 Organizational |
Unit's Tier 2 funding allocation shall be multiplied by |
the percentage calculated by dividing the original Tier 2 |
Aggregate Funding by the sum of all Tier 2 Organizational |
Units' Tier 2 funding allocation after adjusting |
districts' funding below Tier 3 levels. |
(3) Organizational Units are placed into one of 4 |
|
tiers as follows: |
(A) Tier 1 consists of all Organizational Units, |
except for Specially Funded Units, with a Percent of |
Adequacy less than the Tier 1 Target Ratio. The Tier 1 |
Target Ratio is the ratio level that allows for Tier 1 |
Aggregate Funding to be distributed, with the Tier 1 |
Allocation Rate determined pursuant to paragraph (4) |
of this subsection (g). |
(B) Tier 2 consists of all Tier 1 Units and all |
other Organizational Units, except for Specially |
Funded Units, with a Percent of Adequacy of less than |
0.90. |
(C) Tier 3 consists of all Organizational Units, |
except for Specially Funded Units, with a Percent of |
Adequacy of at least 0.90 and less than 1.0. |
(D) Tier 4 consists of all Organizational Units |
with a Percent of Adequacy of at least 1.0. |
(4) The Allocation Rates for Tiers 1 through 4 are |
determined as follows: |
(A) The Tier 1 Allocation Rate is 30%. |
(B) The Tier 2 Allocation Rate is the result of the |
following equation: Tier 2 Aggregate Funding, divided |
by the sum of the Funding Gaps for all Tier 2 |
Organizational Units, unless the result of such |
equation is higher than 1.0. If the result of such |
equation is higher than 1.0, then the Tier 2 |
|
Allocation Rate is 1.0. |
(C) The Tier 3 Allocation Rate is the result of the |
following equation: Tier 3
Aggregate Funding, divided |
by the sum of the Adequacy Targets of all Tier 3 |
Organizational
Units. |
(D) The Tier 4 Allocation Rate is the result of the |
following equation: Tier 4
Aggregate Funding, divided |
by the sum of the Adequacy Targets of all Tier 4 |
Organizational
Units. |
(5) A tier's Target Ratio is determined as follows: |
(A) The Tier 1 Target Ratio is the ratio level that |
allows for Tier 1 Aggregate Funding to be distributed |
with the Tier 1 Allocation Rate. |
(B) The Tier 2 Target Ratio is 0.90. |
(C) The Tier 3 Target Ratio is 1.0. |
(6) If, at any point, the Tier 1 Target Ratio is |
greater than 90%, then than all Tier 1 funding shall be |
allocated to Tier 2 and no Tier 1 Organizational Unit's |
funding may be identified. |
(7) In the event that all Tier 2 Organizational Units |
receive funding at the Tier 2 Target Ratio level, any |
remaining New State Funds shall be allocated to Tier 3 and |
Tier 4 Organizational Units. |
(8) If any Specially Funded Units, excluding Glenwood |
Academy, recognized by the State Board do not qualify for |
direct funding following the implementation of Public Act |
|
100-465 from any of the funding sources included within |
the definition of Base Funding Minimum, the unqualified |
portion of the Base Funding Minimum shall be transferred |
to one or more appropriate Organizational Units as |
determined by the State Superintendent based on the prior |
year ASE of the Organizational Units. |
(8.5) If a school district withdraws from a special |
education cooperative, the portion of the Base Funding |
Minimum that is attributable to the school district may be |
redistributed to the school district upon withdrawal. The |
school district and the cooperative must include the |
amount of the Base Funding Minimum that is to be |
reapportioned in their withdrawal agreement and notify the |
State Board of the change with a copy of the agreement upon |
withdrawal. |
(9) The Minimum Funding Level is intended to establish |
a target for State funding that will keep pace with |
inflation and continue to advance equity through the |
Evidence-Based Funding formula. The target for State |
funding of New Property Tax Relief Pool Funds is |
$50,000,000 for State fiscal year 2019 and subsequent |
State fiscal years. The Minimum Funding Level is equal to |
$350,000,000. In addition to any New State Funds, no more |
than $50,000,000 New Property Tax Relief Pool Funds may be |
counted toward the Minimum Funding Level. If the sum of |
New State Funds and applicable New Property Tax Relief |
|
Pool Funds are less than the Minimum Funding Level, than |
funding for tiers shall be reduced in the following |
manner: |
(A) First, Tier 4 funding shall be reduced by an |
amount equal to the difference between the Minimum |
Funding Level and New State Funds until such time as |
Tier 4 funding is exhausted. |
(B) Next, Tier 3 funding shall be reduced by an |
amount equal to the difference between the Minimum |
Funding Level and New State Funds and the reduction in |
Tier 4 funding until such time as Tier 3 funding is |
exhausted. |
(C) Next, Tier 2 funding shall be reduced by an |
amount equal to the difference between the Minimum |
Funding Level and New State Funds and the reduction in |
Tier 4 and Tier 3. |
(D) Finally, Tier 1 funding shall be reduced by an |
amount equal to the difference between the Minimum |
Funding level and New State Funds and the reduction in |
Tier 2, 3, and 4 funding. In addition, the Allocation |
Rate for Tier 1 shall be reduced to a percentage equal |
to the Tier 1 Allocation Rate set by paragraph (4) of |
this subsection (g), multiplied by the result of New |
State Funds divided by the Minimum Funding Level. |
(9.5) For State fiscal year 2019 and subsequent State |
fiscal years, if New State Funds exceed $300,000,000, then |
|
any amount in excess of $300,000,000 shall be dedicated |
for purposes of Section 2-3.170 of this Code up to a |
maximum of $50,000,000. |
(10) In the event of a decrease in the amount of the |
appropriation for this Section in any fiscal year after |
implementation of this Section, the Organizational Units |
receiving Tier 1 and Tier 2 funding, as determined under |
paragraph (3) of this subsection (g), shall be held |
harmless by establishing a Base Funding Guarantee equal to |
the per pupil kindergarten through grade 12 funding |
received in accordance with this Section in the prior |
fiscal year. Reductions shall be
made to the Base Funding |
Minimum of Organizational Units in Tier 3 and Tier 4 on a
|
per pupil basis equivalent to the total number of the ASE |
in Tier 3-funded and Tier 4-funded Organizational Units |
divided by the total reduction in State funding. The Base
|
Funding Minimum as reduced shall continue to be applied to |
Tier 3 and Tier 4
Organizational Units and adjusted by the |
relative formula when increases in
appropriations for this |
Section resume. In no event may State funding reductions |
to
Organizational Units in Tier 3 or Tier 4 exceed an |
amount that would be less than the
Base Funding Minimum |
established in the first year of implementation of this
|
Section. If additional reductions are required, all school |
districts shall receive a
reduction by a per pupil amount |
equal to the aggregate additional appropriation
reduction |
|
divided by the total ASE of all Organizational Units. |
(11) The State Superintendent shall make minor |
adjustments to the distribution formula set forth in this |
subsection (g) to account for the rounding of percentages |
to the nearest tenth of a percentage and dollar amounts to |
the nearest whole dollar. |
(h) State Superintendent administration of funding and |
district submission requirements. |
(1) The State Superintendent shall, in accordance with |
appropriations made by the General Assembly, meet the |
funding obligations created under this Section. |
(2) The State Superintendent shall calculate the |
Adequacy Target for each Organizational Unit and Net State |
Contribution Target for each Organizational Unit under |
this Section. No Evidence-Based Funding shall be |
distributed within an Organizational Unit without the |
approval of the unit's school board. |
(3) Annually, the State Superintendent shall calculate |
and report to each Organizational Unit the unit's |
aggregate financial adequacy amount, which shall be the |
sum of the Adequacy Target for each Organizational Unit. |
The State Superintendent shall calculate and report |
separately for each Organizational Unit the unit's total |
State funds allocated for its students with disabilities. |
The State Superintendent shall calculate and report |
separately for each Organizational Unit the amount of |
|
funding and applicable FTE calculated for each Essential |
Element of the unit's Adequacy Target. |
(4) Annually, the State Superintendent shall calculate |
and report to each Organizational Unit the amount the unit |
must expend on special education and bilingual education |
and computer technology and equipment for Organizational |
Units assigned to Tier 1 or Tier 2 that received an |
additional $285.50 per student computer technology and |
equipment investment grant to their Adequacy Target |
pursuant to the unit's Base Funding Minimum, Special |
Education Allocation, Bilingual Education Allocation, and |
computer technology and equipment investment allocation. |
(5) Moneys distributed under this Section shall be |
calculated on a school year basis, but paid on a fiscal |
year basis, with payments beginning in August and |
extending through June. Unless otherwise provided, the |
moneys appropriated for each fiscal year shall be |
distributed in 22 equal payments at least 2 times monthly |
to each Organizational Unit. If moneys appropriated for |
any fiscal year are distributed other than monthly, the |
distribution shall be on the same basis for each |
Organizational Unit. |
(6) Any school district that fails, for any given |
school year, to maintain school as required by law or to |
maintain a recognized school is not eligible to receive |
Evidence-Based Funding. In case of non-recognition of one |
|
or more attendance centers in a school district otherwise |
operating recognized schools, the claim of the district |
shall be reduced in the proportion that the enrollment in |
the attendance center or centers bears to the enrollment |
of the school district. "Recognized school" means any |
public school that meets the standards for recognition by |
the State Board. A school district or attendance center |
not having recognition status at the end of a school term |
is entitled to receive State aid payments due upon a legal |
claim that was filed while it was recognized. |
(7) School district claims filed under this Section |
are subject to Sections 18-9 and 18-12 of this Code, |
except as otherwise provided in this Section. |
(8) Each fiscal year, the State Superintendent shall |
calculate for each Organizational Unit an amount of its |
Base Funding Minimum and Evidence-Based Funding that shall |
be deemed attributable to the provision of special |
educational facilities and services, as defined in Section |
14-1.08 of this Code, in a manner that ensures compliance |
with maintenance of State financial support requirements |
under the federal Individuals with Disabilities Education |
Act. An Organizational Unit must use such funds only for |
the provision of special educational facilities and |
services, as defined in Section 14-1.08 of this Code, and |
must comply with any expenditure verification procedures |
adopted by the State Board. |
|
(9) All Organizational Units in this State must submit |
annual spending plans by the end of September of each year |
to the State Board as part of the annual budget process, |
which shall describe how each Organizational Unit will |
utilize the Base Funding Minimum and Evidence-Based |
Funding it receives from this State under this Section |
with specific identification of the intended utilization |
of Low-Income, English learner, and special education |
resources. Additionally, the annual spending plans of each |
Organizational Unit shall describe how the Organizational |
Unit expects to achieve student growth and how the |
Organizational Unit will achieve State education goals, as |
defined by the State Board. The State Superintendent may, |
from time to time, identify additional requisites for |
Organizational Units to satisfy when compiling the annual |
spending plans required under this subsection (h). The |
format and scope of annual spending plans shall be |
developed by the State Superintendent and the State Board |
of Education. School districts that serve students under |
Article 14C of this Code shall continue to submit |
information as required under Section 14C-12 of this Code. |
(10) No later than January 1, 2018, the State |
Superintendent shall develop a 5-year strategic plan for |
all Organizational Units to help in planning for adequacy |
funding under this Section. The State Superintendent shall |
submit the plan to the Governor and the General Assembly, |
|
as provided in Section 3.1 of the General Assembly |
Organization Act. The plan shall include recommendations |
for: |
(A) a framework for collaborative, professional, |
innovative, and 21st century learning environments |
using the Evidence-Based Funding model; |
(B) ways to prepare and support this State's |
educators for successful instructional careers; |
(C) application and enhancement of the current |
financial accountability measures, the approved State |
plan to comply with the federal Every Student Succeeds |
Act, and the Illinois Balanced Accountability Measures |
in relation to student growth and elements of the |
Evidence-Based Funding model; and |
(D) implementation of an effective school adequacy |
funding system based on projected and recommended |
funding levels from the General Assembly. |
(11) On an annual basis, the State Superintendent
must |
recalibrate all of the following per pupil elements of the |
Adequacy Target and applied to the formulas, based on the |
study of average expenses and as reported in the most |
recent annual financial report: |
(A) Gifted under subparagraph (M) of paragraph
(2) |
of subsection (b). |
(B) Instructional materials under subparagraph
(O) |
of paragraph (2) of subsection (b). |
|
(C) Assessment under subparagraph (P) of
paragraph |
(2) of subsection (b). |
(D) Student activities under subparagraph (R) of
|
paragraph (2) of subsection (b). |
(E) Maintenance and operations under subparagraph
|
(S) of paragraph (2) of subsection (b). |
(F) Central office under subparagraph (T) of
|
paragraph (2) of subsection (b). |
(i) Professional Review Panel. |
(1) A Professional Review Panel is created to study |
and review topics related to the implementation and effect |
of Evidence-Based Funding, as assigned by a joint |
resolution or Public Act of the General Assembly or a |
motion passed by the State Board of Education. The Panel |
must provide recommendations to and serve the Governor, |
the General Assembly, and the State Board. The State |
Superintendent or his or her designee must serve as a |
voting member and chairperson of the Panel. The State |
Superintendent must appoint a vice chairperson from the |
membership of the Panel. The Panel must advance |
recommendations based on a three-fifths majority vote of |
Panel members present and voting. A minority opinion may |
also accompany any recommendation of the Panel. The Panel |
shall be appointed by the State Superintendent, except as |
otherwise provided in paragraph (2) of this subsection (i) |
and include the following members: |
|
(A) Two appointees that represent district |
superintendents, recommended by a statewide |
organization that represents district superintendents. |
(B) Two appointees that represent school boards, |
recommended by a statewide organization that |
represents school boards. |
(C) Two appointees from districts that represent |
school business officials, recommended by a statewide |
organization that represents school business |
officials. |
(D) Two appointees that represent school |
principals, recommended by a statewide organization |
that represents school principals. |
(E) Two appointees that represent teachers, |
recommended by a statewide organization that |
represents teachers. |
(F) Two appointees that represent teachers, |
recommended by another statewide organization that |
represents teachers. |
(G) Two appointees that represent regional |
superintendents of schools, recommended by |
organizations that represent regional superintendents. |
(H) Two independent experts selected solely by the |
State Superintendent. |
(I) Two independent experts recommended by public |
universities in this State. |
|
(J) One member recommended by a statewide |
organization that represents parents. |
(K) Two representatives recommended by collective |
impact organizations that represent major metropolitan |
areas or geographic areas in Illinois. |
(L) One member from a statewide organization |
focused on research-based education policy to support |
a school system that prepares all students for |
college, a career, and democratic citizenship. |
(M) One representative from a school district |
organized under Article 34 of this Code. |
The State Superintendent shall ensure that the |
membership of the Panel includes representatives from |
school districts and communities reflecting the |
geographic, socio-economic, racial, and ethnic diversity |
of this State. The State Superintendent shall additionally |
ensure that the membership of the Panel includes |
representatives with expertise in bilingual education and |
special education. Staff from the State Board shall staff |
the Panel. |
(2) In addition to those Panel members appointed by |
the State Superintendent, 4 members of the General |
Assembly shall be appointed as follows: one member of the |
House of Representatives appointed by the Speaker of the |
House of Representatives, one member of the Senate |
appointed by the President of the Senate, one member of |
|
the House of Representatives appointed by the Minority |
Leader of the House of Representatives, and one member of |
the Senate appointed by the Minority Leader of the Senate. |
There shall be one additional member appointed by the |
Governor. All members appointed by legislative leaders or |
the Governor shall be non-voting, ex officio members. |
(3) The Panel must study topics at the direction of |
the General Assembly or State Board of Education, as |
provided under paragraph (1). The Panel may also study the |
following topics at the direction of the chairperson: |
(A) The format and scope of annual spending plans |
referenced in paragraph (9) of subsection (h) of this |
Section. |
(B) The Comparable Wage Index under this Section. |
(C) Maintenance and operations, including capital |
maintenance and construction costs. |
(D) "At-risk student" definition. |
(E) Benefits. |
(F) Technology. |
(G) Local Capacity Target. |
(H) Funding for Alternative Schools, Laboratory |
Schools, safe schools, and alternative learning |
opportunities programs. |
(I) Funding for college and career acceleration |
strategies. |
(J) Special education investments. |
|
(K) Early childhood investments, in collaboration |
with the Illinois Early Learning Council. |
(4) (Blank). |
(5) Within 5 years after the implementation of this |
Section, and every 5 years thereafter, the Panel shall |
complete an evaluative study of the entire Evidence-Based |
Funding model, including an assessment of whether or not |
the formula is achieving State goals. The Panel shall |
report to the State Board, the General Assembly, and the |
Governor on the findings of the study. |
(6) (Blank). |
(j) References. Beginning July 1, 2017, references in |
other laws to general State aid funds or calculations under |
Section 18-8.05 of this Code (now repealed) shall be deemed to |
be references to evidence-based model formula funds or |
calculations under this Section.
|
(Source: P.A. 100-465, eff. 8-31-17; 100-578, eff. 1-31-18; |
100-582, eff. 3-23-18; 101-10, eff. 6-5-19; 101-17, eff. |
6-14-19; 101-643, eff. 6-18-20; revised 8-21-20.)
|
(105 ILCS 5/22-33) |
Sec. 22-33. Medical cannabis. |
(a) This Section may be referred to as Ashley's Law. |
(a-5) In this Section: |
"Designated caregiver", "medical cannabis infused |
product", "qualifying patient", and "registered" have the |
|
meanings given to those terms under Section 10 of the |
Compassionate Use of Medical Cannabis Program Act. |
"Self-administration" means a student's discretionary use |
of his or her medical cannabis infused product. |
(b) Subject to the restrictions under subsections (c) |
through (g) of this Section, a school district, public school, |
charter school, or nonpublic school shall authorize a parent |
or guardian or any other individual registered with the |
Department of Public Health as a designated caregiver of a |
student who is a registered qualifying patient to administer a |
medical cannabis infused product to the student on the |
premises of the child's school or on the child's school bus if |
both the student (as a registered qualifying patient) and the |
parent or guardian or other individual (as a registered |
designated caregiver) have been issued registry identification |
cards under the Compassionate Use of Medical Cannabis Program |
Act. After administering the product, the parent or guardian |
or other individual shall remove the product from the school |
premises or the school bus. |
(b-5) Notwithstanding subsection (b) and subject to the |
restrictions under subsections (c) through (g), a school |
district, public school, charter school, or nonpublic school |
must allow a school nurse or school administrator to |
administer a medical cannabis infused product to a student who |
is a registered qualifying patient (i) while on school |
premises, (ii) while at a school-sponsored activity, or (iii) |
|
before or after normal school activities, including while the |
student is in before-school or after-school care on |
school-operated property or while the student is being |
transported on a school bus. A school district, public school, |
charter school, or nonpublic school may authorize the |
self-administration of a medical cannabis infused product by a |
student who is a registered qualifying patient if the |
self-administration takes place under the direct supervision |
of a school nurse or school administrator. |
Before allowing the administration of a medical cannabis |
infused product by a school nurse or school administrator or a |
student's self-administration of a medical cannabis infused |
product under the supervision of a school nurse or school |
administrator under this subsection, the parent or guardian of |
a student who is the registered qualifying patient must |
provide written authorization for its use, along with a copy |
of the registry identification card of the student (as a |
registered qualifying patient) and the parent or guardian (as |
a registered designated caregiver). The written authorization |
must specify the times at which where or the special |
circumstances under which the medical cannabis infused product |
must be administered. The written authorization and a copy of |
the registry identification cards must be kept on file in the |
office of the school nurse. The authorization for a student to |
self-administer medical cannabis infused products is effective |
for the school year in which it is granted and must be renewed |
|
each subsequent school year upon fulfillment of the |
requirements of this Section. |
(b-10) Medical cannabis infused products that are to be |
administered under subsection (b-5) must be stored with the |
school nurse at all times in a manner consistent with storage |
of other student medication at the school and may be |
accessible only by the school nurse or a school administrator. |
(c) A parent or guardian or other individual may not |
administer a medical cannabis infused product under this |
Section in a manner that, in the opinion of the school district |
or school, would create a disruption to the school's |
educational environment or would cause exposure of the product |
to other students. |
(d) A school district or school may not discipline a |
student who is administered a medical cannabis infused product |
by a parent or guardian or other individual under this Section |
or who self-administers a medical cannabis infused product |
under the supervision of a school nurse or school |
administrator under this Section and may not deny the |
student's eligibility to attend school solely because the |
student requires the administration of the product. |
(e) Nothing in this Section requires a member of a |
school's staff to administer a medical cannabis infused |
product to a student. |
(f) A school district, public school, charter school, or |
nonpublic school may not authorize the use of a medical |
|
cannabis infused product under this Section if the school |
district or school would lose federal funding as a result of |
the authorization. |
(f-5) The State Board of Education, in consultation with |
the Department of Public Health, must develop a training |
curriculum for school nurses and school administrators on the |
administration of medical cannabis infused products. Prior to |
the administration of a medical cannabis infused product under |
subsection (b-5), a school nurse or school administrator must |
annually complete the training curriculum developed under this |
subsection and must submit to the school's administration |
proof of its completion. A school district, public school, |
charter school, or nonpublic school must maintain records |
related to the training curriculum and of the school nurses or |
school administrators who have completed the training. |
(g) A school district, public school, charter school, or |
nonpublic school shall adopt a policy to implement
this |
Section.
|
(Source: P.A. 100-660, eff. 8-1-18; 101-363, eff. 8-9-19; |
101-370, eff. 1-1-20; revised 10-7-19.)
|
(105 ILCS 5/22-85) |
Sec. 22-85. Sexual abuse at schools. |
(a) The General Assembly finds that: |
(1) investigation of a child regarding an incident of |
sexual abuse can induce significant trauma for the child; |
|
(2) it is desirable to prevent multiple interviews of |
a child at a school; and |
(3) it is important to recognize the role of |
Children's Advocacy Centers in conducting developmentally |
appropriate investigations. |
(b) In this Section: |
"Alleged incident of sexual abuse" is limited to an |
incident of sexual abuse of a child that is alleged to have |
been perpetrated by school personnel, including a school |
vendor or volunteer, that occurred (i) on school grounds or |
during a school activity or (ii) outside of school grounds or |
not during a school activity. |
"Appropriate law enforcement agency" means a law |
enforcement agency whose employees have been involved, in some |
capacity, with an investigation of a particular alleged |
incident of sexual abuse. |
(c) If a mandated reporter within a school has knowledge |
of an alleged incident of sexual abuse, the reporter must call |
the Department of Children and Family Services' hotline |
established under Section 7.6 of the Abused and Neglected |
Child Reporting Act immediately after obtaining the minimal |
information necessary to make a report, including the names of |
the affected parties and the allegations. The State Board of |
Education must make available materials detailing the |
information that is necessary to enable notification to the |
Department of Children and Family Services of an alleged |
|
incident of sexual abuse. Each school must ensure that |
mandated reporters review the State Board of Education's |
materials and materials developed by the Department of |
Children and Family Services and distributed in the school |
building under Section 7 of the Abused and Neglected Child |
Reporting Act at least once annually. |
(d) For schools in a county with an accredited Children's |
Advocacy Center, every alleged incident of sexual abuse that |
is reported to the Department of Children and Family Services' |
hotline or a law enforcement agency and is subsequently |
accepted for investigation must be referred by the entity that |
received the report to the local Children's Advocacy Center |
pursuant to that county's multidisciplinary team's protocol |
under the Children's Advocacy Center Act for investigating |
child sexual abuse allegations. |
(e) A county's local Children's Advocacy Center must, at a |
minimum, do both of the following regarding a referred case of |
an alleged incident of sexual abuse: |
(1) Coordinate the investigation of the alleged |
incident, as governed by the local Children's Advocacy |
Center's existing multidisciplinary team protocol and |
according to National Children's Alliance accreditation |
standards. |
(2) Facilitate communication between the |
multidisciplinary team investigating the alleged incident |
of sexual abuse and, if applicable, the referring school's |
|
(i) Title IX officer, or his or her designee, (ii) school |
resource officer, or (iii) personnel leading the school's |
investigation into the alleged incident of sexual abuse. |
If a school uses a designated entity to investigate a |
sexual abuse allegation, the multidisciplinary team may |
correspond only with that entity and any reference in this |
Section to "school" refers to that designated entity. This |
facilitation of communication must, at a minimum, ensure |
that all applicable parties have each other's contact |
information and must share the county's local Children's |
Advocacy Center's protocol regarding the process of |
approving the viewing of a forensic interview, as defined |
under Section 2.5 of the Children's Advocacy Center Act, |
by school personnel and a contact person for questions |
relating to the protocol. |
(f) After an alleged incident of sexual abuse is accepted |
for investigation by the Department of Children and Family |
Services or a law enforcement agency and while the criminal |
and child abuse investigations related to that alleged |
incident are being conducted by the local multidisciplinary |
team, the school relevant to the alleged incident of sexual |
abuse must comply with both of the following: |
(1) It may not interview the alleged victim regarding |
details of the alleged incident of sexual abuse until |
after the completion of the forensic interview of that |
victim is conducted at a Children's Advocacy Center. This |
|
paragraph does not prohibit a school from requesting |
information from the alleged victim or his or her parent |
or guardian to ensure the safety and well-being of the |
alleged victim at school during an investigation. |
(2) If asked by a law enforcement agency or an |
investigator of the Department of Children and Family |
Services who is conducting the investigation, it must |
inform those individuals of any evidence the school has |
gathered pertaining to an alleged incident of sexual |
abuse, as permissible by federal or State law. |
(g) After completion of a forensic interview, the |
multidisciplinary team must notify the school relevant to the |
alleged incident of sexual abuse of its completion. If, for |
any reason, a multidisciplinary team determines it will not |
conduct a forensic interview in a specific investigation, the |
multidisciplinary team must notify the school as soon as the |
determination is made. If a forensic interview has not been |
conducted within 15 calendar days after opening an |
investigation, the school may notify the multidisciplinary |
team that it intends to interview the alleged victim. No later |
than 10 calendar days after this notification, the |
multidisciplinary team may conduct the forensic interview and, |
if the multidisciplinary team does not conduct the interview, |
the school may proceed with its interview. |
(h) To the greatest extent possible considering student |
safety and Title IX compliance, school personnel may view the |
|
electronic recordings of a forensic interview of an alleged |
victim of an incident of sexual abuse. As a means to avoid |
additional interviews of an alleged victim, school personnel |
must be granted viewing access to the electronic recording of |
a forensic interview conducted at an accredited Children's |
Advocacy Center for an alleged incident of sexual abuse only |
if the school receives (i) approval from the multidisciplinary |
team investigating the case and (ii) informed consent by a |
child over the age of 13 or the child's parent or guardian. |
Each county's local Children's Advocacy Center and |
multidisciplinary team must establish an internal protocol |
regarding the process of approving the viewing of the forensic |
interview, and this process and the contact person must be |
shared with the school contact at the time of the initial |
facilitation. Whenever possible, the school's viewing of the |
electronic recording of a forensic interview should be |
conducted in lieu of the need for additional interviews. |
(i) For an alleged incident of sexual abuse that has been |
accepted for investigation by a multidisciplinary team, if, |
during the course of its internal investigation and at any |
point during or after the multidisciplinary team's |
investigation, the school determines that it needs to |
interview the alleged victim to successfully complete its |
investigation and the victim is under 18 years of age, a child |
advocate must be made available to the student and may be |
present during the school's interview. A child advocate may be |
|
a school social worker, a school or equally qualified |
psychologist, or a person in a position the State Board of |
Education has identified as an appropriate advocate for the |
student during a school's investigation into an alleged |
incident of sexual abuse. |
(j) The Department of Children and Family Services must |
notify the relevant school when an agency investigation of an |
alleged incident of sexual abuse is complete. The notification |
must include information on the outcome of that investigation. |
(k) The appropriate law enforcement agency must notify the |
relevant school when an agency investigation of an alleged |
incident of sexual abuse is complete or has been suspended. |
The notification must include information on the outcome of |
that investigation. |
(l) This Section applies to all schools operating under |
this Code, including, but not limited to, public schools |
located in cities having a population of more than 500,000, a |
school operated pursuant to an agreement with a public school |
district, alternative schools operated by third parties, an |
alternative learning opportunities program, a public school |
administered by a local public agency or the Department of |
Human Services, charter schools operating under the authority |
of Article 27A, and non-public schools recognized by the State |
Board of Education.
|
(Source: P.A. 101-531, eff. 8-23-19.)
|
|
(105 ILCS 5/22-87) |
Sec. 22-87 22-85 . Graduation requirements; Free |
Application for Federal Student Aid. |
(a) Beginning with the 2020-2021 school year, in addition |
to any other requirements under this Code, as a prerequisite |
to receiving a high school diploma from a public high school, |
the parent or guardian of each student or, if a student is at |
least 18 years of age or legally emancipated, the student must |
comply with either of the following: |
(1) File a Free Application for Federal Student Aid |
with the United States Department of Education or, if |
applicable, an application for State financial aid. |
(2) On a form created by the State Board of Education, |
file a waiver with the student's school district |
indicating that the parent or guardian or, if applicable, |
the student understands what the Free Application for |
Federal Student Aid and application for State financial |
aid are and has chosen not to file an application under |
paragraph (1). |
(b) Each school district with a high school must require |
each high school student to comply with this Section and must |
provide to each high school student and, if applicable, his or |
her parent or guardian any support or assistance necessary to |
comply with this Section. A school district must award a high |
school diploma to a student who is unable to meet the |
requirements of subsection (a) due to extenuating |
|
circumstances, as determined by the school district, if (i) |
the student has met all other graduation requirements under |
this Code and (ii) the principal attests that the school |
district has made a good faith effort to assist the student or, |
if applicable, his or her parent or guardian in filing an |
application or a waiver under subsection (a). |
(c) The State Board of Education may adopt rules to |
implement this Section.
|
(Source: P.A. 101-180, eff. 6-1-20; revised 8-4-20.)
|
(105 ILCS 5/22-88) |
Sec. 22-88 22-85 . Parental notification of law enforcement |
detainment and questioning on school grounds. |
(a) In this Section, "school grounds" means the real |
property comprising an active and operational elementary or |
secondary school during the regular hours in which school is |
in session and when students are present. |
(b) Before detaining and questioning a student on school |
grounds who is under 18 years of age and who is suspected of |
committing a criminal act, a law enforcement officer, a school |
resource officer, or other school security personnel must do |
all of the following: |
(1) Ensure that notification or attempted notification |
of the student's parent or guardian is made. |
(2) Document the time and manner in which the |
notification or attempted notification under paragraph (1) |
|
occurred. |
(3) Make reasonable efforts to ensure that the |
student's parent or guardian is present during the |
questioning or, if the parent or guardian is not present, |
ensure that school personnel, including, but not limited |
to, a school social worker, a school psychologist, a |
school nurse, a school guidance counselor, or any other |
mental health professional, are present during the |
questioning. |
(4) If practicable, make reasonable efforts to ensure |
that a law enforcement officer trained in promoting safe |
interactions and communications with youth is present |
during the questioning. An officer who received training |
in youth investigations approved or certified by his or |
her law enforcement agency or under Section 10.22 of the |
Police Training Act or a juvenile police officer, as |
defined under Section 1-3 of the Juvenile Court Act of |
1987, satisfies the requirement under this paragraph. |
(c) This Section does not limit the authority of a law |
enforcement officer to make an arrest on school grounds. This |
Section does not apply to circumstances that would cause a |
reasonable person to believe that urgent and immediate action |
is necessary to do any of the following: |
(1) Prevent bodily harm or injury to the student or |
any other person. |
(2) Apprehend an armed or fleeing suspect. |
|
(3) Prevent the destruction of evidence. |
(4) Address an emergency or other dangerous situation.
|
(Source: P.A. 101-478, eff. 8-23-19; revised 8-24-20.)
|
(105 ILCS 5/24A-7) (from Ch. 122, par. 24A-7) |
Sec. 24A-7. Rules. The State Board of Education is |
authorized to adopt such rules as
are deemed necessary to |
implement and accomplish the purposes and
provisions of this |
Article, including, but not limited to, rules : |
(1) (i) relating to the methods for measuring student |
growth (including, but not limited to, limitations on the |
age of usable useable data; the amount of data needed to |
reliably and validly measure growth for the purpose of |
teacher and principal evaluations; and whether and at what |
time annual State assessments may be used as one of |
multiple measures of student growth) ; |
(2) , (ii) defining the term "significant factor" for |
purposes of including consideration of student growth in |
performance ratings ; |
(3) , (iii) controlling for such factors as student |
characteristics (including, but not limited to, students |
receiving special education and English Language Learner |
services), student attendance, and student mobility so as |
to best measure the impact that a teacher, principal, |
school and school district has on students' academic |
achievement ; |
|
(4) , (iv) establishing minimum requirements for |
district teacher and principal evaluation instruments and |
procedures ; , and |
(5) (v) establishing a model evaluation plan for use |
by school districts in which student growth shall comprise |
50% of the performance rating. |
Notwithstanding any other provision in this Section, such |
rules shall not preclude a school district having 500,000 or |
more inhabitants from using an annual State assessment as the |
sole measure of student growth for purposes of teacher or |
principal evaluations. |
The State Superintendent of Education shall convene a |
Performance Evaluation Advisory Council, which shall be |
staffed by the State Board of Education. Members of the |
Council shall be selected by the State Superintendent and |
include, without limitation, representatives of teacher unions |
and school district management, persons with expertise in |
performance evaluation processes and systems, as well as other |
stakeholders. The Council shall meet at least quarterly , and |
may also meet at the call of the chairperson of the Council, |
following August 18, 2017 ( the effective date of Public Act |
100-211) this amendatory Act of the 100th General Assembly |
until June 30, 2021. The Council shall advise the State Board |
of Education on the ongoing implementation of performance |
evaluations in this State, which may include gathering public |
feedback, sharing best practices, consulting with the State |
|
Board on any proposed rule changes regarding evaluations, and |
other subjects as determined by the chairperson of the |
Council. |
Prior to the applicable implementation date, these rules |
shall not apply to teachers assigned to schools identified in |
an agreement entered into between the board of a school |
district operating under Article 34 of this Code and the |
exclusive representative of the district's teachers in |
accordance with Section 34-85c of this Code. |
(Source: P.A. 100-211, eff. 8-18-17; revised 7-15-19.)
|
(105 ILCS 5/27-23.13) |
Sec. 27-23.13. Hunting safety. A school district may offer |
its students a course on hunting safety as part of its |
curriculum during the school day or as part of an after-school |
program. The State Board of Education may prepare and make |
available to school boards resources on hunting safety that |
may be used as guidelines for the development of a course under |
this Section.
|
(Source: P.A. 101-152, eff. 7-26-19.)
|
(105 ILCS 5/27-23.14) |
Sec. 27-23.14 27-23.13 . Workplace preparation course. A |
school district that maintains any of grades 9 through 12 may |
include in its high school curriculum a unit of instruction on |
workplace preparation that covers legal protections in the |
|
workplace, including protection against sexual harassment and |
racial and other forms of discrimination and other protections |
for employees. A school board may determine the minimum amount |
of instruction time that qualifies as a unit of instruction |
under this Section.
|
(Source: P.A. 101-347, eff. 1-1-20; revised 9-25-19.)
|
(105 ILCS 5/27-24.1) (from Ch. 122, par. 27-24.1)
|
Sec. 27-24.1. Definitions. As used in the Driver Education |
Act unless the context otherwise
requires:
|
"State Board" means the State Board of Education . ;
|
"Driver education course" and "course" means a course of |
instruction
in the use and operation of cars, including |
instruction in the safe
operation of cars and rules of the road |
and the laws of this State
relating to motor vehicles, which |
meets the minimum requirements of this
Act and the rules and |
regulations issued thereunder by the
State Board and has been |
approved by the State
Board as meeting
such requirements . ;
|
"Car" means a motor vehicle of the first division as |
defined in the
Illinois Vehicle Code . ;
|
"Motorcycle" or "motor driven cycle" means such a vehicle |
as defined
in the Illinois Vehicle Code . ;
|
"Driver's license" means any license or permit issued by |
the
Secretary of State under Chapter 6 of the Illinois Vehicle |
Code.
|
"Distance learning program" means a program of study in |
|
which all participating teachers and students do not |
physically meet in the classroom and instead use the Internet, |
email, or any other method other than the classroom to provide |
instruction. |
With reference to persons, the singular number includes |
the plural
and vice versa, and the masculine gender includes |
the feminine.
|
(Source: P.A. 101-183, eff. 8-2-19; revised 9-26-19.)
|
(105 ILCS 5/27-24.2) (from Ch. 122, par. 27-24.2) |
Sec. 27-24.2. Safety education; driver education course. |
Instruction shall be given in safety education in each of |
grades one through 8, equivalent to one class period each |
week, and any school district which maintains
grades 9 through |
12 shall offer a driver education course in any such school
|
which it operates. Its curriculum shall include content |
dealing with Chapters 11, 12, 13, 15, and 16 of the Illinois |
Vehicle Code, the rules adopted pursuant to those Chapters |
insofar as they pertain to the operation of motor vehicles, |
and the portions of the Litter Control Act relating to the |
operation of motor vehicles. The course of instruction given |
in grades 10 through 12 shall include an emphasis on the |
development of knowledge, attitudes, habits, and skills |
necessary for the safe operation of motor vehicles, including |
motorcycles insofar as they can be taught in the classroom, |
and instruction on distracted driving as a major traffic |
|
safety issue. In addition, the course shall include |
instruction on special hazards existing at and required safety |
and driving precautions that must be observed at emergency |
situations, highway construction and maintenance zones, and |
railroad crossings and the approaches thereto. Beginning with |
the 2017-2018 school year, the course shall also include |
instruction concerning law enforcement procedures for traffic |
stops, including a demonstration of the proper actions to be |
taken during a traffic stop and appropriate interactions with |
law enforcement. The course of instruction required of each |
eligible student at the high school level shall consist of a |
minimum of 30 clock hours of classroom instruction and a |
minimum of 6 clock hours of individual behind-the-wheel |
instruction in a dual control car on public roadways taught by |
a driver education instructor endorsed by the State Board of |
Education. A school district's decision to allow a student to |
take a portion of the driver education course through a |
distance learning program must be determined on a case-by-case |
basis and must be approved by the school's administration, |
including the student's driver education teacher, and the |
student's parent or guardian. Under no circumstances may the |
student take the entire driver education course through a |
distance learning program. Both the classroom instruction part |
and the practice driving
part of a driver education course |
shall be open to a resident or
non-resident student attending |
a non-public school in the district wherein the
course is |
|
offered. Each student attending any public or non-public high |
school
in the district must receive a passing grade in at least |
8 courses during the
previous 2 semesters prior to enrolling |
in a driver education course, or the
student shall not be |
permitted to enroll in the course; provided that the local
|
superintendent of schools (with respect to a student attending |
a public high
school in the district) or chief school |
administrator (with respect to a
student attending a |
non-public high school in the district) may waive the
|
requirement if the superintendent or chief school |
administrator, as the case
may be, deems it to be in the best |
interest of the student. A student may be allowed to commence |
the
classroom instruction part of such driver education course |
prior to reaching
age 15 if such student then will be eligible |
to complete the entire course
within 12 months after being |
allowed to commence such classroom instruction. |
A school district may offer a driver education course in a |
school by contracting with a commercial driver training school |
to provide both the classroom instruction part and the |
practice driving part or either one without having to request |
a modification or waiver of administrative rules of the State |
Board of Education if the school district approves the action |
during a public hearing on whether to enter into a contract |
with a commercial driver training school. The public hearing |
shall be held at a regular or special school board meeting |
prior to entering into such a contract. If a school district |
|
chooses to approve a contract with a commercial driver |
training school, then the district must provide evidence to |
the State Board of Education that the commercial driver |
training school with which it will contract holds a license |
issued by the Secretary of State under Article IV of Chapter 6 |
of the Illinois Vehicle Code and that each instructor employed |
by the commercial driver training school to provide |
instruction to students served by the school district holds a |
valid teaching license issued under the requirements of this |
Code and rules of the State Board of Education. Such evidence |
must include, but need not be limited to, a list of each |
instructor assigned to teach students served by the school |
district, which list shall include the instructor's name, |
personal identification number as required by the State Board |
of Education, birth date, and driver's license number. Once |
the contract is entered into, the school district shall notify |
the State Board of Education of any changes in the personnel |
providing instruction either (i) within 15 calendar days after |
an instructor leaves the program or (ii) before a new |
instructor is hired. Such notification shall include the |
instructor's name, personal identification number as required |
by the State Board of Education, birth date, and driver's |
license number. If the school district maintains an Internet |
website, then the district shall post a copy of the final |
contract between the district and the commercial driver |
training school on the district's Internet website. If no |
|
Internet website exists, then the school district shall make |
available the contract upon request. A record of all materials |
in relation to the contract must be maintained by the school |
district and made available to parents and guardians upon |
request. The instructor's date of birth and driver's license |
number and any other personally identifying information as |
deemed by the federal Driver's Privacy Protection Act of 1994 |
must be redacted from any public materials. |
Such a course may be commenced immediately after the |
completion of a prior
course. Teachers of such courses shall |
meet the licensure requirements of
this Code and regulations |
of the State Board as to qualifications. Except for a contract |
with a Certified Driver Rehabilitation Specialist, a school |
district that contracts with a third party to teach a driver |
education course under this Section must ensure the teacher |
meets the educator licensure and endorsement requirements |
under Article 21B and must follow the same evaluation and |
observation requirements that apply to non-tenured teachers |
under Article 24A. The teacher evaluation must be conducted by |
a school administrator employed by the school district and |
must be submitted annually to the district superintendent and |
all school board members for oversight purposes. |
Subject to rules of the State Board of Education, the |
school district may charge a reasonable fee, not to exceed |
$50, to students who participate in the course, unless a |
student is unable to pay for such a course, in which event the |
|
fee for such a student must be waived. However, the district |
may increase this fee to an amount not to exceed $250 by school |
board resolution following a public hearing on the increase, |
which increased fee must be waived for students who |
participate in the course and are unable to pay for the course. |
The total amount from driver education fees and reimbursement |
from the State for driver education must not exceed the total |
cost of the driver education program in any year and must be |
deposited into the school district's driver education fund as |
a separate line item budget entry. All moneys deposited into |
the school district's driver education fund must be used |
solely for the funding of a high school driver education |
program approved by the State Board of Education that uses |
driver education instructors endorsed by the State Board of |
Education. |
(Source: P.A. 100-465, eff. 8-31-17; 101-183, eff. 8-2-19; |
101-450, eff. 8-23-19; revised 9-19-19.)
|
(105 ILCS 5/27A-5)
|
Sec. 27A-5. Charter school; legal entity; requirements.
|
(a) A charter school shall be a public, nonsectarian, |
nonreligious, non-home
based, and non-profit school. A charter |
school shall be organized and operated
as a nonprofit |
corporation or other discrete, legal, nonprofit entity
|
authorized under the laws of the State of Illinois.
|
(b) A charter school may be established under this Article |
|
by creating a new
school or by converting an existing public |
school or attendance center to
charter
school status.
|
Beginning on April 16, 2003 (the effective date of Public Act |
93-3), in all new
applications to establish
a charter
school |
in a city having a population exceeding 500,000, operation of |
the
charter
school shall be limited to one campus. The changes |
made to this Section by Public Act 93-3 do not apply to charter |
schools existing or approved on or before April 16, 2003 (the
|
effective date of Public Act 93-3). |
(b-5) In this subsection (b-5), "virtual-schooling" means |
a cyber school where students engage in online curriculum and |
instruction via the Internet and electronic communication with |
their teachers at remote locations and with students |
participating at different times. |
From April 1, 2013 through December 31, 2016, there is a |
moratorium on the establishment of charter schools with |
virtual-schooling components in school districts other than a |
school district organized under Article 34 of this Code. This |
moratorium does not apply to a charter school with |
virtual-schooling components existing or approved prior to |
April 1, 2013 or to the renewal of the charter of a charter |
school with virtual-schooling components already approved |
prior to April 1, 2013.
|
(c) A charter school shall be administered and governed by |
its board of
directors or other governing body
in the manner |
provided in its charter. The governing body of a charter |
|
school
shall be subject to the Freedom of Information Act and |
the Open Meetings Act. No later than January 1, 2021 ( one year |
after the effective date of Public Act 101-291) this |
amendatory Act of the 101st General Assembly , a charter |
school's board of directors or other governing body must |
include at least one parent or guardian of a pupil currently |
enrolled in the charter school who may be selected through the |
charter school or a charter network election, appointment by |
the charter school's board of directors or other governing |
body, or by the charter school's Parent Teacher Organization |
or its equivalent. |
(c-5) No later than January 1, 2021 ( one year after the |
effective date of Public Act 101-291) this amendatory Act of |
the 101st General Assembly or within the first year of his or |
her first term, every voting member of a charter school's |
board of directors or other governing body shall complete a |
minimum of 4 hours of professional development leadership |
training to ensure that each member has sufficient familiarity |
with the board's or governing body's role and |
responsibilities, including financial oversight and |
accountability of the school, evaluating the principal's and |
school's performance, adherence to the Freedom of Information |
Act and the Open Meetings Act Acts , and compliance with |
education and labor law. In each subsequent year of his or her |
term, a voting member of a charter school's board of directors |
or other governing body shall complete a minimum of 2 hours of |
|
professional development training in these same areas. The |
training under this subsection may be provided or certified by |
a statewide charter school membership association or may be |
provided or certified by other qualified providers approved by |
the State Board of Education.
|
(d) For purposes of this subsection (d), "non-curricular |
health and safety requirement" means any health and safety |
requirement created by statute or rule to provide, maintain, |
preserve, or safeguard safe or healthful conditions for |
students and school personnel or to eliminate, reduce, or |
prevent threats to the health and safety of students and |
school personnel. "Non-curricular health and safety |
requirement" does not include any course of study or |
specialized instructional requirement for which the State |
Board has established goals and learning standards or which is |
designed primarily to impart knowledge and skills for students |
to master and apply as an outcome of their education. |
A charter school shall comply with all non-curricular |
health and safety
requirements applicable to public schools |
under the laws of the State of
Illinois. On or before September |
1, 2015, the State Board shall promulgate and post on its |
Internet website a list of non-curricular health and safety |
requirements that a charter school must meet. The list shall |
be updated annually no later than September 1. Any charter |
contract between a charter school and its authorizer must |
contain a provision that requires the charter school to follow |
|
the list of all non-curricular health and safety requirements |
promulgated by the State Board and any non-curricular health |
and safety requirements added by the State Board to such list |
during the term of the charter. Nothing in this subsection (d) |
precludes an authorizer from including non-curricular health |
and safety requirements in a charter school contract that are |
not contained in the list promulgated by the State Board, |
including non-curricular health and safety requirements of the |
authorizing local school board.
|
(e) Except as otherwise provided in the School Code, a |
charter school shall
not charge tuition; provided that a |
charter school may charge reasonable fees
for textbooks, |
instructional materials, and student activities.
|
(f) A charter school shall be responsible for the |
management and operation
of its fiscal affairs including,
but |
not limited to, the preparation of its budget. An audit of each |
charter
school's finances shall be conducted annually by an |
outside, independent
contractor retained by the charter |
school. To ensure financial accountability for the use of |
public funds, on or before December 1 of every year of |
operation, each charter school shall submit to its authorizer |
and the State Board a copy of its audit and a copy of the Form |
990 the charter school filed that year with the federal |
Internal Revenue Service. In addition, if deemed necessary for |
proper financial oversight of the charter school, an |
authorizer may require quarterly financial statements from |
|
each charter school.
|
(g) A charter school shall comply with all provisions of |
this Article, the Illinois Educational Labor Relations Act, |
all federal and State laws and rules applicable to public |
schools that pertain to special education and the instruction |
of English learners, and
its charter. A charter
school is |
exempt from all other State laws and regulations in this Code
|
governing public
schools and local school board policies; |
however, a charter school is not exempt from the following:
|
(1) Sections 10-21.9 and 34-18.5 of this Code |
regarding criminal
history records checks and checks of |
the Statewide Sex Offender Database and Statewide Murderer |
and Violent Offender Against Youth Database of applicants |
for employment;
|
(2) Sections 10-20.14, 10-22.6, 24-24, 34-19, and |
34-84a of this Code regarding discipline of
students;
|
(3) the Local Governmental and Governmental Employees |
Tort Immunity Act;
|
(4) Section 108.75 of the General Not For Profit |
Corporation Act of 1986
regarding indemnification of |
officers, directors, employees, and agents;
|
(5) the Abused and Neglected Child Reporting Act;
|
(5.5) subsection (b) of Section 10-23.12 and |
subsection (b) of Section 34-18.6 of this Code; |
(6) the Illinois School Student Records Act;
|
(7) Section 10-17a of this Code regarding school |
|
report cards;
|
(8) the P-20 Longitudinal Education Data System Act; |
(9) Section 27-23.7 of this Code regarding bullying |
prevention; |
(10) Section 2-3.162 of this Code regarding student |
discipline reporting; |
(11) Sections 22-80 and 27-8.1 of this Code; |
(12) Sections 10-20.60 and 34-18.53 of this Code; |
(13) Sections 10-20.63 and 34-18.56 of this Code; |
(14) Section 26-18 of this Code; |
(15) Section 22-30 of this Code; and |
(16) Sections 24-12 and 34-85 of this Code ; and . |
(17) the (16) The Seizure Smart School Act. |
The change made by Public Act 96-104 to this subsection |
(g) is declaratory of existing law. |
(h) A charter school may negotiate and contract with a |
school district, the
governing body of a State college or |
university or public community college, or
any other public or |
for-profit or nonprofit private entity for: (i) the use
of a |
school building and grounds or any other real property or |
facilities that
the charter school desires to use or convert |
for use as a charter school site,
(ii) the operation and |
maintenance thereof, and
(iii) the provision of any service, |
activity, or undertaking that the charter
school is required |
to perform in order to carry out the terms of its charter.
|
However, a charter school
that is established on
or
after |
|
April 16, 2003 (the effective date of Public Act 93-3) and that |
operates
in a city having a population exceeding
500,000 may |
not contract with a for-profit entity to
manage or operate the |
school during the period that commences on April 16, 2003 (the
|
effective date of Public Act 93-3) and
concludes at the end of |
the 2004-2005 school year.
Except as provided in subsection |
(i) of this Section, a school district may
charge a charter |
school reasonable rent for the use of the district's
|
buildings, grounds, and facilities. Any services for which a |
charter school
contracts
with a school district shall be |
provided by the district at cost. Any services
for which a |
charter school contracts with a local school board or with the
|
governing body of a State college or university or public |
community college
shall be provided by the public entity at |
cost.
|
(i) In no event shall a charter school that is established |
by converting an
existing school or attendance center to |
charter school status be required to
pay rent for space
that is |
deemed available, as negotiated and provided in the charter |
agreement,
in school district
facilities. However, all other |
costs for the operation and maintenance of
school district |
facilities that are used by the charter school shall be |
subject
to negotiation between
the charter school and the |
local school board and shall be set forth in the
charter.
|
(j) A charter school may limit student enrollment by age |
or grade level.
|
|
(k) If the charter school is approved by the State Board or |
Commission, then the charter school is its own local education |
agency. |
(Source: P.A. 100-29, eff. 1-1-18; 100-156, eff. 1-1-18; |
100-163, eff. 1-1-18; 100-413, eff. 1-1-18; 100-468, eff. |
6-1-18; 100-726, eff. 1-1-19; 100-863, eff. 8-14-18; 101-50, |
eff. 7-1-20; 101-81, eff. 7-12-19; 101-291, eff. 1-1-20; |
101-531, eff. 8-23-19; 101-543, eff. 8-23-19; revised 8-4-20.)
|
(105 ILCS 5/34-18) (from Ch. 122, par. 34-18)
|
Sec. 34-18. Powers of the board. The board shall exercise |
general
supervision and jurisdiction over the public education |
and the public
school system of the city, and, except as |
otherwise provided by this
Article, shall have power:
|
1. To make suitable provision for the establishment |
and maintenance
throughout the year or for such portion |
thereof as it may direct, not
less than 9 months and in |
compliance with Section 10-19.05, of schools of all grades |
and kinds, including normal
schools, high schools, night |
schools, schools for defectives and
delinquents, parental |
and truant schools, schools for the blind, the
deaf , and |
persons with physical disabilities, schools or classes in |
manual training,
constructural and vocational teaching, |
domestic arts , and physical
culture, vocation and |
extension schools and lecture courses, and all
other |
educational courses and facilities, including |
|
establishing,
equipping, maintaining and operating |
playgrounds and recreational
programs, when such programs |
are conducted in, adjacent to, or connected
with any |
public school under the general supervision and |
jurisdiction
of the board; provided that the calendar for |
the school term and any changes must be submitted to and |
approved by the State Board of Education before the |
calendar or changes may take effect, and provided that in |
allocating funds
from year to year for the operation of |
all attendance centers within the
district, the board |
shall ensure that supplemental general State aid or |
supplemental grant funds
are allocated and applied in |
accordance with Section 18-8, 18-8.05, or 18-8.15. To
|
admit to such
schools without charge foreign exchange |
students who are participants in
an organized exchange |
student program which is authorized by the board.
The |
board shall permit all students to enroll in |
apprenticeship programs
in trade schools operated by the |
board, whether those programs are
union-sponsored or not. |
No student shall be refused admission into or
be excluded |
from any course of instruction offered in the common |
schools
by reason of that student's sex. No student shall |
be denied equal
access to physical education and |
interscholastic athletic programs
supported from school |
district funds or denied participation in
comparable |
physical education and athletic programs solely by reason |
|
of
the student's sex. Equal access to programs supported |
from school
district funds and comparable programs will be |
defined in rules
promulgated by the State Board of |
Education in
consultation with the Illinois High School |
Association.
Notwithstanding any other provision of this |
Article, neither the board
of education nor any local |
school council or other school official shall
recommend |
that children with disabilities be placed into regular |
education
classrooms unless those children with |
disabilities are provided with
supplementary services to |
assist them so that they benefit from the regular
|
classroom instruction and are included on the teacher's |
regular education
class register;
|
2. To furnish lunches to pupils, to make a reasonable |
charge
therefor, and to use school funds for the payment |
of such expenses as
the board may determine are necessary |
in conducting the school lunch
program;
|
3. To co-operate with the circuit court;
|
4. To make arrangements with the public or |
quasi-public libraries
and museums for the use of their |
facilities by teachers and pupils of
the public schools;
|
5. To employ dentists and prescribe their duties for |
the purpose of
treating the pupils in the schools, but |
accepting such treatment shall
be optional with parents or |
guardians;
|
6. To grant the use of assembly halls and classrooms |
|
when not
otherwise needed, including light, heat, and |
attendants, for free public
lectures, concerts, and other |
educational and social interests, free of
charge, under |
such provisions and control as the principal of the
|
affected attendance center may prescribe;
|
7. To apportion the pupils to the several schools; |
provided that no pupil
shall be excluded from or |
segregated in any such school on account of his
color, |
race, sex, or nationality. The board shall take into |
consideration
the prevention of segregation and the |
elimination of separation of children
in public schools |
because of color, race, sex, or nationality. Except that
|
children may be committed to or attend parental and social |
adjustment schools
established and maintained either for |
boys or girls only. All records
pertaining to the |
creation, alteration or revision of attendance areas shall
|
be open to the public. Nothing herein shall limit the |
board's authority to
establish multi-area attendance |
centers or other student assignment systems
for |
desegregation purposes or otherwise, and to apportion the |
pupils to the
several schools. Furthermore, beginning in |
school year 1994-95, pursuant
to a board plan adopted by |
October 1, 1993, the board shall offer, commencing
on a |
phased-in basis, the opportunity for families within the |
school
district to apply for enrollment of their children |
in any attendance center
within the school district which |
|
does not have selective admission
requirements approved by |
the board. The appropriate geographical area in
which such |
open enrollment may be exercised shall be determined by |
the
board of education. Such children may be admitted to |
any such attendance
center on a space available basis |
after all children residing within such
attendance |
center's area have been accommodated. If the number of
|
applicants from outside the attendance area exceed the |
space available,
then successful applicants shall be |
selected by lottery. The board of
education's open |
enrollment plan must include provisions that allow |
low-income low
income students to have access to |
transportation needed to exercise school
choice. Open |
enrollment shall be in compliance with the provisions of |
the
Consent Decree and Desegregation Plan cited in Section |
34-1.01;
|
8. To approve programs and policies for providing |
transportation
services to students. Nothing herein shall |
be construed to permit or empower
the State Board of |
Education to order, mandate, or require busing or other
|
transportation of pupils for the purpose of achieving |
racial balance in any
school;
|
9. Subject to the limitations in this Article, to |
establish and
approve system-wide curriculum objectives |
and standards, including graduation
standards, which |
reflect the
multi-cultural diversity in the city and are |
|
consistent with State law,
provided that for all purposes |
of this Article courses or
proficiency in American Sign |
Language shall be deemed to constitute courses
or |
proficiency in a foreign language; and to employ |
principals and teachers,
appointed as provided in this
|
Article, and fix their compensation. The board shall |
prepare such reports
related to minimal competency testing |
as may be requested by the State
Board of Education , and , |
in addition , shall monitor and approve special
education |
and bilingual education programs and policies within the |
district to ensure
assure that appropriate services are |
provided in accordance with applicable
State and federal |
laws to children requiring services and education in those
|
areas;
|
10. To employ non-teaching personnel or utilize |
volunteer personnel
for: (i) non-teaching duties not |
requiring instructional judgment or
evaluation of pupils, |
including library duties; and (ii) supervising study
|
halls, long distance teaching reception areas used |
incident to instructional
programs transmitted by |
electronic media such as computers, video, and audio,
|
detention and discipline areas, and school-sponsored |
extracurricular
activities. The board may further utilize |
volunteer non-certificated
personnel or employ |
non-certificated personnel to
assist in the instruction of |
pupils under the immediate supervision of a
teacher |
|
holding a valid certificate, directly engaged in teaching
|
subject matter or conducting activities; provided that the |
teacher
shall be continuously aware of the |
non-certificated persons' activities and
shall be able to |
control or modify them. The general superintendent shall
|
determine qualifications of such personnel and shall |
prescribe rules for
determining the duties and activities |
to be assigned to such personnel;
|
10.5. To utilize volunteer personnel from a regional |
School Crisis
Assistance Team (S.C.A.T.), created as part |
of the Safe to Learn Program
established pursuant to |
Section 25 of the Illinois Violence Prevention Act
of |
1995, to provide assistance to schools in times of |
violence or other
traumatic incidents within a school |
community by providing crisis
intervention services to |
lessen the effects of emotional trauma on
individuals and |
the community; the School Crisis Assistance Team
Steering |
Committee shall determine the qualifications for |
volunteers;
|
11. To provide television studio facilities in not to |
exceed one
school building and to provide programs for |
educational purposes,
provided, however, that the board |
shall not construct, acquire, operate,
or maintain a |
television transmitter; to grant the use of its studio
|
facilities to a licensed television station located in the |
school
district; and to maintain and operate not to exceed |
|
one school radio
transmitting station and provide programs |
for educational purposes;
|
12. To offer, if deemed appropriate, outdoor education |
courses,
including field trips within the State of |
Illinois, or adjacent states,
and to use school |
educational funds for the expense of the said outdoor
|
educational programs, whether within the school district |
or not;
|
13. During that period of the calendar year not |
embraced within the
regular school term, to provide and |
conduct courses in subject matters
normally embraced in |
the program of the schools during the regular
school term |
and to give regular school credit for satisfactory
|
completion by the student of such courses as may be |
approved for credit
by the State Board of Education;
|
14. To insure against any loss or liability of the |
board,
the former School Board Nominating Commission, |
Local School Councils, the
Chicago Schools Academic |
Accountability Council, or the former Subdistrict
Councils |
or of any member, officer, agent , or employee thereof, |
resulting
from alleged violations of civil rights arising |
from incidents occurring on
or after September 5, 1967 or |
from the wrongful or negligent act or
omission of any such |
person whether occurring within or without the school
|
premises, provided the officer, agent , or employee was, at |
the time of the
alleged violation of civil rights or |
|
wrongful act or omission, acting
within the scope of his |
or her employment or under direction of the board, the
|
former School
Board Nominating Commission, the Chicago |
Schools Academic Accountability
Council, Local School |
Councils, or the former Subdistrict Councils;
and to |
provide for or participate in insurance plans for its |
officers and
employees, including , but not limited to , |
retirement annuities, medical,
surgical and |
hospitalization benefits in such types and amounts as may |
be
determined by the board; provided, however, that the |
board shall contract
for such insurance only with an |
insurance company authorized to do business
in this State. |
Such insurance may include provision for employees who |
rely
on treatment by prayer or spiritual means alone for |
healing, in accordance
with the tenets and practice of a |
recognized religious denomination;
|
15. To contract with the corporate authorities of any |
municipality
or the county board of any county, as the |
case may be, to provide for
the regulation of traffic in |
parking areas of property used for school
purposes, in |
such manner as is provided by Section 11-209 of the The
|
Illinois Vehicle Code , approved September 29, 1969, as |
amended ;
|
16. (a) To provide, on an equal basis, access to a high
|
school campus and student directory information to the
|
official recruiting representatives of the armed forces of |
|
Illinois and
the United States for the purposes of |
informing students of the educational
and career |
opportunities available in the military if the board has |
provided
such access to persons or groups whose purpose is |
to acquaint students with
educational or occupational |
opportunities available to them. The board
is not required |
to give greater notice regarding the right of access to
|
recruiting representatives than is given to other persons |
and groups. In
this paragraph 16, "directory information" |
means a high school
student's name, address, and telephone |
number.
|
(b) If a student or his or her parent or guardian |
submits a signed,
written request to the high school |
before the end of the student's sophomore
year (or if the |
student is a transfer student, by another time set by
the |
high school) that indicates that the student or his or her |
parent or
guardian does
not want the student's directory |
information to be provided to official
recruiting |
representatives under subsection (a) of this Section, the |
high
school may not provide access to the student's |
directory information to
these recruiting representatives. |
The high school shall notify its
students and their |
parents or guardians of the provisions of this
subsection |
(b).
|
(c) A high school may require official recruiting |
representatives of
the armed forces of Illinois and the |
|
United States to pay a fee for copying
and mailing a |
student's directory information in an amount that is not
|
more than the actual costs incurred by the high school.
|
(d) Information received by an official recruiting |
representative
under this Section may be used only to |
provide information to students
concerning educational and |
career opportunities available in the military
and may not |
be released to a person who is not involved in recruiting
|
students for the armed forces of Illinois or the United |
States;
|
17. (a) To sell or market any computer program |
developed by an employee
of the school district, provided |
that such employee developed the computer
program as a |
direct result of his or her duties with the school |
district
or through the utilization of the school district |
resources or facilities.
The employee who developed the |
computer program shall be entitled to share
in the |
proceeds of such sale or marketing of the computer |
program. The
distribution of such proceeds between the |
employee and the school district
shall be as agreed upon |
by the employee and the school district, except
that |
neither the employee nor the school district may receive |
more than 90%
of such proceeds. The negotiation for an |
employee who is represented by an
exclusive bargaining |
representative may be conducted by such bargaining
|
representative at the employee's request.
|
|
(b) For the purpose of this paragraph 17:
|
(1) "Computer" means an internally programmed, |
general purpose digital
device capable of |
automatically accepting data, processing data and |
supplying
the results of the operation.
|
(2) "Computer program" means a series of coded |
instructions or
statements in a form acceptable to a |
computer, which causes the computer to
process data in |
order to achieve a certain result.
|
(3) "Proceeds" means profits derived from the |
marketing or sale of a product
after deducting the |
expenses of developing and marketing such product;
|
18. To delegate to the general superintendent of
|
schools, by resolution, the authority to approve contracts |
and expenditures
in amounts of $10,000 or less;
|
19. Upon the written request of an employee, to |
withhold from
the compensation of that employee any dues, |
payments , or contributions
payable by such employee to any |
labor organization as defined in the
Illinois Educational |
Labor Relations Act. Under such arrangement, an
amount |
shall be withheld from each regular payroll period which |
is equal to
the pro rata share of the annual dues plus any |
payments or contributions,
and the board shall transmit |
such withholdings to the specified labor
organization |
within 10 working days from the time of the withholding;
|
19a. Upon receipt of notice from the comptroller of a |
|
municipality with
a population of 500,000 or more, a |
county with a population of 3,000,000 or
more, the Cook |
County Forest Preserve District, the Chicago Park |
District, the
Metropolitan Water Reclamation District, the |
Chicago Transit Authority, or
a housing authority of a |
municipality with a population of 500,000 or more
that a |
debt is due and owing the municipality, the county, the |
Cook County
Forest Preserve District, the Chicago Park |
District, the Metropolitan Water
Reclamation District, the |
Chicago Transit Authority, or the housing authority
by an |
employee of the Chicago Board of Education, to withhold, |
from the
compensation of that employee, the amount of the |
debt that is due and owing
and pay the amount withheld to |
the municipality, the county, the Cook County
Forest |
Preserve District, the Chicago Park District, the |
Metropolitan Water
Reclamation District, the Chicago |
Transit Authority, or the housing authority;
provided, |
however, that the amount
deducted from any one salary or |
wage payment shall not exceed 25% of the net
amount of the |
payment. Before the Board deducts any amount from any |
salary or
wage of an employee under this paragraph, the |
municipality, the county, the
Cook County Forest Preserve |
District, the Chicago Park District, the
Metropolitan |
Water Reclamation District, the Chicago Transit Authority, |
or the
housing authority shall certify that (i) the |
employee has been afforded an
opportunity for a hearing to |
|
dispute the debt that is due and owing the
municipality, |
the county, the Cook County Forest Preserve District, the |
Chicago
Park District, the Metropolitan Water Reclamation |
District, the Chicago Transit
Authority, or the housing |
authority and (ii) the employee has received notice
of a |
wage deduction order and has been afforded an opportunity |
for a hearing to
object to the order. For purposes of this |
paragraph, "net amount" means that
part of the salary or |
wage payment remaining after the deduction of any amounts
|
required by law to be deducted and "debt due and owing" |
means (i) a specified
sum of money owed to the |
municipality, the county, the Cook County Forest
Preserve |
District, the Chicago Park District, the Metropolitan |
Water
Reclamation District, the Chicago Transit Authority, |
or the housing authority
for services, work, or goods, |
after the period granted for payment has expired,
or (ii) |
a specified sum of money owed to the municipality, the |
county, the Cook
County Forest Preserve District, the |
Chicago Park District, the Metropolitan
Water Reclamation |
District, the Chicago Transit Authority, or the housing
|
authority pursuant to a court order or order of an |
administrative hearing
officer after the exhaustion of, or |
the failure to exhaust, judicial review;
|
20. The board is encouraged to employ a sufficient |
number of
certified school counselors to maintain a |
student/counselor ratio of 250 to
1 by July 1, 1990. Each |
|
counselor shall spend at least 75% of his work
time in |
direct contact with students and shall maintain a record |
of such time;
|
21. To make available to students vocational and |
career
counseling and to establish 5 special career |
counseling days for students
and parents. On these days |
representatives of local businesses and
industries shall |
be invited to the school campus and shall inform students
|
of career opportunities available to them in the various |
businesses and
industries. Special consideration shall be |
given to counseling minority
students as to career |
opportunities available to them in various fields.
For the |
purposes of this paragraph, minority student means a |
person who is any of the following:
|
(a) American Indian or Alaska Native (a person having |
origins in any of the original peoples of North and South |
America, including Central America, and who maintains |
tribal affiliation or community attachment). |
(b) Asian (a person having origins in any of the |
original peoples of the Far East, Southeast Asia, or the |
Indian subcontinent, including, but not limited to, |
Cambodia, China, India, Japan, Korea, Malaysia, Pakistan, |
the Philippine Islands, Thailand, and Vietnam). |
(c) Black or African American (a person having origins |
in any of the black racial groups of Africa). Terms such as |
"Haitian" or "Negro" can be used in addition to "Black or |
|
African American". |
(d) Hispanic or Latino (a person of Cuban, Mexican, |
Puerto Rican, South or Central American, or other Spanish |
culture or origin, regardless of race). |
(e) Native Hawaiian or Other Pacific Islander (a |
person having origins in any of the original peoples of |
Hawaii, Guam, Samoa, or other Pacific Islands).
|
Counseling days shall not be in lieu of regular school |
days;
|
22. To report to the State Board of Education the |
annual
student dropout rate and number of students who |
graduate from, transfer
from , or otherwise leave bilingual |
programs;
|
23. Except as otherwise provided in the Abused and |
Neglected Child
Reporting Act or other applicable State or |
federal law, to permit school
officials to withhold, from |
any person, information on the whereabouts of
any child |
removed from school premises when the child has been taken |
into
protective custody as a victim of suspected child |
abuse. School officials
shall direct such person to the |
Department of Children and Family Services ,
or to the |
local law enforcement agency , if appropriate;
|
24. To develop a policy, based on the current state of |
existing school
facilities, projected enrollment , and |
efficient utilization of available
resources, for capital |
improvement of schools and school buildings within
the |
|
district, addressing in that policy both the relative |
priority for
major repairs, renovations , and additions to |
school facilities , and the
advisability or necessity of |
building new school facilities or closing
existing schools |
to meet current or projected demographic patterns within
|
the district;
|
25. To make available to the students in every high |
school attendance
center the ability to take all courses |
necessary to comply with the Board
of Higher Education's |
college entrance criteria effective in 1993;
|
26. To encourage mid-career changes into the teaching |
profession,
whereby qualified professionals become |
certified teachers, by allowing
credit for professional |
employment in related fields when determining point
of |
entry on the teacher pay scale;
|
27. To provide or contract out training programs for |
administrative
personnel and principals with revised or |
expanded duties pursuant to this Code
Act in order to |
ensure assure they have the knowledge and skills to |
perform
their duties;
|
28. To establish a fund for the prioritized special |
needs programs, and
to allocate such funds and other lump |
sum amounts to each attendance center
in a manner |
consistent with the provisions of part 4 of Section |
34-2.3.
Nothing in this paragraph shall be construed to |
require any additional
appropriations of State funds for |
|
this purpose;
|
29. (Blank);
|
30. Notwithstanding any other provision of this Act or |
any other law to
the contrary, to contract with third |
parties for services otherwise performed
by employees, |
including those in a bargaining unit, and to layoff those
|
employees upon 14 days written notice to the affected |
employees. Those
contracts may be for a period not to |
exceed 5 years and may be awarded on a
system-wide basis. |
The board may not operate more than 30 contract schools, |
provided that the board may operate an additional 5 |
contract turnaround schools pursuant to item (5.5) of |
subsection (d) of Section 34-8.3 of this Code, and the |
governing bodies of contract schools are subject to the |
Freedom of Information Act and Open Meetings Act;
|
31. To promulgate rules establishing procedures |
governing the layoff or
reduction in force of employees |
and the recall of such employees, including,
but not |
limited to, criteria for such layoffs, reductions in force |
or recall
rights of such employees and the weight to be |
given to any particular
criterion. Such criteria shall |
take into account factors , including, but not be
limited |
to, qualifications, certifications, experience, |
performance ratings or
evaluations, and any other factors |
relating to an employee's job performance;
|
32. To develop a policy to prevent nepotism in the |
|
hiring of personnel
or the selection of contractors;
|
33. (Blank); and
|
34. To establish a Labor Management Council to the |
board
comprised of representatives of the board, the chief |
executive
officer, and those labor organizations that are |
the exclusive
representatives of employees of the board |
and to promulgate
policies and procedures for the |
operation of the Council.
|
The specifications of the powers herein granted are not to |
be
construed as exclusive , but the board shall also exercise |
all other
powers that they may be requisite or proper for the |
maintenance and the
development of a public school system, not |
inconsistent with the other
provisions of this Article or |
provisions of this Code which apply to all
school districts.
|
In addition to the powers herein granted and authorized to |
be exercised
by the board, it shall be the duty of the board to |
review or to direct
independent reviews of special education |
expenditures and services.
The board shall file a report of |
such review with the General Assembly on
or before May 1, 1990.
|
(Source: P.A. 100-465, eff. 8-31-17; 100-1046, eff. 8-23-18; |
101-12, eff. 7-1-19; 101-88, eff. 1-1-20; revised 8-19-19.)
|
(105 ILCS 5/34-18.11) (from Ch. 122, par. 34-18.11)
|
Sec. 34-18.11. Tobacco prohibition. The Board of Education |
shall prohibit
the use of tobacco on school property when such |
property is being used for
any school purposes. Neither the |
|
board nor the local school
council may
authorize or permit any
|
exception to or exemption from the prohibition at any place or |
at any time,
including without limitation outside of school |
buildings or before or after the
regular school day or on days |
when school is not in session. "School purposes" include but |
are not limited to
all events or activities or other use of |
school property that the school
board or school officials |
authorize or permit on school property, including
without |
limitation all
interscholastic or extracurricular athletic, |
academic or other events
sponsored by the school board or in |
which pupils of the district
participate. For purposes of this |
Section "tobacco" shall mean a cigarette, a
cigar, or tobacco |
in any other form, including smokeless tobacco which is
any |
loose, cut, shredded, ground, powdered, compressed or leaf |
tobacco that
is intended to be placed in the mouth without |
being smoked.
|
(Source: P.A. 89-181, eff. 7-19-95; revised 8-21-20.)
|
(105 ILCS 5/34-18.61) |
Sec. 34-18.61. Self-administration of Self-administrating |
medication. |
(a) In this Section, "asthma action plan" has the meaning |
given to that term under Section 22-30. |
(b) Notwithstanding any other provision of law, the school |
district must allow any student with an asthma action plan, an |
Individual Health Care Action Plan, an Illinois Food Allergy |
|
Emergency Action Plan and Treatment Authorization Form, a plan |
pursuant to Section 504 of the federal Rehabilitation Act of |
1973, or a plan pursuant to the federal Individuals with |
Disabilities Education Act to self-administer any medication |
required under those plans if the student's parent or guardian |
provides the school district with (i) written permission for |
the student's self-administration of medication and (ii) |
written authorization from the student's physician, physician |
assistant, or advanced practice registered nurse for the |
student to self-administer the medication. A parent or |
guardian must also provide to the school district the |
prescription label for the medication, which must contain the |
name of the medication, the prescribed dosage, and the time or |
times at which or the circumstances under which the medication |
is to be administered. Information received by the school |
district under this subsection shall be kept on file in the |
office of the school nurse or, in the absence of a school |
nurse, the school's administrator. |
(c) The school district must adopt an emergency action |
plan for a student who self-administers medication under |
subsection (b). The plan must include both of the following: |
(1) A plan of action in the event a student is unable |
to self-administer medication. |
(2) The situations in which a school must call 9-1-1. |
(d) The school district and its employees and agents shall |
incur no liability, except for willful and wanton conduct, as |
|
a result of any injury arising from the self-administration of |
medication by a student under subsection (b). The student's |
parent or guardian must sign a statement to this effect, which |
must acknowledge that the parent or guardian must indemnify |
and hold harmless the school district and its employees and |
agents against any claims, except a claim based on willful and |
wanton conduct, arising out of the self-administration of |
medication by a student.
|
(Source: P.A. 101-205, eff. 1-1-20; revised 10-21-19.)
|
(105 ILCS 5/34-18.62)
|
Sec. 34-18.62 34-18.61 . Policy on sexual harassment. The |
school district must create, maintain, and implement an |
age-appropriate policy on sexual harassment that must be |
posted on the school district's website and, if applicable, |
any other area where policies, rules, and standards of conduct |
are currently posted in each school and must also be included |
in the school district's student code of conduct handbook.
|
(Source: P.A. 101-418, eff. 1-1-20; revised 10-21-19.)
|
(105 ILCS 5/34-18.63)
|
Sec. 34-18.63 34-18.61 . Class size reporting. No later |
than November 16, 2020, and annually thereafter, the school |
district must report to the State Board of Education |
information on the school district described under subsection |
(b) of Section 2-3.136a and must make that information |
|
available on its website.
|
(Source: P.A. 101-451, eff. 1-1-20; revised 10-21-19.)
|
(105 ILCS 5/34-18.64)
|
Sec. 34-18.64 34-18.61 . Sexual abuse investigations at |
schools. Every 2 years, the school district must review all |
existing policies and procedures concerning sexual abuse |
investigations at schools to ensure consistency with Section |
22-85.
|
(Source: P.A. 101-531, eff. 8-23-19; revised 10-21-19.)
|
(105 ILCS 5/34-18.65)
|
Sec. 34-18.65 34-18.61 . Door security locking means. |
(a) In this Section, "door security locking means" means a |
door locking means intended for use by a trained school |
district employee in a school building for the purpose of |
preventing ingress through a door of the building. |
(b) The school district may install a door security |
locking means on a door of a school building to prevent |
unwanted entry through the door if all of the following |
requirements are met: |
(1) The door security locking means can be engaged |
without opening the door. |
(2) The unlocking and unlatching of the door security |
locking means from the occupied side of the door can be |
accomplished without the use of a key or tool. |
|
(3) The door security locking means complies with all |
applicable State and federal accessibility requirements. |
(4) Locks, if remotely engaged, can be unlocked from |
the occupied side. |
(5) The door security locking means is capable of |
being disengaged from the outside by school district |
employees, and school district employees may use a key or |
other credentials to unlock the door from the outside. |
(6) The door security locking means does not modify |
the door-closing hardware, panic hardware, or fire exit |
hardware. |
(7) Any bolts, stops, brackets, or pins employed by |
the door security locking means do not affect the fire |
rating of a fire door assembly. |
(8) School district employees are trained in the |
engagement and release of the door security locking means, |
from within and outside the room, as part of the emergency |
response plan. |
(9) For doors installed before July 1, 2019 only, the |
unlocking and unlatching of a door security locking means |
requires no more than 2 releasing operations. For doors |
installed on or after July 1, 2019, the unlocking and |
unlatching of a door security locking means requires no |
more than one releasing operation. If doors installed |
before July 1, 2019 are replaced on or after July 1, 2019, |
the unlocking and unlatching of a door security locking |
|
means on the replacement door requires no more than one |
releasing operation. |
(10) The door security locking means is no more than |
48 inches above the finished floor. |
(11) The door security locking means otherwise |
complies with the school building code prepared by the |
State Board of Education under Section 2-3.12. |
The school district may install a door security locking |
means that does not comply with paragraph (3) or (10) of this |
subsection if (i) the school district meets all other |
requirements under this subsection and (ii) prior to its |
installation, local law enforcement officials, the local fire |
department, and the board agree, in writing, to the |
installation and use of the door security locking means. The |
school district must keep the agreement on file and must, upon |
request, provide the agreement to the State Board of |
Education. The agreement must be included in the school |
district's filed school safety plan under the School Safety |
Drill Act. |
(c) The school district must include the location of any |
door security locking means and must address the use of the |
locking and unlocking means from within and outside the room |
in its filed school safety plan under the School Safety Drill |
Act. Local law enforcement officials and the local fire |
department must be notified of the location of any door |
security locking means and how to disengage it. Any specific |
|
tool needed to disengage the door security locking means from |
the outside of the room must, upon request, be made available |
to local law enforcement officials and the local fire |
department. |
(d) A door security locking means may be used only (i) by a |
school district employee trained under subsection (e), (ii) |
during an emergency that threatens the health and safety of |
students and employees or during an active shooter drill, and |
(iii) when local law enforcement officials and the local fire |
department have been notified of its installation prior to its |
use. The door security locking means must be engaged for a |
finite period of time in accordance with the school district's |
school safety plan adopted under the School Safety Drill Act. |
(e) If the school district installs a door security |
locking means, it must conduct an in-service training program |
for school district employees on the proper use of the door |
security locking means. The school district shall keep a file |
verifying the employees who have completed the program and |
must, upon request, provide the file to the local fire |
department and local law enforcement agency. |
(f) A door security locking means that requires 2 |
releasing operations must be discontinued from use when the |
door is replaced or is a part of new construction. Replacement |
and new construction door hardware must include mortise locks, |
compliant with the applicable building code, and must be |
lockable from the occupied side without opening the door. |
|
However, mortise locks are not required if panic hardware or |
fire exit hardware is required.
|
(Source: P.A. 101-548, eff. 8-23-19; revised 10-21-19.)
|
Section 355. The Illinois School Student Records Act is |
amended by changing Section 2 as follows:
|
(105 ILCS 10/2) (from Ch. 122, par. 50-2)
|
Sec. 2.
As used in this Act : ,
|
(a) "Student" means any person enrolled or previously |
enrolled in a school.
|
(b) "School" means any public preschool, day care center,
|
kindergarten, nursery, elementary or secondary educational |
institution,
vocational school, special educational facility |
or any other elementary or
secondary educational agency or |
institution and any person, agency or
institution which |
maintains school student records from more than one school,
|
but does not include a private or non-public school.
|
(c) "State Board" means the State Board of Education.
|
(d) "School Student Record" means any writing or
other |
recorded information concerning a student
and by which a |
student may be individually identified,
maintained by a school |
or at its direction or by an employee of a
school, regardless |
of how or where the information is stored.
The following shall |
not be deemed school student records under
this Act: writings |
or other recorded information maintained by an
employee of a |
|
school or other person at the direction of a school for his or
|
her exclusive use; provided that all such writings and other |
recorded
information are destroyed not later than the |
student's graduation or permanent
withdrawal from the school; |
and provided further that no such records or
recorded |
information may be released or disclosed to any person except |
a person
designated by the school as
a substitute unless they |
are first incorporated
in a school student record and made |
subject to all of the
provisions of this Act.
School student |
records shall not include information maintained by
law |
enforcement professionals working in the school.
|
(e) "Student Permanent Record" means the minimum personal
|
information necessary to a school in the education of the |
student
and contained in a school student record. Such |
information
may include the student's name, birth date, |
address, grades
and grade level, parents' names and addresses, |
attendance
records, and such other entries as the State Board |
may
require or authorize.
|
(f) "Student Temporary Record" means all information |
contained in
a school student record but not contained in
the |
student permanent record. Such information may include
family |
background information, intelligence test scores, aptitude
|
test scores, psychological and personality test results, |
teacher
evaluations, and other information of clear relevance |
to the
education of the student, all subject to regulations of |
the State Board.
The information shall include information |
|
provided under Section 8.6 of the
Abused and Neglected Child |
Reporting Act and information contained in service logs |
maintained by a local education agency under subsection (d) of |
Section 14-8.02f of the School Code.
In addition, the student |
temporary record shall include information regarding
serious |
disciplinary infractions that resulted in expulsion, |
suspension, or the
imposition of punishment or sanction. For |
purposes of this provision, serious
disciplinary infractions |
means: infractions involving drugs, weapons, or bodily
harm to |
another.
|
(g) "Parent" means a person who is the natural parent of |
the
student or other person who has the primary responsibility |
for the
care and upbringing of the student. All rights and |
privileges accorded
to a parent under this Act shall become |
exclusively those of the student
upon his 18th birthday, |
graduation from secondary school, marriage
or entry into |
military service, whichever occurs first. Such
rights and |
privileges may also be exercised by the student
at any time |
with respect to the student's permanent school record.
|
(Source: P.A. 101-515, eff. 8-23-19; revised 12-3-19.)
|
Section 360. The Education for Homeless Children Act is |
amended by changing Section 1-10 as follows:
|
(105 ILCS 45/1-10)
|
Sec. 1-10. Choice of schools. (a) When a child loses |
|
permanent housing and becomes a homeless person
within the |
meaning of Section 1-5, or when a homeless child changes his or |
her
temporary living arrangements, the parents or guardians of |
the homeless child
shall have the option of either:
|
(1) continuing the child's education in the school of |
origin for as long
as the child remains homeless or, if the |
child becomes permanently housed,
until the end of the |
academic year during which the housing is acquired; or
|
(2) enrolling the child in any school that nonhomeless |
students who live
in the attendance area in which the |
child or youth is actually living are
eligible to attend.
|
(Source: P.A. 100-201, eff. 8-18-17; revised 7-16-19.)
|
Section 365. The Student Online Personal Protection Act is |
amended by changing Section 27 as follows:
|
(105 ILCS 85/27) |
(This Section may contain text from a Public Act with a |
delayed effective date ) |
Sec. 27. School duties. |
(a) Each school shall post and maintain on its website or, |
if the school does not maintain a website, make available for |
inspection by the general public at its administrative office |
all of the following information: |
(1) An explanation, that is clear and understandable |
by a layperson, of the data elements of covered |
|
information that the school collects, maintains, or |
discloses to any person, entity, third party, or |
governmental agency. The information must explain how the |
school uses, to whom or what entities it discloses, and |
for what purpose it discloses the covered information. |
(2) A list of operators that the school has written |
agreements with, a copy of each written agreement, and a |
business address for each operator. A copy of a written |
agreement posted or made available by a school under this |
paragraph may contain redactions, as provided under |
subparagraph (F) of paragraph (4) of Section 15. |
(3) For each operator, a list of any subcontractors to |
whom covered information may be disclosed or a link to a |
page on the operator's website that clearly lists that |
information, as provided by the operator to the school |
under paragraph (6) of Section 15. |
(4) A written description of the procedures that a |
parent may use to carry out the rights enumerated under |
Section 33. |
(5) A list of any breaches of covered information |
maintained by the school or breaches under Section 15 that |
includes, but is not limited to, all of the following |
information: |
(A) The number of students whose covered |
information is involved in the breach, unless |
disclosing that number would violate the provisions of |
|
the Personal Information Protection Act. |
(B) The date, estimated date, or estimated date |
range of the breach. |
(C) For a breach under Section 15, the name of the |
operator. |
The school may omit from the list required under this |
paragraph (5) : (i) any breach in which, to the best of the |
school's knowledge at the time of updating the list, the |
number of students whose covered information is involved |
in the breach is less than 10% of the school's enrollment, |
(ii) any breach in which, at the time of posting the list, |
the school is not required to notify the parent of a |
student under subsection (d), (iii) any breach in which |
the date, estimated date, or estimated date range in which |
it occurred is earlier than July 1, 2021, or (iv) any |
breach previously posted on a list under this paragraph |
(5) no more than 5 years prior to the school updating the |
current list. |
The school must, at a minimum, update the items under |
paragraphs (1), (3), (4), and (5) no later than 30 calendar |
days following the start of a fiscal year and no later than 30 |
days following the beginning of a calendar year. |
(b) Each school must adopt a policy for designating which |
school employees are authorized to enter into written |
agreements with operators. This subsection may not be |
construed to limit individual school employees outside of the |
|
scope of their employment from entering into agreements with |
operators on their own behalf and for non-K through 12 school |
purposes, provided that no covered information is provided to |
the operators. Any agreement or contract entered into in |
violation of this Act is void and unenforceable as against |
public policy. |
(c) A school must post on its website or, if the school |
does not maintain a website, make available at its |
administrative office for inspection by the general public |
each written agreement entered into under this Act, along with |
any information required under subsection (a), no later than |
10 business days after entering into the agreement. |
(d) After receipt of notice of a breach under Section 15 or |
determination of a breach of covered information maintained by |
the school, a school shall notify, no later than 30 calendar |
days after receipt of the notice or determination that a |
breach has occurred, the parent of any student whose covered |
information is involved in the breach. The notification must |
include, but is not limited to, all of the following: |
(1) The date, estimated date, or estimated date range |
of the breach. |
(2) A description of the covered information that was |
compromised or reasonably believed to have been |
compromised in the breach. |
(3) Information that the parent may use to contact the |
operator and school to inquire about the breach. |
|
(4) The toll-free numbers, addresses, and websites for |
consumer reporting agencies. |
(5) The toll-free number, address, and website for the |
Federal Trade Commission. |
(6) A statement that the parent may obtain information |
from the Federal Trade Commission and consumer reporting |
agencies about fraud alerts and security freezes. |
A notice of breach required under this subsection may be |
delayed if an appropriate law enforcement agency determines |
that the notification will interfere with a criminal |
investigation and provides the school with a written request |
for a delay of notice. A school must comply with the |
notification requirements as soon as the notification will no |
longer interfere with the investigation. |
(e) Each school must implement and maintain reasonable |
security procedures and practices that otherwise meet or |
exceed industry standards designed to protect covered |
information from unauthorized access, destruction, use, |
modification, or disclosure. Any written agreement under which |
the disclosure of covered information between the school and a |
third party takes place must include a provision requiring the |
entity to whom the covered information is disclosed to |
implement and maintain reasonable security procedures and |
practices that otherwise meet or exceed industry standards |
designed to protect covered information from unauthorized |
access, destruction, use, modification, or disclosure. The |
|
State Board must make available on its website a guidance |
document for schools pertaining to reasonable security |
procedures and practices under this subsection. |
(f) Each school may designate an appropriate staff person |
as a privacy officer, who may also be an official records |
custodian as designated under the Illinois School Student |
Records Act, to carry out the duties and responsibilities |
assigned to schools and to ensure compliance with the |
requirements of this Section and Section 26. |
(g) A school shall make a request, pursuant to paragraph |
(2) of Section 15, to an operator to delete covered |
information on behalf of a student's parent if the parent |
requests from the school that the student's covered |
information held by the operator be deleted, so long as the |
deletion of the covered information is not in violation of |
State or federal records laws. |
(h) This Section does not apply to nonpublic schools.
|
(Source: P.A. 101-516, eff. 7-1-21; revised 12-3-19.)
|
Section 370. The Critical Health Problems and |
Comprehensive Health
Education Act is amended by changing |
Section 3 as follows:
|
(105 ILCS 110/3)
|
Sec. 3. Comprehensive Health Education Program. The |
program established
under this Act shall include, but not be |
|
limited to, the following major
educational areas as a basis |
for curricula in all elementary and secondary
schools in this |
State: human ecology and health, human growth and
development, |
the emotional, psychological, physiological, hygienic , and
|
social responsibilities of family life, including sexual |
abstinence until
marriage, the prevention and control of |
disease, including instruction in
grades 6 through 12 on the |
prevention, transmission , and spread of AIDS, age-appropriate |
sexual abuse and assault awareness and prevention education in |
grades pre-kindergarten through 12, public and environmental |
health, consumer health, safety education and
disaster |
survival, mental health and illness, personal health habits,
|
alcohol and , drug use , and abuse , including the medical and |
legal ramifications
of alcohol, drug, and tobacco use, abuse |
during pregnancy, evidence-based and medically accurate |
information regarding sexual
abstinence, tobacco, nutrition, |
and dental health. The instruction on mental health and |
illness must evaluate the multiple dimensions of health by |
reviewing the relationship between physical and mental health |
so as to enhance student understanding, attitudes, and |
behaviors that promote health, well-being, and human dignity. |
The program shall also provide course material and instruction |
to advise pupils of the Abandoned Newborn Infant Protection |
Act.
The program shall include information about cancer, |
including , without limitation , types of cancer, signs and |
symptoms, risk factors, the importance of early prevention and |
|
detection, and information on where to go for help. |
Notwithstanding the above educational areas, the following |
areas may also
be included as a basis for curricula in all |
elementary and secondary
schools in this State: basic first |
aid (including, but not limited to,
cardiopulmonary |
resuscitation and the Heimlich maneuver), heart disease, |
diabetes, stroke, the
prevention of child abuse, neglect, and |
suicide, and teen dating violence in grades 7 through 12. |
Beginning with the 2014-2015 school year, training on how to |
properly administer cardiopulmonary resuscitation (which |
training must be in accordance with standards of the American |
Red Cross, the American Heart Association, or another |
nationally recognized certifying organization) and how to use |
an automated external defibrillator shall be included as a |
basis for curricula in all secondary schools in this State. |
The school board of each
public elementary and secondary |
school in the State
shall encourage all teachers and other |
school personnel to acquire,
develop, and maintain the |
knowledge and skills necessary to properly
administer |
life-saving techniques, including , without limitation , the
|
Heimlich maneuver and rescue breathing.
The training shall be |
in
accordance with standards of the
American Red Cross, the |
American Heart Association, or another nationally
recognized |
certifying organization.
A school board may use the
services |
of non-governmental entities whose personnel have expertise in
|
life-saving techniques to instruct teachers and other school |
|
personnel in
these techniques. Each school board
is encouraged |
to have in
its employ, or on its volunteer staff, at least one |
person who is certified, by
the American Red Cross or by |
another qualified certifying agency,
as qualified to |
administer first aid and
cardiopulmonary resuscitation. In |
addition, each school board is authorized to
allocate |
appropriate portions of its institute or inservice days to |
conduct
training programs for teachers and other school |
personnel who have expressed an
interest in becoming qualified |
to administer emergency first aid or
cardiopulmonary |
resuscitation. School boards are urged to
encourage their |
teachers and other school personnel who coach school athletic
|
programs and other extracurricular school activities to |
acquire, develop, and
maintain the knowledge and skills |
necessary to properly administer first aid
and cardiopulmonary |
resuscitation in accordance with standards and requirements
|
established by the American Red Cross or another qualified |
certifying agency. Subject to appropriation, the State Board |
of Education shall establish and administer a matching grant |
program to pay for half of the cost that a school district |
incurs in training those teachers and other school personnel |
who express an interest in becoming qualified to administer |
cardiopulmonary resuscitation (which training must be in
|
accordance with standards of the
American Red Cross, the |
American Heart Association, or another nationally
recognized |
certifying organization) or in learning how to use an |
|
automated external defibrillator. A school district that |
applies for a grant must demonstrate that it has funds to pay |
half of the cost of the training for which matching grant money |
is sought. The State Board of Education shall award the grants |
on a first-come, first-serve basis.
|
No pupil shall be
required to take or participate in any |
class or course on AIDS or family
life instruction or to |
receive training on how to properly administer cardiopulmonary |
resuscitation or how to use an automated external |
defibrillator if his or her parent or guardian submits written |
objection
thereto, and refusal to take or participate in the |
course or program or the training shall
not be reason for |
suspension or expulsion of the pupil.
|
Curricula developed under programs established in |
accordance with this
Act in the major educational area of |
alcohol and drug use and abuse shall
include classroom |
instruction in grades 5 through 12. The instruction,
which |
shall include matters relating to both the physical and legal |
effects
and ramifications of drug and substance abuse, shall |
be integrated into
existing curricula; and the State Board of |
Education shall develop and make
available to all elementary |
and secondary schools in this State
instructional materials |
and guidelines which will assist the schools in
incorporating |
the instruction into their existing curricula. In
addition, |
school districts may offer, as part of existing curricula |
during
the school day or as part of an after school program, |
|
support services and
instruction for pupils or pupils whose |
parent, parents, or guardians are
chemically dependent.
|
(Source: P.A. 101-305, eff. 1-1-20; revised 8-21-20.)
|
Section 375. The Dual Credit Quality Act is amended by |
changing Section 20 as follows:
|
(110 ILCS 27/20) |
Sec. 20. Standards. All institutions offering dual credit |
courses shall meet the following standards: |
(1) High school instructors teaching credit-bearing |
college-level courses for dual credit must meet any of the |
academic credential requirements set forth in this |
paragraph or paragraph (1), (2) , or (3) of this Section |
and need not meet higher certification requirements or |
those set out in Article 21B of the School Code: |
(A) Approved instructors of dual credit courses |
shall meet any of the faculty credential standards |
allowed by the Higher Learning Commission to determine |
minimally qualified faculty. At the request of an |
instructor, an instructor who meets these credential |
standards shall be provided by the State Board of |
Education with a Dual Credit Endorsement, to be placed |
on the professional educator license, as established |
by the State Board of Education and as authorized |
under Article 21B of the School Code and promulgated |
|
through administrative rule in cooperation with the |
Illinois Community College Board and the Board of |
Higher Education. |
(B) An instructor who does not meet the faculty |
credential standards allowed by the Higher Learning |
Commission to determine minimally qualified faculty |
may teach dual credit courses if the instructor has a |
professional development plan, approved by the |
institution and shared with the State Board of |
Education, within 4 years of January 1, 2019 ( the |
effective date of Public Act 100-1049) this amendatory |
Act of the 100th General Assembly , to raise his or her |
credentials to be in line with the credentials under |
subparagraph (A) of this paragraph (1). The |
institution shall have 30 days to review the plan and |
approve an instructor professional development plan |
that is in line with the credentials set forth in |
paragraph (2) of this Section. The institution shall |
not unreasonably withhold approval of a professional |
development plan. These approvals shall be good for as |
long as satisfactory progress toward the completion of |
the credential is demonstrated, but in no event shall |
a professional development plan be in effect for more |
than 3 years from the date of its approval. A high |
school instructor whose professional development plan |
is not approved by the institution may appeal to the |
|
Illinois Community College Board or the Board of |
Higher Education, as appropriate. |
(C) The Illinois Community College Board shall |
report yearly on its Internet website the number of |
teachers who have approved professional development |
plans under this Section. |
(2) A high school instructor shall qualify for a |
professional development plan if the instructor: |
(A) has a master's degree in any discipline and |
has earned 9 graduate hours in a discipline in which he |
or she is currently teaching or expects to teach; or |
(B) has a bachelor's degree with a minimum of 18 |
graduate hours in a discipline that he or she is |
currently teaching or expects to teach and is enrolled |
in a discipline-specific master's degree program; and |
(C) agrees to demonstrate his or her progress |
toward completion to the supervising institution, as |
outlined in the professional development plan. |
(3) An instructor in career and technical education |
courses must possess the credentials and demonstrated |
teaching competencies appropriate to the field of |
instruction. |
(4) Course content must be equivalent to |
credit-bearing college-level courses offered at the |
community college. |
(5) Learning outcomes must be the same as |
|
credit-bearing college-level courses and be appropriately |
measured. |
(6) A high school instructor is expected to |
participate in any orientation developed by the |
institution for dual credit instructors in course |
curriculum, assessment methods, and administrative |
requirements. |
(7) Dual credit instructors must be given the |
opportunity to participate in all activities available to |
other adjunct faculty, including professional development, |
seminars, site visits, and internal communication, |
provided that such opportunities do not interfere with an |
instructor's regular teaching duties. |
(8) Every dual credit course must be reviewed annually |
by faculty through the appropriate department to ensure |
consistency with campus courses.
|
(9) Dual credit students must be assessed using |
methods consistent with students in traditional |
credit-bearing college courses.
|
(Source: P.A. 100-1049, eff. 1-1-19; revised 7-16-19.)
|
Section 380. The Higher Education Veterans Service Act is |
amended by changing Section 15 as follows:
|
(110 ILCS 49/15)
|
Sec. 15. Survey; coordinator; best practices report; best |
|
efforts.
|
(a) All public colleges and universities shall, within 60 |
days after the effective date of this Act, conduct a survey of |
the services and programs that are provided for veterans, |
active duty military personnel, and their families, at each of |
their respective campuses. This survey shall enumerate and |
fully describe the service or program that is available, the |
number of veterans or active duty personnel using the service |
or program, an estimated range for potential use within a |
5-year and 10-year period, information on the location of the |
service or program, and how its administrators may be |
contacted. The survey shall indicate the manner or manners in |
which a student veteran may avail himself or herself of the |
program's services. This survey must be made available to all |
veterans matriculating at the college or university in the |
form of an orientation-related guidebook. |
Each public college and university shall make the survey |
available on the homepage of all campus Internet links as soon |
as practical after the completion of the survey. As soon as |
possible after the completion of the survey, each public |
college and university shall provide a copy of its survey to |
the following: |
(1) the Board of Higher Education; |
(2) the Department of Veterans' Affairs; |
(3) the President and Minority Leader of the Senate |
and the Speaker and Minority Leader of the House of |
|
Representatives; and |
(4) the Governor. |
(b) Each public college and university shall, at its |
discretion, (i) appoint, within 6 months after the effective |
date of this Act, an existing employee or (ii) hire a new |
employee to serve as a Coordinator of Veterans and Military |
Personnel Student Services on each campus of the college or |
university that has an onsite, daily, full-time student |
headcount above 1,000 students. |
The Coordinator of Veterans and Military Personnel Student |
Services shall be an ombudsperson serving the specific needs |
of student veterans and military personnel and their families |
and shall serve as an advocate before the administration of |
the college or university for the needs of student veterans. |
The college or university shall enable the Coordinator of |
Veterans and Military Personnel Student Services to |
communicate directly with the senior executive administration |
of the college or university periodically. The college or |
university shall retain unfettered discretion to determine the |
organizational management structure of its institution. |
In addition to any responsibilities the college or |
university may assign, the Coordinator of Veterans and |
Military Personnel Student Services shall make its best |
efforts to create a centralized source for student veterans |
and military personnel to learn how to receive all benefit |
programs and services for which they are eligible. |
|
Each college and university campus that is required to |
have a Coordinator of Veterans and Military Personnel Student |
Services shall regularly and conspicuously advertise the |
office location and , phone number of , and Internet access to |
the Coordinator of Veterans and Military Personnel Student |
Services, along with a brief summary of the manner in which he |
or she can assist student veterans. The advertisement shall |
include, but is not necessarily limited to, the following: |
(1) advertisements on each campus' Internet home page; |
and |
(2) any promotional mailings for student application. |
The Coordinator of Veterans and Military Personnel Student |
Services shall facilitate other campus offices with the |
promotion of programs and services that are available. |
(c) Upon receipt of all of the surveys under subsection |
(a) of this Section, the Board of Higher Education and the |
Department of Veterans' Affairs shall conduct a joint review |
of the surveys and post, on any Internet home page they may |
operate, a link to each survey as posted on the Internet |
website for the college or university. Upon receipt of all of |
the surveys, the Office of the Governor, through its military |
affairs advisors, shall similarly conduct a review of the |
surveys and post the surveys on its Internet website. |
Following its review of the surveys, the Office of the |
Governor shall submit an evaluation report to each college and |
university offering suggestions and insight on the conduct of |
|
student veteran-related policies and programs. |
(d) The Board of Higher Education and the Department of |
Veterans' Affairs may issue a best practices report to |
highlight those programs and services that are most beneficial |
to veterans and active duty military personnel. The report |
shall contain a fiscal needs assessment in conjunction with |
any program recommendations. |
(e) Each college and university campus that is required to |
have a Coordinator of Veterans and Military Personnel Student |
Services under subsection (b) of this Section shall make its |
best efforts to create academic and social programs and |
services for veterans and active duty military personnel that |
will provide reasonable opportunities for academic performance |
and success. |
Each public college and university shall make its best |
efforts to determine how its online educational curricula can |
be expanded or altered to serve the needs of student veterans |
and currently-deployed military, including a determination of |
whether and to what extent the public colleges and |
universities can share existing technologies to improve the |
online curricula of peer institutions, provided such efforts |
are both practically and economically feasible.
|
(Source: P.A. 96-133, eff. 8-7-09; revised 7-16-19.)
|
Section 385. The Public University Energy Conservation Act |
is amended by changing Section 5 as follows:
|
|
(110 ILCS 62/5)
|
Sec. 5. Definitions. In this Act , words and phrases have |
the
meanings set forth in the following Sections preceding |
Section 10.
|
(Source: P.A. 90-486, eff. 8-17-97; revised 7-16-19.)
|
Section 390. The University of Illinois Act is amended by |
setting forth, renumbering, and changing multiple versions of |
Section 105 as follows:
|
(110 ILCS 305/105) |
Sec. 105. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 305/110)
|
Sec. 110 105 . Competency-based learning program; notice. |
If the University offers a competency-based learning program, |
it must notify a student if he or she becomes eligible for the |
program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-21-19.)
|
|
(110 ILCS 305/115)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 115 105 . Water rates report. |
(a) Subject to appropriation, no later than December 1, |
2020, the Government Finance Research Center at the University |
of Illinois at Chicago, in coordination with an |
intergovernmental advisory committee, must issue a report |
evaluating the setting of water rates throughout the Lake |
Michigan service area of northeastern Illinois and, no later |
than December 1, 2021, for the remainder of Illinois. The |
report must provide recommendations for policy and regulatory |
needs at the State and local level based on its findings. The |
report shall, at a minimum, address all of the following |
areas: |
(1) The components of a water bill. |
(2) Reasons for increases in water rates. |
(3) The definition of affordability throughout the |
State and any variances to that definition. |
(4) Evidence of rate-setting that utilizes |
inappropriate practices. |
(5) The extent to which State or local policies drive |
cost increases or variations in rate-settings. |
(6) Challenges within economically disadvantaged |
communities in setting water rates. |
(7) Opportunities for increased intergovernmental |
coordination for setting equitable water rates. |
|
(b) In developing the report under this Section, the |
Government Finance Research Center shall form an advisory |
committee, which shall be composed of all of the following |
members: |
(1) The Director of the Environmental Protection |
Agency, or his or her designee. |
(2) The Director of Natural Resources, or his or her |
designee. |
(3) The Director of Commerce and Economic Opportunity, |
or his or her designee. |
(4) The Attorney General, or his or her designee. |
(5) At least 2 members who are representatives of |
private water utilities operating in Illinois, appointed |
by the Director of the Government Finance Research Center. |
(6) At least 4 members who are representatives of |
municipal water utilities, appointed by the Director of |
the Government Finance Research Center. |
(7) One member who is a representative of an |
environmental justice advocacy organization, appointed by |
the Director of the Government Finance Research Center. |
(8) One member who is a representative of a consumer |
advocacy organization, appointed by the Director of the |
Government Finance Research Center. |
(9) One member who is a representative of an |
environmental planning organization that serves |
northeastern Illinois, appointed by the Director of the |
|
Government Finance Research Center. |
(10) The Director of the Illinois State Water Survey, |
or his or her designee. |
(11) The Chairperson of the Illinois Commerce |
Commission, or his or her designee. |
(c) After all members are appointed, the committee shall |
hold its first meeting at the call of the Director of the |
Government Finance Research Center, at which meeting the |
members shall select a chairperson from among themselves. |
After its first meeting, the committee shall meet at the call |
of the chairperson. Members of the committee shall serve |
without compensation but may be reimbursed for their |
reasonable and necessary expenses incurred in performing their |
duties. The Government Finance Research Center shall provide |
administrative and other support to the committee. |
(d) No later than 60 days after August 23, 2019 ( the |
effective date of Public Act 101-562) this amendatory Act of |
the 101st General Assembly , the Government Finance Research |
Center must provide an opportunity for public comment on the |
questions to be addressed in the report, the metrics to be |
used, and the recommendations that need to be issued. |
(e) This Section is repealed on January 1, 2022.
|
(Source: P.A. 101-562, eff. 8-23-19; revised 10-21-19.)
|
Section 395. The University of Illinois Hospital Act is |
amended by setting forth, renumbering, and changing multiple |
|
versions of Section 8b as follows:
|
(110 ILCS 330/8b) |
Sec. 8b. Instruments for taking a pregnant woman's blood |
pressure. The University of Illinois Hospital shall ensure |
that it has the proper instruments available for taking a |
pregnant woman's blood pressure. The Department of Public |
Health shall adopt rules for the implementation of this |
Section.
|
(Source: P.A. 101-91, eff. 1-1-20.)
|
(110 ILCS 330/8c) |
Sec. 8c 8b . Closed captioning required. The University of |
Illinois Hospital must make reasonable efforts to have |
activated at all times the closed captioning feature on a |
television in a common area provided for use by the general |
public or in a patient's room or to enable the closed |
captioning feature when requested to do so by a member of the |
general public or a patient if the television includes a |
closed captioning feature. |
It is not a violation of this Section if the closed |
captioning feature is deactivated by a member of the |
University of Illinois Hospital's staff after such feature is |
enabled in a common area or in a patient's room unless the |
deactivation of the closed captioning feature is knowing or |
intentional. It is not a violation of this Section if the |
|
closed captioning feature is deactivated by a member of the |
general public, a patient, or a member of the University of |
Illinois Hospital's staff at the request of a patient of the |
University of Illinois Hospital. |
If the University of Illinois Hospital does not have a |
television that includes a closed captioning feature, then the |
University of Illinois Hospital must ensure that all |
televisions obtained for common areas and patient rooms after |
January 1, 2020 ( the effective date of Public Act 101-116) |
this amendatory Act of the 101st General Assembly include a |
closed captioning feature. This Section does not affect any |
other provision of law relating to disability discrimination |
or providing reasonable accommodations or diminish the rights |
of a person with a disability under any other law. |
As used in this Section, "closed captioning" means a text |
display of spoken words presented on a television that allows |
a deaf or hard of hearing viewer to follow the dialogue and the |
action of a program simultaneously.
|
(Source: P.A. 101-116, eff. 1-1-20; revised 9-17-19.)
|
Section 400. The Southern Illinois University Management |
Act is amended by setting forth and renumbering multiple |
versions of Section 90 as follows:
|
(110 ILCS 520/90) |
Sec. 90. Mental health resources. For the 2020-2021 |
|
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 520/95) |
Sec. 95 90 . Competency-based learning program; notice. If |
the University offers a competency-based learning program, it |
must notify a student if he or she becomes eligible for the |
program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 405. The Chicago State University Law is amended |
by setting forth and renumbering multiple versions of Section |
5-200 as follows:
|
(110 ILCS 660/5-200) |
Sec. 5-200. Mental health resources. For the 2020-2021 |
academic year for and each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 660/5-205) |
|
Sec. 5-205 5-200 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 410. The Eastern Illinois University Law is |
amended by setting forth and renumbering multiple versions of |
Section 10-200 as follows:
|
(110 ILCS 665/10-200) |
Sec. 10-200. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 665/10-205) |
Sec. 10-205 10-200 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 415. The Governors State University Law is amended |
|
by setting forth and renumbering multiple versions of Section |
15-200 as follows:
|
(110 ILCS 670/15-200) |
Sec. 15-200. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 670/15-205) |
Sec. 15-205 15-200 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 420. The Illinois State University Law is amended |
by setting forth and renumbering multiple versions of Section |
20-205 as follows:
|
(110 ILCS 675/20-205) |
Sec. 20-205. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
|
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 675/20-210) |
Sec. 20-210 20-205 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 425. The Northeastern Illinois University Law is |
amended by setting forth and renumbering multiple versions of |
Section 25-200 as follows:
|
(110 ILCS 680/25-200) |
Sec. 25-200. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 680/25-205) |
Sec. 25-205 25-200 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
|
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 430. The Northern Illinois University Law is |
amended by setting forth and renumbering multiple versions of |
Section 30-210 as follows:
|
(110 ILCS 685/30-210) |
Sec. 30-210. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 685/30-215) |
Sec. 30-215 30-210 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 435. The Western Illinois University Law is |
amended by setting forth and renumbering multiple versions of |
Section 35-205 as follows:
|
|
(110 ILCS 690/35-205) |
Sec. 35-205. Mental health resources. For the 2020-2021 |
academic year and for each academic year thereafter, the |
University must make available to its students information on |
all mental health and suicide prevention resources available |
at the University.
|
(Source: P.A. 101-217, eff. 1-1-20.)
|
(110 ILCS 690/35-210) |
Sec. 35-210 35-205 . Competency-based learning program; |
notice. If the University offers a competency-based learning |
program, it must notify a student if he or she becomes eligible |
for the program.
|
(Source: P.A. 101-271, eff. 1-1-20; revised 10-8-19.)
|
Section 440. The Public Community College Act is amended |
by changing Sections 2-26 and 3-42.1 as follows:
|
(110 ILCS 805/2-26) |
Sec. 2-26. 21st Century Employment grant program. |
(a) Subject to appropriation, the State Board shall |
establish and administer a 21st Century Employment grant |
program. To qualify for a grant, a community college district |
and a public high school located in that district must jointly |
establish a collaborative regional partnership with workforce |
|
development organizations, including community-based |
organizations with a vested interest in the workforce, |
regional economic development organizations, and economic |
development officials in the district, along with |
manufacturers, healthcare service providers, and innovative |
technology businesses that have a presence in the district, to |
provide a manufacturing training program. A grant recipient |
must provide the State Board with a plan that meets all of the |
following requirements: |
(1) The plan shall define specific goals that a |
student must meet upon graduation. |
(2) The plan shall include the type of professional |
skills that will be taught in order for the students to |
gain and retain employment. The professional skills |
curriculum in the program shall include, but not be |
limited to, training on all of the following: |
(A) Effective communication skills. |
(B) Teamwork. |
(C) Dependability. |
(D) Adaptability. |
(E) Conflict resolution. |
(F) Flexibility. |
(G) Leadership. |
(H) Problem-solving. |
(I) Research. |
(J) Creativity. |
|
(K) Work ethic. |
(L) Integrity. |
In awarding grants under this Section, the State Board |
must give priority to plans that demonstrate a formal |
articulation agreement between a public high school and a |
community college district. |
(3) The plan shall include a budget that includes any |
outside donations, including any in-kind donations, made |
to help the program, including from non-profit entities |
and individuals. |
(4) The plan shall include the proposed number of |
individuals who would be enrolled in the program, along |
with the places that those individuals could be employed |
at after graduation and what industries would be targeted. |
The plan must support a seamless transition into higher |
education and career opportunities and must outline the |
college credit and on-the-job training hours that will |
transfer from the high school to a community college. |
(5) The plan shall require a private-public |
partnership clause that requires private businesses to |
contribute an amount determined by the State Board and the |
collaborative regional partnership that does not exceed |
40% of the amount of the total project. The applicant must |
provide the State Board with a receipt of contributions |
from businesses to evidence compliance with this |
paragraph. However, businesses may contribute equipment or |
|
offer their facilities, in which case a business shall |
establish a cost of use of its facility, to meet the |
requirements of this paragraph. |
(6) The plan shall indicate the certificates that the |
community college or high school will offer to students |
upon graduation, as agreed to by the collaborative |
regional partnership. The community college or high school |
shall offer no less than 6 types of industry-recognized |
certificates. |
(b) The State Board shall establish an advisory board for |
the grant program established under subsection (a) that |
consists of all of the following members: |
(1) The Director of Commerce and Economic Opportunity. |
(2) The Executive Director of the State Board. |
(3) The State Superintendent of Education. |
(4) The Director of Labor. |
(5) A senator appointed by the President of the |
Senate. |
(6) A senator appointed by the Minority Leader of the |
Senate. |
(7) A representative appointed by the Speaker of the |
House of Representatives. |
(8) A representative appointed by the Minority Leader |
of the House of Representatives. |
(9) A member from a statewide organization that |
represents manufacturing companies throughout this State, |
|
appointed by the Governor. |
(10) A member who represents at-risk students, |
including, but not limited to, opportunity youth, |
appointed by the Governor. |
(11) A member from a statewide organization that |
represents multiple employee unions in this State, |
appointed by the Governor. |
(12) A member from a trade union, appointed by the |
Governor. |
(13) A member from a statewide organization that |
represents the business community, appointed by the |
Governor. |
(14) A member from a statewide organization that |
represents service employees in this State, appointed by |
the Governor. |
(15) Educators representing various regions of this |
State from professional teachers' organizations, appointed |
by the Governor. |
(16) A member from a statewide organization that |
represents hospitals in this State, appointed by the |
Governor. |
(17) A president of a community college, appointed by |
the Governor. |
(18) A district superintendent of a high school |
district, appointed by the Governor. |
The members of the advisory board shall serve without |
|
compensation but shall be reimbursed for their reasonable and |
necessary expenses from funds appropriated to the State Board |
for that purpose, including travel, subject to the rules of |
the appropriate travel control board. |
The advisory board shall meet at the call of the State |
Board and shall report to the State Board. The State Board |
shall provide administrative and other support to the advisory |
board. |
(c) The advisory board established under subsection (b) |
shall have all of the following duties: |
(1) To review the progress made by each grant |
recipient, including, but not limited to, the |
gainful-employment success rate, how many students remain |
employed for how long, and how many students went on to |
receive higher manufacturing certificates. |
(2) To review how many students went on to complete a |
paid internship or apprenticeship upon graduation. |
(3) To compile a list of programs offered by each |
community college or high school. |
(4) To analyze whether the certificates are closing |
the gap in education for the current needs of the labor |
force, and to offer suggestions on how to close the gap if |
one still exists. |
(5) To suggest certificates that could help future |
employers looking to locate in this State. |
(6) To offer guidelines for the types of certificates |
|
that a community college or high school should pursue. |
(7) To offer possible rules to the State Board that |
the grant process should follow. |
(d) The State Board may adopt any rules necessary for the |
purposes of this Section.
|
(Source: P.A. 101-437, eff. 1-1-20; revised 8-21-20.)
|
(110 ILCS 805/3-42.1) (from Ch. 122, par. 103-42.1)
|
Sec. 3-42.1. (a) To appoint law enforcement officer and |
non-law enforcement officer members of the community college |
district police department or department of public safety. |
(b) Members of the community college district police |
department or department of public safety who are law |
enforcement officers, as defined in the Illinois Police |
Training Act, shall be peace officers under the laws of this |
State. As such, law enforcement officer members of these |
departments shall have all of the powers of police officers in |
cities and sheriffs in counties, including the power to make |
arrests on view or on warrants for violations of State |
statutes and to enforce county or city ordinances in all |
counties that lie within the community college district, when |
such is required for the protection of community college |
personnel, students, property, or interests. Such officers |
shall have no power to serve and execute civil process. |
As peace officers in this State, all laws pertaining to |
hiring, training, retention, service authority, and discipline |
|
of police officers, under State law, shall apply. Law |
enforcement officer members must complete the minimum basic |
training requirements of a police training school under the |
Illinois Police Training Act. Law enforcement officer members |
who
have successfully completed an Illinois Law Enforcement |
Training and Standards Board certified firearms course shall |
be equipped with appropriate firearms and auxiliary weapons. |
(c) Non-law enforcement officer members of the community |
college police, public safety, or security departments whose |
job requirements include performing patrol and security type |
functions shall, within 6 months after their initial hiring |
date, be required to successfully complete the 20-hour basic |
security training course
required by (i) the Department of |
Financial and Professional Regulation, Division of |
Professional Regulation for Security Officers, (ii) by the |
International Association of College Law Enforcement |
Administrators, or (iii) campus protection officer training |
program or a similar course
certified and approved by the |
Illinois Law Enforcement Training and Standards Board. They |
shall also be permitted to become members of an Illinois State |
Training Board Mobile Training Unit and shall complete 8 hours |
in continuing training, related to their specific position of |
employment, each year. The board may establish reasonable |
eligibility requirements for appointment and retention of |
non-law enforcement officer members. |
All non-law enforcement officer members authorized to |
|
carry weapons, other than firearms, shall receive training on |
the proper deployment and use of force regarding such weapons.
|
(Source: P.A. 100-884, eff. 1-1-19; revised 11-16-20.)
|
Section 445. The Illinois Educational Labor Relations Act |
is amended by changing Section 14 as follows:
|
(115 ILCS 5/14) (from Ch. 48, par. 1714)
|
Sec. 14. Unfair labor practices.
|
(a) Educational employers, their agents
or representatives |
are prohibited from:
|
(1) Interfering, restraining or coercing employees in |
the exercise of
the rights guaranteed under this Act.
|
(2) Dominating or interfering with the formation, |
existence or
administration of any employee organization.
|
(3) Discriminating in regard to hire or tenure of |
employment or any term
or condition of employment to |
encourage or discourage membership in any
employee |
organization.
|
(4) Discharging or otherwise discriminating against an |
employee because
he or she has signed or filed an |
affidavit, authorization card, petition or
complaint or |
given any information or testimony under this Act.
|
(5) Refusing to bargain collectively in good faith |
with an employee
representative which is the exclusive |
representative of employees in an
appropriate unit, |
|
including , but not limited to , the discussing of |
grievances
with the exclusive representative; provided, |
however, that if an alleged
unfair labor practice involves |
interpretation or application of the terms
of a collective |
bargaining agreement and said agreement contains a
|
grievance and arbitration procedure, the Board may defer |
the resolution of
such dispute to the grievance and |
arbitration procedure contained in said
agreement.
|
(6) Refusing to reduce a collective bargaining |
agreement to writing and
signing such agreement.
|
(7) Violating any of the rules and regulations |
promulgated by the Board
regulating the conduct of |
representation elections.
|
(8) Refusing to comply with the provisions of a |
binding arbitration award.
|
(9) Expending or causing the expenditure of public |
funds to any
external agent, individual, firm, agency, |
partnership or association in any
attempt to influence the |
outcome of representational elections held
pursuant to |
paragraph (c) of Section 7 of this Act; provided, that |
nothing
in this subsection shall be construed to limit an |
employer's right to be
represented on any matter |
pertaining to unit determinations, unfair labor
practice |
charges or pre-election conferences in any formal or |
informal
proceeding before the Board, or to seek or obtain |
advice from legal counsel.
Nothing in this paragraph shall |
|
be construed to prohibit an employer from
expending or |
causing the expenditure of public funds on, or seeking or
|
obtaining services or advice from, any organization, group |
or association
established by, and including educational |
or public employers, whether or
not covered by this Act, |
the Illinois Public Labor Relations Act or the
public |
employment labor relations law of any other state or the |
federal
government, provided that such services or advice |
are generally available
to the membership of the |
organization, group, or association, and are not
offered |
solely in an attempt to influence the outcome of a |
particular
representational election.
|
(10) Interfering with, restraining, coercing, |
deterring or discouraging educational employees or |
applicants to be educational employees from: (1) becoming |
members of an employee organization; (2) authorizing |
representation by an employee organization; or (3) |
authorizing dues or fee deductions to an employee |
organization, nor shall the employer intentionally permit |
outside third parties to use its email or other |
communications systems to engage in that conduct. An |
employer's good faith implementation of a policy to block |
the use of its email or other communication systems for |
such purposes shall be a defense to an unfair labor |
practice. |
(11) Disclosing to any person or entity information |
|
set forth in subsection (d) of Section 3 of this Act that |
the employer knows or should know will be used to |
interfere with, restrain, coerce, deter, or discourage any |
public employee from: (i) becoming or remaining members of |
a labor organization, (ii) authorizing representation by a |
labor organization, or (iii) authorizing dues or fee |
deductions to a labor organization. |
(b) Employee organizations, their agents or |
representatives or educational
employees are prohibited from:
|
(1) Restraining or coercing employees in the exercise |
of the rights
guaranteed under this Act, provided that a |
labor organization or its
agents shall commit an unfair |
labor practice under this paragraph in duty
of fair |
representation cases only by intentional misconduct in |
representing
employees under this Act.
|
(2) Restraining or coercing an educational employer in |
the selection of
his representative for the purposes of |
collective bargaining or the adjustment
of grievances.
|
(3) Refusing to bargain collectively in good faith |
with an educational
employer, if they have been designated |
in accordance with the provisions
of this Act as the |
exclusive representative of employees in an appropriate
|
unit.
|
(4) Violating any of the rules and regulations |
promulgated by the Board
regulating the conduct of |
representation elections.
|
|
(5) Refusing to reduce a collective bargaining |
agreement to writing and
signing such agreement.
|
(6) Refusing to comply with the provisions of a |
binding arbitration award.
|
(c) The expressing of any views, argument, opinion or the
|
dissemination thereof, whether in written, printed, graphic or |
visual form,
shall not constitute or be evidence of an unfair |
labor practice under any
of the provisions of this Act, if such |
expression contains no threat of
reprisal or force or promise |
of benefit.
|
(c-5) The employer shall not discourage public employees |
or applicants to be public employees from becoming or |
remaining union members or authorizing dues deductions, and |
shall not otherwise interfere with the relationship between |
employees and their exclusive bargaining representative. The |
employer shall refer all inquiries about union membership to |
the exclusive bargaining representative, except that the |
employer may communicate with employees regarding payroll |
processes and procedures. The employer will establish email |
policies in an effort to prohibit the use of its email system |
by outside sources. |
(d) The actions of a Financial Oversight Panel created |
pursuant to Section
1A-8
of the School Code due to a district |
violating a financial plan shall not
constitute or be evidence |
of an unfair labor practice under any of the
provisions of this |
Act. Such actions include, but are not limited to,
reviewing, |
|
approving, or rejecting a school district budget or a |
collective
bargaining agreement.
|
(Source: P.A. 101-620, eff. 12-20-19; revised 8-21-20.)
|
Section 450. The Illinois Banking Act is amended by |
changing Section 48 as follows:
|
(205 ILCS 5/48)
|
Sec. 48. Secretary's powers; duties. The Secretary shall |
have the
powers and authority, and is charged with the duties |
and responsibilities
designated in this Act, and a State bank |
shall not be subject to any
other visitorial power other than |
as authorized by this Act, except those
vested in the courts, |
or upon prior consultation with the Secretary, a
foreign bank |
regulator with an appropriate supervisory interest in the |
parent
or affiliate of a state bank. In the performance of the |
Secretary's
duties:
|
(1) The Commissioner shall call for statements from |
all State banks
as provided in Section 47 at least one time |
during each calendar quarter.
|
(2) (a) The Commissioner, as often as the Commissioner |
shall deem
necessary or
proper, and no less frequently |
than 18 months following the preceding
examination, shall |
appoint a suitable person or
persons to make an |
examination of the affairs of every State bank,
except |
that for every eligible State bank, as defined by |
|
regulation, the
Commissioner in lieu of the examination |
may accept on an alternating basis the
examination made by |
the eligible State bank's appropriate federal banking
|
agency pursuant to Section 111 of the Federal Deposit |
Insurance Corporation
Improvement Act of 1991, provided |
the appropriate federal banking agency has
made such an |
examination. A person so appointed shall not be a |
stockholder or
officer or employee of
any bank which that |
person may be directed to examine, and shall have
powers |
to make a thorough examination into all the affairs of the |
bank and
in so doing to examine any of the officers or |
agents or employees thereof
on oath and shall make a full |
and detailed report of the condition of the
bank to the |
Commissioner. In making the examination the examiners |
shall
include an examination of the affairs of all the |
affiliates of the bank, as
defined in subsection (b) of |
Section 35.2 of this Act, or subsidiaries of the
bank as |
shall be
necessary to disclose fully the conditions of the |
subsidiaries or
affiliates, the relations
between the bank |
and the subsidiaries or affiliates and the effect of those
|
relations upon
the affairs of the bank, and in connection |
therewith shall have power to
examine any of the officers, |
directors, agents, or employees of the
subsidiaries or |
affiliates
on oath. After May 31, 1997, the Commissioner |
may enter into cooperative
agreements
with state |
regulatory authorities of other states to provide for |
|
examination of
State bank branches in those states, and |
the Commissioner may accept reports
of examinations of |
State bank branches from those state regulatory |
authorities.
These cooperative agreements may set forth |
the manner in which the other state
regulatory authorities |
may be compensated for examinations prepared for and
|
submitted to the Commissioner.
|
(b) After May 31, 1997, the Commissioner is authorized |
to examine, as often
as the Commissioner shall deem |
necessary or proper, branches of out-of-state
banks. The |
Commissioner may establish and may assess fees to be paid |
to the
Commissioner for examinations under this subsection |
(b). The fees shall be
borne by the out-of-state bank, |
unless the fees are borne by the state
regulatory |
authority that chartered the out-of-state bank, as |
determined by a
cooperative agreement between the |
Commissioner and the state regulatory
authority that |
chartered the out-of-state bank.
|
(2.1) Pursuant to paragraph (a) of subsection (6) of |
this Section, the Secretary shall adopt rules that ensure |
consistency and due process in the examination process. |
The Secretary may also establish guidelines that (i) |
define the scope of the examination process and (ii) |
clarify examination items to be resolved. The rules, |
formal guidance, interpretive letters, or opinions |
furnished to State banks by the Secretary may be relied |
|
upon by the State banks. |
(2.5) Whenever any State bank, any subsidiary or |
affiliate of a State
bank, or after May 31, 1997, any |
branch of an out-of-state bank causes to
be performed, by |
contract or otherwise, any bank services
for itself, |
whether on or off its premises:
|
(a) that performance shall be subject to |
examination by the Commissioner
to the same extent as |
if services were being performed by the bank or, after
|
May 31, 1997, branch of the out-of-state bank itself
|
on its own premises; and
|
(b) the bank or, after May 31, 1997, branch of the |
out-of-state bank
shall notify the Commissioner of the |
existence of a service
relationship. The notification |
shall be submitted with the first statement
of |
condition (as required by Section 47 of this Act) due |
after the making
of the service contract or the |
performance of the service, whichever occurs
first. |
The Commissioner shall be notified of each subsequent |
contract in
the same manner.
|
For purposes of this subsection (2.5), the term "bank |
services" means
services such as sorting and posting of |
checks and deposits, computation
and posting of interest |
and other credits and charges, preparation and
mailing of |
checks, statements, notices, and similar items, or any |
other
clerical, bookkeeping, accounting, statistical, or |
|
similar functions
performed for a State bank, including , |
but not limited to , electronic data
processing related to |
those bank services.
|
(3) The expense of administering this Act, including |
the expense of
the examinations of State banks as provided |
in this Act, shall to the extent
of the amounts resulting |
from the fees provided for in paragraphs (a),
(a-2), and |
(b) of this subsection (3) be assessed against and borne |
by the
State banks:
|
(a) Each bank shall pay to the Secretary a Call |
Report Fee which
shall be paid in quarterly |
installments equal
to one-fourth of the sum of the |
annual fixed fee of $800, plus a variable
fee based on |
the assets shown on the quarterly statement of |
condition
delivered to the Secretary in accordance |
with Section 47 for the
preceding quarter according to |
the following schedule: 16¢ per $1,000 of
the first |
$5,000,000 of total assets, 15¢ per $1,000 of the next
|
$20,000,000 of total assets, 13¢ per $1,000 of the |
next $75,000,000 of
total assets, 9¢ per $1,000 of the |
next $400,000,000 of total assets, 7¢
per $1,000 of |
the next $500,000,000 of total assets, and 5¢ per |
$1,000 of
all assets in excess of $1,000,000,000, of |
the State bank. The Call Report
Fee shall be |
calculated by the Secretary and billed to the banks |
for
remittance at the time of the quarterly statements |
|
of condition
provided for in Section 47. The Secretary |
may require payment of the fees
provided in this |
Section by an electronic transfer of funds or an |
automatic
debit of an account of each of the State |
banks. In case more than one
examination of any
bank is |
deemed by the Secretary to be necessary in any |
examination
frequency cycle specified in subsection |
2(a) of this Section,
and is performed at his |
direction, the Secretary may
assess a reasonable |
additional fee to recover the cost of the additional
|
examination.
In lieu
of the method and amounts set |
forth in this paragraph (a) for the calculation
of the |
Call Report Fee, the Secretary may specify by
rule |
that the Call Report Fees provided by this Section may |
be assessed
semiannually or some other period and may |
provide in the rule the formula to
be
used for |
calculating and assessing the periodic Call Report |
Fees to be paid by
State
banks.
|
(a-1) If in the opinion of the Commissioner an |
emergency exists or
appears likely, the Commissioner |
may assign an examiner or examiners to
monitor the |
affairs of a State bank with whatever frequency he |
deems
appropriate, including , but not limited to , a |
daily basis. The reasonable
and necessary expenses of |
the Commissioner during the period of the monitoring
|
shall be borne by the subject bank. The Commissioner |
|
shall furnish the
State bank a statement of time and |
expenses if requested to do so within 30
days of the |
conclusion of the monitoring period.
|
(a-2) On and after January 1, 1990, the reasonable |
and necessary
expenses of the Commissioner during |
examination of the performance of
electronic data |
processing services under subsection (2.5) shall be
|
borne by the banks for which the services are |
provided. An amount, based
upon a fee structure |
prescribed by the Commissioner, shall be paid by the
|
banks or, after May 31, 1997, branches of out-of-state |
banks receiving the
electronic data processing |
services along with the
Call Report Fee assessed under |
paragraph (a) of this
subsection (3).
|
(a-3) After May 31, 1997, the reasonable and |
necessary expenses of the
Commissioner during |
examination of the performance of electronic data
|
processing services under subsection (2.5) at or on |
behalf of branches of
out-of-state banks shall be |
borne by the out-of-state banks, unless those
expenses |
are borne by the state regulatory authorities that |
chartered the
out-of-state banks, as determined by |
cooperative agreements between the
Commissioner and |
the state regulatory authorities that chartered the
|
out-of-state banks.
|
(b) "Fiscal year" for purposes of this Section 48 |
|
is defined as a
period beginning July 1 of any year and |
ending June 30 of the next year.
The Commissioner |
shall receive for each fiscal year, commencing with |
the
fiscal year ending June 30, 1987, a contingent fee |
equal to the lesser of
the aggregate of the fees paid |
by all State banks under paragraph (a) of
subsection |
(3) for that year, or the amount, if any, whereby the |
aggregate
of the administration expenses, as defined |
in paragraph (c), for that
fiscal year exceeds the sum |
of the aggregate of the fees payable by all
State banks |
for that year under paragraph (a) of subsection (3),
|
plus any amounts transferred into the Bank and Trust |
Company Fund from the
State Pensions Fund for that |
year,
plus all
other amounts collected by the |
Commissioner for that year under any
other provision |
of this Act, plus the aggregate of all fees
collected |
for that year by the Commissioner under the Corporate |
Fiduciary
Act, excluding the receivership fees |
provided for in Section 5-10 of the
Corporate |
Fiduciary Act, and the Foreign Banking Office Act.
The |
aggregate amount of the contingent
fee thus arrived at |
for any fiscal year shall be apportioned amongst,
|
assessed upon, and paid by the State banks and foreign |
banking corporations,
respectively, in the same |
proportion
that the fee of each under paragraph (a) of |
subsection (3), respectively,
for that year bears to |
|
the aggregate for that year of the fees collected
|
under paragraph (a) of subsection (3). The aggregate |
amount of the
contingent fee, and the portion thereof |
to be assessed upon each State
bank and foreign |
banking corporation,
respectively, shall be determined |
by the Commissioner and shall be paid by
each, |
respectively, within 120 days of the close of the |
period for which
the contingent fee is computed and is |
payable, and the Commissioner shall
give 20 days' |
advance notice of the amount of the contingent fee |
payable by
the State bank and of the date fixed by the |
Commissioner for payment of
the fee.
|
(c) The "administration expenses" for any fiscal |
year shall mean the
ordinary and contingent expenses |
for that year incident to making the
examinations |
provided for by, and for otherwise administering, this |
Act,
the Corporate Fiduciary Act, excluding the |
expenses paid from the
Corporate Fiduciary |
Receivership account in the Bank and Trust Company
|
Fund, the Foreign Banking Office Act,
the Electronic |
Fund Transfer Act,
and the Illinois Bank Examiners'
|
Education Foundation Act, including all salaries and |
other
compensation paid for personal services rendered |
for the State by
officers or employees of the State, |
including the Commissioner and the
Deputy |
Commissioners, communication equipment and services, |
|
office furnishings, surety bond
premiums, and travel |
expenses of those officers and employees, employees,
|
expenditures or charges for the acquisition, |
enlargement or improvement
of, or for the use of, any |
office space, building, or structure, or
expenditures |
for the maintenance thereof or for furnishing heat, |
light,
or power with respect thereto, all to the |
extent that those expenditures
are directly incidental |
to such examinations or administration.
The |
Commissioner shall not be required by paragraphs (c) |
or (d-1) of this
subsection (3) to maintain in any |
fiscal year's budget appropriated reserves
for accrued |
vacation and accrued sick leave that is required to be |
paid to
employees of the Commissioner upon termination |
of their service with the
Commissioner in an amount |
that is more than is reasonably anticipated to be
|
necessary for any anticipated turnover in employees, |
whether due to normal
attrition or due to layoffs, |
terminations, or resignations.
|
(d) The aggregate of all fees collected by the |
Secretary under
this Act, the Corporate Fiduciary Act,
|
or the Foreign Banking Office Act on
and after July 1, |
1979, shall be paid promptly after receipt of the |
same,
accompanied by a detailed statement thereof, |
into the State treasury and
shall be set apart in a |
special fund to be known as the "Bank and Trust
Company |
|
Fund", except as provided in paragraph (c) of |
subsection (11) of
this Section. All earnings received |
from investments of funds in the Bank
and
Trust |
Company Fund shall be deposited in the Bank and Trust |
Company Fund
and may be used for the same purposes as |
fees deposited in that Fund. The
amount from time to |
time deposited into the Bank and
Trust Company Fund |
shall be used: (i) to offset the ordinary |
administrative
expenses of the Secretary as defined in
|
this Section or (ii) as a credit against fees under |
paragraph (d-1) of this subsection (3). Nothing in |
Public Act 81-131 shall prevent
continuing the |
practice of paying expenses involving salaries, |
retirement,
social security, and State-paid insurance |
premiums of State officers by
appropriations from the |
General Revenue Fund. However, the General Revenue
|
Fund shall be reimbursed for those payments made on |
and after July 1, 1979,
by an annual transfer of funds |
from the Bank and Trust Company Fund. Moneys in the |
Bank and Trust Company Fund may be transferred to the |
Professions Indirect Cost Fund, as authorized under |
Section 2105-300 of the Department of Professional |
Regulation Law of the Civil Administrative Code of |
Illinois.
|
Notwithstanding provisions in the State Finance |
Act, as now or hereafter amended, or any other law to |
|
the contrary, the Governor may, during any fiscal year |
through January 10, 2011, from time to time direct the |
State Treasurer and Comptroller to transfer a |
specified sum not exceeding 10% of the revenues to be |
deposited into the Bank and Trust Company Fund during |
that fiscal year from that Fund to the General Revenue |
Fund in order to help defray the State's operating |
costs for the fiscal year. Notwithstanding provisions |
in the State Finance Act, as now or hereafter amended, |
or any other law to the contrary, the total sum |
transferred during any fiscal year through January 10, |
2011, from the Bank and Trust Company Fund to the |
General Revenue Fund pursuant to this provision shall |
not exceed during any fiscal year 10% of the revenues |
to be deposited into the Bank and Trust Company Fund |
during that fiscal year. The State Treasurer and |
Comptroller shall transfer the amounts designated |
under this Section as soon as may be practicable after |
receiving the direction to transfer from the Governor.
|
(d-1) Adequate funds shall be available in the |
Bank and Trust
Company Fund to permit the timely |
payment of administration expenses. In
each fiscal |
year the total administration expenses shall be |
deducted from
the total fees collected by the |
Commissioner and the remainder transferred
into the |
Cash Flow Reserve Account, unless the balance of the |
|
Cash Flow
Reserve Account prior to the transfer equals |
or exceeds
one-fourth of the total initial |
appropriations from the Bank and Trust
Company Fund |
for the subsequent year, in which case the remainder |
shall be
credited to State banks and foreign banking |
corporations
and applied against their fees for the |
subsequent
year. The amount credited to each State |
bank and foreign banking corporation
shall be in the |
same proportion as the
Call Report Fees paid by each |
for the year bear to the total Call Report
Fees |
collected for the year. If, after a transfer to the |
Cash Flow Reserve
Account is made or if no remainder is |
available for transfer, the balance
of the Cash Flow |
Reserve Account is less than one-fourth of the total
|
initial appropriations for the subsequent year and the |
amount transferred
is less than 5% of the total Call |
Report Fees for the year, additional
amounts needed to |
make the transfer equal to 5% of the total Call Report
|
Fees for the year shall be apportioned amongst, |
assessed upon, and
paid by the State banks and foreign |
banking corporations
in the same proportion that the |
Call Report Fees of each,
respectively, for the year |
bear to the total Call Report Fees collected for
the |
year. The additional amounts assessed shall be |
transferred into the
Cash Flow Reserve Account. For |
purposes of this paragraph (d-1), the
calculation of |
|
the fees collected by the Commissioner shall exclude |
the
receivership fees provided for in Section 5-10 of |
the Corporate Fiduciary Act.
|
(e) The Commissioner may upon request certify to |
any public record
in his keeping and shall have |
authority to levy a reasonable charge for
issuing |
certifications of any public record in his keeping.
|
(f) In addition to fees authorized elsewhere in |
this Act, the
Commissioner
may, in connection with a |
review, approval, or provision of a service, levy a
|
reasonable charge to recover the cost of the review, |
approval, or service.
|
(4) Nothing contained in this Act shall be construed |
to limit the
obligation relative to examinations and |
reports of any State bank, deposits
in which are to any |
extent insured by the United States or any agency
thereof, |
nor to limit in any way the powers of the Commissioner with
|
reference to examinations and reports of that bank.
|
(5) The nature and condition of the assets in or |
investment of any
bonus, pension, or profit sharing plan |
for officers or employees of every
State bank or, after |
May 31, 1997, branch of an out-of-state bank shall be
|
deemed to be included in the affairs of that State
bank or |
branch of an out-of-state bank subject to examination by |
the
Commissioner under the
provisions of subsection (2) of |
this Section, and if the Commissioner
shall find from an |
|
examination that the condition of or operation
of the |
investments or assets of the plan is unlawful, fraudulent, |
or
unsafe, or that any trustee has abused his trust, the |
Commissioner
shall, if the situation so found by the |
Commissioner shall not be
corrected to his satisfaction |
within 60 days after the Commissioner has
given notice to |
the board of directors of the State bank or out-of-state
|
bank of his
findings, report the facts to the Attorney |
General who shall thereupon
institute proceedings against |
the State bank or out-of-state bank, the
board of |
directors
thereof, or the trustees under such plan as the |
nature of the case may require.
|
(6) The Commissioner shall have the power:
|
(a) To promulgate reasonable rules for the purpose |
of
administering the provisions of this Act.
|
(a-5) To impose conditions on any approval issued |
by the Commissioner
if he determines that the |
conditions are necessary or appropriate. These
|
conditions shall be imposed in writing and shall |
continue
in effect for the period prescribed by the |
Commissioner.
|
(b) To issue orders
against any person, if the |
Commissioner has
reasonable cause to believe that an |
unsafe or unsound banking practice
has occurred, is |
occurring, or is about to occur, if any person has |
violated,
is violating, or is about to violate any |
|
law, rule, or written
agreement with the Commissioner, |
or
for the purpose of administering the provisions of
|
this Act and any rule promulgated in accordance with |
this Act.
|
(b-1) To enter into agreements with a bank |
establishing a program to
correct the condition of the |
bank or its practices.
|
(c) To appoint hearing officers to execute any of |
the powers granted to
the Commissioner under this |
Section for the purpose of administering this
Act and |
any rule promulgated in accordance with this Act
and |
otherwise to authorize, in writing, an officer or |
employee of the Office
of
Banks and Real Estate to |
exercise his powers under this Act.
|
(d) To subpoena witnesses, to compel their |
attendance, to administer
an oath, to examine any |
person under oath, and to require the production of
|
any relevant books, papers, accounts, and documents in |
the course of and
pursuant to any investigation being |
conducted, or any action being taken,
by the |
Commissioner in respect of any matter relating to the |
duties imposed
upon, or the powers vested in, the |
Commissioner under the provisions of
this Act or any |
rule promulgated in accordance with this Act.
|
(e) To conduct hearings.
|
(7) Whenever, in the opinion of the Secretary, any |
|
director,
officer, employee, or agent of a State bank
or |
any subsidiary or bank holding company of the bank
or, |
after May 31, 1997, of any
branch of an out-of-state bank
|
or any subsidiary or bank holding company of the bank
|
shall have violated any law,
rule, or order relating to |
that bank
or any subsidiary or bank holding company of the |
bank, shall have
obstructed or impeded any examination or |
investigation by the Secretary, shall have engaged in an |
unsafe or
unsound practice in conducting the business of |
that bank
or any subsidiary or bank holding company of the |
bank,
or shall have
violated any law or engaged or |
participated in any unsafe or unsound practice
in |
connection with any financial institution or other |
business entity such that
the character and fitness of the |
director, officer, employee, or agent does not
assure |
reasonable promise of safe and sound operation of the |
State bank, the
Secretary
may issue an order of removal.
|
If, in the opinion of the Secretary, any former director, |
officer,
employee,
or agent of a State bank
or any |
subsidiary or bank holding company of the bank, prior to |
the
termination of his or her service with
that bank
or any |
subsidiary or bank holding company of the bank, violated |
any law,
rule, or order relating to that
State bank
or any |
subsidiary or bank holding company of the bank, obstructed |
or impeded
any examination or investigation by the |
Secretary, engaged in an unsafe or unsound practice in |
|
conducting the
business of that bank
or any subsidiary or |
bank holding company of the bank,
or violated any law or |
engaged or participated in any
unsafe or unsound practice |
in connection with any financial institution or
other |
business entity such that the character and fitness of the |
director,
officer, employee, or agent would not have |
assured reasonable promise of safe
and sound operation of |
the State bank, the Secretary may issue an order
|
prohibiting that person from
further
service with a bank
|
or any subsidiary or bank holding company of the bank
as a |
director, officer, employee, or agent. An order
issued |
pursuant to this subsection shall be served upon the
|
director,
officer, employee, or agent. A copy of the order |
shall be sent to each
director of the bank affected by |
registered mail. A copy of
the order shall also be served |
upon the bank of which he is a director,
officer, |
employee, or agent, whereupon he shall cease to be a |
director,
officer, employee, or agent of that bank. The |
Secretary may
institute a civil action against the |
director, officer, or agent of the
State bank or, after |
May 31, 1997, of the branch of the out-of-state bank
|
against whom any order provided for by this subsection (7) |
of
this Section 48 has been issued, and against the State |
bank or, after May 31,
1997, out-of-state bank, to enforce
|
compliance with or to enjoin any violation of the terms of |
the order.
Any person who has been the subject of an order |
|
of removal
or
an order of prohibition issued by the |
Secretary under
this subsection or Section 5-6 of the |
Corporate Fiduciary Act may not
thereafter serve as |
director, officer, employee, or agent of any State bank
or |
of any branch of any out-of-state bank,
or of any |
corporate fiduciary, as defined in Section 1-5.05 of the
|
Corporate
Fiduciary Act, or of any other entity that is |
subject to licensure or
regulation by the Division of |
Banking unless
the Secretary has granted prior approval in |
writing.
|
For purposes of this paragraph (7), "bank holding |
company" has the
meaning prescribed in Section 2 of the |
Illinois Bank Holding Company Act of
1957.
|
(7.5) Notwithstanding the provisions of this Section, |
the Secretary shall not: |
(1) issue an order against a State bank or any |
subsidiary organized under this Act for unsafe or |
unsound banking practices solely because the entity |
provides or has provided financial services to a |
cannabis-related legitimate business; |
(2) prohibit, penalize, or otherwise discourage a |
State bank or any subsidiary from providing financial |
services to a cannabis-related legitimate business |
solely because the entity provides or has provided |
financial services to a cannabis-related legitimate |
business; |
|
(3) recommend, incentivize, or encourage a State |
bank or any subsidiary not to offer financial services |
to an account holder or to downgrade or cancel the |
financial services offered to an account holder solely |
because: |
(A) the account holder is a manufacturer or |
producer, or is the owner, operator, or employee |
of a cannabis-related legitimate business; |
(B) the account holder later becomes an owner |
or operator of a cannabis-related legitimate |
business; or |
(C) the State bank or any subsidiary was not |
aware that the account holder is the owner or |
operator of a cannabis-related legitimate |
business; and |
(4) take any adverse or corrective supervisory |
action on a loan made to an owner or operator of: |
(A) a cannabis-related legitimate business |
solely because the owner or operator owns or |
operates a cannabis-related legitimate business; |
or |
(B) real estate or equipment that is leased to |
a cannabis-related legitimate business solely |
because the owner or operator of the real estate |
or equipment leased the equipment or real estate |
to a cannabis-related legitimate business. |
|
(8) The Commissioner may impose civil penalties of up |
to $100,000 against
any person for each violation of any |
provision of this Act, any rule
promulgated in accordance |
with this Act, any order of the Commissioner, or
any other |
action which in the Commissioner's discretion is an unsafe |
or
unsound banking practice.
|
(9) The Commissioner may impose civil penalties of up |
to $100
against any person for the first failure to comply |
with reporting
requirements set forth in the report of |
examination of the bank and up to
$200 for the second and |
subsequent failures to comply with those reporting
|
requirements.
|
(10) All final administrative decisions of the |
Commissioner hereunder
shall be subject to judicial review |
pursuant to the provisions of the
Administrative Review |
Law. For matters involving administrative review,
venue |
shall be in either Sangamon County or Cook County.
|
(11) The endowment fund for the Illinois Bank |
Examiners' Education
Foundation shall be administered as |
follows:
|
(a) (Blank).
|
(b) The Foundation is empowered to receive |
voluntary contributions,
gifts, grants, bequests, and |
donations on behalf of the Illinois Bank
Examiners' |
Education Foundation from national banks and other |
persons for
the purpose of funding the endowment of |
|
the Illinois Bank Examiners'
Education Foundation.
|
(c) The aggregate of all special educational fees |
collected by the
Secretary and property received by |
the Secretary on behalf of the
Illinois Bank |
Examiners' Education Foundation under this subsection
|
(11) on or after June 30, 1986, shall be either (i) |
promptly paid after
receipt of the same, accompanied |
by a detailed statement thereof, into the
State |
Treasury and shall be set apart in a special fund to be |
known as "The
Illinois Bank Examiners' Education Fund" |
to be invested by either the
Treasurer of the State of |
Illinois in the Public Treasurers' Investment
Pool or |
in any other investment he is authorized to make or by |
the Illinois
State Board of Investment as the State |
Banking Board of Illinois may direct or (ii) deposited |
into an account
maintained in a commercial bank or |
corporate fiduciary in the name of the
Illinois Bank |
Examiners' Education Foundation pursuant to the order |
and
direction of the Board of Trustees of the Illinois |
Bank Examiners' Education
Foundation.
|
(12) (Blank).
|
(13) The Secretary may borrow funds from the General |
Revenue Fund on behalf of the Bank and Trust Company Fund |
if the Director of Banking certifies to the Governor that |
there is an economic emergency affecting banking that |
requires a borrowing to provide additional funds to the |
|
Bank and Trust Company Fund. The borrowed funds shall be |
paid back within 3 years and shall not exceed the total |
funding appropriated to the Agency in the previous year. |
(14) In addition to the fees authorized in this Act, |
the Secretary may assess reasonable receivership fees |
against any State bank that does not maintain insurance |
with the Federal Deposit Insurance Corporation. All fees |
collected under this subsection (14) shall be paid into |
the Non-insured Institutions Receivership account in the |
Bank and Trust Company Fund, as established by the |
Secretary. The fees assessed under this subsection (14) |
shall provide for the expenses that arise from the |
administration of the receivership of any such institution |
required to pay into the Non-insured Institutions |
Receivership account, whether pursuant to this Act, the |
Corporate Fiduciary Act, the Foreign Banking Office Act, |
or any other Act that requires payments into the |
Non-insured Institutions Receivership account. The |
Secretary may establish by rule a reasonable manner of |
assessing fees under this subsection (14). |
(Source: P.A. 100-22, eff. 1-1-18; 101-27, eff. 6-25-19; |
101-275, eff. 8-9-19; revised 9-19-19.)
|
Section 455. The Savings Bank Act is amended by changing |
Section 1008 as follows:
|
|
(205 ILCS 205/1008) (from Ch. 17, par. 7301-8)
|
Sec. 1008. General corporate powers.
|
(a) A savings bank operating under this Act shall be a body
|
corporate and politic and shall have all of the powers
|
conferred by this Act including, but not limited to, the |
following powers:
|
(1) To sue and be sued, complain, and defend in its |
corporate
name and to have a common seal, which it may |
alter or renew at
pleasure.
|
(2) To obtain and maintain insurance
by a deposit |
insurance corporation as defined in this Act.
|
(3) To act as a fiscal agent for the United States, the |
State
of Illinois or any department, branch, arm, or |
agency of the State
or any unit of local government or |
school district in the State,
when duly designated for |
that purpose, and as agent to perform
reasonable functions |
as may be required of it.
|
(4) To become a member of or deal with any corporation |
or
agency of the United States or the State of Illinois, to |
the extent
that the agency assists in furthering or |
facilitating its purposes
or powers and to that end to |
purchase stock or securities thereof
or deposit money |
therewith, and to comply with any other conditions
of |
membership or credit.
|
(5) To make donations in reasonable amounts for the |
public welfare or for
charitable, scientific, religious, |
|
or educational purposes.
|
(6) To adopt and operate reasonable insurance, bonus, |
profit sharing, and
retirement plans for officers and |
employees and for directors including, but
not limited to, |
advisory, honorary, and emeritus directors,
who are not |
officers or employees.
|
(7) To reject any application for membership; to |
retire deposit accounts
by enforced retirement as provided |
in this Act and the bylaws; and to limit the
issuance of, |
or payments on, deposit accounts, subject, however, to |
contractual
obligations.
|
(8) To purchase stock or membership interests in |
service corporations and to invest in any form of
|
indebtedness of any service corporation as defined in this |
Act, subject to
regulations of the Secretary.
|
(9) To purchase stock of a corporation whose principal |
purpose is to
operate a safe deposit company or escrow |
service company.
|
(10) To exercise all the powers necessary to qualify |
as a trustee or
custodian under federal or State law, |
provided that the authority to accept and
execute trusts |
is subject to the provisions of the Corporate Fiduciary |
Act and
to the supervision of those activities by the |
Secretary.
|
(11) (Blank).
|
(12) To establish, maintain, and operate terminals as |
|
authorized by the
Electronic Fund Transfer Act.
|
(13) To pledge its assets:
|
(A) to enable it to act as agent for the sale of |
obligations of the
United States;
|
(B) to secure deposits;
|
(C) to secure deposits of money whenever required |
by the National
Bankruptcy Act;
|
(D) (blank); and
|
(E) to secure trust funds commingled with the |
savings
bank's funds,
whether deposited by the savings |
bank or an affiliate of the savings bank,
as required |
under Section 2-8 of the Corporate Fiduciary Act.
|
(14) To accept for payment at a future date not to |
exceed one year
from the date of acceptance, drafts drawn |
upon it by its customers; and to
issue, advise, or confirm |
letters of credit authorizing holders thereof to
draw |
drafts upon it or its correspondents.
|
(15) Subject to the regulations of the Secretary, to |
own and lease
personal property acquired by the savings |
bank at the request of a
prospective lessee and, upon the |
agreement of that person, to lease the
personal property.
|
(16) To establish temporary service booths at any |
International Fair
in this State that is approved by the |
United States Department of Commerce
for the duration of |
the international fair for the purpose of providing a
|
convenient place for foreign trade customers to exchange |
|
their home
countries' currency into United States currency |
or the converse. To provide
temporary periodic service to |
persons residing in a bona fide nursing home,
senior
|
citizens' retirement home, or long-term care facility. |
These powers shall not be construed as establishing a new |
place or change of
location for the savings bank providing |
the service booth.
|
(17) To indemnify its officers, directors, employees, |
and agents, as
authorized for corporations under Section |
8.75 of the Business Corporation Corporations
Act of 1983.
|
(18) To provide data processing services to others on |
a for-profit basis.
|
(19) To utilize any electronic technology to provide |
customers with
home banking services.
|
(20) Subject to the regulations of the Secretary, to |
enter into an
agreement to act as a surety.
|
(21) Subject to the regulations of the Secretary, to |
issue credit
cards, extend credit therewith, and otherwise |
engage in or participate in
credit card operations.
|
(22) To purchase for its own account shares of stock |
of a bankers' bank,
described in Section 13(b)(1) of the |
Illinois Banking Act, on the same terms
and conditions as |
a bank may purchase such shares. In no event shall the |
total
amount of such stock held by a savings bank in such
|
bankers' bank exceed 10% of
its capital and surplus |
(including undivided profits) and in no event shall a
|
|
savings bank acquire more than 5% of any class of voting |
securities of such
bankers' bank.
|
(23) With respect to affiliate facilities:
|
(A) to conduct at affiliate facilities any of the |
following transactions
for
and on behalf of any |
affiliated depository institution, if so authorized by
|
the affiliate or affiliates: receiving deposits; |
renewing deposits; cashing
and issuing checks, drafts, |
money orders, travelers checks, or similar
|
instruments; changing money; receiving payments on |
existing indebtedness; and
conducting ministerial |
functions with respect to loan applications, servicing
|
loans, and providing loan account information; and
|
(B) to authorize an affiliated depository |
institution to conduct for and
on
behalf of it, any of |
the transactions listed in this subsection at one or |
more
affiliate facilities.
|
A savings bank intending to conduct or to authorize an |
affiliated
depository institution to conduct at an |
affiliate facility any of the
transactions specified in |
this subsection shall give written notice to the Secretary
|
at least 30 days before any such transaction is conducted |
at an
affiliate facility. All conduct under this |
subsection shall be on terms
consistent with safe and |
sound banking practices and applicable law.
|
(24) Subject to Article XLIV of the Illinois Insurance |
|
Code,
to act as the agent for any fire, life, or other |
insurance company
authorized by the State of Illinois, by |
soliciting and selling insurance and
collecting premiums |
on policies issued by such company; and may receive for
|
services so rendered such fees or commissions as may be |
agreed upon between the
said savings bank and the |
insurance company for which it may act as agent;
provided, |
however, that no such savings bank shall in any case |
assume or
guarantee the payment of any premium on |
insurance policies issued through its
agency by its |
principal; and provided further, that the savings bank |
shall not
guarantee the truth of any statement made by an |
assured in filing his
application for insurance.
|
(25) To become a member of the Federal Home Loan
Bank
|
and
to have the powers granted to a savings association |
organized under the
Illinois Savings and Loan Act of 1985 |
or the laws of the United States, subject
to regulations |
of the Secretary.
|
(26) To offer any product or service that is at the |
time authorized or
permitted to a bank by applicable law, |
but subject always to the same
limitations and |
restrictions that are applicable to the bank for the |
product or
service by such applicable law and subject to |
the applicable provisions of the
Financial Institutions |
Insurance Sales Law and rules of the Secretary.
|
(b) If this Act or the regulations adopted under this Act |
|
fail
to
provide specific guidance in matters of corporate
|
governance, the provisions of the Business Corporation Act of |
1983 may be
used, or if the savings bank is a limited liability |
company, the provisions
of the Limited Liability Company Act |
shall be used.
|
(c) A savings bank may be organized as a limited liability |
company, may
convert to a limited liability company, or may |
merge with and into a limited
liability company, under the |
applicable laws of this State and of the United
States, |
including any rules promulgated thereunder. A savings bank |
organized as
a limited liability company shall
be subject to |
the provisions of the Limited Liability Company Act in |
addition
to this Act, provided that if a provision of the |
Limited Liability
Company Act conflicts with a provision of |
this Act or with any rule of the Secretary, the provision of |
this Act or the rule of the Secretary shall
apply.
|
Any filing required to be made under the Limited Liability |
Company Act shall
be made exclusively with the Secretary, and |
the Secretary shall possess
the exclusive authority to |
regulate the savings bank as provided in this Act.
|
Any organization as, conversion to, and merger with or |
into a limited
liability company shall be subject to the prior |
approval of the Secretary.
|
A savings bank that is a limited liability company shall |
be subject to all of
the provisions of this Act in the same |
manner as a savings bank that is
organized in stock form.
|
|
The Secretary may promulgate rules to ensure that a |
savings bank that is a
limited liability company (i) is |
operating in a safe and sound manner and (ii)
is subject to the |
Secretary's authority in the same manner as a savings bank
|
that is organized in stock form.
|
(Source: P.A. 97-492, eff. 1-1-12; revised 8-23-19.)
|
Section 460. The Illinois Credit Union Act is amended by |
changing Sections 9 and 46 as follows:
|
(205 ILCS 305/9) (from Ch. 17, par. 4410)
|
Sec. 9. Reports and examinations.
|
(1) Credit unions shall report to
the Department on forms |
supplied by the Department, in accordance with a
schedule |
published by the Department. A recapitulation of the annual |
reports
shall be compiled and published annually by the |
Department, for the use
of the General Assembly, credit |
unions, various educational institutions
and other interested |
parties. A credit union which fails to file any report
when due |
shall pay to the Department a late filing fee for each
day the |
report is overdue as prescribed by rule. The Secretary may |
extend
the time for filing a
report.
|
(2) The Secretary may require special examinations of and |
special
financial reports from a credit union or a credit
|
union organization in which a credit union loans, invests, or |
delegates
substantially all
managerial duties and |
|
responsibilities when he determines that such
examinations
and |
reports are necessary to enable the Department
to determine |
the safety of a credit union's operation or its solvency.
The |
cost to the Department of the aforesaid special examinations |
shall be
borne by the credit union being examined as |
prescribed by rule.
|
(3) All credit unions incorporated under this Act shall be |
examined at
least biennially by the Department or, at the |
discretion of
the Secretary,
by a public accountant registered |
by the Department of Financial and Professional
Regulation. |
The costs of an examination shall be paid by the
credit union. |
The scope of all examinations by a public accountant shall
be |
at least equal to the examinations made by the Department. The |
examiners
shall have full access to, and may compel the |
production of, all the books,
papers, securities and accounts |
of any credit union. A special examination
shall be made by the |
Department or by a public accountant approved by the
|
Department upon written request of 5 or more members, who |
guarantee the
expense of the same. Any credit union refusing |
to submit to an examination
when ordered by the Department |
shall be reported to the Attorney General,
who shall institute |
proceedings to have its charter revoked. If the Secretary
|
determines that the examination of a credit
union is to be
|
conducted by a public accountant registered by the Department |
of Financial and
Professional Regulation and the examination |
is
done in conjunction
with the credit union's external |
|
independent audit of financial
statements, the requirements of |
this Section and subsection (3) of Section
34 shall be deemed |
met.
|
(3.5) Pursuant to Section 8, the Secretary shall adopt |
rules that ensure consistency and due process in the |
examination process. The Secretary may also establish |
guidelines that (i) define the scope of the examination |
process and (ii) clarify examination items to be resolved. The |
rules, formal guidance, interpretive interpretative letters, |
or opinions furnished to credit unions by the Secretary may be |
relied upon by the credit unions. |
(4) A copy of the completed report of examination and a |
review comment
letter, if any, citing exceptions revealed |
during the examination, shall
be submitted to the credit union |
by the Department. A detailed report stating
the corrective |
actions taken by the board of directors on each exception
set |
forth in the review comment letter shall be filed with the |
Department
within 40 days after the date of the review comment |
letter, or as otherwise
directed by the Department. Any credit |
union through its officers, directors,
committee members or |
employees, which willfully provides fraudulent or
misleading |
information regarding the corrective actions taken on |
exceptions
appearing in a review comment letter may have its |
operations restricted to
the collection of principal and |
interest on loans outstanding and the
payment of normal |
expenses and salaries until all exceptions are corrected
and |
|
accepted by the Department.
|
(Source: P.A. 97-133, eff. 1-1-12; 98-784, eff. 7-24-14; |
revised 8-23-19.)
|
(205 ILCS 305/46) (from Ch. 17, par. 4447)
|
Sec. 46. Loans and interest rate.
|
(1) A credit union may make loans
to its members for such |
purpose and upon such security and terms, including
rates of |
interest, as the credit committee, credit manager, or loan |
officer
approves.
Notwithstanding the provisions of any other |
law in connection with extensions
of credit, a credit union |
may elect to
contract for and receive interest and fees and |
other charges for extensions of
credit subject only to the |
provisions of this Act and rules promulgated under
this Act, |
except that extensions of credit secured by residential real |
estate
shall be subject to the laws applicable thereto.
The |
rates of interest to be charged on loans to members shall be
|
set by the board of directors of each individual credit union |
in accordance with Section 30 of this Act and such
rates may be |
less than, but may not exceed, the maximum rate set forth in
|
this Section. A borrower may repay his loan prior to maturity, |
in whole or
in part, without penalty. A prepayment penalty |
does not include a waived, bona fide third-party charge that |
the credit union imposes if the borrower prepays all of the |
transaction's principal sooner than 36 months after |
consummation of a closed-end credit transaction, a waived, |
|
bona fide third-party charge that the credit union imposes if |
the borrower terminates an open-end credit plan sooner than 36 |
months after account opening, or a yield maintenance fee |
imposed on a business loan transaction. The credit contract |
may provide for the payment
by the member and receipt by the |
credit union of all costs and
disbursements, including |
reasonable attorney's fees and collection agency
charges, |
incurred by the credit union to collect or enforce the debt in |
the
event of a delinquency by the member, or in the event of a |
breach of any
obligation of the member under the credit |
contract. A contingency or
hourly arrangement established |
under an agreement entered into by a credit
union with an |
attorney or collection agency to collect a loan of a member
in |
default shall be presumed prima facie reasonable.
|
(2) Credit unions may make loans based upon the security |
of any
interest or equity in real estate, subject to rules and |
regulations
promulgated by the Secretary. In any contract or |
loan which
is secured by a mortgage, deed of
trust, or |
conveyance in the nature of a mortgage, on residential real
|
estate, the interest which is computed, calculated, charged, |
or collected
pursuant to such contract or loan, or pursuant to |
any regulation or rule
promulgated pursuant to this Act, may |
not be computed, calculated, charged
or collected for any |
period of time occurring after the date on which the
total |
indebtedness, with the exception of late payment penalties, is |
paid
in full.
|
|
For purposes of this subsection (2) of this Section 46, a |
prepayment
shall mean the payment of the total indebtedness, |
with the exception of
late payment penalties if incurred or |
charged, on any date before the date
specified in the contract |
or loan agreement on which the total indebtedness
shall be |
paid in full, or before the date on which all payments, if |
timely
made, shall have been made. In the event of a prepayment |
of the
indebtedness which is made on a date
after the date on |
which interest on the indebtedness was last computed,
|
calculated, charged, or collected but before the next date on |
which interest
on the indebtedness was to be calculated, |
computed, charged, or collected,
the lender may calculate, |
charge and collect interest on the indebtedness
for the period |
which elapsed between the date on which the prepayment is
made |
and the date on which interest on the indebtedness was last |
computed,
calculated, charged or collected at a rate equal to |
1/360 of the annual
rate for each day which so elapsed, which |
rate shall be applied to the
indebtedness outstanding as of |
the date of prepayment. The lender shall
refund to the |
borrower any interest charged or collected which exceeds that
|
which the lender may charge or collect pursuant to the |
preceding sentence.
|
(3) (Blank).
|
(4) Notwithstanding any other provisions of this Act, a |
credit union
authorized under this Act to make loans secured |
by an interest or equity
in real property may engage in making |
|
revolving credit loans secured by
mortgages or deeds of trust |
on such real property or by security
assignments of beneficial |
interests in land trusts.
|
For purposes of this Section, "revolving credit" has the |
meaning defined
in Section 4.1 of the Interest Act.
|
Any mortgage or deed of trust given to secure a revolving |
credit loan may,
and when so expressed therein shall, secure |
not only the existing indebtedness
but also such future |
advances, whether such advances are obligatory or to
be made |
at the option of the lender, or otherwise, as are made within |
20 twenty
years from the date thereof, to the same extent as if |
such future advances
were made on the date of the execution of |
such mortgage or deed of trust,
although there may be no |
advance made at the time of execution of such mortgage
or other |
instrument, and although there may be no indebtedness |
outstanding
at the time any advance is made. The lien of such |
mortgage or deed of trust,
as to third persons
without actual |
notice thereof, shall be valid as to all such indebtedness
and |
future advances from form the time said mortgage or deed of |
trust is filed
for record in the office of the recorder of |
deeds or the registrar of titles
of the county where the real |
property described therein is located. The
total amount of |
indebtedness that may be so secured may increase or decrease
|
from time to time, but the total unpaid balance so secured at |
any one time
shall not exceed a maximum principal amount which |
must be specified in such
mortgage or deed of trust, plus |
|
interest thereon, and any disbursements
made for the payment |
of taxes, special assessments, or insurance on said
real |
property, with interest on such disbursements.
|
Any such mortgage or deed of trust shall be valid and have |
priority over
all subsequent liens and encumbrances, including |
statutory liens, except
taxes and assessments levied on said |
real property.
|
(4-5) For purposes of this Section, "real estate" and |
"real property" include a manufactured home as defined in |
subdivision (53) of Section 9-102 of the Uniform Commercial |
Code which is real property as defined in Section 5-35 of the |
Conveyance and Encumbrance of Manufactured Homes as Real |
Property and Severance Act. |
(5) Compliance with federal or Illinois preemptive laws or |
regulations
governing loans made by a credit union chartered |
under this Act shall
constitute compliance with this Act.
|
(6) Credit unions may make residential real estate |
mortgage loans on terms and conditions established by the |
United States Department of Agriculture through its Rural |
Development Housing and Community Facilities Program. The |
portion of any loan in excess of the appraised value of the |
real estate shall be allocable only to the guarantee fee |
required under the program. |
(7) For a renewal, refinancing, or restructuring of an |
existing loan at the credit union that is secured by an |
interest or equity in real estate, a new appraisal of the |
|
collateral shall not be required when (i) no new moneys are |
advanced other than funds necessary to cover reasonable |
closing costs, or (ii) there has been no obvious or material |
change in market conditions or physical aspects of the real |
estate that threatens the adequacy of the credit union's real |
estate collateral protection after the transaction, even with |
the advancement of new moneys. The Department reserves the |
right to require an appraisal under this subsection (7) |
whenever the Department believes it is necessary to address |
safety and soundness concerns. |
(Source: P.A. 99-78, eff. 7-20-15; 99-149, eff. 1-1-16; |
99-331, eff. 1-1-16; 99-614, eff. 7-22-16; 99-642, eff. |
7-28-16; 100-201, eff. 8-18-17; revised 8-23-19.)
|
Section 465. The Community Living Facilities Licensing Act |
is amended by changing Section 5.5 as follows:
|
(210 ILCS 35/5.5) |
Sec. 5.5. Closed captioning required. A Community Living |
Facility licensed under this Act must make reasonable efforts |
to have activated at all times the closed captioning feature |
on a television in a common area provided for use by the |
general public or in a resident's room, or enable the closed |
captioning feature when requested to do so by a member of the |
general public or a resident, if the television includes a |
closed captioning feature. |
|
It is not a violation of this Section if the closed |
captioning feature is deactivated by a member of the Community |
Living Facility's staff after such feature is enabled in a |
common area or in a resident's room unless the deactivation of |
the closed captioning feature is knowing or intentional. It is |
not a violation of this Section if the closed captioning |
feature is deactivated by a member of the general public, a |
resident, or a member of the a Community Living Facility's |
staff at the request of a resident of the Community Living |
Facility licensed under this Act. |
If a Community Living Facility licensed under this Act |
does not have a television in a common area that includes a |
closed captioning feature, then the Community Living Facility |
licensed under this Act must ensure that all televisions |
obtained for common areas after January 1, 2020 ( the effective |
date of Public Act 101-116) this amendatory Act of the 101st |
General Assembly include a closed captioning feature. This |
Section does not affect any other provision of law relating to |
disability discrimination or providing reasonable |
accommodations or diminish the rights of a person with a |
disability under any other law. Nothing in this Section shall |
apply to televisions that are privately owned by a resident or |
third party and not owned by the Community Living Facility. |
As used in this Section, "closed captioning" means a text |
display of spoken words presented on a television that allows |
a deaf or hard of hearing viewer to follow the dialogue and the |
|
action of a program simultaneously.
|
(Source: P.A. 101-116, eff. 1-1-20; revised 9-26-19.)
|
Section 470. The Specialized Mental Health Rehabilitation |
Act of 2013 is amended by changing Section 2-101 as follows:
|
(210 ILCS 49/2-101)
|
Sec. 2-101. Standards for facilities. |
(a) The Department shall, by rule, prescribe minimum |
standards for each level of care for facilities to be in place |
during the provisional licensure period and thereafter. These |
standards shall include, but are not limited to, the |
following:
|
(1) life safety standards that will ensure the health, |
safety and welfare of residents and their protection from |
hazards;
|
(2) number and qualifications of all personnel, |
including management and clinical personnel, having |
responsibility for any part of the care given to |
consumers; specifically, the Department shall establish |
staffing ratios for facilities which shall specify the |
number of staff hours per consumer of care that are needed |
for each level of care offered within the facility;
|
(3) all sanitary conditions within the facility and |
its surroundings, including water supply, sewage disposal, |
food handling, and general hygiene which shall ensure the |
|
health and comfort of consumers;
|
(4) a program for adequate maintenance of physical |
plant and equipment;
|
(5) adequate accommodations, staff, and services for |
the number and types of services being offered to |
consumers for whom the facility is licensed to care; |
(6) development of evacuation and other appropriate |
safety plans for use during weather, health, fire, |
physical plant, environmental, and national defense |
emergencies; |
(7) maintenance of minimum financial or other |
resources necessary to meet the standards established |
under this Section, and to operate and conduct the |
facility in accordance with this Act; and |
(8) standards for coercive free environment, |
restraint, and therapeutic separation ; and . |
(9) each multiple bedroom shall have at least 55 |
square feet of net floor area per consumer, not including |
space for closets, bathrooms, and clearly defined entryway |
areas. A minimum of 3 feet of clearance at the foot and one |
side of each bed shall be provided.
|
(b) Any requirement contained in administrative rule |
concerning a percentage of single occupancy rooms shall be |
calculated based on the total number of licensed or |
provisionally licensed beds under this Act on January 1, 2019 |
and shall not be calculated on a per-facility basis. |
|
(Source: P.A. 100-1181, eff. 3-8-19; 101-10, eff. 6-5-19; |
revised 7-17-19.)
|
Section 475. The Emergency Medical Services (EMS) Systems |
Act is amended by changing Sections 3.50 and 3.233 as follows:
|
(210 ILCS 50/3.50)
|
Sec. 3.50. Emergency Medical Services personnel licensure |
levels.
|
(a) "Emergency Medical Technician" or
"EMT" means a person |
who has successfully completed a course in basic life support
|
as approved by the
Department, is currently licensed by the |
Department in
accordance with standards prescribed by this Act |
and rules
adopted by the Department pursuant to this Act, and |
practices within an EMS
System. A valid Emergency Medical |
Technician-Basic (EMT-B) license issued under this Act shall |
continue to be valid and shall be recognized as an Emergency |
Medical Technician (EMT) license until the Emergency Medical |
Technician-Basic (EMT-B) license expires.
|
(b) "Emergency Medical Technician-Intermediate"
or "EMT-I" |
means a person who has successfully completed a
course in |
intermediate life support
as approved
by the Department, is |
currently licensed by the
Department in accordance with |
standards prescribed by this
Act and rules adopted by the |
Department pursuant to this
Act, and practices within an |
Intermediate or Advanced
Life Support EMS System.
|
|
(b-5) "Advanced Emergency Medical Technician" or "A-EMT" |
means a person who has successfully completed a course in |
basic and limited advanced emergency medical care as approved |
by the Department, is currently licensed by the Department in |
accordance with standards prescribed by this Act and rules |
adopted by the Department pursuant to this Act, and practices |
within an Intermediate or Advanced Life Support EMS System. |
(c) "Paramedic (EMT-P)" means a person who
has |
successfully completed a
course in advanced life support care
|
as approved
by the Department, is licensed by the Department
|
in accordance with standards prescribed by this Act and
rules |
adopted by the Department pursuant to this Act, and
practices |
within an Advanced Life Support EMS System. A valid Emergency |
Medical Technician-Paramedic (EMT-P) license issued under this |
Act shall continue to be valid and shall be recognized as a |
Paramedic license until the Emergency Medical |
Technician-Paramedic (EMT-P) license expires.
|
(c-5) "Emergency Medical Responder" or "EMR (First |
Responder)" means a person who has successfully completed a |
course in emergency medical response as approved by the |
Department and provides emergency medical response services |
prior to the arrival of an ambulance or specialized emergency |
medical services vehicle, in accordance with the level of care |
established by the National EMS Educational Standards |
Emergency Medical Responder course as modified by the |
Department. An Emergency Medical Responder who provides |
|
services as part of an EMS System response plan shall comply |
with the applicable sections of the Program Plan, as approved |
by the Department, of that EMS System. The Department shall |
have the authority to adopt rules governing the curriculum, |
practice, and necessary equipment applicable to Emergency |
Medical Responders. |
On August 15, 2014 (the effective date of Public Act |
98-973), a person who is licensed by the Department as a First |
Responder and has completed a Department-approved course in |
first responder defibrillator training based on, or equivalent |
to, the National EMS Educational Standards or other standards |
previously recognized by the Department shall be eligible for |
licensure as an Emergency Medical Responder upon meeting the |
licensure requirements and submitting an application to the |
Department. A valid First Responder license issued under this |
Act shall continue to be valid and shall be recognized as an |
Emergency Medical Responder license until the First Responder |
license expires. |
(c-10) All EMS Systems and licensees shall be fully |
compliant with the National EMS Education Standards, as |
modified by the Department in administrative rules, within 24 |
months after the adoption of the administrative rules. |
(d) The Department shall have the authority and
|
responsibility to:
|
(1) Prescribe education and training requirements, |
which
includes training in the use of epinephrine,
for all |
|
levels of EMS personnel except for EMRs, based on the |
National EMS Educational Standards
and any modifications |
to those curricula specified by the
Department through |
rules adopted pursuant to this Act.
|
(2) Prescribe licensure testing requirements
for all |
levels of EMS personnel, which shall include a requirement |
that
all phases of instruction, training, and field |
experience be
completed before taking the appropriate |
licensure examination.
Candidates may elect to take the |
appropriate National Registry examination in lieu of the
|
Department's examination, but are responsible for making
|
their own arrangements for taking the National Registry
|
examination. In prescribing licensure testing requirements |
for honorably discharged members of the armed forces of |
the United States under this paragraph (2), the Department |
shall ensure that a candidate's military emergency medical |
training, emergency medical curriculum completed, and |
clinical experience, as described in paragraph (2.5), are |
recognized.
|
(2.5) Review applications for EMS personnel licensure |
from
honorably discharged members of the armed forces of |
the United States with military emergency medical |
training. Applications shall be filed with the Department |
within one year after military discharge and shall |
contain: (i) proof of successful completion of military |
emergency medical training; (ii) a detailed description of |
|
the emergency medical curriculum completed; and (iii) a |
detailed description of the applicant's clinical |
experience. The Department may request additional and |
clarifying information. The Department shall evaluate the |
application, including the applicant's training and |
experience, consistent with the standards set forth under |
subsections (a), (b), (c), and (d) of Section 3.10. If the |
application clearly demonstrates that the training and |
experience meet such standards, the Department shall offer |
the applicant the opportunity to successfully complete a |
Department-approved EMS personnel examination for the |
level of license for which the applicant is qualified. |
Upon passage of an examination, the Department shall issue |
a license, which shall be subject to all provisions of |
this Act that are otherwise applicable to the level of EMS |
personnel
license issued. |
(3) License individuals as an EMR, EMT, EMT-I, A-EMT,
|
or Paramedic who have met the Department's education, |
training and
examination requirements.
|
(4) Prescribe annual continuing education and
|
relicensure requirements for all EMS personnel licensure
|
levels.
|
(5) Relicense individuals as an EMD, EMR, EMT, EMT-I, |
A-EMT, PHRN, PHAPRN, PHPA,
or Paramedic every 4 years, |
based on their compliance with
continuing education and |
relicensure requirements as required by the Department |
|
pursuant to this Act. Every 4 years, a Paramedic shall |
have 100 hours of approved continuing education, an EMT-I |
and an advanced EMT shall have 80 hours of approved |
continuing education, and an EMT shall have 60 hours of |
approved continuing education. An Illinois licensed EMR, |
EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, PHPA, PHAPRN, or |
PHRN whose license has been expired for less than 36 |
months may apply for reinstatement by the Department. |
Reinstatement shall require that the applicant (i) submit |
satisfactory proof of completion of continuing medical |
education and clinical requirements to be prescribed by |
the Department in an administrative rule; (ii) submit a |
positive recommendation from an Illinois EMS Medical |
Director attesting to the applicant's qualifications for |
retesting; and (iii) pass a Department approved test for |
the level of EMS personnel license sought to be |
reinstated.
|
(6) Grant inactive status to any EMR, EMD, EMT, EMT-I, |
A-EMT, Paramedic, ECRN, PHAPRN, PHPA, or PHRN who
|
qualifies, based on standards and procedures established |
by
the Department in rules adopted pursuant to this Act.
|
(7) Charge a fee for EMS personnel examination, |
licensure, and license renewal.
|
(8) Suspend, revoke, or refuse to issue or renew the
|
license of any licensee, after an opportunity for an |
impartial hearing before a neutral administrative law |
|
judge appointed by the Director, where the preponderance |
of the evidence shows one or more of the following:
|
(A) The licensee has not met continuing
education |
or relicensure requirements as prescribed by the |
Department;
|
(B) The licensee has failed to maintain
|
proficiency in the level of skills for which he or she |
is licensed;
|
(C) The licensee, during the provision of
medical |
services, engaged in dishonorable, unethical, or
|
unprofessional conduct of a character likely to |
deceive,
defraud, or harm the public;
|
(D) The licensee has failed to maintain or
has |
violated standards of performance and conduct as |
prescribed
by the Department in rules adopted pursuant |
to this Act or
his or her EMS System's Program Plan;
|
(E) The licensee is physically impaired to
the |
extent that he or she cannot physically perform the |
skills and
functions for which he or she is licensed, |
as verified by a
physician, unless the person is on |
inactive status pursuant
to Department regulations;
|
(F) The licensee is mentally impaired to the
|
extent that he or she cannot exercise the appropriate |
judgment,
skill and safety for performing the |
functions for which he
or she is licensed, as verified |
by a physician, unless the person
is on inactive |
|
status pursuant to Department regulations;
|
(G) The licensee has violated this Act or any
rule |
adopted by the Department pursuant to this Act; or |
(H) The licensee has been convicted (or entered a |
plea of guilty or nolo contendere nolo-contendere ) by |
a court of competent jurisdiction of a Class X, Class |
1, or Class 2 felony in this State or an out-of-state |
equivalent offense. |
(9) Prescribe education and training requirements in |
the administration and use of opioid antagonists for all |
levels of EMS personnel based on the National EMS |
Educational Standards and any modifications to those |
curricula specified by the Department through rules |
adopted pursuant to this Act. |
(d-5) An EMR, EMD, EMT, EMT-I, A-EMT, Paramedic, ECRN, |
PHAPRN, PHPA, or PHRN who is a member of the Illinois National |
Guard or an Illinois State Trooper or who exclusively serves |
as a volunteer for units of local government with a population |
base of less than 5,000 or as a volunteer
for a not-for-profit |
organization that serves a service area
with a population base |
of less than 5,000 may submit an application to the Department |
for a waiver of the fees described under paragraph (7) of |
subsection (d) of this Section on a form prescribed by the |
Department. |
The education requirements prescribed by the Department |
under this Section must allow for the suspension of those |
|
requirements in the case of a member of the armed services or |
reserve forces of the United States or a member of the Illinois |
National Guard who is on active duty pursuant to an executive |
order of the President of the United States, an act of the |
Congress of the United States, or an order of the Governor at |
the time that the member would otherwise be required to |
fulfill a particular education requirement. Such a person must |
fulfill the education requirement within 6 months after his or |
her release from active duty.
|
(e) In the event that any rule of the
Department or an EMS |
Medical Director that requires testing for drug
use as a |
condition of the applicable EMS personnel license conflicts |
with or
duplicates a provision of a collective bargaining |
agreement
that requires testing for drug use, that rule shall |
not
apply to any person covered by the collective bargaining
|
agreement.
|
(f) At the time of applying for or renewing his or her |
license, an applicant for a license or license renewal may |
submit an email address to the Department. The Department |
shall keep the email address on file as a form of contact for |
the individual. The Department shall send license renewal |
notices electronically and by mail to a licensee all licensees |
who provides provide the Department with his or her email |
address. The notices shall be sent at least 60 days prior to |
the expiration date of the license. |
(Source: P.A. 100-1082, eff. 8-24-19; 101-81, eff. 7-12-19; |
|
101-153, eff. 1-1-20; revised 12-3-19.)
|
(210 ILCS 50/3.233) |
Sec. 3.233. Opioid overdose reporting. |
(a) In this Section: |
"Covered vehicle service provider" means a licensed |
vehicle service provider that is a municipality with a |
population of 1,000,000 or greater. |
"Covered vehicle service provider personnel" means |
individuals licensed by the Department as an EMT, EMT-I, |
A-EMT, or EMT-P who are employed by a covered vehicle service |
provider. |
"Opioid" means any narcotic containing opium or one or |
more of its natural or synthetic derivatives. |
"Overdose" means a physiological event that results in a |
life-threatening emergency to an individual who ingested, |
inhaled, injected, or otherwise bodily absorbed an opioid. |
(b) Covered vehicle service provider personnel who treat |
and either release or transport to a health care facility an |
individual experiencing a suspected or an actual overdose |
shall document in the patient's care report the information |
specified in subsection (c) within 24 hours of the initial |
reporting of the incident. |
(c) A patient care report of an overdose made under this |
Section shall include: |
(1) the date and time of the overdose; |
|
(2) the location in latitude and longitude, to no more |
than 4 decimal places, where the overdose victim was |
initially encountered by the covered vehicle service |
provider personnel; |
(3) whether one or more doses of an opioid overdose |
reversal drug were was administered; and |
(4) whether the overdose was fatal or nonfatal when |
the overdose victim was initially encountered by the |
covered vehicle service provider personnel and during the |
transportation of the victim to a health care facility. |
(d) Upon receipt of a patient care report that documents |
an overdose, a covered vehicle service provider shall report |
the information listed under subsection (c) to: |
(i) the Washington/Baltimore High Intensity Drug |
Trafficking Area Overdose Detection Mapping Application; |
or |
(ii) any similar information technology platform with |
secure access operated by the federal government or a unit |
of state or local government, as determined by the covered |
vehicle service provider. |
(e) Overdose information reported by a covered vehicle |
service provider under this Section shall not be used in an |
opioid use-related criminal investigation or prosecution of |
the individual who was treated by the covered vehicle service |
provider personnel for experiencing the suspected or actual |
overdose. |
|
(f) Covered vehicle service providers or covered vehicle |
service provider personnel that in good faith make a report |
under this Section shall be immune from civil or criminal |
liability for making the report.
|
(Source: P.A. 101-320, eff. 8-9-19; revised 12-3-19.)
|
Section 480. The Mobile Home Park Act is amended by |
changing Section 9.8 as follows:
|
(210 ILCS 115/9.8) (from Ch. 111 1/2, par. 719.8)
|
Sec. 9.8.
Adequate insect and rodent control measures |
shall be employed. All
buildings shall be fly proof and rodent |
proof , and rodent harborages shall not be
permitted to exist |
in the park or pathways. All mobile homes shall be skirted to |
exclude rodents and provide protection to the homes' homes |
utilities from the weather.
|
(Source: P.A. 101-454, eff. 8-23-19; revised 1-25-21.)
|
Section 485. The Safe Pharmaceutical Disposal Act is |
amended by changing Section 5 as follows:
|
(210 ILCS 150/5) |
Sec. 5. Definitions. In this Act: |
"Health care institution" means any public or private |
institution or agency licensed or certified by State law to |
provide health care. The term includes hospitals, nursing |
|
homes, residential health care facilities, home health care |
agencies, hospice programs operating in this State, |
institutions, facilities, or agencies that provide services to |
persons with mental health illnesses, and institutions, |
facilities, or agencies that provide services for persons with |
developmental disabilities. |
"Law enforcement agency" means any federal, State, or |
local law enforcement agency, including a State's Attorney and |
the Attorney General. |
"Nurse" means an advanced practice registered nurse, |
registered nurse, or licensed practical nurse licensed under |
the Nurse Practice Act. |
"Public wastewater collection system" means any wastewater |
collection system regulated by the Environmental Protection |
Agency. |
"Unused medication" means any unopened, expired, or excess |
(including medication unused as a result of the death of the |
patient) medication that has been dispensed for patient or |
resident care and that is in a liquid or solid form. The term |
includes, but is not limited to, suspensions, pills, tablets, |
capsules, and caplets. For long-term care facilities licensed |
under the Nursing Home Care Act, "unused medication" does not |
include any Schedule II controlled substance under federal law |
in any form, until such time as the federal Drug Enforcement |
Administration adopts regulations that permit these facilities |
to dispose of controlled substances in a manner consistent |
|
with this Act.
|
(Source: P.A. 99-648, eff. 1-1-17; 100-345, eff. 8-25-17; |
100-612, eff. 1-1-19; revised 7-23-19.)
|
Section 490. The Illinois Insurance Code is amended by |
changing Sections 28.2a, 291.1, 368g, 370c, and 534.3 and by |
setting forth, renumbering, and changing multiple versions of |
Section 356z.33 as follows:
|
(215 ILCS 5/28.2a) (from Ch. 73, par. 640.2a)
|
(Section scheduled to be repealed on January 1, 2027)
|
Sec. 28.2a. Proxies. |
(1) A shareholder may appoint a proxy to vote or
otherwise |
act for him or her by signing an appointment form and |
delivering
it to the person so appointed.
|
(2) No proxy shall be valid after the expiration of 11 |
months from the
date thereof unless otherwise provided in the |
proxy. Every proxy continues
in full force and effect until |
revoked by the person executing it prior to the
vote pursuant |
thereto, except as otherwise provided in this Section. Such
|
revocation may be effected by a writing delivered to the |
corporation
stating that the proxy is revoked or by a |
subsequent proxy executed by, or
by attendance at the meeting |
and voting in person by, the person executing
the proxy. The |
dates contained on the forms of proxy presumptively
determine |
the order of execution, regardless of the postmark dates on |
|
the
envelopes in which they are mailed.
|
(3) An appointment of a proxy is revocable by the |
shareholder unless the
appointment form conspicuously states |
that it is irrevocable and the
appointment is coupled with an |
interest in the shares or in the corporation
generally. By way |
of example and without limiting the generality of the
|
foregoing, a proxy is coupled with an interest when the proxy |
appointed is
one of the following:
|
(a) a pledgee;
|
(b) a person who has purchased or had agreed to |
purchase the shares;
|
(c) a creditor of the corporation who has extended it |
credit under terms
requiring the appointment, if the |
appointment states the purpose for which
it was given, the |
name of the creditor, and the amount of credit extended; |
or
|
(d) an employee of the corporation whose employment |
contract requires
the appointment, if the appointment |
states the purpose for which it was
given, the name of the |
employee, and the period of employment.
|
(4) The death or incapacity of the shareholder appointing |
a proxy does
not revoke the proxy's authority unless notice of |
the death or incapacity
is received by the officer or agent who |
maintains the corporation's share
transfer book before the |
proxy exercises his or her authority under the appointment.
|
(5) An appointment made irrevocable under subsection (3) |
|
becomes
revocable when the interest in the proxy terminates |
such as when the pledge
is redeemed, the shares are registered |
in the purchaser's name, the
creditor's debt is paid, the |
employment contract ends, or the voting agreement expires.
|
(6) A transferee for value of shares subject to an |
irrevocable
appointment may revoke the appointment if the |
transferee was ignorant of
its existence when the shares were |
acquired and both the existence of the
appointment and its |
revocability were not noted conspicuously on the
certificate |
(or information statement for shares without certificates)
|
representing the shares.
|
(7) Unless the appointment of a proxy contains an express |
limitation on
the proxy's authority, a corporation may accept |
one proxy's vote or other
action as that of the shareholder |
making the appointment. If the proxy
appointed fails to vote |
or otherwise act in accordance with the
appointment, the |
shareholder is entitled to such legal or equitable relief
as |
is appropriate in the circumstances.
|
(Source: P.A. 84-502; revised 8-23-19.)
|
(215 ILCS 5/291.1) (from Ch. 73, par. 903.1)
|
(Section scheduled to be repealed on January 1, 2027)
|
Sec. 291.1. Organization. A domestic society organized on |
or after
January 1, 1986 ( the effective date of Public Act |
84-303) this amendatory Act shall be formed as follows:
|
(a) Seven or more citizens of the United States, a |
|
majority of whom are
citizens of this State, who desire to |
form a fraternal benefit society may
make, sign and |
acknowledge, before some officer competent to take
|
acknowledgement of deeds, articles of incorporation, in |
which shall be stated:
|
(1) The proposed corporate name of the society, |
which shall not so
closely resemble the name of any |
society or insurance company already
authorized to |
transact business in this State as to be misleading or |
confusing;
|
(2) The place where its principal office shall be |
located within this State;
|
(3) The purposes for which it is being formed and |
the mode in which its
corporate powers are to be |
exercised. Such purposes shall not include more
|
liberal powers than are granted by this amendatory |
Act; and
|
(4) The names and residences of the incorporators |
and the names,
residences and official titles of all |
the officers, trustees, directors or
other persons who |
are to have and exercise the general control of the
|
management of the affairs and funds of the society for |
the first year or
until the ensuing election, at which |
all such officers shall be elected by
the supreme |
governing body, which election shall be held not later |
than one
year from the date of issuance of the |
|
permanent certificate of authority;
|
(b) Duplicate originals of the articles of |
incorporation, certified
copies of the society's bylaws |
and rules, copies of all proposed forms of
certificates, |
applicants and rates therefor, and circulars to be issued
|
by the society and a bond conditioned upon the return to |
applicants of the
advanced payments if the organization is |
not completed within one year
shall be filed with the |
Director, who may require such further information
as the |
Director deems necessary. The bond with sureties approved |
by the
Director shall be in such amount, not less than |
$300,000
nor more than $1,500,000, as
required by the |
Director. All documents filed are to be in the
English |
language. If the Director finds that the purposes of the |
society
conform to the requirements of this amendatory Act |
and all provisions of the law
have been complied with, the |
Director shall approve the articles of
incorporation and |
issue the incorporators a preliminary certificate of
|
authority authorizing the society to solicit members as |
hereinafter provided;
|
(c) No preliminary certificate of authority issued |
under the provisions
of this Section shall be valid after |
one year from its date of issue or
after such further |
period, not exceeding one year, as may be authorized by
|
the Director, upon cause shown, unless the 500 applicants
|
hereinafter required have been secured and the |
|
organization has
been completed as herein provided. The |
articles of incorporation and all other
proceedings |
thereunder shall become null and void in one year from the
|
date of the preliminary certificate of authority or at the |
expiration of
the extended period, unless the society |
shall have completed its
organization and received a |
certificate of authority to do business as
hereinafter |
provided;
|
(d) Upon receipt of a preliminary certificate of |
authority from the
Director, the society may solicit |
members for the purpose of completing its
organization, |
shall collect from each applicant the amount of not less |
than
one regular monthly premium in accordance with its |
table of rates and
shall issue to each such applicant a |
receipt for the amount so collected.
No society shall |
incur any liability other than for the return of such
|
advance premium nor issue any certificate nor pay, allow |
or offer or
promise to pay or allow any benefit to any |
person until:
|
(1) Actual bona fide applications for benefits |
have been secured on not
less than 500 applicants and |
any necessary evidence of
insurability has been |
furnished to and approved by the society;
|
(2) At least 10 subordinate lodges have been |
established into which the
500 applicants have been |
admitted;
|
|
(3) There has been submitted to the Director, |
under oath of the
president or secretary, or |
corresponding officer of the society, a list of
such |
applicants, giving their names, addresses, date each |
was admitted,
name and number of the subordinate lodge |
of which each applicant is a
member, amount of |
benefits to be granted and premiums therefor;
|
(4) It shall have been shown to the Director, by |
sworn statement of the
treasurer or corresponding |
officer of such society, that at a least 500
|
applicants have each paid in cash at least one regular |
monthly
premium as herein provided, which premiums in |
the aggregate shall amount to
at least $150,000. Said |
advance premiums
shall be held in trust during the |
period of organization, and, if the society
has not |
qualified for a certificate of authority within one |
year unless
extended by the Director, as herein |
provided, such premiums shall be
returned to said |
applicants; and
|
(5) In the case of a domestic society that is |
organized after January 1, 2015 ( the effective date of |
Public Act 98-814) this amendatory Act of the 98th |
General Assembly , the society meets the following |
requirements: |
(i) maintains a minimum surplus of $2,000,000, |
or such higher amount as the Director may deem |
|
necessary; and |
(ii) meets any other requirements as |
determined by the Director. |
(e) The Director may make such examination and require |
such further
information as the Director deems necessary. |
Upon presentation of
satisfactory evidence that the |
society has complied with all the provisions
of law, the |
Director shall issue to the society a certificate of |
authority
to that effect and that the society is |
authorized to transact business
pursuant to the provisions |
of this amendatory Act; and
|
(f) Any incorporated society authorized to transact |
business in this
State at the time Public Act 84-303 this |
amendatory Act becomes effective (January 1, 1986) shall |
not be
required to reincorporate.
|
(Source: P.A. 98-814, eff. 1-1-15; revised 8-23-19.)
|
(215 ILCS 5/356z.33) |
Sec. 356z.33. Coverage for epinephrine injectors. A group |
or individual policy of accident and health insurance or a |
managed care plan that is amended, delivered, issued, or |
renewed on or after January 1, 2020 ( the effective date of |
Public Act 101-281) this amendatory Act of the 101st General |
Assembly shall provide coverage for medically necessary |
epinephrine injectors for persons 18 years of age or under. As |
used in this Section, "epinephrine injector" has the meaning |
|
given to that term in Section 5 of the Epinephrine Injector |
Act.
|
(Source: P.A. 101-281, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/356z.34) |
Sec. 356z.34 356z.33 . Coverage for cardiopulmonary |
monitors. A group or individual policy of accident and health |
insurance amended, delivered, issued, or renewed after January |
1, 2020 ( the effective date of Public Act 101-218) this |
amendatory Act of the 101st General Assembly shall provide |
coverage for cardiopulmonary monitors determined to be |
medically necessary for a person 18 years old or younger who |
has had a cardiopulmonary event.
|
(Source: P.A. 101-218, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/356z.35) |
Sec. 356z.35 356z.33 . Long-term antibiotic therapy for |
tick-borne diseases. |
(a) As used in this Section: |
"Long-term antibiotic therapy" means the administration of |
oral, intramuscular, or intravenous antibiotics singly or in |
combination for periods of time in excess of 4 weeks. |
"Tick-borne disease" means a disease caused when an |
infected tick bites a person and the tick's saliva transmits |
an infectious agent (bacteria, viruses, or parasites) that can |
cause illness, including, but not limited to, the following: |
|
(1) a severe infection with borrelia burgdorferi; |
(2) a late stage, persistent, or chronic infection or |
complications related to such an infection; |
(3) an infection with other strains of borrelia or a |
tick-borne disease that is recognized by the United States |
Centers for Disease Control and Prevention; and |
(4) the presence of signs or symptoms compatible with |
acute infection of borrelia or other tick-borne diseases. |
(b) An individual or group policy of accident and health |
insurance or managed care plan that is amended, delivered, |
issued, or renewed on or after January 1, 2020 ( the effective |
date of Public Act 101-371) this amendatory Act of the 101st |
General Assembly shall provide coverage for long-term |
antibiotic therapy, including necessary office visits and |
ongoing testing, for a person with a tick-borne disease when |
determined to be medically necessary and ordered by a |
physician licensed to practice medicine in all its branches |
after making a thorough evaluation of the person's symptoms, |
diagnostic test results, or response to treatment. An |
experimental drug shall be covered as a long-term antibiotic |
therapy if it is approved for an indication by the United |
States Food and Drug Administration. A drug, including an |
experimental drug, shall be covered for an off-label use in |
the treatment of a tick-borne disease if the drug has been |
approved by the United States Food and Drug Administration.
|
(Source: P.A. 101-371, eff. 1-1-20; revised 10-16-19.)
|
|
(215 ILCS 5/356z.36) |
Sec. 356z.36 356z.33 . Coverage of treatment models for |
early treatment of serious mental illnesses. |
(a) For purposes of early treatment of a serious mental |
illness in a child or young adult under age 26, a group or |
individual policy of accident and health insurance, or managed |
care plan, that is amended, delivered, issued, or renewed |
after December 31, 2020 shall provide coverage of the |
following bundled, evidence-based treatment: |
(1) Coordinated specialty care for first episode |
psychosis treatment, covering the elements of the |
treatment model included in the most recent national |
research trials conducted by the National Institute of |
Mental Health in the Recovery After an Initial |
Schizophrenia Episode (RAISE) trials for psychosis |
resulting from a serious mental illness, but excluding the |
components of the treatment model related to education and |
employment support. |
(2) Assertive community treatment (ACT) and community |
support team (CST) treatment. The elements of ACT and CST |
to be covered shall include those covered under Article V |
of the Illinois Public Aid Code, through 89 Ill. Adm. Code |
140.453(d)(4). |
(b) Adherence to the clinical models. For purposes of |
ensuring adherence to the coordinated specialty care for first |
|
episode psychosis treatment model, only providers contracted |
with the Department of Human Services' Division of Mental |
Health to be FIRST.IL providers to deliver coordinated |
specialty care for first episode psychosis treatment shall be |
permitted to provide such treatment in accordance with this |
Section and such providers must adhere to the fidelity of the |
treatment model. For purposes of ensuring fidelity to ACT and |
CST, only providers certified to provide ACT and CST by the |
Department of Human Services' Division of Mental Health and |
approved to provide ACT and CST by the Department of |
Healthcare and Family Services, or its designee, in accordance |
with 89 Ill. Adm. Code 140, shall be permitted to provide such |
services under this Section and such providers shall be |
required to adhere to the fidelity of the models. |
(c) Development of medical necessity criteria for |
coverage. Within 6 months after January 1, 2020 ( the effective |
date of Public Act 101-461) this amendatory Act of the 101st |
General Assembly , the Department of Insurance shall lead and |
convene a workgroup that includes the Department of Human |
Services' Division of Mental Health, the Department of |
Healthcare and Family Services, providers of the treatment |
models listed in this Section, and insurers operating in |
Illinois to develop medical necessity criteria for such |
treatment models for purposes of coverage under this Section. |
The workgroup shall use the medical necessity criteria the |
State and other states use as guidance for establishing |
|
medical necessity for insurance coverage. The Department of |
Insurance shall adopt a rule that defines medical necessity |
for each of the 3 treatment models listed in this Section by no |
later than June 30, 2020 based on the workgroup's |
recommendations. |
(d) For purposes of credentialing the mental health |
professionals and other medical professionals that are part of |
a coordinated specialty care for first episode psychosis |
treatment team, an ACT team, or a CST team, the credentialing |
of the psychiatrist or the licensed clinical leader of the |
treatment team shall qualify all members of the treatment team |
to be credentialed with the insurer. |
(e) Payment for the services performed under the treatment |
models listed in this Section shall be based on a bundled |
treatment model or payment, rather than payment for each |
separate service delivered by a treatment team member. By no |
later than 6 months after January 1, 2020 ( the effective date |
of Public Act 101-461) this amendatory Act of the 101st |
General Assembly , the Department of Insurance shall convene a |
workgroup of Illinois insurance companies and Illinois mental |
health treatment providers that deliver the bundled treatment |
approaches listed in this Section to determine a coding |
solution that allows for these bundled treatment models to be |
coded and paid for as a bundle of services, similar to |
intensive outpatient treatment where multiple services are |
covered under one billing code or a bundled set of billing |
|
codes. The coding solution shall ensure that services |
delivered using coordinated specialty care for first episode |
psychosis treatment, ACT, or CST are provided and billed as a |
bundled service, rather than for each individual service |
provided by a treatment team member, which would deconstruct |
the evidence-based practice. The coding solution shall be |
reached prior to coverage, which shall begin for plans |
amended, delivered, issued, or renewed after December 31, |
2020, to ensure coverage of the treatment team approaches as |
intended by this Section. |
(f) If, at any time, the Secretary of the United States |
Department of Health and Human Services, or its successor |
agency, adopts rules or regulations to be published in the |
Federal Register or publishes a comment in the Federal |
Register or issues an opinion, guidance, or other action that |
would require the State, under any provision of the Patient |
Protection and Affordable Care Act (P.L. 111-148), including, |
but not limited to, 42 U.S.C. 18031(d)(3)(b), or any successor |
provision, to defray the cost of any coverage for serious |
mental illnesses or serious emotional disturbances outlined in |
this Section, then the requirement that a group or individual |
policy of accident and health insurance or managed care plan |
cover the bundled treatment approaches listed in this Section |
is inoperative other than any such coverage authorized under |
Section 1902 of the Social Security Act, 42 U.S.C. 1396a, and |
the State shall not assume any obligation for the cost of the |
|
coverage. |
(g) After 5 years following full implementation of this |
Section, if requested by an insurer, the Department of |
Insurance shall contract with an independent third party with |
expertise in analyzing health insurance premiums and costs to |
perform an independent analysis of the impact coverage of the |
team-based treatment models listed in this Section has had on |
insurance premiums in Illinois. If premiums increased by more |
than 1% annually solely due to coverage of these treatment |
models, coverage of these models shall no longer be required. |
(h) The Department of Insurance shall adopt any rules |
necessary to implement the provisions of this Section by no |
later than June 30, 2020.
|
(Source: P.A. 101-461, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/356z.37) |
Sec. 356z.37 356z.33 . Whole body skin examination. An |
individual or group policy of accident and health insurance |
shall cover, without imposing a deductible, coinsurance, |
copayment, or any other cost-sharing requirement upon the |
insured patient, one annual office visit, using appropriate |
routine evaluation and management Current Procedural |
Terminology codes or any successor codes, for a whole body |
skin examination for lesions suspicious for skin cancer. The |
whole body skin examination shall be indicated using an |
appropriate International Statistical Classification of |
|
Diseases and Related Health Problems code or any successor |
codes. The provisions of this Section do not apply to the |
extent such coverage would disqualify a high-deductible health |
plan from eligibility for a health savings account pursuant to |
26 U.S.C. 223.
|
(Source: P.A. 101-500, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/356z.38) |
Sec. 356z.38 356z.33 . Human breast milk coverage. |
(a) Notwithstanding any other provision of this Act, |
pasteurized donated human breast milk, which may include human |
milk fortifiers if indicated by a prescribing licensed medical |
practitioner, shall be covered under an individual or group |
health insurance for persons who are otherwise eligible for |
coverage under this Act if the covered person is an infant |
under the age of 6 months, a licensed medical practitioner |
prescribes the milk for the covered person, and all of the |
following conditions are met: |
(1) the milk is obtained from a human milk bank that |
meets quality guidelines established by the Human Milk |
Banking Association of North America or is licensed by the |
Department of Public Health; |
(2) the infant's mother is medically or physically |
unable to produce maternal breast milk or produce maternal |
breast milk in sufficient quantities to meet the infant's |
needs or the maternal breast milk is contraindicated; |
|
(3) the milk has been determined to be medically |
necessary for the infant; and |
(4) one or more of the following applies: |
(A) the infant's birth weight is below 1,500 |
grams; |
(B) the infant has a congenital or acquired |
condition that places the infant at a high risk for |
development of necrotizing enterocolitis; |
(C) the infant has infant hypoglycemia; |
(D) the infant has congenital heart disease; |
(E) the infant has had or will have an organ |
transplant; |
(F) the infant has sepsis; or |
(G) the infant has any other serious congenital or |
acquired condition for which the use of donated human |
breast milk is medically necessary and supports the |
treatment and recovery of the infant. |
(b) Notwithstanding any other provision of this Act, |
pasteurized donated human breast milk, which may include human |
milk fortifiers if indicated by a prescribing licensed medical |
practitioner, shall be covered under an individual or group |
health insurance for persons who are otherwise eligible for |
coverage under this Act if the covered person is a child 6 |
months through 12 months of age, a licensed medical |
practitioner prescribes the milk for the covered person, and |
all of the following conditions are met: |
|
(1) the milk is obtained from a human milk bank that |
meets quality guidelines established by the Human Milk |
Banking Association of North America or is licensed by the |
Department of Public Health; |
(2) the child's mother is medically or physically |
unable to produce maternal breast milk or produce maternal |
breast milk in sufficient quantities to meet the child's |
needs or the maternal breast milk is contraindicated; |
(3) the milk has been determined to be medically |
necessary for the child; and |
(4) one or more of the following applies: |
(A) the child has spinal muscular atrophy; |
(B) the child's birth weight was below 1,500 grams |
and he or she has long-term feeding or |
gastrointestinal complications related to prematurity; |
(C) the child has had or will have an organ |
transplant; or |
(D) the child has a congenital or acquired |
condition for which the use of donated human breast |
milk is medically necessary and supports the treatment |
and recovery of the child.
|
(Source: P.A. 101-511, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/356z.39) |
Sec. 356z.39 356z.33 . Coverage of the psychiatric |
Collaborative Care Model. |
|
(a) As used in this Section, "psychiatric Collaborative |
Care Model" means the evidence-based, integrated behavioral |
health service delivery method, which includes a formal |
collaborative arrangement among a primary care team consisting |
of a primary care provider, a care manager, and a psychiatric |
consultant, and includes, but is not limited to, the following |
elements: |
(1) care directed by the primary care team; |
(2) structured care management; |
(3) regular assessments of clinical status using |
validated tools; and |
(4) modification of treatment as appropriate. |
(b) An individual or group policy of accident and health |
insurance amended, delivered, issued, or renewed on or after |
January 1, 2020 ( the effective date of Public Act 101-574) |
this amendatory Act of the 101st General Assembly or managed |
care organization that provides mental health benefits shall |
provide reimbursement for benefits that are delivered through |
the psychiatric Collaborative Care Model. The following |
American Medical Association 2018 current procedural |
terminology codes and Healthcare Common Procedure Coding |
System code shall be used to bill for benefits delivered |
through the psychiatric Collaborative Care Model: |
(1) 99492; |
(2) 99493; |
(3) 99494; and |
|
(4) G0512. |
(c) The Director of Insurance shall update the billing |
codes in subsection (b) if there are any alterations or |
additions to the billing codes for the psychiatric |
Collaborative Care Model. |
(d) An individual or group policy or managed care |
organization that provides benefits under this Section may |
deny reimbursement of any billing code listed in this Section |
on the grounds of medical necessity if such medical necessity |
determinations are in compliance with the Paul Wellstone and |
Pete Domenici Mental Health Parity and Addiction Equity Act of |
2008 and its implementing and related regulations and that |
such determinations are made in accordance with the |
utilization review requirements under Section 85 of the |
Managed Care Reform and Patient Rights Act.
|
(Source: P.A. 101-574, eff. 1-1-20; revised 10-16-19.)
|
(215 ILCS 5/368g) |
Sec. 368g. Time-based billing. |
(a) As used in this Section, "CPT code" means the medical |
billing code set contained in the most recent version of the |
Current Procedural Terminology code book published by the |
American Medical Association. |
(b) A health care plan requiring a health care provider to |
use a time-based CPT code to bill for health care services |
shall not apply a time measurement standard that results in |
|
fewer units billed than allowed by the CPT code book, except as |
required by federal law for federally funded federally-funded |
patients.
|
(Source: P.A. 101-119, eff. 7-22-19; revised 9-26-19.)
|
(215 ILCS 5/370c) (from Ch. 73, par. 982c)
|
Sec. 370c. Mental and emotional disorders.
|
(a)(1) On and after August 16, 2019 January 1, 2019 (the |
effective date of Public Act 101-386 this amendatory Act of |
the 101st General Assembly Public Act 100-1024 ),
every insurer |
that amends, delivers, issues, or renews
group accident and |
health policies providing coverage for hospital or medical |
treatment or
services for illness on an expense-incurred basis |
shall provide coverage for reasonable and necessary treatment |
and services
for mental, emotional, nervous, or substance use |
disorders or conditions consistent with the parity |
requirements of Section 370c.1 of this Code.
|
(2) Each insured that is covered for mental, emotional, |
nervous, or substance use
disorders or conditions shall be |
free to select the physician licensed to
practice medicine in |
all its branches, licensed clinical psychologist,
licensed |
clinical social worker, licensed clinical professional |
counselor, licensed marriage and family therapist, licensed |
speech-language pathologist, or other licensed or certified |
professional at a program licensed pursuant to the Substance |
Use Disorder Act of
his choice to treat such disorders, and
the |
|
insurer shall pay the covered charges of such physician |
licensed to
practice medicine in all its branches, licensed |
clinical psychologist,
licensed clinical social worker, |
licensed clinical professional counselor, licensed marriage |
and family therapist, licensed speech-language pathologist, or |
other licensed or certified professional at a program licensed |
pursuant to the Substance Use Disorder Act up
to the limits of |
coverage, provided (i)
the disorder or condition treated is |
covered by the policy, and (ii) the
physician, licensed |
psychologist, licensed clinical social worker, licensed
|
clinical professional counselor, licensed marriage and family |
therapist, licensed speech-language pathologist, or other |
licensed or certified professional at a program licensed |
pursuant to the Substance Use Disorder Act is
authorized to |
provide said services under the statutes of this State and in
|
accordance with accepted principles of his profession.
|
(3) Insofar as this Section applies solely to licensed |
clinical social
workers, licensed clinical professional |
counselors, licensed marriage and family therapists, licensed |
speech-language pathologists, and other licensed or certified |
professionals at programs licensed pursuant to the Substance |
Use Disorder Act, those persons who may
provide services to |
individuals shall do so
after the licensed clinical social |
worker, licensed clinical professional
counselor, licensed |
marriage and family therapist, licensed speech-language |
pathologist, or other licensed or certified professional at a |
|
program licensed pursuant to the Substance Use Disorder Act |
has informed the patient of the
desirability of the patient |
conferring with the patient's primary care
physician.
|
(4) "Mental, emotional, nervous, or substance use disorder |
or condition" means a condition or disorder that involves a |
mental health condition or substance use disorder that falls |
under any of the diagnostic categories listed in the mental |
and behavioral disorders chapter of the current edition of the |
International Classification of Disease or that is listed in |
the most recent version of the Diagnostic and Statistical |
Manual of Mental Disorders. "Mental, emotional, nervous, or |
substance use disorder or condition" includes any mental |
health condition that occurs during pregnancy or during the |
postpartum period and includes, but is not limited to, |
postpartum depression. |
(b)(1) (Blank).
|
(2) (Blank).
|
(2.5) (Blank). |
(3) Unless otherwise prohibited by federal law and |
consistent with the parity requirements of Section 370c.1 of |
this Code, the reimbursing insurer that amends, delivers, |
issues, or renews a group or individual policy of accident and |
health insurance, a qualified health plan offered through the |
health insurance marketplace, or a provider of treatment of |
mental, emotional, nervous,
or substance use disorders or |
conditions shall furnish medical records or other necessary |
|
data
that substantiate that initial or continued treatment is |
at all times medically
necessary. An insurer shall provide a |
mechanism for the timely review by a
provider holding the same |
license and practicing in the same specialty as the
patient's |
provider, who is unaffiliated with the insurer, jointly |
selected by
the patient (or the patient's next of kin or legal |
representative if the
patient is unable to act for himself or |
herself), the patient's provider, and
the insurer in the event |
of a dispute between the insurer and patient's
provider |
regarding the medical necessity of a treatment proposed by a |
patient's
provider. If the reviewing provider determines the |
treatment to be medically
necessary, the insurer shall provide |
reimbursement for the treatment. Future
contractual or |
employment actions by the insurer regarding the patient's
|
provider may not be based on the provider's participation in |
this procedure.
Nothing prevents
the insured from agreeing in |
writing to continue treatment at his or her
expense. When |
making a determination of the medical necessity for a |
treatment
modality for mental, emotional, nervous, or |
substance use disorders or conditions, an insurer must make |
the determination in a
manner that is consistent with the |
manner used to make that determination with
respect to other |
diseases or illnesses covered under the policy, including an
|
appeals process. Medical necessity determinations for |
substance use disorders shall be made in accordance with |
appropriate patient placement criteria established by the |
|
American Society of Addiction Medicine. No additional criteria |
may be used to make medical necessity determinations for |
substance use disorders.
|
(4) A group health benefit plan amended, delivered, |
issued, or renewed on or after January 1, 2019 (the effective |
date of Public Act 100-1024) or an individual policy of |
accident and health insurance or a qualified health plan |
offered through the health insurance marketplace amended, |
delivered, issued, or renewed on or after January 1, 2019 (the |
effective date of Public Act 100-1024):
|
(A) shall provide coverage based upon medical |
necessity for the
treatment of a mental, emotional, |
nervous, or substance use disorder or condition consistent |
with the parity requirements of Section 370c.1 of this |
Code; provided, however, that in each calendar year |
coverage shall not be less than the following:
|
(i) 45 days of inpatient treatment; and
|
(ii) beginning on June 26, 2006 (the effective |
date of Public Act 94-921), 60 visits for outpatient |
treatment including group and individual
outpatient |
treatment; and |
(iii) for plans or policies delivered, issued for |
delivery, renewed, or modified after January 1, 2007 |
(the effective date of Public Act 94-906),
20 |
additional outpatient visits for speech therapy for |
treatment of pervasive developmental disorders that |
|
will be in addition to speech therapy provided |
pursuant to item (ii) of this subparagraph (A); and
|
(B) may not include a lifetime limit on the number of |
days of inpatient
treatment or the number of outpatient |
visits covered under the plan.
|
(C) (Blank).
|
(5) An issuer of a group health benefit plan or an |
individual policy of accident and health insurance or a |
qualified health plan offered through the health insurance |
marketplace may not count toward the number
of outpatient |
visits required to be covered under this Section an outpatient
|
visit for the purpose of medication management and shall cover |
the outpatient
visits under the same terms and conditions as |
it covers outpatient visits for
the treatment of physical |
illness.
|
(5.5) An individual or group health benefit plan amended, |
delivered, issued, or renewed on or after September 9, 2015 |
(the effective date of Public Act 99-480) shall offer coverage |
for medically necessary acute treatment services and medically |
necessary clinical stabilization services. The treating |
provider shall base all treatment recommendations and the |
health benefit plan shall base all medical necessity |
determinations for substance use disorders in accordance with |
the most current edition of the Treatment Criteria for |
Addictive, Substance-Related, and Co-Occurring Conditions |
established by the American Society of Addiction Medicine. The |
|
treating provider shall base all treatment recommendations and |
the health benefit plan shall base all medical necessity |
determinations for medication-assisted treatment in accordance |
with the most current Treatment Criteria for Addictive, |
Substance-Related, and Co-Occurring Conditions established by |
the American Society of Addiction Medicine. |
As used in this subsection: |
"Acute treatment services" means 24-hour medically |
supervised addiction treatment that provides evaluation and |
withdrawal management and may include biopsychosocial |
assessment, individual and group counseling, psychoeducational |
groups, and discharge planning. |
"Clinical stabilization services" means 24-hour treatment, |
usually following acute treatment services for substance |
abuse, which may include intensive education and counseling |
regarding the nature of addiction and its consequences, |
relapse prevention, outreach to families and significant |
others, and aftercare planning for individuals beginning to |
engage in recovery from addiction. |
(6) An issuer of a group health benefit
plan may provide or |
offer coverage required under this Section through a
managed |
care plan.
|
(6.5) An individual or group health benefit plan amended, |
delivered, issued, or renewed on or after January 1, 2019 (the |
effective date of Public Act 100-1024): |
(A) shall not impose prior authorization requirements, |
|
other than those established under the Treatment Criteria |
for Addictive, Substance-Related, and Co-Occurring |
Conditions established by the American Society of |
Addiction Medicine, on a prescription medication approved |
by the United States Food and Drug Administration that is |
prescribed or administered for the treatment of substance |
use disorders; |
(B) shall not impose any step therapy requirements, |
other than those established under the Treatment Criteria |
for Addictive, Substance-Related, and Co-Occurring |
Conditions established by the American Society of |
Addiction Medicine, before authorizing coverage for a |
prescription medication approved by the United States Food |
and Drug Administration that is prescribed or administered |
for the treatment of substance use disorders; |
(C) shall place all prescription medications approved |
by the United States Food and Drug Administration |
prescribed or administered for the treatment of substance |
use disorders on, for brand medications, the lowest tier |
of the drug formulary developed and maintained by the |
individual or group health benefit plan that covers brand |
medications and, for generic medications, the lowest tier |
of the drug formulary developed and maintained by the |
individual or group health benefit plan that covers |
generic medications; and |
(D) shall not exclude coverage for a prescription |
|
medication approved by the United States Food and Drug |
Administration for the treatment of substance use |
disorders and any associated counseling or wraparound |
services on the grounds that such medications and services |
were court ordered. |
(7) (Blank).
|
(8)
(Blank).
|
(9) With respect to all mental, emotional, nervous, or |
substance use disorders or conditions, coverage for inpatient |
treatment shall include coverage for treatment in a |
residential treatment center certified or licensed by the |
Department of Public Health or the Department of Human |
Services. |
(c) This Section shall not be interpreted to require |
coverage for speech therapy or other habilitative services for |
those individuals covered under Section 356z.15
of this Code. |
(d) With respect to a group or individual policy of |
accident and health insurance or a qualified health plan |
offered through the health insurance marketplace, the |
Department and, with respect to medical assistance, the |
Department of Healthcare and Family Services shall each |
enforce the requirements of this Section and Sections 356z.23 |
and 370c.1 of this Code, the Paul Wellstone and Pete Domenici |
Mental Health Parity and Addiction Equity Act of 2008, 42 |
U.S.C. 18031(j), and any amendments to, and federal guidance |
or regulations issued under, those Acts, including, but not |
|
limited to, final regulations issued under the Paul Wellstone |
and Pete Domenici Mental Health Parity and Addiction Equity |
Act of 2008 and final regulations applying the Paul Wellstone |
and Pete Domenici Mental Health Parity and Addiction Equity |
Act of 2008 to Medicaid managed care organizations, the |
Children's Health Insurance Program, and alternative benefit |
plans. Specifically, the Department and the Department of |
Healthcare and Family Services shall take action: |
(1) proactively ensuring compliance by individual and |
group policies, including by requiring that insurers |
submit comparative analyses, as set forth in paragraph (6) |
of subsection (k) of Section 370c.1, demonstrating how |
they design and apply nonquantitative treatment |
limitations, both as written and in operation, for mental, |
emotional, nervous, or substance use disorder or condition |
benefits as compared to how they design and apply |
nonquantitative treatment limitations, as written and in |
operation, for medical and surgical benefits; |
(2) evaluating all consumer or provider complaints |
regarding mental, emotional, nervous, or substance use |
disorder or condition coverage for possible parity |
violations; |
(3) performing parity compliance market conduct |
examinations or, in the case of the Department of |
Healthcare and Family Services, parity compliance audits |
of individual and group plans and policies, including, but |
|
not limited to, reviews of: |
(A) nonquantitative treatment limitations, |
including, but not limited to, prior authorization |
requirements, concurrent review, retrospective review, |
step therapy, network admission standards, |
reimbursement rates, and geographic restrictions; |
(B) denials of authorization, payment, and |
coverage; and |
(C) other specific criteria as may be determined |
by the Department. |
The findings and the conclusions of the parity compliance |
market conduct examinations and audits shall be made public. |
The Director may adopt rules to effectuate any provisions |
of the Paul Wellstone and Pete Domenici Mental Health Parity |
and Addiction Equity Act of 2008 that relate to the business of |
insurance. |
(e) Availability of plan information. |
(1) The criteria for medical necessity determinations |
made under a group health plan, an individual policy of |
accident and health insurance, or a qualified health plan |
offered through the health insurance marketplace with |
respect to mental health or substance use disorder |
benefits (or health insurance coverage offered in |
connection with the plan with respect to such benefits) |
must be made available by the plan administrator (or the |
health insurance issuer offering such coverage) to any |
|
current or potential participant, beneficiary, or |
contracting provider upon request. |
(2) The reason for any denial under a group health |
benefit plan, an individual policy of accident and health |
insurance, or a qualified health plan offered through the |
health insurance marketplace (or health insurance coverage |
offered in connection with such plan or policy) of |
reimbursement or payment for services with respect to |
mental, emotional, nervous, or substance use disorders or |
conditions benefits in the case of any participant or |
beneficiary must be made available within a reasonable |
time and in a reasonable manner and in readily |
understandable language by the plan administrator (or the |
health insurance issuer offering such coverage) to the |
participant or beneficiary upon request. |
(f) As used in this Section, "group policy of accident and |
health insurance" and "group health benefit plan" includes (1) |
State-regulated employer-sponsored group health insurance |
plans written in Illinois or which purport to provide coverage |
for a resident of this State; and (2) State employee health |
plans. |
(g) (1) As used in this subsection: |
"Benefits", with respect to insurers, means
the benefits |
provided for treatment services for inpatient and outpatient |
treatment of substance use disorders or conditions at American |
Society of Addiction Medicine levels of treatment 2.1 |
|
(Intensive Outpatient), 2.5 (Partial Hospitalization), 3.1 |
(Clinically Managed Low-Intensity Residential), 3.3 |
(Clinically Managed Population-Specific High-Intensity |
Residential), 3.5 (Clinically Managed High-Intensity |
Residential), and 3.7 (Medically Monitored Intensive |
Inpatient) and OMT (Opioid Maintenance Therapy) services. |
"Benefits", with respect to managed care organizations, |
means the benefits provided for treatment services for |
inpatient and outpatient treatment of substance use disorders |
or conditions at American Society of Addiction Medicine levels |
of treatment 2.1 (Intensive Outpatient), 2.5 (Partial |
Hospitalization), 3.5 (Clinically Managed High-Intensity |
Residential), and 3.7 (Medically Monitored Intensive |
Inpatient) and OMT (Opioid Maintenance Therapy) services. |
"Substance use disorder treatment provider or facility" |
means a licensed physician, licensed psychologist, licensed |
psychiatrist, licensed advanced practice registered nurse, or |
licensed, certified, or otherwise State-approved facility or |
provider of substance use disorder treatment. |
(2) A group health insurance policy, an individual health |
benefit plan, or qualified health plan that is offered through |
the health insurance marketplace, small employer group health |
plan, and large employer group health plan that is amended, |
delivered, issued, executed, or renewed in this State, or |
approved for issuance or renewal in this State, on or after |
January 1, 2019 (the effective date of Public Act 100-1023) |
|
shall comply with the requirements of this Section and Section |
370c.1. The services for the treatment and the ongoing |
assessment of the patient's progress in treatment shall follow |
the requirements of 77 Ill. Adm. Code 2060. |
(3) Prior authorization shall not be utilized for the |
benefits under this subsection. The substance use disorder |
treatment provider or facility shall notify the insurer of the |
initiation of treatment. For an insurer that is not a managed |
care organization, the substance use disorder treatment |
provider or facility notification shall occur for the |
initiation of treatment of the covered person within 2 |
business days. For managed care organizations, the substance |
use disorder treatment provider or facility notification shall |
occur in accordance with the protocol set forth in the |
provider agreement for initiation of treatment within 24 |
hours. If the managed care organization is not capable of |
accepting the notification in accordance with the contractual |
protocol during the 24-hour period following admission, the |
substance use disorder treatment provider or facility shall |
have one additional business day to provide the notification |
to the appropriate managed care organization. Treatment plans |
shall be developed in accordance with the requirements and |
timeframes established in 77 Ill. Adm. Code 2060. If the |
substance use disorder treatment provider or facility fails to |
notify the insurer of the initiation of treatment in |
accordance with these provisions, the insurer may follow its |
|
normal prior authorization processes. |
(4) For an insurer that is not a managed care |
organization, if an insurer determines that benefits are no |
longer medically necessary, the insurer shall notify the |
covered person, the covered person's authorized |
representative, if any, and the covered person's health care |
provider in writing of the covered person's right to request |
an external review pursuant to the Health Carrier External |
Review Act. The notification shall occur within 24 hours |
following the adverse determination. |
Pursuant to the requirements of the Health Carrier |
External Review Act, the covered person or the covered |
person's authorized representative may request an expedited |
external review.
An expedited external review may not occur if |
the substance use disorder treatment provider or facility |
determines that continued treatment is no longer medically |
necessary. Under this subsection, a request for expedited |
external review must be initiated within 24 hours following |
the adverse determination notification by the insurer. Failure |
to request an expedited external review within 24 hours shall |
preclude a covered person or a covered person's authorized |
representative from requesting an expedited external review. |
If an expedited external review request meets the criteria |
of the Health Carrier External Review Act, an independent |
review organization shall make a final determination of |
medical necessity within 72 hours. If an independent review |
|
organization upholds an adverse determination, an insurer |
shall remain responsible to provide coverage of benefits |
through the day following the determination of the independent |
review organization. A decision to reverse an adverse |
determination shall comply with the Health Carrier External |
Review Act. |
(5) The substance use disorder treatment provider or |
facility shall provide the insurer with 7 business days' |
advance notice of the planned discharge of the patient from |
the substance use disorder treatment provider or facility and |
notice on the day that the patient is discharged from the |
substance use disorder treatment provider or facility. |
(6) The benefits required by this subsection shall be |
provided to all covered persons with a diagnosis of substance |
use disorder or conditions. The presence of additional related |
or unrelated diagnoses shall not be a basis to reduce or deny |
the benefits required by this subsection. |
(7) Nothing in this subsection shall be construed to |
require an insurer to provide coverage for any of the benefits |
in this subsection. |
(Source: P.A. 100-305, eff. 8-24-17; 100-1023, eff. 1-1-19; |
100-1024, eff. 1-1-19; 101-81, eff. 7-12-19; 101-386, eff. |
8-16-19; revised 9-20-19.)
|
(215 ILCS 5/534.3) (from Ch. 73, par. 1065.84-3)
|
Sec. 534.3. Covered claim; unearned premium defined.
|
|
(a) "Covered claim" means an unpaid claim for a loss
|
arising out of and within the
coverage of an insurance policy |
to which this Article applies and which
is in force at the time |
of the occurrence giving rise to the unpaid
claim, including |
claims presented during any extended discovery period
which |
was purchased from the company before the entry of a |
liquidation
order or which is purchased or obtained from the |
liquidator after the entry
of a liquidation order, made by a |
person insured under such policy or by a
person
suffering |
injury or damage for which a person insured under such policy
|
is legally liable, and for unearned premium, if:
|
(i) The company issuing, assuming, or being allocated |
the policy becomes an insolvent
company as defined in |
Section 534.4
after the effective date of this Article; |
and
|
(ii) The claimant or insured is a resident of this |
State at the time
of the insured occurrence, or the |
property from which a first party
claim for damage to |
property arises is
permanently located in this State or, |
in the case of an unearned premium
claim, the policyholder |
is a resident of this State at the time the policy
was |
issued; provided, that for entities other than an |
individual, the
residence of a claimant, insured, or |
policyholder is the state
in which its principal
place of |
business is located at the time of the insured event.
|
(b) "Covered claim" does not include:
|
|
(i) any amount in excess of the applicable limits of |
liability
provided by an insurance policy to which this |
Article applies; nor
|
(ii) any claim for punitive or exemplary damages or |
fines and penalties paid to government authorities; nor
|
(iii) any first party claim by an insured who is an |
affiliate of the
insolvent company; nor
|
(iv) any first party or third party claim by or |
against an insured
whose net worth on December 31
of the |
year next preceding the date the insurer becomes an |
insolvent
insurer exceeds $25,000,000; provided that an |
insured's net
worth on such
date shall be deemed to |
include the aggregate net worth of the insured and
all of |
its affiliates as calculated on a consolidated basis. |
However, this
exclusion shall not apply to third party |
claims against the insured where the
insured has applied |
for or consented to the appointment of a receiver, |
trustee,
or liquidator for all or a substantial part of |
its assets, filed a voluntary
petition in bankruptcy, |
filed a petition or an answer seeking a reorganization
or |
arrangement with creditors or to take advantage of any |
insolvency law, or
if an order, judgment, or decree is |
entered by a court of competent
jurisdiction, on the |
application of a creditor, adjudicating the insured
|
bankrupt or insolvent or approving a petition seeking |
reorganization of the
insured or of all or substantial |
|
part of its assets; nor
|
(v) any claim for any amount due any reinsurer, |
insurer,
insurance pool, or underwriting association as |
subrogated
recoveries, reinsurance recoverables, |
contribution, indemnification or
otherwise. No such claim |
held by a reinsurer,
insurer, insurance pool, or |
underwriting association may be asserted in any
legal |
action
against a person insured under a policy issued by |
an insolvent
company other than to the extent such claim |
exceeds the Fund
obligation limitations set forth in |
Section 537.2 of this Code.
|
(c) "Unearned Premium" means the premium for the unexpired |
period of a
policy which has been terminated prior to the |
expiration of the period for
which premium has been paid and |
does not mean premium which is returnable
to the insured for |
any other reason.
|
(Source: P.A. 100-1190, eff. 4-5-19; 101-60, eff. 7-12-19; |
revised 9-20-19.)
|
Section 495. The Dental Service Plan Act is amended by |
changing Section 47 as follows:
|
(215 ILCS 110/47) (from Ch. 32, par. 690.47)
|
Sec. 47. Continuance privilege; group privilege - Group |
type contracts contacts . |
(1) Every
service plan contract of a dental service plan |
|
corporation which
provides that the continued coverage of a |
beneficiary is contingent upon
the continued employment of the |
subscriber with a particular employer shall
further provide |
for the continuance of such contract in accordance with
the |
requirements set forth in Section 367.2 of the " Illinois |
Insurance Code ",
approved June 29, 1937, as amended .
|
(2) The requirements of this Section shall apply to all |
such contracts
delivered, issued for delivery, renewed , or |
amended on or after December 1, 1985 ( the effective
date of |
Public Act 84-556) this amendatory Act of 1985 .
|
(Source: P.A. 84-556; revised 8-23-19.)
|
Section 500. The Health Maintenance Organization Act is |
amended by changing Section 5-5 as follows:
|
(215 ILCS 125/5-5) (from Ch. 111 1/2, par. 1413)
|
Sec. 5-5. Suspension, revocation , or denial of |
certification of authority. The Director may suspend or revoke |
any certificate of authority issued
to a health maintenance |
organization under this Act or deny an
application for a |
certificate of authority if he finds any of the
following:
|
(a) The health maintenance organization is operating |
significantly
in contravention of its basic organizational |
document, its health care
plan, or in a manner contrary to |
that described in any information
submitted under Section |
2-1 or 4-12.
|
|
(b) The health maintenance organization issues |
contracts or
evidences of coverage or uses a schedule of |
charges for health care
services that do not comply with |
the requirement of Section 2-1
or 4-12.
|
(c) The health care plan does not provide or arrange |
for basic health
care services, except as provided in |
Section 4-13 concerning mental health
services for clients |
of the Department of Children and Family Services.
|
(d) The Director of Public Health certifies to the |
Director that
(1) the health maintenance organization does |
not meet the requirements of
Section 2-2 or (2) the health |
maintenance organization is unable to fulfill
its |
obligations to furnish health care services as required |
under its
health care plan. The Department of Public |
Health shall promulgate by
rule, pursuant to the Illinois |
Administrative Procedure Act, the precise
standards used |
for determining what constitutes a material
|
misrepresentation, what constitutes a material violation |
of a contract or
evidence of coverage, or what constitutes |
good faith with regard to
certification under this |
paragraph.
|
(e) The health maintenance organization is no longer |
financially
responsible and may reasonably be expected to |
be unable to meet its
obligations to enrollees or |
prospective enrollees.
|
(f) The health maintenance organization, or any person |
|
on its behalf,
has advertised or merchandised its services |
in an untrue, misrepresentative,
misleading, deceptive, or |
unfair manner.
|
(g) The continued operation of the health maintenance |
organization would
be hazardous to its enrollees.
|
(h) The health maintenance organization has neglected |
to correct, within the
time prescribed by subsection (c) |
of Section 2-4, any deficiency occurring due
to the |
organization's prescribed minimum net worth or special |
contingent
reserve being impaired.
|
(i) The health maintenance organization has otherwise |
failed to
substantially comply with this Act.
|
(j) The health maintenance organization has failed to |
meet the
requirements for issuance of a certificate of |
authority set forth in
Section 2-2.
|
When the certificate of authority of a health |
maintenance organization
is revoked, the organization |
shall proceed, immediately following the
effective date of |
the order of revocation, to wind up its affairs and shall
|
conduct no further business except as may be essential to |
the orderly
conclusion of the affairs of the organization. |
The Director may permit further
operation of the |
organization that he finds to be in the best interest of
|
enrollees to the end that the enrollees will be afforded |
the greatest practical
opportunity to obtain health care |
services.
|
|
(k) The health maintenance organization has failed to |
pay any assessment due under Article V-H of the Illinois |
Public Aid Code for 60 days following the due date of the |
payment (as extended by any grace period granted). |
(Source: P.A. 101-9, eff. 6-5-19; revised 8-23-19.)
|
Section 505. The Use of Credit Information in Personal |
Insurance Act is amended by changing Section 10 as follows:
|
(215 ILCS 157/10)
|
Sec. 10. Scope. This Act applies to personal insurance and |
not to
commercial
insurance. For purposes of this Act, |
"personal insurance" means private
passenger
automobile, |
homeowners, motorcycle, mobile-homeowners and non-commercial
|
dwelling fire insurance policies, and boat, personal |
watercraft, snowmobile,
and
recreational vehicle policies |
polices . Such policies must be individually underwritten
for
|
personal, family, or household use. No other type of insurance |
shall be
included as
personal insurance for the purpose of |
this Act.
|
(Source: P.A. 93-114, eff. 10-1-03; revised 8-23-19.)
|
Section 510. The Voluntary Health Services Plans Act is |
amended by changing Section 15.6-1 as follows:
|
(215 ILCS 165/15.6-1) (from Ch. 32, par. 609.6-1)
|
|
Sec. 15.6-1. Continuance privilege; group privilege - |
Group type contracts contacts . |
(1) Every
service plan contract of a health service plan |
corporation which
provides that the continued coverage of a |
beneficiary is contingent upon
the continued employment of the |
subscriber with a particular employer shall
further provide |
for the continuance of such contract in accordance with
the |
requirements set forth in Section 367.2 of the " Illinois |
Insurance Code ",
approved June 29, 1937, as amended .
|
(2) The requirements of this Section shall apply to all |
such contracts
delivered, issued for delivery, renewed or |
amended on or after December 1, 1985 ( the effective
date of |
Public Act 84-556) this amendatory Act of 1985 .
|
(Source: P.A. 84-556; revised 8-23-19.)
|
Section 515. The Organ Transplant Medication Notification |
Act is amended by changing Section 10 as follows:
|
(215 ILCS 175/10)
|
Sec. 10. Definitions. For the purpose of this Act: |
"Health insurance policy or health care service plan" |
means any policy of health or accident insurance subject to |
the provisions of the Illinois Insurance Code, Health |
Maintenance Organization Act, Voluntary Health Services Plans |
Plan Act, Counties Code, Illinois Municipal Code, School Code, |
and State Employees Group Insurance Act of 1971 . |
|
"Immunosuppressant drugs" mean drugs that are used in |
immunosuppressive therapy to inhibit or prevent the activity |
of the immune system. "Immunosuppressant drugs" are used |
clinically to prevent the rejection of transplanted organs and |
tissues. "Immunosuppressant drugs" do not include drugs for |
the treatment of autoimmune diseases or diseases that are most |
likely of autoimmune origin.
|
(Source: P.A. 96-766, eff. 1-1-10; revised 8-23-19.)
|
Section 520. The Public Utilities Act is amended by |
changing Sections 5-117, 13-507.1, and 16-130 as follows:
|
(220 ILCS 5/5-117) |
Sec. 5-117. Supplier diversity goals. |
(a) The public policy of this State is to collaboratively |
work with companies that serve Illinois residents to improve |
their supplier diversity in a non-antagonistic manner. |
(b) The Commission shall require all gas, electric, and |
water companies with at least 100,000 customers under its |
authority, as well as suppliers of wind energy, solar energy,
|
hydroelectricity, nuclear energy, and any other supplier of
|
energy within this State, to submit an annual report by April |
15, 2015 and every April 15 thereafter, in a searchable Adobe |
PDF format, on all procurement goals and actual spending for |
female-owned, minority-owned, veteran-owned, and small |
business enterprises in the previous calendar year. These |
|
goals shall be expressed as a percentage of the total work |
performed by the entity submitting the report, and the actual |
spending for all female-owned, minority-owned, veteran-owned, |
and small business enterprises shall also be expressed as a |
percentage of the total work performed by the entity |
submitting the report. |
(c) Each participating company in its annual report shall |
include the following information: |
(1) an explanation of the plan for the next year to |
increase participation; |
(2) an explanation of the plan to increase the goals; |
(3) the areas of procurement each company shall be |
actively seeking more participation in in the next year; |
(4) an outline of the plan to alert and encourage |
potential vendors in that area to seek business from the |
company; |
(5) an explanation of the challenges faced in finding |
quality vendors and offer any suggestions for what the |
Commission could do to be helpful to identify those |
vendors; |
(6) a list of the certifications the company |
recognizes; |
(7) the point of contact for any potential vendor who |
wishes to do business with the company and explain the |
process for a vendor to enroll with the company as a |
minority-owned, women-owned, or veteran-owned company; and |
|
(8) any particular success stories to encourage other |
companies to emulate best practices. |
(d) Each annual report shall include as much |
State-specific data as possible. If the submitting entity does |
not submit State-specific data, then the company shall include |
any national data it does have and explain why it could not |
submit State-specific data and how it intends to do so in |
future reports, if possible. |
(e) Each annual report shall include the rules, |
regulations, and definitions used for the procurement goals in |
the company's annual report. |
(f) The Commission and all participating entities shall |
hold an annual workshop open to the public in 2015 and every |
year thereafter on the state of supplier diversity to |
collaboratively seek solutions to structural impediments to |
achieving stated goals, including testimony from each |
participating entity as well as subject matter experts and |
advocates. The Commission shall publish a database on its |
website of the point of contact for each participating entity |
for supplier diversity, along with a list of certifications |
each company recognizes from the information submitted in each |
annual report. The Commission shall publish each annual report |
on its website and shall maintain each annual report for at |
least 5 years.
|
(Source: P.A. 98-1056, eff. 8-26-14; 99-906, eff. 6-1-17; |
revised 7-22-19.)
|
|
(220 ILCS 5/13-507.1) |
(Section scheduled to be repealed on December 31, 2021) |
Sec. 13-507.1. In any proceeding permitting, approving, |
investigating, or establishing rates, charges, |
classifications, or tariffs for telecommunications services |
classified as noncompetitive offered or provided by an |
incumbent local exchange carrier as that term is defined in |
Section 13-202.5 13-202.1 of this
Act, the Commission shall |
not allow any subsidy of Internet services, cable services, or |
video services by the rates or charges for local exchange |
telecommunications services, including local services |
classified as noncompetitive.
|
(Source: P.A. 100-20, eff. 7-1-17; revised 7-6-20.)
|
(220 ILCS 5/16-130)
|
Sec. 16-130. Annual reports Reports . |
(a) The General Assembly finds that it is
necessary to |
have reliable and accurate information regarding the |
transition to
a competitive electric industry. In addition to |
the annual report requirements
pursuant to Section 5-109 of |
this Act, each electric utility shall file with
the Commission |
a report on
the following topics in accordance with the |
schedule set forth in subsection
(b) of this Section:
|
(1) Data on each customer class of the electric |
utility in which delivery
services have been elected , |
|
including:
|
(A) number of retail customers in each class that |
have elected delivery
service;
|
(B) kilowatt hours consumed by the customers |
described in subparagraph
(A);
|
(C) revenue loss experienced by the utility as a |
result of customers
electing delivery services or |
market-based prices as compared to continued
service |
under otherwise applicable tariffed rates;
|
(D) total amount of funds collected from each |
customer class pursuant to
the transition charges |
authorized in Section 16-108;
|
(E) such Such other information as the Commission |
may by rule require.
|
(2) A description of any steps taken by the electric |
utility to mitigate
and reduce its costs, including both a |
detailed description of steps taken
during the preceding |
calendar year and a summary of steps taken since December |
16, 1997 ( the
effective date of Public Act 90-561) this |
amendatory Act of 1997 , and including, to the extent
|
practicable, quantification of the costs mitigated or |
reduced by specific
actions taken by the electric utility.
|
(3) A description of actions taken under Sections |
5-104,
7-204, 9-220, and 16-111 of this Act. This |
information shall include , but not
be limited to:
|
(A) a description of the actions taken;
|
|
(B) the effective date of the action;
|
(C) the annual savings or additional charges |
realized by customers from
actions taken, by customer |
class and total for each year;
|
(D) the accumulated impact on customers by |
customer class and total; and
|
(E) a summary of the method used to quantify the |
impact on customers.
|
(4) A summary of the electric utility's use of |
transitional funding
instruments, including a description |
of the electric utility's use of the
proceeds of any |
transitional funding instruments it has issued in |
accordance
with Article XVIII of this Act.
|
(5) Kilowatt-hours consumed in the twelve months |
ending December 31, 1996
(which kilowatt-hours are hereby |
referred to as "base year sales") by customer
class |
multiplied by the revenue per kilowatt hour, adjusted to |
remove charges
added to customers' bills pursuant to |
Sections 9-221 and 9-222 of this Act,
during the twelve |
months ending December 31, 1996, adjusted for the |
reductions
required by subsection (b) of Section 16-111 |
and the mitigation factors
contained in Section 16-102. |
This amount shall be stated for: (i) each
calendar year |
preceding the year in which a report is required to be |
submitted
pursuant to subsection (b); and (ii) as a |
cumulative total of all calendar
years beginning with 1998 |
|
and ending with the calendar year preceding the year
in |
which a report is required to be submitted pursuant to |
subsection (b).
|
(6) Calculations identical to those required by |
subparagraph (5) except
that base year sales shall be |
adjusted for growth in the electric utility's
service |
territory, in addition to the other adjustments specified |
by the first
sentence of subparagraph (5).
|
(7) The electric utility's total revenue and net |
income for each calendar
year beginning with 1997 through |
the calendar year preceding the year in which
a report is |
required to be submitted pursuant to subsection (b) as |
reported in
the electric utility's Form 1 report to the |
Federal Energy Regulatory
Commission.
|
(8) Any consideration in excess of the net book cost |
as of December 16, 1997 ( the effective
date of Public Act |
90-561) this amendatory Act of 1997 received by the |
electric utility during the
year from a sale made |
subsequent to December 16, 1997 ( the effective date of |
Public Act 90-561) this amendatory Act
of 1997 to a |
non-affiliated third party of any generating plant that |
was owned
by the electric utility on December 16, 1997 |
( the effective date of Public Act 90-561) this amendatory |
Act of 1997 .
|
(9) Any consideration received by the electric utility |
from sales or
transfers during the year to an affiliated |
|
interest of generating plant, or
other plant that |
represents an investment of $25,000,000 or more in terms |
of
total
depreciated original cost, which generating or |
other plant were owned by the
electric utility prior to |
December 16, 1997 ( the effective date of Public Act |
90-561) this amendatory Act of 1997 .
|
(10) Any consideration received by an affiliated |
interest of an electric
utility from sales or transfers |
during the year to a non-affiliated third party
of |
generating plant, but only if: (i) the electric utility |
had previously sold
or transferred such plant to the |
affiliated interest subsequent to December 16, 1997 ( the
|
effective date of Public Act 90-561) this amendatory Act |
of 1997 ; (ii) the affiliated interest
sells or transfers |
such plant to a non-affiliated third party prior to
|
December 31, 2006; and (iii) the affiliated interest
|
receives consideration for the sale or transfer of such |
plant to the
non-affiliated third party in an amount |
greater than the cost or price at which
such plant was sold |
or transferred to the affiliated interest by the electric
|
utility.
|
(11) A summary account of those expenditures made for |
projects,
programs,
and improvements relating to |
transmission and distribution including, without
|
limitation, infrastructure expansion, repair and |
replacement, capital
investments, operations and |
|
maintenance, and vegetation management, pursuant
to a |
written commitment made under subsection (k) of Section |
16-111.
|
(b) The information required by subsection (a) shall be |
filed by each
electric utility on or before March 1 of each |
year 1999 through 2007 or through
such additional years as the |
electric utility is collecting transition charges
pursuant to |
subsection (f) of Section 16-108, for the previous calendar |
year.
The information required by subparagraph (6) of |
subsection (a) for calendar
year 1997 shall be submitted by |
the electric utility on or before March 1,
1999.
|
(c) On or before May 15 of each year 1999 through 2006 or |
through such
additional
years as
the electric utility is |
collecting transition charges pursuant to subsection
(f) of |
Section 16-108, the Commission shall submit
a report to the |
General Assembly which summarizes the information provided by
|
each electric utility under this Section; provided, however, |
that proprietary
or confidential information shall not be |
publicly disclosed.
|
(Source: P.A. 90-561, eff. 12-16-97; 91-50, eff. 6-30-99; |
revised 7-22-19.)
|
Section 525. The Illinois Dental Practice Act is amended |
by changing Sections 4 and 17 as follows:
|
(225 ILCS 25/4)
(from Ch. 111, par. 2304)
|
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 4. Definitions. As used in this Act:
|
"Address of record" means the designated address recorded |
by the Department in the applicant's or licensee's application |
file or license file as maintained by the Department's |
licensure maintenance unit. It is the duty of the applicant or |
licensee to inform the Department of any change of address and |
those changes must be made either through the Department's |
website or by contacting the Department. |
"Department" means the Department of Financial and |
Professional Regulation.
|
"Secretary" means the Secretary of Financial and |
Professional Regulation.
|
"Board" means the Board of Dentistry.
|
"Dentist" means a person who has received a general |
license pursuant
to paragraph (a) of Section 11 of this Act and |
who may perform any intraoral
and extraoral procedure required |
in the practice of dentistry and to whom is
reserved the |
responsibilities specified in Section 17.
|
"Dental hygienist" means a person who holds a license |
under this Act to
perform dental services as authorized by |
Section 18.
|
"Dental assistant" means an appropriately trained person
|
who, under the supervision of a dentist, provides dental |
services
as authorized by Section 17.
|
"Expanded function dental assistant" means a dental |
|
assistant who has completed the training required by Section |
17.1 of this Act. |
"Dental laboratory" means a person, firm or corporation |
which:
|
(i) engages in making, providing, repairing or |
altering dental
prosthetic appliances and other artificial |
materials and devices which are
returned to a dentist for |
insertion into the human oral cavity or which
come in |
contact with its adjacent structures and tissues; and
|
(ii) utilizes or employs a dental technician to |
provide such services; and
|
(iii) performs such functions only for a dentist or |
dentists.
|
"Supervision" means supervision of a dental hygienist or a |
dental
assistant requiring that a dentist authorize the |
procedure, remain in the
dental facility while the procedure |
is performed, and approve the work
performed by the dental |
hygienist or dental assistant before dismissal of
the patient, |
but does not mean that the dentist must be present at all
times |
in the treatment room.
|
"General supervision" means supervision of a dental |
hygienist
requiring that the patient be a patient of record,
|
that the dentist
examine the patient in accordance with |
Section 18 prior to treatment by the
dental hygienist, and |
that the
dentist authorize the procedures which
are being |
carried
out by a notation in the patient's record, but not |
|
requiring that a dentist
be present when the authorized
|
procedures are being performed. The
issuance of a prescription |
to a dental laboratory by a
dentist does not constitute |
general supervision.
|
"Public member" means a person who is not a health |
professional.
For purposes of board membership, any person |
with a significant financial
interest in a health service or |
profession is not a public member.
|
"Dentistry" means the healing art which is concerned with |
the
examination, diagnosis, treatment planning and care of |
conditions within
the human oral cavity and its adjacent |
tissues and structures, as further
specified in Section 17.
|
"Branches of dentistry" means the various specialties of |
dentistry
which, for purposes of this Act, shall be limited to |
the following:
endodontics, oral and maxillofacial surgery, |
orthodontics and dentofacial
orthopedics, pediatric dentistry,
|
periodontics, prosthodontics, and oral and maxillofacial
|
radiology.
|
"Specialist" means a dentist who has received a specialty |
license
pursuant to Section 11(b).
|
"Dental technician" means a person who owns, operates or |
is
employed by a dental laboratory and engages in making, |
providing, repairing
or altering dental prosthetic appliances |
and other artificial materials and
devices which are returned |
to a dentist for insertion into the human oral
cavity or which |
come in contact with its adjacent structures and tissues.
|
|
"Impaired dentist" or "impaired dental hygienist" means a |
dentist
or dental hygienist who is unable to practice with
|
reasonable skill and safety because of a physical or mental |
disability as
evidenced by a written determination or written |
consent based on clinical
evidence, including deterioration |
through the aging process, loss of motor
skills, abuse of |
drugs or alcohol, or a psychiatric disorder, of sufficient
|
degree to diminish the person's ability to deliver competent |
patient care.
|
"Nurse" means a registered professional nurse, a certified |
registered
nurse anesthetist licensed as an advanced practice
|
registered nurse, or a licensed practical nurse licensed under |
the Nurse Practice Act.
|
"Patient of record" means a patient for whom the patient's |
most recent
dentist has obtained
a
relevant medical and dental |
history and on whom the dentist has performed an
examination |
and evaluated the condition to be treated.
|
"Dental responder" means a dentist or dental hygienist who |
is appropriately certified in disaster preparedness, |
immunizations, and dental humanitarian medical response |
consistent with the Society of Disaster Medicine and Public |
Health and training certified by the National Incident |
Management System or the National Disaster Life Support |
Foundation.
|
"Mobile dental van or portable dental unit" means any |
self-contained or portable dental unit in which dentistry is |
|
practiced that can be moved, towed, or transported from one |
location to another in order to establish a location where |
dental services can be provided. |
"Public health dental hygienist" means a hygienist who |
holds a valid license to practice in the State, has 2 years of |
full-time clinical experience or an equivalent of 4,000 hours |
of clinical experience and has completed at least 42 clock |
hours of additional structured courses in dental education in |
advanced areas specific to public health dentistry. |
"Public health setting" means a federally qualified health |
center; a federal, State, or local public health facility; |
Head Start; a special supplemental nutrition program for |
Women, Infants, and Children (WIC) facility; or a certified |
school-based health center or school-based oral health |
program. |
"Public health supervision" means the supervision of a |
public health dental hygienist by a licensed dentist who has a |
written public health supervision agreement with that public |
health dental hygienist while working in an approved facility |
or program that allows the public health dental hygienist to |
treat patients, without a dentist first examining the patient |
and being present in the facility during treatment, (1) who |
are eligible for Medicaid or (2) who are uninsured and whose |
household income is not greater than 200% of the federal |
poverty level. |
"Teledentistry" means the use of telehealth systems and |
|
methodologies in dentistry and includes patient care and |
education delivery using synchronous and asynchronous |
communications under a dentist's authority as provided under |
this Act. |
(Source: P.A. 100-215, eff. 1-1-18; 100-513, eff. 1-1-18; |
100-863, eff. 8-14-18; 101-64, eff. 7-12-19; 101-162, eff. |
7-26-19; revised 9-27-19.)
|
(225 ILCS 25/17) (from Ch. 111, par. 2317)
|
(Section scheduled to be repealed on January 1, 2026)
|
Sec. 17. Acts constituting the practice of dentistry. A |
person
practices dentistry, within the meaning of this Act:
|
(1) Who represents himself or herself as being able to |
diagnose or diagnoses,
treats, prescribes, or operates for |
any disease, pain, deformity, deficiency,
injury, or |
physical condition of the human tooth, teeth, alveolar |
process,
gums or jaw; or
|
(2) Who is a manager, proprietor, operator or |
conductor of a
business where
dental operations are |
performed; or
|
(3) Who performs dental operations of any kind; or
|
(4) Who uses an X-Ray machine or X-Ray films for
|
dental diagnostic purposes; or
|
(5) Who extracts a human tooth or teeth, or corrects |
or attempts to
correct
malpositions of the human teeth or |
jaws; or
|
|
(6) Who offers or undertakes, by any means or method, |
to diagnose, treat
or remove stains, calculus, and bonding |
materials from human teeth or jaws; or
|
(7) Who uses or administers local or general |
anesthetics in the treatment
of dental or oral diseases or |
in any preparation incident to a dental operation
of any |
kind or character; or
|
(8) Who takes material or digital scans for final |
impressions of the human tooth, teeth, or jaws or performs
|
any phase of any operation incident to the replacement of |
a part of a tooth,
a tooth, teeth or associated tissues by |
means of a filling, crown, a bridge,
a denture or other |
appliance; or
|
(9) Who offers to furnish, supply, construct, |
reproduce or repair, or
who furnishes, supplies, |
constructs, reproduces or repairs, prosthetic
dentures, |
bridges or other substitutes for natural teeth, to the |
user or
prospective user thereof; or
|
(10) Who instructs students on clinical matters or |
performs any clinical
operation included in the curricula |
of recognized dental schools and colleges; or
|
(11) Who takes material or digital scans for final |
impressions of human teeth or places his or her hands in |
the mouth of any person for the purpose of applying teeth |
whitening materials, or who takes impressions of human |
teeth or places his or her hands in the mouth of any person |
|
for the purpose of assisting in the application of teeth |
whitening materials. A person does not practice dentistry |
when he or she discloses to the consumer that he or she is |
not licensed as a dentist under this Act and (i) discusses |
the use of teeth whitening materials with a consumer |
purchasing these materials; (ii) provides instruction on |
the use of teeth whitening materials with a consumer |
purchasing these materials; or (iii) provides appropriate |
equipment on-site to the consumer for the consumer to |
self-apply teeth whitening materials. |
The fact that any person engages in or performs, or offers |
to engage in
or perform, any of the practices, acts, or |
operations set forth in this
Section, shall be prima facie |
evidence that such person is engaged in the
practice of |
dentistry.
|
The following practices, acts, and operations, however, |
are exempt from
the operation of this Act:
|
(a) The rendering of dental relief in emergency cases |
in the practice
of his or her profession by a physician or |
surgeon, licensed as such
under the laws of this State, |
unless he or she undertakes to reproduce or reproduces
|
lost parts of the human teeth in the mouth or to restore or |
replace lost
or missing teeth in the mouth; or
|
(b) The practice of dentistry in the discharge of |
their official duties
by dentists in any branch of the |
Armed Services of the United States, the
United States |
|
Public Health Service, or the United States Veterans
|
Administration; or
|
(c) The practice of dentistry by students in their |
course of study
in dental schools or colleges approved by |
the Department, when acting under the
direction and |
supervision of dentists acting as instructors; or
|
(d) The practice of dentistry by clinical instructors |
in the course of
their teaching duties in dental schools |
or colleges approved by the
Department:
|
(i) when acting under the direction and |
supervision of dentists,
provided that such clinical |
instructors have instructed continuously in
this State |
since January 1, 1986; or
|
(ii) when holding the rank of full professor at |
such approved dental
school or college and possessing |
a current valid license or authorization
to practice |
dentistry in another country; or
|
(e) The practice of dentistry by licensed dentists of |
other states or
countries at meetings of the Illinois |
State Dental Society or component
parts thereof, alumni |
meetings of dental colleges, or any other like dental
|
organizations, while appearing as clinicians; or
|
(f) The use of X-Ray machines for exposing X-Ray films |
of dental or oral
tissues by dental hygienists or dental |
assistants; or
|
(g) The performance of any dental service by a dental |
|
assistant, if such
service is performed under the |
supervision and full responsibility of a
dentist. In |
addition, after being authorized by a dentist, a dental |
assistant may, for the purpose of eliminating pain or |
discomfort, remove loose, broken, or irritating |
orthodontic appliances on a patient of record.
|
For purposes of this paragraph (g), "dental service" |
is defined to mean
any intraoral procedure or act which |
shall be prescribed by rule or
regulation of the |
Department. Dental service, however, shall not include:
|
(1) Any and all diagnosis of or prescription for |
treatment of disease,
pain, deformity, deficiency, |
injury or physical condition of the human teeth
or |
jaws, or adjacent structures.
|
(2) Removal of, or restoration of, or addition
to |
the hard or soft tissues of the oral cavity, except for |
the placing, carving, and finishing of amalgam |
restorations and placing, packing, and finishing |
composite restorations by dental assistants who have |
had additional formal education and certification. |
A dental assistant may place, carve, and finish |
amalgam restorations, place, pack, and finish |
composite restorations, and place interim restorations |
if he or she (A) has successfully completed a |
structured training program as described in item (2) |
of subsection (g) provided by an educational |
|
institution accredited by the Commission on Dental |
Accreditation, such as a dental school or dental |
hygiene or dental assistant program, or (B) has at |
least 4,000 hours of direct clinical patient care |
experience and has successfully completed a structured |
training program as described in item (2) of |
subsection (g) provided by a statewide dental |
association, approved by the Department to provide |
continuing education, that has developed and conducted |
training programs for expanded functions for dental |
assistants or hygienists. The training program must: |
(i) include a minimum of 16 hours of didactic study and |
14 hours of clinical manikin instruction; all training |
programs shall include areas of study in nomenclature, |
caries classifications, oral anatomy, periodontium, |
basic occlusion, instrumentations, pulp protection |
liners and bases, dental materials, matrix and wedge |
techniques, amalgam placement and carving, rubber dam |
clamp placement, and rubber dam placement and removal; |
(ii) include an outcome assessment examination that |
demonstrates competency; (iii) require the supervising |
dentist to observe and approve the completion of 8 |
amalgam or composite restorations; and (iv) issue a |
certificate of completion of the training program, |
which must be kept on file at the dental office and be |
made available to the Department upon request. A |
|
dental assistant must have successfully completed an |
approved coronal polishing and dental sealant course |
prior to taking the amalgam and composite restoration |
course. |
A dentist utilizing dental assistants shall not |
supervise more than 4 dental assistants at any one |
time for placing, carving, and finishing of amalgam |
restorations or for placing, packing, and finishing |
composite restorations.
|
(3) Any and all correction of malformation of |
teeth or of the jaws.
|
(4) Administration of anesthetics, except for |
monitoring of
nitrous oxide, conscious sedation, deep |
sedation, and general anesthetic as provided in |
Section 8.1 of this Act, that may be performed only |
after successful completion of a training
program |
approved by the Department. A dentist utilizing dental |
assistants shall not supervise more than 4 dental |
assistants at any one time for the monitoring of |
nitrous oxide.
|
(5) Removal of calculus from human teeth.
|
(6) Taking of material or digital scans for final |
impressions for the fabrication of prosthetic
|
appliances,
crowns,
bridges, inlays, onlays, or other |
restorative or replacement
dentistry.
|
(7) The operative procedure of dental hygiene |
|
consisting of oral
prophylactic procedures, except for |
coronal polishing and pit and fissure sealants,
which |
may be
performed by a
dental assistant who has |
successfully completed a training program approved by
|
the Department. Dental assistants may perform coronal |
polishing under the
following circumstances: (i) the |
coronal polishing shall be limited to
polishing the
|
clinical crown of the tooth and existing restorations, |
supragingivally; (ii)
the
dental assistant performing |
the coronal polishing shall be limited to the use
of
|
rotary instruments using a rubber cup or brush |
polishing method (air polishing
is
not permitted); and |
(iii) the supervising dentist shall not supervise more
|
than 4
dental assistants at any one time for the task |
of coronal polishing or pit and fissure sealants.
|
In addition to coronal polishing and pit and |
fissure sealants as described in this item (7), a |
dental assistant who has at least 2,000 hours of |
direct clinical patient care experience and who has |
successfully completed a structured training program |
provided by (1) an educational institution such as a |
dental school or dental hygiene or dental assistant |
program, or (2) by a statewide dental or dental |
hygienist association, approved by the Department on |
or before January 1, 2017 ( the effective date of |
Public Act 99-680) this amendatory Act of the 99th |
|
General Assembly , that has developed and conducted a |
training program for expanded functions for dental |
assistants or hygienists may perform: (A) coronal |
scaling above the gum line, supragingivally, on the |
clinical crown of the tooth only on patients 12 years |
of age or younger who have an absence of periodontal |
disease and who are not medically compromised or |
individuals with special needs and (B) intracoronal |
temporization of a tooth. The training program must: |
(I) include a minimum of 16 hours of instruction in |
both didactic and clinical manikin or human subject |
instruction; all training programs shall include areas |
of study in dental anatomy, public health dentistry, |
medical history, dental emergencies, and managing the |
pediatric patient; (II) include an outcome assessment |
examination that demonstrates competency; (III) |
require the supervising dentist to observe and approve |
the completion of 6 full mouth supragingival scaling |
procedures; and (IV) issue a certificate of completion |
of the training program, which must be kept on file at |
the dental office and be made available to the |
Department upon request. A dental assistant must have |
successfully completed an approved coronal polishing |
course prior to taking the coronal scaling course. A |
dental assistant performing these functions shall be |
limited to the use of hand instruments only. In |
|
addition, coronal scaling as described in this |
paragraph shall only be utilized on patients who are |
eligible for Medicaid or who are uninsured and whose |
household income is not greater than 200% of the |
federal poverty level. A dentist may not supervise |
more than 2 dental assistants at any one time for the |
task of coronal scaling. This paragraph is inoperative |
on and after January 1, 2026. |
The limitations on the number of dental assistants a |
dentist may supervise contained in items (2), (4), and (7) |
of this paragraph (g) mean a limit of 4 total dental |
assistants or dental hygienists doing expanded functions |
covered by these Sections being supervised by one dentist ; |
or . |
(h) The practice of dentistry by an individual who:
|
(i) has applied in writing to the Department, in |
form and substance
satisfactory to the Department, for |
a general dental license and has
complied with all |
provisions of Section 9 of this Act, except for the
|
passage of the examination specified in subsection (e) |
of Section 9 of this
Act; or
|
(ii) has applied in writing to the Department, in |
form and substance
satisfactory to the Department, for |
a temporary dental license and has
complied with all |
provisions of subsection (c) of Section 11 of this |
Act; and
|
|
(iii) has been accepted or appointed for specialty |
or residency training
by a hospital situated in this |
State; or
|
(iv) has been accepted or appointed for specialty |
training in an
approved dental program situated in |
this State; or
|
(v) has been accepted or appointed for specialty |
training in a dental
public health agency situated in |
this State.
|
The applicant shall be permitted to practice dentistry |
for a period of 3
months from the starting date of the |
program, unless authorized in writing
by the Department to |
continue such practice for a period specified in
writing |
by the Department.
|
The applicant shall only be entitled to perform such |
acts as may be
prescribed by and incidental to his or her |
program of residency or specialty
training and shall not |
otherwise engage in the practice of dentistry in this
|
State.
|
The authority to practice shall terminate immediately |
upon:
|
(1) the decision of the Department that the |
applicant has failed the
examination; or
|
(2) denial of licensure by the Department; or
|
(3) withdrawal of the application.
|
(Source: P.A. 100-215, eff. 1-1-18; 100-976, eff. 1-1-19; |
|
101-162, eff. 7-26-19; revised 9-19-19.)
|
Section 530. The Medical Practice Act of 1987 is amended |
by changing Sections 22 and 36 as follows:
|
(225 ILCS 60/22) (from Ch. 111, par. 4400-22)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 22. Disciplinary action.
|
(A) The Department may revoke, suspend, place on |
probation, reprimand, refuse to issue or renew, or take any |
other disciplinary or non-disciplinary action as the |
Department may deem proper
with regard to the license or |
permit of any person issued
under this Act, including imposing |
fines not to exceed $10,000 for each violation, upon any of the |
following grounds:
|
(1) (Blank).
|
(2) (Blank).
|
(3) A plea of guilty or nolo contendere, finding of |
guilt, jury verdict, or entry of judgment or sentencing, |
including, but not limited to, convictions, preceding |
sentences of supervision, conditional discharge, or first |
offender probation, under the laws of any jurisdiction of |
the United States of any crime that is a felony.
|
(4) Gross negligence in practice under this Act.
|
(5) Engaging in dishonorable, unethical , or |
unprofessional
conduct of a
character likely to deceive, |
|
defraud or harm the public.
|
(6) Obtaining any fee by fraud, deceit, or
|
misrepresentation.
|
(7) Habitual or excessive use or abuse of drugs |
defined in law
as
controlled substances, of alcohol, or of |
any other substances which results in
the inability to |
practice with reasonable judgment, skill , or safety.
|
(8) Practicing under a false or, except as provided by |
law, an
assumed
name.
|
(9) Fraud or misrepresentation in applying for, or |
procuring, a
license
under this Act or in connection with |
applying for renewal of a license under
this Act.
|
(10) Making a false or misleading statement regarding |
their
skill or the
efficacy or value of the medicine, |
treatment, or remedy prescribed by them at
their direction |
in the treatment of any disease or other condition of the |
body
or mind.
|
(11) Allowing another person or organization to use |
their
license, procured
under this Act, to practice.
|
(12) Adverse action taken by another state or |
jurisdiction
against a license
or other authorization to |
practice as a medical doctor, doctor of osteopathy,
doctor |
of osteopathic medicine or
doctor of chiropractic, a |
certified copy of the record of the action taken by
the |
other state or jurisdiction being prima facie evidence |
thereof. This includes any adverse action taken by a State |
|
or federal agency that prohibits a medical doctor, doctor |
of osteopathy, doctor of osteopathic medicine, or doctor |
of chiropractic from providing services to the agency's |
participants.
|
(13) Violation of any provision of this Act or of the |
Medical
Practice Act
prior to the repeal of that Act, or |
violation of the rules, or a final
administrative action |
of the Secretary, after consideration of the
|
recommendation of the Disciplinary Board.
|
(14) Violation of the prohibition against fee |
splitting in Section 22.2 of this Act.
|
(15) A finding by the Disciplinary Board that the
|
registrant after
having his or her license placed on |
probationary status or subjected to
conditions or |
restrictions violated the terms of the probation or failed |
to
comply with such terms or conditions.
|
(16) Abandonment of a patient.
|
(17) Prescribing, selling, administering, |
distributing, giving ,
or
self-administering any drug |
classified as a controlled substance (designated
product) |
or narcotic for other than medically accepted therapeutic
|
purposes.
|
(18) Promotion of the sale of drugs, devices, |
appliances , or
goods provided
for a patient in such manner |
as to exploit the patient for financial gain of
the |
physician.
|
|
(19) Offering, undertaking , or agreeing to cure or |
treat
disease by a secret
method, procedure, treatment , or |
medicine, or the treating, operating , or
prescribing for |
any human condition by a method, means , or procedure which |
the
licensee refuses to divulge upon demand of the |
Department.
|
(20) Immoral conduct in the commission of any act |
including,
but not limited to, commission of an act of |
sexual misconduct related to the
licensee's
practice.
|
(21) Willfully making or filing false records or |
reports in his
or her
practice as a physician, including, |
but not limited to, false records to
support claims |
against the medical assistance program of the Department |
of Healthcare and Family Services (formerly Department of
|
Public Aid)
under the Illinois Public Aid Code.
|
(22) Willful omission to file or record, or willfully |
impeding
the filing or
recording, or inducing another |
person to omit to file or record, medical
reports as |
required by law, or willfully failing to report an |
instance of
suspected abuse or neglect as required by law.
|
(23) Being named as a perpetrator in an indicated |
report by
the Department
of Children and Family Services |
under the Abused and Neglected Child Reporting
Act, and |
upon proof by clear and convincing evidence that the |
licensee has
caused a child to be an abused child or |
neglected child as defined in the
Abused and Neglected |
|
Child Reporting Act.
|
(24) Solicitation of professional patronage by any
|
corporation, agents or
persons, or profiting from those |
representing themselves to be agents of the
licensee.
|
(25) Gross and willful and continued overcharging for
|
professional services,
including filing false statements |
for collection of fees for which services are
not |
rendered, including, but not limited to, filing such false |
statements for
collection of monies for services not |
rendered from the medical assistance
program of the |
Department of Healthcare and Family Services (formerly |
Department of Public Aid)
under the Illinois Public Aid
|
Code.
|
(26) A pattern of practice or other behavior which
|
demonstrates
incapacity
or incompetence to practice under |
this Act.
|
(27) Mental illness or disability which results in the
|
inability to
practice under this Act with reasonable |
judgment, skill , or safety.
|
(28) Physical illness, including, but not limited to,
|
deterioration through
the aging process, or loss of motor |
skill which results in a physician's
inability to practice |
under this Act with reasonable judgment, skill , or
safety.
|
(29) Cheating on or attempt to subvert the licensing
|
examinations
administered under this Act.
|
(30) Willfully or negligently violating the |
|
confidentiality
between
physician and patient except as |
required by law.
|
(31) The use of any false, fraudulent, or deceptive |
statement
in any
document connected with practice under |
this Act.
|
(32) Aiding and abetting an individual not licensed |
under this
Act in the
practice of a profession licensed |
under this Act.
|
(33) Violating state or federal laws or regulations |
relating
to controlled
substances, legend
drugs, or |
ephedra as defined in the Ephedra Prohibition Act.
|
(34) Failure to report to the Department any adverse |
final
action taken
against them by another licensing |
jurisdiction (any other state or any
territory of the |
United States or any foreign state or country), by any |
peer
review body, by any health care institution, by any |
professional society or
association related to practice |
under this Act, by any governmental agency, by
any law |
enforcement agency, or by any court for acts or conduct |
similar to acts
or conduct which would constitute grounds |
for action as defined in this
Section.
|
(35) Failure to report to the Department surrender of |
a
license or
authorization to practice as a medical |
doctor, a doctor of osteopathy, a
doctor of osteopathic |
medicine, or doctor
of chiropractic in another state or |
jurisdiction, or surrender of membership on
any medical |
|
staff or in any medical or professional association or |
society,
while under disciplinary investigation by any of |
those authorities or bodies,
for acts or conduct similar |
to acts or conduct which would constitute grounds
for |
action as defined in this Section.
|
(36) Failure to report to the Department any adverse |
judgment,
settlement,
or award arising from a liability |
claim related to acts or conduct similar to
acts or |
conduct which would constitute grounds for action as |
defined in this
Section.
|
(37) Failure to provide copies of medical records as |
required
by law.
|
(38) Failure to furnish the Department, its |
investigators or
representatives, relevant information, |
legally requested by the Department
after consultation |
with the Chief Medical Coordinator or the Deputy Medical
|
Coordinator.
|
(39) Violating the Health Care Worker Self-Referral
|
Act.
|
(40) Willful failure to provide notice when notice is |
required
under the
Parental Notice of Abortion Act of |
1995.
|
(41) Failure to establish and maintain records of |
patient care and
treatment as required by this law.
|
(42) Entering into an excessive number of written |
collaborative
agreements with licensed advanced practice |
|
registered nurses resulting in an inability to
adequately |
collaborate.
|
(43) Repeated failure to adequately collaborate with a |
licensed advanced practice registered nurse. |
(44) Violating the Compassionate Use of Medical |
Cannabis Program Act.
|
(45) Entering into an excessive number of written |
collaborative agreements with licensed prescribing |
psychologists resulting in an inability to adequately |
collaborate. |
(46) Repeated failure to adequately collaborate with a |
licensed prescribing psychologist. |
(47) Willfully failing to report an instance of |
suspected abuse, neglect, financial exploitation, or |
self-neglect of an eligible adult as defined in and |
required by the Adult Protective Services Act. |
(48) Being named as an abuser in a verified report by |
the Department on Aging under the Adult Protective |
Services Act, and upon proof by clear and convincing |
evidence that the licensee abused, neglected, or |
financially exploited an eligible adult as defined in the |
Adult Protective Services Act. |
(49) Entering into an excessive number of written |
collaborative agreements with licensed physician |
assistants resulting in an inability to adequately |
collaborate. |
|
(50) Repeated failure to adequately collaborate with a |
physician assistant. |
Except
for actions involving the ground numbered (26), all |
proceedings to suspend,
revoke, place on probationary status, |
or take any
other disciplinary action as the Department may |
deem proper, with regard to a
license on any of the foregoing |
grounds, must be commenced within 5 years next
after receipt |
by the Department of a complaint alleging the commission of or
|
notice of the conviction order for any of the acts described |
herein. Except
for the grounds numbered (8), (9), (26), and |
(29), no action shall be commenced more
than 10 years after the |
date of the incident or act alleged to have violated
this |
Section. For actions involving the ground numbered (26), a |
pattern of practice or other behavior includes all incidents |
alleged to be part of the pattern of practice or other behavior |
that occurred, or a report pursuant to Section 23 of this Act |
received, within the 10-year period preceding the filing of |
the complaint. In the event of the settlement of any claim or |
cause of action
in favor of the claimant or the reduction to |
final judgment of any civil action
in favor of the plaintiff, |
such claim, cause of action , or civil action being
grounded on |
the allegation that a person licensed under this Act was |
negligent
in providing care, the Department shall have an |
additional period of 2 years
from the date of notification to |
the Department under Section 23 of this Act
of such settlement |
or final judgment in which to investigate and
commence formal |
|
disciplinary proceedings under Section 36 of this Act, except
|
as otherwise provided by law. The time during which the holder |
of the license
was outside the State of Illinois shall not be |
included within any period of
time limiting the commencement |
of disciplinary action by the Department.
|
The entry of an order or judgment by any circuit court |
establishing that any
person holding a license under this Act |
is a person in need of mental treatment
operates as a |
suspension of that license. That person may resume his or her |
their
practice only upon the entry of a Departmental order |
based upon a finding by
the Disciplinary Board that the person |
has they have been determined to be recovered
from mental |
illness by the court and upon the Disciplinary Board's
|
recommendation that the person they be permitted to resume his |
or her their practice.
|
The Department may refuse to issue or take disciplinary |
action concerning the license of any person
who fails to file a |
return, or to pay the tax, penalty , or interest shown in a
|
filed return, or to pay any final assessment of tax, penalty , |
or interest, as
required by any tax Act administered by the |
Illinois Department of Revenue,
until such time as the |
requirements of any such tax Act are satisfied as
determined |
by the Illinois Department of Revenue.
|
The Department, upon the recommendation of the |
Disciplinary Board, shall
adopt rules which set forth |
standards to be used in determining:
|
|
(a) when a person will be deemed sufficiently |
rehabilitated to warrant the
public trust;
|
(b) what constitutes dishonorable, unethical , or |
unprofessional conduct of
a character likely to deceive, |
defraud, or harm the public;
|
(c) what constitutes immoral conduct in the commission |
of any act,
including, but not limited to, commission of |
an act of sexual misconduct
related
to the licensee's |
practice; and
|
(d) what constitutes gross negligence in the practice |
of medicine.
|
However, no such rule shall be admissible into evidence in |
any civil action
except for review of a licensing or other |
disciplinary action under this Act.
|
In enforcing this Section, the Disciplinary Board or the |
Licensing Board,
upon a showing of a possible violation, may |
compel, in the case of the Disciplinary Board, any individual |
who is licensed to
practice under this Act or holds a permit to |
practice under this Act, or, in the case of the Licensing |
Board, any individual who has applied for licensure or a |
permit
pursuant to this Act, to submit to a mental or physical |
examination and evaluation, or both,
which may include a |
substance abuse or sexual offender evaluation, as required by |
the Licensing Board or Disciplinary Board and at the expense |
of the Department. The Disciplinary Board or Licensing Board |
shall specifically designate the examining physician licensed |
|
to practice medicine in all of its branches or, if applicable, |
the multidisciplinary team involved in providing the mental or |
physical examination and evaluation, or both. The |
multidisciplinary team shall be led by a physician licensed to |
practice medicine in all of its branches and may consist of one |
or more or a combination of physicians licensed to practice |
medicine in all of its branches, licensed chiropractic |
physicians, licensed clinical psychologists, licensed clinical |
social workers, licensed clinical professional counselors, and |
other professional and administrative staff. Any examining |
physician or member of the multidisciplinary team may require |
any person ordered to submit to an examination and evaluation |
pursuant to this Section to submit to any additional |
supplemental testing deemed necessary to complete any |
examination or evaluation process, including, but not limited |
to, blood testing, urinalysis, psychological testing, or |
neuropsychological testing.
The Disciplinary Board, the |
Licensing Board, or the Department may order the examining
|
physician or any member of the multidisciplinary team to |
provide to the Department, the Disciplinary Board, or the |
Licensing Board any and all records, including business |
records, that relate to the examination and evaluation, |
including any supplemental testing performed. The Disciplinary |
Board, the Licensing Board, or the Department may order the |
examining physician or any member of the multidisciplinary |
team to present testimony concerning this examination
and |
|
evaluation of the licensee, permit holder, or applicant, |
including testimony concerning any supplemental testing or |
documents relating to the examination and evaluation. No |
information, report, record, or other documents in any way |
related to the examination and evaluation shall be excluded by |
reason of
any common
law or statutory privilege relating to |
communication between the licensee, permit holder, or
|
applicant and
the examining physician or any member of the |
multidisciplinary team.
No authorization is necessary from the |
licensee, permit holder, or applicant ordered to undergo an |
evaluation and examination for the examining physician or any |
member of the multidisciplinary team to provide information, |
reports, records, or other documents or to provide any |
testimony regarding the examination and evaluation. The |
individual to be examined may have, at his or her own expense, |
another
physician of his or her choice present during all |
aspects of the examination.
Failure of any individual to |
submit to mental or physical examination and evaluation, or |
both, when
directed, shall result in an automatic suspension, |
without hearing, until such time
as the individual submits to |
the examination. If the Disciplinary Board or Licensing Board |
finds a physician unable
to practice following an examination |
and evaluation because of the reasons set forth in this |
Section, the Disciplinary
Board or Licensing Board shall |
require such physician to submit to care, counseling, or |
treatment
by physicians, or other health care professionals, |
|
approved or designated by the Disciplinary Board, as a |
condition
for issued, continued, reinstated, or renewed |
licensure to practice. Any physician,
whose license was |
granted pursuant to Sections 9, 17, or 19 of this Act, or,
|
continued, reinstated, renewed, disciplined or supervised, |
subject to such
terms, conditions , or restrictions who shall |
fail to comply with such terms,
conditions , or restrictions, |
or to complete a required program of care,
counseling, or |
treatment, as determined by the Chief Medical Coordinator or
|
Deputy Medical Coordinators, shall be referred to the |
Secretary for a
determination as to whether the licensee shall |
have his or her their license suspended
immediately, pending a |
hearing by the Disciplinary Board. In instances in
which the |
Secretary immediately suspends a license under this Section, a |
hearing
upon such person's license must be convened by the |
Disciplinary Board within 15
days after such suspension and |
completed without appreciable delay. The
Disciplinary Board |
shall have the authority to review the subject physician's
|
record of treatment and counseling regarding the impairment, |
to the extent
permitted by applicable federal statutes and |
regulations safeguarding the
confidentiality of medical |
records.
|
An individual licensed under this Act, affected under this |
Section, shall be
afforded an opportunity to demonstrate to |
the Disciplinary Board that he or she they can
resume practice |
in compliance with acceptable and prevailing standards under
|
|
the provisions of his or her their license.
|
The Department may promulgate rules for the imposition of |
fines in
disciplinary cases, not to exceed
$10,000 for each |
violation of this Act. Fines
may be imposed in conjunction |
with other forms of disciplinary action, but
shall not be the |
exclusive disposition of any disciplinary action arising out
|
of conduct resulting in death or injury to a patient. Any funds |
collected from
such fines shall be deposited in the Illinois |
State Medical Disciplinary Fund.
|
All fines imposed under this Section shall be paid within |
60 days after the effective date of the order imposing the fine |
or in accordance with the terms set forth in the order imposing |
the fine. |
(B) The Department shall revoke the license or
permit |
issued under this Act to practice medicine or a chiropractic |
physician who
has been convicted a second time of committing |
any felony under the
Illinois Controlled Substances Act or the |
Methamphetamine Control and Community Protection Act, or who |
has been convicted a second time of
committing a Class 1 felony |
under Sections 8A-3 and 8A-6 of the Illinois Public
Aid Code. A |
person whose license or permit is revoked
under
this |
subsection B shall be prohibited from practicing
medicine or |
treating human ailments without the use of drugs and without
|
operative surgery.
|
(C) The Department shall not revoke, suspend, place on |
probation, reprimand, refuse to issue or renew, or take any |
|
other disciplinary or non-disciplinary action against the |
license or permit issued under this Act to practice medicine |
to a physician: |
(1) based solely upon the recommendation of the |
physician to an eligible patient regarding, or |
prescription for, or treatment with, an investigational |
drug, biological product, or device; or |
(2) for experimental treatment for Lyme disease or |
other tick-borne diseases, including, but not limited to, |
the prescription of or treatment with long-term |
antibiotics. |
(D) The Disciplinary Board shall recommend to the
|
Department civil
penalties and any other appropriate |
discipline in disciplinary cases when the
Board finds that a |
physician willfully performed an abortion with actual
|
knowledge that the person upon whom the abortion has been |
performed is a minor
or an incompetent person without notice |
as required under the Parental Notice
of Abortion Act of 1995. |
Upon the Board's recommendation, the Department shall
impose, |
for the first violation, a civil penalty of $1,000 and for a |
second or
subsequent violation, a civil penalty of $5,000.
|
(Source: P.A. 100-429, eff. 8-25-17; 100-513, eff. 1-1-18; |
100-605, eff. 1-1-19; 100-863, eff. 8-14-18; 100-1137, eff. |
1-1-19; 101-13, eff. 6-12-19; 101-81, eff. 7-12-19; 101-363, |
eff. 8-9-19; revised 9-20-19.)
|
|
(225 ILCS 60/36) (from Ch. 111, par. 4400-36)
|
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 36. Investigation; notice. |
(a) Upon the motion of either the Department
or the |
Disciplinary Board or upon the verified complaint in
writing |
of any person setting forth facts which, if proven,
would |
constitute grounds for suspension or revocation under
Section |
22 of this Act, the Department shall investigate the
actions |
of any person, so accused, who holds or represents
that he or |
she holds a license. Such person is hereinafter called
the |
accused.
|
(b) The Department shall, before suspending, revoking,
|
placing on probationary status, or taking any other
|
disciplinary action as the Department may deem proper with
|
regard to any license at least 30 days prior to the date set
|
for the hearing, notify the accused in writing of any
charges |
made and the time and place for a hearing of the
charges before |
the Disciplinary Board, direct him or her to file his or her
|
written answer thereto to the Disciplinary Board under
oath |
within 20 days after the service on him or her of such notice
|
and inform him or her that if he or she fails to file such |
answer
default will be taken against him or her and his or her |
license may be
suspended, revoked, placed on probationary |
status, or have
other disciplinary action, including limiting |
the scope,
nature or extent of his or her practice, as the |
Department may
deem proper taken with regard thereto. The |
|
Department shall, at least 14 days prior to the date set for |
the hearing, notify in writing any person who filed a |
complaint against the accused of the time and place for the |
hearing of the charges against the accused before the |
Disciplinary Board and inform such person whether he or she |
may provide testimony at the hearing.
|
(c) (Blank).
|
(d) Such written notice and any notice in such proceedings
|
thereafter may be served by personal delivery, email to the |
respondent's email address of record, or mail to the |
respondent's address of record.
|
(e) All information gathered by the Department during its |
investigation
including information subpoenaed
under Section |
23 or 38 of this Act and the investigative file shall be kept |
for
the confidential use of the Secretary, Disciplinary Board, |
the Medical
Coordinators, persons employed by contract to |
advise the Medical Coordinator or
the Department, the
|
Disciplinary Board's attorneys, the medical investigative |
staff, and authorized
clerical staff, as provided in this Act |
and shall be afforded the same status
as is provided |
information concerning medical studies in Part 21 of Article
|
VIII of the Code of Civil Procedure, except that the |
Department may disclose information and documents to a |
federal, State, or local law enforcement agency pursuant to a |
subpoena in an ongoing criminal investigation to a health care |
licensing body of this State or another state or jurisdiction |
|
pursuant to an official request made by that licensing body. |
Furthermore, information and documents disclosed to a federal, |
State, or local law enforcement agency may be used by that |
agency only for the investigation and prosecution of a |
criminal offense or, in the case of disclosure to a health care |
licensing body, only for investigations and disciplinary |
action proceedings with regard to a license issued by that |
licensing body.
|
(Source: P.A. 101-13, eff. 6-12-19; 101-316, eff. 8-9-19; |
revised 9-20-19.)
|
Section 535. The Nurse Practice Act is amended by changing |
Sections 65-5 and 70-5 as follows:
|
(225 ILCS 65/65-5)
(was 225 ILCS 65/15-10)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 65-5. Qualifications for APRN licensure.
|
(a) Each applicant who successfully meets the requirements |
of this Section is eligible for licensure as an advanced |
practice registered nurse. |
(b) An applicant for licensure to practice as an advanced |
practice registered nurse is eligible for licensure when the |
following requirements are met:
|
(1) the applicant has submitted a completed |
application and any fees as established by the Department;
|
(2) the applicant holds a current license to practice |
|
as a
registered professional nurse under this Act;
|
(3) the applicant has successfully completed |
requirements to practice as, and holds and maintains
|
current, national certification as, a nurse midwife, |
clinical nurse specialist,
nurse practitioner, or |
certified registered nurse anesthetist from the
|
appropriate national certifying body as determined by rule |
of the Department;
|
(4) the applicant has obtained a graduate degree |
appropriate for national certification in a clinical |
advanced practice registered nursing specialty or a |
graduate degree or post-master's certificate from a |
graduate level program in a clinical advanced practice |
registered nursing specialty;
|
(5) (blank); |
(6) the applicant has submitted to the criminal |
history records check required under Section 50-35 of this |
Act; and
|
(7) if applicable, the applicant has submitted |
verification of licensure status in another jurisdiction, |
as provided by rule. |
(b-5) A registered professional nurse seeking licensure as |
an advanced practice registered nurse in the category of |
certified registered nurse anesthetist who does not have a |
graduate degree as described in subsection (b) of this Section |
shall be qualified for licensure if that person: |
|
(1) submits evidence of having successfully completed |
a nurse anesthesia program described in item (4) of |
subsection (b) of this Section prior to January 1, 1999; |
(2) submits evidence of certification as a registered |
nurse anesthetist by an appropriate national certifying |
body; and |
(3) has continually maintained active, up-to-date |
recertification status as a certified registered nurse |
anesthetist by an appropriate national recertifying body. |
(b-10) The Department may issue a certified registered |
nurse anesthetist license to an APRN who (i) does not have a |
graduate degree, (ii) applies for licensure before July 1, |
2023, and (iii) submits all of the following to the |
Department: |
(1) His or her current State registered nurse license |
number. |
(2) Proof of current national certification, which |
includes the completion of an examination from either of |
the following: |
(A) the Council on Certification of the American |
Association of Nurse Anesthetists; or |
(B) the Council on Recertification of the American |
Association of Nurse Anesthetists. |
(3) Proof of the successful completion of a post-basic |
advanced practice formal education program in the area of |
nurse anesthesia prior to January 1, 1999. |
|
(4) His or her complete work history for the 5-year |
period immediately preceding the date of his or her |
application. |
(5) Verification of licensure as an advanced practice |
registered nurse from the state in which he or she was |
originally licensed, current state of licensure, and any |
other state in which he or she has been actively |
practicing as an advanced practice registered nurse within |
the 5-year period immediately preceding the date of his or |
her application. If applicable, this verification must |
state: |
(A) the time during which he or she was licensed in |
each state, including the date of the original |
issuance of each license; and |
(B) any disciplinary action taken or pending |
concerning any nursing license held, currently or in |
the past, by the applicant. |
(6) The required fee. |
(c) Those applicants seeking licensure in more than one |
advanced practice registered nursing specialty need not |
possess multiple graduate degrees. Applicants may be eligible |
for licenses for multiple advanced practice registered nurse |
licensure specialties, provided that the applicant (i) has met |
the requirements for at least one advanced practice registered |
nursing specialty under paragraph paragraphs (3) and (5) of |
subsection (b) (a) of this Section, (ii) possesses an |
|
additional graduate education that results in a certificate |
for another clinical advanced practice registered nurse |
specialty and that meets the requirements for the national |
certification from the appropriate nursing specialty, and |
(iii) holds a current national certification from the |
appropriate national certifying body for that additional |
advanced practice registered nursing specialty.
|
(Source: P.A. 100-231, eff. 1-1-18; 100-513, eff. 1-1-18; |
revised 8-21-20.)
|
(225 ILCS 65/70-5)
(was 225 ILCS 65/10-45)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 70-5. Grounds for disciplinary action.
|
(a) The Department may
refuse to issue or
to renew, or may |
revoke, suspend, place on
probation, reprimand, or take other |
disciplinary or non-disciplinary action as the Department
may |
deem appropriate, including fines not to exceed $10,000 per |
violation, with regard to a license for any one or combination
|
of the causes set forth in subsection (b) below.
All fines |
collected under this Section shall be deposited in the Nursing
|
Dedicated and Professional Fund.
|
(b) Grounds for disciplinary action include the following:
|
(1) Material deception in furnishing information to |
the
Department.
|
(2) Material violations of any provision of this Act |
or violation of the rules of or final administrative |
|
action of
the Secretary, after consideration of the |
recommendation of the Board.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or by |
sentencing of any crime, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation, under |
the laws of any jurisdiction
of the
United States: (i) |
that is a felony; or (ii) that is a misdemeanor, an
|
essential element of which is dishonesty, or that is
|
directly related to the practice of the profession.
|
(4) A pattern of practice or other behavior which |
demonstrates
incapacity
or incompetency to practice under |
this Act.
|
(5) Knowingly aiding or assisting another person in |
violating
any
provision of this Act or rules.
|
(6) Failing, within 90 days, to provide a response to |
a request
for
information in response to a written request |
made by the Department by
certified or registered mail or |
by email to the email address of record.
|
(7) Engaging in dishonorable, unethical or |
unprofessional
conduct of a
character likely to deceive, |
defraud or harm the public, as defined by
rule.
|
(8) Unlawful taking, theft, selling, distributing, or |
manufacturing of any drug, narcotic, or
prescription
|
device.
|
|
(9) Habitual or excessive use or addiction to alcohol,
|
narcotics,
stimulants, or any other chemical agent or drug |
that could result in a licensee's
inability to practice |
with reasonable judgment, skill or safety.
|
(10) Discipline by another U.S. jurisdiction or |
foreign
nation, if at
least one of the grounds for the |
discipline is the same or substantially
equivalent to |
those set forth in this Section.
|
(11) A finding that the licensee, after having her or |
his
license placed on
probationary status or subject to |
conditions or restrictions, has violated the terms of |
probation or failed to comply with such terms or |
conditions.
|
(12) Being named as a perpetrator in an indicated |
report by
the
Department of Children and Family Services |
and under the Abused and
Neglected Child Reporting Act, |
and upon proof by clear and
convincing evidence that the |
licensee has caused a child to be an abused
child or |
neglected child as defined in the Abused and Neglected |
Child
Reporting Act.
|
(13) Willful omission to file or record, or willfully |
impeding
the
filing or recording or inducing another |
person to omit to file or record
medical reports as |
required by law. |
(13.5) Willfully failing to report an
instance of |
suspected child abuse or neglect as required by the Abused |
|
and
Neglected Child Reporting Act.
|
(14) Gross negligence in the practice of practical, |
professional, or advanced practice registered nursing.
|
(15) Holding oneself out to be practicing nursing |
under any
name other
than one's own.
|
(16) Failure of a licensee to report to the Department |
any adverse final action taken against him or her by |
another licensing jurisdiction of the United States or any |
foreign state or country, any peer review body, any health |
care institution, any professional or nursing society or |
association, any governmental agency, any law enforcement |
agency, or any court or a nursing liability claim related |
to acts or conduct similar to acts or conduct that would |
constitute grounds for action as defined in this Section. |
(17) Failure of a licensee to report to the Department |
surrender by the licensee of a license or authorization to |
practice nursing or advanced practice registered nursing |
in another state or jurisdiction or current surrender by |
the licensee of membership on any nursing staff or in any |
nursing or advanced practice registered nursing or |
professional association or society while under |
disciplinary investigation by any of those authorities or |
bodies for acts or conduct similar to acts or conduct that |
would constitute grounds for action as defined by this |
Section. |
(18) Failing, within 60 days, to provide information |
|
in response to a written request made by the Department. |
(19) Failure to establish and maintain records of |
patient care and treatment as required by law. |
(20) Fraud, deceit or misrepresentation in applying |
for or
procuring
a license under this Act or in connection |
with applying for renewal of a
license under this Act.
|
(21) Allowing another person or organization to use |
the licensee's
licensees'
license to deceive the public.
|
(22) Willfully making or filing false records or |
reports in
the
licensee's practice, including but not |
limited to false
records to support claims against the |
medical assistance program of the
Department of Healthcare |
and Family Services (formerly Department of Public Aid)
|
under the Illinois Public Aid Code.
|
(23) Attempting to subvert or cheat on a
licensing
|
examination
administered under this Act.
|
(24) Immoral conduct in the commission of an act, |
including, but not limited to, sexual abuse,
sexual |
misconduct, or sexual exploitation, related to the |
licensee's practice.
|
(25) Willfully or negligently violating the |
confidentiality
between nurse
and patient except as |
required by law.
|
(26) Practicing under a false or assumed name, except |
as provided by law.
|
(27) The use of any false, fraudulent, or deceptive |
|
statement
in any
document connected with the licensee's |
practice.
|
(28) Directly or indirectly giving to or receiving |
from a person, firm,
corporation, partnership, or |
association a fee, commission, rebate, or other
form of |
compensation for professional services not actually or |
personally
rendered. Nothing in this paragraph (28) |
affects any bona fide independent contractor or employment |
arrangements among health care professionals, health |
facilities, health care providers, or other entities, |
except as otherwise prohibited by law. Any employment |
arrangements may include provisions for compensation, |
health insurance, pension, or other employment benefits |
for the provision of services within the scope of the |
licensee's practice under this Act. Nothing in this |
paragraph (28) shall be construed to require an employment |
arrangement to receive professional fees for services |
rendered.
|
(29) A violation of the Health Care Worker |
Self-Referral Act.
|
(30) Physical illness, mental illness, or disability |
that
results in the inability to practice the profession |
with reasonable judgment,
skill, or safety.
|
(31) Exceeding the terms of a collaborative agreement |
or the prescriptive authority delegated to a licensee by |
his or her collaborating physician or podiatric physician |
|
in guidelines established under a written collaborative |
agreement. |
(32) Making a false or misleading statement regarding |
a licensee's skill or the efficacy or value of the |
medicine, treatment, or remedy prescribed by him or her in |
the course of treatment. |
(33) Prescribing, selling, administering, |
distributing, giving, or self-administering a drug |
classified as a controlled substance (designated product) |
or narcotic for other than medically accepted therapeutic |
purposes. |
(34) Promotion of the sale of drugs, devices, |
appliances, or goods provided for a patient in a manner to |
exploit the patient for financial gain. |
(35) Violating State or federal laws, rules, or |
regulations relating to controlled substances. |
(36) Willfully or negligently violating the |
confidentiality between an advanced practice registered |
nurse, collaborating physician, dentist, or podiatric |
physician and a patient, except as required by law. |
(37) Willfully failing to report an instance of |
suspected abuse, neglect, financial exploitation, or |
self-neglect of an eligible adult as defined in and |
required by the Adult Protective Services Act. |
(38) Being named as an abuser in a verified report by |
the Department on Aging and under the Adult Protective |
|
Services Act, and upon proof by clear and convincing |
evidence that the licensee abused, neglected, or |
financially exploited an eligible adult as defined in the |
Adult Protective Services Act. |
(39) A violation of any provision of this Act or any |
rules adopted under this Act. |
(40) Violating the Compassionate Use of Medical |
Cannabis Program Act. |
(c) The determination by a circuit court that a licensee |
is
subject to
involuntary admission or judicial admission as |
provided in the Mental
Health and Developmental Disabilities |
Code, as amended, operates as an
automatic suspension. The |
suspension will end only upon a finding
by a
court that the |
patient is no longer subject to involuntary admission or
|
judicial admission and issues an order so finding and |
discharging the
patient; and upon the recommendation of the |
Board to the
Secretary that
the licensee be allowed to resume |
his or her practice.
|
(d) The Department may refuse to issue or may suspend or |
otherwise discipline the
license of any
person who fails to |
file a return, or to pay the tax, penalty or interest
shown in |
a filed return, or to pay any final assessment of the tax,
|
penalty, or interest as required by any tax Act administered |
by the
Department of Revenue, until such time as the |
requirements of any
such tax Act are satisfied.
|
(e) In enforcing this Act, the Department,
upon a showing |
|
of a
possible
violation, may compel an individual licensed to |
practice under this Act or
who has applied for licensure under |
this Act, to submit
to a mental or physical examination, or |
both, as required by and at the expense
of the Department. The |
Department may order the examining physician to
present
|
testimony concerning the mental or physical examination of the |
licensee or
applicant. No information shall be excluded by |
reason of any common law or
statutory privilege relating to |
communications between the licensee or
applicant and the |
examining physician. The examining
physicians
shall be |
specifically designated by the Department.
The individual to |
be examined may have, at his or her own expense, another
|
physician of his or her choice present during all
aspects of |
this examination. Failure of an individual to submit to a |
mental
or
physical examination, when directed, shall result in |
an automatic
suspension without hearing.
|
All substance-related violations shall mandate an |
automatic substance abuse assessment. Failure to submit to an |
assessment by a licensed physician who is certified as an |
addictionist or an advanced practice registered nurse with |
specialty certification in addictions may be grounds for an |
automatic suspension, as defined by rule.
|
If the Department finds an individual unable to practice |
or unfit for duty because
of
the
reasons
set forth in this |
subsection (e), the Department may require that individual
to |
submit
to
a substance abuse evaluation or treatment by |
|
individuals or programs
approved
or designated by the |
Department, as a condition, term, or restriction
for |
continued, restored, or
renewed licensure to practice; or, in |
lieu of evaluation or treatment,
the Department may file, or
|
the Board may recommend to the Department to file, a complaint |
to immediately
suspend, revoke, or otherwise discipline the |
license of the individual.
An individual whose
license was |
granted, continued, restored, renewed, disciplined or |
supervised
subject to such terms, conditions, or restrictions, |
and who fails to comply
with
such terms, conditions, or |
restrictions, shall be referred to the Secretary for
a
|
determination as to whether the individual shall have his or |
her license
suspended immediately, pending a hearing by the |
Department.
|
In instances in which the Secretary immediately suspends a |
person's license
under this subsection (e), a hearing on that |
person's license must be convened by
the Department within 15 |
days after the suspension and completed without
appreciable
|
delay.
The Department and Board shall have the authority to |
review the subject
individual's record of
treatment and |
counseling regarding the impairment to the extent permitted by
|
applicable federal statutes and regulations safeguarding the |
confidentiality of
medical records.
|
An individual licensed under this Act and affected under |
this subsection (e) shall
be
afforded an opportunity to |
demonstrate to the Department that he or
she can resume
|
|
practice in compliance with nursing standards under the
|
provisions of his or her license.
|
(Source: P.A. 100-513, eff. 1-1-18; 101-363, eff. 8-9-19; |
revised 12-5-19.)
|
Section 540. The Pharmacy Practice Act is amended by |
changing Section 3 as follows:
|
(225 ILCS 85/3)
|
(Section scheduled to be repealed on January 1, 2023)
|
Sec. 3. Definitions. For the purpose of this Act, except |
where otherwise
limited therein:
|
(a) "Pharmacy" or "drugstore" means and includes every |
store, shop,
pharmacy department, or other place where |
pharmacist
care is
provided
by a pharmacist (1) where drugs, |
medicines, or poisons are
dispensed, sold or
offered for sale |
at retail, or displayed for sale at retail; or
(2)
where
|
prescriptions of physicians, dentists, advanced practice |
registered nurses, physician assistants, veterinarians, |
podiatric physicians, or
optometrists, within the limits of |
their
licenses, are
compounded, filled, or dispensed; or (3) |
which has upon it or
displayed within
it, or affixed to or used |
in connection with it, a sign bearing the word or
words |
"Pharmacist", "Druggist", "Pharmacy", "Pharmaceutical
Care", |
"Apothecary", "Drugstore",
"Medicine Store", "Prescriptions", |
"Drugs", "Dispensary", "Medicines", or any word
or words of |
|
similar or like import, either in the English language
or any |
other language; or (4) where the characteristic prescription
|
sign (Rx) or similar design is exhibited; or (5) any store, or
|
shop,
or other place with respect to which any of the above |
words, objects,
signs or designs are used in any |
advertisement.
|
(b) "Drugs" means and includes (1) articles recognized
in |
the official United States Pharmacopoeia/National Formulary |
(USP/NF),
or any supplement thereto and being intended for and |
having for their
main use the diagnosis, cure, mitigation, |
treatment or prevention of
disease in man or other animals, as |
approved by the United States Food and
Drug Administration, |
but does not include devices or their components, parts,
or |
accessories; and (2) all other articles intended
for and |
having for their main use the diagnosis, cure, mitigation,
|
treatment or prevention of disease in man or other animals, as |
approved
by the United States Food and Drug Administration, |
but does not include
devices or their components, parts, or |
accessories; and (3) articles
(other than food) having for |
their main use and intended
to affect the structure or any |
function of the body of man or other
animals; and (4) articles |
having for their main use and intended
for use as a component |
or any articles specified in clause (1), (2)
or (3); but does |
not include devices or their components, parts or
accessories.
|
(c) "Medicines" means and includes all drugs intended for
|
human or veterinary use approved by the United States Food and |
|
Drug
Administration.
|
(d) "Practice of pharmacy" means: |
(1) the interpretation and the provision of assistance |
in the monitoring, evaluation, and implementation of |
prescription drug orders; |
(2) the dispensing of prescription drug orders; |
(3) participation in drug and device selection; |
(4) drug administration limited to the administration |
of oral, topical, injectable, and inhalation as follows: |
(A) in the context of patient education on the |
proper use or delivery of medications; |
(B) vaccination of patients 14 years of age and |
older pursuant to a valid prescription or standing |
order, by a physician licensed to practice medicine in |
all its branches, upon completion of appropriate |
training, including how to address contraindications |
and adverse reactions set forth by rule, with |
notification to the patient's physician and |
appropriate record retention, or pursuant to hospital |
pharmacy and therapeutics committee policies and |
procedures; |
(B-5) following the initial administration of |
long-acting or extended-release extended release form |
opioid antagonists by a physician licensed to practice |
medicine in all its branches, administration of |
injections of long-acting or extended-release form |
|
opioid antagonists for the treatment of substance use |
disorder, pursuant to a valid prescription by a |
physician licensed to practice medicine in all its |
branches, upon completion of appropriate training, |
including how to address contraindications and adverse |
reactions, including, but not limited to, respiratory |
depression and the performance of cardiopulmonary |
resuscitation, set forth by rule, with notification to |
the patient's physician and appropriate record |
retention, or pursuant to hospital pharmacy and |
therapeutics committee policies and procedures; |
(C) administration of injections of |
alpha-hydroxyprogesterone caproate, pursuant to a |
valid prescription, by a physician licensed to |
practice medicine in all its branches, upon completion |
of appropriate training, including how to address |
contraindications and adverse reactions set forth by |
rule, with notification to the patient's physician and |
appropriate record retention, or pursuant to hospital |
pharmacy and therapeutics committee policies and |
procedures; and |
(D) administration of injections of long-term |
antipsychotic medications pursuant to a valid |
prescription by a physician licensed to practice |
medicine in all its branches, upon completion of |
appropriate training conducted by an Accreditation |
|
Council of Pharmaceutical Education accredited |
provider, including how to address contraindications |
and adverse reactions set forth by rule, with |
notification to the patient's physician and |
appropriate record retention, or pursuant to hospital |
pharmacy and therapeutics committee policies and |
procedures. |
(5) vaccination of patients ages 10 through 13 limited |
to the Influenza (inactivated influenza vaccine and live |
attenuated influenza intranasal vaccine) and Tdap (defined |
as tetanus, diphtheria, acellular pertussis) vaccines, |
pursuant to a valid prescription or standing order, by a |
physician licensed to practice medicine in all its |
branches, upon completion of appropriate training, |
including how to address contraindications and adverse |
reactions set forth by rule, with notification to the |
patient's physician and appropriate record retention, or |
pursuant to hospital pharmacy and therapeutics committee |
policies and procedures; |
(6) drug regimen review; |
(7) drug or drug-related research; |
(8) the provision of patient counseling; |
(9) the practice of telepharmacy; |
(10) the provision of those acts or services necessary |
to provide pharmacist care; |
(11) medication therapy management; and |
|
(12) the responsibility for compounding and labeling |
of drugs and devices (except labeling by a manufacturer, |
repackager, or distributor of non-prescription drugs and |
commercially packaged legend drugs and devices), proper |
and safe storage of drugs and devices, and maintenance of |
required records. |
A pharmacist who performs any of the acts defined as the |
practice of pharmacy in this State must be actively licensed |
as a pharmacist under this Act.
|
(e) "Prescription" means and includes any written, oral, |
facsimile, or
electronically transmitted order for drugs
or |
medical devices, issued by a physician licensed to practice |
medicine in
all its branches, dentist, veterinarian, podiatric |
physician, or
optometrist, within the
limits of his or her |
license, by a physician assistant in accordance with
|
subsection (f) of Section 4, or by an advanced practice |
registered nurse in
accordance with subsection (g) of Section |
4, containing the
following: (1) name
of the patient; (2) date |
when prescription was issued; (3) name
and strength of drug or |
description of the medical device prescribed;
and (4) |
quantity; (5) directions for use; (6) prescriber's name,
|
address,
and signature; and (7) DEA registration number where |
required, for controlled
substances.
The prescription may, but |
is not required to, list the illness, disease, or condition |
for which the drug or device is being prescribed. DEA |
registration numbers shall not be required on inpatient drug |
|
orders. A prescription for medication other than controlled |
substances shall be valid for up to 15 months from the date |
issued for the purpose of refills, unless the prescription |
states otherwise.
|
(f) "Person" means and includes a natural person, |
partnership,
association, corporation, government entity, or |
any other legal
entity.
|
(g) "Department" means the Department of Financial and
|
Professional Regulation.
|
(h) "Board of Pharmacy" or "Board" means the State Board
|
of Pharmacy of the Department of Financial and Professional |
Regulation.
|
(i) "Secretary"
means the Secretary
of Financial and |
Professional Regulation.
|
(j) "Drug product selection" means the interchange for a
|
prescribed pharmaceutical product in accordance with Section |
25 of
this Act and Section 3.14 of the Illinois Food, Drug and |
Cosmetic Act.
|
(k) "Inpatient drug order" means an order issued by an |
authorized
prescriber for a resident or patient of a facility |
licensed under the
Nursing Home Care Act, the ID/DD Community |
Care Act, the MC/DD Act, the Specialized Mental Health |
Rehabilitation Act of 2013, the Hospital Licensing Act, or the |
University of Illinois Hospital Act, or a facility which is |
operated by the Department of Human
Services (as successor to |
the Department of Mental Health
and Developmental |
|
Disabilities) or the Department of Corrections.
|
(k-5) "Pharmacist" means an individual health care |
professional and
provider currently licensed by this State to |
engage in the practice of
pharmacy.
|
(l) "Pharmacist in charge" means the licensed pharmacist |
whose name appears
on a pharmacy license and who is |
responsible for all aspects of the
operation related to the |
practice of pharmacy.
|
(m) "Dispense" or "dispensing" means the interpretation, |
evaluation, and implementation of a prescription drug order, |
including the preparation and delivery of a drug or device to a |
patient or patient's agent in a suitable container |
appropriately labeled for subsequent administration to or use |
by a patient in accordance with applicable State and federal |
laws and regulations.
"Dispense" or "dispensing" does not mean |
the physical delivery to a patient or a
patient's |
representative in a home or institution by a designee of a |
pharmacist
or by common carrier. "Dispense" or "dispensing" |
also does not mean the physical delivery
of a drug or medical |
device to a patient or patient's representative by a
|
pharmacist's designee within a pharmacy or drugstore while the |
pharmacist is
on duty and the pharmacy is open.
|
(n) "Nonresident pharmacy"
means a pharmacy that is |
located in a state, commonwealth, or territory
of the United |
States, other than Illinois, that delivers, dispenses, or
|
distributes, through the United States Postal Service, |
|
commercially acceptable parcel delivery service, or other |
common
carrier, to Illinois residents, any substance which |
requires a prescription.
|
(o) "Compounding" means the preparation and mixing of |
components, excluding flavorings, (1) as the result of a |
prescriber's prescription drug order or initiative based on |
the prescriber-patient-pharmacist relationship in the course |
of professional practice or (2) for the purpose of, or |
incident to, research, teaching, or chemical analysis and not |
for sale or dispensing. "Compounding" includes the preparation |
of drugs or devices in anticipation of receiving prescription |
drug orders based on routine, regularly observed dispensing |
patterns. Commercially available products may be compounded |
for dispensing to individual patients only if all of the |
following conditions are met: (i) the commercial product is |
not reasonably available from normal distribution channels in |
a timely manner to meet the patient's needs and (ii) the |
prescribing practitioner has requested that the drug be |
compounded.
|
(p) (Blank).
|
(q) (Blank).
|
(r) "Patient counseling" means the communication between a |
pharmacist or a student pharmacist under the supervision of a |
pharmacist and a patient or the patient's representative about |
the patient's medication or device for the purpose of |
optimizing proper use of prescription medications or devices. |
|
"Patient counseling" may include without limitation (1) |
obtaining a medication history; (2) acquiring a patient's |
allergies and health conditions; (3) facilitation of the |
patient's understanding of the intended use of the medication; |
(4) proper directions for use; (5) significant potential |
adverse events; (6) potential food-drug interactions; and (7) |
the need to be compliant with the medication therapy. A |
pharmacy technician may only participate in the following |
aspects of patient counseling under the supervision of a |
pharmacist: (1) obtaining medication history; (2) providing |
the offer for counseling by a pharmacist or student |
pharmacist; and (3) acquiring a patient's allergies and health |
conditions.
|
(s) "Patient profiles" or "patient drug therapy record" |
means the
obtaining, recording, and maintenance of patient |
prescription
information, including prescriptions for |
controlled substances, and
personal information.
|
(t) (Blank).
|
(u) "Medical device" or "device" means an instrument, |
apparatus, implement, machine,
contrivance, implant, in vitro |
reagent, or other similar or related article,
including any |
component part or accessory, required under federal law to
|
bear the label "Caution: Federal law requires dispensing by or |
on the order
of a physician". A seller of goods and services |
who, only for the purpose of
retail sales, compounds, sells, |
rents, or leases medical devices shall not,
by reasons |
|
thereof, be required to be a licensed pharmacy.
|
(v) "Unique identifier" means an electronic signature, |
handwritten
signature or initials, thumb print, or other |
acceptable biometric
or electronic identification process as |
approved by the Department.
|
(w) "Current usual and customary retail price" means the |
price that a pharmacy charges to a non-third-party payor.
|
(x) "Automated pharmacy system" means a mechanical system |
located within the confines of the pharmacy or remote location |
that performs operations or activities, other than compounding |
or administration, relative to storage, packaging, dispensing, |
or distribution of medication, and which collects, controls, |
and maintains all transaction information. |
(y) "Drug regimen review" means and includes the |
evaluation of prescription drug orders and patient records for |
(1)
known allergies; (2) drug or potential therapy |
contraindications;
(3) reasonable dose, duration of use, and |
route of administration, taking into consideration factors |
such as age, gender, and contraindications; (4) reasonable |
directions for use; (5) potential or actual adverse drug |
reactions; (6) drug-drug interactions; (7) drug-food |
interactions; (8) drug-disease contraindications; (9) |
therapeutic duplication; (10) patient laboratory values when |
authorized and available; (11) proper utilization (including |
over or under utilization) and optimum therapeutic outcomes; |
and (12) abuse and misuse.
|
|
(z) "Electronically transmitted prescription" means a |
prescription that is created, recorded, or stored by |
electronic means; issued and validated with an electronic |
signature; and transmitted by electronic means directly from |
the prescriber to a pharmacy. An electronic prescription is |
not an image of a physical prescription that is transferred by |
electronic means from computer to computer, facsimile to |
facsimile, or facsimile to computer.
|
(aa) "Medication therapy management services" means a |
distinct service or group of services offered by licensed |
pharmacists, physicians licensed to practice medicine in all |
its branches, advanced practice registered nurses authorized |
in a written agreement with a physician licensed to practice |
medicine in all its branches, or physician assistants |
authorized in guidelines by a supervising physician that |
optimize therapeutic outcomes for individual patients through |
improved medication use. In a retail or other non-hospital |
pharmacy, medication therapy management services shall consist |
of the evaluation of prescription drug orders and patient |
medication records to resolve conflicts with the following: |
(1) known allergies; |
(2) drug or potential therapy contraindications; |
(3) reasonable dose, duration of use, and route of |
administration, taking into consideration factors such as |
age, gender, and contraindications; |
(4) reasonable directions for use; |
|
(5) potential or actual adverse drug reactions; |
(6) drug-drug interactions; |
(7) drug-food interactions; |
(8) drug-disease contraindications; |
(9) identification of therapeutic duplication; |
(10) patient laboratory values when authorized and |
available; |
(11) proper utilization (including over or under |
utilization) and optimum therapeutic outcomes; and |
(12) drug abuse and misuse. |
"Medication therapy management services" includes the |
following: |
(1) documenting the services delivered and |
communicating the information provided to patients' |
prescribers within an appropriate time frame, not to |
exceed 48 hours; |
(2) providing patient counseling designed to enhance a |
patient's understanding and the appropriate use of his or |
her medications; and |
(3) providing information, support services, and |
resources designed to enhance a patient's adherence with |
his or her prescribed therapeutic regimens. |
"Medication therapy management services" may also include |
patient care functions authorized by a physician licensed to |
practice medicine in all its branches for his or her |
identified patient or groups of patients under specified |
|
conditions or limitations in a standing order from the |
physician. |
"Medication therapy management services" in a licensed |
hospital may also include the following: |
(1) reviewing assessments of the patient's health |
status; and |
(2) following protocols of a hospital pharmacy and |
therapeutics committee with respect to the fulfillment of |
medication orders.
|
(bb) "Pharmacist care" means the provision by a pharmacist |
of medication therapy management services, with or without the |
dispensing of drugs or devices, intended to achieve outcomes |
that improve patient health, quality of life, and comfort and |
enhance patient safety.
|
(cc) "Protected health information" means individually |
identifiable health information that, except as otherwise |
provided, is:
|
(1) transmitted by electronic media; |
(2) maintained in any medium set forth in the |
definition of "electronic media" in the federal Health |
Insurance Portability and Accountability Act; or |
(3) transmitted or maintained in any other form or |
medium. |
"Protected health information" does not include |
individually identifiable health information found in: |
(1) education records covered by the federal Family |
|
Educational Right and Privacy Act; or |
(2) employment records held by a licensee in its role |
as an employer. |
(dd) "Standing order" means a specific order for a patient |
or group of patients issued by a physician licensed to |
practice medicine in all its branches in Illinois. |
(ee) "Address of record" means the designated address |
recorded by the Department in the applicant's application file |
or licensee's license file maintained by the Department's |
licensure maintenance unit. |
(ff) "Home pharmacy" means the location of a pharmacy's |
primary operations.
|
(gg) "Email address of record" means the designated email |
address recorded by the Department in the applicant's |
application file or the licensee's license file, as maintained |
by the Department's licensure maintenance unit. |
(Source: P.A. 100-208, eff. 1-1-18; 100-497, eff. 9-8-17; |
100-513, eff. 1-1-18; 100-804, eff. 1-1-19; 100-863, eff. |
8-14-18; 101-349, eff. 1-1-20; revised 8-21-20.)
|
Section 545. The Physician Assistant Practice Act of 1987 |
is amended by changing Sections 7.5 and 21 as follows:
|
(225 ILCS 95/7.5)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 7.5. Written collaborative agreements; prescriptive |
|
authority. |
(a) A written collaborative agreement is required for all |
physician assistants to practice in the State, except as |
provided in Section 7.7 of this Act. |
(1) A written collaborative agreement shall describe |
the working relationship of the physician assistant with |
the collaborating physician and shall describe the |
categories of care, treatment, or procedures to be |
provided by the physician assistant.
The written |
collaborative agreement shall promote the exercise of |
professional judgment by the physician assistant |
commensurate with his or her education and experience. The |
services to be provided by the physician assistant shall |
be services that the collaborating physician is authorized |
to and generally provides to his or her patients in the |
normal course of his or her clinical medical practice. The |
written collaborative agreement need not describe the |
exact steps that a physician assistant must take with |
respect to each specific condition, disease, or symptom |
but must specify which authorized procedures require the |
presence of the collaborating physician as the procedures |
are being performed. The relationship under a written |
collaborative agreement shall not be construed to require |
the personal presence of a physician at the place where |
services are rendered. Methods of communication shall be |
available for consultation with the collaborating |
|
physician in person or by telecommunications or electronic |
communications as set forth in the written collaborative |
agreement. For the purposes of this Act, "generally |
provides to his or her patients in the normal course of his |
or her clinical medical practice" means services, not |
specific tasks or duties, the collaborating physician |
routinely provides individually or through delegation to |
other persons so that the physician has the experience and |
ability to collaborate and provide consultation. |
(2) The written collaborative agreement shall be |
adequate if a physician does each of the following: |
(A) Participates in the joint formulation and |
joint approval of orders or guidelines with the |
physician assistant and he or she periodically reviews |
such orders and the services provided patients under |
such orders in accordance with accepted standards of |
medical practice and physician assistant practice. |
(B) Provides consultation at least once a month. |
(3) A copy of the signed, written collaborative |
agreement must be available to the Department upon request |
from both the physician assistant and the collaborating |
physician. |
(4) A physician assistant shall inform each |
collaborating physician of all written collaborative |
agreements he or she has signed and provide a copy of these |
to any collaborating physician upon request. |
|
(b) A collaborating physician may, but is not required to, |
delegate prescriptive authority to a physician assistant as |
part of a written collaborative agreement. This authority may, |
but is not required to, include prescription of, selection of, |
orders for, administration of, storage of, acceptance of |
samples of, and dispensing medical devices, over the counter |
medications, legend drugs, medical gases, and controlled |
substances categorized as Schedule II through V controlled |
substances, as defined in Article II of the Illinois |
Controlled Substances Act, and other preparations, including, |
but not limited to, botanical and herbal remedies. The |
collaborating physician must have a valid, current Illinois |
controlled substance license and federal registration with the |
Drug Enforcement Administration Agency to delegate the |
authority to prescribe controlled substances. |
(1) To prescribe Schedule II, III, IV, or V controlled |
substances under this
Section, a physician assistant must |
obtain a mid-level practitioner
controlled substances |
license. Medication orders issued by a
physician
assistant |
shall be reviewed
periodically by the collaborating |
physician. |
(2) The collaborating physician shall file
with the |
Department notice of delegation of prescriptive authority |
to a
physician assistant and
termination of delegation, |
specifying the authority delegated or terminated.
Upon |
receipt of this notice delegating authority to prescribe |
|
controlled substances, the physician assistant shall be |
eligible to
register for a mid-level practitioner |
controlled substances license under
Section 303.05 of the |
Illinois Controlled Substances Act.
Nothing in this Act |
shall be construed to limit the delegation of tasks or
|
duties by the collaborating physician to a nurse or other |
appropriately trained
persons in accordance with Section |
54.2 of the Medical Practice Act of 1987.
|
(3) In addition to the requirements of this subsection |
(b), a collaborating physician may, but is not required |
to, delegate authority to a physician assistant to |
prescribe Schedule II controlled substances, if all of the |
following conditions apply: |
(A) Specific Schedule II controlled substances by |
oral dosage or topical or transdermal application may |
be delegated, provided that the delegated Schedule II |
controlled substances are routinely prescribed by the |
collaborating physician. This delegation must identify |
the specific Schedule II controlled substances by |
either brand name or generic name. Schedule II |
controlled substances to be delivered by injection or |
other route of administration may not be delegated. |
(B) (Blank). |
(C) Any prescription must be limited to no more |
than a 30-day supply, with any continuation authorized |
only after prior approval of the collaborating |
|
physician. |
(D) The physician assistant must discuss the |
condition of any patients for whom a controlled |
substance is prescribed monthly with the collaborating |
physician. |
(E) The physician assistant meets the education |
requirements of Section 303.05 of the Illinois |
Controlled Substances Act. |
(c) Nothing in this Act shall be construed to limit the |
delegation of tasks or duties by a physician to a licensed |
practical nurse, a registered professional nurse, or other |
persons. Nothing in this Act shall be construed to limit the |
method of delegation that may be authorized by any means, |
including, but not limited to, oral, written, electronic, |
standing orders, protocols, guidelines, or verbal orders. |
Nothing in this Act shall be construed to authorize a |
physician assistant to provide health care services required |
by law or rule to be performed by a physician. Nothing in this |
Act shall be construed to authorize the delegation or |
performance of operative surgery. Nothing in this Section |
shall be construed to preclude a physician assistant from |
assisting in surgery. |
(c-5) Nothing in this Section shall be construed to apply
|
to any medication authority, including Schedule II controlled
|
substances of a licensed physician assistant for care provided
|
in a hospital, hospital affiliate, or ambulatory surgical
|
|
treatment center pursuant to Section 7.7 of this Act.
|
(d) (Blank). |
(e) Nothing in this Section shall be construed to prohibit |
generic substitution. |
(Source: P.A. 100-453, eff. 8-25-17; 101-13, eff. 6-12-19; |
revised 8-24-20.)
|
(225 ILCS 95/21) (from Ch. 111, par. 4621)
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 21. Grounds for disciplinary action.
|
(a) The Department may refuse to issue or to renew, or may
|
revoke, suspend, place on probation, reprimand, or take other
|
disciplinary or non-disciplinary action with regard to any |
license issued under this Act as the
Department may deem |
proper, including the issuance of fines not to exceed
$10,000
|
for each violation, for any one or combination of the |
following causes:
|
(1) Material misstatement in furnishing information to |
the Department.
|
(2) Violations of this Act, or the rules adopted under |
this Act.
|
(3) Conviction by plea of guilty or nolo contendere, |
finding of guilt, jury verdict, or entry of judgment or |
sentencing, including, but not limited to, convictions, |
preceding sentences of supervision, conditional discharge, |
or first offender probation, under the laws of any |
|
jurisdiction of the United States that is: (i) a felony; |
or (ii) a misdemeanor, an essential element of which is |
dishonesty, or that is directly related to the practice of |
the profession.
|
(4) Making any misrepresentation for the purpose of |
obtaining licenses.
|
(5) Professional incompetence.
|
(6) Aiding or assisting another person in violating |
any provision of this
Act or its rules.
|
(7) Failing, within 60 days, to provide information in |
response to a
written request made by the Department.
|
(8) Engaging in dishonorable, unethical, or |
unprofessional conduct, as
defined by rule, of a character |
likely to deceive, defraud, or harm the public.
|
(9) Habitual or excessive use or addiction to alcohol, |
narcotics,
stimulants, or any other chemical agent or drug |
that results in a physician
assistant's inability to |
practice with reasonable judgment, skill, or safety.
|
(10) Discipline by another U.S. jurisdiction or |
foreign nation, if at
least one of the grounds for |
discipline is the same or substantially equivalent
to |
those set forth in this Section.
|
(11) Directly or indirectly giving to or receiving |
from any person, firm,
corporation, partnership, or |
association any fee, commission, rebate or
other form of |
compensation for any professional services not actually or
|
|
personally rendered. Nothing in this paragraph (11) |
affects any bona fide independent contractor or employment |
arrangements, which may include provisions for |
compensation, health insurance, pension, or other |
employment benefits, with persons or entities authorized |
under this Act for the provision of services within the |
scope of the licensee's practice under this Act.
|
(12) A finding by the Disciplinary Board that the |
licensee, after having
his or her license placed on |
probationary status has violated the terms of
probation.
|
(13) Abandonment of a patient.
|
(14) Willfully making or filing false records or |
reports in his or her
practice, including but not limited |
to false records filed with state agencies
or departments.
|
(15) Willfully failing to report an instance of |
suspected child abuse or
neglect as required by the Abused |
and Neglected Child Reporting Act.
|
(16) Physical illness, or mental illness or impairment
|
that results in the inability to practice the profession |
with
reasonable judgment, skill, or safety, including, but |
not limited to, deterioration through the aging process or |
loss of motor skill.
|
(17) Being named as a perpetrator in an indicated |
report by the
Department of Children and Family Services |
under the Abused and
Neglected Child Reporting Act, and |
upon proof by clear and convincing evidence
that the |
|
licensee has caused a child to be an abused child or |
neglected child
as defined in the Abused and Neglected |
Child Reporting Act.
|
(18) (Blank).
|
(19) Gross negligence
resulting in permanent injury or |
death
of a patient.
|
(20) Employment of fraud, deception or any unlawful |
means in applying for
or securing a license as a physician |
assistant.
|
(21) Exceeding the authority delegated to him or her |
by his or her collaborating
physician in a written |
collaborative agreement.
|
(22) Immoral conduct in the commission of any act, |
such as sexual abuse,
sexual misconduct, or sexual |
exploitation related to the licensee's practice.
|
(23) Violation of the Health Care Worker Self-Referral |
Act.
|
(24) Practicing under a false or assumed name, except |
as provided by law.
|
(25) Making a false or misleading statement regarding |
his or her skill or
the efficacy or value of the medicine, |
treatment, or remedy prescribed by him
or her in the |
course of treatment.
|
(26) Allowing another person to use his or her license |
to practice.
|
(27) Prescribing, selling, administering, |
|
distributing, giving, or
self-administering a drug |
classified as a controlled substance for other than |
medically accepted medically-accepted therapeutic |
purposes.
|
(28) Promotion of the sale of drugs, devices, |
appliances, or goods
provided for a patient in a manner to |
exploit the patient for financial gain.
|
(29) A pattern of practice or other behavior that |
demonstrates incapacity
or incompetence to practice under |
this Act.
|
(30) Violating State or federal laws or regulations |
relating to controlled
substances or other legend drugs or |
ephedra as defined in the Ephedra Prohibition Act.
|
(31) Exceeding the prescriptive authority delegated by |
the collaborating
physician or violating the written |
collaborative agreement delegating that
authority.
|
(32) Practicing without providing to the Department a |
notice of collaboration
or delegation of
prescriptive |
authority.
|
(33) Failure to establish and maintain records of |
patient care and treatment as required by law. |
(34) Attempting to subvert or cheat on the examination |
of the National Commission on Certification of Physician |
Assistants or its successor agency. |
(35) Willfully or negligently violating the |
confidentiality between physician assistant and patient, |
|
except as required by law. |
(36) Willfully failing to report an instance of |
suspected abuse, neglect, financial exploitation, or |
self-neglect of an eligible adult as defined in and |
required by the Adult Protective Services Act. |
(37) Being named as an abuser in a verified report by |
the Department on Aging under the Adult Protective |
Services Act and upon proof by clear and convincing |
evidence that the licensee abused, neglected, or |
financially exploited an eligible adult as defined in the |
Adult Protective Services Act. |
(38) Failure to report to the Department an adverse |
final action taken against him or her by another licensing |
jurisdiction of the United States or a foreign state or |
country, a peer review body, a health care institution, a |
professional society or association, a governmental |
agency, a law enforcement agency, or a court acts or |
conduct similar to acts or conduct that would constitute |
grounds for action under this Section. |
(39) Failure to provide copies of records of patient |
care or treatment, except as required by law. |
(40) Entering into an excessive number of written |
collaborative agreements with licensed physicians |
resulting in an inability to adequately collaborate. |
(41) Repeated failure to adequately collaborate with a |
collaborating physician. |
|
(42) Violating the Compassionate Use of Medical |
Cannabis Program Act. |
(b) The Department may, without a hearing, refuse to issue |
or renew or may suspend the license of any
person who fails to |
file a return, or to pay the tax, penalty or interest
shown in |
a filed return, or to pay any final assessment of the tax,
|
penalty, or interest as required by any tax Act administered |
by the
Illinois Department of Revenue, until such time as the |
requirements of any
such tax Act are satisfied.
|
(c) The determination by a circuit court that a licensee |
is subject to
involuntary admission or judicial admission as |
provided in the Mental Health
and Developmental Disabilities |
Code operates as an automatic suspension.
The
suspension will |
end only upon a finding by a court that the patient is no
|
longer subject to involuntary admission or judicial admission |
and issues an
order so finding and discharging the patient, |
and upon the
recommendation of
the Disciplinary Board to the |
Secretary
that the licensee be allowed to resume
his or her |
practice.
|
(d) In enforcing this Section, the Department upon a |
showing of a
possible
violation may compel an individual |
licensed to practice under this Act, or
who has applied for |
licensure under this Act, to submit
to a mental or physical |
examination, or both, which may include a substance abuse or |
sexual offender evaluation, as required by and at the expense
|
of the Department. |
|
The Department shall specifically designate the examining |
physician licensed to practice medicine in all of its branches |
or, if applicable, the multidisciplinary team involved in |
providing the mental or physical examination or both. The |
multidisciplinary team shall be led by a physician licensed to |
practice medicine in all of its branches and may consist of one |
or more or a combination of physicians licensed to practice |
medicine in all of its branches, licensed clinical |
psychologists, licensed clinical social workers, licensed |
clinical professional counselors, and other professional and |
administrative staff. Any examining physician or member of the |
multidisciplinary team may require any person ordered to |
submit to an examination pursuant to this Section to submit to |
any additional supplemental testing deemed necessary to |
complete any examination or evaluation process, including, but |
not limited to, blood testing, urinalysis, psychological |
testing, or neuropsychological testing. |
The Department may order the examining physician or any |
member of the multidisciplinary team to provide to the |
Department any and all records, including business records, |
that relate to the examination and evaluation, including any |
supplemental testing performed. |
The Department may order the examining physician or any |
member of the multidisciplinary team to
present
testimony |
concerning the mental or physical examination of the licensee |
or
applicant. No information, report, record, or other |
|
documents in any way related to the examination shall be |
excluded by reason of any common law or
statutory privilege |
relating to communications between the licensee or
applicant |
and the examining physician or any member of the |
multidisciplinary team. No authorization is necessary from the |
licensee or applicant ordered to undergo an examination for |
the examining physician or any member of the multidisciplinary |
team to provide information, reports, records, or other |
documents or to provide any testimony regarding the |
examination and evaluation. |
The individual to be examined may have, at his or her own |
expense, another
physician of his or her choice present during |
all
aspects of this examination. However, that physician shall |
be present only to observe and may not interfere in any way |
with the examination. |
Failure of an individual to submit to a mental
or
physical |
examination, when ordered, shall result in an automatic |
suspension of his or
her
license until the individual submits |
to the examination.
|
If the Department finds an individual unable to practice |
because of
the
reasons
set forth in this Section, the |
Department may require that individual
to submit
to
care, |
counseling, or treatment by physicians approved
or designated |
by the Department, as a condition, term, or restriction
for |
continued,
reinstated, or
renewed licensure to practice; or, |
in lieu of care, counseling, or treatment,
the Department may |
|
file
a complaint to immediately
suspend, revoke, or otherwise |
discipline the license of the individual.
An individual whose
|
license was granted, continued, reinstated, renewed, |
disciplined, or supervised
subject to such terms, conditions, |
or restrictions, and who fails to comply
with
such terms, |
conditions, or restrictions, shall be referred to the |
Secretary
for
a
determination as to whether the individual |
shall have his or her license
suspended immediately, pending a |
hearing by the Department.
|
In instances in which the Secretary
immediately suspends a |
person's license
under this Section, a hearing on that |
person's license must be convened by
the Department within 30
|
days after the suspension and completed without
appreciable
|
delay.
The Department shall have the authority to review the |
subject
individual's record of
treatment and counseling |
regarding the impairment to the extent permitted by
applicable |
federal statutes and regulations safeguarding the |
confidentiality of
medical records.
|
An individual licensed under this Act and affected under |
this Section shall
be
afforded an opportunity to demonstrate |
to the Department that he or
she can resume
practice in |
compliance with acceptable and prevailing standards under the
|
provisions of his or her license.
|
(e) An individual or organization acting in good faith, |
and not in a willful and wanton manner, in complying with this |
Section by providing a report or other information to the |
|
Board, by assisting in the investigation or preparation of a |
report or information, by participating in proceedings of the |
Board, or by serving as a member of the Board, shall not be |
subject to criminal prosecution or civil damages as a result |
of such actions. |
(f) Members of the Board and the Disciplinary Board shall |
be indemnified by the State for any actions occurring within |
the scope of services on the Disciplinary Board or Board, done |
in good faith and not willful and wanton in nature. The |
Attorney General shall defend all such actions unless he or |
she determines either that there would be a conflict of |
interest in such representation or that the actions complained |
of were not in good faith or were willful and wanton. |
If the Attorney General declines representation, the |
member has the right to employ counsel of his or her choice, |
whose fees shall be provided by the State, after approval by |
the Attorney General, unless there is a determination by a |
court that the member's actions were not in good faith or were |
willful and wanton. |
The member must notify the Attorney General within 7 days |
after receipt of notice of the initiation of any action |
involving services of the Disciplinary Board. Failure to so |
notify the Attorney General constitutes an absolute waiver of |
the right to a defense and indemnification. |
The Attorney General shall determine, within 7 days after |
receiving such notice, whether he or she will undertake to |
|
represent the member. |
(Source: P.A. 100-453, eff. 8-25-17; 100-605, eff. 1-1-19; |
101-363, eff. 8-9-19; revised 12-5-19.)
|
Section 550. The Perfusionist Practice Act is amended by |
changing Sections 105 and 210 as follows:
|
(225 ILCS 125/105)
|
(Section scheduled to be repealed on January 1, 2030)
|
Sec. 105. Grounds for disciplinary action.
|
(a) The Department may refuse to issue, renew, or restore |
a
license, or may revoke, suspend, place on
probation, |
reprimand, or take any other disciplinary or non-disciplinary
|
action as the Department may deem proper,
including fines not |
to
exceed $10,000 per violation with regard to any license |
issued under this Act, for any one or a combination
of the |
following reasons:
|
(1) Making a material misstatement in furnishing
|
information to the Department.
|
(2) Negligence, incompetence, or misconduct in the |
practice of perfusion.
|
(3) Failure to comply with any provisions of this Act |
or any of its rules.
|
(4) Fraud or any misrepresentation in applying for or |
procuring a license under this Act or in connection with |
applying for renewal or restoration of a license under |
|
this Act.
|
(5) Purposefully making false statements or signing |
false statements, certificates, or affidavits to induce |
payment.
|
(6) Conviction of or entry of a plea of guilty or nolo |
contendere, finding of guilt, jury verdict, or entry of |
judgment or sentencing, including, but not limited to, |
convictions, preceding sentences of supervision, |
conditional discharge, or first offender probation under |
the laws of any jurisdiction of the United States that is |
(i) a felony or (ii) a misdemeanor, an essential element |
of which is dishonesty, that is directly related to the |
practice of the profession of perfusion.
|
(7) Aiding or assisting another in violating any |
provision of this Act or its rules.
|
(8) Failing to provide information in response to a |
written request made by the Department within 60 days |
after receipt of such written request.
|
(9) Engaging in dishonorable, unethical, or |
unprofessional conduct of a character likely to deceive, |
defraud, or harm the public as defined by rule.
|
(10) Habitual or excessive use or abuse of drugs |
defined in law as controlled substances, of alcohol, |
narcotics, stimulants, or any other substances that |
results in the inability to practice with reasonable |
judgment, skill, or safety.
|
|
(11) A finding by the Department that an applicant or |
licensee has failed to pay a fine imposed by the |
Department.
|
(12) A finding by the Department that the licensee, |
after having his or her license placed on probationary |
status, has violated the terms of probation, or failed to |
comply with such terms.
|
(13) Inability to practice the profession with |
reasonable judgment, skill, or safety as a result of |
physical illness, including, but not limited to, |
deterioration through the aging process, loss of motor |
skill, mental illness, or disability.
|
(14) Discipline by another state, territory, foreign |
country, the District of Columbia, the United States |
government, or any other government agency if at least one |
of the grounds for discipline is the same or substantially |
equivalent to those set forth in this Act.
|
(15) The making of any willfully false oath or |
affirmation in any matter or proceeding where an oath or |
affirmation is required by this Act.
|
(16) Using or attempting to use an expired, inactive, |
suspended, or revoked license, or the certificate or seal |
of another, or impersonating another licensee.
|
(17) Directly or indirectly giving to or receiving |
from any person or entity any fee, commission, rebate, or |
other form of compensation for any professional service |
|
not actually or personally rendered.
|
(18) Willfully making or filing false records or |
reports related to the licensee's practice, including, but |
not limited to, false records filed with federal or State |
agencies or departments.
|
(19) Willfully failing to report an instance of |
suspected child abuse or neglect as required under the |
Abused and Neglected Child Reporting Act.
|
(20) Being named as a perpetrator in an indicated |
report by the Department of Children and Family Services |
under the Abused and Neglected Child Reporting Act and |
upon proof, by clear and convincing evidence, that the |
licensee has caused a child to be an abused child or |
neglected child as defined in the Abused and Neglected |
Child Reporting Act.
|
(21) Immoral conduct in the commission of an act |
related to the licensee's
practice, including but not |
limited to sexual abuse, sexual misconduct,
or sexual |
exploitation.
|
(22) Violation of
the Health Care Worker Self-Referral |
Act.
|
(23) Solicitation of business or professional |
services, other than permitted advertising. |
(24) Conviction of or cash compromise of a charge or |
violation of the Illinois Controlled Substances Act. |
(25) Gross, willful, or continued overcharging for |
|
professional services, including filing false statements |
for collection of fees for which services are not |
rendered. |
(26) Practicing under a false name or, except as |
allowed by law, an assumed name.
|
(b) In enforcing this Section, the Department or Board, |
upon a showing of a possible violation, may order a licensee or |
applicant to submit to a mental or physical examination, or |
both, at the expense of the Department. The Department or |
Board may order the examining physician to present testimony |
concerning his or her examination of the licensee or |
applicant. No information shall be excluded by reason of any |
common law or statutory privilege relating to communications |
between the licensee or applicant and the examining physician. |
The examining physicians shall be specifically designated by |
the Board or Department. The licensee or applicant may have, |
at his or her own expense, another physician of his or her |
choice present during all aspects of the examination. Failure |
of a licensee or applicant to submit to any such examination |
when directed, without reasonable cause as defined by rule, |
shall be grounds for either the immediate suspension of his or |
her license or immediate denial of his or her application. |
(1) If the Secretary immediately suspends the license |
of a licensee for his or her failure to submit to a mental |
or physical examination when directed, a hearing must be |
convened by the Department within 15 days after the |
|
suspension and completed without appreciable delay. |
(2) If the Secretary otherwise suspends a license |
pursuant to the results of the licensee's mental or |
physical examination, a hearing must be convened by the |
Department within 15 days after the suspension and |
completed without appreciable delay. The Department and |
Board shall have the authority to review the licensee's |
record of treatment and counseling regarding the relevant |
impairment or impairments to the extent permitted by |
applicable federal statutes and regulations safeguarding |
the confidentiality of medical records. |
(3) Any licensee suspended or otherwise affected under |
this subsection (b) shall be afforded an opportunity to |
demonstrate to the Department or Board that he or she can |
resume practice in compliance with the acceptable and |
prevailing standards under the provisions of his or her |
license.
|
(c) The determination by a circuit court that a licensee |
is subject to involuntary admission or judicial admission as |
provided in the Mental Health and Developmental Disabilities |
Code operates as an automatic suspension. The suspension will |
end only upon a finding by a court that the licensee is no |
longer subject to the involuntary admission or judicial |
admission and issues an order so finding and discharging the |
licensee; and upon the recommendation of the Board to the |
Secretary that the licensee be allowed to resume his or her |
|
practice. |
(d) In cases where the Department of Healthcare and Family |
Services (formerly the Department of Public Aid) has |
previously determined that a licensee or a potential licensee |
is more than 30 days delinquent in the payment of child support |
and has subsequently certified the delinquency to the |
Department, the Department shall refuse to issue or renew or |
shall revoke or suspend that person's license or shall take |
other disciplinary action against that person based solely |
upon the certification of delinquency made by the Department |
of Healthcare and Family Services in accordance with |
subdivision (a)(5) of Section 2105-15 of the Department of |
Professional Regulation Law of the Civil Administrative Code |
of Illinois. |
(e) The Department shall deny a license or renewal |
authorized by this Act to a person who has failed to file a |
return, to pay the tax, penalty, or interest shown in a filed |
return, or to pay any final assessment of tax, penalty, or |
interest as required by any tax Act administered by the |
Department of Revenue, until the requirements of the tax Act |
are satisfied in accordance with subsection (g) of Section |
2105-15 of the Department of Professional Regulation Law of |
the Civil Administrative Code of Illinois. |
(Source: P.A. 101-311, eff. 8-9-19; revised 12-5-19.)
|
(225 ILCS 125/210)
|
|
(Section scheduled to be repealed on January 1, 2030)
|
Sec. 210. Administrative review. |
(a) All final
administrative decisions of the Department |
are subject to
judicial review under the Administrative Review |
Law and its
rules. The term "administrative decision" is |
defined as in
Section 3-101 of the Code of Civil Procedure.
|
(b) Proceedings for judicial review shall be commenced in |
the
circuit court of the county in which the party seeking |
review
resides. If the party seeking review is not a resident |
of
this State, venue shall be in Sangamon County.
|
(c) The Department shall not be required to certify any |
record to the court or file any answer in court, or to |
otherwise appear in any court in a judicial review proceeding, |
unless and until the Department has received from the |
plaintiff payment of the costs of furnishing and certifying |
the record, which costs shall be determined by the Department. |
(d) Failure on the part of the plaintiff to file a receipt |
in court shall be grounds for dismissal of the action. |
(e) During the pendency and hearing of any and all |
judicial proceedings incident to a disciplinary action, the |
sanctions imposed upon the applicant or licensee by the |
Department shall remain in full force and effect. |
(Source: P.A. 101-311, eff. 8-9-19; revised 12-5-19.)
|
Section 555. The Uniform Emergency Volunteer Health |
Practitioners Act is amended by changing Section 5 as follows:
|
|
(225 ILCS 140/5)
|
Sec. 5. Volunteer Health Practitioner Registration |
Systems.
|
(a) To qualify as a volunteer health practitioner |
registration system, a system must: |
(1) accept applications for the registration of |
volunteer health practitioners before or during an |
emergency;
|
(2) include information about the licensure and good |
standing of health practitioners which is accessible by |
authorized persons;
|
(3) be capable of confirming the accuracy of |
information concerning whether a health practitioner is |
licensed and in good standing before health services or |
veterinary services are provided under this Act; and
|
(4) meet one of the following conditions:
|
(A) be an emergency system for advance |
registration of volunteer health-care practitioners |
established by a state and funded through the |
Department of Health and Human Services under Section |
319I of the Public Health Service Services Act, 42 |
U.S.C. Section 247d-7b (as amended);
|
(B) be a local unit consisting of trained and |
equipped emergency response, public health, and |
medical personnel formed pursuant to Section 2801 of |
|
the Public Health Service Services Act, 42 U.S.C. |
Section 300hh (as amended);
|
(C) be operated by a:
|
(i) disaster relief organization;
|
(ii) licensing board;
|
(iii) national or regional association of |
licensing boards or health practitioners;
|
(iv) health facility that provides |
comprehensive inpatient and outpatient health-care |
services, including a tertiary care, teaching |
hospital, or ambulatory surgical treatment center; |
or
|
(v) governmental entity; or
|
(D) be designated by the Illinois Department of |
Public Health as a registration system for purposes of |
this Act. |
(b) While an emergency declaration is in effect, the |
Illinois Department of Public Health, a person authorized to |
act on behalf of the Illinois Department of Public Health, or a |
host entity or disaster relief organization, may confirm |
whether volunteer health practitioners utilized in this State |
are registered with a registration system that complies with |
subsection (a). Confirmation is limited to obtaining |
identities of the practitioners from the system and |
determining whether the system indicates that the |
practitioners are licensed and in good standing.
|
|
(c) Upon request of a person in this State authorized |
under subsection (b), or a similarly authorized person in |
another state, a registration system located in this State |
shall notify the person of the identities of volunteer health |
practitioners and whether the practitioners are licensed and |
in good standing.
|
(d) A host entity or disaster relief organization is not |
required to use the services of a volunteer health |
practitioner even if the practitioner is registered with a |
registration
system that indicates that the practitioner is |
licensed and in good standing.
|
(Source: P.A. 96-983, eff. 1-1-11; revised 8-24-20.)
|
Section 560. The Solid Waste Site Operator Certification |
Law is amended by changing Section 1001 as follows:
|
(225 ILCS 230/1001) (from Ch. 111, par. 7851)
|
Sec. 1001. Short title. This Article Act may be cited as
|
the Solid Waste Site Operator Certification Law. References in |
this
Article to this Act shall mean this Article.
|
(Source: P.A. 86-1363; revised 8-23-19.)
|
Section 565. The Interpreter for the Deaf Licensure Act of |
2007 is amended by changing Section 165 as follows:
|
(225 ILCS 443/165) |
|
(Section scheduled to be repealed on January 1, 2028)
|
Sec. 165. Secretary Director ; rehearing. Whenever the |
Secretary believes justice has not been done in the revocation |
of , suspension of , or refusal to issue or renew a license or |
the discipline of a licensee, he or she may order a rehearing.
|
(Source: P.A. 95-617, eff. 9-12-07; revised 8-23-19.)
|
Section 570. The Animal Welfare Act is amended by changing |
Sections 3.3, 7, 18, 18.2, and 21 as follows:
|
(225 ILCS 605/3.3) |
Sec. 3.3. Adoption of dogs and cats. |
(a) An animal shelter or animal control facility shall not |
adopt out any dog or adopt out or return to field any cat |
unless it has been sterilized and microchipped. However, an |
animal shelter or , animal control facility may adopt out a dog |
or cat that has not been sterilized and microchipped if : (1) |
Blank; or (2) the adopting owner has executed a written |
agreement to have sterilizing and microchipping procedures |
performed within 14 days after a licensed veterinarian |
certifies the dog or cat is healthy enough for sterilizing and |
microchipping procedures , and a licensed veterinarian has |
certified that the dog or cat is too sick or injured to be |
sterilized or it would be detrimental to the health of the dog |
or cat to be sterilized or microchipped at the time of the |
adoption. |
|
(b) An animal shelter or animal control facility may adopt |
out any dog or cat that is not free of disease, injury, or |
abnormality if the disease, injury, or abnormality is |
disclosed in writing to the adopter, and the animal shelter or |
animal control facility allows the adopter to return the |
animal to the animal shelter or animal control facility. |
(c) The requirements of subsections (a) and (b) of this |
Section do not apply to adoptions subject to Section 11 of the |
Animal Control Act.
|
(Source: P.A. 101-295, eff. 8-9-19; revised 8-24-20.)
|
(225 ILCS 605/7) (from Ch. 8, par. 307)
|
Sec. 7.
Applications for renewal licenses shall be made to |
the
Department in a manner prescribed by the
Department, shall |
contain such information as will enable the Department
to |
determine if the applicant is qualified to continue to hold a |
license, shall report beginning inventory and intake and |
outcome statistics from the previous calendar year, and shall |
be accompanied by the required fee, which shall not be
|
returnable. The report of intake and outcome statistics shall |
include the following:
|
(1) The total number of dogs, cats, and other animals, |
divided into species, taken in by the animal shelter or |
animal control facility, in the following categories: |
(A) surrendered by owner; |
(B) stray; |
|
(C) impounded other than stray; |
(D) confiscated under the Humane Care for Animals |
Act; |
(E) transfer from other licensees within the |
State; |
(F) transferred into or imported from out of the |
State; |
(G) transferred into or imported from outside the |
country; and |
(H) born in shelter or animal control facility. |
(2) The disposition of all dogs, cats, and other |
animals taken in by the animal shelter or animal control |
facility, divided into species. This data must include |
dispositions by: |
(A) reclamation by owner; |
(B) adopted or sold; |
(C) euthanized; |
(D) euthanized per request of the owner; |
(E) died in custody; |
(F) transferred to another licensee; |
(G) transferred to an out-of-state out-of-State |
nonprofit agency; |
(H) animals missing, stolen, or escaped; |
(I) cats returned to in field; and |
(J) ending inventory; shelter count at end of the |
last day of the year. |
|
The Department shall not be required to audit or validate |
the intake and outcome statistics required to be submitted |
under this Section. |
(Source: P.A. 100-870, eff. 1-1-19; 101-295, eff. 8-9-19; |
revised 8-24-20.)
|
(225 ILCS 605/18) (from Ch. 8, par. 318)
|
Sec. 18.
The licensee shall:
|
(a) a. Maintain sanitary conditions.
|
(b) Ensure b. Insure proper ventilation.
|
(c) c. Provide adequate nutrition.
|
(d) d. Provide humane care and treatment of all |
animals under his
jurisdiction.
|
(e) e. Take reasonable care to release for sale, |
trade, or adoption only
those animals which are free of |
disease, injuries , or abnormalities. A
health certificate, |
meeting the requirements of the Department and issued
by a |
licensed veterinarian for any such animal within 5 days |
before such
sale, trade , or adoption , is prima facie |
evidence that the licensee has taken
reasonable care, as |
required by this paragraph.
|
f. Inspection of the premises of a licensee to determine |
compliance with
this Act may be made only by the Department.
|
(Source: P.A. 78-900; revised 8-24-20.)
|
(225 ILCS 605/18.2) |
|
Sec. 18.2. Fire alarm system. |
(a) In this Section: |
"Fire alarm system" means a system that automatically |
triggers notification to local emergency responders when |
activated. |
"Staffing plan" means a plan to staff a kennel operator |
anytime dogs or cats are on the premises. At a minimum, a |
staffing plan must include the kennel operator's hours of |
operation, number of staff, names of staff, and the staff's |
contact information. The Department may adopt rules adding |
requirements to a staffing plan. |
"Qualified fire inspector" means a local fire official or |
a building inspector working for a unit of local government or |
fire protection district who is qualified to inspect buildings |
for fire safety or building code compliance. |
(b) A kennel operator that maintains dogs or cats for |
boarding and that is not staffed at all times dogs or cats are |
on the premises shall be equipped with at least one fire alarm |
system or fire sprinkler system in operating condition in |
every building of the kennel operator that is used for the |
housing of animals. The kennel operator shall certify in its |
license application and annually certify in its license |
renewal that either: (1) its facility has a fire alarm system |
or a fire sprinkler system, and shall include with the |
application or license renewal an attached description and |
picture of the make and model of the system used; or (2) the |
|
kennel is staffed at all times dogs or cats are on the |
premises, and shall include with the application or license |
renewal an attached staffing plan. The Department shall |
include this certification on each application for license or |
license renewal. |
(c) A qualified fire inspector may inspect a kennel |
operator that maintains dogs and cats for boarding during the |
course of performing routine inspections. If , during a routine |
inspection , a qualified fire inspector determines that the |
kennel operator does not have a fire alarm system or fire |
sprinkler system , the inspector may inform the Department. |
(d) For the purposes of this Section, veterinary |
hospitals, practices, or offices are not kennel operators.
|
(Source: P.A. 101-210, eff. 1-1-20; revised 9-19-19.)
|
(225 ILCS 605/21) (from Ch. 8, par. 321)
|
Sec. 21.
The following fees shall accompany each |
application for a license,
which fees shall not be returnable:
|
a. for an original license to an individual .... $350
|
b. for an original license to a partnership, |
animal shelter, or animal control |
facility or corporation ................ $350
|
c. for an annual renewal license ............... $100
|
d. for each branch office license .............. $100
|
e. for the renewal of any license not renewed by
|
July 1 of the year ..................... $400
|
|
f. (blank)
|
g. (blank)
|
(Source: P.A. 101-295, eff. 8-9-19; revised 12-9-19.)
|
Section 575. The Fluorspar Mines Act is amended by |
changing Section 3 as follows:
|
(225 ILCS 710/3) (from Ch. 96 1/2, par. 4204)
|
Sec. 3. Office of Inspector of Mines.
The Office of |
Inspector of Mines as created by this Act shall be under the
|
jurisdiction of the Department of Natural Resources to the |
same purport and
effect as all other mining operations
|
provided for by law, unless otherwise provided. The Inspector |
of Mines
appointed hereunder shall keep an office within and |
as a part of the
office of the Director of the Office of Mines |
and Minerals, and whose
necessary employees shall be employed |
and paid in the same manner as is
provided for the employment |
and pay of the necessary employees of the State
departments |
under the Civil Administrative Code of Illinois, and as is |
provided
in Section 5-645 of the Departments of State |
Government Law of the Civil Administrative Code of Illinois |
(20
ILCS 5/5-645 .
|
(Source: P.A. 91-239, eff. 1-1-00; revised 8-23-19.)
|
Section 580. The Illinois Horse Racing Act of 1975 is |
amended by changing Sections 26, 27, and 31 as follows:
|
|
(230 ILCS 5/26) (from Ch. 8, par. 37-26)
|
Sec. 26. Wagering.
|
(a) Any licensee may conduct and supervise the pari-mutuel |
system of
wagering, as defined in Section 3.12 of this Act, on |
horse races conducted by
an Illinois organization
licensee or |
conducted at a racetrack located in another state or country |
in accordance with subsection (g) of Section 26 of this
Act. |
Subject to the prior consent of the Board, licensees may |
supplement any
pari-mutuel pool in order to guarantee a |
minimum distribution. Such
pari-mutuel method of wagering |
shall not,
under any circumstances if conducted under the |
provisions of this Act,
be held or construed to be unlawful, |
other statutes of this State to the
contrary notwithstanding.
|
Subject to rules for advance wagering promulgated by the |
Board, any
licensee
may accept wagers in advance of the day of
|
the race wagered upon occurs.
|
(b) Except for those gaming activities for which a license |
is obtained and authorized under the Illinois Lottery Law, the |
Charitable Games Act, the Raffles and Poker Runs Act, or the |
Illinois Gambling Act, no other method of betting, pool |
making, wagering or
gambling shall be used or permitted by the |
licensee. Each licensee
may retain, subject to the payment of |
all applicable
taxes and purses, an amount not to exceed 17% of |
all money wagered
under subsection (a) of this Section, except |
as may otherwise be permitted
under this Act.
|
|
(b-5) An individual may place a wager under the |
pari-mutuel system from
any licensed location authorized under |
this Act provided that wager is
electronically recorded in the |
manner described in Section 3.12 of this Act.
Any wager made |
electronically by an individual while physically on the |
premises
of a licensee shall be deemed to have been made at the |
premises of that
licensee.
|
(c) (Blank).
|
(c-5) The sum held by any licensee for payment
of
|
outstanding pari-mutuel tickets, if unclaimed prior to |
December 31 of the
next year, shall be retained by the licensee |
for payment of
such tickets until that date. Within 10 days |
thereafter, the balance of
such sum remaining unclaimed, less |
any uncashed supplements contributed by such
licensee for the |
purpose of guaranteeing minimum distributions
of any |
pari-mutuel pool, shall be evenly distributed to the purse |
account of
the organization licensee and the organization |
licensee, except that the balance of the sum of all |
outstanding pari-mutuel tickets generated from simulcast |
wagering and inter-track wagering by an organization licensee |
located in a county with a population in excess of 230,000 and |
borders the Mississippi River or any licensee that derives its |
license from that organization licensee shall be evenly |
distributed to the purse account of the organization licensee |
and the organization licensee.
|
(d) A pari-mutuel ticket shall be honored until December |
|
31 of the
next calendar year, and the licensee shall pay the |
same and may
charge the amount thereof against unpaid money |
similarly accumulated on account
of pari-mutuel tickets not |
presented for payment.
|
(e) No licensee shall knowingly permit any minor, other
|
than an employee of such licensee or an owner, trainer,
|
jockey, driver, or employee thereof, to be admitted during a |
racing
program unless accompanied by a parent or guardian, or |
any minor to be a
patron of the pari-mutuel system of wagering |
conducted or
supervised by it. The admission of any |
unaccompanied minor, other than
an employee of the licensee or |
an owner, trainer, jockey,
driver, or employee thereof at a |
race track is a Class C
misdemeanor.
|
(f) Notwithstanding the other provisions of this Act, an
|
organization licensee may contract
with an entity in another |
state or country to permit any legal
wagering entity in |
another state or country to accept wagers solely within
such |
other state or country on races conducted by the organization |
licensee
in this State.
Beginning January 1, 2000, these |
wagers
shall not be subject to State
taxation. Until January |
1, 2000,
when the out-of-State entity conducts a pari-mutuel |
pool
separate from the organization licensee, a privilege tax |
equal to 7 1/2% of
all monies received by the organization |
licensee from entities in other states
or countries pursuant |
to such contracts is imposed on the organization
licensee, and |
such privilege tax shall be remitted to the
Department of |
|
Revenue
within 48 hours of receipt of the moneys from the |
simulcast. When the
out-of-State entity conducts a
combined |
pari-mutuel pool with the organization licensee, the tax shall |
be 10%
of all monies received by the organization licensee |
with 25% of the
receipts from this 10% tax to be distributed to |
the county
in which the race was conducted.
|
An organization licensee may permit one or more of its |
races to be
utilized for
pari-mutuel wagering at one or more |
locations in other states and may
transmit audio and visual |
signals of races the organization licensee
conducts to one or
|
more locations outside the State or country and may also |
permit pari-mutuel
pools in other states or countries to be |
combined with its gross or net
wagering pools or with wagering |
pools established by other states.
|
(g) A host track may accept interstate simulcast wagers on
|
horse
races conducted in other states or countries and shall |
control the
number of signals and types of breeds of racing in |
its simulcast program,
subject to the disapproval of the |
Board. The Board may prohibit a simulcast
program only if it |
finds that the simulcast program is clearly
adverse to the |
integrity of racing. The host track
simulcast program shall
|
include the signal of live racing of all organization |
licensees.
All non-host licensees and advance deposit wagering |
licensees shall carry the signal of and accept wagers on live |
racing of all organization licensees. Advance deposit wagering |
licensees shall not be permitted to accept out-of-state wagers |
|
on any Illinois signal provided pursuant to this Section |
without the approval and consent of the organization licensee |
providing the signal. For one year after August 15, 2014 (the |
effective date of Public Act 98-968), non-host licensees may |
carry the host track simulcast program and
shall accept wagers |
on all races included as part of the simulcast
program of horse |
races conducted at race tracks located within North America |
upon which wagering is permitted. For a period of one year |
after August 15, 2014 (the effective date of Public Act |
98-968), on horse races conducted at race tracks located |
outside of North America, non-host licensees may accept wagers |
on all races included as part of the simulcast program upon |
which wagering is permitted. Beginning August 15, 2015 (one |
year after the effective date of Public Act 98-968), non-host |
licensees may carry the host track simulcast program and shall |
accept wagers on all races included as part of the simulcast |
program upon which wagering is permitted.
All organization |
licensees shall provide their live signal to all advance |
deposit wagering licensees for a simulcast commission fee not |
to exceed 6% of the advance deposit wagering licensee's |
Illinois handle on the organization licensee's signal without |
prior approval by the Board. The Board may adopt rules under |
which it may permit simulcast commission fees in excess of 6%. |
The Board shall adopt rules limiting the interstate commission |
fees charged to an advance deposit wagering licensee. The |
Board shall adopt rules regarding advance deposit wagering on |
|
interstate simulcast races that shall reflect, among other |
things, the General Assembly's desire to maximize revenues to |
the State, horsemen purses, and organization licensees. |
However, organization licensees providing live signals |
pursuant to the requirements of this subsection (g) may |
petition the Board to withhold their live signals from an |
advance deposit wagering licensee if the organization licensee |
discovers and the Board finds reputable or credible |
information that the advance deposit wagering licensee is |
under investigation by another state or federal governmental |
agency, the advance deposit wagering licensee's license has |
been suspended in another state, or the advance deposit |
wagering licensee's license is in revocation proceedings in |
another state. The organization licensee's provision of their |
live signal to an advance deposit wagering licensee under this |
subsection (g) pertains to wagers placed from within Illinois. |
Advance deposit wagering licensees may place advance deposit |
wagering terminals at wagering facilities as a convenience to |
customers. The advance deposit wagering licensee shall not |
charge or collect any fee from purses for the placement of the |
advance deposit wagering terminals. The costs and expenses
of |
the host track and non-host licensees associated
with |
interstate simulcast
wagering, other than the interstate
|
commission fee, shall be borne by the host track and all
|
non-host licensees
incurring these costs.
The interstate |
commission fee shall not exceed 5% of Illinois handle on the
|
|
interstate simulcast race or races without prior approval of |
the Board. The
Board shall promulgate rules under which it may |
permit
interstate commission
fees in excess of 5%. The |
interstate commission
fee and other fees charged by the |
sending racetrack, including, but not
limited to, satellite |
decoder fees, shall be uniformly applied
to the host track and |
all non-host licensees.
|
Notwithstanding any other provision of this Act, an |
organization licensee, with the consent of the horsemen |
association representing the largest number of owners, |
trainers, jockeys, or standardbred drivers who race horses at |
that organization licensee's racing meeting, may maintain a |
system whereby advance deposit wagering may take place or an |
organization licensee, with the consent of the horsemen |
association representing the largest number of owners, |
trainers, jockeys, or standardbred drivers who race horses at |
that organization licensee's racing meeting, may contract with |
another person to carry out a system of advance deposit |
wagering. Such consent may not be unreasonably withheld. Only |
with respect to an appeal to the Board that consent for an |
organization licensee that maintains its own advance deposit |
wagering system is being unreasonably withheld, the Board |
shall issue a final order within 30 days after initiation of |
the appeal, and the organization licensee's advance deposit |
wagering system may remain operational during that 30-day |
period. The actions of any organization licensee who conducts |
|
advance deposit wagering or any person who has a contract with |
an organization licensee to conduct advance deposit wagering |
who conducts advance deposit wagering on or after January 1, |
2013 and prior to June 7, 2013 (the effective date of Public |
Act 98-18) taken in reliance on the changes made to this |
subsection (g) by Public Act 98-18 are hereby validated, |
provided payment of all applicable pari-mutuel taxes are |
remitted to the Board. All advance deposit wagers placed from |
within Illinois must be placed through a Board-approved |
advance deposit wagering licensee; no other entity may accept |
an advance deposit wager from a person within Illinois. All |
advance deposit wagering is subject to any rules adopted by |
the Board. The Board may adopt rules necessary to regulate |
advance deposit wagering through the use of emergency |
rulemaking in accordance with Section 5-45 of the Illinois |
Administrative Procedure Act. The General Assembly finds that |
the adoption of rules to regulate advance deposit wagering is |
deemed an emergency and necessary for the public interest, |
safety, and welfare. An advance deposit wagering licensee may |
retain all moneys as agreed to by contract with an |
organization licensee. Any moneys retained by the organization |
licensee from advance deposit wagering, not including moneys |
retained by the advance deposit wagering licensee, shall be |
paid 50% to the organization licensee's purse account and 50% |
to the organization licensee. With the exception of any |
organization licensee that is owned by a publicly traded |
|
company that is incorporated in a state other than Illinois |
and advance deposit wagering licensees under contract with |
such organization licensees, organization licensees that |
maintain advance deposit wagering systems and advance deposit |
wagering licensees that contract with organization licensees |
shall provide sufficiently detailed monthly accountings to the |
horsemen association representing the largest number of |
owners, trainers, jockeys, or standardbred drivers who race |
horses at that organization licensee's racing meeting so that |
the horsemen association, as an interested party, can confirm |
the accuracy of the amounts paid to the purse account at the |
horsemen association's affiliated organization licensee from |
advance deposit wagering. If more than one breed races at the |
same race track facility, then the 50% of the moneys to be paid |
to an organization licensee's purse account shall be allocated |
among all organization licensees' purse accounts operating at |
that race track facility proportionately based on the actual |
number of host days that the Board grants to that breed at that |
race track facility in the current calendar year. To the |
extent any fees from advance deposit wagering conducted in |
Illinois for wagers in Illinois or other states have been |
placed in escrow or otherwise withheld from wagers pending a |
determination of the legality of advance deposit wagering, no |
action shall be brought to declare such wagers or the |
disbursement of any fees previously escrowed illegal. |
(1) Between the hours of 6:30 a.m. and 6:30 p.m. an
|
|
inter-track wagering
licensee other than the host track |
may supplement the host track simulcast
program with |
additional simulcast races or race programs, provided that |
between
January 1 and the third Friday in February of any |
year, inclusive, if no live
thoroughbred racing is |
occurring in Illinois during this period, only
|
thoroughbred races may be used
for supplemental interstate |
simulcast purposes. The Board shall withhold
approval for |
a supplemental interstate simulcast only if it finds that |
the
simulcast is clearly adverse to the integrity of |
racing. A supplemental
interstate simulcast may be |
transmitted from an inter-track wagering licensee to
its |
affiliated non-host licensees. The interstate commission |
fee for a
supplemental interstate simulcast shall be paid |
by the non-host licensee and
its affiliated non-host |
licensees receiving the simulcast.
|
(2) Between the hours of 6:30 p.m. and 6:30 a.m. an
|
inter-track wagering
licensee other than the host track |
may receive supplemental interstate
simulcasts only with |
the consent of the host track, except when the Board
finds |
that the simulcast is
clearly adverse to the integrity of |
racing. Consent granted under this
paragraph (2) to any |
inter-track wagering licensee shall be deemed consent to
|
all non-host licensees. The interstate commission fee for |
the supplemental
interstate simulcast shall be paid
by all |
participating non-host licensees.
|
|
(3) Each licensee conducting interstate simulcast |
wagering may retain,
subject to the payment of all |
applicable taxes and the purses, an amount not to
exceed |
17% of all money wagered. If any licensee conducts the |
pari-mutuel
system wagering on races conducted at |
racetracks in another state or country,
each such race or |
race program shall be considered a separate racing day for
|
the purpose of determining the daily handle and computing |
the privilege tax of
that daily handle as provided in |
subsection (a) of Section 27.
Until January 1, 2000,
from |
the sums permitted to be retained pursuant to this |
subsection, each
inter-track wagering location licensee |
shall pay 1% of the pari-mutuel handle
wagered on |
simulcast wagering to the Horse Racing Tax Allocation |
Fund, subject
to the provisions of subparagraph (B) of |
paragraph (11) of subsection (h) of
Section 26 of this |
Act.
|
(4) A licensee who receives an interstate simulcast |
may combine its gross
or net pools with pools at the |
sending racetracks pursuant to rules established
by the |
Board. All licensees combining their gross pools
at a
|
sending racetrack shall adopt the takeout percentages of |
the sending
racetrack.
A licensee may also establish a |
separate pool and takeout structure for
wagering purposes |
on races conducted at race tracks outside of the
State of |
Illinois. The licensee may permit pari-mutuel wagers |
|
placed in other
states or
countries to be combined with |
its gross or net wagering pools or other
wagering pools.
|
(5) After the payment of the interstate commission fee |
(except for the
interstate commission
fee on a |
supplemental interstate simulcast, which shall be paid by |
the host
track and by each non-host licensee through the |
host track) and all applicable
State and local
taxes, |
except as provided in subsection (g) of Section 27 of this |
Act, the
remainder of moneys retained from simulcast |
wagering pursuant to this
subsection (g), and Section 26.2 |
shall be divided as follows:
|
(A) For interstate simulcast wagers made at a host |
track, 50% to the
host
track and 50% to purses at the |
host track.
|
(B) For wagers placed on interstate simulcast |
races, supplemental
simulcasts as defined in |
subparagraphs (1) and (2), and separately pooled races
|
conducted outside of the State of Illinois made at a |
non-host
licensee, 25% to the host
track, 25% to the |
non-host licensee, and 50% to the purses at the host |
track.
|
(6) Notwithstanding any provision in this Act to the |
contrary, non-host
licensees
who derive their licenses |
from a track located in a county with a population in
|
excess of 230,000 and that borders the Mississippi River |
may receive
supplemental interstate simulcast races at all |
|
times subject to Board approval,
which shall be withheld |
only upon a finding that a supplemental interstate
|
simulcast is clearly adverse to the integrity of racing.
|
(7) Effective January 1, 2017, notwithstanding any |
provision of this Act to the contrary, after
payment of |
all applicable State and local taxes and interstate |
commission fees,
non-host licensees who derive their |
licenses from a track located in a county
with a |
population in excess of 230,000 and that borders the |
Mississippi River
shall retain 50% of the retention from |
interstate simulcast wagers and shall
pay 50% to purses at |
the track from which the non-host licensee derives its
|
license.
|
(7.1) Notwithstanding any other provision of this Act |
to the contrary,
if
no
standardbred racing is conducted at |
a racetrack located in Madison County
during any
calendar |
year beginning on or after January 1, 2002, all
moneys |
derived by
that racetrack from simulcast wagering and |
inter-track wagering that (1) are to
be used
for purses |
and (2) are generated between the hours of 6:30 p.m. and |
6:30 a.m.
during that
calendar year shall
be paid as |
follows:
|
(A) If the licensee that conducts horse racing at |
that racetrack
requests from the Board at least as |
many racing dates as were conducted in
calendar year |
2000, 80% shall be paid to its thoroughbred purse |
|
account; and
|
(B) Twenty percent shall be deposited into the |
Illinois Colt Stakes
Purse
Distribution
Fund and shall |
be paid to purses for standardbred races for Illinois |
conceived
and foaled horses conducted at any county |
fairgrounds.
The moneys deposited into the Fund |
pursuant to this subparagraph (B) shall be
deposited
|
within 2
weeks after the day they were generated, |
shall be in addition to and not in
lieu of any other
|
moneys paid to standardbred purses under this Act, and |
shall not be commingled
with other moneys paid into |
that Fund. The moneys deposited
pursuant to this |
subparagraph (B) shall be allocated as provided by the
|
Department of Agriculture, with the advice and |
assistance of the Illinois
Standardbred
Breeders Fund |
Advisory Board.
|
(7.2) Notwithstanding any other provision of this Act |
to the contrary, if
no
thoroughbred racing is conducted at |
a racetrack located in Madison County
during any
calendar |
year beginning on or after January 1,
2002, all
moneys |
derived by
that racetrack from simulcast wagering and |
inter-track wagering that (1) are to
be used
for purses |
and (2) are generated between the hours of 6:30 a.m. and |
6:30 p.m.
during that
calendar year shall
be deposited as |
follows:
|
(A) If the licensee that conducts horse racing at |
|
that racetrack
requests from the
Board at least
as |
many racing dates as were conducted in calendar year |
2000, 80%
shall be deposited into its standardbred |
purse
account; and
|
(B) Twenty percent shall be deposited into the |
Illinois Colt Stakes
Purse
Distribution Fund. Moneys |
deposited into the Illinois Colt Stakes Purse
|
Distribution Fund
pursuant to this subparagraph (B) |
shall be paid to Illinois
conceived and foaled |
thoroughbred breeders' programs
and to thoroughbred |
purses for races conducted at any county fairgrounds |
for
Illinois conceived
and foaled horses at the |
discretion of the
Department of Agriculture, with the |
advice and assistance of
the Illinois Thoroughbred |
Breeders Fund Advisory
Board. The moneys deposited |
into the Illinois Colt Stakes Purse Distribution
Fund
|
pursuant to this subparagraph (B) shall be deposited |
within 2 weeks
after the day they were generated, |
shall be in addition to and not in
lieu of any other |
moneys paid to thoroughbred purses
under this Act, and |
shall not be commingled with other moneys deposited |
into
that Fund.
|
(7.3) (Blank).
|
(7.4) (Blank).
|
(8) Notwithstanding any provision in this Act to the |
contrary, an
organization licensee from a track located in |
|
a county with a population in
excess of 230,000 and that |
borders the Mississippi River and its affiliated
non-host |
licensees shall not be entitled to share in any retention |
generated on
racing, inter-track wagering, or simulcast |
wagering at any other Illinois
wagering facility.
|
(8.1) Notwithstanding any provisions in this Act to |
the contrary, if 2
organization licensees
are conducting |
standardbred race meetings concurrently
between the hours |
of 6:30 p.m. and 6:30 a.m., after payment of all |
applicable
State and local taxes and interstate commission |
fees, the remainder of the
amount retained from simulcast |
wagering otherwise attributable to the host
track and to |
host track purses shall be split daily between the 2
|
organization licensees and the purses at the tracks of the |
2 organization
licensees, respectively, based on each |
organization licensee's share
of the total live handle for |
that day,
provided that this provision shall not apply to |
any non-host licensee that
derives its license from a |
track located in a county with a population in
excess of |
230,000 and that borders the Mississippi River.
|
(9) (Blank).
|
(10) (Blank).
|
(11) (Blank).
|
(12) The Board shall have authority to compel all host |
tracks to receive
the simulcast of any or all races |
conducted at the Springfield or DuQuoin State
fairgrounds |
|
and include all such races as part of their simulcast |
programs.
|
(13) Notwithstanding any other provision of this Act, |
in the event that
the total Illinois pari-mutuel handle on |
Illinois horse races at all wagering
facilities in any |
calendar year is less than 75% of the total Illinois
|
pari-mutuel handle on Illinois horse races at all such |
wagering facilities for
calendar year 1994, then each |
wagering facility that has an annual total
Illinois |
pari-mutuel handle on Illinois horse races that is less |
than 75% of
the total Illinois pari-mutuel handle on |
Illinois horse races at such wagering
facility for |
calendar year 1994, shall be permitted to receive, from |
any amount
otherwise
payable to the purse account at the |
race track with which the wagering facility
is affiliated |
in the succeeding calendar year, an amount equal to 2% of |
the
differential in total Illinois pari-mutuel handle on |
Illinois horse
races at the wagering facility between that |
calendar year in question and 1994
provided, however, that |
a
wagering facility shall not be entitled to any such |
payment until the Board
certifies in writing to the |
wagering facility the amount to which the wagering
|
facility is entitled
and a schedule for payment of the |
amount to the wagering facility, based on:
(i) the racing |
dates awarded to the race track affiliated with the |
wagering
facility during the succeeding year; (ii) the |
|
sums available or anticipated to
be available in the purse |
account of the race track affiliated with the
wagering |
facility for purses during the succeeding year; and (iii) |
the need to
ensure reasonable purse levels during the |
payment period.
The Board's certification
shall be |
provided no later than January 31 of the succeeding year.
|
In the event a wagering facility entitled to a payment |
under this paragraph
(13) is affiliated with a race track |
that maintains purse accounts for both
standardbred and |
thoroughbred racing, the amount to be paid to the wagering
|
facility shall be divided between each purse account pro |
rata, based on the
amount of Illinois handle on Illinois |
standardbred and thoroughbred racing
respectively at the |
wagering facility during the previous calendar year.
|
Annually, the General Assembly shall appropriate |
sufficient funds from the
General Revenue Fund to the |
Department of Agriculture for payment into the
|
thoroughbred and standardbred horse racing purse accounts |
at
Illinois pari-mutuel tracks. The amount paid to each |
purse account shall be
the amount certified by the |
Illinois Racing Board in January to be
transferred from |
each account to each eligible racing facility in
|
accordance with the provisions of this Section. Beginning |
in the calendar year in which an organization licensee |
that is eligible to receive payment under this paragraph |
(13) begins to receive funds from gaming pursuant to an |
|
organization gaming license issued under the Illinois |
Gambling Act, the amount of the payment due to all |
wagering facilities licensed under that organization |
licensee under this paragraph (13) shall be the amount |
certified by the Board in January of that year. An |
organization licensee and its related wagering facilities |
shall no longer be able to receive payments under this |
paragraph (13) beginning in the year subsequent to the |
first year in which the organization licensee begins to |
receive funds from gaming pursuant to an organization |
gaming license issued under the Illinois Gambling Act.
|
(h) The Board may approve and license the conduct of |
inter-track wagering
and simulcast wagering by inter-track |
wagering licensees and inter-track
wagering location licensees |
subject to the following terms and conditions:
|
(1) Any person licensed to conduct a race meeting (i) |
at a track where
60 or more days of racing were conducted |
during the immediately preceding
calendar year or where |
over the 5 immediately preceding calendar years an
average |
of 30 or more days of racing were conducted annually may be |
issued an
inter-track wagering license; (ii) at a track
|
located in a county that is bounded by the Mississippi |
River, which has a
population of less than 150,000 |
according to the 1990 decennial census, and an
average of |
at least 60 days of racing per year between 1985 and 1993 |
may be
issued an inter-track wagering license; (iii) at a |
|
track awarded standardbred racing dates; or (iv) at a |
track
located in Madison
County that conducted at least |
100 days of live racing during the immediately
preceding
|
calendar year may be issued an inter-track wagering |
license, unless a lesser
schedule of
live racing is the |
result of (A) weather, unsafe track conditions, or other
|
acts of God; (B)
an agreement between the organization |
licensee and the associations
representing the
largest |
number of owners, trainers, jockeys, or standardbred |
drivers who race
horses at
that organization licensee's |
racing meeting; or (C) a finding by the Board of
|
extraordinary circumstances and that it was in the best |
interest of the public
and the sport to conduct fewer than |
100 days of live racing. Any such person
having operating |
control of the racing facility may receive
inter-track |
wagering
location licenses. An
eligible race track located |
in a county that has a population of more than
230,000 and |
that is bounded by the Mississippi River may establish up |
to 9
inter-track wagering locations, an eligible race |
track located in Stickney Township in Cook County may |
establish up to 16 inter-track wagering locations, and an |
eligible race track located in Palatine Township in Cook |
County may establish up to 18 inter-track wagering |
locations. An eligible racetrack conducting standardbred |
racing may have up to 16 inter-track wagering locations.
|
An application for
said license shall be filed with the |
|
Board prior to such dates as may be
fixed by the Board. |
With an application for an inter-track
wagering
location |
license there shall be delivered to the Board a certified |
check or
bank draft payable to the order of the Board for |
an amount equal to $500.
The application shall be on forms |
prescribed and furnished by the Board. The
application |
shall comply with all other rules,
regulations and |
conditions imposed by the Board in connection therewith.
|
(2) The Board shall examine the applications with |
respect to their
conformity with this Act and the rules |
and regulations imposed by the
Board. If found to be in |
compliance with the Act and rules and regulations
of the |
Board, the Board may then issue a license to conduct |
inter-track
wagering and simulcast wagering to such |
applicant. All such applications
shall be acted upon by |
the Board at a meeting to be held on such date as may be
|
fixed by the Board.
|
(3) In granting licenses to conduct inter-track |
wagering and simulcast
wagering, the Board shall give due |
consideration to
the best interests of the
public, of |
horse racing, and of maximizing revenue to the State.
|
(4) Prior to the issuance of a license to conduct |
inter-track wagering
and simulcast wagering,
the applicant |
shall file with the Board a bond payable to the State of |
Illinois
in the sum of $50,000, executed by the applicant |
and a surety company or
companies authorized to do |
|
business in this State, and conditioned upon
(i) the |
payment by the licensee of all taxes due under Section 27 |
or 27.1
and any other monies due and payable under this |
Act, and (ii)
distribution by the licensee, upon |
presentation of the winning ticket or
tickets, of all sums |
payable to the patrons of pari-mutuel pools.
|
(5) Each license to conduct inter-track wagering and |
simulcast
wagering shall specify the person
to whom it is |
issued, the dates on which such wagering is permitted, and
|
the track or location where the wagering is to be |
conducted.
|
(6) All wagering under such license is subject to this |
Act and to the
rules and regulations from time to time |
prescribed by the Board, and every
such license issued by |
the Board shall contain a recital to that effect.
|
(7) An inter-track wagering licensee or inter-track |
wagering location
licensee may accept wagers at the track |
or location
where it is licensed, or as otherwise provided |
under this Act.
|
(8) Inter-track wagering or simulcast wagering shall |
not be
conducted
at any track less than 4 miles from a |
track at which a racing meeting is in
progress.
|
(8.1) Inter-track wagering location
licensees who |
derive their licenses from a particular organization |
licensee
shall conduct inter-track wagering and simulcast |
wagering only at locations that
are within 160 miles of |
|
that race track
where
the particular organization licensee |
is licensed to conduct racing. However, inter-track |
wagering and simulcast wagering
shall not
be conducted by |
those licensees at any location within 5 miles of any race
|
track at which a
horse race meeting has been licensed in |
the current year, unless the person
having operating |
control of such race track has given its written consent
|
to such inter-track wagering location licensees,
which |
consent
must be filed with the Board at or prior to the |
time application is made. In the case of any inter-track |
wagering location licensee initially licensed after |
December 31, 2013, inter-track wagering and simulcast |
wagering shall not be conducted by those inter-track |
wagering location licensees that are located outside the |
City of Chicago at any location within 8 miles of any race |
track at which a horse race meeting has been licensed in |
the current year, unless the person having operating |
control of such race track has given its written consent |
to such inter-track wagering location licensees, which |
consent must be filed with the Board at or prior to the |
time application is made.
|
(8.2) Inter-track wagering or simulcast wagering shall |
not be
conducted by an inter-track
wagering location |
licensee at any location within 100 feet of an
existing
|
church, an existing elementary or secondary public school, |
or an existing elementary or secondary private school |
|
registered with or recognized by the State Board of |
Education. The
distance of 100 feet shall be measured to |
the nearest part of any
building
used for worship |
services, education programs, or
conducting inter-track |
wagering by an inter-track wagering location
licensee, and |
not to property boundaries. However, inter-track wagering |
or
simulcast wagering may be conducted at a site within |
100 feet of
a church or school if such church or school
has |
been erected
or established after
the Board issues
the |
original inter-track wagering location license at the site |
in question.
Inter-track wagering location licensees may |
conduct inter-track wagering
and simulcast wagering only |
in areas that are zoned for
commercial or manufacturing |
purposes or
in areas for which a special use has been |
approved by the local zoning
authority. However, no |
license to conduct inter-track wagering and simulcast
|
wagering shall be
granted by the Board with respect to any |
inter-track wagering location
within the jurisdiction of |
any local zoning authority which has, by
ordinance or by |
resolution, prohibited the establishment of an inter-track
|
wagering location within its jurisdiction. However, |
inter-track wagering
and simulcast wagering may be |
conducted at a site if such ordinance or
resolution is |
enacted after
the Board licenses the original inter-track |
wagering location
licensee for the site in question.
|
(9) (Blank).
|
|
(10) An inter-track wagering licensee or an |
inter-track wagering
location licensee may retain, subject |
to the
payment of the privilege taxes and the purses, an |
amount not to
exceed 17% of all money wagered. Each |
program of racing conducted by
each inter-track wagering |
licensee or inter-track wagering location
licensee shall |
be considered a separate racing day for the purpose of
|
determining the daily handle and computing the privilege |
tax or pari-mutuel
tax on such daily
handle as provided in |
Section 27.
|
(10.1) Except as provided in subsection (g) of Section |
27 of this Act,
inter-track wagering location licensees |
shall pay 1% of the
pari-mutuel handle at each location to |
the municipality in which such
location is situated and 1% |
of the pari-mutuel handle at each location to
the county |
in which such location is situated. In the event that an
|
inter-track wagering location licensee is situated in an |
unincorporated
area of a county, such licensee shall pay |
2% of the pari-mutuel handle from
such location to such |
county. Inter-track wagering location licensees must pay |
the handle percentage required under this paragraph to the |
municipality and county no later than the 20th of the |
month following the month such handle was generated.
|
(10.2) Notwithstanding any other provision of this |
Act, with respect to inter-track
wagering at a race track |
located in a
county that has a population of
more than |
|
230,000 and that is bounded by the Mississippi River ("the |
first race
track"), or at a facility operated by an |
inter-track wagering licensee or
inter-track wagering |
location licensee that derives its license from the
|
organization licensee that operates the first race track, |
on races conducted at
the first race track or on races |
conducted at another Illinois race track
and |
simultaneously televised to the first race track or to a |
facility operated
by an inter-track wagering licensee or |
inter-track wagering location licensee
that derives its |
license from the organization licensee that operates the |
first
race track, those moneys shall be allocated as |
follows:
|
(A) That portion of all moneys wagered on |
standardbred racing that is
required under this Act to |
be paid to purses shall be paid to purses for
|
standardbred races.
|
(B) That portion of all moneys wagered on |
thoroughbred racing
that is required under this Act to |
be paid to purses shall be paid to purses
for |
thoroughbred races.
|
(11) (A) After payment of the privilege or pari-mutuel |
tax, any other
applicable
taxes, and
the costs and |
expenses in connection with the gathering, transmission, |
and
dissemination of all data necessary to the conduct of |
inter-track wagering,
the remainder of the monies retained |
|
under either Section 26 or Section 26.2
of this Act by the |
inter-track wagering licensee on inter-track wagering
|
shall be allocated with 50% to be split between the
2 |
participating licensees and 50% to purses, except
that an |
inter-track wagering licensee that derives its
license |
from a track located in a county with a population in |
excess of 230,000
and that borders the Mississippi River |
shall not divide any remaining
retention with the Illinois |
organization licensee that provides the race or
races, and |
an inter-track wagering licensee that accepts wagers on |
races
conducted by an organization licensee that conducts |
a race meet in a county
with a population in excess of |
230,000 and that borders the Mississippi River
shall not |
divide any remaining retention with that organization |
licensee.
|
(B) From the
sums permitted to be retained pursuant to |
this Act each inter-track wagering
location licensee shall |
pay (i) the privilege or pari-mutuel tax to the
State; |
(ii) 4.75% of the
pari-mutuel handle on inter-track |
wagering at such location on
races as purses, except that
|
an inter-track wagering location licensee that derives its |
license from a
track located in a county with a population |
in excess of 230,000 and that
borders the Mississippi |
River shall retain all purse moneys for its own purse
|
account consistent with distribution set forth in this |
subsection (h), and inter-track
wagering location |
|
licensees that accept wagers on races
conducted
by an |
organization licensee located in a county with a |
population in excess of
230,000 and that borders the |
Mississippi River shall distribute all purse
moneys to |
purses at the operating host track; (iii) until January 1, |
2000,
except as
provided in
subsection (g) of Section 27 |
of this Act, 1% of the
pari-mutuel handle wagered on |
inter-track wagering and simulcast wagering at
each |
inter-track wagering
location licensee facility to the |
Horse Racing Tax Allocation Fund, provided
that, to the |
extent the total amount collected and distributed to the |
Horse
Racing Tax Allocation Fund under this subsection (h) |
during any calendar year
exceeds the amount collected and |
distributed to the Horse Racing Tax Allocation
Fund during |
calendar year 1994, that excess amount shall be |
redistributed (I)
to all inter-track wagering location |
licensees, based on each licensee's pro rata
share of the |
total handle from inter-track wagering and simulcast
|
wagering for all inter-track wagering location licensees |
during the calendar
year in which this provision is |
applicable; then (II) the amounts redistributed
to each |
inter-track wagering location licensee as described in |
subpart (I)
shall be further redistributed as provided in |
subparagraph (B) of paragraph (5)
of subsection (g) of |
this Section 26 provided first, that the shares of those
|
amounts, which are to be redistributed to the host track |
|
or to purses at the
host track under subparagraph (B) of |
paragraph (5) of subsection (g) of this
Section 26 shall |
be
redistributed based on each host track's pro rata share |
of the total
inter-track
wagering and simulcast wagering |
handle at all host tracks during the calendar
year in |
question, and second, that any amounts redistributed as |
described in
part (I) to an inter-track wagering location |
licensee that accepts
wagers on races conducted by an |
organization licensee that conducts a race meet
in a |
county with a population in excess of 230,000 and that |
borders the
Mississippi River shall be further |
redistributed, effective January 1, 2017, as provided in |
paragraph (7) of subsection (g) of this Section 26, with |
the
portion of that
further redistribution allocated to |
purses at that organization licensee to be
divided between |
standardbred purses and thoroughbred purses based on the
|
amounts otherwise allocated to purses at that organization |
licensee during the
calendar year in question; and (iv) 8% |
of the pari-mutuel handle on
inter-track wagering wagered |
at
such location to satisfy all costs and expenses of |
conducting its wagering. The
remainder of the monies |
retained by the inter-track wagering location licensee
|
shall be allocated 40% to the location licensee and 60% to |
the organization
licensee which provides the Illinois |
races to the location, except that an inter-track
wagering |
location
licensee that derives its license from a track |
|
located in a county with a
population in excess of 230,000 |
and that borders the Mississippi River shall
not divide |
any remaining retention with the organization licensee |
that provides
the race or races and an inter-track |
wagering location licensee that accepts
wagers on races |
conducted by an organization licensee that conducts a race |
meet
in a county with a population in excess of 230,000 and |
that borders the
Mississippi River shall not divide any |
remaining retention with the
organization licensee.
|
Notwithstanding the provisions of clauses (ii) and (iv) of |
this
paragraph, in the case of the additional inter-track |
wagering location licenses
authorized under paragraph (1) |
of this subsection (h) by Public Act 87-110, those |
licensees shall pay the following amounts as purses:
|
during the first 12 months the licensee is in operation, |
5.25% of
the
pari-mutuel handle wagered at the location on |
races; during the second 12
months, 5.25%; during the |
third 12 months, 5.75%;
during
the fourth 12 months,
|
6.25%; and during the fifth 12 months and thereafter, |
6.75%. The
following amounts shall be retained by the |
licensee to satisfy all costs
and expenses of conducting |
its wagering: during the first 12 months the
licensee is |
in operation, 8.25% of the pari-mutuel handle wagered
at |
the
location; during the second 12 months, 8.25%; during |
the third 12
months, 7.75%;
during the fourth 12 months, |
7.25%; and during the fifth 12 months
and
thereafter, |
|
6.75%.
For additional inter-track wagering location |
licensees authorized under Public Act 89-16, purses for |
the first 12 months the licensee is in operation shall
be |
5.75% of the pari-mutuel wagered
at the location, purses |
for the second 12 months the licensee is in operation
|
shall be 6.25%, and purses
thereafter shall be 6.75%. For |
additional inter-track location
licensees
authorized under |
Public Act 89-16, the licensee shall be allowed to retain |
to satisfy
all costs and expenses: 7.75% of the |
pari-mutuel handle wagered at
the location
during its |
first 12 months of operation, 7.25% during its second
12
|
months of
operation, and 6.75% thereafter.
|
(C) There is hereby created the Horse Racing Tax |
Allocation Fund
which shall remain in existence until |
December 31, 1999. Moneys
remaining in the Fund after |
December 31, 1999
shall be paid into the
General Revenue |
Fund. Until January 1, 2000,
all monies paid into the |
Horse Racing Tax Allocation Fund pursuant to this
|
paragraph (11) by inter-track wagering location licensees |
located in park
districts of 500,000 population or less, |
or in a municipality that is not
included within any park |
district but is included within a conservation
district |
and is the county seat of a county that (i) is contiguous |
to the state
of Indiana and (ii) has a 1990 population of |
88,257 according to the United
States Bureau of the |
Census, and operating on May 1, 1994 shall be
allocated by |
|
appropriation as follows:
|
Two-sevenths to the Department of Agriculture. |
Fifty percent of
this two-sevenths shall be used to |
promote the Illinois horse racing and
breeding |
industry, and shall be distributed by the Department |
of Agriculture
upon the advice of a 9-member committee |
appointed by the Governor consisting of
the following |
members: the Director of Agriculture, who shall serve |
as
chairman; 2 representatives of organization |
licensees conducting thoroughbred
race meetings in |
this State, recommended by those licensees; 2 |
representatives
of organization licensees conducting |
standardbred race meetings in this State,
recommended |
by those licensees; a representative of the Illinois
|
Thoroughbred Breeders and Owners Foundation, |
recommended by that
Foundation; a representative of |
the Illinois Standardbred Owners and
Breeders |
Association, recommended
by that Association; a |
representative of
the Horsemen's Benevolent and |
Protective Association or any successor
organization |
thereto established in Illinois comprised of the |
largest number of
owners and trainers, recommended by |
that
Association or that successor organization; and a
|
representative of the Illinois Harness Horsemen's
|
Association, recommended by that Association. |
Committee members shall
serve for terms of 2 years, |
|
commencing January 1 of each even-numbered
year. If a |
representative of any of the above-named entities has |
not been
recommended by January 1 of any even-numbered |
year, the Governor shall
appoint a committee member to |
fill that position. Committee members shall
receive no |
compensation for their services as members but shall |
be
reimbursed for all actual and necessary expenses |
and disbursements incurred
in the performance of their |
official duties. The remaining 50% of this
|
two-sevenths shall be distributed to county fairs for |
premiums and
rehabilitation as set forth in the |
Agricultural Fair Act;
|
Four-sevenths to park districts or municipalities |
that do not have a
park district of 500,000 population |
or less for museum purposes (if an
inter-track |
wagering location licensee is located in such a park |
district) or
to conservation districts for museum |
purposes (if an inter-track wagering
location licensee |
is located in a municipality that is not included |
within any
park district but is included within a |
conservation district and is the county
seat of a |
county that (i) is contiguous to the state of Indiana |
and (ii) has a
1990 population of 88,257 according to |
the United States Bureau of the Census,
except that if |
the conservation district does not maintain a museum, |
the monies
shall be allocated equally between the |
|
county and the municipality in which the
inter-track |
wagering location licensee is located for general |
purposes) or to a
municipal recreation board for park |
purposes (if an inter-track wagering
location licensee |
is located in a municipality that is not included |
within any
park district and park maintenance is the |
function of the municipal recreation
board and the |
municipality has a 1990 population of 9,302 according |
to the
United States Bureau of the Census); provided |
that the monies are distributed
to each park district |
or conservation district or municipality that does not
|
have a park district in an amount equal to |
four-sevenths of the amount
collected by each |
inter-track wagering location licensee within the park
|
district or conservation district or municipality for |
the Fund. Monies that
were paid into the Horse Racing |
Tax Allocation Fund before August 9, 1991 (the |
effective date
of Public Act 87-110) by an inter-track |
wagering location licensee
located in a municipality |
that is not included within any park district but is
|
included within a conservation district as provided in |
this paragraph shall, as
soon as practicable after |
August 9, 1991 (the effective date of Public Act |
87-110), be
allocated and paid to that conservation |
district as provided in this paragraph.
Any park |
district or municipality not maintaining a museum may |
|
deposit the
monies in the corporate fund of the park |
district or municipality where the
inter-track |
wagering location is located, to be used for general |
purposes;
and
|
One-seventh to the Agricultural Premium Fund to be |
used for distribution
to agricultural home economics |
extension councils in accordance with "An
Act in |
relation to additional support and finances for the |
Agricultural and
Home Economic Extension Councils in |
the several counties of this State and
making an |
appropriation therefor", approved July 24, 1967.
|
Until January 1, 2000, all other
monies paid into the |
Horse Racing Tax
Allocation Fund pursuant to
this |
paragraph (11) shall be allocated by appropriation as |
follows:
|
Two-sevenths to the Department of Agriculture. |
Fifty percent of this
two-sevenths shall be used to |
promote the Illinois horse racing and breeding
|
industry, and shall be distributed by the Department |
of Agriculture upon the
advice of a 9-member committee |
appointed by the Governor consisting of the
following |
members: the Director of Agriculture, who shall serve |
as chairman; 2
representatives of organization |
licensees conducting thoroughbred race meetings
in |
this State, recommended by those licensees; 2 |
representatives of
organization licensees conducting |
|
standardbred race meetings in this State,
recommended |
by those licensees; a representative of the Illinois |
Thoroughbred
Breeders and Owners Foundation, |
recommended by that Foundation; a
representative of |
the Illinois Standardbred Owners and Breeders |
Association,
recommended by that Association; a |
representative of the Horsemen's Benevolent
and |
Protective Association or any successor organization |
thereto established
in Illinois comprised of the |
largest number of owners and trainers,
recommended by |
that Association or that successor organization; and a
|
representative of the Illinois Harness Horsemen's |
Association, recommended by
that Association. |
Committee members shall serve for terms of 2 years,
|
commencing January 1 of each even-numbered year. If a |
representative of any of
the above-named entities has |
not been recommended by January 1 of any
even-numbered |
year, the Governor shall appoint a committee member to |
fill that
position. Committee members shall receive no |
compensation for their services
as members but shall |
be reimbursed for all actual and necessary expenses |
and
disbursements incurred in the performance of their |
official duties. The
remaining 50% of this |
two-sevenths shall be distributed to county fairs for
|
premiums and rehabilitation as set forth in the |
Agricultural Fair Act;
|
|
Four-sevenths to museums and aquariums located in |
park districts of over
500,000 population; provided |
that the monies are distributed in accordance with
the |
previous year's distribution of the maintenance tax |
for such museums and
aquariums as provided in Section |
2 of the Park District Aquarium and Museum
Act; and
|
One-seventh to the Agricultural Premium Fund to be |
used for distribution
to agricultural home economics |
extension councils in accordance with "An Act
in |
relation to additional support and finances for the |
Agricultural and
Home Economic Extension Councils in |
the several counties of this State and
making an |
appropriation therefor", approved July 24, 1967.
This |
subparagraph (C) shall be inoperative and of no force |
and effect on and
after January 1, 2000.
|
(D) Except as provided in paragraph (11) of this |
subsection (h),
with respect to purse allocation from |
inter-track wagering, the monies so
retained shall be |
divided as follows:
|
(i) If the inter-track wagering licensee, |
except an inter-track
wagering licensee that |
derives its license from an organization
licensee |
located in a county with a population in excess of |
230,000 and bounded
by the Mississippi River, is |
not conducting its own
race meeting during the |
same dates, then the entire purse allocation shall |
|
be
to purses at the track where the races wagered |
on are being conducted.
|
(ii) If the inter-track wagering licensee, |
except an inter-track
wagering licensee that |
derives its license from an organization
licensee |
located in a county with a population in excess of |
230,000 and bounded
by the Mississippi River, is |
also
conducting its own
race meeting during the |
same dates, then the purse allocation shall be as
|
follows: 50% to purses at the track where the |
races wagered on are
being conducted; 50% to |
purses at the track where the inter-track
wagering |
licensee is accepting such wagers.
|
(iii) If the inter-track wagering is being |
conducted by an inter-track
wagering location |
licensee, except an inter-track wagering location |
licensee
that derives its license from an |
organization licensee located in a
county with a |
population in excess of 230,000 and bounded by the |
Mississippi
River, the entire purse allocation for |
Illinois races shall
be to purses at the track |
where the race meeting being wagered on is being
|
held.
|
(12) The Board shall have all powers necessary and |
proper to fully
supervise and control the conduct of
|
inter-track wagering and simulcast
wagering by inter-track |
|
wagering licensees and inter-track wagering location
|
licensees, including, but not
limited to , the following:
|
(A) The Board is vested with power to promulgate |
reasonable rules and
regulations for the purpose of |
administering the
conduct of this
wagering and to |
prescribe reasonable rules, regulations and conditions |
under
which such wagering shall be held and conducted. |
Such rules and regulations
are to provide for the |
prevention of practices detrimental to the public
|
interest and for
the best interests of said wagering |
and to impose penalties
for violations thereof.
|
(B) The Board, and any person or persons to whom it |
delegates this
power, is vested with the power to |
enter the
facilities of any licensee to determine |
whether there has been
compliance with the provisions |
of this Act and the rules and regulations
relating to |
the conduct of such wagering.
|
(C) The Board, and any person or persons to whom it |
delegates this
power, may eject or exclude from any |
licensee's facilities, any person whose
conduct or |
reputation
is such that his presence on such premises |
may, in the opinion of the Board,
call into the |
question the honesty and integrity of, or interfere |
with the
orderly conduct of such wagering; provided, |
however, that no person shall
be excluded or ejected |
from such premises solely on the grounds of race,
|
|
color, creed, national origin, ancestry, or sex.
|
(D) (Blank).
|
(E) The Board is vested with the power to appoint |
delegates to execute
any of the powers granted to it |
under this Section for the purpose of
administering |
this wagering and any
rules and
regulations
|
promulgated in accordance with this Act.
|
(F) The Board shall name and appoint a State |
director of this wagering
who shall be a |
representative of the Board and whose
duty it shall
be |
to supervise the conduct of inter-track wagering as |
may be provided for
by the rules and regulations of the |
Board; such rules and regulation shall
specify the |
method of appointment and the Director's powers, |
authority and
duties.
|
(G) The Board is vested with the power to impose |
civil penalties of up
to $5,000 against individuals |
and up to $10,000 against
licensees for each violation |
of any provision of
this Act relating to the conduct of |
this wagering, any
rules adopted
by the Board, any |
order of the Board or any other action which in the |
Board's
discretion, is a detriment or impediment to |
such wagering.
|
(13) The Department of Agriculture may enter into |
agreements with
licensees authorizing such licensees to |
conduct inter-track
wagering on races to be held at the |
|
licensed race meetings conducted by the
Department of |
Agriculture. Such
agreement shall specify the races of the |
Department of Agriculture's
licensed race meeting upon |
which the licensees will conduct wagering. In the
event |
that a licensee
conducts inter-track pari-mutuel wagering |
on races from the Illinois State Fair
or DuQuoin State |
Fair which are in addition to the licensee's previously
|
approved racing program, those races shall be considered a |
separate racing day
for the
purpose of determining the |
daily handle and computing the privilege or
pari-mutuel |
tax on
that daily handle as provided in Sections 27
and |
27.1. Such
agreements shall be approved by the Board |
before such wagering may be
conducted. In determining |
whether to grant approval, the Board shall give
due |
consideration to the best interests of the public and of |
horse racing.
The provisions of paragraphs (1), (8), |
(8.1), and (8.2) of
subsection (h) of this
Section which |
are not specified in this paragraph (13) shall not apply |
to
licensed race meetings conducted by the Department of |
Agriculture at the
Illinois State Fair in Sangamon County |
or the DuQuoin State Fair in Perry
County, or to any |
wagering conducted on
those race meetings. |
(14) An inter-track wagering location license |
authorized by the Board in 2016 that is owned and operated |
by a race track in Rock Island County shall be transferred |
to a commonly owned race track in Cook County on August 12, |
|
2016 (the effective date of Public Act 99-757). The |
licensee shall retain its status in relation to purse |
distribution under paragraph (11) of this subsection (h) |
following the transfer to the new entity. The pari-mutuel |
tax credit under Section 32.1 shall not be applied toward |
any pari-mutuel tax obligation of the inter-track wagering |
location licensee of the license that is transferred under |
this paragraph (14).
|
(i) Notwithstanding the other provisions of this Act, the |
conduct of
wagering at wagering facilities is authorized on |
all days, except as limited by
subsection (b) of Section 19 of |
this Act.
|
(Source: P.A. 100-201, eff. 8-18-17; 100-627, eff. 7-20-18; |
100-1152, eff. 12-14-18; 101-31, eff. 6-28-19; 101-52, eff. |
7-12-19; 101-81, eff. 7-12-19; 101-109, eff. 7-19-19; revised |
9-27-19.)
|
(230 ILCS 5/27) (from Ch. 8, par. 37-27) |
Sec. 27. (a) In addition to the organization license fee |
provided
by this Act, until January 1, 2000, a
graduated |
privilege tax is hereby
imposed for conducting
the pari-mutuel |
system of wagering permitted under this
Act. Until January 1, |
2000, except as provided in subsection (g) of
Section 27 of |
this Act, all of
the breakage of each racing day held by any |
licensee in the State shall be paid
to the State.
Until January |
1, 2000, such daily graduated privilege tax shall be paid by
|
|
the
licensee from the amount permitted to be retained under |
this Act.
Until January 1, 2000, each day's
graduated |
privilege tax, breakage, and Horse Racing Tax Allocation
funds |
shall be remitted to the Department of Revenue within 48 hours |
after the
close of the racing day upon which it is assessed or |
within such other time as
the Board prescribes. The privilege |
tax hereby imposed, until January
1, 2000, shall be a flat tax |
at
the rate of 2% of the daily pari-mutuel handle except as |
provided in Section
27.1. |
In addition, every organization licensee, except as
|
provided in Section 27.1 of this Act, which conducts multiple
|
wagering shall pay, until January 1, 2000,
as a privilege tax |
on multiple
wagers an amount
equal to 1.25% of all moneys |
wagered each day on such multiple wagers,
plus an additional |
amount equal to 3.5% of the amount wagered each day on any
|
other multiple wager which involves a single
betting interest |
on 3 or more horses. The licensee shall remit the amount of
|
such taxes to the Department of Revenue within 48 hours after |
the close of
the racing day on which it is assessed or within |
such other time as the Board
prescribes. |
This subsection (a) shall be inoperative and of no force |
and effect on and
after January 1, 2000. |
(a-5) Beginning on January 1, 2000, a
flat
pari-mutuel tax |
at the rate of 1.5% of
the daily
pari-mutuel handle is imposed |
at all pari-mutuel wagering facilities and on advance deposit |
wagering from a location other than a wagering facility, |
|
except as otherwise provided for in this subsection (a-5). In |
addition to the pari-mutuel tax imposed on advance deposit |
wagering pursuant to this subsection (a-5), beginning on |
August 24, 2012 (the effective date of Public Act 97-1060), an |
additional pari-mutuel tax at the rate of 0.25% shall be |
imposed on advance deposit wagering. Until August 25, 2012, |
the additional 0.25% pari-mutuel tax imposed on advance |
deposit wagering by Public Act 96-972 shall be deposited into |
the Quarter Horse Purse Fund, which shall be created as a |
non-appropriated trust fund administered by the Board for |
grants to thoroughbred organization licensees for payment of |
purses for quarter horse races conducted by the organization |
licensee. Beginning on August 26, 2012, the additional 0.25% |
pari-mutuel tax imposed on advance deposit wagering shall be |
deposited into the Standardbred Purse Fund, which shall be |
created as a non-appropriated trust fund administered by the |
Board, for grants to the standardbred organization licensees |
for payment of purses for standardbred horse races conducted |
by the organization licensee. Thoroughbred organization |
licensees may petition the Board to conduct quarter horse |
racing and receive purse grants from the Quarter Horse Purse |
Fund. The Board shall have complete discretion in distributing |
the Quarter Horse Purse Fund to the petitioning organization |
licensees. Beginning on July 26, 2010 (the effective date of |
Public Act 96-1287), a pari-mutuel tax at the rate of 0.75% of |
the daily pari-mutuel handle is imposed at a pari-mutuel |
|
facility whose license is derived from a track located in a |
county that borders the Mississippi River and conducted live |
racing in the previous year. The pari-mutuel tax imposed by |
this subsection (a-5)
shall be remitted to the Department of
|
Revenue within 48 hours after the close of the racing day upon |
which it is
assessed or within such other time as the Board |
prescribes. |
(a-10) Beginning on the date when an organization licensee |
begins conducting gaming pursuant to an organization gaming |
license, the following pari-mutuel tax is imposed upon an |
organization licensee on Illinois races at the licensee's |
racetrack: |
1.5% of the pari-mutuel handle at or below the average |
daily pari-mutuel handle for 2011. |
2% of the pari-mutuel handle above the average daily |
pari-mutuel handle for 2011 up to 125% of the average |
daily pari-mutuel handle for 2011. |
2.5% of the pari-mutuel handle 125% or more above the |
average daily pari-mutuel handle for 2011 up to 150% of |
the average daily pari-mutuel handle for 2011. |
3% of the pari-mutuel handle 150% or more above the |
average daily pari-mutuel handle for 2011 up to 175% of |
the average daily pari-mutuel handle for 2011. |
3.5% of the pari-mutuel handle 175% or more above the |
average daily pari-mutuel handle for 2011. |
The pari-mutuel tax imposed by this subsection (a-10) |
|
shall be remitted to the Board within 48 hours after the close |
of the racing day upon which it is assessed or within such |
other time as the Board prescribes. |
(b) On or before December 31, 1999, in
the event that any |
organization
licensee conducts
2 separate programs
of races on |
any day, each such program shall be considered a separate
|
racing day for purposes of determining the daily handle and |
computing
the privilege tax on such daily handle as provided |
in subsection (a) of
this Section. |
(c) Licensees shall at all times keep accurate
books
and |
records of all monies wagered on each day of a race meeting and |
of
the taxes paid to the Department of Revenue under the |
provisions of this
Section. The Board or its duly authorized |
representative or
representatives shall at all reasonable |
times have access to such
records for the purpose of examining |
and checking the same and
ascertaining whether the proper |
amount of taxes is being paid as
provided. The Board shall |
require verified reports and a statement of
the total of all |
monies wagered daily at each wagering facility upon which
the |
taxes are assessed and may prescribe forms upon which such |
reports
and statement shall be made. |
(d) Before a license is issued or re-issued, the licensee |
shall post a bond in the sum of $500,000 to the State of |
Illinois. The bond shall be used to guarantee that the |
licensee faithfully makes the payments, keeps the books and |
records , and makes reports, and conducts games of chance in |
|
conformity with this Act and the rules adopted by the Board. |
The bond shall not be canceled by a surety on less than 30 |
days' notice in writing to the Board. If a bond is canceled and |
the licensee fails to file a new bond with the Board in the |
required amount on or before the effective date of |
cancellation, the licensee's license shall be revoked. The |
total and aggregate liability of the surety on the bond is |
limited to the amount specified in the bond. |
(e) No other license fee, privilege tax, excise tax, or
|
racing fee, except as provided in this Act, shall be assessed |
or
collected from any such licensee by the State. |
(f) No other license fee, privilege tax, excise tax or |
racing fee shall be
assessed or collected from any such |
licensee by units of local government
except as provided in |
paragraph 10.1 of subsection (h) and subsection (f) of
Section |
26 of this Act. However, any municipality that has a Board |
licensed
horse race meeting at a race track wholly within its |
corporate boundaries or a
township that has a Board licensed |
horse race meeting at a race track wholly
within the |
unincorporated area of the township may charge a local
|
amusement tax not to exceed 10¢ per admission to such horse |
race meeting
by the enactment of an ordinance. However, any |
municipality or county
that has a Board licensed inter-track |
wagering location facility wholly
within its corporate |
boundaries may each impose an admission fee not
to exceed |
$1.00 per admission to such inter-track wagering location |
|
facility,
so that a total of not more than $2.00 per admission |
may be imposed.
Except as provided in subparagraph (g) of |
Section 27 of this Act, the
inter-track wagering location |
licensee shall collect any and all such fees. Inter-track |
wagering location licensees must pay the admission fees |
required under this subsection (f) to the municipality and |
county no later than the 20th of the month following the month |
such admission fees were imposed. as the Board prescribes |
(g) Notwithstanding any provision in this Act to the |
contrary, if in any
calendar year the total taxes and fees from |
wagering on live racing and from
inter-track wagering required |
to be collected from
licensees and distributed under this Act |
to all State and local governmental
authorities exceeds the |
amount of such taxes and fees distributed to each State
and |
local governmental authority to which each State and local |
governmental
authority was entitled under this Act for |
calendar year 1994, then the first
$11 million of that excess |
amount shall be allocated at the earliest possible
date for |
distribution as purse money for the succeeding calendar year.
|
Upon reaching the 1994 level, and until the excess amount of |
taxes and fees
exceeds $11 million, the Board shall direct all |
licensees to cease paying the
subject taxes and fees and the |
Board shall direct all licensees to allocate any such excess |
amount for purses as
follows: |
(i) the excess amount shall be initially divided |
between thoroughbred and
standardbred purses based on the |
|
thoroughbred's and standardbred's respective
percentages |
of total Illinois live wagering in calendar year 1994; |
(ii) each thoroughbred and standardbred organization |
licensee issued an
organization licensee in that |
succeeding allocation year shall
be
allocated an amount |
equal to the product of its percentage of total
Illinois
|
live thoroughbred or standardbred wagering in calendar |
year 1994 (the total to
be determined based on the sum of |
1994 on-track wagering for all organization
licensees |
issued organization licenses in both the allocation year |
and the
preceding year) multiplied by
the total amount |
allocated for standardbred or thoroughbred purses, |
provided
that the first $1,500,000 of the amount allocated |
to standardbred
purses under item (i) shall be allocated |
to the Department of
Agriculture to be expended with the |
assistance and advice of the Illinois
Standardbred |
Breeders Funds Advisory Board for the purposes listed in
|
subsection (g) of Section 31 of this Act, before the |
amount allocated to
standardbred purses under item (i) is |
allocated to standardbred
organization licensees in the |
succeeding allocation year. |
To the extent the excess amount of taxes and fees to be |
collected and
distributed to State and local governmental |
authorities exceeds $11 million,
that excess amount shall be |
collected and distributed to State and local
authorities as |
provided for under this Act. |
|
(Source: P.A. 100-627, eff. 7-20-18; 101-31, eff. 6-28-19; |
101-52, eff. 7-12-19; revised 8-28-19.)
|
(230 ILCS 5/31) (from Ch. 8, par. 37-31)
|
Sec. 31.
(a) The General Assembly declares that it is the |
policy of
this State to encourage the breeding of standardbred |
horses in this
State and the ownership of such horses by |
residents of this State in
order to provide for: sufficient |
numbers of high quality standardbred
horses to participate in |
harness racing meetings in this State, and to
establish and |
preserve the agricultural and commercial benefits of such
|
breeding and racing industries to the State of Illinois. It is |
the
intent of the General Assembly to further this policy by |
the provisions
of this Section of this Act.
|
(b) Each organization licensee conducting a harness
racing |
meeting pursuant to this Act shall provide for at least two |
races each
race program limited to
Illinois conceived and |
foaled horses. A minimum of 6 races shall be
conducted each |
week limited to Illinois conceived and foaled horses. No
|
horses shall be permitted to start in such races unless duly |
registered
under the rules of the Department of Agriculture.
|
(b-5) Organization licensees, not including the Illinois |
State Fair or the DuQuoin State Fair, shall provide stake |
races and early closer races for Illinois conceived and foaled |
horses so that purses distributed for such races shall be no |
less than 17% of total purses distributed for harness racing |
|
in that calendar year in addition to any stakes payments and |
starting fees contributed by horse owners. |
(b-10) Each organization licensee conducting a harness |
racing meeting
pursuant to this Act shall provide an owner |
award to be paid from the purse
account equal to 12% of the |
amount earned by Illinois conceived and foaled
horses |
finishing in the first 3 positions in races that are not |
restricted to Illinois conceived and foaled
horses. The owner |
awards shall not be paid on races below the $10,000 claiming |
class. |
(c) Conditions of races under subsection (b) shall be |
commensurate
with past performance, quality and class of |
Illinois conceived and
foaled horses available. If, however, |
sufficient competition cannot be
had among horses of that |
class on any day, the races may, with consent
of the Board, be |
eliminated for that day and substitute races provided.
|
(d) There is hereby created a special fund of the State |
Treasury to
be known as the Illinois Standardbred Breeders |
Fund. Beginning on June 28, 2019 ( the effective date of Public |
Act 101-31) this amendatory Act of the 101st General Assembly , |
the Illinois Standardbred Breeders Fund shall become a |
non-appropriated trust fund held separate and apart from State |
moneys. Expenditures from this Fund shall no longer be subject |
to appropriation.
|
During the calendar year 1981, and each year thereafter, |
except as provided
in subsection (g) of Section 27 of this Act, |
|
eight and one-half
per cent of all the monies received by the |
State as privilege taxes on
harness racing meetings shall be |
paid into the Illinois Standardbred
Breeders Fund.
|
(e) Notwithstanding any provision of law to the contrary, |
amounts deposited into the Illinois Standardbred Breeders Fund |
from revenues generated by gaming pursuant to an organization |
gaming license issued under the Illinois Gambling Act after |
June 28, 2019 ( the effective date of Public Act 101-31) this |
amendatory Act of the 101st General Assembly shall be in |
addition to tax and fee amounts paid under this Section for |
calendar year 2019 and thereafter. The Illinois Standardbred |
Breeders Fund shall be administered by
the Department of |
Agriculture with the assistance and advice of the
Advisory |
Board created in subsection (f) of this Section.
|
(f) The Illinois Standardbred Breeders Fund Advisory Board |
is hereby
created. The Advisory Board shall consist of the |
Director of the
Department of Agriculture, who shall serve as |
Chairman; the
Superintendent of the Illinois State Fair; a |
member of the Illinois
Racing Board, designated by it; a |
representative of the largest association of Illinois |
standardbred owners and breeders, recommended by it; a
|
representative of a statewide association representing |
agricultural fairs in Illinois,
recommended by it, such |
representative to be from a fair at which
Illinois conceived |
and foaled racing is conducted; a representative of
the |
organization licensees conducting harness racing
meetings, |
|
recommended by them; a representative of the Breeder's |
Committee of the association representing the largest number |
of standardbred owners, breeders, trainers, caretakers, and |
drivers, recommended by it;
and a representative of the |
association representing the largest number of standardbred |
owners, breeders, trainers, caretakers, and drivers,
|
recommended by it. Advisory Board members shall serve for 2 |
years
commencing January 1 of each odd numbered year. If |
representatives of
the largest association of Illinois |
standardbred owners and breeders, a statewide association of |
agricultural fairs in Illinois, the association representing |
the largest number of standardbred owners, breeders, trainers, |
caretakers, and drivers, a member of the Breeder's Committee |
of the association representing the largest number of |
standardbred owners, breeders, trainers, caretakers, and |
drivers, and the organization licensees conducting
harness |
racing meetings
have not been recommended by January 1 of each |
odd numbered year, the
Director of the Department of |
Agriculture shall make an appointment for
the organization |
failing to so recommend a member of the Advisory Board.
|
Advisory Board members shall receive no compensation for their |
services
as members but shall be reimbursed for all actual and |
necessary expenses
and disbursements incurred in the execution |
of their official duties.
|
(g) Monies expended
from the Illinois Standardbred |
Breeders Fund shall be
expended by the Department of |
|
Agriculture, with the assistance and
advice of the Illinois |
Standardbred Breeders Fund Advisory Board for the
following |
purposes only:
|
1. To provide purses for races limited to Illinois |
conceived and
foaled horses at the State Fair and the |
DuQuoin State Fair.
|
2. To provide purses for races limited to Illinois |
conceived and
foaled horses at county fairs.
|
3. To provide purse supplements for races limited to |
Illinois
conceived and foaled horses conducted by |
associations conducting harness
racing meetings.
|
4. No less than 75% of all monies in the Illinois |
Standardbred
Breeders Fund shall be expended for purses in |
1, 2 , and 3 as shown above.
|
5. In the discretion of the Department of Agriculture |
to provide
awards to harness breeders of Illinois |
conceived and foaled horses which
win races conducted by |
organization licensees
conducting harness racing meetings.
|
A breeder is the owner of a mare at the time of conception. |
No more
than 10% of all monies appropriated from the |
Illinois
Standardbred Breeders Fund shall
be expended for |
such harness breeders awards. No more than 25% of the
|
amount expended for harness breeders awards shall be |
expended for
expenses incurred in the administration of |
such harness breeders awards.
|
6. To pay for the improvement of racing facilities |
|
located at the
State Fair and County fairs.
|
7. To pay the expenses incurred in the administration |
of the
Illinois Standardbred Breeders Fund.
|
8. To promote the sport of harness racing, including |
grants up to a
maximum of $7,500 per fair per year for |
conducting pari-mutuel wagering during the advertised |
dates of a
county fair.
|
9. To pay up to $50,000 annually for the Department of |
Agriculture to conduct drug testing at county fairs racing |
standardbred horses. |
(h) The Illinois Standardbred Breeders Fund is not subject |
to administrative charges or chargebacks, including, but not |
limited to, those authorized under Section 8h of the State |
Finance Act.
|
(i) A sum equal to 13% of the first prize money of the |
gross purse
won by an Illinois conceived and foaled horse |
shall be paid 50% by the
organization licensee conducting the |
horse race meeting to the breeder
of such winning horse from |
the organization licensee's account and 50% from the purse |
account of the licensee.
Such payment
shall not reduce any |
award to the owner of
the horse or reduce the taxes payable |
under this Act. Such payment
shall be delivered by the |
organization licensee at the end of each quarter.
|
(j) The Department of Agriculture shall, by rule, with the
|
assistance and advice of the Illinois Standardbred Breeders |
Fund
Advisory Board:
|
|
1. Qualify stallions for Illinois Standardbred |
Breeders Fund breeding; such stallion
shall be owned by a |
resident of the State of Illinois or by an Illinois
|
corporation all of whose shareholders, directors, officers |
and
incorporators are residents of the State of Illinois. |
Such stallion shall
stand for
service at and within the |
State of Illinois at the time of a foal's
conception, and |
such stallion must not stand for service at any place, nor
|
may semen from such stallion be transported,
outside the |
State of Illinois during that calendar year in which the
|
foal is conceived and that the owner of the stallion was |
for the
12
months prior, a resident of Illinois. However, |
from January 1, 2018 until January 1, 2022, semen from an |
Illinois stallion may be transported outside the State of |
Illinois.
The articles of agreement of any partnership, |
joint venture, limited
partnership, syndicate, association |
or corporation and any bylaws and stock
certificates must |
contain a restriction that provides that the ownership or
|
transfer of interest by any one of the persons a party to |
the agreement can
only be made to a person who qualifies as |
an Illinois resident.
|
2. Provide for the registration of Illinois conceived |
and foaled
horses and no such horse shall compete in the |
races limited to Illinois
conceived and foaled horses |
unless registered with the Department of
Agriculture. The |
Department of Agriculture may prescribe such forms as
may |
|
be necessary to determine the eligibility of such horses. |
No person
shall knowingly prepare or cause preparation of |
an application for
registration of such foals containing |
false information.
A mare (dam) must be in the State at |
least 30 days prior to foaling or
remain in the State at |
least 30 days at the time of foaling. However, the |
requirement that a mare (dam) must be in the State at least |
30 days before foaling or remain in the State at least 30 |
days at the time of foaling shall not be in effect from |
January 1, 2018 until January 1, 2022.
Beginning with the |
1996 breeding season and for foals of 1997 and thereafter,
|
a foal conceived by transported semen may be eligible for |
Illinois
conceived and foaled registration provided all |
breeding and foaling
requirements are met. The stallion |
must be qualified for Illinois Standardbred
Breeders Fund |
breeding at the time of conception and the mare must be
|
inseminated within the State of Illinois. The foal must be |
dropped in Illinois
and properly registered with the |
Department of Agriculture in accordance with
this Act. |
However, from January 1, 2018 until January 1, 2022, the |
requirement for a mare to be inseminated within the State |
of Illinois and the requirement for a foal to be dropped in |
Illinois are inapplicable.
|
3. Provide that at least a 5-day racing program shall |
be conducted
at the State Fair each year, unless an |
alternate racing program is requested by the Illinois |
|
Standardbred Breeders Fund Advisory Board, which program |
shall include at least the
following races limited to |
Illinois conceived and foaled horses: (a) a 2-year-old
two |
year old Trot and Pace, and Filly Division of each; (b) a |
3-year-old three
year old Trot and Pace, and Filly |
Division of each; (c) an aged Trot and Pace,
and Mare |
Division of each.
|
4. Provide for the payment of nominating, sustaining |
and starting
fees for races promoting the sport of harness |
racing and for the races
to be conducted at the State Fair |
as provided in
subsection (j) 3 of this Section provided |
that the nominating,
sustaining and starting payment |
required from an entrant shall not
exceed 2% of the purse |
of such race. All nominating, sustaining and
starting |
payments shall be held for the benefit of entrants and |
shall be
paid out as part of the respective purses for such |
races.
Nominating, sustaining and starting fees shall be |
held in trust accounts
for the purposes as set forth in |
this Act and in accordance with Section
205-15 of the |
Department of Agriculture Law.
|
5. Provide for the registration with the Department of |
Agriculture
of Colt Associations or county fairs desiring |
to sponsor races at county
fairs.
|
6. Provide for the promotion of producing standardbred |
racehorses by providing a bonus award program for owners |
of 2-year-old horses that win multiple major stakes races |
|
that are limited to Illinois conceived and foaled horses. |
(k) The Department of Agriculture, with the advice and |
assistance of the
Illinois
Standardbred Breeders Fund Advisory |
Board, may allocate monies for purse
supplements for such |
races. In determining whether to allocate money and
the |
amount, the Department
of Agriculture shall consider factors, |
including , but not limited to, the
amount of money |
appropriated for the Illinois Standardbred Breeders Fund
|
program, the number of races that may occur, and an |
organization
licensee's purse structure. The organization |
licensee shall notify the
Department of Agriculture of the |
conditions and minimum purses for races
limited to Illinois |
conceived and foaled horses to be conducted by each |
organization
licensee conducting a harness racing meeting for |
which purse
supplements have been negotiated.
|
(l) All races held at county fairs and the State Fair which |
receive funds
from the Illinois Standardbred Breeders Fund |
shall be conducted in
accordance with the rules of the United |
States Trotting Association unless
otherwise modified by the |
Department of Agriculture.
|
(m) At all standardbred race meetings held or conducted |
under authority of a
license granted by the Board, and at all |
standardbred races held at county
fairs which are approved by |
the Department of Agriculture or at the
Illinois or DuQuoin |
State Fairs, no one shall jog, train, warm up or drive
a |
standardbred horse unless he or she is wearing a protective |
|
safety helmet,
with the
chin strap fastened and in place, |
which meets the standards and
requirements as set forth in the |
1984 Standard for Protective Headgear for
Use in Harness |
Racing and Other Equestrian Sports published by the Snell
|
Memorial Foundation, or any standards and requirements for |
headgear the
Illinois Racing Board may approve. Any other |
standards and requirements so
approved by the Board shall |
equal or exceed those published by the Snell
Memorial |
Foundation. Any equestrian helmet bearing the Snell label |
shall
be deemed to have met those standards and requirements.
|
(Source: P.A. 100-777, eff. 8-10-18; 101-31, eff. 6-28-19; |
101-157, eff. 7-26-19; revised 9-27-19.)
|
Section 585. The Illinois Gambling Act is amended by |
changing Section 7 as follows:
|
(230 ILCS 10/7) (from Ch. 120, par. 2407)
|
Sec. 7. Owners licenses.
|
(a) The Board shall issue owners licenses to persons or |
entities that apply for such licenses upon payment to the |
Board of the
non-refundable license fee as provided in |
subsection (e) or (e-5) and upon a determination by the Board |
that the
applicant is eligible for an owners license pursuant |
to this Act and the
rules of the Board. From December 15, 2008 |
( the effective date of Public Act 95-1008) this amendatory Act |
of the 95th General Assembly until (i) 3 years after December |
|
15, 2008 ( the effective date of Public Act 95-1008) this |
amendatory Act of the 95th General Assembly , (ii) the date any |
organization licensee begins to operate a slot machine or |
video game of chance under the Illinois Horse Racing Act of |
1975 or this Act, (iii) the date that payments begin under |
subsection (c-5) of Section 13 of this Act, (iv) the wagering |
tax imposed under Section 13 of this Act is increased by law to |
reflect a tax rate that is at least as stringent or more |
stringent than the tax rate contained in subsection (a-3) of |
Section 13, or (v) when an owners licensee holding a license |
issued pursuant to Section 7.1 of this Act begins conducting |
gaming, whichever occurs first, as a condition of licensure |
and as an alternative source of payment for those funds |
payable under subsection (c-5) of Section 13 of this Act, any |
owners licensee that holds or receives its owners license on |
or after May 26, 2006 ( the effective date of Public Act 94-804) |
this amendatory Act of the 94th General Assembly , other than |
an owners licensee operating a riverboat with adjusted gross |
receipts in calendar year 2004 of less than $200,000,000, must |
pay into the Horse Racing Equity Trust Fund, in addition to any |
other payments required under this Act, an amount equal to 3% |
of the adjusted gross receipts received by the owners |
licensee. The payments required under this Section shall be |
made by the owners licensee to the State Treasurer no later |
than 3:00 o'clock p.m. of the day after the day when the |
adjusted gross receipts were received by the owners licensee. |
|
A person or entity is ineligible to receive
an owners license |
if:
|
(1) the person has been convicted of a felony under |
the laws of this
State, any other state, or the United |
States;
|
(2) the person has been convicted of any violation of |
Article 28 of the
Criminal Code of 1961 or the Criminal |
Code of 2012, or substantially similar laws of any other |
jurisdiction;
|
(3) the person has submitted an application for a |
license under this
Act which contains false information;
|
(4) the person is
a member of the Board;
|
(5) a person defined in (1), (2), (3), or (4) is an |
officer, director, or
managerial employee of the entity;
|
(6) the entity employs a person defined in (1), (2), |
(3), or
(4) who participates in the management or |
operation of gambling operations
authorized under this |
Act;
|
(7) (blank); or
|
(8) a license of the person or entity issued under
|
this Act, or a license to own or operate gambling |
facilities
in any other jurisdiction, has been revoked.
|
The Board is expressly prohibited from making changes to |
the requirement that licensees make payment into the Horse |
Racing Equity Trust Fund without the express authority of the |
Illinois General Assembly and making any other rule to |
|
implement or interpret Public Act 95-1008 this amendatory Act |
of the 95th General Assembly . For the purposes of this |
paragraph, "rules" is given the meaning given to that term in |
Section 1-70 of the Illinois Administrative Procedure Act. |
(b) In determining whether to grant an owners license to |
an applicant, the
Board shall consider:
|
(1) the character, reputation, experience, and |
financial integrity of the
applicants and of any other or |
separate person that either:
|
(A) controls, directly or indirectly, such |
applicant ; , or
|
(B) is controlled, directly or indirectly, by such |
applicant or by a
person which controls, directly or |
indirectly, such applicant;
|
(2) the facilities or proposed facilities for the |
conduct of
gambling;
|
(3) the highest prospective total revenue to be |
derived by the State
from the conduct of gambling;
|
(4) the extent to which the ownership of the applicant |
reflects the
diversity of the State by including minority |
persons, women, and persons with a disability
and the good |
faith affirmative action plan of
each applicant to |
recruit, train and upgrade minority persons, women, and |
persons with a disability in all employment |
classifications; the Board shall further consider granting |
an owners license and giving preference to an applicant |
|
under this Section to applicants in which minority persons |
and women hold ownership interest of at least 16% and 4%, |
respectively ; .
|
(4.5) the extent to which the ownership of the |
applicant includes veterans of service in the armed forces |
of the United States, and the good faith affirmative |
action plan of each applicant to recruit, train, and |
upgrade veterans of service in the armed forces of the |
United States in all employment classifications; |
(5) the financial ability of the applicant to purchase |
and maintain
adequate liability and casualty insurance;
|
(6) whether the applicant has adequate capitalization |
to provide and
maintain, for the duration of a license, a |
riverboat or casino;
|
(7) the extent to which the applicant exceeds or meets |
other standards
for the issuance of an owners license |
which the Board may adopt by rule;
|
(8) the amount of the applicant's license bid;
|
(9) the extent to which the applicant or the proposed |
host municipality plans to enter into revenue sharing |
agreements with communities other than the host |
municipality; and |
(10) the extent to which the ownership of an applicant |
includes the most qualified number of minority persons, |
women, and persons with a disability. |
(c) Each owners license shall specify the place where the |
|
casino shall
operate or the riverboat shall operate and dock.
|
(d) Each applicant shall submit with his or her |
application, on forms
provided by the Board, 2 sets of his or |
her fingerprints.
|
(e) In addition to any licenses authorized under |
subsection (e-5) of this Section, the Board may issue up to 10 |
licenses authorizing the holders of such
licenses to own |
riverboats. In the application for an owners license, the
|
applicant shall state the dock at which the riverboat is based |
and the water
on which the riverboat will be located. The Board |
shall issue 5 licenses to
become effective not earlier than |
January 1, 1991. Three of such licenses
shall authorize |
riverboat gambling on the Mississippi River, or, with approval
|
by the municipality in which the
riverboat was docked on |
August 7, 2003 and with Board approval, be authorized to |
relocate to a new location,
in a
municipality that (1) borders |
on the Mississippi River or is within 5
miles of the city |
limits of a municipality that borders on the Mississippi
River |
and (2) on August 7, 2003, had a riverboat conducting |
riverboat gambling operations pursuant to
a license issued |
under this Act; one of which shall authorize riverboat
|
gambling from a home dock in the city of East St. Louis; and |
one of which shall authorize riverboat
gambling from a home |
dock in the City of Alton. One other license
shall
authorize |
riverboat gambling on
the Illinois River in the City of East |
Peoria or, with Board approval, shall authorize land-based |
|
gambling operations anywhere within the corporate limits of |
the City of Peoria. The Board shall issue one
additional |
license to become effective not earlier than March 1, 1992, |
which
shall authorize riverboat gambling on the Des Plaines |
River in Will County.
The Board may issue 4 additional |
licenses to become effective not
earlier than
March 1, 1992. |
In determining the water upon which riverboats will operate,
|
the Board shall consider the economic benefit which riverboat |
gambling confers
on the State, and shall seek to assure that |
all regions of the State share
in the economic benefits of |
riverboat gambling.
|
In granting all licenses, the Board may give favorable |
consideration to
economically depressed areas of the State, to |
applicants presenting plans
which provide for significant |
economic development over a large geographic
area, and to |
applicants who currently operate non-gambling riverboats in
|
Illinois.
The Board shall review all applications for owners |
licenses,
and shall inform each applicant of the Board's |
decision.
The Board may grant an owners license to an
|
applicant that has not submitted the highest license bid, but |
if it does not
select the highest bidder, the Board shall issue |
a written decision explaining
why another
applicant was |
selected and identifying the factors set forth in this Section
|
that favored the winning bidder. The fee for issuance or |
renewal of a license pursuant to this subsection (e) shall be |
$250,000.
|
|
(e-5) In addition to licenses authorized under subsection |
(e) of this Section: |
(1) the Board may issue one owners license authorizing |
the conduct of casino gambling in the City of Chicago; |
(2) the Board may issue one owners license authorizing |
the conduct of riverboat gambling in the City of Danville; |
(3) the Board may issue one owners license authorizing |
the conduct of riverboat gambling in the City of Waukegan; |
(4) the Board may issue one owners license authorizing |
the conduct of riverboat gambling in the City of Rockford; |
(5) the Board may issue one owners license authorizing |
the conduct of riverboat gambling in a municipality that |
is wholly or partially located in one of the following |
townships of Cook County: Bloom, Bremen, Calumet, Rich, |
Thornton, or Worth Township; and |
(6) the Board may issue one owners license authorizing |
the conduct of riverboat gambling in the unincorporated |
area of Williamson County adjacent to the Big Muddy River. |
Except for the license authorized under paragraph (1), |
each application for a license pursuant to this subsection |
(e-5) shall be submitted to the Board no later than 120 days |
after June 28, 2019 (the effective date of Public Act 101-31). |
All applications for a license under this subsection (e-5) |
shall include the nonrefundable application fee and the |
nonrefundable background investigation fee as provided in |
subsection (d) of Section 6 of this Act. In the event that an |
|
applicant submits an application for a license pursuant to |
this subsection (e-5) prior to June 28, 2019 (the effective |
date of Public Act 101-31), such applicant shall submit the |
nonrefundable application fee and background investigation fee |
as provided in subsection (d) of Section 6 of this Act no later |
than 6 months after June 28, 2019 (the effective date of Public |
Act 101-31). |
The Board shall consider issuing a license pursuant to |
paragraphs (1) through (6) of this subsection only after the |
corporate authority of the municipality or the county board of |
the county in which the riverboat or casino shall be located |
has certified to the Board the following: |
(i) that the applicant has negotiated with the |
corporate authority or county board in good faith; |
(ii) that the applicant and the corporate authority or |
county board have mutually agreed on the permanent |
location of the riverboat or casino; |
(iii) that the applicant and the corporate authority |
or county board have mutually agreed on the temporary |
location of the riverboat or casino; |
(iv) that the applicant and the corporate authority or |
the county board have mutually agreed on the percentage of |
revenues that will be shared with the municipality or |
county, if any; |
(v) that the applicant and the corporate authority or |
county board have mutually agreed on any zoning, |
|
licensing, public health, or other issues that are within |
the jurisdiction of the municipality or county; |
(vi) that the corporate authority or county board has |
passed a resolution or ordinance in support of the |
riverboat or casino in the municipality or county; |
(vii) the applicant for a license under paragraph (1) |
has made a public presentation concerning its casino |
proposal; and |
(viii) the applicant for a license under paragraph (1) |
has prepared a summary of its casino proposal and such |
summary has been posted on a public website of the |
municipality or the county. |
At least 7 days before the corporate authority of a |
municipality or county board of the county submits a |
certification to the Board concerning items (i) through (viii) |
of this subsection, it shall hold a public hearing to discuss |
items (i) through (viii), as well as any other details |
concerning the proposed riverboat or casino in the |
municipality or county. The corporate authority or county |
board must subsequently memorialize the details concerning the |
proposed riverboat or casino in a resolution that must be |
adopted by a majority of the corporate authority or county |
board before any certification is sent to the Board. The Board |
shall not alter, amend, change, or otherwise interfere with |
any agreement between the applicant and the corporate |
authority of the municipality or county board of the county |
|
regarding the location of any temporary or permanent facility. |
In addition, within 10 days after June 28, 2019 (the |
effective date of Public Act 101-31), the Board, with consent |
and at the expense of the City of Chicago, shall select and |
retain the services of a nationally recognized casino gaming |
feasibility consultant. Within 45 days after June 28, 2019 |
(the effective date of Public Act 101-31), the consultant |
shall prepare and deliver to the Board a study concerning the |
feasibility of, and the ability to finance, a casino in the |
City of Chicago. The feasibility study shall be delivered to |
the Mayor of the City of Chicago, the Governor, the President |
of the Senate, and the Speaker of the House of |
Representatives. Ninety days after receipt of the feasibility |
study, the Board shall make a determination, based on the |
results of the feasibility study, whether to recommend to the |
General Assembly that the terms of the license under paragraph |
(1) of this subsection (e-5) should be modified. The Board may |
begin accepting applications for the owners license under |
paragraph (1) of this subsection (e-5) upon the determination |
to issue such an owners license. |
In addition, prior to the Board issuing the owners license |
authorized under paragraph (4) of subsection (e-5), an impact |
study shall be completed to determine what location in the |
city will provide the greater impact to the region, including |
the creation of jobs and the generation of tax revenue. |
(e-10) The licenses authorized under subsection (e-5) of |
|
this Section shall be issued within 12 months after the date |
the license application is submitted. If the Board does not |
issue the licenses within that time period, then the Board |
shall give a written explanation to the applicant as to why it |
has not reached a determination and when it reasonably expects |
to make a determination. The fee for the issuance or renewal of |
a license issued pursuant to this subsection (e-10) shall be |
$250,000. Additionally, a licensee located outside of Cook |
County shall pay a minimum initial fee of $17,500 per gaming |
position, and a licensee located in Cook County shall pay a |
minimum initial fee of $30,000 per gaming position. The |
initial fees payable under this subsection (e-10) shall be |
deposited into the Rebuild Illinois Projects Fund. If at any |
point after June 1, 2020 there are no pending applications for |
a license under subsection (e-5) and not all licenses |
authorized under subsection (e-5) have been issued, then the |
Board shall reopen the license application process for those |
licenses authorized under subsection (e-5) that have not been |
issued. The Board shall follow the licensing process provided |
in subsection (e-5) with all time frames tied to the last date |
of a final order issued by the Board under subsection (e-5) |
rather than the effective date of the amendatory Act. |
(e-15) Each licensee of a license authorized under |
subsection (e-5) of this Section shall make a reconciliation |
payment 3 years after the date the licensee begins operating |
in an amount equal to 75% of the adjusted gross receipts for |
|
the most lucrative 12-month period of operations, minus an |
amount equal to the initial payment per gaming position paid |
by the specific licensee. Each licensee shall pay a |
$15,000,000 reconciliation fee upon issuance of an owners |
license. If this calculation results in a negative amount, |
then the licensee is not entitled to any
reimbursement of fees |
previously paid. This reconciliation payment may be made in |
installments over a period of no more than 6 years. |
All payments by licensees under this subsection (e-15) |
shall be deposited into the Rebuild Illinois Projects Fund. |
(e-20) In addition to any other revocation powers granted |
to the Board under this
Act,
the Board may revoke the owners |
license of a licensee which fails
to begin conducting gambling |
within 15 months
of receipt of the
Board's approval of the |
application if the Board determines that license
revocation is |
in the best interests of the State.
|
(f) The first 10 owners licenses issued under this Act |
shall permit the
holder to own up to 2 riverboats and equipment |
thereon
for a period of 3 years after the effective date of the |
license. Holders of
the first 10 owners licenses must pay the |
annual license fee for each of
the 3
years during which they |
are authorized to own riverboats.
|
(g) Upon the termination, expiration, or revocation of |
each of the first
10 licenses, which shall be issued for a |
3-year period, all licenses are
renewable annually upon |
payment of the fee and a determination by the Board
that the |
|
licensee continues to meet all of the requirements of this Act |
and the
Board's rules.
However, for licenses renewed on or |
after May 1, 1998, renewal shall be
for a period of 4 years, |
unless the Board sets a shorter period.
|
(h) An owners license, except for an owners license issued |
under subsection (e-5) of this Section, shall entitle the |
licensee to own up to 2
riverboats. |
An owners licensee of a casino or riverboat that is |
located in the City of Chicago pursuant to paragraph (1) of |
subsection (e-5) of this Section shall limit the number of |
gaming positions to 4,000 for such owner. An owners licensee |
authorized under subsection (e) or paragraph (2), (3), (4), or |
(5) of subsection (e-5) of this Section shall limit the number |
of gaming positions to 2,000 for any such owners license. An |
owners licensee authorized under paragraph (6) of subsection |
(e-5) of this Section shall limit the number of gaming |
positions to
1,200 for such owner. The initial fee for each |
gaming position obtained on or after June 28, 2019 (the |
effective date of Public Act 101-31) shall be a minimum of |
$17,500 for licensees not located in Cook County and a minimum |
of $30,000 for licensees located in Cook County, in addition |
to the reconciliation payment, as set forth in subsection |
(e-15) of this Section. The fees under this subsection (h) |
shall be deposited into the Rebuild Illinois Projects Fund. |
The fees under this subsection (h) that are paid by an owners |
licensee authorized under subsection (e) shall be paid by July |
|
1, 2021. |
Each owners licensee under subsection (e) of this Section |
shall reserve its gaming positions within 30 days after June |
28, 2019 (the effective date of Public Act 101-31). The Board |
may grant an extension to this 30-day period, provided that |
the owners licensee submits a written request and explanation |
as to why it is unable to reserve its positions within the |
30-day period. |
Each owners licensee under subsection (e-5) of this |
Section shall reserve its gaming positions within 30 days |
after issuance of its owners license. The Board may grant an |
extension to this 30-day period, provided that the owners |
licensee submits a written request and explanation as to why |
it is unable to reserve its positions within the 30-day |
period. |
A licensee may operate both of its riverboats |
concurrently, provided that the
total number of gaming |
positions on both riverboats does not exceed the limit |
established pursuant to this subsection. Riverboats licensed |
to operate on the
Mississippi River and the Illinois River |
south of Marshall County shall
have an authorized capacity of |
at least 500 persons. Any other riverboat
licensed under this |
Act shall have an authorized capacity of at least 400
persons.
|
(h-5) An owners licensee who conducted gambling operations |
prior to January 1, 2012 and obtains positions pursuant to |
Public Act 101-31 shall make a reconciliation payment 3 years |
|
after any additional gaming positions begin operating in an |
amount equal to 75% of the owners licensee's average gross |
receipts for the most lucrative 12-month period of operations |
minus an amount equal to the initial fee that the owners |
licensee paid per additional gaming position. For purposes of |
this subsection (h-5), "average gross receipts" means (i) the |
increase in adjusted gross receipts for the most lucrative |
12-month period of operations over the adjusted gross receipts |
for 2019, multiplied by (ii) the percentage derived by |
dividing the number of additional gaming positions that an |
owners licensee had obtained by the total number of gaming |
positions operated by the owners licensee. If this calculation |
results in a negative amount, then the owners licensee is not |
entitled to any reimbursement of fees previously paid. This |
reconciliation payment may be made in installments over a |
period of no more than 6 years. These reconciliation payments |
shall be deposited into the Rebuild Illinois Projects Fund. |
(i) A licensed owner is authorized to apply to the Board |
for and, if
approved therefor, to receive all licenses from |
the Board necessary for the
operation of a riverboat or |
casino, including a liquor license, a license
to prepare and |
serve food for human consumption, and other necessary
|
licenses. All use, occupation, and excise taxes which apply to |
the sale of
food and beverages in this State and all taxes |
imposed on the sale or use
of tangible personal property apply |
to such sales aboard the riverboat or in the casino.
|
|
(j) The Board may issue or re-issue a license authorizing |
a riverboat to
dock
in a municipality or approve a relocation |
under Section 11.2 only if, prior
to the issuance or |
re-issuance of
the license or approval, the governing body of |
the municipality in which
the riverboat will dock has by a |
majority vote approved the docking of
riverboats in the |
municipality. The Board may issue or re-issue a license
|
authorizing a
riverboat to dock in areas of a county outside |
any municipality or approve a
relocation under Section 11.2 |
only if, prior to the issuance or re-issuance
of the license
or |
approval, the
governing body of the county has by a majority |
vote approved of the docking of
riverboats within such areas.
|
(k) An owners licensee may conduct land-based gambling |
operations upon approval by the Board and payment of a fee of |
$250,000, which shall be deposited into the State Gaming Fund. |
(l) An owners licensee may conduct gaming at a temporary |
facility pending the construction of a permanent facility or |
the remodeling or relocation of an existing facility to |
accommodate gaming participants for up to 24 months after the |
temporary facility begins to conduct gaming. Upon request by |
an owners licensee and upon a showing of good cause by the |
owners licensee, the Board shall extend the period during |
which the licensee may conduct gaming at a temporary facility |
by up to 12 months. The Board shall make rules concerning the |
conduct of gaming from temporary facilities. |
(Source: P.A. 100-391, eff. 8-25-17; 100-1152, eff. 12-14-18; |
|
101-31, eff. 6-28-19; 101-648, eff. 6-30-20; revised 8-19-20.)
|
Section 590. The Raffles and Poker Runs Act is amended by |
changing Sections 1, 2, 3, and 8.1 as follows:
|
(230 ILCS 15/1) (from Ch. 85, par. 2301)
|
Sec. 1. Definitions. For the purposes of this Act the |
terms defined
in this Section have the meanings given them.
|
"Key location" means: |
(1) For a poker run, the location where the poker run |
concludes and the prizes are awarded. |
(2) For a raffle, the location where the winning |
chances in the raffle are determined. |
"Law enforcement agency" means an agency of this State or |
a unit of local government in this State that is vested by law |
or ordinance with the duty to maintain public order and to |
enforce criminal laws or ordinances. |
"Net proceeds" means the gross receipts from the conduct |
of raffles, less
reasonable sums expended for prizes, local |
license fees and other
operating expenses incurred as a result |
of operating a raffle or poker run.
|
"Poker run" means a prize-awarding event organized by an |
organization licensed under this Act in which participants |
travel to multiple predetermined locations, including a key |
location, to play a randomized game based on an element of |
chance. "Poker run" includes dice runs, marble runs, or other |
|
events where the objective is to build the best hand or highest |
score by obtaining an item or playing a randomized game at each |
location. |
"Raffle" means a form of lottery, as defined in subsection |
(b) of Section 28-2 of the
Criminal Code of 2012, conducted by |
an organization licensed under this Act, in which:
|
(1) the player pays or agrees to pay something of |
value for a chance,
represented and differentiated by a |
number or by a combination of numbers
or by some other |
medium, one or more of which chances is to be designated
|
the winning chance; and
|
(2) the winning chance is to be determined through a |
drawing or by some
other method based on an element of |
chance by an act or set of acts on the
part of persons |
conducting or connected with the lottery, except that the
|
winning chance shall not be determined by the outcome of a |
publicly exhibited
sporting contest.
|
"Raffle" does not include any game designed to simulate: |
(1) gambling games as defined in the Illinois Riverboat |
Gambling Act, (2) any casino game approved for play by the |
Illinois Gaming Board, (3) any games provided by a video |
gaming terminal, as defined in the Video Gaming Act, or (4) a |
savings promotion raffle authorized under Section 5g of the |
Illinois Banking Act, Section 7008 of the Savings Bank Act, |
Section 42.7 of the Illinois Credit Union Act, Section 5136B |
of the National Bank Act, or Section 4 of the Home Owners' Loan |
|
Act. |
(Source: P.A. 101-109, eff. 7-19-19; revised 12-9-19.)
|
(230 ILCS 15/2) (from Ch. 85, par. 2302)
|
Sec. 2. Licensing. |
(a) The governing body of any county or municipality
|
within this State may establish a system for the licensing of |
organizations
to operate raffles. The governing bodies of a |
county and one or more
municipalities may, pursuant to a |
written contract, jointly establish a
system for the licensing |
of organizations to operate raffles within any
area of |
contiguous territory not contained within the corporate limits |
of a
municipality which is not a party to such contract. The |
governing bodies
of two or more adjacent counties or two or |
more adjacent municipalities
located within a county may, |
pursuant to a written contract, jointly
establish a system for |
the licensing of organizations to operate raffles
within the |
corporate limits of such counties or municipalities. The
|
licensing authority may establish special categories of |
licenses and
promulgate rules relating to the various |
categories. The licensing system
shall provide for limitations |
upon (1) the aggregate retail value of all
prizes or |
merchandise awarded by a licensee in a single raffle, if any, |
(2) the
maximum retail value of each prize awarded by a |
licensee in a single raffle, if any,
(3) the maximum price |
which may be charged for each raffle chance issued
or sold, if |
|
any , and (4) the maximum number of days during which chances |
may be issued
or sold, if any. The licensing system may include |
a fee for each license in an
amount to be determined by the |
local governing body. Licenses issued pursuant
to this Act |
shall be valid for one raffle or for a specified number of
|
raffles to be conducted during a specified period not to |
exceed one year
and may be suspended or revoked
for any |
violation of this Act. A local governing body shall act on a |
license
application within 30 days from the date of |
application. A county or municipality may adopt
rules or |
ordinances for the operation of raffles that are consistent |
with this Act. Raffles shall be licensed by the governing body |
of the municipality with jurisdiction over the key location |
or, if no municipality has jurisdiction over the key location, |
then by the governing body of the county with jurisdiction |
over the key location. A license shall authorize the holder of |
such license to sell raffle chances throughout the State, |
including beyond the borders of the licensing municipality or |
county.
|
(a-5) The governing body of Cook County may and any other |
county within this State shall establish a system for the |
licensing of organizations to operate poker runs. The |
governing bodies of 2 or more adjacent counties may, pursuant |
to a written contract, jointly establish a system for the |
licensing of organizations to operate poker runs within the |
corporate limits of such counties. The licensing authority may |
|
establish special categories of licenses and adopt rules |
relating to the various categories. The licensing system may |
include a fee not to exceed $25 for each license. Licenses |
issued pursuant to this Act shall be valid for one poker run or |
for a specified number of poker runs to be conducted during a |
specified period not to exceed one year and may be suspended or |
revoked for any violation of this Act. A local governing body |
shall act on a license application within 30 days after the |
date of application. |
(b) Raffle licenses shall be issued only to bona fide |
religious, charitable,
labor, business, fraternal, |
educational, veterans', or other bona fide not-for-profit |
organizations that
operate without profit to their members and |
which have been in existence
continuously for a period of 5 |
years immediately before making application
for a raffle |
license and which have during that entire 5-year period been |
engaged in carrying out their objects, or to a non-profit
|
fundraising organization that the licensing authority |
determines is
organized for the sole purpose of providing |
financial assistance to an
identified individual or group of |
individuals suffering extreme financial
hardship as the result |
of an illness, disability, accident , or disaster, or to any |
law enforcement agencies and associations that represent law |
enforcement officials. Poker run licenses shall be issued only |
to bona fide religious, charitable, labor, business, |
fraternal, educational, veterans', or other bona fide |
|
not-for-profit organizations that operate without profit to |
their members and which have been in existence continuously |
for a period of 5 years immediately before making application |
for a poker run license and which have during that entire |
5-year period been engaged in carrying out their objects. |
Licenses for poker runs shall be issued for the following |
purposes: (i) providing financial assistance to an identified |
individual or group of individuals suffering extreme financial |
hardship as the result of an illness, disability, accident, or |
disaster or (ii) to maintain the financial stability of the |
organization. A licensing authority may waive the 5-year |
requirement under this subsection (b) for a bona fide |
religious, charitable, labor, business, fraternal, |
educational, or veterans' organization that applies for a |
license to conduct a raffle or a poker run if the organization |
is a local organization that is affiliated with and chartered |
by a national or State organization that meets the 5-year |
requirement.
|
For purposes of this Act, the following definitions apply. |
Non-profit:
An organization or institution organized and |
conducted on a not-for-profit
basis with no personal profit |
inuring to any one as a result of the operation.
Charitable: An |
organization or institution organized and operated to benefit
|
an indefinite number of the public. The service rendered to |
those eligible
for benefits must also confer some benefit on |
the public. Educational:
An organization or institution |
|
organized and operated to provide systematic
instruction in |
useful branches of learning by methods common to schools
and |
institutions of learning which compare favorably in their |
scope and
intensity with the course of study presented in |
tax-supported schools.
Religious: Any church, congregation, |
society, or organization founded for
the purpose of religious |
worship. Fraternal: An organization of persons
having a common |
interest, the primary interest of which is to both promote
the |
welfare of its members and to provide assistance to the |
general public
in such a way as to lessen the burdens of |
government by caring for those
that otherwise would be cared |
for by the government. Veterans: An organization
or |
association comprised of members of which substantially all |
are individuals
who are veterans or spouses, widows, or |
widowers of veterans, the primary
purpose of which is to |
promote the welfare of its members and to provide
assistance |
to the general public in such a way as to confer a public |
benefit.
Labor: An organization composed of workers organized |
with the objective
of betterment of the conditions of those |
engaged in such pursuit and the
development of a higher degree |
of efficiency in their respective occupations.
Business: A |
voluntary organization composed of individuals and businesses
|
who have joined together to advance the commercial, financial, |
industrial
and civic interests of a community.
|
(Source: P.A. 100-201, eff. 8-18-17; 101-109, eff. 7-19-19; |
101-360, eff. 1-1-20; revised 9-9-19.)
|
|
(230 ILCS 15/3) (from Ch. 85, par. 2303)
|
Sec. 3. License; application; issuance; restrictions; |
persons ineligible. Licenses issued by the governing body of |
any county or municipality are
subject to the following |
restrictions:
|
(1) No person, firm , or corporation shall conduct |
raffles or chances or poker runs without
having first |
obtained a license therefor pursuant to this Act.
|
(2) The license and application for license must |
specify the location or locations at which winning chances |
in the raffle will be determined,
the time period during |
which raffle chances will be sold or issued or a poker run |
will be conducted, the
time or times of determination of |
winning chances , and the location or locations at
which |
winning chances will be determined.
|
(3) The license application must contain a sworn |
statement attesting to
the not-for-profit character of the |
prospective licensee organization, signed
by the presiding |
officer and the secretary of that organization.
|
(4) The application for license shall be prepared in |
accordance with the
ordinance of the local governmental |
unit.
|
(5) A license authorizes the licensee to conduct |
raffles or poker runs as defined in
this Act.
|
The following are ineligible for any license under this |
|
Act:
|
(a) any person whose felony conviction will impair the |
person's ability to engage in the licensed position;
|
(b) any person who is or has been a professional |
gambler or professional gambling promoter;
|
(c) any person who is not of good moral character;
|
(d) any organization in which a person defined in item |
(a), (b) , or (c)
has a proprietary, equitable , or credit |
interest, or in which such a person
is active or employed;
|
(e) any organization in which a person defined in item |
(a), (b) , or (c) is an
officer, director, or employee, |
whether compensated or not; and
|
(f) any organization in which a person defined in item |
(a), (b) , or (c) is to
participate in the management or |
operation of a raffle as defined in this Act.
|
(Source: P.A. 100-286, eff. 1-1-18; 101-109, eff. 7-19-19; |
revised 9-20-19.)
|
(230 ILCS 15/8.1) (from Ch. 85, par. 2308.1)
|
Sec. 8.1. Political committees. |
(a) For the purposes of this Section ,
the terms defined in |
this subsection have the meanings given them.
|
"Net proceeds" means the gross receipts from the conduct |
of raffles, less
reasonable sums expended for prizes, license |
fees , and other reasonable
operating expenses incurred as a |
result of operating a raffle.
|
|
"Raffle" means a form of lottery, as defined in Section |
28-2(b) of the
Criminal Code of 2012, conducted by a political |
committee licensed under
this Section, in which:
|
(1) the player pays or agrees to pay something of |
value for a chance,
represented and differentiated by a |
number or by a combination of numbers
or by some other |
medium, one or more of which chances are is to be |
designated
the winning chance; and
|
(2) the winning chance is to be determined through a |
drawing or by some
other method based on an element of |
chance by an act or set of acts on the
part of persons |
conducting or connected with the lottery, except that the
|
winning chance shall not be determined by the outcome of a |
publicly exhibited
sporting contest.
|
"Unresolved claim" means a claim for a civil penalty under |
Sections
9-3, 9-10, and 9-23
of the Election Code which has |
been begun by the State Board of Elections,
has been disputed |
by the political committee under the applicable rules of
the |
State Board of Elections, and has not been finally decided |
either by
the State Board of Elections, or, where application |
for review has been
made to the courts of Illinois, remains |
finally undecided by the courts.
|
"Owes" means that a political committee has been finally |
determined under
applicable rules of the State Board of |
Elections to be liable for a civil
penalty under Sections
9-3, |
9-10, and 9-23 of the Election
Code.
|
|
(b) Licenses issued pursuant to this Section shall be |
valid for one
raffle or for a specified number of raffles to be |
conducted during a
specified period not to exceed one year and |
may be suspended or revoked for
any violation of this Section. |
The State Board of Elections shall act on a
license |
application within 30 days from the date of application.
|
(c) Licenses issued by the State Board of Elections are
|
subject to the following restrictions:
|
(1) No political committee shall conduct raffles or |
chances without
having first obtained a license therefor |
pursuant to this Section.
|
(2) The application for license shall be prepared in |
accordance with
regulations of the State Board of |
Elections
and must specify the area or
areas within the |
State in which raffle chances will be sold or issued, the
|
time period during which raffle chances will be sold or |
issued, the time of
determination of winning chances , and |
the location or locations at which
winning chances will be |
determined.
|
(3) A license authorizes the licensee to conduct |
raffles as defined in
this Section.
|
The following are ineligible for any license under this |
Section:
|
(i) any political committee which has an officer |
who has been
convicted of a felony;
|
(ii) any political committee which has an officer |
|
who is or has been a
professional gambler or gambling |
promoter;
|
(iii) any political committee which has an officer |
who is not of good
moral character;
|
(iv) any political committee which has an officer |
who is also an officer
of a firm or corporation in |
which a person defined in item (i), (ii) , or (iii)
has |
a proprietary, equitable , or credit interest, or in |
which such a person
is active or employed;
|
(v) any political committee in which a person |
defined in item (i), (ii) , or
(iii) is an officer, |
director, or employee, whether compensated or not;
|
(vi) any political committee in which a person |
defined in item (i), (ii) , or
(iii) is to participate |
in the management or operation of a raffle as
defined |
in this Section;
|
(vii) any committee which, at the time of its |
application for a
license to conduct a raffle, owes |
the State Board of Elections any unpaid
civil penalty |
authorized by Sections
9-3, 9-10, and 9-23 of
the |
Election Code, or is the
subject of an unresolved |
claim for a civil penalty under Sections
9-3, 9-10, |
and 9-23 of
the Election Code;
|
(viii) any political committee which, at the time |
of its application
to conduct a raffle, has not |
submitted any report or document required to
be filed |
|
by Article 9 of the Election Code and such report or |
document is
more than 10 days overdue.
|
(d)(1) The conducting of raffles is subject
to the |
following restrictions:
|
(i) The entire net proceeds of any raffle must be |
exclusively devoted
to the lawful purposes of the |
political committee permitted to conduct that
game.
|
(ii) No person except a bona fide member of the |
political committee
may participate in the management or |
operation of the raffle.
|
(iii) No person may receive any remuneration or profit |
for participating
in the management or operation of the |
raffle.
|
(iv) Raffle chances may be sold or issued only within |
the area specified
on the license and winning chances may |
be determined only at those locations
specified on the |
license.
|
(v) A person under the age of 18 years may participate |
in the conducting
of raffles or chances only with the |
permission of a parent or guardian.
A person under the age |
of 18 years may be within
the area where winning chances |
are being determined only when accompanied
by his or her |
parent or guardian.
|
(2) If a lessor rents a premises where a winning chance or |
chances on a
raffle are determined, the lessor shall not be |
criminally liable if the
person who uses the premises for the |
|
determining of winning chances does not
hold a license issued |
under the provisions
of this Section.
|
(e)(1) Each political committee licensed to conduct |
raffles and
chances shall keep records of its gross receipts, |
expenses , and net proceeds
for each single gathering or |
occasion at which winning chances are determined.
All |
deductions from gross receipts for each single gathering or |
occasion
shall be documented with receipts or other records |
indicating the amount,
a description of the purchased item or |
service or other reason for the
deduction, and the recipient. |
The distribution of net proceeds shall be
itemized as to |
payee, purpose, amount , and date of payment.
|
(2) Each political committee licensed to conduct raffles |
shall report
on the next report due to be filed under Article 9 |
of the Election Code
its gross receipts, expenses , and net |
proceeds
from raffles, and the distribution of net proceeds |
itemized as required in
this subsection.
|
Such reports shall be included in the regular reports |
required of
political committees by Article 9 of the Election |
Code.
|
(3) Records required by this subsection shall be preserved |
for 3 years,
and political committees shall make available |
their records relating to the
operation of raffles for public |
inspection at reasonable times and places.
|
(f) Violation of any provision of this Section is a Class
C |
misdemeanor.
|
|
(g) Nothing in this Section shall be construed to |
authorize the conducting
or operating of any gambling scheme, |
enterprise, activity , or device other
than raffles as provided |
for herein.
|
(Source: P.A. 101-109, eff. 7-19-19; revised 9-20-19.)
|
Section 595. The Video Gaming
Act is amended by changing |
Section 58 as follows:
|
(230 ILCS 40/58)
|
Sec. 58. Location of terminals. Video gaming terminals in |
a licensed establishment, licensed fraternal establishment, or |
licensed veterans establishment must be located
in an area |
that is restricted to persons over 21 years of age and the |
entrance to the area must be within the view of at least one |
employee of the establishment who is over 21 years of age. |
The placement of video gaming terminals in licensed |
establishments, licensed truck stop establishments, licensed |
large truck stop establishments, licensed fraternal |
establishments, and licensed veterans establishments shall be |
subject to the rules promulgated by the Board pursuant to the |
Illinois Administrative Procedure Act.
|
(Source: P.A. 101-31, eff. 6-28-19; 101-318, eff. 8-9-19; |
revised 9-20-19.)
|
Section 600. The Liquor Control Act of 1934 is amended by |
|
changing Sections 3-12, 5-3, 6-6, and 6-6.5 as follows:
|
(235 ILCS 5/3-12)
|
Sec. 3-12. Powers and duties of State Commission.
|
(a) The State Commission shall have the following powers, |
functions, and
duties:
|
(1) To receive applications and to issue licenses to |
manufacturers,
foreign importers, importing distributors, |
distributors, non-resident dealers,
on premise consumption |
retailers, off premise sale retailers, special event
|
retailer licensees, special use permit licenses, auction |
liquor licenses, brew
pubs, caterer retailers, |
non-beverage users, railroads, including owners and
|
lessees of sleeping, dining and cafe cars, airplanes, |
boats, brokers, and wine
maker's premises licensees in |
accordance with the provisions of this Act, and
to suspend |
or revoke such licenses upon the State Commission's |
determination,
upon notice after hearing, that a licensee |
has violated any provision of this
Act or any rule or |
regulation issued pursuant thereto and in effect for 30 |
days
prior to such violation. Except in the case of an |
action taken pursuant to a
violation of Section 6-3, 6-5, |
or 6-9, any action by the State Commission to
suspend or |
revoke a licensee's license may be limited to the license |
for the
specific premises where the violation occurred.
An |
action for a violation of this Act shall be commenced by |
|
the State Commission within 2 years after the date the |
State Commission becomes aware of the violation.
|
In lieu of suspending or revoking a license, the |
commission may impose
a fine, upon the State Commission's |
determination and notice after hearing,
that a licensee |
has violated any provision of this Act or any rule or
|
regulation issued pursuant thereto and in effect for 30 |
days prior to such
violation. |
For the purpose of this paragraph (1), when |
determining multiple violations for the sale of alcohol to |
a person under the age of 21, a second or subsequent |
violation for the sale of alcohol to a person under the age |
of 21 shall only be considered if it was committed within 5 |
years after the date when a prior violation for the sale of |
alcohol to a person under the age of 21 was committed. |
The fine imposed under this paragraph may not exceed |
$500 for each
violation. Each day that the activity, which |
gave rise to the original fine,
continues is a separate |
violation. The maximum fine that may be levied against
any |
licensee, for the period of the license, shall not exceed |
$20,000.
The maximum penalty that may be imposed on a |
licensee for selling a bottle of
alcoholic liquor with a |
foreign object in it or serving from a bottle of
alcoholic |
liquor with a foreign object in it shall be the |
destruction of that
bottle of alcoholic liquor for the |
first 10 bottles so sold or served from by
the licensee. |
|
For the eleventh bottle of alcoholic liquor and for each |
third
bottle thereafter sold or served from by the |
licensee with a foreign object in
it, the maximum penalty |
that may be imposed on the licensee is the destruction
of |
the bottle of alcoholic liquor and a fine of up to $50.
|
Any notice issued by the State Commission to a |
licensee for a violation of this Act or any notice with |
respect to settlement or offer in compromise shall include |
the field report, photographs, and any other supporting |
documentation necessary to reasonably inform the licensee |
of the nature and extent of the violation or the conduct |
alleged to have occurred. The failure to include such |
required documentation shall result in the dismissal of |
the action. |
(2) To adopt such rules and regulations consistent |
with the
provisions of this Act which shall be necessary |
to carry on its
functions and duties to the end that the |
health, safety and welfare of
the People of the State of |
Illinois shall be protected and temperance in
the |
consumption of alcoholic liquors shall be fostered and |
promoted and
to distribute copies of such rules and |
regulations to all licensees
affected thereby.
|
(3) To call upon other administrative departments of |
the State,
county and municipal governments, county and |
city police departments and
upon prosecuting officers for |
such information and assistance as it
deems necessary in |
|
the performance of its duties.
|
(4) To recommend to local commissioners rules and |
regulations, not
inconsistent with the law, for the |
distribution and sale of alcoholic
liquors throughout the |
State.
|
(5) To inspect, or cause to be inspected, any
premises |
in this State
where alcoholic liquors are manufactured, |
distributed, warehoused, or
sold. Nothing in this Act
|
authorizes an agent of the State Commission to inspect |
private
areas within the premises without reasonable |
suspicion or a warrant
during an inspection. "Private |
areas" include, but are not limited to, safes, personal |
property, and closed desks.
|
(5.1) Upon receipt of a complaint or upon having |
knowledge that any person
is engaged in business as a |
manufacturer, importing distributor, distributor,
or |
retailer without a license or valid license, to conduct an |
investigation. If, after conducting an investigation, the |
State Commission is satisfied that the alleged conduct |
occurred or is occurring, it may issue a cease and desist |
notice as provided in this Act, impose civil penalties as |
provided in this Act, notify the local liquor
authority, |
or file a complaint with the State's Attorney's Office of |
the county
where the incident occurred or the Attorney |
General.
|
(5.2) Upon receipt of a complaint or upon having |
|
knowledge that any person is shipping alcoholic
liquor
|
into this State from a point outside of this State if the |
shipment is in
violation of this Act, to conduct an |
investigation. If, after conducting an investigation, the |
State Commission is satisfied that the alleged conduct |
occurred or is occurring, it may issue a cease and desist |
notice as provided in this Act, impose civil penalties as |
provided in this Act, notify the foreign jurisdiction, or |
file a complaint with the State's Attorney's Office of the |
county where the incident occurred or the Attorney |
General.
|
(5.3) To receive complaints from licensees, local |
officials, law
enforcement agencies, organizations, and |
persons stating that any licensee has
been or is violating |
any provision of this Act or the rules and regulations
|
issued pursuant to this Act. Such complaints shall be in |
writing, signed and
sworn to by the person making the |
complaint, and shall state with specificity
the facts in |
relation to the alleged violation. If the State Commission |
has
reasonable grounds to believe that the complaint |
substantially alleges a
violation of this Act or rules and |
regulations adopted pursuant to this Act, it
shall conduct |
an investigation. If, after conducting an investigation, |
the
State Commission is satisfied that the alleged |
violation did occur, it shall proceed
with disciplinary |
action against the licensee as provided in this Act.
|
|
(5.4) To make arrests and issue notices of civil |
violations where necessary for the enforcement of this |
Act. |
(5.5) To investigate any and all unlicensed activity. |
(5.6) To impose civil penalties or fines to any person |
who, without holding a valid license, engages in conduct |
that requires a license pursuant to this Act, in an amount |
not to exceed $20,000 for each offense as determined by |
the State Commission. A civil penalty shall be assessed by |
the State Commission after a hearing is held in accordance |
with the provisions set forth in this Act regarding the |
provision of a hearing for the revocation or suspension of |
a license. |
(6) To hear and determine appeals from orders of a |
local commission
in accordance with the provisions of this |
Act, as hereinafter set forth.
Hearings under this |
subsection shall be held in Springfield or Chicago,
at |
whichever location is the more convenient for the majority |
of persons
who are parties to the hearing.
|
(7) The State Commission shall establish uniform |
systems of accounts to be
kept by all retail licensees |
having more than 4 employees, and for this
purpose the |
State Commission may classify all retail licensees having |
more
than 4 employees and establish a uniform system of |
accounts for each
class and prescribe the manner in which |
such accounts shall be kept.
The State Commission may also |
|
prescribe the forms of accounts to be kept by
all retail |
licensees having more than 4 employees, including , but not
|
limited to , accounts of earnings and expenses and any |
distribution,
payment, or other distribution of earnings |
or assets, and any other
forms, records , and memoranda |
which in the judgment of the commission may
be necessary |
or appropriate to carry out any of the provisions of this
|
Act, including , but not limited to , such forms, records , |
and memoranda as
will readily and accurately disclose at |
all times the beneficial
ownership of such retail licensed |
business. The accounts, forms,
records , and memoranda |
shall be available at all reasonable times for
inspection |
by authorized representatives of the State Commission or |
by
any local liquor control commissioner or his or her |
authorized representative.
The commission , may, from time |
to time, alter, amend , or repeal, in whole
or in part, any |
uniform system of accounts, or the form and manner of
|
keeping accounts.
|
(8) In the conduct of any hearing authorized to be |
held by the State Commission, to appoint, at the |
commission's discretion, hearing officers
to conduct |
hearings involving complex issues or issues that will |
require a
protracted period of time to resolve, to |
examine, or cause to be examined,
under oath, any |
licensee, and to examine or cause to be examined the books |
and
records
of such licensee; to hear testimony and take |
|
proof material for its
information in the discharge of its |
duties hereunder; to administer or
cause to be |
administered oaths; for any such purpose to issue
subpoena |
or subpoenas to require the attendance of witnesses and |
the
production of books, which shall be effective in any |
part of this State, and
to adopt rules to implement its |
powers under this paragraph (8).
|
Any circuit court may , by order duly entered,
require |
the attendance of witnesses and the production of relevant |
books
subpoenaed by the State Commission and the court may |
compel
obedience to its order by proceedings for contempt.
|
(9) To investigate the administration of laws in |
relation to
alcoholic liquors in this and other states and |
any foreign countries,
and to recommend from time to time |
to the Governor and through him or
her to the legislature |
of this State, such amendments to this Act, if any, as
it |
may think desirable and as will serve to further the |
general broad
purposes contained in Section 1-2 hereof.
|
(10) To adopt such rules and regulations consistent |
with the
provisions of this Act which shall be necessary |
for the control, sale , or
disposition of alcoholic liquor |
damaged as a result of an accident, wreck,
flood, fire , or |
other similar occurrence.
|
(11) To develop industry educational programs related |
to responsible
serving and selling, particularly in the |
areas of overserving consumers and
illegal underage |
|
purchasing and consumption of alcoholic beverages.
|
(11.1) To license persons providing education and |
training to alcohol
beverage sellers and servers for |
mandatory and non-mandatory training under the
Beverage |
Alcohol Sellers and Servers
Education and Training |
(BASSET) programs and to develop and administer a public
|
awareness program in Illinois to reduce or eliminate the |
illegal purchase and
consumption of alcoholic beverage |
products by persons under the age of 21.
Application for a |
license shall be made on forms provided by the State
|
Commission.
|
(12) To develop and maintain a repository of license |
and regulatory
information.
|
(13) (Blank).
|
(14) On or before April 30, 2008 and every 2 years
|
thereafter, the State Commission shall present a written
|
report to the Governor and the General Assembly that shall
|
be based on a study of the impact of Public Act 95-634 on |
the business of soliciting,
selling, and shipping wine |
from inside and outside of this
State directly to |
residents of this State. As part of its
report, the State |
Commission shall provide all of the
following information: |
(A) The amount of State excise and sales tax
|
revenues generated. |
(B) The amount of licensing fees received. |
(C) The number of cases of wine shipped from |
|
inside
and outside of this State directly to residents |
of this
State. |
(D) The number of alcohol compliance operations
|
conducted. |
(E) The number of winery shipper's licenses
|
issued. |
(F) The number of each of the following: reported
|
violations; cease and desist notices issued by the
|
Commission; notices of violations issued by
the |
Commission and to the Department of Revenue;
and |
notices and complaints of violations to law
|
enforcement officials, including, without limitation,
|
the Illinois Attorney General and the U.S. Department
|
of Treasury's Alcohol and Tobacco Tax and Trade |
Bureau. |
(15) As a means to reduce the underage consumption of
|
alcoholic liquors, the State Commission shall conduct
|
alcohol compliance operations to investigate whether
|
businesses that are soliciting, selling, and shipping wine
|
from inside or outside of this State directly to residents
|
of this State are licensed by this State or are selling or
|
attempting to sell wine to persons under 21 years of age in
|
violation of this Act. |
(16) The State Commission shall, in addition to
|
notifying any appropriate law enforcement agency, submit
|
notices of complaints or violations of Sections 6-29 and
|
|
6-29.1 by persons who do not hold a winery shipper's
|
license under this Act to the Illinois Attorney General |
and
to the U.S. Department of Treasury's Alcohol and |
Tobacco Tax and Trade Bureau. |
(17)(A) A person licensed to make wine under the laws |
of another state who has a winery shipper's license under |
this Act and annually produces less than 25,000 gallons of |
wine or a person who has a first-class or second-class |
wine manufacturer's license, a first-class or second-class |
wine-maker's license, or a limited wine manufacturer's |
license under this Act and annually produces less than |
25,000 gallons of wine may make application to the |
Commission for a self-distribution exemption to allow the |
sale of not more than 5,000 gallons of the exemption |
holder's wine to retail licensees per year. |
(B) In the application, which shall be sworn under |
penalty of perjury, such person shall state (1) the date |
it was established; (2) its volume of production and sales |
for each year since its establishment; (3) its efforts to |
establish distributor relationships; (4) that a |
self-distribution exemption is necessary to facilitate the |
marketing of its wine; and (5) that it will comply with the |
liquor and revenue laws of the United States, this State, |
and any other state where it is licensed. |
(C) The State Commission shall approve the application |
for a self-distribution exemption if such person: (1) is |
|
in compliance with State revenue and liquor laws; (2) is |
not a member of any affiliated group that produces more |
than 25,000 gallons of wine per annum or produces any |
other alcoholic liquor; (3) will not annually produce for |
sale more than 25,000 gallons of wine; and (4) will not |
annually sell more than 5,000 gallons of its wine to |
retail licensees. |
(D) A self-distribution exemption holder shall |
annually certify to the State Commission its production of |
wine in the previous 12 months and its anticipated |
production and sales for the next 12 months. The State |
Commission may fine, suspend, or revoke a |
self-distribution exemption after a hearing if it finds |
that the exemption holder has made a material |
misrepresentation in its application, violated a revenue |
or liquor law of Illinois, exceeded production of 25,000 |
gallons of wine in any calendar year, or become part of an |
affiliated group producing more than 25,000 gallons of |
wine or any other alcoholic liquor. |
(E) Except in hearings for violations of this Act or |
Public Act 95-634 or a bona fide investigation by duly |
sworn law enforcement officials, the State Commission, or |
its agents, the State Commission shall maintain the |
production and sales information of a self-distribution |
exemption holder as confidential and shall not release |
such information to any person. |
|
(F) The State Commission shall issue regulations |
governing self-distribution exemptions consistent with |
this Section and this Act. |
(G) Nothing in this paragraph (17) shall prohibit a |
self-distribution exemption holder from entering into or |
simultaneously having a distribution agreement with a |
licensed Illinois distributor. |
(H) It is the intent of this paragraph (17) to promote |
and continue orderly markets. The General Assembly finds |
that , in order to preserve Illinois' regulatory |
distribution system , it is necessary to create an |
exception for smaller makers of wine as their wines are |
frequently adjusted in varietals, mixes, vintages, and |
taste to find and create market niches sometimes too small |
for distributor or importing distributor business |
strategies. Limited self-distribution rights will afford |
and allow smaller makers of wine access to the marketplace |
in order to develop a customer base without impairing the |
integrity of the 3-tier system.
|
(18)(A) A class 1 brewer licensee, who must also be |
either a licensed brewer or licensed non-resident dealer |
and annually manufacture less than 930,000 gallons of |
beer, may make application to the State Commission for a |
self-distribution exemption to allow the sale of not more |
than 232,500 gallons of the exemption holder's beer per |
year to retail licensees and to brewers, class 1 brewers, |
|
and class 2 brewers that, pursuant to subsection (e) of |
Section 6-4 of this Act, sell beer, cider, or both beer and |
cider to non-licensees at their breweries. |
(B) In the application, which shall be sworn under |
penalty of perjury, the class 1 brewer licensee shall |
state (1) the date it was established; (2) its volume of |
beer manufactured and sold for each year since its |
establishment; (3) its efforts to establish distributor |
relationships; (4) that a self-distribution exemption is |
necessary to facilitate the marketing of its beer; and (5) |
that it will comply with the alcoholic beverage and |
revenue laws of the United States, this State, and any |
other state where it is licensed. |
(C) Any application submitted shall be posted on the |
State Commission's website at least 45 days prior to |
action by the State Commission. The State Commission shall |
approve the application for a self-distribution exemption |
if the class 1 brewer licensee: (1) is in compliance with |
the State, revenue, and alcoholic beverage laws; (2) is |
not a member of any affiliated group that manufactures |
more than 930,000 gallons of beer per annum or produces |
any other alcoholic beverages; (3) shall not annually |
manufacture for sale more than 930,000 gallons of beer; |
(4) shall not annually sell more than 232,500 gallons of |
its beer to retail licensees or to brewers, class 1 |
brewers, and class 2 brewers that, pursuant to subsection |
|
(e) of Section 6-4 of this Act, sell beer, cider, or both |
beer and cider to non-licensees at their breweries; and |
(5) has relinquished any brew pub license held by the |
licensee, including any ownership interest it held in the |
licensed brew pub. |
(D) A self-distribution exemption holder shall |
annually certify to the State Commission its manufacture |
of beer during the previous 12 months and its anticipated |
manufacture and sales of beer for the next 12 months. The |
State Commission may fine, suspend, or revoke a |
self-distribution exemption after a hearing if it finds |
that the exemption holder has made a material |
misrepresentation in its application, violated a revenue |
or alcoholic beverage law of Illinois, exceeded the |
manufacture of 930,000 gallons of beer in any calendar |
year or became part of an affiliated group manufacturing |
more than 930,000 gallons of beer or any other alcoholic |
beverage. |
(E) The State Commission shall issue rules and |
regulations governing self-distribution exemptions |
consistent with this Act. |
(F) Nothing in this paragraph (18) shall prohibit a |
self-distribution exemption holder from entering into or |
simultaneously having a distribution agreement with a |
licensed Illinois importing distributor or a distributor. |
If a self-distribution exemption holder enters into a |
|
distribution agreement and has assigned distribution |
rights to an importing distributor or distributor, then |
the self-distribution exemption holder's distribution |
rights in the assigned territories shall cease in a |
reasonable time not to exceed 60 days. |
(G) It is the intent of this paragraph (18) to promote |
and continue orderly markets. The General Assembly finds |
that in order to preserve Illinois' regulatory |
distribution system, it is necessary to create an |
exception for smaller manufacturers in order to afford and |
allow such smaller manufacturers of beer access to the |
marketplace in order to develop a customer base without |
impairing the integrity of the 3-tier system. |
(19)(A) A class 1 craft distiller licensee or a |
non-resident dealer who manufactures less than 50,000 |
gallons of distilled spirits per year may make application |
to the State Commission for a self-distribution exemption |
to allow the sale of not more
than 5,000 gallons of the |
exemption holder's spirits to retail licensees per year. |
(B) In the application, which shall be sworn under |
penalty of perjury, the class 1 craft distiller licensee |
or non-resident dealer shall state (1) the date it was |
established; (2) its volume of spirits manufactured and |
sold for each year since its establishment; (3) its |
efforts to establish distributor relationships; (4) that a |
self-distribution exemption is necessary to facilitate the |
|
marketing of its spirits; and (5) that it will comply with |
the alcoholic beverage and revenue laws of the United |
States, this State, and any other state where it is |
licensed. |
(C) Any application submitted shall be posted on the |
State Commission's website at least 45 days prior to |
action by the State Commission. The State Commission shall |
approve the application for a self-distribution exemption |
if the applicant: (1) is in compliance with State revenue |
and alcoholic beverage laws; (2) is not a member of any |
affiliated group that produces more than 50,000 gallons of |
spirits per annum or produces any other alcoholic liquor; |
(3) does not annually manufacture for sale more than |
50,000 gallons of spirits; and (4) does not annually sell |
more than 5,000 gallons of its spirits to retail |
licensees. |
(D) A self-distribution exemption holder shall |
annually certify to the State Commission its manufacture |
of spirits during the previous 12 months and its |
anticipated manufacture and sales of spirits for the next |
12 months. The State Commission may fine, suspend, or |
revoke a self-distribution exemption after a hearing if it |
finds that the exemption holder has made a material |
misrepresentation in its application, violated a revenue |
or alcoholic beverage law of Illinois, exceeded the |
manufacture of 50,000 gallons of spirits in any calendar |
|
year, or has become part of an affiliated group |
manufacturing more than 50,000 gallons of spirits or any |
other alcoholic beverage. |
(E) The State Commission shall adopt rules governing |
self-distribution exemptions consistent with this Act. |
(F) Nothing in this paragraph (19) shall prohibit a |
self-distribution exemption holder from entering into or |
simultaneously having a distribution agreement with a |
licensed Illinois importing distributor or a distributor. |
(G) It is the intent of this paragraph (19) to promote |
and continue orderly markets. The General Assembly finds |
that in order to preserve Illinois' regulatory |
distribution system, it is necessary to create an |
exception for smaller manufacturers in order to afford and |
allow such smaller manufacturers of spirits access to the |
marketplace in order to develop a customer base without |
impairing the
integrity of the 3-tier system. |
(b) On or before April 30, 1999, the Commission shall |
present a written
report to the Governor and the General |
Assembly that shall be based on a study
of the impact of Public |
Act 90-739 on the business of soliciting,
selling, and |
shipping
alcoholic liquor from outside of this State directly |
to residents of this
State.
|
As part of its report, the Commission shall provide the |
following
information:
|
(i) the amount of State excise and sales tax revenues |
|
generated as a
result of Public Act 90-739;
|
(ii) the amount of licensing fees received as a result |
of Public Act 90-739;
|
(iii) the number of reported violations, the number of |
cease and desist
notices issued by the Commission, the |
number of notices of violations issued
to the Department |
of Revenue, and the number of notices and complaints of
|
violations to law enforcement officials.
|
(Source: P.A. 100-134, eff. 8-18-17; 100-201, eff. 8-18-17; |
100-816, eff. 8-13-18; 100-1012, eff. 8-21-18; 100-1050, eff. |
8-23-18; 101-37, eff. 7-3-19; 101-81, eff. 7-12-19; 101-482, |
eff. 8-23-19; revised 9-20-19.)
|
(235 ILCS 5/5-3) (from Ch. 43, par. 118) |
Sec. 5-3. License fees. Except as otherwise provided |
herein, at the time
application is made to the State |
Commission for a license of any class, the
applicant shall pay |
to the State Commission the fee hereinafter provided for
the |
kind of license applied for. |
The fee for licenses issued by the State Commission shall |
be as follows: |
|
| Online | Initial | |
| renewal | license | |
| | or | |
| | non-online | |
| | renewal |
|
|
|
For a distributor's license | | | |
(over 4,500,000 gallons, but | | | |
under 11,250,000 gallons) ....... | 950 | 1,450 | |
For a distributor's license | | | |
(4,500,000 gallons or under) .... | 300 | 450 | |
For a non-resident dealer's license | | | |
(500,000 gallons or over) ...... | 1,200 | 1,500 | |
For a non-resident dealer's license | | | |
(under 500,000 gallons) ........ | 250 | 350 | |
For a wine-maker's premises | | | |
license ........................ | 250 | 500 | |
For a winery shipper's license | | | |
(under 250,000 gallons) ......... | 200 | 350 | |
For a winery shipper's license
| | | |
(250,000 or over, but | | | |
under 500,000 gallons) .......... | 750 | 1,000 | |
For a winery shipper's license
| | | |
(500,000 gallons or over) ....... | 1,200 | 1,500 | |
For a wine-maker's premises | | | |
license, second location ....... | 500 | 1,000 | |
For a wine-maker's premises | | | |
license, third location ........ | 500 | 1,000 | |
For a retailer's license ........... | 600 | 750 | |
For a special event retailer's | | | |
license, (not-for-profit) ...... | 25 | 25 | |
For a special use permit license, | | | |
|
|
license ......................... | 200 | 300 | |
For a brewer warehouse permit ....... | 25 | 25 | |
For a craft distiller | | | |
warehouse permit ............... | 25 | 25 |
|
Fees collected under this Section shall be paid into the
|
Dram Shop Fund. On and after July 1, 2003 and until June 30, |
2016, of the funds received for a
retailer's license, in
|
addition to the
first $175, an additional $75 shall be paid |
into the Dram Shop Fund, and $250
shall be
paid into the |
General Revenue Fund. On and after June 30, 2016, one-half of |
the funds received for a retailer's license shall be paid into |
the Dram Shop Fund and one-half of the funds received for a |
retailer's license shall be paid into the General Revenue |
Fund. Beginning June 30, 1990 and on June 30
of each
subsequent |
year through June 29, 2003, any balance over $5,000,000
|
remaining in the Dram Shop Fund
shall be credited to State |
liquor licensees and applied against their fees for
State |
liquor licenses for the following year. The amount credited to |
each
licensee shall be a proportion of the balance in the Dram |
Fund that is the
same as the proportion of the license fee paid |
by the licensee under
this Section for the period in which the |
balance was accumulated to the
aggregate fees paid by all |
licensees during that period. |
No fee shall be paid for licenses issued by the State |
Commission to
the following non-beverage users: |
(a) Hospitals, sanitariums, or clinics when their use |
|
of alcoholic
liquor is exclusively medicinal, mechanical |
or scientific. |
(b) Universities, colleges of learning or schools when |
their use of
alcoholic liquor is exclusively medicinal, |
mechanical or scientific. |
(c) Laboratories when their use is exclusively for the |
purpose of
scientific research. |
(Source: P.A. 100-201, eff. 8-18-17; 100-816, eff. 8-13-18; |
101-482, eff. 8-23-19; 101-615, eff. 12-20-19; revised |
8-19-20.)
|
(235 ILCS 5/6-6) (from Ch. 43, par. 123)
|
Sec. 6-6.
Except as otherwise provided in this Act no |
manufacturer or
distributor or importing distributor shall, |
directly or indirectly,
sell, supply, furnish, give or pay |
for, or loan or lease, any
furnishing, fixture or equipment on |
the premises of a place of business
of another licensee |
authorized under this Act to sell alcoholic liquor
at retail, |
either for consumption on or off the premises, nor shall he or |
she,
directly or indirectly, pay for any such license, or |
advance, furnish,
lend or give money for payment of such |
license, or purchase or become
the owner of any note, |
mortgage, or other evidence of indebtedness of
such licensee |
or any form of security therefor, nor shall such
manufacturer, |
or distributor, or importing distributor, directly or
|
indirectly, be interested in the ownership, conduct or |
|
operation of the
business of any licensee authorized to sell |
alcoholic liquor at retail,
nor shall any manufacturer, or |
distributor, or importing distributor be
interested directly |
or indirectly or as owner or part owner of said
premises or as |
lessee or lessor thereof, in any premises upon which
alcoholic |
liquor is sold at retail.
|
No manufacturer or distributor or importing distributor |
shall,
directly or indirectly or through a subsidiary or |
affiliate, or by any
officer, director or firm of such |
manufacturer, distributor or importing
distributor, furnish, |
give, lend or rent, install, repair or maintain,
to or for any |
retail licensee in this State, any
signs or inside advertising |
materials except as provided in this Section and
Section 6-5. |
With respect to
retail licensees, other than any government |
owned or operated auditorium,
exhibition hall, recreation |
facility or other similar facility holding a
retailer's |
license as described in Section 6-5, a manufacturer,
|
distributor, or importing distributor may furnish, give, lend |
or rent and
erect, install, repair and maintain to or for any |
retail licensee, for use
at any one time in or about or in |
connection with a retail establishment on
which the products |
of the manufacturer, distributor or importing
distributor are |
sold, the following signs and inside advertising materials
as |
authorized in subparts (i), (ii), (iii), and (iv):
|
(i) Permanent outside signs shall cost not more than |
$3,000 per brand, exclusive of erection,
installation, |
|
repair and maintenance costs, and permit fees and
shall |
bear only the manufacturer's name, brand name, trade name, |
slogans,
markings, trademark, or other symbols commonly |
associated with and generally
used in identifying the |
product including, but not limited to, "cold beer", "on
|
tap", "carry out", and "packaged liquor".
|
(ii) Temporary outside signs shall include, but not be |
limited to, banners, flags, pennants,
streamers, and other |
items of a temporary and non-permanent
nature, and shall |
cost not more than $1,000 per manufacturer. Each temporary |
outside sign must include the manufacturer's name,
brand |
name, trade name, slogans, markings,
trademark, or other |
symbol commonly associated with and generally used in
|
identifying the product. Temporary outside signs may also |
include,
for example, the product,
price, packaging, date |
or dates of a promotion and an announcement of a
retail |
licensee's specific sponsored event, if the temporary |
outside sign is
intended to promote a product, and |
provided that the announcement of the retail
licensee's |
event and the product promotion are held simultaneously. |
However,
temporary outside signs may not include names, |
slogans, markings, or logos that
relate to the retailer. |
Nothing in this subpart (ii) shall prohibit a
distributor |
or importing distributor from bearing the cost of creating |
or
printing a temporary outside sign for the retail |
licensee's specific sponsored
event or from bearing the |
|
cost of creating or printing a temporary sign for a
retail |
licensee containing, for example, community goodwill |
expressions,
regional sporting event announcements, or |
seasonal messages, provided that the
primary purpose of |
the temporary outside sign is to highlight, promote, or
|
advertise the product.
In addition, temporary outside |
signs provided by the manufacturer to
the distributor or |
importing distributor may also include, for example, |
subject
to the limitations of this Section, preprinted |
community goodwill expressions,
sporting event |
announcements, seasonal messages, and manufacturer |
promotional
announcements. However, a distributor or |
importing distributor shall not bear
the cost of such |
manufacturer preprinted signs.
|
(iii) Permanent inside
signs, whether visible from the |
outside or the inside of the premises,
include, but are |
not limited to: alcohol lists and menus that may include
|
names, slogans, markings, or logos that relate to the |
retailer; neons;
illuminated signs; clocks; table lamps; |
mirrors; tap handles; decalcomanias;
window painting; and |
window trim. All neons, illuminated signs, clocks, table |
lamps, mirrors, and tap handles are the property of the |
manufacturer and shall be returned to the manufacturer or |
its agent upon request. All permanent inside signs in |
place
and in use at any one time shall cost in the |
aggregate not more than $6,000 per
manufacturer. A |
|
permanent inside sign must include the
manufacturer's |
name, brand name, trade name, slogans, markings, |
trademark, or
other symbol commonly associated with and |
generally used in identifying
the product. However,
|
permanent inside signs may not include names, slogans, |
markings, or logos
that relate to the retailer. For the |
purpose of this subpart (iii), all
permanent inside signs |
may be displayed in an adjacent courtyard or patio
|
commonly referred to as a "beer garden" that is a part of |
the retailer's
licensed premises.
|
(iv) Temporary inside signs shall include, but are not |
limited to, lighted
chalk boards, acrylic table tent |
beverage or hors d'oeuvre list holders,
banners, flags, |
pennants, streamers, and inside advertising materials such |
as
posters, placards, bowling sheets, table tents, inserts |
for acrylic table tent
beverage or hors d'oeuvre list |
holders, sports schedules,
or similar printed or |
illustrated materials and product displays, such as |
display racks, bins, barrels, or similar items, the |
primary function of which is to temporarily hold and |
display alcoholic beverages; however, such items, for |
example,
as coasters, trays, napkins, glassware, growlers, |
crowlers, and cups shall not be deemed to be
inside signs |
or advertising materials and may only be sold to retailers |
at fair market value, which shall be no less than the cost |
of the item to the manufacturer, distributor, or importing |
|
distributor. All
temporary inside signs and inside |
advertising materials in place and in use at
any one time |
shall cost in the aggregate not more than $1,000 per |
manufacturer.
Nothing in this subpart (iv) prohibits a |
distributor or importing distributor
from paying the cost |
of
printing or creating any temporary inside banner or |
inserts for acrylic table
tent beverage or hors d'oeuvre |
list holders for a retail licensee, provided
that the |
primary purpose for the banner or insert is to highlight, |
promote, or
advertise the product. For the purpose of this |
subpart (iv), all temporary
inside signs and inside |
advertising materials may be displayed in an adjacent
|
courtyard or patio commonly referred to as a "beer garden" |
that is a part of
the retailer's licensed premises.
|
The restrictions contained in this Section 6-6 do not |
apply to signs, or
promotional or advertising materials |
furnished by manufacturers, distributors
or importing |
distributors to a government owned or operated facility |
holding
a retailer's license as described in Section 6-5.
|
No distributor or importing distributor shall directly or |
indirectly
or through a subsidiary or affiliate, or by any |
officer, director or
firm of such manufacturer, distributor or |
importing distributor,
furnish, give, lend or rent, install, |
repair or maintain, to or for any
retail licensee in this |
State, any signs or
inside advertising materials described in |
subparts (i), (ii), (iii), or (iv)
of this Section except as |
|
the agent for or on behalf of a manufacturer,
provided that the |
total cost of any signs and inside advertising materials
|
including but not limited to labor, erection, installation and |
permit fees
shall be paid by the manufacturer whose product or |
products said signs
and inside advertising materials advertise |
and except as follows:
|
A distributor or importing distributor may purchase from |
or enter into a
written agreement with a manufacturer or a |
manufacturer's designated supplier
and such manufacturer or |
the manufacturer's designated supplier may sell or
enter into |
an agreement to sell to a distributor or importing distributor
|
permitted signs and advertising materials described in |
subparts (ii), (iii), or
(iv) of this Section for the purpose |
of furnishing, giving, lending, renting,
installing, |
repairing, or maintaining such signs or advertising materials |
to or
for any retail licensee in this State. Any purchase by a |
distributor or
importing distributor from a manufacturer or a |
manufacturer's designated
supplier shall be voluntary and the |
manufacturer may not require the
distributor or the importing |
distributor to purchase signs or advertising
materials from |
the manufacturer or the manufacturer's designated supplier.
|
A distributor or importing distributor shall be deemed the |
owner of such
signs or advertising materials purchased from a |
manufacturer or
a manufacturer's designated supplier.
|
The provisions of Public Act 90-373
concerning signs or |
advertising materials delivered by a manufacturer to a
|
|
distributor or importing distributor shall apply only to signs |
or advertising
materials delivered on or after August 14, |
1997.
|
A manufacturer, distributor, or importing distributor may |
furnish free social media advertising to a retail licensee if |
the social media advertisement does not contain the retail |
price of any alcoholic liquor and the social media |
advertisement complies with any applicable rules or |
regulations issued by the Alcohol and Tobacco Tax and Trade |
Bureau of the United States Department of the Treasury. A |
manufacturer, distributor, or importing distributor may list |
the names of one or more unaffiliated retailers in the |
advertisement of alcoholic liquor through social media. |
Nothing in this Section shall prohibit a retailer from |
communicating with a manufacturer, distributor, or importing |
distributor on social media or sharing media on the social |
media of a manufacturer, distributor, or importing |
distributor. A retailer may request free social media |
advertising from a manufacturer, distributor, or importing |
distributor. Nothing in this Section shall prohibit a |
manufacturer, distributor, or importing distributor from |
sharing, reposting, or otherwise forwarding a social media |
post by a retail licensee, so long as the sharing, reposting, |
or forwarding of the social media post does not contain the |
retail price of any alcoholic liquor. No manufacturer, |
distributor, or importing distributor shall pay or reimburse a |
|
retailer, directly or indirectly, for any social media |
advertising services, except as specifically permitted in this |
Act. No retailer shall accept any payment or reimbursement, |
directly or indirectly, for any social media advertising |
services offered by a manufacturer, distributor, or importing |
distributor, except as specifically permitted in this Act. For |
the purposes of this Section, "social media" means a service, |
platform, or site where users communicate with one another and |
share media, such as pictures, videos, music, and blogs, with |
other users free of charge. |
No person engaged in the business of manufacturing, |
importing or
distributing alcoholic liquors shall, directly or |
indirectly, pay for,
or advance, furnish, or lend money for |
the payment of any license for
another. Any licensee who shall |
permit or assent, or be a party in any
way to any violation or |
infringement of the provisions of this Section
shall be deemed |
guilty of a violation of this Act, and any money loaned
|
contrary to a provision of this Act shall not be recovered |
back, or any
note, mortgage or other evidence of indebtedness, |
or security, or any
lease or contract obtained or made |
contrary to this Act shall be
unenforceable and void.
|
This Section shall not apply to airplane licensees |
exercising powers
provided in paragraph (i) of Section 5-1 of |
this Act.
|
(Source: P.A. 100-885, eff. 8-14-18; 101-16, eff. 6-14-19; |
101-517, eff. 8-23-19; revised 9-18-19.)
|
|
(235 ILCS 5/6-6.5)
|
Sec. 6-6.5. Sanitation and use of growlers and crowlers. |
(a) A manufacturer, distributor, or importing
distributor |
may not provide for free, but may sell coil cleaning services |
and installation services, including labor costs, to a retail |
licensee at fair market
cost.
|
A manufacturer, distributor, or importing distributor may |
not provide for free, but may sell dispensing
accessories to |
retail licensees at a price not less than the cost to the
|
manufacturer, distributor, or importing distributor who |
initially purchased
them. Dispensing accessories include, but |
are not limited to, items such as
standards, faucets, cold |
plates, rods, vents, taps, tap standards, hoses,
washers, |
couplings, gas gauges, vent tongues, shanks, glycol draught |
systems, pumps, and check valves. A manufacturer, distributor, |
or importing distributor may service, balance, or inspect |
draft beer, wine, or distilled spirits systems at regular |
intervals and may provide labor to replace or install |
dispensing accessories.
|
Coil cleaning supplies
consisting of detergents, cleaning |
chemicals, brushes, or similar type cleaning
devices may be |
sold at a price not less than the cost to the manufacturer,
|
distributor, or importing distributor.
|
(a-5) A manufacturer of beer licensed under subsection (e) |
of Section 6-4 or a brew pub may
transfer any beer manufactured |
|
or sold on its licensed premises to a growler or crowler and |
sell those growlers or crowlers to non-licensees for |
consumption off the premises. A manufacturer of beer under |
subsection (e) of Section 6-4 or a brew pub is not subject to |
subsection (b) of this Section. |
(b) An on-premises retail licensee may transfer beer to a |
growler or crowler, which is not an original manufacturer |
container, but is a reusable rigid container that holds up to |
128 fluid ounces of beer and is designed to be sealed on |
premises by the licensee for off-premises consumption, if the |
following requirements are met: |
(1) the beer is transferred within the licensed |
premises by an employee of the licensed premises at the |
time of sale; |
(2) the person transferring the alcohol to be sold to |
the end consumer is 21 years of age or older; |
(3) the growler or crowler holds no more than 128 |
fluid ounces; |
(4) the growler or crowler bears a twist-type closure, |
cork, stopper, or plug and includes a one-time use |
tamper-proof seal; |
(5) the growler or crowler is affixed with a label or |
tag that contains the following information: |
(A) the brand name of the product dispensed; |
(B) the name of the brewer or bottler; |
(C) the type of product, such as beer, ale, lager, |
|
bock, stout, or other brewed or fermented beverage; |
(D) the net contents; |
(E) the name and address of the business that |
cleaned, sanitized, labeled, and filled or refilled |
the growler or crowler; and |
(F) the date the growler or crowler was filled or |
refilled; |
(5.5) the growler or crowler has been purged with CO 2 |
prior to sealing the container; |
(6) the on-premises retail licensee complies with the |
sanitation requirements under subsections (a) through (c) |
of 11 Ill. Adm. Code 100.160 when sanitizing the |
dispensing equipment used to draw beer to fill the growler |
or crowler or refill the growler; |
(7) before filling the growler or crowler or refilling |
the growler, the on-premises retail licensee or licensee's |
employee shall clean and sanitize the growler or crowler |
in one of the following manners: |
(A) By manual washing in a 3-compartment sink. |
(i) Before sanitizing the growler or crowler, |
the sinks and work area shall be cleaned to remove |
any chemicals, oils, or grease from other cleaning |
activities. |
(ii) Any residual liquid from the growler |
shall be emptied into a drain. A growler shall not |
be emptied into the cleaning water. |
|
(iii) The growler and cap shall be cleaned in |
water and detergent. The water temperature shall |
be, at a minimum, 110 degrees Fahrenheit or the |
temperature specified on the cleaning agent |
manufacturer's label instructions. The detergent |
shall not be fat-based or oil-based. |
(iv) Any residues on the interior and exterior |
of the growler shall be removed. |
(v) The growler and cap shall be rinsed with |
water in the middle compartment. Rinsing may be |
from the spigot with a spray arm, from a spigot, or |
from a tub as long as the water for rinsing is not |
stagnant but is continually refreshed. |
(vi) The growler shall be sanitized in the |
third compartment. Chemical sanitizer shall be |
used in accordance with the United States |
Environmental Protection Agency-registered label |
use instructions and shall meet the minimum water |
temperature requirements of that chemical. |
(vii) A test kit or other device that |
accurately measures the concentration in |
milligrams per liter of chemical sanitizing |
solutions shall be provided and be readily |
accessible for use. |
(B) By using a mechanical washing and sanitizing |
machine. |
|
(i) Mechanical washing and sanitizing machines |
shall be provided with an easily accessible and |
readable data plate affixed to the machine by the |
manufacturer and shall be used according to the |
machine's design and operation specifications. |
(ii) Mechanical washing and sanitizing |
machines shall be equipped with chemical or hot |
water sanitization. |
(iii) The concentration of the sanitizing |
solution or the water temperature shall be |
accurately determined by using a test kit or other |
device. |
(iv) The machine shall be regularly serviced |
based upon the manufacturer's or installer's |
guidelines. |
(C) By transferring beer to a growler or crowler |
with a tube. |
(i) Beer may be transferred to a growler or |
crowler from the bottom of the growler or crowler |
to the top with a tube that is attached to the tap |
and extends to the bottom of the growler or |
crowler or with a commercial filling machine. |
(ii) Food grade sanitizer shall be used in |
accordance with the United States Environmental |
Protection Agency-registered label use |
instructions. |
|
(iii) A container of liquid food grade |
sanitizer shall be maintained for no more than 10 |
malt beverage taps that will be used for filling |
growlers or crowlers and refilling growlers. |
(iv) Each container shall contain no less than |
5 tubes that will be used only for filling |
growlers or crowlers and refilling growlers. |
(v) The growler or crowler must be inspected |
visually for contamination. |
(vi) After each transfer of beer to a growler |
or crowler, the tube shall be immersed in the |
container with the liquid food grade sanitizer. |
(vii) A different tube from the container must |
be used for each fill of a growler or crowler or |
refill of a growler. |
(c) Growlers and crowlers that comply with items (4) and |
(5) of subsection (b) shall not be deemed an unsealed |
container for purposes of Section 11-502 of the Illinois |
Vehicle Code. |
(d) Growlers and crowlers, as described and authorized |
under this Section, are not original packages for the purposes |
of this Act. Upon a consumer taking possession of a growler or |
crowler from an on-premises retail licensee, the growler or |
crowler and its contents are deemed to be in the sole custody, |
control, and care of the consumer. |
(Source: P.A. 101-16, eff. 6-14-19; 101-517, eff. 8-23-19; |
|
revised 9-18-19.)
|
Section 605. The Illinois Public Aid Code is amended by |
changing Sections 5-2, 5-5, 5-5.07, 5-5.2, 5-5.12, 5H-1, 5H-5, |
5H-6, and 11-5.4, by setting forth and renumbering multiple |
versions of Sections 5-30.11 and 12-4.13c, and by setting |
forth, renumbering, and changing multiple versions of Section |
5-36 as follows:
|
(305 ILCS 5/5-2) (from Ch. 23, par. 5-2)
|
Sec. 5-2. Classes of persons eligible. Medical assistance |
under this
Article shall be available to any of the following |
classes of persons in
respect to whom a plan for coverage has |
been submitted to the Governor
by the Illinois Department and |
approved by him. If changes made in this Section 5-2 require |
federal approval, they shall not take effect until such |
approval has been received:
|
1. Recipients of basic maintenance grants under |
Articles III and IV.
|
2. Beginning January 1, 2014, persons otherwise |
eligible for basic maintenance under Article
III, |
excluding any eligibility requirements that are |
inconsistent with any federal law or federal regulation, |
as interpreted by the U.S. Department of Health and Human |
Services, but who fail to qualify thereunder on the basis |
of need, and
who have insufficient income and resources to |
|
meet the costs of
necessary medical care, including , but |
not limited to , the following:
|
(a) All persons otherwise eligible for basic |
maintenance under Article
III but who fail to qualify |
under that Article on the basis of need and who
meet |
either of the following requirements:
|
(i) their income, as determined by the |
Illinois Department in
accordance with any federal |
requirements, is equal to or less than 100% of the |
federal poverty level; or
|
(ii) their income, after the deduction of |
costs incurred for medical
care and for other |
types of remedial care, is equal to or less than |
100% of the federal poverty level.
|
(b) (Blank).
|
3. (Blank).
|
4. Persons not eligible under any of the preceding |
paragraphs who fall
sick, are injured, or die, not having |
sufficient money, property or other
resources to meet the |
costs of necessary medical care or funeral and burial
|
expenses.
|
5.(a) Beginning January 1, 2020, women during |
pregnancy and during the
12-month period beginning on the |
last day of the pregnancy, together with
their infants,
|
whose income is at or below 200% of the federal poverty |
level. Until September 30, 2019, or sooner if the |
|
maintenance of effort requirements under the Patient |
Protection and Affordable Care Act are eliminated or may |
be waived before then, women during pregnancy and during |
the 12-month period beginning on the last day of the |
pregnancy, whose countable monthly income, after the |
deduction of costs incurred for medical care and for other |
types of remedial care as specified in administrative |
rule, is equal to or less than the Medical Assistance-No |
Grant(C) (MANG(C)) Income Standard in effect on April 1, |
2013 as set forth in administrative rule.
|
(b) The plan for coverage shall provide ambulatory |
prenatal care to pregnant women during a
presumptive |
eligibility period and establish an income eligibility |
standard
that is equal to 200% of the federal poverty |
level, provided that costs incurred
for medical care are |
not taken into account in determining such income
|
eligibility.
|
(c) The Illinois Department may conduct a |
demonstration in at least one
county that will provide |
medical assistance to pregnant women, together
with their |
infants and children up to one year of age,
where the |
income
eligibility standard is set up to 185% of the |
nonfarm income official
poverty line, as defined by the |
federal Office of Management and Budget.
The Illinois |
Department shall seek and obtain necessary authorization
|
provided under federal law to implement such a |
|
demonstration. Such
demonstration may establish resource |
standards that are not more
restrictive than those |
established under Article IV of this Code.
|
6. (a) Children younger than age 19 when countable |
income is at or below 133% of the federal poverty level. |
Until September 30, 2019, or sooner if the maintenance of |
effort requirements under the Patient Protection and |
Affordable Care Act are eliminated or may be waived before |
then, children younger than age 19 whose countable monthly |
income, after the deduction of costs incurred for medical |
care and for other types of remedial care as specified in |
administrative rule, is equal to or less than the Medical |
Assistance-No Grant(C) (MANG(C)) Income Standard in effect |
on April 1, 2013 as set forth in administrative rule. |
(b) Children and youth who are under temporary custody |
or guardianship of the Department of Children and Family |
Services or who receive financial assistance in support of |
an adoption or guardianship placement from the Department |
of Children and Family Services.
|
7. (Blank).
|
8. As required under federal law, persons who are |
eligible for Transitional Medical Assistance as a result |
of an increase in earnings or child or spousal support |
received. The plan for coverage for this class of persons |
shall:
|
(a) extend the medical assistance coverage to the |
|
extent required by federal law; and
|
(b) offer persons who have initially received 6 |
months of the
coverage provided in paragraph (a) |
above, the option of receiving an
additional 6 months |
of coverage, subject to the following:
|
(i) such coverage shall be pursuant to |
provisions of the federal
Social Security Act;
|
(ii) such coverage shall include all services |
covered under Illinois' State Medicaid Plan;
|
(iii) no premium shall be charged for such |
coverage; and
|
(iv) such coverage shall be suspended in the |
event of a person's
failure without good cause to |
file in a timely fashion reports required for
this |
coverage under the Social Security Act and |
coverage shall be reinstated
upon the filing of |
such reports if the person remains otherwise |
eligible.
|
9. Persons with acquired immunodeficiency syndrome |
(AIDS) or with
AIDS-related conditions with respect to |
whom there has been a determination
that but for home or |
community-based services such individuals would
require |
the level of care provided in an inpatient hospital, |
skilled
nursing facility or intermediate care facility the |
cost of which is
reimbursed under this Article. Assistance |
shall be provided to such
persons to the maximum extent |
|
permitted under Title
XIX of the Federal Social Security |
Act.
|
10. Participants in the long-term care insurance |
partnership program
established under the Illinois |
Long-Term Care Partnership Program Act who meet the
|
qualifications for protection of resources described in |
Section 15 of that
Act.
|
11. Persons with disabilities who are employed and |
eligible for Medicaid,
pursuant to Section |
1902(a)(10)(A)(ii)(xv) of the Social Security Act, and, |
subject to federal approval, persons with a medically |
improved disability who are employed and eligible for |
Medicaid pursuant to Section 1902(a)(10)(A)(ii)(xvi) of |
the Social Security Act, as
provided by the Illinois |
Department by rule. In establishing eligibility standards |
under this paragraph 11, the Department shall, subject to |
federal approval: |
(a) set the income eligibility standard at not |
lower than 350% of the federal poverty level; |
(b) exempt retirement accounts that the person |
cannot access without penalty before the age
of 59 |
1/2, and medical savings accounts established pursuant |
to 26 U.S.C. 220; |
(c) allow non-exempt assets up to $25,000 as to |
those assets accumulated during periods of eligibility |
under this paragraph 11; and
|
|
(d) continue to apply subparagraphs (b) and (c) in |
determining the eligibility of the person under this |
Article even if the person loses eligibility under |
this paragraph 11.
|
12. Subject to federal approval, persons who are |
eligible for medical
assistance coverage under applicable |
provisions of the federal Social Security
Act and the |
federal Breast and Cervical Cancer Prevention and |
Treatment Act of
2000. Those eligible persons are defined |
to include, but not be limited to,
the following persons:
|
(1) persons who have been screened for breast or |
cervical cancer under
the U.S. Centers for Disease |
Control and Prevention Breast and Cervical Cancer
|
Program established under Title XV of the federal |
Public Health Service Services Act in
accordance with |
the requirements of Section 1504 of that Act as |
administered by
the Illinois Department of Public |
Health; and
|
(2) persons whose screenings under the above |
program were funded in whole
or in part by funds |
appropriated to the Illinois Department of Public |
Health
for breast or cervical cancer screening.
|
"Medical assistance" under this paragraph 12 shall be |
identical to the benefits
provided under the State's |
approved plan under Title XIX of the Social Security
Act. |
The Department must request federal approval of the |
|
coverage under this
paragraph 12 within 30 days after July |
3, 2001 ( the effective date of Public Act 92-47) this |
amendatory Act of
the 92nd General Assembly .
|
In addition to the persons who are eligible for |
medical assistance pursuant to subparagraphs (1) and (2) |
of this paragraph 12, and to be paid from funds |
appropriated to the Department for its medical programs, |
any uninsured person as defined by the Department in rules |
residing in Illinois who is younger than 65 years of age, |
who has been screened for breast and cervical cancer in |
accordance with standards and procedures adopted by the |
Department of Public Health for screening, and who is |
referred to the Department by the Department of Public |
Health as being in need of treatment for breast or |
cervical cancer is eligible for medical assistance |
benefits that are consistent with the benefits provided to |
those persons described in subparagraphs (1) and (2). |
Medical assistance coverage for the persons who are |
eligible under the preceding sentence is not dependent on |
federal approval, but federal moneys may be used to pay |
for services provided under that coverage upon federal |
approval. |
13. Subject to appropriation and to federal approval, |
persons living with HIV/AIDS who are not otherwise |
eligible under this Article and who qualify for services |
covered under Section 5-5.04 as provided by the Illinois |
|
Department by rule.
|
14. Subject to the availability of funds for this |
purpose, the Department may provide coverage under this |
Article to persons who reside in Illinois who are not |
eligible under any of the preceding paragraphs and who |
meet the income guidelines of paragraph 2(a) of this |
Section and (i) have an application for asylum pending |
before the federal Department of Homeland Security or on |
appeal before a court of competent jurisdiction and are |
represented either by counsel or by an advocate accredited |
by the federal Department of Homeland Security and |
employed by a not-for-profit organization in regard to |
that application or appeal, or (ii) are receiving services |
through a federally funded torture treatment center. |
Medical coverage under this paragraph 14 may be provided |
for up to 24 continuous months from the initial |
eligibility date so long as an individual continues to |
satisfy the criteria of this paragraph 14. If an |
individual has an appeal pending regarding an application |
for asylum before the Department of Homeland Security, |
eligibility under this paragraph 14 may be extended until |
a final decision is rendered on the appeal. The Department |
may adopt rules governing the implementation of this |
paragraph 14.
|
15. Family Care Eligibility. |
(a) On and after July 1, 2012, a parent or other |
|
caretaker relative who is 19 years of age or older when |
countable income is at or below 133% of the federal |
poverty level. A person may not spend down to become |
eligible under this paragraph 15. |
(b) Eligibility shall be reviewed annually. |
(c) (Blank). |
(d) (Blank). |
(e) (Blank). |
(f) (Blank). |
(g) (Blank). |
(h) (Blank). |
(i) Following termination of an individual's |
coverage under this paragraph 15, the individual must |
be determined eligible before the person can be |
re-enrolled. |
16. Subject to appropriation, uninsured persons who |
are not otherwise eligible under this Section who have |
been certified and referred by the Department of Public |
Health as having been screened and found to need |
diagnostic evaluation or treatment, or both diagnostic |
evaluation and treatment, for prostate or testicular |
cancer. For the purposes of this paragraph 16, uninsured |
persons are those who do not have creditable coverage, as |
defined under the Health Insurance Portability and |
Accountability Act, or have otherwise exhausted any |
insurance benefits they may have had, for prostate or |
|
testicular cancer diagnostic evaluation or treatment, or |
both diagnostic evaluation and treatment.
To be eligible, |
a person must furnish a Social Security number.
A person's |
assets are exempt from consideration in determining |
eligibility under this paragraph 16.
Such persons shall be |
eligible for medical assistance under this paragraph 16 |
for so long as they need treatment for the cancer. A person |
shall be considered to need treatment if, in the opinion |
of the person's treating physician, the person requires |
therapy directed toward cure or palliation of prostate or |
testicular cancer, including recurrent metastatic cancer |
that is a known or presumed complication of prostate or |
testicular cancer and complications resulting from the |
treatment modalities themselves. Persons who require only |
routine monitoring services are not considered to need |
treatment.
"Medical assistance" under this paragraph 16 |
shall be identical to the benefits provided under the |
State's approved plan under Title XIX of the Social |
Security Act.
Notwithstanding any other provision of law, |
the Department (i) does not have a claim against the |
estate of a deceased recipient of services under this |
paragraph 16 and (ii) does not have a lien against any |
homestead property or other legal or equitable real |
property interest owned by a recipient of services under |
this paragraph 16. |
17. Persons who, pursuant to a waiver approved by the |
|
Secretary of the U.S. Department of Health and Human |
Services, are eligible for medical assistance under Title |
XIX or XXI of the federal Social Security Act. |
Notwithstanding any other provision of this Code and |
consistent with the terms of the approved waiver, the |
Illinois Department, may by rule: |
(a) Limit the geographic areas in which the waiver |
program operates. |
(b) Determine the scope, quantity, duration, and |
quality, and the rate and method of reimbursement, of |
the medical services to be provided, which may differ |
from those for other classes of persons eligible for |
assistance under this Article. |
(c) Restrict the persons' freedom in choice of |
providers. |
18. Beginning January 1, 2014, persons aged 19 or |
older, but younger than 65, who are not otherwise eligible |
for medical assistance under this Section 5-2, who qualify |
for medical assistance pursuant to 42 U.S.C. |
1396a(a)(10)(A)(i)(VIII) and applicable federal |
regulations, and who have income at or below 133% of the |
federal poverty level plus 5% for the applicable family |
size as determined pursuant to 42 U.S.C. 1396a(e)(14) and |
applicable federal regulations. Persons eligible for |
medical assistance under this paragraph 18 shall receive |
coverage for the Health Benefits Service Package as that |
|
term is defined in subsection (m) of Section 5-1.1 of this |
Code. If Illinois' federal medical assistance percentage |
(FMAP) is reduced below 90% for persons eligible for |
medical
assistance under this paragraph 18, eligibility |
under this paragraph 18 shall cease no later than the end |
of the third month following the month in which the |
reduction in FMAP takes effect. |
19. Beginning January 1, 2014, as required under 42 |
U.S.C. 1396a(a)(10)(A)(i)(IX), persons older than age 18 |
and younger than age 26 who are not otherwise eligible for |
medical assistance under paragraphs (1) through (17) of |
this Section who (i) were in foster care under the |
responsibility of the State on the date of attaining age |
18 or on the date of attaining age 21 when a court has |
continued wardship for good cause as provided in Section |
2-31 of the Juvenile Court Act of 1987 and (ii) received |
medical assistance under the Illinois Title XIX State Plan |
or waiver of such plan while in foster care. |
20. Beginning January 1, 2018, persons who are |
foreign-born victims of human trafficking, torture, or |
other serious crimes as defined in Section 2-19 of this |
Code and their derivative family members if such persons: |
(i) reside in Illinois; (ii) are not eligible under any of |
the preceding paragraphs; (iii) meet the income guidelines |
of subparagraph (a) of paragraph 2; and (iv) meet the |
nonfinancial eligibility requirements of Sections 16-2, |
|
16-3, and 16-5 of this Code. The Department may extend |
medical assistance for persons who are foreign-born |
victims of human trafficking, torture, or other serious |
crimes whose medical assistance would be terminated |
pursuant to subsection (b) of Section 16-5 if the |
Department determines that the person, during the year of |
initial eligibility (1) experienced a health crisis, (2) |
has been unable, after reasonable attempts, to obtain |
necessary information from a third party, or (3) has other |
extenuating circumstances that prevented the person from |
completing his or her application for status. The |
Department may adopt any rules necessary to implement the |
provisions of this paragraph. |
21. Persons who are not otherwise eligible for medical |
assistance under this Section who may qualify for medical |
assistance pursuant to 42 U.S.C. |
1396a(a)(10)(A)(ii)(XXIII) and 42 U.S.C. 1396(ss) for the |
duration of any federal or State declared emergency due to |
COVID-19. Medical assistance to persons eligible for |
medical assistance solely pursuant to this paragraph 21 |
shall be limited to any in vitro diagnostic product (and |
the administration of such product) described in 42 U.S.C. |
1396d(a)(3)(B) on or after March 18, 2020, any visit |
described in 42 U.S.C. 1396o(a)(2)(G), or any other |
medical assistance that may be federally authorized for |
this class of persons. The Department may also cover |
|
treatment of COVID-19 for this class of persons, or any |
similar category of uninsured individuals, to the extent |
authorized under a federally approved 1115 Waiver or other |
federal authority. Notwithstanding the provisions of |
Section 1-11 of this Code, due to the nature of the |
COVID-19 public health emergency, the Department may cover |
and provide the medical assistance described in this |
paragraph 21 to noncitizens who would otherwise meet the |
eligibility requirements for the class of persons |
described in this paragraph 21 for the duration of the |
State emergency period. |
In implementing the provisions of Public Act 96-20, the |
Department is authorized to adopt only those rules necessary, |
including emergency rules. Nothing in Public Act 96-20 permits |
the Department to adopt rules or issue a decision that expands |
eligibility for the FamilyCare Program to a person whose |
income exceeds 185% of the Federal Poverty Level as determined |
from time to time by the U.S. Department of Health and Human |
Services, unless the Department is provided with express |
statutory authority.
|
The eligibility of any such person for medical assistance |
under this
Article is not affected by the payment of any grant |
under the Senior
Citizens and Persons with Disabilities |
Property Tax Relief Act or any distributions or items of |
income described under
subparagraph (X) of
paragraph (2) of |
subsection (a) of Section 203 of the Illinois Income Tax
Act. |
|
The Department shall by rule establish the amounts of
|
assets to be disregarded in determining eligibility for |
medical assistance,
which shall at a minimum equal the amounts |
to be disregarded under the
Federal Supplemental Security |
Income Program. The amount of assets of a
single person to be |
disregarded
shall not be less than $2,000, and the amount of |
assets of a married couple
to be disregarded shall not be less |
than $3,000.
|
To the extent permitted under federal law, any person |
found guilty of a
second violation of Article VIIIA
shall be |
ineligible for medical assistance under this Article, as |
provided
in Section 8A-8.
|
The eligibility of any person for medical assistance under |
this Article
shall not be affected by the receipt by the person |
of donations or benefits
from fundraisers held for the person |
in cases of serious illness,
as long as neither the person nor |
members of the person's family
have actual control over the |
donations or benefits or the disbursement
of the donations or |
benefits.
|
Notwithstanding any other provision of this Code, if the |
United States Supreme Court holds Title II, Subtitle A, |
Section 2001(a) of Public Law 111-148 to be unconstitutional, |
or if a holding of Public Law 111-148 makes Medicaid |
eligibility allowed under Section 2001(a) inoperable, the |
State or a unit of local government shall be prohibited from |
enrolling individuals in the Medical Assistance Program as the |
|
result of federal approval of a State Medicaid waiver on or |
after June 14, 2012 ( the effective date of Public Act 97-687) |
this amendatory Act of the 97th General Assembly , and any |
individuals enrolled in the Medical Assistance Program |
pursuant to eligibility permitted as a result of such a State |
Medicaid waiver shall become immediately ineligible. |
Notwithstanding any other provision of this Code, if an |
Act of Congress that becomes a Public Law eliminates Section |
2001(a) of Public Law 111-148, the State or a unit of local |
government shall be prohibited from enrolling individuals in |
the Medical Assistance Program as the result of federal |
approval of a State Medicaid waiver on or after June 14, 2012 |
( the effective date of Public Act 97-687) this amendatory Act |
of the 97th General Assembly , and any individuals enrolled in |
the Medical Assistance Program pursuant to eligibility |
permitted as a result of such a State Medicaid waiver shall |
become immediately ineligible. |
Effective October 1, 2013, the determination of |
eligibility of persons who qualify under paragraphs 5, 6, 8, |
15, 17, and 18 of this Section shall comply with the |
requirements of 42 U.S.C. 1396a(e)(14) and applicable federal |
regulations. |
The Department of Healthcare and Family Services, the |
Department of Human Services, and the Illinois health |
insurance marketplace shall work cooperatively to assist |
persons who would otherwise lose health benefits as a result |
|
of changes made under Public Act 98-104 this amendatory Act of |
the 98th General Assembly to transition to other health |
insurance coverage. |
(Source: P.A. 101-10, eff. 6-5-19; 101-649, eff. 7-7-20; |
revised 8-24-20.)
|
(305 ILCS 5/5-5) (from Ch. 23, par. 5-5)
|
Sec. 5-5. Medical services. The Illinois Department, by |
rule, shall
determine the quantity and quality of and the rate |
of reimbursement for the
medical assistance for which
payment |
will be authorized, and the medical services to be provided,
|
which may include all or part of the following: (1) inpatient |
hospital
services; (2) outpatient hospital services; (3) other |
laboratory and
X-ray services; (4) skilled nursing home |
services; (5) physicians'
services whether furnished in the |
office, the patient's home, a
hospital, a skilled nursing |
home, or elsewhere; (6) medical care, or any
other type of |
remedial care furnished by licensed practitioners; (7)
home |
health care services; (8) private duty nursing service; (9) |
clinic
services; (10) dental services, including prevention |
and treatment of periodontal disease and dental caries disease |
for pregnant women, provided by an individual licensed to |
practice dentistry or dental surgery; for purposes of this |
item (10), "dental services" means diagnostic, preventive, or |
corrective procedures provided by or under the supervision of |
a dentist in the practice of his or her profession; (11) |
|
physical therapy and related
services; (12) prescribed drugs, |
dentures, and prosthetic devices; and
eyeglasses prescribed by |
a physician skilled in the diseases of the eye,
or by an |
optometrist, whichever the person may select; (13) other
|
diagnostic, screening, preventive, and rehabilitative |
services, including to ensure that the individual's need for |
intervention or treatment of mental disorders or substance use |
disorders or co-occurring mental health and substance use |
disorders is determined using a uniform screening, assessment, |
and evaluation process inclusive of criteria, for children and |
adults; for purposes of this item (13), a uniform screening, |
assessment, and evaluation process refers to a process that |
includes an appropriate evaluation and, as warranted, a |
referral; "uniform" does not mean the use of a singular |
instrument, tool, or process that all must utilize; (14)
|
transportation and such other expenses as may be necessary; |
(15) medical
treatment of sexual assault survivors, as defined |
in
Section 1a of the Sexual Assault Survivors Emergency |
Treatment Act, for
injuries sustained as a result of the |
sexual assault, including
examinations and laboratory tests to |
discover evidence which may be used in
criminal proceedings |
arising from the sexual assault; (16) the
diagnosis and |
treatment of sickle cell anemia; and (17)
any other medical |
care, and any other type of remedial care recognized
under the |
laws of this State. The term "any other type of remedial care" |
shall
include nursing care and nursing home service for |
|
persons who rely on
treatment by spiritual means alone through |
prayer for healing.
|
Notwithstanding any other provision of this Section, a |
comprehensive
tobacco use cessation program that includes |
purchasing prescription drugs or
prescription medical devices |
approved by the Food and Drug Administration shall
be covered |
under the medical assistance
program under this Article for |
persons who are otherwise eligible for
assistance under this |
Article.
|
Notwithstanding any other provision of this Code, |
reproductive health care that is otherwise legal in Illinois |
shall be covered under the medical assistance program for |
persons who are otherwise eligible for medical assistance |
under this Article. |
Notwithstanding any other provision of this Code, the |
Illinois
Department may not require, as a condition of payment |
for any laboratory
test authorized under this Article, that a |
physician's handwritten signature
appear on the laboratory |
test order form. The Illinois Department may,
however, impose |
other appropriate requirements regarding laboratory test
order |
documentation.
|
Upon receipt of federal approval of an amendment to the |
Illinois Title XIX State Plan for this purpose, the Department |
shall authorize the Chicago Public Schools (CPS) to procure a |
vendor or vendors to manufacture eyeglasses for individuals |
enrolled in a school within the CPS system. CPS shall ensure |
|
that its vendor or vendors are enrolled as providers in the |
medical assistance program and in any capitated Medicaid |
managed care entity (MCE) serving individuals enrolled in a |
school within the CPS system. Under any contract procured |
under this provision, the vendor or vendors must serve only |
individuals enrolled in a school within the CPS system. Claims |
for services provided by CPS's vendor or vendors to recipients |
of benefits in the medical assistance program under this Code, |
the Children's Health Insurance Program, or the Covering ALL |
KIDS Health Insurance Program shall be submitted to the |
Department or the MCE in which the individual is enrolled for |
payment and shall be reimbursed at the Department's or the |
MCE's established rates or rate methodologies for eyeglasses. |
On and after July 1, 2012, the Department of Healthcare |
and Family Services may provide the following services to
|
persons
eligible for assistance under this Article who are |
participating in
education, training or employment programs |
operated by the Department of Human
Services as successor to |
the Department of Public Aid:
|
(1) dental services provided by or under the |
supervision of a dentist; and
|
(2) eyeglasses prescribed by a physician skilled in |
the diseases of the
eye, or by an optometrist, whichever |
the person may select.
|
On and after July 1, 2018, the Department of Healthcare |
and Family Services shall provide dental services to any adult |
|
who is otherwise eligible for assistance under the medical |
assistance program. As used in this paragraph, "dental |
services" means diagnostic, preventative, restorative, or |
corrective procedures, including procedures and services for |
the prevention and treatment of periodontal disease and dental |
caries disease, provided by an individual who is licensed to |
practice dentistry or dental surgery or who is under the |
supervision of a dentist in the practice of his or her |
profession. |
On and after July 1, 2018, targeted dental services, as |
set forth in Exhibit D of the Consent Decree entered by the |
United States District Court for the Northern District of |
Illinois, Eastern Division, in the matter of Memisovski v. |
Maram, Case No. 92 C 1982, that are provided to adults under |
the medical assistance program shall be established at no less |
than the rates set forth in the "New Rate" column in Exhibit D |
of the Consent Decree for targeted dental services that are |
provided to persons under the age of 18 under the medical |
assistance program. |
Notwithstanding any other provision of this Code and |
subject to federal approval, the Department may adopt rules to |
allow a dentist who is volunteering his or her service at no |
cost to render dental services through an enrolled |
not-for-profit health clinic without the dentist personally |
enrolling as a participating provider in the medical |
assistance program. A not-for-profit health clinic shall |
|
include a public health clinic or Federally Qualified Health |
Center or other enrolled provider, as determined by the |
Department, through which dental services covered under this |
Section are performed. The Department shall establish a |
process for payment of claims for reimbursement for covered |
dental services rendered under this provision. |
The Illinois Department, by rule, may distinguish and |
classify the
medical services to be provided only in |
accordance with the classes of
persons designated in Section |
5-2.
|
The Department of Healthcare and Family Services must |
provide coverage and reimbursement for amino acid-based |
elemental formulas, regardless of delivery method, for the |
diagnosis and treatment of (i) eosinophilic disorders and (ii) |
short bowel syndrome when the prescribing physician has issued |
a written order stating that the amino acid-based elemental |
formula is medically necessary.
|
The Illinois Department shall authorize the provision of, |
and shall
authorize payment for, screening by low-dose |
mammography for the presence of
occult breast cancer for women |
35 years of age or older who are eligible
for medical |
assistance under this Article, as follows: |
(A) A baseline
mammogram for women 35 to 39 years of |
age.
|
(B) An annual mammogram for women 40 years of age or |
older. |
|
(C) A mammogram at the age and intervals considered |
medically necessary by the woman's health care provider |
for women under 40 years of age and having a family history |
of breast cancer, prior personal history of breast cancer, |
positive genetic testing, or other risk factors. |
(D) A comprehensive ultrasound screening and MRI of an |
entire breast or breasts if a mammogram demonstrates |
heterogeneous or dense breast tissue or when medically |
necessary as determined by a physician licensed to |
practice medicine in all of its branches. |
(E) A screening MRI when medically necessary, as |
determined by a physician licensed to practice medicine in |
all of its branches. |
(F) A diagnostic mammogram when medically necessary, |
as determined by a physician licensed to practice medicine |
in all its branches, advanced practice registered nurse, |
or physician assistant. |
The Department shall not impose a deductible, coinsurance, |
copayment, or any other cost-sharing requirement on the |
coverage provided under this paragraph; except that this |
sentence does not apply to coverage of diagnostic mammograms |
to the extent such coverage would disqualify a high-deductible |
health plan from eligibility for a health savings account |
pursuant to Section 223 of the Internal Revenue Code (26 |
U.S.C. 223). |
All screenings
shall
include a physical breast exam, |
|
instruction on self-examination and
information regarding the |
frequency of self-examination and its value as a
preventative |
tool. |
For purposes of this Section: |
"Diagnostic
mammogram" means a mammogram obtained using |
diagnostic mammography. |
"Diagnostic
mammography" means a method of screening that |
is designed to
evaluate an abnormality in a breast, including |
an abnormality seen
or suspected on a screening mammogram or a |
subjective or objective
abnormality otherwise detected in the |
breast. |
"Low-dose mammography" means
the x-ray examination of the |
breast using equipment dedicated specifically
for mammography, |
including the x-ray tube, filter, compression device,
and |
image receptor, with an average radiation exposure delivery
of |
less than one rad per breast for 2 views of an average size |
breast.
The term also includes digital mammography and |
includes breast tomosynthesis. |
"Breast tomosynthesis" means a radiologic procedure that |
involves the acquisition of projection images over the |
stationary breast to produce cross-sectional digital |
three-dimensional images of the breast. |
If, at any time, the Secretary of the United States |
Department of Health and Human Services, or its successor |
agency, promulgates rules or regulations to be published in |
the Federal Register or publishes a comment in the Federal |
|
Register or issues an opinion, guidance, or other action that |
would require the State, pursuant to any provision of the |
Patient Protection and Affordable Care Act (Public Law |
111-148), including, but not limited to, 42 U.S.C. |
18031(d)(3)(B) or any successor provision, to defray the cost |
of any coverage for breast tomosynthesis outlined in this |
paragraph, then the requirement that an insurer cover breast |
tomosynthesis is inoperative other than any such coverage |
authorized under Section 1902 of the Social Security Act, 42 |
U.S.C. 1396a, and the State shall not assume any obligation |
for the cost of coverage for breast tomosynthesis set forth in |
this paragraph.
|
On and after January 1, 2016, the Department shall ensure |
that all networks of care for adult clients of the Department |
include access to at least one breast imaging Center of |
Imaging Excellence as certified by the American College of |
Radiology. |
On and after January 1, 2012, providers participating in a |
quality improvement program approved by the Department shall |
be reimbursed for screening and diagnostic mammography at the |
same rate as the Medicare program's rates, including the |
increased reimbursement for digital mammography. |
The Department shall convene an expert panel including |
representatives of hospitals, free-standing mammography |
facilities, and doctors, including radiologists, to establish |
quality standards for mammography. |
|
On and after January 1, 2017, providers participating in a |
breast cancer treatment quality improvement program approved |
by the Department shall be reimbursed for breast cancer |
treatment at a rate that is no lower than 95% of the Medicare |
program's rates for the data elements included in the breast |
cancer treatment quality program. |
The Department shall convene an expert panel, including |
representatives of hospitals, free-standing breast cancer |
treatment centers, breast cancer quality organizations, and |
doctors, including breast surgeons, reconstructive breast |
surgeons, oncologists, and primary care providers to establish |
quality standards for breast cancer treatment. |
Subject to federal approval, the Department shall |
establish a rate methodology for mammography at federally |
qualified health centers and other encounter-rate clinics. |
These clinics or centers may also collaborate with other |
hospital-based mammography facilities. By January 1, 2016, the |
Department shall report to the General Assembly on the status |
of the provision set forth in this paragraph. |
The Department shall establish a methodology to remind |
women who are age-appropriate for screening mammography, but |
who have not received a mammogram within the previous 18 |
months, of the importance and benefit of screening |
mammography. The Department shall work with experts in breast |
cancer outreach and patient navigation to optimize these |
reminders and shall establish a methodology for evaluating |
|
their effectiveness and modifying the methodology based on the |
evaluation. |
The Department shall establish a performance goal for |
primary care providers with respect to their female patients |
over age 40 receiving an annual mammogram. This performance |
goal shall be used to provide additional reimbursement in the |
form of a quality performance bonus to primary care providers |
who meet that goal. |
The Department shall devise a means of case-managing or |
patient navigation for beneficiaries diagnosed with breast |
cancer. This program shall initially operate as a pilot |
program in areas of the State with the highest incidence of |
mortality related to breast cancer. At least one pilot program |
site shall be in the metropolitan Chicago area and at least one |
site shall be outside the metropolitan Chicago area. On or |
after July 1, 2016, the pilot program shall be expanded to |
include one site in western Illinois, one site in southern |
Illinois, one site in central Illinois, and 4 sites within |
metropolitan Chicago. An evaluation of the pilot program shall |
be carried out measuring health outcomes and cost of care for |
those served by the pilot program compared to similarly |
situated patients who are not served by the pilot program. |
The Department shall require all networks of care to |
develop a means either internally or by contract with experts |
in navigation and community outreach to navigate cancer |
patients to comprehensive care in a timely fashion. The |
|
Department shall require all networks of care to include |
access for patients diagnosed with cancer to at least one |
academic commission on cancer-accredited cancer program as an |
in-network covered benefit. |
Any medical or health care provider shall immediately |
recommend, to
any pregnant woman who is being provided |
prenatal services and is suspected
of having a substance use |
disorder as defined in the Substance Use Disorder Act, |
referral to a local substance use disorder treatment program |
licensed by the Department of Human Services or to a licensed
|
hospital which provides substance abuse treatment services. |
The Department of Healthcare and Family Services
shall assure |
coverage for the cost of treatment of the drug abuse or
|
addiction for pregnant recipients in accordance with the |
Illinois Medicaid
Program in conjunction with the Department |
of Human Services.
|
All medical providers providing medical assistance to |
pregnant women
under this Code shall receive information from |
the Department on the
availability of services under any
|
program providing case management services for addicted women,
|
including information on appropriate referrals for other |
social services
that may be needed by addicted women in |
addition to treatment for addiction.
|
The Illinois Department, in cooperation with the |
Departments of Human
Services (as successor to the Department |
of Alcoholism and Substance
Abuse) and Public Health, through |
|
a public awareness campaign, may
provide information |
concerning treatment for alcoholism and drug abuse and
|
addiction, prenatal health care, and other pertinent programs |
directed at
reducing the number of drug-affected infants born |
to recipients of medical
assistance.
|
Neither the Department of Healthcare and Family Services |
nor the Department of Human
Services shall sanction the |
recipient solely on the basis of
her substance abuse.
|
The Illinois Department shall establish such regulations |
governing
the dispensing of health services under this Article |
as it shall deem
appropriate. The Department
should
seek the |
advice of formal professional advisory committees appointed by
|
the Director of the Illinois Department for the purpose of |
providing regular
advice on policy and administrative matters, |
information dissemination and
educational activities for |
medical and health care providers, and
consistency in |
procedures to the Illinois Department.
|
The Illinois Department may develop and contract with |
Partnerships of
medical providers to arrange medical services |
for persons eligible under
Section 5-2 of this Code. |
Implementation of this Section may be by
demonstration |
projects in certain geographic areas. The Partnership shall
be |
represented by a sponsor organization. The Department, by |
rule, shall
develop qualifications for sponsors of |
Partnerships. Nothing in this
Section shall be construed to |
require that the sponsor organization be a
medical |
|
organization.
|
The sponsor must negotiate formal written contracts with |
medical
providers for physician services, inpatient and |
outpatient hospital care,
home health services, treatment for |
alcoholism and substance abuse, and
other services determined |
necessary by the Illinois Department by rule for
delivery by |
Partnerships. Physician services must include prenatal and
|
obstetrical care. The Illinois Department shall reimburse |
medical services
delivered by Partnership providers to clients |
in target areas according to
provisions of this Article and |
the Illinois Health Finance Reform Act,
except that:
|
(1) Physicians participating in a Partnership and |
providing certain
services, which shall be determined by |
the Illinois Department, to persons
in areas covered by |
the Partnership may receive an additional surcharge
for |
such services.
|
(2) The Department may elect to consider and negotiate |
financial
incentives to encourage the development of |
Partnerships and the efficient
delivery of medical care.
|
(3) Persons receiving medical services through |
Partnerships may receive
medical and case management |
services above the level usually offered
through the |
medical assistance program.
|
Medical providers shall be required to meet certain |
qualifications to
participate in Partnerships to ensure the |
delivery of high quality medical
services. These |
|
qualifications shall be determined by rule of the Illinois
|
Department and may be higher than qualifications for |
participation in the
medical assistance program. Partnership |
sponsors may prescribe reasonable
additional qualifications |
for participation by medical providers, only with
the prior |
written approval of the Illinois Department.
|
Nothing in this Section shall limit the free choice of |
practitioners,
hospitals, and other providers of medical |
services by clients.
In order to ensure patient freedom of |
choice, the Illinois Department shall
immediately promulgate |
all rules and take all other necessary actions so that
|
provided services may be accessed from therapeutically |
certified optometrists
to the full extent of the Illinois |
Optometric Practice Act of 1987 without
discriminating between |
service providers.
|
The Department shall apply for a waiver from the United |
States Health
Care Financing Administration to allow for the |
implementation of
Partnerships under this Section.
|
The Illinois Department shall require health care |
providers to maintain
records that document the medical care |
and services provided to recipients
of Medical Assistance |
under this Article. Such records must be retained for a period |
of not less than 6 years from the date of service or as |
provided by applicable State law, whichever period is longer, |
except that if an audit is initiated within the required |
retention period then the records must be retained until the |
|
audit is completed and every exception is resolved. The |
Illinois Department shall
require health care providers to |
make available, when authorized by the
patient, in writing, |
the medical records in a timely fashion to other
health care |
providers who are treating or serving persons eligible for
|
Medical Assistance under this Article. All dispensers of |
medical services
shall be required to maintain and retain |
business and professional records
sufficient to fully and |
accurately document the nature, scope, details and
receipt of |
the health care provided to persons eligible for medical
|
assistance under this Code, in accordance with regulations |
promulgated by
the Illinois Department. The rules and |
regulations shall require that proof
of the receipt of |
prescription drugs, dentures, prosthetic devices and
|
eyeglasses by eligible persons under this Section accompany |
each claim
for reimbursement submitted by the dispenser of |
such medical services.
No such claims for reimbursement shall |
be approved for payment by the Illinois
Department without |
such proof of receipt, unless the Illinois Department
shall |
have put into effect and shall be operating a system of |
post-payment
audit and review which shall, on a sampling |
basis, be deemed adequate by
the Illinois Department to assure |
that such drugs, dentures, prosthetic
devices and eyeglasses |
for which payment is being made are actually being
received by |
eligible recipients. Within 90 days after September 16, 1984 |
(the effective date of Public Act 83-1439), the Illinois |
|
Department shall establish a
current list of acquisition costs |
for all prosthetic devices and any
other items recognized as |
medical equipment and supplies reimbursable under
this Article |
and shall update such list on a quarterly basis, except that
|
the acquisition costs of all prescription drugs shall be |
updated no
less frequently than every 30 days as required by |
Section 5-5.12.
|
Notwithstanding any other law to the contrary, the |
Illinois Department shall, within 365 days after July 22, 2013 |
(the effective date of Public Act 98-104), establish |
procedures to permit skilled care facilities licensed under |
the Nursing Home Care Act to submit monthly billing claims for |
reimbursement purposes. Following development of these |
procedures, the Department shall, by July 1, 2016, test the |
viability of the new system and implement any necessary |
operational or structural changes to its information |
technology platforms in order to allow for the direct |
acceptance and payment of nursing home claims. |
Notwithstanding any other law to the contrary, the |
Illinois Department shall, within 365 days after August 15, |
2014 (the effective date of Public Act 98-963), establish |
procedures to permit ID/DD facilities licensed under the ID/DD |
Community Care Act and MC/DD facilities licensed under the |
MC/DD Act to submit monthly billing claims for reimbursement |
purposes. Following development of these procedures, the |
Department shall have an additional 365 days to test the |
|
viability of the new system and to ensure that any necessary |
operational or structural changes to its information |
technology platforms are implemented. |
The Illinois Department shall require all dispensers of |
medical
services, other than an individual practitioner or |
group of practitioners,
desiring to participate in the Medical |
Assistance program
established under this Article to disclose |
all financial, beneficial,
ownership, equity, surety or other |
interests in any and all firms,
corporations, partnerships, |
associations, business enterprises, joint
ventures, agencies, |
institutions or other legal entities providing any
form of |
health care services in this State under this Article.
|
The Illinois Department may require that all dispensers of |
medical
services desiring to participate in the medical |
assistance program
established under this Article disclose, |
under such terms and conditions as
the Illinois Department may |
by rule establish, all inquiries from clients
and attorneys |
regarding medical bills paid by the Illinois Department, which
|
inquiries could indicate potential existence of claims or |
liens for the
Illinois Department.
|
Enrollment of a vendor
shall be
subject to a provisional |
period and shall be conditional for one year. During the |
period of conditional enrollment, the Department may
terminate |
the vendor's eligibility to participate in, or may disenroll |
the vendor from, the medical assistance
program without cause. |
Unless otherwise specified, such termination of eligibility or |
|
disenrollment is not subject to the
Department's hearing |
process.
However, a disenrolled vendor may reapply without |
penalty.
|
The Department has the discretion to limit the conditional |
enrollment period for vendors based upon category of risk of |
the vendor. |
Prior to enrollment and during the conditional enrollment |
period in the medical assistance program, all vendors shall be |
subject to enhanced oversight, screening, and review based on |
the risk of fraud, waste, and abuse that is posed by the |
category of risk of the vendor. The Illinois Department shall |
establish the procedures for oversight, screening, and review, |
which may include, but need not be limited to: criminal and |
financial background checks; fingerprinting; license, |
certification, and authorization verifications; unscheduled or |
unannounced site visits; database checks; prepayment audit |
reviews; audits; payment caps; payment suspensions; and other |
screening as required by federal or State law. |
The Department shall define or specify the following: (i) |
by provider notice, the "category of risk of the vendor" for |
each type of vendor, which shall take into account the level of |
screening applicable to a particular category of vendor under |
federal law and regulations; (ii) by rule or provider notice, |
the maximum length of the conditional enrollment period for |
each category of risk of the vendor; and (iii) by rule, the |
hearing rights, if any, afforded to a vendor in each category |
|
of risk of the vendor that is terminated or disenrolled during |
the conditional enrollment period. |
To be eligible for payment consideration, a vendor's |
payment claim or bill, either as an initial claim or as a |
resubmitted claim following prior rejection, must be received |
by the Illinois Department, or its fiscal intermediary, no |
later than 180 days after the latest date on the claim on which |
medical goods or services were provided, with the following |
exceptions: |
(1) In the case of a provider whose enrollment is in |
process by the Illinois Department, the 180-day period |
shall not begin until the date on the written notice from |
the Illinois Department that the provider enrollment is |
complete. |
(2) In the case of errors attributable to the Illinois |
Department or any of its claims processing intermediaries |
which result in an inability to receive, process, or |
adjudicate a claim, the 180-day period shall not begin |
until the provider has been notified of the error. |
(3) In the case of a provider for whom the Illinois |
Department initiates the monthly billing process. |
(4) In the case of a provider operated by a unit of |
local government with a population exceeding 3,000,000 |
when local government funds finance federal participation |
for claims payments. |
For claims for services rendered during a period for which |
|
a recipient received retroactive eligibility, claims must be |
filed within 180 days after the Department determines the |
applicant is eligible. For claims for which the Illinois |
Department is not the primary payer, claims must be submitted |
to the Illinois Department within 180 days after the final |
adjudication by the primary payer. |
In the case of long term care facilities, within 45 |
calendar days of receipt by the facility of required |
prescreening information, new admissions with associated |
admission documents shall be submitted through the Medical |
Electronic Data Interchange (MEDI) or the Recipient |
Eligibility Verification (REV) System or shall be submitted |
directly to the Department of Human Services using required |
admission forms. Effective September
1, 2014, admission |
documents, including all prescreening
information, must be |
submitted through MEDI or REV. Confirmation numbers assigned |
to an accepted transaction shall be retained by a facility to |
verify timely submittal. Once an admission transaction has |
been completed, all resubmitted claims following prior |
rejection are subject to receipt no later than 180 days after |
the admission transaction has been completed. |
Claims that are not submitted and received in compliance |
with the foregoing requirements shall not be eligible for |
payment under the medical assistance program, and the State |
shall have no liability for payment of those claims. |
To the extent consistent with applicable information and |
|
privacy, security, and disclosure laws, State and federal |
agencies and departments shall provide the Illinois Department |
access to confidential and other information and data |
necessary to perform eligibility and payment verifications and |
other Illinois Department functions. This includes, but is not |
limited to: information pertaining to licensure; |
certification; earnings; immigration status; citizenship; wage |
reporting; unearned and earned income; pension income; |
employment; supplemental security income; social security |
numbers; National Provider Identifier (NPI) numbers; the |
National Practitioner Data Bank (NPDB); program and agency |
exclusions; taxpayer identification numbers; tax delinquency; |
corporate information; and death records. |
The Illinois Department shall enter into agreements with |
State agencies and departments, and is authorized to enter |
into agreements with federal agencies and departments, under |
which such agencies and departments shall share data necessary |
for medical assistance program integrity functions and |
oversight. The Illinois Department shall develop, in |
cooperation with other State departments and agencies, and in |
compliance with applicable federal laws and regulations, |
appropriate and effective methods to share such data. At a |
minimum, and to the extent necessary to provide data sharing, |
the Illinois Department shall enter into agreements with State |
agencies and departments, and is authorized to enter into |
agreements with federal agencies and departments, including , |
|
but not limited to: the Secretary of State; the Department of |
Revenue; the Department of Public Health; the Department of |
Human Services; and the Department of Financial and |
Professional Regulation. |
Beginning in fiscal year 2013, the Illinois Department |
shall set forth a request for information to identify the |
benefits of a pre-payment, post-adjudication, and post-edit |
claims system with the goals of streamlining claims processing |
and provider reimbursement, reducing the number of pending or |
rejected claims, and helping to ensure a more transparent |
adjudication process through the utilization of: (i) provider |
data verification and provider screening technology; and (ii) |
clinical code editing; and (iii) pre-pay, pre- or |
post-adjudicated predictive modeling with an integrated case |
management system with link analysis. Such a request for |
information shall not be considered as a request for proposal |
or as an obligation on the part of the Illinois Department to |
take any action or acquire any products or services. |
The Illinois Department shall establish policies, |
procedures,
standards and criteria by rule for the |
acquisition, repair and replacement
of orthotic and prosthetic |
devices and durable medical equipment. Such
rules shall |
provide, but not be limited to, the following services: (1)
|
immediate repair or replacement of such devices by recipients; |
and (2) rental, lease, purchase or lease-purchase of
durable |
medical equipment in a cost-effective manner, taking into
|
|
consideration the recipient's medical prognosis, the extent of |
the
recipient's needs, and the requirements and costs for |
maintaining such
equipment. Subject to prior approval, such |
rules shall enable a recipient to temporarily acquire and
use |
alternative or substitute devices or equipment pending repairs |
or
replacements of any device or equipment previously |
authorized for such
recipient by the Department. |
Notwithstanding any provision of Section 5-5f to the contrary, |
the Department may, by rule, exempt certain replacement |
wheelchair parts from prior approval and, for wheelchairs, |
wheelchair parts, wheelchair accessories, and related seating |
and positioning items, determine the wholesale price by |
methods other than actual acquisition costs. |
The Department shall require, by rule, all providers of |
durable medical equipment to be accredited by an accreditation |
organization approved by the federal Centers for Medicare and |
Medicaid Services and recognized by the Department in order to |
bill the Department for providing durable medical equipment to |
recipients. No later than 15 months after the effective date |
of the rule adopted pursuant to this paragraph, all providers |
must meet the accreditation requirement.
|
In order to promote environmental responsibility, meet the |
needs of recipients and enrollees, and achieve significant |
cost savings, the Department, or a managed care organization |
under contract with the Department, may provide recipients or |
managed care enrollees who have a prescription or Certificate |
|
of Medical Necessity access to refurbished durable medical |
equipment under this Section (excluding prosthetic and |
orthotic devices as defined in the Orthotics, Prosthetics, and |
Pedorthics Practice Act and complex rehabilitation technology |
products and associated services) through the State's |
assistive technology program's reutilization program, using |
staff with the Assistive Technology Professional (ATP) |
Certification if the refurbished durable medical equipment: |
(i) is available; (ii) is less expensive, including shipping |
costs, than new durable medical equipment of the same type; |
(iii) is able to withstand at least 3 years of use; (iv) is |
cleaned, disinfected, sterilized, and safe in accordance with |
federal Food and Drug Administration regulations and guidance |
governing the reprocessing of medical devices in health care |
settings; and (v) equally meets the needs of the recipient or |
enrollee. The reutilization program shall confirm that the |
recipient or enrollee is not already in receipt of same or |
similar equipment from another service provider, and that the |
refurbished durable medical equipment equally meets the needs |
of the recipient or enrollee. Nothing in this paragraph shall |
be construed to limit recipient or enrollee choice to obtain |
new durable medical equipment or place any additional prior |
authorization conditions on enrollees of managed care |
organizations. |
The Department shall execute, relative to the nursing home |
prescreening
project, written inter-agency agreements with the |
|
Department of Human
Services and the Department on Aging, to |
effect the following: (i) intake
procedures and common |
eligibility criteria for those persons who are receiving
|
non-institutional services; and (ii) the establishment and |
development of
non-institutional services in areas of the |
State where they are not currently
available or are |
undeveloped; and (iii) notwithstanding any other provision of |
law, subject to federal approval, on and after July 1, 2012, an |
increase in the determination of need (DON) scores from 29 to |
37 for applicants for institutional and home and |
community-based long term care; if and only if federal |
approval is not granted, the Department may, in conjunction |
with other affected agencies, implement utilization controls |
or changes in benefit packages to effectuate a similar savings |
amount for this population; and (iv) no later than July 1, |
2013, minimum level of care eligibility criteria for |
institutional and home and community-based long term care; and |
(v) no later than October 1, 2013, establish procedures to |
permit long term care providers access to eligibility scores |
for individuals with an admission date who are seeking or |
receiving services from the long term care provider. In order |
to select the minimum level of care eligibility criteria, the |
Governor shall establish a workgroup that includes affected |
agency representatives and stakeholders representing the |
institutional and home and community-based long term care |
interests. This Section shall not restrict the Department from |
|
implementing lower level of care eligibility criteria for |
community-based services in circumstances where federal |
approval has been granted.
|
The Illinois Department shall develop and operate, in |
cooperation
with other State Departments and agencies and in |
compliance with
applicable federal laws and regulations, |
appropriate and effective
systems of health care evaluation |
and programs for monitoring of
utilization of health care |
services and facilities, as it affects
persons eligible for |
medical assistance under this Code.
|
The Illinois Department shall report annually to the |
General Assembly,
no later than the second Friday in April of |
1979 and each year
thereafter, in regard to:
|
(a) actual statistics and trends in utilization of |
medical services by
public aid recipients;
|
(b) actual statistics and trends in the provision of |
the various medical
services by medical vendors;
|
(c) current rate structures and proposed changes in |
those rate structures
for the various medical vendors; and
|
(d) efforts at utilization review and control by the |
Illinois Department.
|
The period covered by each report shall be the 3 years |
ending on the June
30 prior to the report. The report shall |
include suggested legislation
for consideration by the General |
Assembly. The requirement for reporting to the General |
Assembly shall be satisfied
by filing copies of the report as |
|
required by Section 3.1 of the General Assembly Organization |
Act, and filing such additional
copies
with the State |
Government Report Distribution Center for the General
Assembly |
as is required under paragraph (t) of Section 7 of the State
|
Library Act.
|
Rulemaking authority to implement Public Act 95-1045, if |
any, is conditioned on the rules being adopted in accordance |
with all provisions of the Illinois Administrative Procedure |
Act and all rules and procedures of the Joint Committee on |
Administrative Rules; any purported rule not so adopted, for |
whatever reason, is unauthorized. |
On and after July 1, 2012, the Department shall reduce any |
rate of reimbursement for services or other payments or alter |
any methodologies authorized by this Code to reduce any rate |
of reimbursement for services or other payments in accordance |
with Section 5-5e. |
Because kidney transplantation can be an appropriate, |
cost-effective
alternative to renal dialysis when medically |
necessary and notwithstanding the provisions of Section 1-11 |
of this Code, beginning October 1, 2014, the Department shall |
cover kidney transplantation for noncitizens with end-stage |
renal disease who are not eligible for comprehensive medical |
benefits, who meet the residency requirements of Section 5-3 |
of this Code, and who would otherwise meet the financial |
requirements of the appropriate class of eligible persons |
under Section 5-2 of this Code. To qualify for coverage of |
|
kidney transplantation, such person must be receiving |
emergency renal dialysis services covered by the Department. |
Providers under this Section shall be prior approved and |
certified by the Department to perform kidney transplantation |
and the services under this Section shall be limited to |
services associated with kidney transplantation. |
Notwithstanding any other provision of this Code to the |
contrary, on or after July 1, 2015, all FDA approved forms of |
medication assisted treatment prescribed for the treatment of |
alcohol dependence or treatment of opioid dependence shall be |
covered under both fee for service and managed care medical |
assistance programs for persons who are otherwise eligible for |
medical assistance under this Article and shall not be subject |
to any (1) utilization control, other than those established |
under the American Society of Addiction Medicine patient |
placement criteria,
(2) prior authorization mandate, or (3) |
lifetime restriction limit
mandate. |
On or after July 1, 2015, opioid antagonists prescribed |
for the treatment of an opioid overdose, including the |
medication product, administration devices, and any pharmacy |
fees related to the dispensing and administration of the |
opioid antagonist, shall be covered under the medical |
assistance program for persons who are otherwise eligible for |
medical assistance under this Article. As used in this |
Section, "opioid antagonist" means a drug that binds to opioid |
receptors and blocks or inhibits the effect of opioids acting |
|
on those receptors, including, but not limited to, naloxone |
hydrochloride or any other similarly acting drug approved by |
the U.S. Food and Drug Administration. |
Upon federal approval, the Department shall provide |
coverage and reimbursement for all drugs that are approved for |
marketing by the federal Food and Drug Administration and that |
are recommended by the federal Public Health Service or the |
United States Centers for Disease Control and Prevention for |
pre-exposure prophylaxis and related pre-exposure prophylaxis |
services, including, but not limited to, HIV and sexually |
transmitted infection screening, treatment for sexually |
transmitted infections, medical monitoring, assorted labs, and |
counseling to reduce the likelihood of HIV infection among |
individuals who are not infected with HIV but who are at high |
risk of HIV infection. |
A federally qualified health center, as defined in Section |
1905(l)(2)(B) of the federal
Social Security Act, shall be |
reimbursed by the Department in accordance with the federally |
qualified health center's encounter rate for services provided |
to medical assistance recipients that are performed by a |
dental hygienist, as defined under the Illinois Dental |
Practice Act, working under the general supervision of a |
dentist and employed by a federally qualified health center. |
(Source: P.A. 100-201, eff. 8-18-17; 100-395, eff. 1-1-18; |
100-449, eff. 1-1-18; 100-538, eff. 1-1-18; 100-587, eff. |
6-4-18; 100-759, eff. 1-1-19; 100-863, eff. 8-14-18; 100-974, |
|
eff. 8-19-18; 100-1009, eff. 1-1-19; 100-1018, eff. 1-1-19; |
100-1148, eff. 12-10-18; 101-209, eff. 8-5-19; 101-580, eff. |
1-1-20; revised 9-18-19.)
|
(305 ILCS 5/5-5.07) |
Sec. 5-5.07. Inpatient psychiatric stay; DCFS per diem |
rate. The Department of Children and Family Services shall pay |
the DCFS per diem rate for inpatient psychiatric stay at a |
free-standing psychiatric hospital effective the 11th day when |
a child is in the hospital beyond medical necessity, and the |
parent or caregiver has denied the child access to the home and |
has refused or failed to make provisions for another living |
arrangement for the child or the child's discharge is being |
delayed due to a pending inquiry or investigation by the |
Department of Children and Family Services. If any portion of |
a hospital stay is reimbursed under this Section, the hospital |
stay shall not be eligible for payment under the provisions of |
Section 14-13 of this Code. This Section is inoperative on and |
after July 1, 2020 2019 .
|
(Source: P.A. 100-646, eff. 7-27-18; reenacted by P.A. 101-15, |
eff. 6-14-19; reenacted by P.A. 101-209, eff. 8-5-19; revised |
9-24-19.)
|
(305 ILCS 5/5-5.2) (from Ch. 23, par. 5-5.2)
|
Sec. 5-5.2. Payment.
|
(a) All nursing facilities that are grouped pursuant to |
|
Section
5-5.1 of this Act shall receive the same rate of |
payment for similar
services.
|
(b) It shall be a matter of State policy that the Illinois |
Department
shall utilize a uniform billing cycle throughout |
the State for the
long-term care providers.
|
(c) Notwithstanding any other provisions of this Code, the |
methodologies for reimbursement of nursing services as |
provided under this Article shall no longer be applicable for |
bills payable for nursing services rendered on or after a new |
reimbursement system based on the Resource Utilization Groups |
(RUGs) has been fully operationalized, which shall take effect |
for services provided on or after January 1, 2014. |
(d) The new nursing services reimbursement methodology |
utilizing RUG-IV 48 grouper model, which shall be referred to |
as the RUGs reimbursement system, taking effect January 1, |
2014, shall be based on the following: |
(1) The methodology shall be resident-driven, |
facility-specific, and cost-based. |
(2) Costs shall be annually rebased and case mix index |
quarterly updated. The nursing services methodology will |
be assigned to the Medicaid enrolled residents on record |
as of 30 days prior to the beginning of the rate period in |
the Department's Medicaid Management Information System |
(MMIS) as present on the last day of the second quarter |
preceding the rate period based upon the Assessment |
Reference Date of the Minimum Data Set (MDS). |
|
(3) Regional wage adjustors based on the Health |
Service Areas (HSA) groupings and adjusters in effect on |
April 30, 2012 shall be included. |
(4) Case mix index shall be assigned to each resident |
class based on the Centers for Medicare and Medicaid |
Services staff time measurement study in effect on July 1, |
2013, utilizing an index maximization approach. |
(5) The pool of funds available for distribution by |
case mix and the base facility rate shall be determined |
using the formula contained in subsection (d-1). |
(d-1) Calculation of base year Statewide RUG-IV nursing |
base per diem rate. |
(1) Base rate spending pool shall be: |
(A) The base year resident days which are |
calculated by multiplying the number of Medicaid |
residents in each nursing home as indicated in the MDS |
data defined in paragraph (4) by 365. |
(B) Each facility's nursing component per diem in |
effect on July 1, 2012 shall be multiplied by |
subsection (A). |
(C) Thirteen million is added to the product of |
subparagraph (A) and subparagraph (B) to adjust for |
the exclusion of nursing homes defined in paragraph |
(5). |
(2) For each nursing home with Medicaid residents as |
indicated by the MDS data defined in paragraph (4), |
|
weighted days adjusted for case mix and regional wage |
adjustment shall be calculated. For each home this |
calculation is the product of: |
(A) Base year resident days as calculated in |
subparagraph (A) of paragraph (1). |
(B) The nursing home's regional wage adjustor |
based on the Health Service Areas (HSA) groupings and |
adjustors in effect on April 30, 2012. |
(C) Facility weighted case mix which is the number |
of Medicaid residents as indicated by the MDS data |
defined in paragraph (4) multiplied by the associated |
case weight for the RUG-IV 48 grouper model using |
standard RUG-IV procedures for index maximization. |
(D) The sum of the products calculated for each |
nursing home in subparagraphs (A) through (C) above |
shall be the base year case mix, rate adjusted |
weighted days. |
(3) The Statewide RUG-IV nursing base per diem rate: |
(A) on January 1, 2014 shall be the quotient of the |
paragraph (1) divided by the sum calculated under |
subparagraph (D) of paragraph (2); and |
(B) on and after July 1, 2014, shall be the amount |
calculated under subparagraph (A) of this paragraph |
(3) plus $1.76. |
(4) Minimum Data Set (MDS) comprehensive assessments |
for Medicaid residents on the last day of the quarter used |
|
to establish the base rate. |
(5) Nursing facilities designated as of July 1, 2012 |
by the Department as "Institutions for Mental Disease" |
shall be excluded from all calculations under this |
subsection. The data from these facilities shall not be |
used in the computations described in paragraphs (1) |
through (4) above to establish the base rate. |
(e) Beginning July 1, 2014, the Department shall allocate |
funding in the amount up to $10,000,000 for per diem add-ons to |
the RUGS methodology for dates of service on and after July 1, |
2014: |
(1) $0.63 for each resident who scores in I4200 |
Alzheimer's Disease or I4800 non-Alzheimer's Dementia. |
(2) $2.67 for each resident who scores either a "1" or |
"2" in any items S1200A through S1200I and also scores in |
RUG groups PA1, PA2, BA1, or BA2. |
(e-1) (Blank). |
(e-2) For dates of services beginning January 1, 2014, the |
RUG-IV nursing component per diem for a nursing home shall be |
the product of the statewide RUG-IV nursing base per diem |
rate, the facility average case mix index, and the regional |
wage adjustor. Transition rates for services provided between |
January 1, 2014 and December 31, 2014 shall be as follows: |
(1) The transition RUG-IV per diem nursing rate for |
nursing homes whose rate calculated in this subsection |
(e-2) is greater than the nursing component rate in effect |
|
July 1, 2012 shall be paid the sum of: |
(A) The nursing component rate in effect July 1, |
2012; plus |
(B) The difference of the RUG-IV nursing component |
per diem calculated for the current quarter minus the |
nursing component rate in effect July 1, 2012 |
multiplied by 0.88. |
(2) The transition RUG-IV per diem nursing rate for |
nursing homes whose rate calculated in this subsection |
(e-2) is less than the nursing component rate in effect |
July 1, 2012 shall be paid the sum of: |
(A) The nursing component rate in effect July 1, |
2012; plus |
(B) The difference of the RUG-IV nursing component |
per diem calculated for the current quarter minus the |
nursing component rate in effect July 1, 2012 |
multiplied by 0.13. |
(f) Notwithstanding any other provision of this Code, on |
and after July 1, 2012, reimbursement rates associated with |
the nursing or support components of the current nursing |
facility rate methodology shall not increase beyond the level |
effective May 1, 2011 until a new reimbursement system based |
on the RUGs IV 48 grouper model has been fully |
operationalized. |
(g) Notwithstanding any other provision of this Code, on |
and after July 1, 2012, for facilities not designated by the |
|
Department of Healthcare and Family Services as "Institutions |
for Mental Disease", rates effective May 1, 2011 shall be |
adjusted as follows: |
(1) Individual nursing rates for residents classified |
in RUG IV groups PA1, PA2, BA1, and BA2 during the quarter |
ending March 31, 2012 shall be reduced by 10%; |
(2) Individual nursing rates for residents classified |
in all other RUG IV groups shall be reduced by 1.0%; |
(3) Facility rates for the capital and support |
components shall be reduced by 1.7%. |
(h) Notwithstanding any other provision of this Code, on |
and after July 1, 2012, nursing facilities designated by the |
Department of Healthcare and Family Services as "Institutions |
for Mental Disease" and "Institutions for Mental Disease" that |
are facilities licensed under the Specialized Mental Health |
Rehabilitation Act of 2013 shall have the nursing, |
socio-developmental, capital, and support components of their |
reimbursement rate effective May 1, 2011 reduced in total by |
2.7%. |
(i) On and after July 1, 2014, the reimbursement rates for |
the support component of the nursing facility rate for |
facilities licensed under the Nursing Home Care Act as skilled |
or intermediate care facilities shall be the rate in effect on |
June 30, 2014 increased by 8.17%. |
(j) Notwithstanding any other provision of law, subject to |
federal approval, effective July 1, 2019, sufficient funds |
|
shall be allocated for changes to rates for facilities |
licensed under the Nursing Home Care Act as skilled nursing |
facilities or intermediate care facilities for dates of |
services on and after July 1, 2019: (i) to establish a per diem |
add-on to the direct care per diem rate not to exceed |
$70,000,000 annually in the aggregate taking into account |
federal matching funds for the purpose of addressing the |
facility's unique staffing needs, adjusted quarterly and |
distributed by a weighted formula based on Medicaid bed days |
on the last day of the second quarter preceding the quarter for |
which the rate is being adjusted; and (ii) in an amount not to |
exceed $170,000,000 annually in the aggregate taking into |
account federal matching funds to permit the support component |
of the nursing facility rate to be updated as follows: |
(1) 80%, or $136,000,000, of the funds shall be used |
to update each facility's rate in effect on June 30, 2019 |
using the most recent cost reports on file, which have had |
a limited review conducted by the Department of Healthcare |
and Family Services and will not hold up enacting the rate |
increase, with the Department of Healthcare and Family |
Services and taking into account subsection (i). |
(2) After completing the calculation in paragraph (1), |
any facility whose rate is less than the rate in effect on |
June 30, 2019 shall have its rate restored to the rate in |
effect on June 30, 2019 from the 20% of the funds set |
aside. |
|
(3) The remainder of the 20%, or $34,000,000, shall be |
used to increase each facility's rate by an equal |
percentage. |
To implement item (i) in this subsection, facilities shall |
file quarterly reports documenting compliance with its |
annually approved staffing plan, which shall permit compliance |
with Section 3-202.05 of the Nursing Home Care Act. A facility |
that fails to meet the benchmarks and dates contained in the |
plan may have its add-on adjusted in the quarter following the |
quarterly review. Nothing in this Section shall limit the |
ability of the facility to appeal a ruling of non-compliance |
and a subsequent reduction to the add-on. Funds adjusted for |
noncompliance shall be maintained in the Long-Term Care |
Provider Fund and accounted for separately. At the end of each |
fiscal year, these funds shall be made available to facilities |
for special staffing projects. |
In order to provide for the expeditious and timely
|
implementation of the provisions of Public Act 101-10 this |
amendatory Act of the
101st General Assembly , emergency rules |
to implement any provision of Public Act 101-10 this |
amendatory Act of the 101st General Assembly may be adopted in |
accordance with this subsection by the agency charged with |
administering that provision or
initiative. The agency shall |
simultaneously file emergency rules and permanent rules to |
ensure that there is no interruption in administrative |
guidance. The 150-day limitation of the effective period of |
|
emergency rules does not apply to rules adopted under this
|
subsection, and the effective period may continue through
June |
30, 2021. The 24-month limitation on the adoption of
emergency |
rules does not apply to rules adopted under this
subsection. |
The adoption of emergency rules authorized by this subsection |
is deemed to be necessary for the public interest, safety, and |
welfare. |
(k) (j) During the first quarter of State Fiscal Year |
2020, the Department of Healthcare of Family Services must |
convene a technical advisory group consisting of members of |
all trade associations representing Illinois skilled nursing |
providers to discuss changes necessary with federal |
implementation of Medicare's Patient-Driven Payment Model. |
Implementation of Medicare's Patient-Driven Payment Model |
shall, by September 1, 2020, end the collection of the MDS data |
that is necessary to maintain the current RUG-IV Medicaid |
payment methodology. The technical advisory group must |
consider a revised reimbursement methodology that takes into |
account transparency, accountability, actual staffing as |
reported under the federally required Payroll Based Journal |
system, changes to the minimum wage, adequacy in coverage of |
the cost of care, and a quality component that rewards quality |
improvements. |
(Source: P.A. 101-10, eff. 6-5-19; 101-348, eff. 8-9-19; |
revised 9-18-19.)
|
|
(305 ILCS 5/5-5.12) (from Ch. 23, par. 5-5.12)
|
Sec. 5-5.12. Pharmacy payments.
|
(a) Every request submitted by a pharmacy for |
reimbursement under this
Article for prescription drugs |
provided to a recipient of aid under this
Article shall |
include the name of the prescriber or an acceptable
|
identification number as established by the Department.
|
(b) Pharmacies providing prescription drugs under
this |
Article shall be reimbursed at a rate which shall include
a |
professional dispensing fee as determined by the Illinois
|
Department, plus the current acquisition cost of the |
prescription
drug dispensed. The Illinois Department shall |
update its
information on the acquisition costs of all |
prescription drugs
no less frequently than every 30 days. |
However, the Illinois
Department may set the rate of |
reimbursement for the acquisition
cost, by rule, at a |
percentage of the current average wholesale
acquisition cost.
|
(c) (Blank).
|
(d) The Department shall review utilization of narcotic |
medications in the medical assistance program and impose |
utilization controls that protect against abuse.
|
(e) When making determinations as to which drugs shall be |
on a prior approval list, the Department shall include as part |
of the analysis for this determination, the degree to which a |
drug may affect individuals in different ways based on factors |
including the gender of the person taking the medication. |
|
(f) The Department shall cooperate with the Department of |
Public Health and the Department of Human Services Division of |
Mental Health in identifying psychotropic medications that, |
when given in a particular form, manner, duration, or |
frequency (including "as needed") in a dosage, or in |
conjunction with other psychotropic medications to a nursing |
home resident or to a resident of a facility licensed under the |
ID/DD Community Care Act or the MC/DD Act, may constitute a |
chemical restraint or an "unnecessary drug" as defined by the |
Nursing Home Care Act or Titles XVIII and XIX of the Social |
Security Act and the implementing rules and regulations. The |
Department shall require prior approval for any such |
medication prescribed for a nursing home resident or to a |
resident of a facility licensed under the ID/DD Community Care |
Act or the MC/DD Act, that appears to be a chemical restraint |
or an unnecessary drug. The Department shall consult with the |
Department of Human Services Division of Mental Health in |
developing a protocol and criteria for deciding whether to |
grant such prior approval. |
(g) The Department may by rule provide for reimbursement |
of the dispensing of a 90-day supply of a generic or brand |
name, non-narcotic maintenance medication in circumstances |
where it is cost effective. |
(g-5) On and after July 1, 2012, the Department may |
require the dispensing of drugs to nursing home residents be |
in a 7-day supply or other amount less than a 31-day supply. |
|
The Department shall pay only one dispensing fee per 31-day |
supply. |
(h) Effective July 1, 2011, the Department shall |
discontinue coverage of select over-the-counter drugs, |
including analgesics and cough and cold and allergy |
medications. |
(h-5) On and after July 1, 2012, the Department shall |
impose utilization controls, including, but not limited to, |
prior approval on specialty drugs, oncolytic drugs, drugs for |
the treatment of HIV or AIDS, immunosuppressant drugs, and |
biological products in order to maximize savings on these |
drugs. The Department may adjust payment methodologies for |
non-pharmacy billed drugs in order to incentivize the |
selection of lower-cost drugs. For drugs for the treatment of |
AIDS, the Department shall take into consideration the |
potential for non-adherence by certain populations, and shall |
develop protocols with organizations or providers primarily |
serving those with HIV/AIDS, as long as such measures intend |
to maintain cost neutrality with other utilization management |
controls such as prior approval.
For hemophilia, the |
Department shall develop a program of utilization review and |
control which may include, in the discretion of the |
Department, prior approvals. The Department may impose special |
standards on providers that dispense blood factors which shall |
include, in the discretion of the Department, staff training |
and education; patient outreach and education; case |
|
management; in-home patient assessments; assay management; |
maintenance of stock; emergency dispensing timeframes; data |
collection and reporting; dispensing of supplies related to |
blood factor infusions; cold chain management and packaging |
practices; care coordination; product recalls; and emergency |
clinical consultation. The Department may require patients to |
receive a comprehensive examination annually at an appropriate |
provider in order to be eligible to continue to receive blood |
factor. |
(i) On and after July 1, 2012, the Department shall reduce |
any rate of reimbursement for services or other payments or |
alter any methodologies authorized by this Code to reduce any |
rate of reimbursement for services or other payments in |
accordance with Section 5-5e. |
(j) On and after July 1, 2012, the Department shall impose |
limitations on prescription drugs such that the Department |
shall not provide reimbursement for more than 4 prescriptions, |
including 3 brand name prescriptions, for distinct drugs in a |
30-day period, unless prior approval is received for all |
prescriptions in excess of the 4-prescription limit. Drugs in |
the following therapeutic classes shall not be subject to |
prior approval as a result of the 4-prescription limit: |
immunosuppressant drugs, oncolytic drugs, anti-retroviral |
drugs, and, on or after July 1, 2014, antipsychotic drugs. On |
or after July 1, 2014, the Department may exempt children with |
complex medical needs enrolled in a care coordination entity |
|
contracted with the Department to solely coordinate care for |
such children, if the Department determines that the entity |
has a comprehensive drug reconciliation program. |
(k) No medication therapy management program implemented |
by the Department shall be contrary to the provisions of the |
Pharmacy Practice Act. |
(l) Any provider enrolled with the Department that bills |
the Department for outpatient drugs and is eligible to enroll |
in the federal Drug Pricing Program under Section 340B of the |
federal Public Health Service Services Act shall enroll in |
that program. No entity participating in the federal Drug |
Pricing Program under Section 340B of the federal Public |
Health Service Services Act may exclude Medicaid from their |
participation in that program, although the Department may |
exclude entities defined in Section 1905(l)(2)(B) of the |
Social Security Act from this requirement. |
(Source: P.A. 98-463, eff. 8-16-13; 98-651, eff. 6-16-14; |
99-180, eff. 7-29-15; revised 9-2-20.)
|
(305 ILCS 5/5-30.11) |
Sec. 5-30.11. Treatment of autism spectrum disorder. |
Treatment of autism spectrum disorder through applied behavior |
analysis shall be covered under the medical assistance program |
under this Article for children with a diagnosis of autism |
spectrum disorder when ordered by a physician licensed to |
practice medicine in all its branches and rendered by a |
|
licensed or certified health care professional with expertise |
in applied behavior analysis. Such coverage may be limited to |
age ranges based on evidence-based best practices. Appropriate |
State plan amendments as well as rules regarding provision of |
services and providers will be submitted by September 1, 2019.
|
(Source: P.A. 101-10, eff. 6-5-19.)
|
(305 ILCS 5/5-30.13)
|
Sec. 5-30.13 5-30.11 . Managed care reports; minority-owned |
and women-owned businesses. Each Medicaid managed care health |
plan shall submit a report to the Department by March 1, 2020, |
and every March 1 thereafter, that includes the following |
information: |
(1) The administrative expenses paid to the Medicaid |
managed care health plan. |
(2) The amount of money the Medicaid managed care |
health plan has spent with Business Enterprise Program |
certified businesses. |
(3)
The amount of money the Medicaid managed care |
health plan has spent with minority-owned and women-owned |
businesses that are certified by other agencies or private |
organizations. |
(4)
The amount of money the Medicaid managed care |
health plan has spent with not-for-profit community-based |
organizations serving predominantly minority communities, |
as defined by the Department. |
|
(5) The proportion of minorities, people with |
disabilities, and women that make up the staff of the |
Medicaid managed care health plan. |
(6)
Recommendations for increasing expenditures with |
minority-owned and women-owned businesses. |
(7)
A list of the types of services to which the |
Medicaid managed care health plan is contemplating adding |
new vendors. |
(8)
The certifications the Medicaid managed care |
health plan accepts for minority-owned and women-owned |
businesses. |
(9) The point of contact for potential vendors seeking |
to do business with the Medicaid managed care health plan. |
The Department shall publish the reports on its website |
and shall maintain each report on its website for 5 years. In |
May of 2020 and every May thereafter, the Department shall |
hold 2 annual public workshops, one in Chicago and one in |
Springfield. The workshops shall include each Medicaid managed |
care health plan and shall be open to vendor communities to |
discuss the submitted plans and to seek to connect vendors |
with the Medicaid managed care health plans.
|
(Source: P.A. 101-209, eff. 8-5-19; revised 10-22-19.)
|
(305 ILCS 5/5-30.14)
|
Sec. 5-30.14 5-30.11 . Medicaid managed care organizations; |
preferred drug lists. |
|
(a) No later than January 1, 2020, the Illinois Department |
shall develop a standardized format for all Medicaid managed |
care organization preferred drug lists in collaboration with |
Medicaid managed care organizations and other stakeholders, |
including, but not limited to, organizations that serve |
individuals impacted by HIV/AIDS or epilepsy, and |
community-based organizations, providers, and entities with |
expertise in drug formulary development. |
(b) Following development of the standardized Preferred |
Drug List format, the Illinois Department shall allow Medicaid |
managed care organizations 6 months from the date of |
completion to comply with the new Preferred Drug List format. |
Each Medicaid managed care organization must post its |
preferred drug list on its website without restricting access |
and must update the preferred drug list posted on its website. |
Medicaid managed care organizations shall publish updates to |
their preferred drug lists no less than 30 days prior to the |
date upon which any update or change takes effect, including, |
but not limited to, any and all changes to requirements for |
prior approval requirements, step therapy, or other |
utilization controls. |
(c)(1) No later than January 1, 2020, the Illinois |
Department shall establish and maintain the Illinois Drug and |
Therapeutics Advisory Board. The Board shall have the |
authority and responsibility to provide recommendations to the |
Illinois Department regarding which drug products to list on |
|
the Illinois Department's preferred drug list. The Illinois |
Department shall provide administrative support to the Board |
and the Board shall: |
(A) convene and meet no less than once per calendar |
quarter; |
(B)
provide regular opportunities for public comment; |
and |
(C)
comply with the provisions of the Open Meetings |
Act. |
All correspondence related to the Board, including |
correspondence to and from Board members, shall be subject to |
the Freedom of Information Act. |
(2) The Board shall consist of the following voting |
members, all of whom shall be appointed by the Governor and |
shall serve terms of 3 years without compensation: |
(A) one pharmacist licensed to practice pharmacy in |
Illinois who is recommended by a statewide organization |
representing pharmacists; |
(B) 4 physicians, recommended by a statewide |
organization representing physicians, who are licensed to |
practice medicine in all its branches in Illinois, have |
knowledge of and adhere to best practice standards, and |
have experience treating Illinois Medicaid beneficiaries; |
(C) at least one clinician who specializes in the |
prevention and treatment of HIV, recommended by an HIV |
healthcare advocacy organization; |
|
(D) at least one clinician recommended by a healthcare |
advocacy organization that serves individuals who are |
affected by chronic diseases that require significant |
pharmaceutical treatments; |
(E) one clinician representing the Illinois |
Department; and |
(F) one licensed psychiatrist, recommended by a |
statewide organization representing psychiatrists, who has |
experience treating Illinois Medicaid beneficiaries. |
One non-voting clinician recommended by an association of |
Medicaid managed care health plans shall serve a term of 3 |
years on the Board without compensation. |
Organizations interested in nominating non-voting |
clinicians to advise the Board may submit requests to |
participate to the Illinois Department. |
A licensed physician recommended by the Rare Disease |
Commission who is a rare disease specialist and possesses |
scientific knowledge and medical training with respect to rare |
diseases and is familiar with drug and biological products and |
treatment shall be notified in advance to attend an Illinois |
Drug and Therapeutics Advisory Board meeting when a drug or |
biological product is scheduled to be reviewed in order to |
advise and make recommendations on drugs or biological |
products. |
(d) The Illinois Department shall adopt rules, to be in |
place no later than January 1, 2020, for the purpose of |
|
establishing and maintaining the Board.
|
(Source: P.A. 101-62, eff. 7-12-19; revised 10-22-19.)
|
(305 ILCS 5/5-36) |
Sec. 5-36. Pharmacy benefits. |
(a)(1) The Department may enter into a contract with a |
third party on a fee-for-service reimbursement model for the |
purpose of administering pharmacy benefits as provided in this |
Section for members not enrolled in a Medicaid managed care |
organization; however, these services shall be approved by the |
Department. The Department shall ensure coordination of care |
between the third-party administrator and managed care |
organizations as a consideration in any contracts established |
in accordance with this Section. Any managed care techniques, |
principles, or administration of benefits utilized in |
accordance with this subsection shall comply with State law. |
(2) The following shall apply to contracts between |
entities contracting relating to the Department's third-party |
administrators and pharmacies: |
(A) the Department shall approve any contract between |
a third-party administrator and a pharmacy; |
(B) the Department's third-party administrator shall |
not change the terms of a contract between a third-party |
administrator and a pharmacy without written approval by |
the Department; and |
(C) the Department's third-party administrator shall |
|
not create, modify, implement, or indirectly establish any |
fee on a pharmacy, pharmacist, or a recipient of medical |
assistance without written approval by the Department. |
(b) The provisions of this Section shall not apply to |
outpatient pharmacy services provided by a health care |
facility registered as a covered entity pursuant to 42 U.S.C. |
256b or any pharmacy owned by or contracted with the covered |
entity. A Medicaid managed care organization shall, either |
directly or through a pharmacy benefit manager, administer and |
reimburse outpatient pharmacy claims submitted by a health |
care facility registered as a covered entity pursuant to 42 |
U.S.C. 256b, its owned pharmacies, and contracted pharmacies |
in accordance with the contractual agreements the Medicaid |
managed care organization or its pharmacy benefit manager has |
with such facilities and pharmacies. Any pharmacy benefit |
manager that contracts with a Medicaid managed care |
organization to administer and reimburse pharmacy claims as |
provided in this Section must be registered with the Director |
of Insurance in accordance with Section 513b2 of the Illinois |
Insurance Code. |
(c) On at least an annual basis, the Director of the |
Department of Healthcare and Family Services shall submit a |
report beginning no later than one year after January 1, 2020 |
( the effective date of Public Act 101-452) this amendatory Act |
of the 101st General Assembly that provides an update on any |
contract, contract issues, formulary, dispensing fees, and |
|
maximum allowable cost concerns regarding a third-party |
administrator and managed care. The requirement for reporting |
to the General Assembly shall be satisfied by filing copies of |
the report with the Speaker, the Minority Leader, and the |
Clerk of the House of Representatives and with the President, |
the Minority Leader, and the Secretary of the Senate. The |
Department shall take care that no proprietary information is |
included in the report required under this Section. |
(d) A pharmacy benefit manager shall notify the Department |
in writing of any activity, policy, or practice of the |
pharmacy benefit manager that directly or indirectly presents |
a conflict of interest that interferes with the discharge of |
the pharmacy benefit manager's duty to a managed care |
organization to exercise its contractual duties. "Conflict of |
interest" shall be defined by rule by the Department. |
(e) A pharmacy benefit manager shall, upon request, |
disclose to the Department the following information: |
(1) whether the pharmacy benefit manager has a |
contract, agreement, or other arrangement with a |
pharmaceutical manufacturer to exclusively dispense or |
provide a drug to a managed care organization's enrollees, |
and the aggregate amounts of consideration of economic |
benefits collected or received pursuant to that |
arrangement; |
(2) the percentage of claims payments made by the |
pharmacy benefit manager to pharmacies owned, managed, or |
|
controlled by the pharmacy benefit manager or any of the |
pharmacy benefit manager's management companies, parent |
companies, subsidiary companies, or jointly held |
companies; |
(3) the aggregate amount of the fees or assessments |
imposed on, or collected from, pharmacy providers; and |
(4) the average annualized percentage of revenue |
collected by the pharmacy benefit manager as a result of |
each contract it has executed with a managed care |
organization contracted by the Department to provide |
medical assistance benefits which is not paid by the |
pharmacy benefit manager to pharmacy providers and |
pharmaceutical manufacturers or labelers or in order to |
perform administrative functions pursuant to its contracts |
with managed care organizations. |
(f) The information disclosed under subsection (e) shall |
include all retail, mail order, specialty, and compounded |
prescription products. All information made
available to the |
Department under subsection (e) is confidential and not |
subject to disclosure under the Freedom of Information Act. |
All information made available to the Department under |
subsection (e) shall not be reported or distributed in any way |
that compromises its competitive, proprietary, or financial |
value. The information shall only be used by the Department to |
assess the contract, agreement, or other arrangements made |
between a pharmacy benefit manager and a pharmacy provider, |
|
pharmaceutical manufacturer or labeler, managed care |
organization, or other entity, as applicable. |
(g) A pharmacy benefit manager shall disclose directly in |
writing to a pharmacy provider or pharmacy services |
administrative organization contracting with the pharmacy |
benefit manager of any material change to a contract provision |
that affects the terms of the reimbursement, the process for |
verifying benefits and eligibility, dispute resolution, |
procedures for verifying drugs included on the formulary, and |
contract termination at least 30 days prior to the date of the |
change to the provision. The terms of this subsection shall be |
deemed met if the pharmacy benefit manager posts the |
information on a website, viewable by the public. A pharmacy |
service administration organization shall notify all contract |
pharmacies of any material change, as described in this |
subsection, within 2 days of notification. As used in this |
Section, "pharmacy services administrative organization" means |
an entity operating within the State that contracts with |
independent pharmacies to conduct business on their behalf |
with third-party payers. A pharmacy services administrative |
organization may provide administrative services to pharmacies |
and negotiate and enter into contracts with third-party payers |
or pharmacy benefit managers on behalf of pharmacies. |
(h) A pharmacy benefit manager shall not include the |
following in a contract with a pharmacy provider: |
(1) a provision prohibiting the provider from |
|
informing a patient of a less costly alternative to a |
prescribed medication; or |
(2) a provision that prohibits the provider from |
dispensing a particular amount of a prescribed medication, |
if the pharmacy benefit manager allows that amount to be |
dispensed through a pharmacy owned or controlled by the |
pharmacy benefit manager, unless the prescription drug is |
subject to restricted distribution by the United States |
Food and Drug Administration or requires special handling, |
provider coordination, or patient education that cannot be |
provided by a retail pharmacy. |
(i) Nothing in this Section shall be construed to prohibit |
a pharmacy benefit manager from requiring the same |
reimbursement and terms and conditions for a pharmacy provider |
as for a pharmacy owned, controlled, or otherwise associated |
with the pharmacy benefit manager. |
(j) A pharmacy benefit manager shall establish and |
implement a process for the resolution of disputes arising out |
of this Section, which shall be approved by the Department. |
(k) The Department shall adopt rules establishing |
reasonable dispensing fees for fee-for-service payments in |
accordance with guidance or guidelines from the federal |
Centers for Medicare and Medicaid Services.
|
(Source: P.A. 101-452, eff. 1-1-20; revised 10-22-19.)
|
(305 ILCS 5/5-36.5)
|
|
Sec. 5-36.5 5-36 . Education on mental health and substance |
use treatment services for children and young adults. The |
Department of Healthcare and Family Services shall develop a |
layman's guide to the mental health and substance use |
treatment services available in Illinois through the Medical |
Assistance Program and through the Family Support Program, or |
other publicly funded programs, similar to what Massachusetts |
developed, to help families understand what services are |
available to them when they have a child in need of treatment |
or support. The guide shall be in easy-to-understand language, |
be prominently available on the Department of Healthcare and |
Family Services' website, and be part of a statewide |
communications campaign to ensure families are aware of Family |
Support Program services. It shall briefly explain the service |
and whether it is covered by the Medical Assistance Program, |
the Family Support Program, or any other public funding |
source. Within one year after January 1, 2020 ( the effective |
date of Public Act 101-461) this amendatory Act of the 101st |
General Assembly , the Department of Healthcare and Family |
Services shall complete this guide, have it available on its |
website, and launch the communications campaign.
|
(Source: P.A. 101-461, eff. 1-1-20; revised 10-22-19.)
|
(305 ILCS 5/5H-1) |
Sec. 5H-1. Definitions. As used in this Article: |
"Base year" means the 12-month period from January 1, 2018 |
|
to December 31, 2018. |
"Department" means the Department of Healthcare and Family |
Services. |
"Federal employee health benefit" means the program of |
health benefits plans, as defined in 5 U.S.C. 8901, available |
to federal employees under 5 U.S.C. 8901 to 8914. |
"Fund" means the Healthcare Provider Relief Fund. |
"Managed care organization" means an entity operating |
under a certificate of authority issued pursuant to the Health |
Maintenance Organization Act or as a Managed Care Community |
Network pursuant to Section 5-11 of this the Public Aid Code. |
"Medicaid managed care organization" means a managed care |
organization under contract with the Department to provide |
services to recipients of benefits in the medical assistance |
program pursuant to Article V of this the Public Aid Code, the |
Children's Health Insurance Program Act, or the Covering ALL |
KIDS Health Insurance Act. It does not include contracts the |
same entity or an affiliated entity has for other business. |
"Medicare" means the federal Medicare program established |
under Title XVIII of the federal Social Security Act. |
"Member months" means the aggregate total number of months |
all individuals are enrolled for coverage in a Managed Care |
Organization during the base year. Member months are |
determined by the Department for Medicaid Managed Care |
Organizations based on enrollment data in its Medicaid |
Management Information System and by the Department of |
|
Insurance for other Managed Care Organizations based on |
required filings with the Department of Insurance. Member |
months do not include months individuals are enrolled in a |
Limited Health Services Organization, including stand-alone |
dental or vision plans, a Medicare Advantage Plan, a Medicare |
Supplement Plan, a Medicaid Medicare Alignment Initiate Plan |
pursuant to a Memorandum of Understanding between the |
Department and the Federal Centers for Medicare and Medicaid |
Services or a Federal Employee Health Benefits Plan.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 7-12-19.)
|
(305 ILCS 5/5H-5) |
Sec. 5H-5. Liability or resultant entities. In the event |
of a merger, acquisition, or any similar transaction involving |
entities subject to the assessment under this Article, the |
resultant entity shall be responsible for the full amount of |
the assessment for all entities involved in the transaction |
with the member months allotted to tiers as they were prior to |
the transaction and no member months shall change tiers as a |
result of any transaction. A managed care organization that |
ceases doing business in the State during any fiscal year |
shall be liable only for the monthly installments due in |
months that it they operated in the State. The Department |
shall by rule establish a methodology to set the assessment |
base member months for a managed care organization that begins |
operating in the State at any time after 2018. Nothing in this |
|
Section shall be construed to limit authority granted in |
subsection (c) of Section 5H-3.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 7-12-19.)
|
(305 ILCS 5/5H-6) |
Sec. 5H-6. Recordkeeping; penalties. |
(a) A managed care organization that is liable for the |
assessment under this Article shall keep accurate and complete |
records and pertinent documents as may be required by the |
Department. Records required by the Department shall be |
retained for a period of 4 years after the assessment imposed |
under this Act to which the records apply is due or as |
otherwise provided by law. The Department or the Department of |
Insurance may audit all records necessary to ensure compliance |
with this Article and make adjustments to assessment amounts |
previously calculated based on the results of any such audit. |
(b) If a managed care organization fails to make a payment |
due under this Article in a timely fashion, it they shall pay |
an additional penalty of 5% of the amount of the installment |
not paid on or before the due date, or any grace period |
granted, plus 5% of the portion thereof remaining unpaid on |
the last day of each 30-day period thereafter. The Department |
is authorized to grant grace periods of up to 30 days upon |
request of a managed care organization for good cause due to |
financial or other difficulties, as determined by the |
Department. If a managed care organization fails to make a |
|
payment within 60 days after the due date the Department shall |
additionally impose a contractual sanction allowed against a |
Medicaid managed care organization and may terminate any such |
contract. The Department of Insurance shall take action |
against the certificate of authority of a non-Medicaid managed |
care organization that fails to pay an installment within 60 |
days after the due date.
|
(Source: P.A. 101-9, eff. 6-5-19; revised 7-12-19.)
|
(305 ILCS 5/11-5.4) |
Sec. 11-5.4. Expedited long-term care eligibility |
determination and enrollment. |
(a) Establishment of the expedited long-term care |
eligibility determination and enrollment system shall be a |
joint venture of the Departments of Human Services and |
Healthcare and Family Services and the Department on Aging. |
(b) Streamlined application enrollment process; expedited |
eligibility process. The streamlined application and |
enrollment process must include, but need not be limited to, |
the following: |
(1) On or before July 1, 2019, a streamlined |
application and enrollment process shall be put in place |
which must include, but need not be limited to, the |
following: |
(A) Minimize the burden on applicants by |
collecting only the data necessary to determine |
|
eligibility for medical services, long-term care |
services, and spousal impoverishment offset. |
(B) Integrate online data sources to simplify the |
application process by reducing the amount of |
information needed to be entered and to expedite |
eligibility verification. |
(C) Provide online prompts to alert the applicant |
that information is missing or not complete. |
(D) Provide training and step-by-step written |
instructions for caseworkers, applicants, and |
providers. |
(2) The State must expedite the eligibility process |
for applicants meeting specified guidelines, regardless of |
the age of the application. The guidelines, subject to |
federal approval, must include, but need not be limited |
to, the following individually or collectively: |
(A) Full Medicaid benefits in the community for a |
specified period of time. |
(B) No transfer of assets or resources during the |
federally prescribed look-back period, as specified in |
federal law. |
(C) Receives
Supplemental Security Income payments |
or was receiving such payments at the time of |
admission to a nursing facility. |
(D) For applicants or recipients with verified |
income at or below 100% of the federal poverty level |
|
when the declared value of their countable resources |
is no greater than the allowable amounts pursuant to |
Section 5-2 of this Code for classes of eligible |
persons for whom a resource limit applies. Such |
simplified verification policies shall apply to |
community cases as well as long-term care cases. |
(3) Subject to federal approval, the Department of |
Healthcare and Family Services must implement an ex parte |
renewal process for Medicaid-eligible individuals residing |
in long-term care facilities. "Renewal" has the same |
meaning as "redetermination" in State policies, |
administrative rule, and federal Medicaid law. The ex |
parte renewal process must be fully operational on or |
before January 1, 2019. If an individual has transferred |
to another long-term care facility, any annual notice |
concerning redetermination of eligibility must be sent to |
the long-term care facility where the individual resides |
as well as to the individual. |
(4) The Department of Human Services must use the |
standards and distribution requirements described in this |
subsection and in Section 11-6 for notification of missing |
supporting documents and information during all phases of |
the application process: initial, renewal, and appeal. |
(c) The Department of Human Services must adopt policies |
and procedures to improve communication between long-term care |
benefits central office personnel, applicants and their |
|
representatives, and facilities in which the applicants |
reside. Such policies and procedures must at a minimum permit |
applicants and their representatives and the facility in which |
the applicants reside to speak directly to an individual |
trained to take telephone inquiries and provide appropriate |
responses.
|
(d) Effective 30 days after the completion of 3 regionally |
based trainings, nursing facilities shall submit all |
applications for medical assistance online via the Application |
for Benefits Eligibility (ABE) website. This requirement shall |
extend to scanning and uploading with the online application |
any required additional forms such as the Long Term Care |
Facility Notification and the Additional Financial Information |
for Long Term Care Applicants as well as scanned copies of any |
supporting documentation. Long-term care facility admission |
documents must be submitted as required in Section 5-5 of this |
Code. No local Department of Human Services office shall |
refuse to accept an electronically filed application. No |
Department of Human Services office shall request submission |
of any document in hard copy. |
(e) Notwithstanding any other provision of this Code, the |
Department of Human Services and the Department of Healthcare |
and Family Services' Office of the Inspector General shall, |
upon request, allow an applicant additional time to submit |
information and documents needed as part of a review of |
available resources or resources transferred during the |
|
look-back period. The initial extension shall not exceed 30 |
days. A second extension of 30 days may be granted upon |
request. Any request for information issued by the State to an |
applicant shall include the following: an explanation of the |
information required and the date by which the information |
must be submitted; a statement that failure to respond in a |
timely manner can result in denial of the application; a |
statement that the applicant or the facility in the name of the |
applicant may seek an extension; and the name and contact |
information of a caseworker in case of questions. Any such |
request for information shall also be sent to the facility. In |
deciding whether to grant an extension, the Department of |
Human Services or the Department of Healthcare and Family |
Services' Office of the Inspector General shall take into |
account what is in the best interest of the applicant. The time |
limits for processing an application shall be tolled during |
the period of any extension granted under this subsection. |
(f) The Department of Human Services and the Department of |
Healthcare and Family Services must jointly compile data on |
pending applications, denials, appeals, and redeterminations |
into a monthly report, which shall be posted on each |
Department's website for the purposes of monitoring long-term |
care eligibility processing. The report must specify the |
number of applications and redeterminations pending long-term |
care eligibility determination and admission and the number of |
appeals of denials in the following categories: |
|
(A) Length of time applications, redeterminations, and |
appeals are pending - 0 to 45 days, 46 days to 90 days, 91 |
days to 180 days, 181 days to 12 months, over 12 months to |
18 months, over 18 months to 24 months, and over 24 months. |
(B) Percentage of applications and redeterminations |
pending in the Department of Human Services' Family |
Community Resource Centers, in the Department of Human |
Services' long-term care hubs, with the Department of |
Healthcare and Family Services' Office of Inspector |
General, and those applications which are being tolled due |
to requests for extension of time for additional |
information. |
(C) Status of pending applications, denials, appeals, |
and redeterminations. |
(g) Beginning on July 1, 2017, the Auditor General shall |
report every 3 years to the General Assembly on the |
performance and compliance of the Department of Healthcare and |
Family Services, the Department of Human Services, and the |
Department on Aging in meeting the requirements of this |
Section and the federal requirements concerning eligibility |
determinations for Medicaid long-term care services and |
supports, and shall report any issues or deficiencies and make |
recommendations. The Auditor General shall, at a minimum, |
review, consider, and evaluate the following: |
(1) compliance with federal regulations on furnishing |
services as related to Medicaid long-term care services |
|
and supports as provided under 42 CFR 435.930; |
(2) compliance with federal regulations on the timely |
determination of eligibility as provided under 42 CFR |
435.912; |
(3) the accuracy and completeness of the report |
required under paragraph (9) of subsection (e); |
(4) the efficacy and efficiency of the task-based |
process used for making eligibility determinations in the |
centralized offices of the Department of Human Services |
for long-term care services, including the role of the |
State's integrated eligibility system, as opposed to the |
traditional caseworker-specific process from which these |
central offices have converted; and |
(5) any issues affecting eligibility determinations |
related to the Department of Human Services' staff |
completing Medicaid eligibility determinations instead of |
the designated single-state Medicaid agency in Illinois, |
the Department of Healthcare and Family Services. |
The Auditor General's report shall include any and all |
other areas or issues which are identified through an annual |
review. Paragraphs (1) through (5) of this subsection shall |
not be construed to limit the scope of the annual review and |
the Auditor General's authority to thoroughly and completely |
evaluate any and all processes, policies, and procedures |
concerning compliance with federal and State law requirements |
on eligibility determinations for Medicaid long-term care |
|
services and supports. |
(h) The Department of Healthcare and Family Services shall |
adopt any rules necessary to administer and enforce any |
provision of this Section. Rulemaking shall not delay the full |
implementation of this Section. |
(i) Beginning on June 29, 2018, provisional eligibility |
for medical assistance under Article V of this Code, in
the |
form of a recipient identification number and any other |
necessary credentials to permit an applicant to receive |
covered services under Article V, must be issued to any |
applicant who has not received a determination on his or her |
application for Medicaid and Medicaid long-term care services |
filed simultaneously or, if already Medicaid enrolled, |
application for Medicaid long-term care services under Article |
V of this Code within the federally prescribed timeliness |
requirements for determinations on such applications. The |
Department of Healthcare and Family Services must maintain the |
applicant's provisional eligibility status until a |
determination is made on the individual's application for |
long-term care services. The Department of Healthcare and |
Family Services or the managed care organization, if |
applicable, must reimburse providers for services rendered |
during an applicant's provisional eligibility period. |
(1) Claims for services rendered to an applicant with |
provisional eligibility status must be submitted and |
processed in the same manner as those submitted on behalf |
|
of beneficiaries determined to qualify for benefits. |
(2) An applicant with provisional eligibility status |
must have his or her long-term care benefits paid for |
under the State's fee-for-service system during the period |
of provisional eligibility. If an individual otherwise |
eligible for medical assistance under Article V of this |
Code is enrolled with a managed care organization for |
community benefits at the time the individual's |
provisional eligibility for long-term care services is |
issued, the managed care organization is only responsible |
for paying benefits covered under the capitation payment |
received by the managed care organization for the |
individual. |
(3) The Department of Healthcare and Family Services, |
within 10 business days of issuing provisional eligibility |
to an applicant, must submit to the Office of the |
Comptroller for payment a voucher for all retroactive |
reimbursement due. The Department of Healthcare and Family |
Services must clearly identify such vouchers as |
provisional eligibility vouchers. |
(Source: P.A. 100-380, eff. 8-25-17; 100-665, eff. 8-2-18; |
100-1141, eff. 11-28-18; 101-101, eff. 1-1-20; 101-209, eff. |
8-5-19; 101-265, eff. 8-9-19; 101-559, eff. 8-23-19; revised |
9-19-19.)
|
(305 ILCS 5/12-4.13c) |
|
Sec. 12-4.13c. SNAP Restaurant Meals Program. |
(a) Subject to federal approval of the plan for operating |
the Program, the Department of Human Services shall establish |
a Restaurant Meals Program as part of the federal Supplemental |
Nutrition Assistance Program (SNAP). Under the Restaurant |
Meals Program, households containing elderly or disabled |
members, and their spouses, as defined in 7 U.S.C. 2012(j), or |
homeless individuals, as defined in 7 U.S.C. 2012(l), shall |
have the option in accordance with 7 U.S.C. 2012(k) to redeem |
their SNAP benefits at private establishments that contract |
with the Department to offer meals for eligible individuals at |
concessional prices subject to 7 U.S.C. 2018(h). The |
Restaurant Meals Program shall be operational no later than |
July 1, 2021. |
(b) The Department of Human Services shall adopt any rules |
necessary to implement the provisions of this Section.
|
(Source: P.A. 101-10, eff. 6-5-19; 101-110, eff. 7-19-19.)
|
(305 ILCS 5/12-4.13d)
|
Sec. 12-4.13d 12-4.13c . SNAP eligibility notification; |
college students. |
(a) To complement student financial assistance programs |
and to enhance their effectiveness for students with financial |
need, the Illinois Student Assistance Commission (ISAC) shall |
annually include information about the Supplemental Nutrition |
Assistance Program (SNAP) in the language that schools are |
|
required to provide to students eligible for the Monetary |
Award Program grant. The language shall, at a minimum, direct |
students to information about college student eligibility |
criteria for SNAP, and it shall direct students to the |
Department of Human Services and to the Illinois Hunger |
Coalition's Hunger Hotline for additional information. |
(b) Illinois institutions of higher education that |
participate in the Monetary Award Program (MAP) shall provide |
the notice described in subsection (a) to all students who are |
enrolled, or who are accepted for enrollment and intending to |
enroll, and who have been identified by ISAC as MAP-eligible |
at the institution. If possible, the institution may designate |
a public benefits liaison or single point person to assist |
students in taking the necessary steps to obtain public |
benefits if eligible. |
(c) ISAC shall adopt any rules necessary to implement the |
provisions of this Section on or before October 1, 2020.
|
(Source: P.A. 101-560, eff. 8-23-19; revised 10-22-19.)
|
Section 610. The Intergenerational Poverty Act is amended |
by changing Sections 95-102, 95-301, 95-304, and 95-502 as |
follows:
|
(305 ILCS 70/95-102)
|
Sec. 95-102. Definitions. As used in this Act: |
"Antipoverty program" means a program with the primary |
|
goal of lifting individuals out of poverty and improving |
economic opportunities for individuals that operates, in whole |
or in part, utilizing federal or State money. |
"Asset poverty" means the inability of an individual to |
access wealth resources sufficient to provide for basic needs |
for a period of 3 months. |
"Child" means an individual who is under 18 years of age. |
"Commission" means the Commission on Poverty Elimination |
and Economic Security established under subsection (a) of |
Section 95-501 501 . |
"State poverty measure" means a uniform method for |
measuring poverty in this State that considers indicators and |
measures, other than traditional income-based measures of |
poverty, that provide a detailed picture of low-income and |
poverty populations and meaningfully account for other factors |
contributing to poverty and may include: |
(1) access to health care, housing, proper nutrition, |
and quality education; |
(2) the number of individuals kept out of poverty by |
government supports; |
(3) the number of individuals who are impoverished due |
to medical expenses, child care child-care expenses, or |
work expenses; |
(4) the rates of food insecurity; |
(5) the number of individuals in asset poverty; |
(6) the number of disconnected youth; |
|
(7) the teen birth rate; |
(8) the participation rate in federal and State |
antipoverty programs for all eligible populations; |
(9) the number of individuals who do not use a bank or |
similar financial institution; |
(10) regional differences in costs of living; |
(11) income necessary to achieve economic security and |
a livable standard of living in different regions of this |
State; |
(12) the impact of rising income inequality; |
(13) the impact of the digital divide; and |
(14) the impact of trauma on intergenerational |
poverty. |
"Cycle of poverty" means the set of factors or events by |
which the long-term poverty of an individual is likely to |
continue and be experienced by each child of the individual |
when the child becomes an adult unless there is outside |
intervention. |
"Deep poverty" means an economic condition where an |
individual or family has a total annual income that is less |
than 50% of the federal poverty level for the individual or |
family as provided in the annual report of the United States |
Census Bureau on Income, Poverty and Health Insurance Coverage |
in the United States. |
"Department" means the Department of Human Services. |
"Deprivation" means a lack of adequate nutrition, health |
|
care, housing, or other resources to provide for basic needs. |
"Digital divide" means the gap between individuals, |
households, businesses, and geographic areas at different |
socioeconomic levels related to access to information and |
communication technologies, including the imbalance in |
physical access to technology and the resources, education, |
and skills needed to effectively use computer technology and |
the Internet for a wide variety of activities. |
"Disconnected youth" means individuals who are 16 years of |
age to 25 years of age who are unemployed and not enrolled in |
school. |
"Disparate impact" means the historic and ongoing impacts |
of the pattern and practice of discrimination in employment, |
education, housing, banking, and other aspects of life in the |
economy, society, or culture that have an adverse impact on |
minorities, women, or other protected groups, regardless of |
whether those practices are motivated by discriminatory |
intent. |
"Economic insecurity" means the inability to cope with |
routine adverse or costly life events and recover from the |
costly consequences of those events and the lack of economic |
means to maintain an adequate standard of living. |
"Economic security" means having access to the economic |
means and support necessary to effectively cope with adverse |
or costly life events and recover from the consequences of |
such events while maintaining an adequate standard of living. |
|
"Intergenerational poverty" means poverty in which 2 or |
more successive generations of a family continue in the cycle |
of poverty and government dependence. The term does not |
include situational poverty. |
"Outcome" means a change in the economic status, economic |
instability, or economic security of an individual, household, |
or other population that is attributable to a planned |
intervention, benefit, service, or series of interventions, |
benefits, and services, regardless of whether the |
intervention, benefit, or service was intended to change the |
economic status, economic stability, or economic security. |
"Poverty" means an economic condition in which an |
individual or family has a total annual income that is less |
than the federal poverty level for the individual or family, |
as provided in the report of the United States Census Bureau on |
Income, Poverty and Health Insurance Coverage in the United |
States. |
"Regional cost of living" means a measure of the costs of |
maintaining an adequate standard of living in differing |
regional, geographic, urban, or rural regions of this State. |
"Situational poverty" means temporary poverty that meets |
all of the following: |
(1) Is generally traceable to a specific incident or |
time period within the lifetime of an individual. |
(2) Is not continued to the next generation. |
"Strategic plan" means the plan provided for under Section |
|
95-502 502 . |
"System" means the Intergenerational Poverty Tracking |
System established under subsection (a) of Section 95-301 301 . |
"Two-generation approach" means an approach to breaking |
the cycle of intergenerational poverty by improving family |
economic security through programs that create opportunities |
for and address the needs of parents and children together. |
"Workgroup" means the Interagency Workgroup on Poverty and |
Economic Insecurity established under Section 95-302 302 .
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-26-20.)
|
(305 ILCS 70/95-301)
|
Sec. 95-301. Intergenerational poverty tracking system. |
(a) Establishment. Subject to appropriations, the |
Department shall establish and maintain a data system to track |
intergenerational poverty. |
(b) System requirements. The system shall have the ability |
to do all of the following: |
(1) Identify groups that have a high risk of |
experiencing intergenerational poverty. |
(2) Identify incidents, patterns, and trends that |
explain or contribute to intergenerational poverty. |
(3) Gather and track available local, State, and |
national data on all of the following: |
(i) Official poverty rates. |
(ii) Child poverty rates. |
|
(iii) Years spent by an individual in childhood |
poverty. |
(iv) Years spent by an individual in adult |
poverty. |
(v) Related poverty information. |
(c) Duties of the Department. The Department shall do all |
of the following: |
(1) Use available data in the system, including public |
assistance data, census data, and other data made |
available to the Department, to track intergenerational |
poverty. |
(2) Develop and implement methods to integrate, |
compare, analyze, and validate the data for the purposes |
described under subsection (b). |
(3) Protect the privacy of an individual living in |
poverty by using and distributing data within the system |
in compliance with federal and State laws. |
(4) Include, in the report required under Section |
95-304 304 , a summary of the data, findings, and potential |
additional uses of the system.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-26-20.)
|
(305 ILCS 70/95-304)
|
Sec. 95-304. Report. |
(a) Report. No later than September 1 of each year, the |
workgroup shall issue a report that includes the following: |
|
(1) A summary of actions taken and outcomes obtained |
by the workgroup in fulfilling its duties under Section |
95-303 303 . |
(2) Progress made on reducing poverty and economic |
insecurity in this State, including policies or procedures |
implemented to reduce or eliminate the cycle of poverty |
and intergenerational poverty as a result of the data |
collected by the workgroup. |
(3) Relevant data assessing the scope and depth of |
intergenerational poverty in this State. |
(4) A 20-year history of poverty rates in this State |
with focus on any reduction or increase in the rates |
during the previous 10 years and since the inception of |
the workgroup. |
(5) Any recommendations for legislative or regulatory |
action to adopt or repeal laws, policies, or procedures to |
further the goal of eliminating poverty and economic |
insecurity in this State. |
(b) Distribution. The workgroup shall distribute the |
report created under subsection (a) as follows: |
(1) To the Governor. |
(2) To each member of the General Assembly. |
(3) By prominently posting the report on each State |
Department's and agency's publicly accessible Internet |
website.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 8-26-20.)
|
|
(305 ILCS 70/95-502)
|
Sec. 95-502. Strategic plan to address poverty and |
economic insecurity. |
(a) Plan required. No later than November 30, 2021, the |
Commission shall develop and adopt a strategic plan to address |
poverty and economic insecurity in this State. |
(b) Goals. The goals of the strategic plan shall be to: |
(1) Ensure that State programs and services targeting |
poverty and economic insecurity reflect the goal of |
helping individuals and families rise above poverty and |
achieve long-term economic stability rather than simply |
providing relief from deprivation. |
(2) Eliminate disparate rates of poverty, deep |
poverty, child poverty, and intergenerational poverty |
based on race, ethnicity, gender, age, sexual orientation |
or identity, English language proficiency, ability, and |
geographic location in a rural, urban, or suburban area. |
(3) Reduce deep poverty in this State by 50% by 2026. |
(4) Eliminate child poverty in this State by 2031. |
(5) Eliminate all poverty in this State by 2036. |
(c) Plan development. In developing the strategic plan, |
the Commission shall: |
(1) Collaborate with the workgroup, including sharing |
data and information identified under paragraphs (1) and |
(3) of subsection (a) of Section 95-303 303 and analyses |
|
of that data and information. |
(2) Review each program and service provided by the |
State that targets poverty and economic insecurity for |
purposes of: |
(i) determining which programs and services are |
the most effective and of the highest importance in |
reducing poverty and economic insecurity in this |
State; and |
(ii) providing an analysis of unmet needs, if any, |
among individuals, children, and families in deep |
poverty and intergenerational poverty for each program |
and service identified under subparagraph (i). |
(3) Study the feasibility of using public or private |
partnerships and social impact bonds, to improve |
innovation and cost-effectiveness in the development of |
programs and delivery of services that advance the goals |
of the strategic plan. |
(4) Hold at least 6 public hearings in different |
geographic regions of this State, including areas that |
have disparate rates of poverty and that have historically |
experienced economic insecurity, to collect information, |
take testimony, and solicit input and feedback from |
interested parties, including members of the public who |
have personal experiences with State programs and services |
targeting economic insecurity, poverty, deep poverty, |
child poverty, and intergenerational poverty and make the |
|
information publicly available. |
(5) To request and receive from a State agency or |
local governmental agency information relating to poverty |
in this State, including all of the following: |
(i) Reports. |
(ii) Audits. |
(iii) Data. |
(iv) Projections. |
(v) Statistics. |
(d) Subject areas. The strategic plan shall address all of |
the following: |
(1) Access to safe and affordable housing. |
(2) Access to adequate food and nutrition. |
(3) Access to affordable and quality health care. |
(4) Equal access to quality education and training. |
(5) Equal access to affordable, quality post-secondary |
education options. |
(6) Dependable and affordable transportation. |
(7) Access to quality and affordable child care. |
(8) Opportunities to engage in meaningful and |
sustainable work that pays a living wage and barriers to |
those opportunities experienced by low-income individuals |
in poverty. |
(9) Equal access to justice through a fair system of |
criminal justice that does not, in effect, criminalize |
poverty. |
|
(10) The availability of adequate income supports. |
(11) Retirement security. |
(e) Plan content. The strategic plan shall, at a minimum, |
contain policy and fiscal recommendations relating to all of |
the following: |
(1) Developing fact-based measures to evaluate the |
long-term effectiveness of existing and proposed programs |
and services targeting poverty and economic insecurity. |
(2) Increasing enrollment in programs and services |
targeting poverty and economic insecurity by reducing the |
complexity and difficulty of enrollment in order to |
maximize program effectiveness and increase positive |
outcomes. |
(3) Increasing the reach of programs and services |
targeting poverty and economic insecurity by ensuring that |
State agencies have adequate resources to maximize the |
public awareness of the programs and services, especially |
in historically disenfranchised communities. |
(4) Reducing the negative impacts of asset limits for |
eligibility on the effectiveness of State programs |
targeting poverty and economic insecurity by ensuring that |
eligibility limits do not: |
(i) create gaps in necessary service and benefit |
delivery or restrict access to benefits as individuals |
and families attempt to transition off assistance |
programs; or |
|
(ii) prevent beneficiaries from improving |
long-term outcomes and achieving long-term economic |
independence from the program. |
(5) Improving the ability of community-based |
organizations to participate in the development and |
implementation of State programs designed to address |
economic insecurity and poverty. |
(6) Improving the ability of individuals living in |
poverty, low-income individuals, and unemployed |
individuals to access critical job training and skills |
upgrade programs and find quality jobs that help children |
and families become economically secure and rise above |
poverty. |
(7) Improving communication and collaboration between |
State agencies and local governments on programs targeting |
poverty and economic insecurity. |
(8) Creating efficiencies in the administration and |
coordination of programs and services targeting poverty |
and economic insecurity. |
(9) Connecting low-income children, disconnected |
youth, and families of those children and youth to |
education, job training, and jobs in the communities in |
which those children and youth live. |
(10) Ensuring that the State's services and benefits |
programs, emergency programs, discretionary economic |
programs, and other policies are sufficiently funded to |
|
enable the State to mount effective responses to economic |
downturns and increases in economic insecurity and poverty |
rates. |
(11) Creating one or more State poverty measures. |
(12) Developing and implementing programs and policies |
that use the two-generation approach. |
(13) Using public or private partnerships and social |
impact bonds to improve innovation and cost-effectiveness |
in the development of programs and delivery of services |
that advance the goals of the strategic plan. |
(14) Identifying best practices for collecting data |
relevant to all of the following: |
(i) Reducing economic insecurity and poverty. |
(ii) Reducing the racial, ethnic, age, gender, |
sexual orientation, and sexual identity-based |
disparities in the rates of economic insecurity and |
poverty. |
(iii) Adequately measuring the effectiveness, |
efficiency, and impact of programs on the outcomes for |
individuals, families, and communities who receive |
benefits and services. |
(iv) Streamlining enrollment and eligibility for |
programs. |
(v) Improving long-term outcomes for individuals |
who are enrolled in service and benefit programs. |
(vi) Reducing reliance on public programs. |
|
(vii) Improving connections to work. |
(viii) Improving economic security. |
(ix) Improving retirement security. |
(x) Improving the State's understanding of the |
impact of extreme weather and natural disasters on |
economically vulnerable communities and improving |
those communities' resilience to and recovery from |
extreme weather and natural disasters. |
(xi) Improving access to living-wage employment. |
(xii) Improving access to employment-based |
benefits. |
(f) Other information. In addition to the plan content |
required under subsection (e), the strategic plan shall |
contain all of the following: |
(1) A suggested timeline for the stages of |
implementation of the recommendations in the plan. |
(2) Short-term, intermediate-term, and long-term |
benchmarks to measure the State's progress toward meeting |
the goals of the strategic plan. |
(3) A summary of the review and analysis conducted by |
the Commission under paragraph (1) of subsection (c). |
(g) Impact of recommendations. For each recommendation in |
the plan, the Commission shall identify in measurable terms |
the actual or potential impact the recommendation will have on |
poverty and economic insecurity in this State.
|
(Source: P.A. 101-636, eff. 6-10-20; revised 9-2-20.)
|
|
Section 615. The Abused and Neglected Child Reporting Act |
is amended by changing Section 7 as follows:
|
(325 ILCS 5/7) (from Ch. 23, par. 2057)
|
Sec. 7. Time and manner of making reports. All reports of |
suspected
child abuse or neglect made
under this Act shall be |
made immediately by telephone to the central register
|
established under Section 7.7 on the single, State-wide, |
toll-free telephone
number established in Section 7.6, or in |
person or by telephone through
the nearest Department office. |
The Department shall, in cooperation with
school officials, |
distribute
appropriate materials in school buildings
listing |
the toll-free telephone number established in Section 7.6,
|
including methods of making a report under this Act.
The |
Department may, in cooperation with appropriate members of the |
clergy,
distribute appropriate materials in churches, |
synagogues, temples, mosques, or
other religious buildings |
listing the toll-free telephone number
established in Section |
7.6, including methods of making a report under this
Act.
|
Wherever the Statewide number is posted, there shall also |
be posted the
following notice:
|
"Any person who knowingly transmits a false report to the |
Department
commits the offense of disorderly conduct under |
subsection (a)(7) of
Section 26-1 of the Criminal Code of |
2012. A violation of this subsection is a Class 4 felony."
|
|
The report required by this Act shall include, if known, |
the name
and address of the child and his parents or other |
persons having his
custody; the child's age; the nature of the |
child's condition , including any
evidence of previous injuries |
or disabilities; and any other information
that the person |
filing the report believes might be helpful in
establishing |
the cause of such abuse or neglect and the identity of the
|
person believed to have caused such abuse or neglect. Reports |
made to the
central register through the State-wide, toll-free |
telephone number shall
be immediately transmitted by the |
Department to the appropriate Child Protective Service
Unit. |
All such reports alleging the death of a child,
serious injury |
to a child , including, but not limited to, brain damage,
skull |
fractures, subdural hematomas, and internal injuries, torture |
of a
child, malnutrition of a child, and sexual abuse to a |
child, including, but
not limited to, sexual intercourse, |
sexual exploitation, sexual
molestation, and sexually |
transmitted disease in a child age
12 and under, shall also be |
immediately transmitted by the Department to the appropriate |
local law enforcement agency. The Department shall within 24 |
hours orally notify local law
enforcement personnel and the |
office of the State's Attorney of the
involved county of the |
receipt of any report alleging the death of a child,
serious |
injury to a child , including, but not limited to, brain |
damage,
skull fractures, subdural hematomas, and , internal |
injuries, torture of a
child, malnutrition of a child, and |
|
sexual abuse to a child, including, but
not limited to, sexual |
intercourse, sexual exploitation, sexual
molestation, and |
sexually transmitted disease in a child age 12
twelve and |
under. All
oral reports made by the Department to local law |
enforcement personnel and
the office of the State's Attorney |
of the involved county shall be
confirmed in writing within 24
|
hours of the oral report. All reports by
persons mandated to |
report under this Act shall be confirmed in writing to
the |
appropriate Child Protective Service Unit, which may be on |
forms
supplied by the Department, within 48 hours of any |
initial report.
|
Any report received by the Department alleging the abuse |
or neglect of a child by a person who is not the child's |
parent, a member of the child's immediate family, a person |
responsible for the child's welfare, an individual residing in |
the same home as the child, or a paramour of the child's parent |
shall immediately be referred to the appropriate local law |
enforcement agency for consideration of criminal investigation |
or other action. |
Written confirmation reports from persons not required to |
report by this
Act may be made to the appropriate Child |
Protective Service Unit. Written
reports from persons required |
by this Act to report shall be admissible
in evidence in any |
judicial proceeding or administrative hearing relating to |
child abuse or neglect.
Reports involving known or suspected |
child abuse or neglect in public or
private residential |
|
agencies or institutions shall be made and received
in the |
same manner as all other reports made under this Act.
|
For purposes of this Section , "child" includes an adult |
resident as defined in this Act. |
(Source: P.A. 101-583, eff. 1-1-20; revised 11-21-19.)
|
Section 620. The Mental Health and Developmental |
Disabilities Code is amended by changing Sections 2-110.1 and |
2-110.5 and by renumbering Section 3-5A-105 as follows:
|
(405 ILCS 5/2-110.1)
|
Sec. 2-110.1. Reports.
|
(a) A mental hospital or facility at which |
electroconvulsive electro-convulsive therapy
is administered |
shall submit to the Department quarterly reports
relating to |
the administration of the therapy for the purposes of reducing
|
morbidity or mortality and improving patient care.
|
(b) A report shall state the following for each quarter:
|
(1) The number of persons who received the therapy, |
including:
|
(A) the number of persons who gave informed |
consent to the therapy;
|
(B) the number of persons confined as subject to |
involuntary admission
who gave informed consent to the |
therapy;
|
(C) the number of persons who received the therapy |
|
without
informed consent pursuant to Section 2-107.1; |
and
|
(D) the number of persons who received the therapy |
on an
emergency basis pursuant to subsection (d) of |
Section 2-107.1.
|
(2) The age, sex, and race of the recipients of the |
therapy.
|
(3) The source of the treatment payment.
|
(4) The average number of electroconvulsive |
electro-convulsive treatments administered for
each |
complete series of treatments, but not including |
maintenance treatments.
|
(5) The average number of maintenance |
electroconvulsive electro-convulsive treatments
|
administered per month.
|
(6) Any significant adverse reactions to the treatment |
as defined by rule.
|
(7) Autopsy findings if death followed within 14 days |
after the date of
the administration of the therapy.
|
(8) Any other information required by the Department |
by rule.
|
(c) The Department shall prepare and publish an annual |
written report
summarizing the information received under this |
Section.
The report shall not contain any information that |
identifies or tends to
identify any facility, physician, |
health care provider, or patient.
|
|
(Source: P.A. 90-538, eff. 12-1-97; revised 7-18-19.)
|
(405 ILCS 5/2-110.5)
|
Sec. 2-110.5. Electroconvulsive Electro-convulsive |
therapy for minors. If a recipient is a
minor, that |
recipient's parent or guardian is authorized, only with the
|
approval of the court under the procedures set out in Section |
2-107.1, to
provide consent for participation of the minor in |
electroconvulsive electro-convulsive
therapy if the parent or |
guardian deems it to be in the best interest of the
minor. In |
addition to the requirements in Section 2-107.1, prior to the |
court
entering an order approving treatment by |
electroconvulsive electro-convulsive therapy, 2 licensed
|
psychiatrists, one of which may
be the minor's treating |
psychiatrist, who have examined the patient must concur
in the |
determination that the minor should participate in treatment |
by electroconvulsive
electro-convulsive
therapy.
|
(Source: P.A. 91-74, eff. 7-9-99; revised 7-18-19.)
|
(405 ILCS 5/3-550) |
Sec. 3-550 3-5A-105 . Minors 12 years of age or older |
request to receive
counseling services or psychotherapy on an |
outpatient basis. |
(a) Any minor 12 years of age or older may request and |
receive
counseling services or psychotherapy on an outpatient |
basis. The consent
of the minor's parent, guardian, or person |
|
in loco parentis shall not be necessary
to authorize |
outpatient counseling services or psychotherapy. However, |
until the consent of the minor's parent, guardian,
or person |
in loco parentis has been obtained, outpatient counseling |
services or
psychotherapy provided to a minor under the age of |
17
shall be initially limited to not more than 8 90-minute |
sessions. The service provider shall consider the factors |
contained in subsection (a-1) of this Section throughout the |
therapeutic process to determine, through consultation with |
the minor, whether attempting to obtain the consent of a |
parent, guardian, or person in loco parentis would be |
detrimental to the minor's well-being. No later than the |
eighth session, the service provider shall determine and share |
with the minor the service provider's decision as described |
below: |
(1) If the service provider finds that attempting to |
obtain consent would not be detrimental to the minor's |
well-being, the provider shall notify the minor that the |
consent of a parent, guardian, or person in loco parentis |
is required to continue counseling services or |
psychotherapy. |
(2) If the minor does not permit the service provider |
to notify the parent, guardian, or person in loco parentis |
for the purpose of consent after the eighth session the |
service provider shall discontinue counseling services or |
psychotherapy and shall not notify the parent, guardian, |
|
or person in loco parentis about the counseling services |
or psychotherapy. |
(3) If the minor permits the service provider to |
notify the parent, guardian, or person in loco parentis |
for the purpose of consent, without discontinuing |
counseling services or psychotherapy, the service provider |
shall make reasonable attempts to obtain consent. The |
service provider shall document each attempt to obtain |
consent in the minor's clinical record. The service |
provider may continue to provide counseling services or |
psychotherapy without the consent of the minor's parent, |
guardian, or person in loco parentis if: |
(A) the service provider has made at least 2 |
unsuccessful attempts to contact the minor's parent, |
guardian, or person in loco parentis to obtain |
consent; and |
(B) the service provider has obtained the minor's |
written consent. |
(4) If, after the eighth session, the service provider |
of counseling services or psychotherapy determines that
|
obtaining consent would be detrimental to the minor's
|
well-being, the service provider shall consult with his or |
her supervisor when possible to review and authorize the |
determination under subsection (a) of this Section. The |
service provider shall document the basis
for the |
determination in the minor's clinical record and
may then |
|
accept the minor's written consent to continue to
provide |
counseling services or psychotherapy without also
|
obtaining the consent of a parent, guardian, or person in
|
loco parentis. |
(5) If the minor continues to receive counseling |
services or psychotherapy without the consent of a parent, |
guardian, or person in loco parentis beyond 8 sessions, |
the
service provider shall evaluate, in consultation with |
his
or her supervisor when possible, his or her |
determination
under this subsection (a), and review the |
determination
every 60 days until counseling services or |
psychotherapy ends or the minor reaches age 17. If it is |
determined appropriate to notify the parent, guardian, or |
person in loco parentis and the minor consents, the |
service provider shall proceed under paragraph (3) of |
subsection (a) of this Section. |
(6) When counseling services or psychotherapy are |
related to allegations of neglect, sexual abuse, or mental |
or physical abuse by the minor's parent, guardian, or |
person in loco parentis, obtaining consent of that parent, |
guardian, or person in loco parentis shall be presumed to |
be detrimental to the minor's well-being. |
(a-1) Each of the following factors must be present in |
order for the service provider to find that obtaining the |
consent of a parent, guardian, or person in loco parentis |
would be detrimental to the minor's well-being: |
|
(1) requiring the consent or notification of a parent, |
guardian, or person in loco parentis would cause the minor |
to reject the counseling services or psychotherapy; |
(2) the failure to provide the counseling services or |
psychotherapy would be detrimental to the minor's |
well-being; |
(3) the minor has knowingly and voluntarily sought the |
counseling services or psychotherapy; and |
(4) in the opinion of the service provider, the minor |
is mature enough to participate in counseling services or |
psychotherapy productively. |
(a-2) The minor's parent, guardian, or person in loco |
parentis shall not be informed of the counseling services or |
psychotherapy without the written consent of the minor unless |
the service provider believes the disclosure is necessary |
under subsection (a) of this Section. If the facility director |
or service provider intends to disclose the fact of counseling |
services or psychotherapy, the minor shall be so informed and |
if the minor chooses to discontinue counseling services or |
psychotherapy after being informed of the decision of the |
facility director or service provider to disclose the fact of |
counseling services or psychotherapy to the parent, guardian, |
or person in loco parentis, then the parent, guardian, or |
person in loco parentis shall not be notified. Under the |
Mental Health and Developmental Disabilities Confidentiality |
Act, the facility director, his or her designee, or the |
|
service provider shall not allow the minor's parent, guardian, |
or person in loco parentis, upon request, to inspect or copy |
the minor's record or any part of the record if the service |
provider finds that there are compelling reasons for denying |
the access. Nothing in this Section shall be interpreted to |
limit a minor's privacy and confidentiality protections under |
State law. |
(b) The minor's parent, guardian, or person in loco |
parentis shall not
be liable for the costs of outpatient |
counseling services or psychotherapy which
is received by the |
minor without the consent of the minor's parent, guardian,
or |
person in loco parentis. |
(c) Counseling services or psychotherapy provided under |
this Section shall be provided in compliance with the |
Professional Counselor and Clinical Professional Counselor |
Licensing and Practice Act, the Clinical Social Work and |
Social Work Practice Act, or the Clinical Psychologist |
Licensing Act.
|
(Source: P.A. 100-614, eff. 7-20-18; revised 7-11-19.)
|
Section 625. The Maternal Mental Health Conditions |
Education, Early Diagnosis, and Treatment Act is amended by |
changing Section 1 as follows:
|
(405 ILCS 120/1)
|
Sec. 1. Short title. This Act may be cited as the the |
|
Maternal Mental Health Conditions Education, Early Diagnosis, |
and Treatment Act.
|
(Source: P.A. 101-512, eff. 1-1-20; revised 12-21-20.)
|
Section 630. The Compassionate Use of Medical Cannabis |
Program Act is amended by changing Sections 25, 35, 36, 75, and |
160 as follows:
|
(410 ILCS 130/25)
|
Sec. 25. Immunities and presumptions related to the |
medical use of cannabis.
|
(a) A registered qualifying patient is not subject to |
arrest, prosecution, or denial of any right or privilege, |
including , but not limited to , civil penalty or disciplinary |
action by an occupational or professional licensing board, for |
the medical use of cannabis in accordance with this Act, if the |
registered qualifying patient possesses an amount of cannabis |
that does not exceed an adequate supply as defined in |
subsection (a) of Section 10 of this Act of usable cannabis |
and, where the registered qualifying patient is a licensed |
professional, the use of cannabis does not impair that |
licensed professional when he or she is engaged in the |
practice of the profession for which he or she is licensed.
|
(b) A registered designated caregiver is not subject to |
arrest, prosecution, or denial of any right or privilege, |
including , but not limited to , civil penalty or disciplinary |
|
action by an occupational or professional licensing board, for |
acting in accordance with this Act to assist a registered |
qualifying patient to whom he or she is connected through the |
Department's registration process with the medical use of |
cannabis if the designated caregiver possesses an amount of |
cannabis that does not exceed an adequate supply as defined in |
subsection (a) of Section 10 of this Act of usable cannabis. A |
school nurse or school administrator is not subject to arrest, |
prosecution, or denial of any right or privilege, including, |
but not limited to, a civil penalty, for acting in accordance |
with Section 22-33 of the School Code relating to |
administering or assisting a student in self-administering a |
medical cannabis infused product. The total amount possessed |
between the qualifying patient and caregiver shall not exceed |
the patient's adequate supply as defined in subsection (a) of |
Section 10 of this Act. |
(c) A registered qualifying patient or registered |
designated caregiver is not subject to
arrest, prosecution, or |
denial of any right or privilege, including , but not limited |
to , civil penalty or disciplinary action by an occupational or |
professional licensing board for possession of cannabis that |
is incidental to medical use, but is not usable cannabis as |
defined in this Act.
|
(d)(1) There is a rebuttable presumption that a registered |
qualifying patient is engaged in, or a designated caregiver is |
assisting with, the medical use of cannabis in accordance with |
|
this Act if the qualifying patient or designated caregiver: |
(A) is in possession of a valid registry |
identification card; and |
(B) is in possession of an amount of cannabis that |
does not exceed the amount allowed under subsection (a) of |
Section 10. |
(2) The presumption may be rebutted by evidence that |
conduct related to cannabis was not for the purpose of |
treating or alleviating the qualifying patient's debilitating |
medical condition or symptoms associated with the debilitating |
medical condition in compliance with this Act.
|
(e) A certifying health care professional is not subject |
to arrest, prosecution, or penalty in any manner, or denial of |
denied any right or privilege, including , but not limited to , |
civil penalty or disciplinary action by the Medical |
Disciplinary Board or by any other occupational or |
professional licensing board, solely for providing written |
certifications or for otherwise stating that, in the |
certifying health care professional's professional opinion, a |
patient is likely to receive therapeutic or palliative benefit |
from the medical use of cannabis to treat or alleviate the |
patient's debilitating medical condition or symptoms |
associated with the debilitating medical condition, provided |
that nothing shall prevent a professional licensing or |
disciplinary board from sanctioning a certifying health care |
professional for: (1) issuing a written certification to a |
|
patient who is not under the certifying health care |
professional's care for a debilitating medical condition; or |
(2) failing to properly evaluate a patient's medical condition |
or otherwise violating the standard of care for evaluating |
medical conditions.
|
(f) No person may be subject to arrest, prosecution, or |
denial of any right or privilege, including , but not limited |
to , civil penalty or disciplinary action by an occupational or |
professional licensing board, solely for: (1) selling cannabis |
paraphernalia to a cardholder upon presentation of an |
unexpired registry identification card in the recipient's |
name, if employed and registered as a dispensing agent by a |
registered dispensing organization; (2) being in the presence |
or vicinity of the medical use of cannabis as allowed under |
this Act; or (3) assisting a registered qualifying patient |
with the act of administering cannabis.
|
(g) A registered cultivation center is not subject to |
prosecution; search or inspection, except by the Department of |
Agriculture, Department of Public Health, or State or local |
law enforcement under Section 130; seizure; or penalty in any |
manner, or denial of be denied any right or privilege, |
including , but not limited to , civil penalty or disciplinary |
action by a business licensing board or entity, for acting |
under this Act and Department of Agriculture rules to: |
acquire, possess, cultivate, manufacture, deliver, transfer, |
transport, supply, or sell cannabis to registered dispensing |
|
organizations.
|
(h) A registered cultivation center agent is not subject |
to prosecution, search, or penalty in any manner, or denial of |
be denied any right or privilege, including , but not limited |
to , civil penalty or disciplinary action by a business |
licensing board or entity, for working or volunteering for a
|
registered cannabis cultivation center under this Act and |
Department of Agriculture rules, including to perform the |
actions listed under subsection (g).
|
(i) A registered dispensing organization is not subject to |
prosecution; search or inspection, except by the Department of |
Financial and Professional Regulation or State or local law |
enforcement pursuant to Section 130; seizure; or penalty in |
any manner, or denial of be denied any right or privilege, |
including , but not limited to , civil penalty or disciplinary |
action by a business licensing board or entity, for acting |
under this Act and Department of Financial and Professional |
Regulation rules to: acquire, possess, or dispense cannabis, |
or related supplies, and educational materials to registered |
qualifying patients or registered designated caregivers on |
behalf of registered qualifying patients.
|
(j) A registered dispensing organization agent is not |
subject to prosecution, search, or penalty in any manner, or |
denial of be denied any right or privilege, including , but not |
limited to , civil penalty or disciplinary action by a business |
licensing board or entity, for working or volunteering for a |
|
dispensing organization under this Act and Department of |
Financial and Professional Regulation rules, including to |
perform the actions listed under subsection (i).
|
(k) Any cannabis, cannabis paraphernalia, illegal |
property, or interest in legal property that is possessed, |
owned, or used in connection with the medical use of cannabis |
as allowed under this Act, or acts incidental to that use, may |
not be seized or forfeited. This Act does not prevent the |
seizure or forfeiture of cannabis exceeding the amounts |
allowed under this Act, nor shall it prevent seizure or |
forfeiture if the basis for the action is unrelated to the |
cannabis that is possessed, manufactured, transferred, or used |
under this Act.
|
(l) Mere possession of, or application for, a registry |
identification card or registration certificate does not |
constitute probable cause or reasonable suspicion, nor shall |
it be used as the sole basis to support the search of the |
person, property, or home of the person possessing or applying |
for the registry identification card. The possession of, or |
application for, a registry identification card does not |
preclude the existence of probable cause if probable cause |
exists on other grounds.
|
(m) Nothing in this Act shall preclude local or State law |
enforcement agencies from searching a registered cultivation |
center where there is probable cause to believe that the |
criminal laws of this State have been violated and the search |
|
is conducted in conformity with the Illinois Constitution, the |
Constitution of the United States, and all State statutes.
|
(n) Nothing in this Act shall preclude local or State |
state law enforcement agencies from searching a registered |
dispensing organization where there is probable cause to |
believe that the criminal laws of this State have been |
violated and the search is conducted in conformity with the |
Illinois Constitution, the Constitution of the United States, |
and all State statutes.
|
(o) No individual employed by the State of Illinois shall |
be subject to criminal or civil penalties for taking any |
action in accordance with the provisions of this Act, when the |
actions are within the scope of his or her employment. |
Representation and indemnification of State employees shall be |
provided to State employees as set forth in Section 2 of the |
State Employee Indemnification Act.
|
(p) No law enforcement or correctional agency, nor any |
individual employed by a law enforcement or correctional |
agency, shall be subject to criminal or civil liability, |
except for willful and wanton misconduct, as a result of |
taking any action within the scope of the official duties of |
the agency or individual to prohibit or prevent the possession |
or use of cannabis by a cardholder incarcerated at a |
correctional facility, jail, or municipal lockup facility, on |
parole or mandatory supervised release, or otherwise under the |
lawful jurisdiction of the agency or individual. |
|
(Source: P.A. 101-363, eff. 8-19-19; 101-370, eff. 1-1-20; |
revised 9-24-19.)
|
(410 ILCS 130/35)
|
Sec. 35. Certifying health care professional requirements.
|
(a) A certifying health care professional who certifies a |
debilitating medical condition for a qualifying patient shall |
comply with all of the following requirements:
|
(1) The certifying health care professional shall be |
currently licensed under the Medical Practice Act of 1987 |
to practice medicine in all its branches, the Nurse |
Practice Act, or the Physician Assistant Practice Act of |
1987, shall be in good standing, and must hold a |
controlled substances license under Article III of the |
Illinois Controlled Substances Act.
|
(2) A certifying health care professional certifying a |
patient's condition shall comply with generally accepted |
standards of medical practice, the provisions of the Act |
under which he or she is licensed and all applicable |
rules.
|
(3) The physical examination required by this Act may |
not be performed by remote means, including telemedicine.
|
(4) The certifying health care professional shall |
maintain a record-keeping system for all patients for whom |
the certifying health care professional has certified the |
patient's medical condition. These records shall be |
|
accessible to and subject to review by the Department of |
Public Health and the Department of Financial and |
Professional Regulation upon request.
|
(b) A certifying health care professional may not:
|
(1) accept, solicit, or offer any form of remuneration |
from or to a qualifying patient, primary caregiver, |
cultivation center, or dispensing organization, including |
each principal officer, board member, agent, and employee, |
to certify a patient, other than accepting payment from a |
patient for the fee associated with the required |
examination, except for the limited purpose of performing |
a medical cannabis-related research study; |
(1.5) accept, solicit, or offer any form of |
remuneration from or to a medical cannabis cultivation |
center or dispensary organization for the purposes of |
referring a patient to a specific dispensary organization; |
(1.10) engage in any activity that is prohibited under |
Section 22.2 of the Medical Practice Act of 1987, |
regardless of whether the certifying health care |
professional is a physician, advanced practice registered |
nurse, or physician assistant; |
(2) offer a discount of any other item of value to a |
qualifying patient who uses or agrees to use a particular |
primary caregiver or dispensing organization to obtain |
medical cannabis;
|
(3) conduct a personal physical examination of a |
|
patient for purposes of diagnosing a debilitating medical |
condition at a location where medical cannabis is sold or |
distributed or at the address of a principal officer, |
agent, or employee or a medical cannabis organization;
|
(4) hold a direct or indirect economic interest in a |
cultivation center or dispensing organization if he or she |
recommends the use of medical cannabis to qualified |
patients or is in a partnership or other fee or |
profit-sharing relationship with a certifying health care |
professional who recommends medical cannabis, except for |
the limited purpose of performing a medical |
cannabis-related cannabis related research study;
|
(5) serve on the board of directors or as an employee |
of a cultivation center or dispensing organization;
|
(6) refer patients to a cultivation center, a |
dispensing organization, or a registered designated |
caregiver;
or |
(7) advertise in a cultivation center or a dispensing |
organization.
|
(c) The Department of Public Health may with reasonable |
cause refer a certifying health care professional, who has |
certified a debilitating medical condition of a patient, to |
the Illinois Department of Financial and Professional |
Regulation for potential violations of this Section.
|
(d) Any violation of this Section or any other provision |
of this Act or rules adopted under this Act is a violation of |
|
the certifying health care professional's licensure act.
|
(e) A certifying health care professional who certifies a |
debilitating medical condition for a qualifying patient may |
notify the Department of Public Health in writing: (1) if the |
certifying health care professional has reason to believe |
either that the
registered qualifying patient has ceased to |
suffer from a
debilitating medical condition; (2) that the |
bona fide health care professional-patient relationship has |
terminated; or (3) that continued use of medical cannabis |
would result in contraindication with the patient's
other |
medication. The registered qualifying patient's registry
|
identification card shall be revoked by the Department of |
Public Health after receiving the certifying health care |
professional's notification. |
(f) Nothing in this Act shall preclude a certifying health |
care professional from referring a patient for health |
services, except when the referral is limited to certification |
purposes only, under this Act. |
(Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19; |
revised 12-9-19.)
|
(410 ILCS 130/36) |
Sec. 36. Written certification. |
(a) A certification confirming a patient's debilitating |
medical condition shall be written on a form provided by the |
Department of Public Health and shall include, at a minimum, |
|
the following: |
(1) the qualifying patient's name, date of birth, home |
address, and primary telephone number; |
(2) the certifying health care professional's name, |
address, telephone number, email address, and medical, |
advanced advance practice registered nurse, or physician |
assistant license number, and the last 4 digits, only, of |
his or her active controlled substances license under the |
Illinois Controlled Substances Act and indication of |
specialty or primary area of clinical practice, if any; |
(3) the qualifying patient's debilitating medical |
condition; |
(4) a statement that the certifying health care |
professional has confirmed a diagnosis of a debilitating |
condition; is treating or managing treatment of the |
patient's debilitating condition; has a bona fide health |
care professional-patient relationship; has conducted an |
in-person physical examination; and has conducted a review |
of the patient's medical history, including reviewing |
medical records from other treating health care |
professionals, if any, from the previous 12 months; |
(5) the certifying health care professional's |
signature and date of certification; and |
(6) a statement that a participant in possession of a |
written certification indicating a debilitating medical |
condition shall not be considered an unlawful user or |
|
addicted to narcotics solely as a result of his or her |
pending application to or participation in the |
Compassionate Use of Medical Cannabis Program. |
(b) A written certification does not constitute a |
prescription for medical cannabis. |
(c) Applications for qualifying patients under 18 years |
old shall require a written certification from a certifying |
health care professional and a reviewing certifying health |
care professional. |
(d) A certification confirming the patient's eligibility |
to participate in the Opioid Alternative Pilot Program shall |
be written on a form provided by the Department of Public |
Health and shall include, at a minimum, the following: |
(1) the participant's name, date of birth, home |
address, and primary telephone number; |
(2) the certifying health care professional's name, |
address, telephone number, email address, and medical, |
advanced advance practice registered nurse, or physician |
assistant license number, and the last 4 digits, only, of |
his or her active controlled substances license under the |
Illinois Controlled Substances Act and indication of |
specialty or primary area of clinical practice, if any; |
(3) the certifying health care professional's |
signature and date; |
(4) the length of participation in the program, which |
shall be limited to no more than 90 days; |
|
(5) a statement identifying the patient has been |
diagnosed with and is currently undergoing treatment for a |
medical condition where an opioid has been or could be |
prescribed; and |
(6) a statement that a participant in possession of a |
written certification indicating eligibility to |
participate in the Opioid Alternative Pilot Program shall |
not be considered an unlawful user or addicted to |
narcotics solely as a result of his or her eligibility or |
participation in the program. |
(e) The Department of Public Health may provide a single |
certification form for subsections (a) and (d) of this |
Section, provided that all requirements of those subsections |
are included on the form. |
(f) The Department of Public Health shall not include the |
word "cannabis" on any application forms or written |
certification forms that it issues under this Section. |
(g) A written certification does not constitute a |
prescription. |
(h) It is unlawful for any person to knowingly submit a |
fraudulent certification to be a qualifying patient in the |
Compassionate Use of Medical Cannabis Program or an Opioid |
Alternative Pilot Program participant. A violation of this |
subsection shall result in the person who has knowingly |
submitted the fraudulent certification being permanently |
banned from participating in the Compassionate Use of Medical |
|
Cannabis Program or the Opioid Alternative Pilot Program.
|
(Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19; |
revised 12-9-19.)
|
(410 ILCS 130/75)
|
Sec. 75. Notifications to Department of Public Health and |
responses; civil penalty. |
(a) The following notifications and Department of Public |
Health responses are required:
|
(1) A registered qualifying patient shall notify the |
Department of Public Health of any change in his or her |
name or address, or if the registered qualifying patient |
ceases to have his or her debilitating medical condition, |
within 10 days of the change.
|
(2) A registered designated caregiver shall notify the |
Department of Public Health of any change in his or her |
name or address, or if the designated caregiver becomes |
aware the registered qualifying patient passed away, |
within 10 days of the change.
|
(3) Before a registered qualifying patient changes his |
or her designated caregiver, the qualifying patient must |
notify the Department of Public Health.
|
(4) If a cardholder loses his or her registry |
identification card, he or she shall notify the Department |
within 10 days of becoming aware the card has been lost.
|
(b) When a cardholder notifies the Department of Public |
|
Health of items listed in subsection (a), but remains eligible |
under this Act, the Department of Public Health shall issue |
the cardholder a new registry identification card with a new |
random alphanumeric identification number within 15 business |
days of receiving the updated information and a fee as |
specified in Department of Public Health rules. If the person |
notifying the Department of Public Health is a registered |
qualifying patient, the Department shall also issue his or her |
registered designated caregiver, if any, a new registry |
identification card within 15 business days of receiving the |
updated information.
|
(c) If a registered qualifying patient ceases to be a |
registered qualifying patient or changes his or her registered |
designated caregiver, the Department of Public Health shall |
promptly notify the designated caregiver. The registered |
designated caregiver's protections under this Act as to that |
qualifying patient shall expire 15 days after notification by |
the Department.
|
(d) A cardholder who fails to make a notification to the |
Department of Public Health that is required by this Section |
is subject to a civil infraction, punishable by a penalty of no |
more than $150.
|
(e) A registered qualifying patient shall notify the |
Department of Public Health of any change to his or her |
designated registered dispensing organization. The Department |
of Public Health shall provide for immediate changes of a |
|
registered qualifying patient's designated registered |
dispensing organization. Registered dispensing organizations |
must comply with all requirements of this Act.
|
(f) If the registered qualifying patient's certifying |
certifying health care professional notifies the Department in |
writing that either the registered qualifying patient has |
ceased to suffer from a debilitating medical condition, that |
the bona fide health care professional-patient relationship |
has terminated, or that continued use of medical
cannabis |
would result in contraindication with the patient's
other |
medication, the card shall become null and void. However, the |
registered qualifying patient shall have 15 days to destroy |
his or her remaining medical cannabis and related |
paraphernalia.
|
(Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19; |
revised 12-9-19.)
|
(410 ILCS 130/160)
|
Sec. 160. Annual reports. The Department of Public Health |
shall submit to the General Assembly a report, by September 30 |
of each year, that does not disclose any identifying |
information about registered qualifying patients, registered |
caregivers, or certifying health care professionals, but does |
contain, at a minimum, all of the following information based |
on the fiscal year for reporting purposes:
|
(1) the number of applications and renewals filed for |
|
registry identification cards or registrations;
|
(2) the number of qualifying patients and designated |
caregivers served by each dispensary during the report |
year;
|
(3) the nature of the debilitating medical conditions |
of the qualifying patients;
|
(4) the number of registry identification cards or |
registrations revoked for misconduct;
|
(5) the number of certifying health care professionals |
providing written certifications for qualifying patients; |
and
|
(6) the number of registered medical cannabis |
cultivation centers or registered dispensing |
organizations; and
|
(7) the number of Opioid Alternative Pilot
Program |
participants. |
(Source: P.A. 100-863, eff. 8-14-18; 100-1114, eff. 8-28-18; |
101-363, eff. 8-9-19; revised 12-9-19.)
|
Section 635. The Infectious Disease Testing Act is amended |
by changing Section 5 as follows:
|
(410 ILCS 312/5)
|
Sec. 5. Definitions. Definitions. As used in this Act: |
"Health care provider" has the meaning ascribed to it |
under HIPAA, as specified in 45 CFR 160.103. |
|
"Health facility" means a hospital, nursing home, blood |
bank, blood center, sperm bank, or other health care |
institution, including any "health facility" as that term is |
defined in the Illinois Finance Authority Act. |
"HIPAA" means the Health Insurance Portability and |
Accountability Act of 1996, Public Law 104-191, as amended by |
the Health Information Technology for Economic and Clinical |
Health Act of 2009, Public Law 111-05, and any subsequent |
amendments thereto and any regulations promulgated thereunder. |
"Law enforcement officer" means any person employed by the |
State, a county, or a municipality as a policeman, peace |
officer, auxiliary policeman, or correctional officer or in |
some like position involving the enforcement of the law and |
protection of the public interest at the risk of that person's |
life.
|
(Source: P.A. 100-270, eff. 8-22-17; revised 7-23-19.)
|
Section 640. The Lupus Education and Awareness Act is |
amended by changing Section 15 as follows:
|
(410 ILCS 528/15)
|
Sec. 15. Establishment of the Lupus Education and |
Awareness Program.
|
(a) Subject to appropriation, there is created within the |
Department of Public Health the Lupus Education and Awareness |
Program (LEAP). The Program shall be composed of various |
|
components, including, but not limited to, public awareness |
activities and professional education programs. Subject to |
appropriation, the Interagency and Partnership Advisory Panel |
on Lupus is created to oversee LEAP and advise the Department |
in implementing LEAP. |
(b) The Department shall establish, promote, and maintain |
the Lupus Education and Awareness Program with an emphasis on |
minority populations and at-risk communities in order to raise |
public awareness, educate consumers, and educate and train |
health professionals, human service providers, and other |
audiences. |
The Department shall work with a national organization |
that deals with lupus to implement programs to raise public |
awareness about the symptoms and nature of lupus, personal |
risk factors, and options for diagnosing and treating the |
disease, with a particular focus on populations at elevated |
risk for lupus, including women and communities of color. |
The Program shall include initiatives to educate and train |
physicians, health care professionals, and other service |
providers on the most up-to-date and accurate scientific and |
medical information regarding lupus diagnosis, treatment, |
risks and benefits of medications, research advances, and |
therapeutic decision making, including medical best practices |
for detecting and treating the disease in special populations. |
These activities shall include, but not be limited to, all of |
the following: |
|
(1) Distribution of medically-sound health information |
produced by a national organization that deals with lupus |
and government agencies, including, but not limited to, |
the National Institutes of Health, the Centers for Disease |
Control and Prevention, and the Social Security |
Administration, through local health departments, schools, |
agencies on aging, employer wellness programs, physicians |
and other health professionals, hospitals, health plans |
and health maintenance organizations, women's health |
programs, and nonprofit and community-based organizations. |
(2) Development of educational materials for health |
professionals that identify the latest scientific and |
medical information and clinical applications. |
(3) Working to increase knowledge among physicians, |
nurses, and health and human services professionals about |
the importance of lupus diagnosis, treatment, and |
rehabilitation.
|
(4) Support of continuing medical education programs |
presented by the leading State academic institutions by |
providing them with the most up-to-date information.
|
(5) Providing statewide workshops and seminars for |
in-depth professional development regarding the care and |
management of patients with lupus in order to bring the |
latest information on clinical advances to care providers.
|
(6) Development and maintenance of a directory of |
lupus-related services and lupus health care providers |
|
with specialization in services to diagnose and treat |
lupus. The Department shall disseminate this directory to |
all stakeholders, including, but not limited to, |
individuals with lupus, families, and representatives from |
voluntary organizations, health care professionals, health |
plans, and State and local health agencies. |
(c) The Director shall do all of the following: |
(1) Designate a person in the Department to oversee |
the Program.
|
(2) Identify the appropriate entities to carry out the |
Program, including, but not limited to, the following: |
local health departments, schools, agencies on aging, |
employer wellness programs, physicians and other health |
professionals, hospitals, health plans and health |
maintenance organizations, women's health organizations, |
and nonprofit and community-based organizations.
|
(3) Base the Program on the most current scientific |
information and findings.
|
(4) Work with governmental entities, community and |
business leaders, community organizations, health care and |
human service providers, and national, State, and local |
organizations to coordinate efforts to maximize State |
resources in the areas of lupus education and awareness.
|
(5) Use public health institutions for dissemination |
of medically sound health materials.
|
(d) The Department shall establish and coordinate the |
|
Interagency and Partnership Advisory Panel on Lupus consisting |
of 15 members, one of whom shall be appointed by the Director |
as the chair.
The Panel shall be composed of: |
(1) at least 3 individuals with lupus;
|
(2) three representatives from relevant State agencies |
including the Department;
|
(3) three scientists with experience in lupus who |
participate in various fields of scientific endeavor, |
including, but not limited to, biomedical research, |
social, translational, behavioral, and epidemiological |
research, and public health;
|
(4) two medical clinicians with experience in treating |
people with lupus; and
|
(5) four representatives from relevant nonprofit |
women's and health organizations, including one |
representative from a national organization that deals |
with the treatment of lupus. |
Individuals and organizations may submit nominations to |
the Director to be named to the Panel. Such nominations may |
include the following: |
(i) representatives from appropriate State departments |
and agencies, such as entities with responsibility for |
health disparities, public health programs, education, |
public welfare, and women's health programs; |
(ii) health and medical professionals with expertise |
in lupus; and |
|
(iii) individuals with lupus, and recognized experts |
in the provision of health services to women, lupus |
research, or health disparities. |
All members of the panel shall serve terms of 2 years. A |
member may be appointed to serve not more than 2 terms, whether |
or not consecutive.
A majority of the members of the panel |
shall constitute a quorum. A majority vote of a quorum shall be |
required for any official action of the Panel.
The Panel shall |
meet at the call of the chair, but not less than 2 times per |
year. All members shall serve without compensation, but shall |
be entitled to actual, necessary expenses incurred in the |
performance of their business as members of the Panel in |
accordance with the reimbursement policies polices for the |
State.
|
(Source: P.A. 96-1108, eff. 1-1-11; revised 7-23-19.)
|
Section 645. The Environmental Protection Act is amended |
by setting forth, renumbering, and changing multiple versions |
of Sections 9.16 and 22.59, by changing Sections 21, 21.7, |
22.23d, 39, and 40 as follows:
|
(415 ILCS 5/9.16) |
Sec. 9.16. Control of ethylene oxide sterilization |
sources. |
(a) As used in this Section: |
"Ethylene oxide sterilization operations" means the |
|
process of using ethylene oxide at an ethylene oxide |
sterilization source to make one or more items free from |
microorganisms, pathogens, or both microorganisms and |
pathogens. |
"Ethylene oxide sterilization source" means any stationary |
source with ethylene oxide usage that would subject it to the |
emissions standards in 40 CFR 63.362. "Ethylene oxide |
sterilization source" does not include beehive fumigators, |
research or laboratory facilities, hospitals, doctors' |
offices, clinics, or other stationary sources for which the |
primary purpose is to provide medical services to humans or |
animals. |
"Exhaust point" means any point through which ethylene |
oxide-laden air exits an ethylene oxide sterilization source. |
"Stationary source" has the meaning set forth in |
subsection 1 of Section 39.5. |
(b) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-22) this amendatory Act of the 101st |
General Assembly , no person shall conduct ethylene oxide |
sterilization operations, unless the ethylene oxide |
sterilization source captures, and demonstrates that it |
captures, 100% of all ethylene oxide emissions and reduces |
ethylene oxide emissions to the atmosphere from each exhaust |
point at the ethylene oxide sterilization source by at least |
99.9% or to 0.2 parts per million. |
(1) Within 180 days after June 21, 2019 ( the effective |
|
date of Public Act 101-22) this amendatory Act of the |
101st General Assembly for any existing ethylene oxide |
sterilization source, or prior to any ethylene oxide |
sterilization operation for any source that first becomes |
subject to regulation after June 21, 2019 ( the effective |
date of Public Act 101-22) this amendatory Act of the |
101st General Assembly as an ethylene oxide sterilization |
source under this Section, the owner or operator of the |
ethylene oxide sterilization source shall conduct an |
initial emissions test in accordance with all of the |
requirements set forth in this paragraph (1) to verify |
that ethylene oxide emissions to the atmosphere from each |
exhaust point at the ethylene oxide sterilization source |
have been reduced by at least 99.9% or to 0.2 parts per |
million: |
(A) At least 30 days prior to the scheduled |
emissions test date, the owner or operator of the |
ethylene oxide sterilization source shall submit a |
notification of the scheduled emissions test date and |
a copy of the proposed emissions test protocol to the |
Agency for review and written approval. Emissions test |
protocols submitted to the Agency shall address the |
manner in which testing will be conducted, including, |
but not limited to: |
(i) the name of the independent third party |
company that will be performing sampling and |
|
analysis and the company's experience with similar |
emissions tests; |
(ii) the methodologies to be used; |
(iii) the conditions under which emissions |
tests will be performed, including a discussion of |
why these conditions will be representative of |
maximum emissions from each of the 3 cycles of |
operation (chamber evacuation, back vent, and |
aeration) and the means by which the operating |
parameters for the emission unit and any control |
equipment will be determined; |
(iv) the specific determinations of emissions |
and operations that are intended to be made, |
including sampling and monitoring locations; and |
(v) any changes to the test method or methods |
proposed to accommodate the specific circumstances |
of testing, with justification. |
(B) The owner or operator of the ethylene oxide |
sterilization source shall perform emissions testing |
in accordance with an Agency-approved test protocol |
and at representative conditions to verify that |
ethylene oxide emissions to the atmosphere from each |
exhaust point at the ethylene oxide sterilization |
source have been reduced by at least 99.9% or to 0.2 |
parts per million. The duration of the test must |
incorporate all 3 cycles of operation for |
|
determination of the emission reduction efficiency. |
(C) Upon Agency approval of the test protocol, any |
source that first becomes subject to regulation after |
June 21, 2019 ( the effective date of Public Act |
101-22) this amendatory Act of the 101st General |
Assembly as an ethylene oxide sterilization source |
under this Section may undertake ethylene oxide |
sterilization operations in accordance with the |
Agency-approved test protocol for the sole purpose of |
demonstrating compliance with this subsection (b). |
(D) The owner or operator of the ethylene oxide |
sterilization source shall submit to the Agency the |
results of any and all emissions testing conducted |
after June 21, 2019 ( the effective date of Public Act |
101-22) this amendatory Act of the 101st General |
Assembly , until the Agency accepts testing results |
under subparagraph (E) of paragraph (1) of this |
subsection (b), for any existing source or prior to |
any ethylene oxide sterilization operation for any |
source that first becomes subject to regulation after |
June 21, 2019 ( the effective date of Public Act |
101-22) this amendatory Act of the 101st General |
Assembly as an ethylene oxide sterilization source |
under this Section. The results documentation shall |
include at a minimum: |
(i) a summary of results; |
|
(ii) a description of test method or methods, |
including description of sample points, sampling |
train, analysis equipment, and test schedule; |
(iii) a detailed description of test |
conditions, including process information and |
control equipment information; and |
(iv) data and calculations, including copies |
of all raw data sheets, opacity observation |
records and records of laboratory analyses, sample |
calculations, and equipment calibration. |
(E) Within 30 days of receipt, the Agency shall |
accept, accept with conditions, or decline to accept a |
stack testing protocol and the testing results |
submitted to demonstrate compliance with paragraph (1) |
of this subsection (b). If the Agency accepts with |
conditions or declines to accept the results |
submitted, the owner or operator of the ethylene oxide |
sterilization source shall submit revised results of |
the emissions testing or conduct emissions testing |
again. If the owner or operator revises the results, |
the revised results shall be submitted within 15 days |
after the owner or operator of the ethylene oxide |
sterilization source receives written notice of the |
Agency's conditional acceptance or rejection of the |
emissions testing results. If the owner or operator |
conducts emissions testing again, such new emissions |
|
testing shall conform to the requirements of this |
subsection (b). |
(2) The owner or operator of the ethylene oxide |
sterilization source shall conduct emissions testing on |
all exhaust points at the ethylene oxide sterilization |
source at least once each calendar year to demonstrate |
compliance with the requirements of this Section and any |
applicable requirements concerning ethylene oxide that are |
set forth in either United States Environmental Protection |
Agency rules or Board rules. Annual emissions tests |
required under this paragraph (2) shall take place at |
least 6 months apart. An initial emissions test conducted |
under paragraph (1) of this subsection (b) satisfies the |
testing requirement of this paragraph (2) for the calendar |
year in which the initial emissions test is conducted. |
(3) At least 30 days before conducting the annual |
emissions test required under paragraph (2) of this |
subsection (b), the owner or operator shall submit a |
notification of the scheduled emissions test date and a |
copy of the proposed emissions test protocol to the Agency |
for review and written approval. Emissions test protocols |
submitted to the Agency under this paragraph (3) must |
address each item listed in subparagraph (A) of paragraph |
(1) of this subsection (b). Emissions testing shall be |
performed in accordance with an Agency-approved test |
protocol and at representative conditions. In addition, as |
|
soon as practicable, but no later than 30 days after the |
emissions test date, the owner or operator shall submit to |
the Agency the results of the emissions testing required |
under paragraph (2) of this subsection (b). Such results |
must include each item listed in subparagraph (D) of |
paragraph (1) of this subsection (b). |
(4) If the owner or operator of an ethylene oxide |
sterilization source conducts any emissions testing in |
addition to tests required by Public Act 101-22 this |
amendatory Act of the 101st General Assembly , the owner or |
operator shall submit to the Agency the results of such |
emissions testing within 30 days after the emissions test |
date. |
(5) The Agency shall accept, accept with conditions, |
or decline to accept testing results submitted to |
demonstrate compliance with paragraph (2) of this |
subsection (b). If the Agency accepts with conditions or |
declines to accept the results submitted, the owner or |
operator of the ethylene oxide sterilization source shall |
submit revised results of the emissions testing or conduct |
emissions testing again. If the owner or operator revises |
the results, the revised results shall be submitted within |
15 days after the owner or operator of the ethylene oxide |
sterilization source receives written notice of the |
Agency's conditional acceptance or rejection of the |
emissions testing results. If the owner or operator |
|
conducts emissions testing again, such new emissions |
testing shall conform to the requirements of this |
subsection (b). |
(c) If any emissions test conducted more than 180 days |
after June 21, 2019 ( the effective date of Public Act 101-22) |
this amendatory Act of the 101st General Assembly fails to |
demonstrate that ethylene oxide emissions to the atmosphere |
from each exhaust point at the ethylene oxide sterilization |
source have been reduced by at least 99.9% or to 0.2 parts per |
million, the owner or operator of the ethylene oxide |
sterilization source shall immediately cease ethylene oxide |
sterilization operations and notify the Agency within 24 hours |
of becoming aware of the failed emissions test. Within 60 days |
after the date of the test, the owner or operator of the |
ethylene oxide sterilization source shall: |
(1) complete an analysis to determine the root cause |
of the failed emissions test; |
(2) take any actions necessary to address that root |
cause; |
(3) submit a report to the Agency describing the |
findings of the root cause analysis, any work undertaken |
to address findings of the root cause analysis, and |
identifying any feasible best management practices to |
enhance capture and further reduce ethylene oxide levels |
within the ethylene oxide sterilization source, including |
a schedule for implementing such practices; and |
|
(4) upon approval by the Agency of the report required |
by paragraph (3) of this subsection, restart ethylene |
oxide sterilization operations only to the extent |
necessary to conduct additional emissions test or tests. |
The ethylene oxide sterilization source shall conduct such |
emissions test or tests under the same requirements as the |
annual test described in paragraphs (2) and (3) of |
subsection (b). The ethylene oxide sterilization source |
may restart operations once an emissions test successfully |
demonstrates that ethylene oxide emissions to the |
atmosphere from each exhaust point at the ethylene oxide |
sterilization source have been reduced by at least 99.9% |
or to 0.2 parts per million, the source has submitted the |
results of all emissions testing conducted under this |
subsection to the Agency, and the Agency has approved the |
results demonstrating compliance. |
(d) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-22) this amendatory Act of the 101st |
General Assembly for any existing source or prior to any |
ethylene oxide sterilization operation for any source that |
first becomes subject to regulation after June 21, 2019 ( the |
effective date of Public Act 101-22) this amendatory Act of |
the 101st General Assembly as an ethylene oxide sterilization |
source under this Section, no person shall conduct ethylene |
oxide sterilization operations unless the owner or operator of |
the ethylene oxide sterilization source submits for review and |
|
approval by the Agency a plan describing how the owner or |
operator will continuously collect emissions information at |
the ethylene oxide sterilization source. This plan must also |
specify locations at the ethylene oxide sterilization source |
from which emissions will be collected and identify equipment |
used for collection and analysis, including the individual |
system components. |
(1) The owner or operator of the ethylene oxide |
sterilization source must provide a notice of acceptance |
of any conditions added by the Agency to the plan, or |
correct any deficiencies identified by the Agency in the |
plan, within 3 business days after receiving the Agency's |
conditional acceptance or denial of the plan. |
(2) Upon the Agency's approval of the plan, the owner |
or operator of the ethylene oxide sterilization source |
shall implement the plan in accordance with its approved |
terms. |
(e) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-22) this amendatory Act of the 101st |
General Assembly for any existing source or prior to any |
ethylene oxide sterilization operation for any source that |
first becomes subject to regulation after June 21, 2019 ( the |
effective date of Public Act 101-22) this amendatory Act of |
the 101st General Assembly as an ethylene oxide sterilization |
source under this Section, no person shall conduct ethylene |
oxide sterilization operations unless the owner or operator of |
|
the ethylene oxide sterilization source submits for review and |
approval by the Agency an Ambient Air Monitoring Plan. |
(1) The Ambient Air Monitoring Plan shall include, at |
a minimum, the following: |
(A) Detailed plans to collect and analyze air |
samples for ethylene oxide on at least a quarterly |
basis near the property boundaries of the ethylene |
oxide sterilization source and at community locations |
with the highest modeled impact pursuant to the |
modeling conducted under subsection (f). Each |
quarterly sampling under this subsection shall be |
conducted over a multiple-day sampling period. |
(B) A schedule for implementation. |
(C) The name of the independent third party |
company that will be performing sampling and analysis |
and the company's experience with similar testing. |
(2) The owner or operator of the ethylene oxide |
sterilization source must provide a notice of acceptance |
of any conditions added by the Agency to the Ambient Air |
Monitoring Plan, or correct any deficiencies identified by |
the Agency in the Ambient Air Monitoring Plan, within 3 |
business days after receiving the Agency's conditional |
acceptance or denial of the plan. |
(3) Upon the Agency's approval of the plan, the owner |
or operator of the ethylene oxide sterilization source |
shall implement the Ambient Air Monitoring Plan in |
|
accordance with its approved terms. |
(f) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-22) this amendatory Act of the 101st |
General Assembly for any existing source or prior to any |
ethylene oxide sterilization operation for any source that |
first becomes subject to regulation after June 21, 2019 ( the |
effective date of Public Act 101-22) this amendatory Act of |
the 101st General Assembly as an ethylene oxide sterilization |
source under this Section, no person shall conduct ethylene |
oxide sterilization operations unless the owner or operator of |
the ethylene oxide sterilization source has performed |
dispersion modeling and the Agency approves such modeling. |
(1) Dispersion modeling must: |
(A) be conducted using accepted United States |
Environmental Protection Agency methodologies, |
including 40 CFR Part 51, Appendix W, except that no |
background ambient levels of ethylene oxide shall be |
used; |
(B) use emissions and stack parameter data from |
the emissions test conducted in accordance with |
paragraph (1) of subsection (b), and use 5 years of |
hourly meteorological data that is representative of |
the source's location; and |
(C) use a receptor grid that extends to at least |
one kilometer around the source and ensure the |
modeling domain includes the area of maximum impact, |
|
with receptor spacing no greater than every 50 meters |
starting from the building walls of the source |
extending out to a distance of at least one-half |
kilometer, then every 100 meters extending out to a |
distance of at least one kilometer. |
(2) The owner or operator of the ethylene oxide |
sterilization source shall submit revised results of all |
modeling if the Agency accepts with conditions or declines |
to accept the results submitted. |
(g) A facility permitted to emit ethylene oxide that has |
been subject to a seal order under Section 34 is prohibited |
from using ethylene oxide for sterilization or fumigation |
purposes, unless (i) the facility can provide a certification |
to the Agency by the supplier of a product to be sterilized or |
fumigated that ethylene oxide sterilization or fumigation is |
the only available method to completely sterilize or fumigate |
the product and (ii) the Agency has certified that the |
facility's emission control system uses technology that |
produces the greatest reduction in ethylene oxide emissions |
currently available. The certification shall be made by a |
company representative with knowledge of the sterilization |
requirements of the product. The certification requirements of |
this Section shall apply to any group of products packaged |
together and sterilized as a single product if sterilization |
or fumigation is the only available method to completely |
sterilize or fumigate more than half of the individual |
|
products contained in the package. |
A facility is not subject to the requirements of this |
subsection if the supporting findings of the seal order under |
Section 34 are found to be without merit by a court of |
competent jurisdiction. |
(h) If an entity, or any parent or subsidiary of an entity, |
that owns or operates a facility permitted by the Agency to |
emit ethylene oxide acquires by purchase, license, or any |
other method of acquisition any intellectual property right in |
a sterilization technology that does not involve the use of |
ethylene oxide, or by purchase, merger, or any other method of |
acquisition of any entity that holds an intellectual property |
right in a sterilization technology that does not involve the |
use of ethylene oxide, that entity, parent, or subsidiary |
shall notify the Agency of the acquisition within 30 days of |
acquiring it. If that entity, parent, or subsidiary has not |
used the sterilization technology within 3 years of its |
acquisition, the entity shall notify the Agency within 30 days |
of the 3-year period elapsing. |
An entity, or any parent or subsidiary of an entity, that |
owns or operates a facility permitted by the Agency to emit |
ethylene oxide that has any intellectual property right in any |
sterilization technology that does not involve the use of |
ethylene oxide shall notify the Agency of any offers that it |
makes to license or otherwise allow the technology to be used |
by third parties within 30 days of making the offer. |
|
An entity, or any parent or subsidiary of an entity, that |
owns or operates a facility permitted by the Agency to emit |
ethylene oxide shall provide the Agency with a list of all U.S. |
patent registrations for sterilization technology that the |
entity, parent, or subsidiary has any property right in. The |
list shall include the following: |
(1) The patent number assigned by the United States |
Patent and Trademark Office for each patent. |
(2) The date each patent was filed. |
(3) The names and addresses of all owners or assignees |
of each patent. |
(4) The names and addresses of all inventors of each |
patent. |
(i) If a CAAPP permit applicant applies to use ethylene |
oxide as a sterilant or fumigant at a facility not in existence |
prior to January 1, 2020, the Agency shall issue a CAAPP permit |
for emission of ethylene oxide only if: |
(1) the nearest school or park is at least 10 miles |
from the permit applicant in counties with populations |
greater than 50,000; |
(2) the nearest school or park is at least 15 miles |
from the permit applicant in counties with populations |
less than or equal to 50,000; and |
(3) within 7 days after the application for a CAAPP |
permit, the permit applicant has published its permit |
request on its website, published notice in a local |
|
newspaper of general circulation, and provided notice to: |
(A) the State Representative for the |
representative district in which the facility is |
located; |
(B) the State Senator for the legislative district |
in which the facility is located; |
(C) the members of the county board for the county |
in which the facility is located; and |
(D) the local municipal board members and |
executives. |
(j) The owner or operator of an ethylene oxide |
sterilization source must apply for and obtain a construction |
permit from the Agency for any modifications made to the |
source to comply with the requirements of Public Act 101-22 |
this amendatory Act of the 101st General Assembly , including, |
but not limited to, installation of a permanent total |
enclosure, modification of airflow to create negative pressure |
within the source, and addition of one or more control |
devices. Additionally, the owner or operator of the ethylene |
oxide sterilization source must apply for and obtain from the |
Agency a modification of the source's operating permit to |
incorporate such modifications made to the source. Both the |
construction permit and operating permit must include a limit |
on ethylene oxide usage at the source. |
(k) Nothing in this Section shall be interpreted to excuse |
the ethylene oxide sterilization source from complying with |
|
any applicable local requirements. |
(l) The owner or operator of an ethylene oxide |
sterilization source must notify the Agency within 5 days |
after discovering any deviation from any of the requirements |
in this Section or deviations from any applicable requirements |
concerning ethylene oxide that are set forth in this Act, |
United States Environmental Protection Agency rules, or Board |
rules. As soon as practicable, but no later than 5 business |
days, after the Agency receives such notification, the Agency |
must post a notice on its website and notify the members of the |
General Assembly from the Legislative and Representative |
Districts in which the source in question is located, the |
county board members of the county in which the source in |
question is located, the corporate authorities of the |
municipality in which the source in question is located, and |
the Illinois Department of Public Health. |
(m) The Agency must conduct at least one unannounced |
inspection of all ethylene oxide sterilization sources subject |
to this Section per year. Nothing in this Section shall limit |
the Agency's authority under other provisions of this Act to |
conduct inspections of ethylene oxide sterilization sources. |
(n) The Agency shall conduct air testing to determine the |
ambient levels of ethylene oxide throughout the State. The |
Agency shall, within 180 days after June 21, 2019 ( the |
effective date of Public Act 101-22) this amendatory Act of |
the 101st General Assembly , submit rules for ambient air |
|
testing of ethylene oxide to the Board.
|
(Source: P.A. 101-22, eff. 6-21-19; revised 8-9-19.)
|
(415 ILCS 5/9.17) |
Sec. 9.17 9.16 . Nonnegligible ethylene oxide emissions |
sources. |
(a) In this Section, "nonnegligible ethylene oxide |
emissions source" means an ethylene oxide emissions source |
permitted by the Agency that currently emits more than 150 |
pounds of ethylene oxide as reported on the source's 2017 |
Toxic Release Inventory and is located in a county with a |
population of at least 700,000 based on 2010 census data. |
"Nonnegligible ethylene oxide emissions source" does not |
include facilities that are ethylene oxide sterilization |
sources or hospitals that are licensed under the Hospital |
Licensing Act or operated under the University of Illinois |
Hospital Act. |
(b) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-23) this amendatory Act of the 101st |
General Assembly , no nonnegligible ethylene oxide emissions |
source shall conduct activities that cause ethylene oxide |
emissions unless the owner or operator of the nonnegligible |
ethylene oxide emissions source submits for review and |
approval of the Agency a plan describing how the owner or |
operator will continuously collect emissions information. The |
plan must specify locations at the nonnegligible ethylene |
|
oxide emissions source from which emissions will be collected |
and identify equipment used for collection and analysis, |
including the individual system components. |
(1) The owner or operator of the nonnegligible |
ethylene oxide emissions source must provide a notice of |
acceptance of any conditions added by the Agency to the |
plan or correct any deficiencies identified by the Agency |
in the plan within 3 business days after receiving the |
Agency's conditional acceptance or denial of the plan. |
(2) Upon the Agency's approval of the plan the owner |
or operator of the nonnegligible ethylene oxide emissions |
source shall implement the plan in accordance with its |
approved terms. |
(c) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-23) this amendatory Act of the 101st |
General Assembly , no nonnegligible ethylene oxide emissions |
source shall conduct activities that cause ethylene oxide |
emissions unless the owner or operator of the nonnegligible |
ethylene oxide emissions source has performed dispersion |
modeling and the Agency approves the dispersion modeling. |
(1) Dispersion modeling must: |
(A) be conducted using accepted United States |
Environmental Protection Agency methodologies, |
including Appendix W to 40 CFR 51, except that no |
background ambient levels of ethylene oxide shall be |
used; |
|
(B) use emissions and stack parameter data from |
any emissions test conducted and 5 years of hourly |
meteorological data that is representative of the |
nonnegligible ethylene oxide emissions source's |
location; and |
(C) use a receptor grid that extends to at least |
one kilometer around the nonnegligible ethylene oxide |
emissions source and ensures the modeling domain |
includes the area of maximum impact, with receptor |
spacing no greater than every 50 meters starting from |
the building walls of the nonnegligible ethylene oxide |
emissions source extending out to a distance of at |
least 1/2 kilometer, then every 100 meters extending |
out to a distance of at least one kilometer. |
(2) The owner or operator of the nonnegligible |
ethylene oxide emissions source shall submit revised |
results of all modeling if the Agency accepts with |
conditions or declines to accept the results submitted. |
(d) Beginning 180 days after June 21, 2019 ( the effective |
date of Public Act 101-23) this amendatory Act of the 101st |
General Assembly , no nonnegligible ethylene oxide emissions |
source shall conduct activities that cause ethylene oxide |
emissions unless the owner or operator of the nonnegligible |
ethylene oxide emissions source obtains a permit consistent |
with the requirements in this Section from the Agency to |
conduct activities that may result in the emission of ethylene |
|
oxide. |
(e) The Agency in issuing the applicable permits to a |
nonnegligible ethylene oxide emissions source shall: |
(1) impose a site-specific annual cap on ethylene |
oxide emissions set to protect the public health; and |
(2) include permit conditions granting the Agency the |
authority to reopen the permit if the Agency determines |
that the emissions of ethylene oxide from the permitted |
nonnegligible ethylene oxide emissions source pose a risk |
to the public health as defined by the Agency.
|
(Source: P.A. 101-23, eff. 6-21-19; revised 8-9-19.)
|
(415 ILCS 5/21) (from Ch. 111 1/2, par. 1021)
|
Sec. 21. Prohibited acts. No person shall:
|
(a) Cause or allow the open dumping of any waste.
|
(b) Abandon, dump, or deposit any waste upon the public |
highways or
other public property, except in a sanitary |
landfill approved by the
Agency pursuant to regulations |
adopted by the Board.
|
(c) Abandon any vehicle in violation of the "Abandoned |
Vehicles
Amendment to the Illinois Vehicle Code", as enacted |
by the 76th General
Assembly.
|
(d) Conduct any waste-storage, waste-treatment, or |
waste-disposal
operation:
|
(1) without a permit granted by the Agency or in |
violation of any
conditions imposed by such permit, |
|
including periodic reports and full
access to adequate |
records and the inspection of facilities, as may be
|
necessary to assure compliance with this Act and with |
regulations and
standards adopted thereunder; provided, |
however, that, except for municipal
solid waste landfill |
units that receive waste on or after October 9, 1993, and |
CCR surface impoundments,
no permit shall be
required for |
(i) any person conducting a waste-storage, |
waste-treatment, or
waste-disposal operation for wastes |
generated by such person's own
activities which are |
stored, treated, or disposed within the site where
such |
wastes are generated, or (ii)
a facility located in a |
county with a
population over 700,000 as of January 1, |
2000, operated and located in accordance with
Section |
22.38 of this Act, and used exclusively for the transfer, |
storage, or
treatment of general construction or |
demolition debris, provided that the facility was |
receiving construction or demolition debris on August 24, |
2009 ( the effective date of Public Act 96-611) this |
amendatory Act of the 96th General Assembly ;
|
(2) in violation of any regulations or standards |
adopted by the
Board under this Act; or
|
(3) which receives waste after August 31, 1988, does |
not have a permit
issued by the Agency, and is (i) a |
landfill used exclusively for the
disposal of waste |
generated at the site, (ii) a surface impoundment
|
|
receiving special waste not listed in an NPDES permit, |
(iii) a waste pile
in which the total volume of waste is |
greater than 100 cubic yards or the
waste is stored for |
over one year, or (iv) a land treatment facility
receiving |
special waste generated at the site; without giving notice |
of the
operation to the Agency by January 1, 1989, or 30 |
days after the date on
which the operation commences, |
whichever is later, and every 3 years
thereafter. The form |
for such notification shall be specified by the
Agency, |
and shall be limited to information regarding: the name |
and address
of the location of the operation; the type of |
operation; the types and
amounts of waste stored, treated |
or disposed of on an annual basis; the
remaining capacity |
of the operation; and the remaining expected life of
the |
operation.
|
Item (3) of this subsection (d) shall not apply to any |
person
engaged in agricultural activity who is disposing of a |
substance that
constitutes solid waste, if the substance was |
acquired for use by that
person on his own property, and the |
substance is disposed of on his own
property in accordance |
with regulations or standards adopted by the Board.
|
This subsection (d) shall not apply to hazardous waste.
|
(e) Dispose, treat, store or abandon any waste, or |
transport any waste
into this State for disposal, treatment, |
storage or abandonment, except at
a site or facility which |
meets the requirements of this Act and of
regulations and |
|
standards thereunder.
|
(f) Conduct any hazardous waste-storage, hazardous |
waste-treatment or
hazardous waste-disposal operation:
|
(1) without a RCRA permit for the site issued by the |
Agency under
subsection (d) of Section 39 of this Act, or |
in violation of any condition
imposed by such permit, |
including periodic reports and full access to
adequate |
records and the inspection of facilities, as may be |
necessary to
assure compliance with this Act and with |
regulations and standards adopted
thereunder; or
|
(2) in violation of any regulations or standards |
adopted by the Board
under this Act; or
|
(3) in violation of any RCRA permit filing requirement |
established under
standards adopted by the Board under |
this Act; or
|
(4) in violation of any order adopted by the Board |
under this Act.
|
Notwithstanding the above, no RCRA permit shall be |
required under this
subsection or subsection (d) of Section 39 |
of this Act for any
person engaged in agricultural activity |
who is disposing of a substance
which has been identified as a |
hazardous waste, and which has been
designated by Board |
regulations as being subject to this exception, if the
|
substance was acquired for use by that person on his own |
property and the
substance is disposed of on his own property |
in accordance with regulations
or standards adopted by the |
|
Board.
|
(g) Conduct any hazardous waste-transportation operation:
|
(1) without registering with and obtaining a special |
waste hauling permit from the Agency in
accordance with |
the regulations adopted by the Board under this Act; or
|
(2) in violation of any regulations or standards |
adopted by
the
Board under this Act.
|
(h) Conduct any hazardous waste-recycling or hazardous |
waste-reclamation
or hazardous waste-reuse operation in |
violation of any regulations, standards
or permit requirements |
adopted by the Board under this Act.
|
(i) Conduct any process or engage in any act which |
produces hazardous
waste in violation of any regulations or |
standards adopted by the Board
under subsections (a) and (c) |
of Section 22.4 of this Act.
|
(j) Conduct any special waste-transportation waste |
transportation operation in violation
of any regulations, |
standards or permit requirements adopted by the Board
under |
this Act. However, sludge from a water or sewage treatment |
plant
owned and operated by a unit of local government which |
(1) is subject to a
sludge management plan approved by the |
Agency or a permit granted by the
Agency, and (2) has been |
tested and determined not to be a hazardous waste
as required |
by applicable State and federal laws and regulations, may be
|
transported in this State without a special waste hauling |
permit, and the
preparation and carrying of a manifest shall |
|
not be required for such
sludge under the rules of the |
Pollution Control Board. The unit of local
government which |
operates the treatment plant producing such sludge shall
file |
an annual report with the Agency identifying the volume of |
such
sludge transported during the reporting period, the |
hauler of the sludge,
and the disposal sites to which it was |
transported. This subsection (j)
shall not apply to hazardous |
waste.
|
(k) Fail or refuse to pay any fee imposed under this Act.
|
(l) Locate a hazardous waste disposal site above an active |
or
inactive shaft or tunneled mine or within 2 miles of an |
active fault in
the earth's crust. In counties of population |
less than 225,000 no
hazardous waste disposal site shall be |
located (1) within 1 1/2 miles of
the corporate limits as |
defined on June 30, 1978, of any municipality
without the |
approval of the governing body of the municipality in an
|
official action; or (2) within 1000 feet of an existing |
private well or
the existing source of a public water supply |
measured from the boundary
of the actual active permitted site |
and excluding existing private wells
on the property of the |
permit applicant. The provisions of this
subsection do not |
apply to publicly owned publicly-owned sewage works or the |
disposal
or utilization of sludge from publicly owned |
publicly-owned sewage works.
|
(m) Transfer interest in any land which has been used as a
|
hazardous waste disposal site without written notification to |
|
the Agency
of the transfer and to the transferee of the |
conditions imposed by the Agency
upon its use under subsection |
(g) of Section 39.
|
(n) Use any land which has been used as a hazardous waste
|
disposal site except in compliance with conditions imposed by |
the Agency
under subsection (g) of Section 39.
|
(o) Conduct a sanitary landfill operation which is |
required to have a
permit under subsection (d) of this |
Section, in a manner which results in
any of the following |
conditions:
|
(1) refuse in standing or flowing waters;
|
(2) leachate flows entering waters of the State;
|
(3) leachate flows exiting the landfill confines (as |
determined by the
boundaries established for the landfill |
by a permit issued by the Agency);
|
(4) open burning of refuse in violation of Section 9 |
of this Act;
|
(5) uncovered refuse remaining from any previous |
operating day or at the
conclusion of any operating day, |
unless authorized by permit;
|
(6) failure to provide final cover within time limits |
established by
Board regulations;
|
(7) acceptance of wastes without necessary permits;
|
(8) scavenging as defined by Board regulations;
|
(9) deposition of refuse in any unpermitted portion of |
the landfill;
|
|
(10) acceptance of a special waste without a required |
manifest;
|
(11) failure to submit reports required by permits or |
Board regulations;
|
(12) failure to collect and contain litter from the |
site by the end of
each operating day;
|
(13) failure to submit any cost estimate for the site |
or any performance
bond or other security for the site as |
required by this Act or Board rules.
|
The prohibitions specified in this subsection (o) shall be |
enforceable by
the Agency either by administrative citation |
under Section 31.1 of this Act
or as otherwise provided by this |
Act. The specific prohibitions in this
subsection do not limit |
the power of the Board to establish regulations
or standards |
applicable to sanitary landfills.
|
(p) In violation of subdivision (a) of this Section, cause |
or allow the
open dumping of any waste in a manner which |
results in any of the following
occurrences at the dump site:
|
(1) litter;
|
(2) scavenging;
|
(3) open burning;
|
(4) deposition of waste in standing or flowing waters;
|
(5) proliferation of disease vectors;
|
(6) standing or flowing liquid discharge from the dump |
site;
|
(7) deposition of:
|
|
(i) general construction or demolition debris as |
defined in Section
3.160(a) of this Act; or
|
(ii) clean construction or demolition debris as |
defined in Section
3.160(b) of this Act.
|
The prohibitions specified in this subsection (p) shall be
|
enforceable by the Agency either by administrative citation |
under Section
31.1 of this Act or as otherwise provided by this |
Act. The specific
prohibitions in this subsection do not limit |
the power of the Board to
establish regulations or standards |
applicable to open dumping.
|
(q) Conduct a landscape waste composting operation without |
an Agency
permit, provided, however, that no permit shall be |
required for any person:
|
(1) conducting a landscape waste composting operation |
for landscape
wastes generated by such person's own |
activities which are stored, treated,
or disposed of |
within the site where such wastes are generated; or
|
(1.5) conducting a landscape waste composting |
operation that (i) has no more than 25 cubic yards of |
landscape waste, composting additives, composting |
material, or end-product compost on-site at any one time |
and (ii) is not engaging in commercial activity; or |
(2) applying landscape waste or composted landscape |
waste at agronomic
rates; or
|
(2.5) operating a landscape waste composting facility |
at a site having 10 or more occupied non-farm residences |
|
within 1/2 mile of its boundaries, if the facility meets |
all of the following criteria: |
(A) the composting facility is operated by the |
farmer on property on which the composting material is |
utilized, and the composting facility
constitutes no |
more than 2% of the site's total acreage; |
(A-5) any composting additives that the composting |
facility accepts and uses at the facility are |
necessary to provide proper conditions for composting |
and do not exceed 10% of the total composting material |
at the facility at any one time; |
(B) the property on which the composting facility |
is located, and any associated property on which the |
compost is used, is principally and diligently devoted |
to the production of agricultural crops and is not |
owned, leased, or otherwise controlled by any waste |
hauler or generator of nonagricultural compost |
materials, and the operator of the composting facility |
is not an employee, partner, shareholder, or in any |
way connected with or controlled by any such waste |
hauler or generator; |
(C) all compost generated by the composting |
facility is applied at agronomic rates and used as |
mulch, fertilizer, or soil conditioner on land |
actually farmed by the person operating the composting |
facility, and the finished compost is not stored at |
|
the composting site for a period longer than 18 months |
prior to its application as mulch, fertilizer, or soil |
conditioner; |
(D) no fee is charged for the acceptance of |
materials to be composted at the facility; and |
(E) the owner or operator, by January 1, 2014 (or |
the January 1
following commencement of operation, |
whichever is later) and January 1 of
each year |
thereafter, registers the site with the Agency, (ii) |
reports to the Agency on the volume of composting |
material received and used at the site; (iii) |
certifies to the Agency that the site complies with |
the
requirements set forth in subparagraphs (A), |
(A-5), (B), (C), and (D) of this paragraph
(2.5); and |
(iv) certifies to the Agency that all composting |
material was placed more than 200 feet from the |
nearest potable water supply well, was placed outside |
the boundary of the 10-year floodplain or on a part of |
the site that is floodproofed, was placed at least 1/4 |
mile from the nearest residence (other than a |
residence located on the same property as the |
facility) or a lesser distance from the nearest |
residence (other than a residence located on the same |
property as the facility) if the municipality in which |
the facility is located has by ordinance approved a |
lesser distance than 1/4 mile, and was placed more |
|
than 5 feet above the water table; any ordinance |
approving a residential setback of less than 1/4 mile |
that is used to meet the requirements of this |
subparagraph (E) of paragraph (2.5) of this subsection |
must specifically reference this paragraph; or |
(3) operating a landscape waste composting facility on |
a farm, if the
facility meets all of the following |
criteria:
|
(A) the composting facility is operated by the |
farmer on property on
which the composting material is |
utilized, and the composting facility
constitutes no |
more than 2% of the property's total acreage, except |
that
the Board may allow a higher percentage for |
individual sites where the owner
or operator has |
demonstrated to the Board that the site's soil
|
characteristics or crop needs require a higher rate;
|
(A-1) the composting facility accepts from other |
agricultural operations for composting with landscape |
waste no materials other than uncontaminated and |
source-separated (i) crop residue and other |
agricultural plant residue generated from the |
production and harvesting of crops and other customary |
farm practices, including, but not limited to, stalks, |
leaves, seed pods, husks, bagasse, and roots and (ii) |
plant-derived animal bedding, such as straw or |
sawdust, that is free of manure and was not made from |
|
painted or treated wood; |
(A-2) any composting additives that the composting |
facility accepts and uses at the facility are |
necessary to provide proper conditions for composting |
and do not exceed 10% of the total composting material |
at the facility at any one time; |
(B) the property on which the composting facility |
is located, and any
associated property on which the |
compost is used, is principally and
diligently devoted |
to the production of agricultural crops and
is not |
owned, leased or otherwise controlled by any waste |
hauler
or generator of nonagricultural compost |
materials, and the operator of the
composting facility |
is not an employee, partner, shareholder, or in any |
way
connected with or controlled by any such waste |
hauler or generator;
|
(C) all compost generated by the composting |
facility is applied at
agronomic rates and used as |
mulch, fertilizer or soil conditioner on land
actually |
farmed by the person operating the composting |
facility, and the
finished compost is not stored at |
the composting site for a period longer
than 18 months |
prior to its application as mulch, fertilizer, or soil |
conditioner;
|
(D) the owner or operator, by January 1 of
each |
year, (i) registers the site with the Agency, (ii) |
|
reports
to the Agency on the volume of composting |
material received and used at the
site, (iii) |
certifies to the Agency that the site complies with |
the
requirements set forth in subparagraphs (A), |
(A-1), (A-2), (B), and (C) of this paragraph
(q)(3), |
and (iv) certifies to the Agency that all composting |
material: |
(I) was
placed more than 200 feet from the |
nearest potable water supply well; |
(II) was
placed outside the boundary of the |
10-year floodplain or on a part of the
site that is |
floodproofed; |
(III) was placed either (aa) at least 1/4 mile |
from the nearest
residence (other than a residence |
located on the same property as the
facility) and |
there are not more than 10 occupied non-farm |
residences
within 1/2 mile of the boundaries of |
the site on the date of application or (bb) a |
lesser distance from the nearest residence (other |
than a residence located on the same property as |
the facility) provided that the municipality or |
county in which the facility is located has by |
ordinance approved a lesser distance than 1/4 mile |
and there are not more than 10 occupied non-farm |
residences
within 1/2 mile of the boundaries of |
the site on the date of application;
and |
|
(IV) was placed more than 5 feet above the |
water table. |
Any ordinance approving a residential setback of |
less than 1/4 mile that is used to meet the |
requirements of this subparagraph (D) must |
specifically reference this subparagraph.
|
For the purposes of this subsection (q), "agronomic rates" |
means the
application of not more than 20 tons per acre per |
year, except that the
Board may allow a higher rate for |
individual sites where the owner or
operator has demonstrated |
to the Board that the site's soil
characteristics or crop |
needs require a higher rate.
|
(r) Cause or allow the storage or disposal of coal |
combustion
waste unless:
|
(1) such waste is stored or disposed of at a site or
|
facility for which
a permit has been obtained or is not |
otherwise required under subsection
(d) of this Section; |
or
|
(2) such waste is stored or disposed of as a part of
|
the design and
reclamation of a site or facility which is |
an abandoned mine site in
accordance with the Abandoned |
Mined Lands and Water Reclamation Act; or
|
(3) such waste is stored or disposed of at a site or
|
facility which is
operating under NPDES and Subtitle D |
permits issued by the Agency pursuant
to regulations |
adopted by the Board for mine-related water pollution and
|
|
permits issued pursuant to the federal Federal Surface |
Mining Control and
Reclamation Act of 1977 (P.L. 95-87) or |
the rules and regulations
thereunder or any law or rule or |
regulation adopted by the State of
Illinois pursuant |
thereto, and the owner or operator of the facility agrees
|
to accept the waste; and either :
|
(i) such waste is stored or disposed of in |
accordance
with requirements
applicable to refuse |
disposal under regulations adopted by the Board for
|
mine-related water pollution and pursuant to NPDES and |
Subtitle D permits
issued by the Agency under such |
regulations; or
|
(ii) the owner or operator of the facility |
demonstrates all of the
following to the Agency, and |
the facility is operated in accordance with
the |
demonstration as approved by the Agency: (1) the |
disposal area will be
covered in a manner that will |
support continuous vegetation, (2) the
facility will |
be adequately protected from wind and water erosion, |
(3) the
pH will be maintained so as to prevent |
excessive leaching of metal ions,
and (4) adequate |
containment or other measures will be provided to |
protect
surface water and groundwater from |
contamination at levels prohibited by
this Act, the |
Illinois Groundwater Protection Act, or regulations |
adopted
pursuant thereto.
|
|
Notwithstanding any other provision of this Title, the |
disposal of coal
combustion waste pursuant to item (2) or (3) |
of this
subdivision (r) shall
be exempt from the other |
provisions of this Title V, and notwithstanding
the provisions |
of Title X of this Act, the Agency is authorized to grant
|
experimental permits which include provision for the disposal |
of
wastes from the combustion of coal and other materials |
pursuant to items
(2) and (3) of this subdivision (r).
|
(s) After April 1, 1989, offer for transportation, |
transport, deliver,
receive or accept special waste for which |
a manifest is required, unless
the manifest indicates that the |
fee required under Section 22.8 of this
Act has been paid.
|
(t) Cause or allow a lateral expansion of a municipal |
solid waste landfill
unit on or after October 9, 1993, without |
a permit modification, granted by the
Agency, that authorizes |
the lateral expansion.
|
(u) Conduct any vegetable by-product treatment, storage, |
disposal or
transportation operation in violation of any |
regulation, standards or permit
requirements adopted by the |
Board under this Act. However, no permit shall be
required |
under this Title V for the land application of vegetable |
by-products
conducted pursuant to Agency permit issued under |
Title III of this Act to
the generator of the vegetable |
by-products. In addition, vegetable by-products
may be |
transported in this State without a special waste hauling |
permit, and
without the preparation and carrying of a |
|
manifest.
|
(v) (Blank).
|
(w) Conduct any generation, transportation, or recycling |
of construction or
demolition debris, clean or general, or |
uncontaminated soil generated during
construction, remodeling, |
repair, and demolition of utilities, structures, and
roads |
that is not commingled with any waste, without the maintenance |
of
documentation identifying the hauler, generator, place of |
origin of the debris
or soil, the weight or volume of the |
debris or soil, and the location, owner,
and operator of the |
facility where the debris or soil was transferred,
disposed, |
recycled, or treated. This documentation must be maintained by |
the
generator, transporter, or recycler for 3 years.
This |
subsection (w) shall not apply to (1) a permitted pollution |
control
facility that transfers or accepts construction or |
demolition debris,
clean or general, or uncontaminated soil |
for final disposal, recycling, or
treatment, (2) a public |
utility (as that term is defined in the Public
Utilities Act) |
or a municipal utility, (3) the Illinois Department of
|
Transportation, or (4) a municipality or a county highway |
department, with
the exception of any municipality or county |
highway department located within a
county having a population |
of over 3,000,000 inhabitants or located in a county
that
is |
contiguous to a county having a population of over 3,000,000 |
inhabitants;
but it shall apply to an entity that contracts |
with a public utility, a
municipal utility, the Illinois |
|
Department of Transportation, or a
municipality or a county |
highway department.
The terms
"generation" and "recycling" , as
|
used in this subsection , do not
apply to clean construction or |
demolition debris
when (i) used as fill material below grade |
outside of a setback zone
if covered by sufficient |
uncontaminated soil to support vegetation within 30
days of |
the completion of filling or if covered by a road or structure, |
(ii)
solely broken concrete without
protruding metal bars is |
used for erosion control, or (iii) milled
asphalt or crushed |
concrete is used as aggregate in construction of the
shoulder |
of a roadway. The terms "generation" and "recycling", as used |
in this
subsection, do not apply to uncontaminated soil
that |
is not commingled with any waste when (i) used as fill material |
below
grade or contoured to grade, or (ii) used at the site of |
generation.
|
(Source: P.A. 100-103, eff. 8-11-17; 101-171, eff. 7-30-19; |
revised 9-12-19.)
|
(415 ILCS 5/21.7) |
Sec. 21.7. Landfills. |
(a) The purpose of this Section is to enact legislative |
recommendations provided by the Mahomet Aquifer Protection |
Task Force, established under Public Act 100-403. The Task |
Force identified capped but unregulated or underregulated |
landfills that overlie the Mahomet Aquifer as potentially |
hazardous to valuable groundwater resources. These unregulated |
|
or underregulated landfills generally began accepting waste |
for disposal sometime prior to 1973. |
(b) The Agency shall prioritize unregulated or |
underregulated landfills that overlie the Mahomet Aquifer for |
inspection. The following factors shall be considered: |
(1) the presence of, and depth to, any aquifer with |
potential potable use; |
(2) whether the landfill has an engineered liner |
system; |
(3) whether the landfill has an active groundwater |
monitoring system; |
(4) whether waste disposal occurred within the |
100-year floodplain; and |
(5) landfills within the setback zone of any potable |
water supply well. |
(c) Subject to appropriation, the Agency shall use |
existing information available from State and federal |
agencies, such as the Prairie Research Institute, the |
Department of Natural Resources, the Illinois Emergency |
Management Agency, the Federal Emergency Management Agency, |
and the Natural Resources Conservation Service, to identify |
unknown, unregulated, or underregulated waste disposal sites |
that overlie the Mahomet Aquifer that may pose a threat to |
surface water or groundwater resources. |
(d) Subject to appropriation, for those landfills |
prioritized for response action following inspection and |
|
investigation, the Agency shall use its own data, along with |
data from municipalities, counties, solid waste management |
associations, companies, corporations, and individuals, to |
archive information about the landfills, including their |
ownership, operational details, and waste disposal history.
|
(Source: P.A. 101-573, eff. 1-1-20; revised 12-9-19.)
|
(415 ILCS 5/22.23d) |
Sec. 22.23d. Rechargeable batteries. |
(a) "Rechargeable battery" means one or more voltaic or |
galvanic cells, electrically connected to produce electric |
energy, that are is designed to be recharged for repeated |
uses. "Rechargeable battery" includes, but is not limited to, |
a battery containing lithium ion, lithium metal, or lithium |
polymer or that uses lithium as an anode or cathode, that is |
designed to be recharged for repeated uses. "Rechargeable |
battery" does not mean either of the following: |
(1) Any dry cell battery that is used as the principal |
power source for transportation, including, but not |
limited to, automobiles, motorcycles, or boats. |
(2) Any battery that is used only as a backup power |
source for memory or program instruction storage, |
timekeeping, or any similar purpose that requires |
uninterrupted electrical power in order to function if the |
primary energy supply fails or fluctuates momentarily. |
(b) Unless expressly authorized by a recycling collection |
|
program, beginning January 1, 2020 , no person shall knowingly |
mix a rechargeable battery or any appliance, device, or other |
item that contains a rechargeable battery with any other |
material intended for collection by a hauler as a recyclable |
material. |
Unless expressly authorized by a recycling collection |
program, beginning January 1, 2020, no person shall knowingly |
place a rechargeable battery or any appliance, device, or |
other item that contains a rechargeable battery into a |
container intended for collection by a hauler for processing |
at a recycling center. |
(c) The Agency shall include on its website information |
regarding the recycling of rechargeable batteries.
|
(Source: P.A. 101-137, eff. 7-26-19; revised 9-12-19.)
|
(415 ILCS 5/22.59) |
Sec. 22.59. CCR surface impoundments. |
(a) The General Assembly finds that: |
(1) the State of Illinois has a long-standing policy |
to restore, protect, and enhance the environment, |
including the purity of the air, land, and waters, |
including groundwaters, of this State; |
(2) a clean environment is essential to the growth and |
well-being of this State; |
(3) CCR generated by the electric generating industry |
has caused groundwater contamination and other forms of |
|
pollution at active and inactive plants throughout this |
State; |
(4) environmental laws should be supplemented to |
ensure consistent, responsible regulation of all existing |
CCR surface impoundments; and |
(5) meaningful participation of State residents, |
especially vulnerable populations who may be affected by |
regulatory actions, is critical to ensure that |
environmental justice considerations are incorporated in |
the development of, decision-making related to, and |
implementation of environmental laws and rulemaking that |
protects and improves the well-being of communities in |
this State that bear disproportionate burdens imposed by |
environmental pollution. |
Therefore, the purpose of this Section is to promote a |
healthful environment, including clean water, air, and land, |
meaningful public involvement, and the responsible disposal |
and storage of coal combustion residuals, so as to protect |
public health and to prevent pollution of the environment of |
this State. |
The provisions of this Section shall be liberally |
construed to carry out the purposes of this Section. |
(b) No person shall: |
(1) cause or allow the discharge of any contaminants |
from a CCR surface impoundment into the environment so as |
to cause, directly or indirectly, a violation of this |
|
Section or any regulations or standards adopted by the |
Board under this Section, either alone or in combination |
with contaminants from other sources; |
(2) construct, install, modify, operate, or close any |
CCR surface impoundment without a permit granted by the |
Agency, or so as to violate any conditions imposed by such |
permit, any provision of this Section or any regulations |
or standards adopted by the Board under this Section; or |
(3) cause or allow, directly or indirectly, the |
discharge, deposit, injection, dumping, spilling, leaking, |
or placing of any CCR upon the land in a place and manner |
so as to cause or tend to cause a violation this Section or |
any regulations or standards adopted by the Board under |
this Section. |
(c) For purposes of this Section, a permit issued by the |
Administrator of the United States Environmental Protection |
Agency under Section 4005 of the federal Resource Conservation |
and Recovery Act, shall be deemed to be a permit under this |
Section and subsection (y) of Section 39. |
(d) Before commencing closure of a CCR surface |
impoundment, in accordance with Board rules, the owner of a |
CCR surface impoundment must submit to the Agency for approval |
a closure alternatives analysis that analyzes all closure |
methods being considered and that otherwise satisfies all |
closure requirements adopted by the Board under this Act. |
Complete removal of CCR, as specified by the Board's rules, |
|
from the CCR surface impoundment must be considered and |
analyzed. Section 3.405 does not apply to the Board's rules |
specifying complete removal of CCR. The selected closure |
method must ensure compliance with regulations adopted by the |
Board pursuant to this Section. |
(e) Owners or operators of CCR surface impoundments who |
have submitted a closure plan to the Agency before May 1, 2019, |
and who have completed closure prior to 24 months after July |
30, 2019 ( the effective date of Public Act 101-171) this |
amendatory Act of the 101st General Assembly shall not be |
required to obtain a construction permit for the surface |
impoundment closure under this Section. |
(f) Except for the State, its agencies and institutions, a |
unit of local government, or not-for-profit electric |
cooperative as defined in Section 3.4 of the Electric Supplier |
Act, any person who owns or operates a CCR surface impoundment |
in this State shall post with the Agency a performance bond or |
other security for the purpose of: (i) ensuring closure of the |
CCR surface impoundment and post-closure care in accordance |
with this Act and its rules; and (ii) insuring remediation of |
releases from the CCR surface impoundment. The only acceptable |
forms of financial assurance are: a trust fund, a surety bond |
guaranteeing payment, a surety bond guaranteeing performance, |
or an irrevocable letter of credit. |
(1) The cost estimate for the post-closure care of a |
CCR surface impoundment shall be calculated using a |
|
30-year post-closure care period or such longer period as |
may be approved by the Agency under Board or federal |
rules. |
(2) The Agency is authorized to enter into such |
contracts and agreements as it may deem necessary to carry |
out the purposes of this Section. Neither the State, nor |
the Director, nor any State employee shall be liable for |
any damages or injuries arising out of or resulting from |
any action taken under this Section. |
(3) The Agency shall have the authority to approve or |
disapprove any performance bond or other security posted |
under this subsection. Any person whose performance bond |
or other security is disapproved by the Agency may contest |
the disapproval as a permit denial appeal pursuant to |
Section 40. |
(g) The Board shall adopt rules establishing construction |
permit requirements, operating permit requirements, design |
standards, reporting, financial assurance, and closure and |
post-closure care requirements for CCR surface impoundments. |
Not later than 8 months after July 30, 2019 ( the effective date |
of Public Act 101-171) this amendatory Act of the 101st |
General Assembly the Agency shall propose, and not later than |
one year after receipt of the Agency's proposal the Board |
shall adopt, rules under this Section. The rules must, at a |
minimum: |
(1) be at least as protective and comprehensive as the |
|
federal regulations or amendments thereto promulgated by |
the Administrator of the United States Environmental |
Protection Agency in Subpart D of 40 CFR 257 governing CCR |
surface impoundments; |
(2) specify the minimum contents of CCR surface |
impoundment construction and operating permit |
applications, including the closure alternatives analysis |
required under subsection (d); |
(3) specify which types of permits include |
requirements for closure, post-closure, remediation and |
all other requirements applicable to CCR surface |
impoundments; |
(4) specify when permit applications for existing CCR |
surface impoundments must be submitted, taking into |
consideration whether the CCR surface impoundment must |
close under the RCRA; |
(5) specify standards for review and approval by the |
Agency of CCR surface impoundment permit applications; |
(6) specify meaningful public participation procedures |
for the issuance of CCR surface impoundment construction |
and operating permits, including, but not limited to, |
public notice of the submission of permit applications, an |
opportunity for the submission of public comments, an |
opportunity for a public hearing prior to permit issuance, |
and a summary and response of the comments prepared by the |
Agency; |
|
(7) prescribe the type and amount of the performance |
bonds or other securities required under subsection (f), |
and the conditions under which the State is entitled to |
collect moneys from such performance bonds or other |
securities; |
(8) specify a procedure to identify areas of |
environmental justice concern in relation to CCR surface |
impoundments; |
(9) specify a method to prioritize CCR surface |
impoundments required to close under RCRA if not otherwise |
specified by the United States Environmental Protection |
Agency, so that the CCR surface impoundments with the |
highest risk to public health and the environment, and |
areas of environmental justice concern are given first |
priority; |
(10) define when complete removal of CCR is achieved |
and specify the standards for responsible removal of CCR |
from CCR surface impoundments, including, but not limited |
to, dust controls and the protection of adjacent surface |
water and groundwater; and |
(11) describe the process and standards for |
identifying a specific alternative source of groundwater |
pollution when the owner or operator of the CCR surface |
impoundment believes that groundwater contamination on the |
site is not from the CCR surface impoundment. |
(h) Any owner of a CCR surface impoundment that generates |
|
CCR and sells or otherwise provides coal combustion byproducts |
pursuant to Section 3.135 shall, every 12 months, post on its |
publicly available website a report specifying the volume or |
weight of CCR, in cubic yards or tons, that it sold or provided |
during the past 12 months. |
(i) The owner of a CCR surface impoundment shall post all |
closure plans, permit applications, and supporting |
documentation, as well as any Agency approval of the plans or |
applications on its publicly available website. |
(j) The owner or operator of a CCR surface impoundment |
shall pay the following fees: |
(1) An initial fee to the Agency within 6 months after |
July 30, 2019 ( the effective date of Public Act 101-171) |
this amendatory Act of the 101st General Assembly of: |
$50,000 for each closed CCR surface impoundment; |
and |
$75,000 for each CCR surface impoundment that have |
not completed closure. |
(2) Annual fees to the Agency, beginning on July 1, |
2020, of: |
$25,000 for each CCR surface impoundment that has |
not completed closure; and |
$15,000 for each CCR surface impoundment that has |
completed closure, but has not completed post-closure |
care. |
(k) All fees collected by the Agency under subsection (j) |
|
shall be deposited into the Environmental Protection Permit |
and Inspection Fund. |
(l) The Coal Combustion Residual Surface Impoundment |
Financial Assurance Fund is created as a special fund in the |
State treasury. Any moneys forfeited to the State of Illinois |
from any performance bond or other security required under |
this Section shall be placed in the Coal Combustion Residual |
Surface Impoundment Financial Assurance Fund and shall, upon |
approval by the Governor and the Director, be used by the |
Agency for the purposes for which such performance bond or |
other security was issued. The Coal Combustion Residual |
Surface Impoundment Financial Assurance Fund is not subject to |
the provisions of subsection (c) of Section 5 of the State |
Finance Act. |
(m) The provisions of this Section shall apply, without |
limitation, to all existing CCR surface impoundments and any |
CCR surface impoundments constructed after July 30, 2019 ( the |
effective date of Public Act 101-171) this amendatory Act of |
the 101st General Assembly , except to the extent prohibited by |
the Illinois or United States Constitutions.
|
(Source: P.A. 101-171, eff. 7-30-19; revised 10-22-19.)
|
(415 ILCS 5/22.60)
|
(For Section repeal see subsection (e)) |
Sec. 22.60 22.59 . Pilot project for Will County and Grundy |
County pyrolysis or gasification facility. |
|
(a) As used in this Section: |
"Plastics" means polystyrene or any other synthetic |
organic polymer that can be molded into shape under heat and |
pressure and then set into a rigid or slightly elastic form. |
"Plastics gasification facility" means a manufacturing |
facility that: |
(1) receives only uncontaminated plastics that have |
been processed prior to receipt at the facility into a |
feedstock meeting the facility's specifications for a |
gasification feedstock; and |
(2) uses heat in an oxygen-deficient atmosphere to |
process the feedstock into fuels, chemicals, or chemical |
feedstocks that are returned to the economic mainstream in |
the form of raw materials or products. |
"Plastics pyrolysis facility" means a manufacturing |
facility that: |
(1) receives only uncontaminated plastics that have |
been processed prior to receipt at the facility into a |
feedstock meeting the facility's specifications for a |
pyrolysis feedstock; and |
(2) uses heat in the absence of oxygen to process the |
uncontaminated plastics into fuels, chemicals, or chemical |
feedstocks that are returned to the economic mainstream in |
the form of raw materials or products. |
(b) Provided that permitting and construction has |
commenced prior to July 1, 2025, a pilot project allowing for a |
|
pyrolysis or gasification facility in accordance with this |
Section is permitted for a locally zoned and approved site in |
either Will County or Grundy County. |
(c) To the extent allowed by federal law, uncontaminated |
plastics that have been processed into a feedstock meeting |
feedstock specifications for a plastics gasification facility |
or plastics pyrolysis facility, and that are further processed |
by such a facility and returned to the economic mainstream in |
the form of raw materials or products, are considered recycled |
and are not subject to regulation as waste. |
(d) The Agency may propose to the Board for adoption, and |
the Board may adopt, rules establishing standards for |
materials accepted as feedstocks by plastics gasification |
facilities and plastics pyrolysis facilities, rules |
establishing standards for the management of feedstocks at |
plastics gasification facilities and plastics pyrolysis |
facilities, and any other rules, as may be necessary to |
implement and administer this Section. |
(e) If permitting and construction for the pilot project |
under subsection (b) has not commenced by July 1, 2025, this |
Section is repealed.
|
(Source: P.A. 101-141, eff. 7-1-20; revised 8-4-20.)
|
(415 ILCS 5/22.61)
|
Sec. 22.61 22.59 . Regulation of bisphenol A in business |
transaction paper. |
|
(a) For purposes of this Section, "thermal paper" means |
paper with bisphenol A added to the coating. |
(b) Beginning January 1, 2020, no person shall |
manufacture, for sale in this State, thermal paper. |
(c) No person shall distribute or use any thermal paper |
for the making of business or banking records, including, but |
not limited to, records of receipts, credits, withdrawals, |
deposits, or credit or debit card transactions. This |
subsection shall not apply to thermal paper that was |
manufactured prior to January 1, 2020. |
(d) The prohibition in subsections (a) and (b) shall not |
apply to paper containing recycled material.
|
(Source: P.A. 101-457, eff. 8-23-19; revised 10-22-19.)
|
(415 ILCS 5/39) (from Ch. 111 1/2, par. 1039)
|
Sec. 39. Issuance of permits; procedures.
|
(a) When the Board has by regulation required a permit for
|
the construction, installation, or operation of any type of |
facility,
equipment, vehicle, vessel, or aircraft, the |
applicant shall apply to
the Agency for such permit and it |
shall be the duty of the Agency to
issue such a permit upon |
proof by the applicant that the facility,
equipment, vehicle, |
vessel, or aircraft will not cause a violation of
this Act or |
of regulations hereunder. The Agency shall adopt such
|
procedures as are necessary to carry out its duties under this |
Section.
In making its determinations on permit applications |
|
under this Section the Agency may consider prior adjudications |
of
noncompliance with this Act by the applicant that involved |
a release of a
contaminant into the environment. In granting |
permits, the Agency
may impose reasonable conditions |
specifically related to the applicant's past
compliance |
history with this Act as necessary to correct, detect, or
|
prevent noncompliance. The Agency may impose such other |
conditions
as may be necessary to accomplish the purposes of |
this Act, and as are not
inconsistent with the regulations |
promulgated by the Board hereunder. Except as
otherwise |
provided in this Act, a bond or other security shall not be |
required
as a condition for the issuance of a permit. If the |
Agency denies any permit
under this Section, the Agency shall |
transmit to the applicant within the time
limitations of this |
Section specific, detailed statements as to the reasons the
|
permit application was denied. Such statements shall include, |
but not be
limited to the following:
|
(i) the Sections of this Act which may be violated if |
the permit
were granted;
|
(ii) the provision of the regulations, promulgated |
under this Act,
which may be violated if the permit were |
granted;
|
(iii) the specific type of information, if any, which |
the Agency
deems the applicant did not provide the Agency; |
and
|
(iv) a statement of specific reasons why the Act and |
|
the regulations
might not be met if the permit were |
granted.
|
If there is no final action by the Agency within 90 days |
after the
filing of the application for permit, the applicant |
may deem the permit
issued; except that this time period shall |
be extended to 180 days when
(1) notice and opportunity for |
public hearing are required by State or
federal law or |
regulation, (2) the application which was filed is for
any |
permit to develop a landfill subject to issuance pursuant to |
this
subsection, or (3) the application that was filed is for a |
MSWLF unit
required to issue public notice under subsection |
(p) of Section 39. The
90-day and 180-day time periods for the |
Agency to take final action do not
apply to NPDES permit |
applications under subsection (b) of this Section,
to RCRA |
permit applications under subsection (d) of this Section,
to |
UIC permit applications under subsection (e) of this Section, |
or to CCR surface impoundment applications under subsection |
(y) of this Section.
|
The Agency shall publish notice of all final permit |
determinations for
development permits for MSWLF units and for |
significant permit modifications
for lateral expansions for |
existing MSWLF units one time in a newspaper of
general |
circulation in the county in which the unit is or is proposed |
to be
located.
|
After January 1, 1994 and until July 1, 1998, operating |
permits issued under
this Section by the
Agency for sources of |
|
air pollution permitted to emit less than 25 tons
per year of |
any combination of regulated air pollutants, as defined in
|
Section 39.5 of this Act, shall be required to be renewed only |
upon written
request by the Agency consistent with applicable |
provisions of this Act and
regulations promulgated hereunder. |
Such operating permits shall expire
180 days after the date of |
such a request. The Board shall revise its
regulations for the |
existing State air pollution operating permit program
|
consistent with this provision by January 1, 1994.
|
After June 30, 1998, operating permits issued under this |
Section by the
Agency for sources of air pollution that are not |
subject to Section 39.5 of
this Act and are not required to |
have a federally enforceable State operating
permit shall be |
required to be renewed only upon written request by the Agency
|
consistent with applicable provisions of this Act and its |
rules. Such
operating permits shall expire 180 days after the |
date of such a request.
Before July 1, 1998, the Board shall |
revise its rules for the existing State
air pollution |
operating permit program consistent with this paragraph and |
shall
adopt rules that require a source to demonstrate that it |
qualifies for a permit
under this paragraph.
|
(b) The Agency may issue NPDES permits exclusively under |
this
subsection for the discharge of contaminants from point |
sources into
navigable waters, all as defined in the Federal |
Water Pollution Control
Act, as now or hereafter amended, |
within the jurisdiction of the
State, or into any well.
|
|
All NPDES permits shall contain those terms and |
conditions, including ,
but not limited to , schedules of |
compliance, which may be required to
accomplish the purposes |
and provisions of this Act.
|
The Agency may issue general NPDES permits for discharges |
from categories
of point sources which are subject to the same |
permit limitations and
conditions. Such general permits may be |
issued without individual
applications and shall conform to |
regulations promulgated under Section 402
of the Federal Water |
Pollution Control Act, as now or hereafter amended.
|
The Agency may include, among such conditions, effluent |
limitations
and other requirements established under this Act, |
Board regulations,
the Federal Water Pollution Control Act, as |
now or hereafter amended, and
regulations pursuant thereto, |
and schedules for achieving compliance
therewith at the |
earliest reasonable date.
|
The Agency shall adopt filing requirements and procedures |
which are
necessary and appropriate for the issuance of NPDES |
permits, and which
are consistent with the Act or regulations |
adopted by the Board, and
with the Federal Water Pollution |
Control Act, as now or hereafter
amended, and regulations |
pursuant thereto.
|
The Agency, subject to any conditions which may be |
prescribed by
Board regulations, may issue NPDES permits to |
allow discharges beyond
deadlines established by this Act or |
by regulations of the Board without
the requirement of a |
|
variance, subject to the Federal Water Pollution
Control Act, |
as now or hereafter amended, and regulations pursuant thereto.
|
(c) Except for those facilities owned or operated by |
sanitary districts
organized under the Metropolitan Water |
Reclamation District Act, no
permit for the development or |
construction of a new pollution control
facility may be |
granted by the Agency unless the applicant submits proof to |
the
Agency that the location of the facility has been approved |
by the county board County Board
of the county if in an |
unincorporated area, or the governing body of the
municipality |
when in an incorporated area, in which the facility is to be
|
located in accordance with Section 39.2 of this Act. For |
purposes of this subsection (c), and for purposes of Section |
39.2 of this Act, the appropriate county board or governing |
body of the municipality shall be the county board of the |
county or the governing body of the municipality in which the |
facility is to be located as of the date when the application |
for siting approval is filed.
|
In the event that siting approval granted pursuant to |
Section 39.2 has
been transferred to a subsequent owner or |
operator, that subsequent owner or
operator may apply to the |
Agency for, and the Agency may grant, a development
or |
construction permit for the facility for which local siting |
approval was
granted. Upon application to the Agency for a |
development or
construction permit by that subsequent owner or |
operator,
the permit applicant shall cause written notice of |
|
the permit application
to be served upon the appropriate |
county board or governing body of the
municipality that |
granted siting approval for that facility and upon any party
|
to the siting proceeding pursuant to which siting approval was |
granted. In
that event, the Agency shall conduct an evaluation |
of the subsequent owner or
operator's prior experience in |
waste management operations in the manner
conducted under |
subsection (i) of Section 39 of this Act.
|
Beginning August 20, 1993, if the pollution control |
facility consists of a
hazardous or solid waste disposal |
facility for which the proposed site is
located in an |
unincorporated area of a county with a population of less than
|
100,000 and includes all or a portion of a parcel of land that |
was, on April 1,
1993, adjacent to a municipality having a |
population of less than 5,000, then
the local siting review |
required under this subsection (c) in conjunction with
any |
permit applied for after that date shall be performed by the |
governing body
of that adjacent municipality rather than the |
county board of the county in
which the proposed site is |
located; and for the purposes of that local siting
review, any |
references in this Act to the county board shall be deemed to |
mean
the governing body of that adjacent municipality; |
provided, however, that the
provisions of this paragraph shall |
not apply to any proposed site which was, on
April 1, 1993, |
owned in whole or in part by another municipality.
|
In the case of a pollution control facility for which a
|
|
development permit was issued before November 12, 1981, if an |
operating
permit has not been issued by the Agency prior to |
August 31, 1989 for
any portion of the facility, then the |
Agency may not issue or renew any
development permit nor issue |
an original operating permit for any portion of
such facility |
unless the applicant has submitted proof to the Agency that |
the
location of the facility has been approved by the |
appropriate county board or
municipal governing body pursuant |
to Section 39.2 of this Act.
|
After January 1, 1994, if a solid waste
disposal facility, |
any portion for which an operating permit has been issued by
|
the Agency, has not accepted waste disposal for 5 or more |
consecutive calendar calendars
years, before that facility may |
accept any new or additional waste for
disposal, the owner and |
operator must obtain a new operating permit under this
Act for |
that facility unless the owner and operator have applied to |
the Agency
for a permit authorizing the temporary suspension |
of waste acceptance. The
Agency may not issue a new operation |
permit under this Act for the facility
unless the applicant |
has submitted proof to the Agency that the location of the
|
facility has been approved or re-approved by the appropriate |
county board or
municipal governing body under Section 39.2 of |
this Act after the facility
ceased accepting waste.
|
Except for those facilities owned or operated by sanitary |
districts
organized under the Metropolitan Water Reclamation |
District Act, and
except for new pollution control facilities |
|
governed by Section 39.2,
and except for fossil fuel mining |
facilities, the granting of a permit under
this Act shall not |
relieve the applicant from meeting and securing all
necessary |
zoning approvals from the unit of government having zoning
|
jurisdiction over the proposed facility.
|
Before beginning construction on any new sewage treatment |
plant or sludge
drying site to be owned or operated by a |
sanitary district organized under
the Metropolitan Water |
Reclamation District Act for which a new
permit (rather than |
the renewal or amendment of an existing permit) is
required, |
such sanitary district shall hold a public hearing within the
|
municipality within which the proposed facility is to be |
located, or within the
nearest community if the proposed |
facility is to be located within an
unincorporated area, at |
which information concerning the proposed facility
shall be |
made available to the public, and members of the public shall |
be given
the opportunity to express their views concerning the |
proposed facility.
|
The Agency may issue a permit for a municipal waste |
transfer station
without requiring approval pursuant to |
Section 39.2 provided that the following
demonstration is |
made:
|
(1) the municipal waste transfer station was in |
existence on or before
January 1, 1979 and was in |
continuous operation from January 1, 1979 to January
1, |
1993;
|
|
(2) the operator submitted a permit application to the |
Agency to develop
and operate the municipal waste transfer |
station during April of 1994;
|
(3) the operator can demonstrate that the county board |
of the county, if
the municipal waste transfer station is |
in an unincorporated area, or the
governing body of the |
municipality, if the station is in an incorporated area,
|
does not object to resumption of the operation of the |
station; and
|
(4) the site has local zoning approval.
|
(d) The Agency may issue RCRA permits exclusively under |
this
subsection to persons owning or operating a facility for |
the treatment,
storage, or disposal of hazardous waste as |
defined under this Act. Subsection (y) of this Section, rather |
than this subsection (d), shall apply to permits issued for |
CCR surface impoundments.
|
All RCRA permits shall contain those terms and conditions, |
including , but
not limited to , schedules of compliance, which |
may be required to accomplish
the purposes and provisions of |
this Act. The Agency may include among such
conditions |
standards and other requirements established under this Act,
|
Board regulations, the Resource Conservation and Recovery Act |
of 1976 (P.L.
94-580), as amended, and regulations pursuant |
thereto, and may include
schedules for achieving compliance |
therewith as soon as possible. The
Agency shall require that a |
performance bond or other security be provided
as a condition |
|
for the issuance of a RCRA permit.
|
In the case of a permit to operate a hazardous waste or PCB |
incinerator
as defined in subsection (k) of Section 44, the |
Agency shall require, as a
condition of the permit, that the |
operator of the facility perform such
analyses of the waste to |
be incinerated as may be necessary and appropriate
to ensure |
the safe operation of the incinerator.
|
The Agency shall adopt filing requirements and procedures |
which
are necessary and appropriate for the issuance of RCRA |
permits, and which
are consistent with the Act or regulations |
adopted by the Board, and with
the Resource Conservation and |
Recovery Act of 1976 (P.L. 94-580), as
amended, and |
regulations pursuant thereto.
|
The applicant shall make available to the public for |
inspection all
documents submitted by the applicant to the |
Agency in furtherance
of an application, with the exception of |
trade secrets, at the office of
the county board or governing |
body of the municipality. Such documents
may be copied upon |
payment of the actual cost of reproduction during regular
|
business hours of the local office. The Agency shall issue a |
written statement
concurrent with its grant or denial of the |
permit explaining the basis for its
decision.
|
(e) The Agency may issue UIC permits exclusively under |
this
subsection to persons owning or operating a facility for |
the underground
injection of contaminants as defined under |
this Act.
|
|
All UIC permits shall contain those terms and conditions, |
including , but
not limited to , schedules of compliance, which |
may be required to accomplish
the purposes and provisions of |
this Act. The Agency may include among such
conditions |
standards and other requirements established under this Act,
|
Board regulations, the Safe Drinking Water Act (P.L. 93-523), |
as amended,
and regulations pursuant thereto, and may include |
schedules for achieving
compliance therewith. The Agency shall |
require that a performance bond or
other security be provided |
as a condition for the issuance of a UIC permit.
|
The Agency shall adopt filing requirements and procedures |
which
are necessary and appropriate for the issuance of UIC |
permits, and which
are consistent with the Act or regulations |
adopted by the Board, and with
the Safe Drinking Water Act |
(P.L. 93-523), as amended, and regulations
pursuant thereto.
|
The applicant shall make available to the public for |
inspection, all
documents submitted by the applicant to the |
Agency in furtherance of an
application, with the exception of |
trade secrets, at the office of the county
board or governing |
body of the municipality. Such documents may be copied upon
|
payment of the actual cost of reproduction during regular |
business hours of the
local office. The Agency shall issue a |
written statement concurrent with its
grant or denial of the |
permit explaining the basis for its decision.
|
(f) In making any determination pursuant to Section 9.1 of |
this Act:
|
|
(1) The Agency shall have authority to make the |
determination of any
question required to be determined by |
the Clean Air Act, as now or
hereafter amended, this Act, |
or the regulations of the Board, including the
|
determination of the Lowest Achievable Emission Rate, |
Maximum Achievable
Control Technology, or Best Available |
Control Technology, consistent with the
Board's |
regulations, if any.
|
(2) The Agency shall adopt requirements as necessary |
to implement public participation procedures, including, |
but not limited to, public notice, comment, and an |
opportunity for hearing, which must accompany the |
processing of applications for PSD permits. The Agency |
shall briefly describe and respond to all significant |
comments on the draft permit raised during the public |
comment period or during any hearing. The Agency may group |
related comments together and provide one unified response |
for each issue raised. |
(3) Any complete permit application submitted to the |
Agency under this subsection for a PSD permit shall be |
granted or denied by the Agency not later than one year |
after the filing of such completed application. |
(4) The Agency shall, after conferring with the |
applicant, give written
notice to the applicant of its |
proposed decision on the application , including
the terms |
and conditions of the permit to be issued and the facts, |
|
conduct ,
or other basis upon which the Agency will rely to |
support its proposed action.
|
(g) The Agency shall include as conditions upon all |
permits issued for
hazardous waste disposal sites such |
restrictions upon the future use
of such sites as are |
reasonably necessary to protect public health and
the |
environment, including permanent prohibition of the use of |
such
sites for purposes which may create an unreasonable risk |
of injury to human
health or to the environment. After |
administrative and judicial challenges
to such restrictions |
have been exhausted, the Agency shall file such
restrictions |
of record in the Office of the Recorder of the county in which
|
the hazardous waste disposal site is located.
|
(h) A hazardous waste stream may not be deposited in a |
permitted hazardous
waste site unless specific authorization |
is obtained from the Agency by the
generator and disposal site |
owner and operator for the deposit of that specific
hazardous |
waste stream. The Agency may grant specific authorization for
|
disposal of hazardous waste streams only after the generator |
has reasonably
demonstrated that, considering
technological |
feasibility and economic reasonableness, the hazardous waste
|
cannot be reasonably recycled for reuse, nor incinerated or |
chemically,
physically or biologically treated so as to |
neutralize the hazardous waste
and render it nonhazardous. In |
granting authorization under this Section,
the Agency may |
impose such conditions as may be necessary to accomplish
the |
|
purposes of the Act and are consistent with this Act and |
regulations
promulgated by the Board hereunder. If the Agency |
refuses to grant
authorization under this Section, the |
applicant may appeal as if the Agency
refused to grant a |
permit, pursuant to the provisions of subsection (a) of
|
Section 40 of this Act. For purposes of this subsection (h), |
the term
"generator" has the meaning given in Section 3.205 of |
this Act,
unless: (1) the hazardous waste is treated, |
incinerated, or partially recycled
for reuse prior to |
disposal, in which case the last person who treats,
|
incinerates, or partially recycles the hazardous waste prior |
to disposal is the
generator; or (2) the hazardous waste is |
from a response action, in which case
the person performing |
the response action is the generator. This subsection
(h) does |
not apply to any hazardous waste that is restricted from land |
disposal
under 35 Ill. Adm. Code 728.
|
(i) Before issuing any RCRA permit, any permit for a waste |
storage site,
sanitary landfill, waste disposal site, waste |
transfer station, waste treatment
facility, waste incinerator, |
or any waste-transportation operation, any permit or interim |
authorization for a clean construction or demolition debris |
fill operation, or any permit required under subsection (d-5) |
of Section 55, the Agency
shall conduct an evaluation of the |
prospective owner's or operator's prior
experience in waste |
management operations, clean construction or demolition debris |
fill operations, and tire storage site management. The Agency |
|
may deny such a permit, or deny or revoke interim |
authorization,
if the prospective owner or operator or any |
employee or officer of the
prospective owner or operator has a |
history of:
|
(1) repeated violations of federal, State, or local |
laws, regulations,
standards, or ordinances in the |
operation of waste management facilities or
sites, clean |
construction or demolition debris fill operation |
facilities or sites, or tire storage sites; or
|
(2) conviction in this or another State of any crime |
which is a felony
under the laws of this State, or |
conviction of a felony in a federal court; or conviction |
in this or another state or federal court of any of the |
following crimes: forgery, official misconduct, bribery, |
perjury, or knowingly submitting false information under |
any environmental law, regulation, or permit term or |
condition; or
|
(3) proof of gross carelessness or incompetence in |
handling, storing,
processing, transporting or disposing |
of waste, clean construction or demolition debris, or used |
or waste tires, or proof of gross carelessness or |
incompetence in using clean construction or demolition |
debris as fill.
|
(i-5) Before issuing any permit or approving any interim |
authorization for a clean construction or demolition debris |
fill operation in which any ownership interest is transferred |
|
between January 1, 2005, and the effective date of the |
prohibition set forth in Section 22.52 of this Act, the Agency |
shall conduct an evaluation of the operation if any previous |
activities at the site or facility may have caused or allowed |
contamination of the site. It shall be the responsibility of |
the owner or operator seeking the permit or interim |
authorization to provide to the Agency all of the information |
necessary for the Agency to conduct its evaluation. The Agency |
may deny a permit or interim authorization if previous |
activities at the site may have caused or allowed |
contamination at the site, unless such contamination is |
authorized under any permit issued by the Agency.
|
(j) The issuance under this Act of a permit to engage in |
the surface mining
of any resources other than fossil fuels |
shall not relieve
the permittee from its duty to comply with |
any applicable local law regulating
the commencement, location |
or operation of surface mining facilities.
|
(k) A development permit issued under subsection (a) of |
Section 39 for any
facility or site which is required to have a |
permit under subsection (d) of
Section 21 shall expire at the |
end of 2 calendar years from the date upon which
it was issued, |
unless within that period the applicant has taken action to
|
develop the facility or the site. In the event that review of |
the
conditions of the development permit is sought pursuant to |
Section 40 or
41, or permittee is prevented from commencing |
development of the facility
or site by any other litigation |
|
beyond the permittee's control, such
two-year period shall be |
deemed to begin on the date upon which such review
process or |
litigation is concluded.
|
(l) No permit shall be issued by the Agency under this Act |
for
construction or operation of any facility or site located |
within the
boundaries of any setback zone established pursuant |
to this Act, where such
construction or operation is |
prohibited.
|
(m) The Agency may issue permits to persons owning or |
operating
a facility for composting landscape waste. In |
granting such permits, the Agency
may impose such conditions |
as may be necessary to accomplish the purposes of
this Act, and |
as are not inconsistent with applicable regulations |
promulgated
by the Board. Except as otherwise provided in this |
Act, a bond or other
security shall not be required as a |
condition for the issuance of a permit. If
the Agency denies |
any permit pursuant to this subsection, the Agency shall
|
transmit to the applicant within the time limitations of this |
subsection
specific, detailed statements as to the reasons the |
permit application was
denied. Such statements shall include |
but not be limited to the following:
|
(1) the Sections of this Act that may be violated if |
the permit
were granted;
|
(2) the specific regulations promulgated pursuant to |
this
Act that may be violated if the permit were granted;
|
(3) the specific information, if any, the Agency deems |
|
the
applicant did not provide in its application to the |
Agency; and
|
(4) a statement of specific reasons why the Act and |
the regulations
might be violated if the permit were |
granted.
|
If no final action is taken by the Agency within 90 days |
after the filing
of the application for permit, the applicant |
may deem the permit issued.
Any applicant for a permit may |
waive the 90-day limitation by filing a
written statement with |
the Agency.
|
The Agency shall issue permits for such facilities upon |
receipt of an
application that includes a legal description of |
the site, a topographic
map of the site drawn to the scale of |
200 feet to the inch or larger, a
description of the operation, |
including the area served, an estimate of
the volume of |
materials to be processed, and documentation that:
|
(1) the facility includes a setback of at
least 200 |
feet from the nearest potable water supply well;
|
(2) the facility is located outside the boundary
of |
the 10-year floodplain or the site will be floodproofed;
|
(3) the facility is located so as to minimize
|
incompatibility with the character of the surrounding |
area, including at
least a 200 foot setback from any |
residence, and in the case of a
facility that is developed |
or the permitted composting area of which is
expanded |
after November 17, 1991, the composting area is located at |
|
least 1/8
mile from the nearest residence (other than a |
residence located on the same
property as the facility);
|
(4) the design of the facility will prevent any |
compost material from
being placed within 5 feet of the |
water table, will adequately control runoff
from the site, |
and will collect and manage any leachate that is generated |
on
the site;
|
(5) the operation of the facility will include |
appropriate dust
and odor control measures, limitations on |
operating hours, appropriate
noise control measures for |
shredding, chipping and similar equipment,
management |
procedures for composting, containment and disposal of
|
non-compostable wastes, procedures to be used for
|
terminating operations at the site, and recordkeeping |
sufficient to
document the amount of materials received, |
composted and otherwise
disposed of; and
|
(6) the operation will be conducted in accordance with |
any applicable
rules adopted by the Board.
|
The Agency shall issue renewable permits of not longer |
than 10 years
in duration for the composting of landscape |
wastes, as defined in Section
3.155 of this Act, based on the |
above requirements.
|
The operator of any facility permitted under this |
subsection (m) must
submit a written annual statement to the |
Agency on or before April 1 of
each year that includes an |
estimate of the amount of material, in tons,
received for |
|
composting.
|
(n) The Agency shall issue permits jointly with the |
Department of
Transportation for the dredging or deposit of |
material in Lake Michigan in
accordance with Section 18 of the |
Rivers, Lakes, and Streams Act.
|
(o) (Blank.)
|
(p) (1) Any person submitting an application for a permit |
for a new MSWLF
unit or for a lateral expansion under |
subsection (t) of Section 21 of this Act
for an existing MSWLF |
unit that has not received and is not subject to local
siting |
approval under Section 39.2 of this Act shall publish notice |
of the
application in a newspaper of general circulation in |
the county in which the
MSWLF unit is or is proposed to be |
located. The notice must be published at
least 15 days before |
submission of the permit application to the Agency. The
notice |
shall state the name and address of the applicant, the |
location of the
MSWLF unit or proposed MSWLF unit, the nature |
and size of the MSWLF unit or
proposed MSWLF unit, the nature |
of the activity proposed, the probable life of
the proposed |
activity, the date the permit application will be submitted, |
and a
statement that persons may file written comments with |
the Agency concerning the
permit application within 30 days |
after the filing of the permit application
unless the time |
period to submit comments is extended by the Agency.
|
When a permit applicant submits information to the Agency |
to supplement a
permit application being reviewed by the |
|
Agency, the applicant shall not be
required to reissue the |
notice under this subsection.
|
(2) The Agency shall accept written comments concerning |
the permit
application that are postmarked no later than 30 |
days after the
filing of the permit application, unless the |
time period to accept comments is
extended by the Agency.
|
(3) Each applicant for a permit described in part (1) of |
this subsection
shall file a
copy of the permit application |
with the county board or governing body of the
municipality in |
which the MSWLF unit is or is proposed to be located at the
|
same time the application is submitted to the Agency. The |
permit application
filed with the county board or governing |
body of the municipality shall include
all documents submitted |
to or to be submitted to the Agency, except trade
secrets as |
determined under Section 7.1 of this Act. The permit |
application
and other documents on file with the county board |
or governing body of the
municipality shall be made available |
for public inspection during regular
business hours at the |
office of the county board or the governing body of the
|
municipality and may be copied upon payment of the actual cost |
of
reproduction.
|
(q) Within 6 months after July 12, 2011 (the effective |
date of Public Act 97-95), the Agency, in consultation with |
the regulated community, shall develop a web portal to be |
posted on its website for the purpose of enhancing review and |
promoting timely issuance of permits required by this Act. At |
|
a minimum, the Agency shall make the following information |
available on the web portal: |
(1) Checklists and guidance relating to the completion |
of permit applications, developed pursuant to subsection |
(s) of this Section, which may include, but are not |
limited to, existing instructions for completing the |
applications and examples of complete applications. As the |
Agency develops new checklists and develops guidance, it |
shall supplement the web portal with those materials. |
(2) Within 2 years after July 12, 2011 (the effective |
date of Public Act 97-95), permit application forms or |
portions of permit applications that can be completed and |
saved electronically, and submitted to the Agency |
electronically with digital signatures. |
(3) Within 2 years after July 12, 2011 (the effective |
date of Public Act 97-95), an online tracking system where |
an applicant may review the status of its pending |
application, including the name and contact information of |
the permit analyst assigned to the application. Until the |
online tracking system has been developed, the Agency |
shall post on its website semi-annual permitting |
efficiency tracking reports that include statistics on the |
timeframes for Agency action on the following types of |
permits received after July 12, 2011 (the effective date |
of Public Act 97-95): air construction permits, new NPDES |
permits and associated water construction permits, and |
|
modifications of major NPDES permits and associated water |
construction permits. The reports must be posted by |
February 1 and August 1 each year and shall include: |
(A) the number of applications received for each |
type of permit, the number of applications on which |
the Agency has taken action, and the number of |
applications still pending; and |
(B) for those applications where the Agency has |
not taken action in accordance with the timeframes set |
forth in this Act, the date the application was |
received and the reasons for any delays, which may |
include, but shall not be limited to, (i) the |
application being inadequate or incomplete, (ii) |
scientific or technical disagreements with the |
applicant, USEPA, or other local, state, or federal |
agencies involved in the permitting approval process, |
(iii) public opposition to the permit, or (iv) Agency |
staffing shortages. To the extent practicable, the |
tracking report shall provide approximate dates when |
cause for delay was identified by the Agency, when the |
Agency informed the applicant of the problem leading |
to the delay, and when the applicant remedied the |
reason for the delay. |
(r) Upon the request of the applicant, the Agency shall |
notify the applicant of the permit analyst assigned to the |
application upon its receipt. |
|
(s) The Agency is authorized to prepare and distribute |
guidance documents relating to its administration of this |
Section and procedural rules implementing this Section. |
Guidance documents prepared under this subsection shall not be |
considered rules and shall not be subject to the Illinois |
Administrative Procedure Act. Such guidance shall not be |
binding on any party. |
(t) Except as otherwise prohibited by federal law or |
regulation, any person submitting an application for a permit |
may include with the application suggested permit language for |
Agency consideration. The Agency is not obligated to use the |
suggested language or any portion thereof in its permitting |
decision. If requested by the permit applicant, the Agency |
shall meet with the applicant to discuss the suggested |
language. |
(u) If requested by the permit applicant, the Agency shall |
provide the permit applicant with a copy of the draft permit |
prior to any public review period. |
(v) If requested by the permit applicant, the Agency shall |
provide the permit applicant with a copy of the final permit |
prior to its issuance. |
(w) An air pollution permit shall not be required due to |
emissions of greenhouse gases, as specified by Section 9.15 of |
this Act. |
(x) If, before the expiration of a State operating permit |
that is issued pursuant to subsection (a) of this Section and |
|
contains federally enforceable conditions limiting the |
potential to emit of the source to a level below the major |
source threshold for that source so as to exclude the source |
from the Clean Air Act Permit Program, the Agency receives a |
complete application for the renewal of that permit, then all |
of the terms and conditions of the permit shall remain in |
effect until final administrative action has been taken on the |
application for the renewal of the permit. |
(y) The Agency may issue permits exclusively under this |
subsection to persons owning or operating a CCR surface |
impoundment subject to Section 22.59. |
All CCR surface impoundment permits shall contain those |
terms and conditions, including, but not limited to, schedules |
of compliance, which may be required to accomplish the |
purposes and provisions of this Act, Board regulations, the |
Illinois Groundwater Protection Act and regulations pursuant |
thereto, and the Resource Conservation and Recovery Act and |
regulations pursuant thereto, and may include schedules for |
achieving compliance therewith as soon as possible. |
The Board shall adopt filing requirements and procedures |
that are necessary and appropriate for the issuance of CCR |
surface impoundment permits and that are consistent with this |
Act or regulations adopted by the Board, and with the RCRA, as |
amended, and regulations pursuant thereto. |
The applicant shall make available to the public for |
inspection all documents submitted by the applicant to the |
|
Agency in furtherance of an application, with the exception of |
trade secrets, on its public internet website as well as at the |
office of the county board or governing body of the |
municipality where CCR from the CCR surface impoundment will |
be permanently disposed. Such documents may be copied upon |
payment of the actual cost of reproduction during regular |
business hours of the local office. |
The Agency shall issue a written statement concurrent with |
its grant or denial of the permit explaining the basis for its |
decision. |
(Source: P.A. 101-171, eff. 7-30-19; revised 9-12-19.)
|
(415 ILCS 5/40) (from Ch. 111 1/2, par. 1040)
|
Sec. 40. Appeal of permit denial.
|
(a)(1) If the Agency refuses to grant or grants with |
conditions a permit
under Section 39 of this Act, the |
applicant may, within 35 days after the
date on which the |
Agency served its decision on the applicant, petition for
a |
hearing before the Board to contest the decision of the |
Agency. However,
the 35-day period for petitioning for a |
hearing may be extended for an
additional period of time not to |
exceed 90 days by written notice
provided to the Board from the |
applicant and the Agency within the initial
appeal period. The |
Board shall give 21 days' notice to any person in the
county |
where is located the facility in issue who has requested |
notice of
enforcement proceedings and to each member of the |
|
General Assembly in whose
legislative district that |
installation or property is located; and shall
publish that |
21-day notice in a newspaper of general circulation in that
|
county. The Agency shall appear as respondent in such hearing. |
At such
hearing the rules prescribed in Section 32 and |
subsection (a) of Section 33 of
this Act shall apply, and the |
burden of proof shall be on the petitioner. If,
however, the |
Agency issues an NPDES permit that imposes limits which are |
based
upon a criterion or denies a permit based upon |
application of a criterion,
then the Agency shall have the |
burden of going forward with the basis for
the derivation of |
those limits or criterion which were derived under the
Board's |
rules.
|
(2) Except as provided in paragraph (a)(3), if there is no |
final action by
the Board within 120 days after the date on |
which it received the petition,
the petitioner may deem the |
permit issued under this Act, provided,
however, that that |
period of 120 days shall not run for any period of time,
not to |
exceed 30 days, during which the Board is without sufficient |
membership
to constitute the quorum required by subsection (a) |
of Section 5 of this Act,
and provided further that such 120 |
day period shall not be stayed for lack of
quorum beyond 30 |
days regardless of whether the lack of quorum exists at the
|
beginning of such 120-day period or occurs during the running |
of such 120-day
period.
|
(3) Paragraph (a)(2) shall not apply to any permit which |
|
is subject
to subsection (b), (d) or (e) of Section 39. If |
there is no final action by
the Board within 120 days after the |
date on which it received the petition,
the petitioner shall |
be entitled to an Appellate Court order pursuant to
subsection |
(d) of Section 41 of this Act.
|
(b) If the Agency grants a RCRA permit for a hazardous |
waste disposal site,
a third party, other than the permit |
applicant or Agency, may, within 35
days after the date on |
which the Agency issued its decision, petition the
Board for a |
hearing to contest the issuance of the permit.
Unless the |
Board determines that such petition is duplicative or |
frivolous, or that the petitioner is so located as to
not be |
affected by the permitted facility, the Board shall hear the
|
petition in accordance with the terms of subsection (a) of |
this Section
and its procedural rules governing denial |
appeals, such hearing to be
based exclusively on the record |
before the Agency. The burden of proof
shall be on the |
petitioner. The Agency and the permit applicant shall
be named |
co-respondents.
|
The provisions of this subsection do not apply to the |
granting of permits
issued for the disposal or utilization of |
sludge from publicly owned publicly-owned sewage
works.
|
(c) Any party to an Agency proceeding conducted pursuant |
to Section
39.3 of this Act may petition as of right to the |
Board for review of the
Agency's decision within 35 days from |
the date of issuance of the Agency's
decision, provided that |
|
such appeal is not duplicative
or frivolous.
However, the |
35-day period for petitioning for a hearing may be extended
by |
the applicant for a period of time not to exceed 90 days by |
written notice
provided to the Board from the applicant and |
the Agency within the initial
appeal period. If another person |
with standing to appeal wishes to obtain
an extension, there |
must be a written notice provided to the Board by that
person, |
the Agency, and the applicant, within the initial appeal |
period.
The decision of the Board shall be based exclusively |
on the record compiled
in the Agency proceeding. In other |
respects the Board's review shall be
conducted in accordance |
with subsection (a) of this Section and the Board's
procedural |
rules governing permit denial appeals.
|
(d) In reviewing the denial or any condition of a NA NSR |
permit issued by the
Agency pursuant to rules and regulations |
adopted under subsection (c)
of Section 9.1 of this Act, the |
decision of the Board
shall be based exclusively on the record |
before the Agency including the
record of the hearing, if any, |
unless the parties agree to supplement the record. The Board |
shall, if
it finds the Agency is in error, make a final |
determination as to the
substantive limitations of the permit |
including a final determination of
Lowest Achievable Emission |
Rate.
|
(e)(1) If the Agency grants or denies a permit under |
subsection (b) of
Section 39 of this Act, a third party, other |
than the permit applicant or
Agency, may petition the Board |
|
within 35 days from the date of issuance of
the Agency's |
decision, for a hearing to contest the decision of the Agency.
|
(2) A petitioner shall include the following within a |
petition submitted
under subdivision (1) of this subsection:
|
(A) a demonstration that the petitioner raised the |
issues contained
within the petition during the public |
notice period or during the public
hearing on the NPDES |
permit application, if a public hearing was held; and
|
(B) a demonstration that the petitioner is so situated |
as to be
affected by the permitted facility.
|
(3) If the Board determines that the petition is not |
duplicative or frivolous and contains a satisfactory |
demonstration under
subdivision (2) of this subsection, the |
Board shall hear the petition (i) in
accordance with the terms |
of subsection (a) of this Section and its procedural
rules |
governing permit denial appeals and (ii) exclusively on the |
basis of the
record before the Agency. The burden of proof |
shall be on the petitioner.
The Agency and permit applicant |
shall be named co-respondents.
|
(f) Any person who files a petition to contest the |
issuance of a
permit by the Agency shall pay a filing fee.
|
(g) If the Agency grants or denies a permit under |
subsection (y) of Section 39, a third party, other than the |
permit applicant or Agency, may appeal the Agency's decision |
as provided under federal law for CCR surface impoundment |
permits. |
|
(Source: P.A. 100-201, eff. 8-18-17; 101-171, eff. 7-30-19; |
revised 9-12-19.)
|
Section 650. The Illinois Pesticide Act is amended by |
changing Sections 5 and 24.1 as follows:
|
(415 ILCS 60/5) (from Ch. 5, par. 805)
|
Sec. 5. Misbranded . : The term misbranded shall apply:
|
1. To any pesticide or device designated as requiring |
registration by
the Director under authority of this Act : ;
|
A. If its labeling bears any statement or graphic |
representation relating
to labeling or to the |
ingredients which is misleading or false in any |
particular.
|
B. If it is an imitation of, or is distributed |
under, the name of another pesticide.
|
C. If any word, statement, or other required |
information is not prominently
placed upon the label |
or labeled with such conspicuousness and in such terms
|
as to render it readable and understandable by the |
ordinary person under
customary conditions of purchase |
and use.
|
2. To any pesticide : ;
|
A. If the labeling does not contain a statement of |
the federal Federal use classification
under which the |
product is registered.
|
|
B. If the labeling accompanying it does not |
contain directions for use
which are necessary for |
effecting the purpose for which the product is |
intended
and any precautions or requirements imposed |
by FIFRA
which , if complied with, are adequate to |
protect health and the environment.
|
C. If the label does not bear : ;
|
i. Name, brand or trademark under which the |
pesticide is distributed.
|
ii. An ingredient statement on that part of |
the immediate container which
is presented or |
customarily displayed under usual conditions of |
purchase.
|
iii. A warning or caution statement |
commensurate with the toxicity categories
levels |
assigned by USEPA.
|
iv. The net weight or measure of contents.
|
v. The name and address of the manufacturer, |
registrant, or person for
whom manufactured.
|
vi. The USEPA registration number assigned to |
the pesticide as well as
the USEPA number assigned |
to the producing or manufacturing establishment
in |
which the pesticide was produced.
|
D. If the pesticide contains any substance or |
substances highly toxic
to man (as defined in the |
USEPA) unless the label bears, in addition to
other |
|
label requirements : ;
|
i. The skull and crossbones.
|
ii. The word "POISON" in red prominently |
displayed on a contrasting background.
|
iii. A statement of practical treatment in |
case of poisoning by the pesticide.
|
E. If the pesticide container does not bear a |
registered label, is not
accompanied by registered |
labeling instructions, does not bear a label |
registered
for "experimental use only", or does not |
bear a label showing SLN registration.
|
F. If the pesticide container is not in compliance |
with child
resistant packaging requirements as set |
forth by the USEPA.
|
(Source: P.A. 85-177; revised 7-16-19.)
|
(415 ILCS 60/24.1) (from Ch. 5, par. 824.1)
|
Sec. 24.1. Administrative actions and penalties.
|
(1) The Director is authorized after an opportunity for an |
administrative
hearing to suspend, revoke, or modify any |
license, permit, special order,
registration, or certification |
issued under this Act. This action may be
taken in addition to |
or in lieu of monetary penalties assessed as set forth
in this |
Section. When it is in the interest of the people of the State
|
of Illinois, the Director may, upon good and sufficient |
evidence, suspend
the registration, license, or permit until a |
|
hearing has been held. In
such cases, the Director shall issue |
an order in writing setting forth the
reasons for the |
suspension. Such order shall be served personally on the
|
person or by registered or certified mail sent to the person's |
business
address as shown in the latest notification to the |
Department. When such
an order has been issued by the |
Director, the person may request an immediate
hearing.
|
(2) Before initiating hearing proceedings, the Director |
may issue an
advisory letter to a violator of this Act or its |
rules and regulations when the
violation points total 6 or |
less, as determined by the Department by the Use
and Violation |
Criteria established in this Section. When the Department
|
determines that the violation points total more than 6 but not |
more than 13,
the Director shall issue a warning letter to the |
violator.
|
(3) The hearing officer upon determination of a violation |
or
violations shall assess one or more of the following |
penalties:
|
(A) For any person applying pesticides without a |
license or
misrepresenting
certification or failing to |
comply with conditions of an agrichemical
facility permit |
or failing to comply with the conditions of a written
|
authorization for land application of agrichemical |
contaminated soils or
groundwater, a penalty of $500 shall |
be assessed for the first offense
and $1,000 for the |
second and subsequent offenses.
|
|
(B) For violations of a stop use order imposed by the |
Director,
the penalty shall be $2500.
|
(C) For violations of a stop sale order imposed by the |
Director, the
penalty shall be $1500 for each individual |
item of the product found in
violation of the order.
|
(D) For selling restricted use pesticides to a |
non-certified
applicator the penalty shall be $1000.
|
(E) For selling restricted use pesticides without a |
dealer's
license the penalty shall be $1,000.
|
(F) For constructing or operating without an |
agrichemical facility
permit after receiving written |
notification, the penalty shall be $500 for
the first |
offense and $1,000 for the second and subsequent offenses.
|
(G) For violations of the Act and rules Rules and |
regulations Regulations , administrative
penalties will be |
based upon the total violation points as determined by
the |
Use and Violation Criteria as set forth in paragraph (4) |
of this
Section.
The monetary penalties shall be as |
follows:
|
|
Total Violation Points |
Monetary Penalties |
|
14-16 |
$750 |
|
17-19 |
$1000 |
|
20-21 |
$2500 |
|
22-25 |
$5000 |
|
26-29 |
$7500 |
|
30 and above |
$10,000 |
|
|
(4) The following Use and Violation Criteria establishes |
the point value
which shall be compiled to determine the total |
violation points and
administrative actions or monetary |
penalties to be imposed as set forth in
paragraph (3)(G) of |
this Section:
|
(A) Point values shall be assessed upon the harm or |
loss incurred.
|
(1) A point value of 1 shall be assessed for the |
following:
|
(a) Exposure to a pesticide by plants, animals |
or humans
with no symptoms or damage noted.
|
(b) Fraudulent sales practices or |
representations with no
apparent monetary losses |
involved.
|
(2) A point value of 2 shall be assessed for the |
following:
|
(a) Exposure to a pesticide which resulted in:
|
(1) Plants or property showing signs of |
damage including
but not
limited to leaf curl, |
burning, wilting, spotting, discoloration, or |
dying.
|
(2) Garden produce or an agricultural crop |
not being
harvested on schedule.
|
(3) Fraudulent sales practices or |
representations
resulting in losses under |
$500.
|
|
(3) A point value of 4 shall be assessed for the |
following:
|
(a) Exposure to a pesticide resulting in a |
human experiencing
headaches, nausea, eye |
irritation and such other symptoms which persisted
|
less than 3 days.
|
(b) Plant or property damage resulting in a |
loss below $1000.
|
(c) Animals exhibiting symptoms of pesticide |
poisoning
including but not limited to eye or skin |
irritations or lack of coordination.
|
(d) Death to less than 5 animals.
|
(e) Fraudulent sales practices or |
representations resulting
in losses from $500 to |
$2000.
|
(4) A point value of 6 shall be assessed for the |
following:
|
(a) Exposure to a pesticide resulting in a |
human experiencing
headaches, nausea, eye |
irritation and such other symptoms which persisted |
3 or
more days.
|
(b) Plant or property damage resulting in a |
loss of $1000
or more.
|
(c) Death to 5 or more animals.
|
(d) Fraudulent sales practices or |
representations resulting
in losses over $2000.
|
|
(B) Point values shall be assessed based upon the |
signal word
on the label of the chemical involved:
|
|
Point Value |
Signal Word |
|
1 |
Caution |
|
2 |
Warning |
|
4 |
Danger/Poison |
|
(C) Point values shall be assessed based upon the |
degree of
responsibility. |
|
Point Value | Degree of Responsibility | |
2 | Accidental (such as equipment malfunction) | |
4 | Negligence | |
10 | Knowingly |
|
(D) Point values shall be assessed based upon the |
violator's
history for the previous 3 years: |
|
Point Value | Record | |
2 | Advisory letter | |
3 | Warning letter | |
5 | | | | Previous criminal conviction
of this Act or administrative violation resulting in a monetary penalty | |
7 | | Certification, license or
registration currently suspended
or revoked |
|
(E) Point values shall be assessed based upon the |
|
Point Value | Violation | |
6 | Pesticide not registered | |
4 | Product label claims differ from
approved label | |
4 | | Product composition (active
ingredients differs from that of
approved label) | |
4 | Product not colored as required | |
4 | | | Misbranding as set forth in Section Sec. 5
of the Act (4 points will be
assessed for each count) |
|
(5) Any penalty not paid within 60 days of notice from |
the Department
shall be submitted to the Attorney |
General's Office for collection.
Failure to pay a penalty |
shall also be grounds for suspension or revocation
of |
permits, licenses and registrations.
|
(6) Private applicators, except those private |
applicators who have
been found by the Department to have |
committed a "use inconsistent with the
label" as defined |
in subsection 40 of Section 4 of this Act, are exempt from
|
the Use and Violation Criteria point values.
|
(Source: P.A. 90-403, eff. 8-15-97; revised 8-19-20.)
|
Section 655. The Mercury Switch Removal Act is amended by |
changing Section 15 as follows:
|
|
(415 ILCS 97/15) |
(Section scheduled to be repealed on January 1, 2022)
|
Sec. 15. Mercury switch collection programs. |
(a) Within 60 days of April 24, 2006 (the effective date of |
this Act), manufacturers of vehicles in Illinois that contain |
mercury switches must begin to implement a mercury switch |
collection program that facilitates the removal of mercury |
switches from end-of-life vehicles before the vehicles are |
flattened, crushed, shredded, or otherwise processed for |
recycling and to collect and properly manage mercury switches |
in accordance with the Environmental Protection Act and |
regulations adopted thereunder. In order to ensure that the |
mercury switches are removed and collected in a safe and |
consistent manner, manufacturers must, to the extent |
practicable, use the currently available end-of-life vehicle |
recycling infrastructure. The collection program must be |
designed to achieve capture rates of not less than (i) 35% for |
the period of July 1, 2006 , through June 30, 2007; (ii) 50% for |
the period of July 1, 2007 , through June 30, 2008; and (iii) |
70% for the period of July 1, 2008 , through June 30, 2009 and |
for each subsequent period of July 1 through June 30. At a |
minimum, the collection program must: |
(1) Develop and provide educational materials that |
include guidance as to which vehicles may contain mercury |
switches and procedures for locating and removing mercury |
|
switches. The materials may include, but are not limited |
to, brochures, fact sheets, and videos. |
(2) Conduct outreach activities to encourage vehicle |
recyclers and vehicle crushers to participate in the |
mercury switch collection program. The activities may |
include, but are not limited to, direct mailings, |
workshops, and site visits.
|
(3) Provide storage containers to participating |
vehicle recyclers and vehicle crushers for mercury |
switches removed under the program.
|
(4) Provide a collection and transportation system to |
periodically collect and replace filled storage containers |
from vehicle recyclers, vehicle crushers, and scrap metal |
recyclers, either upon notification that a storage |
container is full or on a schedule predetermined by the |
manufacturers. |
(5) Establish an entity that will serve as a point of |
contact for the collection program and that will |
establish, implement, and oversee the collection program |
on behalf of the manufacturers. |
(6) Track participation in the collection program and |
the progress of mercury switch removals and collections.
|
(b) Within 90 days of April 24, 2006 (the effective date of |
this Act), manufacturers of vehicles in Illinois that contain |
mercury switches must submit to the Agency an implementation |
plan that describes how the collection program under |
|
subsection (a) of this Section will be carried out for the |
duration of the program and how the program will achieve the |
capture rates set forth in subsection (a) of this Section. At a |
minimum, the implementation plan must: |
(A) Identify the educational materials that will |
assist vehicle recyclers, vehicle crushers, and scrap |
metal processors in identifying, removing, and properly |
managing mercury switches removed from end-of-life |
vehicles.
|
(B) Describe the outreach program that will be |
undertaken to encourage vehicle recyclers and vehicle |
crushers to participate in the mercury switch collection |
program.
|
(C) Describe how the manufacturers will ensure that |
mercury switches removed from end-of-life vehicles are |
managed in accordance with the Illinois Environmental |
Protection Act and regulations adopted thereunder. |
(D) Describe how the manufacturers will collect and |
document the information required in the quarterly reports |
submitted pursuant to subsection (e) of this Section.
|
(E) Describe how the collection program will be |
financed and implemented. |
(F) Identify the manufacturer's address to which the |
Agency should send the notice required under subsection |
(f) of this Section.
|
The Agency shall review the collection program plans it |
|
receives for completeness and shall notify the manufacturer in |
writing if a plan is incomplete. Within 30 days after |
receiving a notification of incompleteness from the Agency , |
the manufacturer shall submit to the Agency a plan that |
contains all of the required information. |
(c) The Agency must provide assistance to manufacturers in |
their implementation of the collection program required under |
this Section. The assistance shall include providing |
manufacturers with information about businesses likely to be |
engaged in vehicle recycling or vehicle crushing, conducting |
site visits to promote participation in the collection |
program, and assisting with the scheduling, locating, and |
staffing of workshops conducted to encourage vehicle recyclers |
and vehicle crushers to participate in the collection program. |
(d) Manufacturers subject to the collection program |
requirements of this Section shall provide, to the extent |
practicable, the opportunity for trade associations of vehicle |
recyclers, vehicle crushers, and scrap metal recyclers to be |
involved in the delivery and dissemination of educational |
materials regarding the identification, removal, collection, |
and proper management of mercury switches in end-of-life |
vehicles. |
(e) (Blank). |
(f) If the reports required under this Act indicate that |
the capture rates set forth in subsection (a) of this Section |
for the period of July 1, 2007 , through June 30, 2008 , or for |
|
any subsequent period have not been met , the Agency shall |
provide notice that the capture rate was not met; provided, |
however, that the Agency is not required to provide notice if |
it determines that the capture rate was not met due to a force |
majeure. The Agency shall provide the notice by posting a |
statement on its website and by sending a written notice via |
certified mail to the manufacturers subject to the collection |
program requirement of this Section at the addresses provided |
in the manufacturers' collection plans. Once the Agency |
provides notice pursuant to this subsection (f) , it is not |
required to provide notice in subsequent periods in which the |
capture rate is not met. |
(g) Beginning 30 days after the Agency first provides |
notice pursuant to subsection (f) of this Section, the |
following shall apply: |
(1) Vehicle recyclers must remove all mercury switches |
from each end-of-life vehicle before delivering the |
vehicle to an on-site or off-site vehicle crusher or to a |
scrap metal recycler, provided that a vehicle recycler is |
not required to remove a mercury switch that is |
inaccessible due to significant damage to the vehicle in |
the area surrounding the mercury switch that occurred |
before the vehicle recycler's receipt of the vehicle in |
which case the damage must be noted in the records the |
vehicle recycler is required to maintain under subsection |
(c) of Section 10 of this Act. |
|
(2) No vehicle recycler, vehicle crusher, or scrap |
metal recycler shall flatten, crush, or otherwise process |
an end-of-life vehicle for recycling unless all mercury |
switches have been removed from the vehicle, provided that |
a mercury switch that is inaccessible due to significant |
damage to the vehicle in the area surrounding the mercury |
switch that occurred before the vehicle recycler's, |
vehicle crusher's, or scrap metal recycler's receipt of |
the vehicle is not required to be removed. The damage must
|
be noted in the records the vehicle recycler or vehicle |
crusher is required to maintain under subsection (c) of |
Section 10 of this Act. |
(3) Notwithstanding paragraphs (1) through (2) of this |
subsection (g), a scrap metal recycler may agree to accept |
an end-of-life vehicle that contains one or more mercury |
switches and that has not been flattened, crushed, |
shredded, or otherwise processed for recycling provided |
the scrap metal recycler removes all mercury switches from |
the vehicle before the vehicle is flattened, crushed, |
shredded, or otherwise processed for recycling. Scrap |
metal recyclers are not required to remove a mercury |
switch that is inaccessible due to significant damage to |
the vehicle in the area surrounding the mercury switch |
that occurred before the scrap metal recycler's receipt of |
the vehicle. The damage must be noted in the records the |
scrap metal recycler is required to maintain under |
|
subsection (c) of Section 10 of this Act. |
(4) Manufacturers subject to the collection program |
requirements of this Section must provide to vehicle |
recyclers, vehicle crushers, and scrap metal recyclers the |
following compensation for all mercury switches removed |
from end-of-life vehicles on or after the date of the |
notice: $2.00 for each mercury switch removed by the |
vehicle recycler, vehicle crusher, or the scrap metal |
recycler, the costs of the containers in which the mercury |
switches are collected, and the costs of packaging and |
transporting the mercury switches off-site.
Payment of |
this compensation must be provided in a prompt manner. |
(h) In meeting the requirements of this Section, |
manufacturers may work individually or as part of a group of 2 |
or more manufacturers.
|
(Source: P.A. 101-81, eff. 7-12-19; revised 9-12-19.)
|
Section 660. The Drycleaner Environmental Response Trust |
Fund Act is amended by changing Section 65 as follows:
|
(415 ILCS 135/65)
|
(Section scheduled to be repealed on January 1, 2030)
|
Sec. 65. Drycleaning solvent tax.
|
(a) A tax is imposed upon
the use of drycleaning solvent by |
a person engaged in the business of operating
a drycleaning |
facility in this State at the rate of $10 per gallon of
|
|
perchloroethylene or other chlorinated drycleaning solvents |
used in
drycleaning operations, $2 per gallon of
|
petroleum-based drycleaning solvent, and $1.75 per gallon of |
green solvents,
unless the green solvent is used at a virgin |
facility, in which case the rate
is $0.35 per gallon. The Board |
may determine by rule which products are
chlorine-based |
solvents, which products are petroleum-based
solvents, and |
which products are green solvents. All drycleaning solvents
|
shall be considered
chlorinated solvents unless the Board |
determines
that the solvents are petroleum-based drycleaning |
solvents or green
solvents.
|
(b) The tax imposed by this Act shall be collected from the |
purchaser at
the time of sale by a seller of drycleaning |
solvents maintaining a place of
business in this State and |
shall be remitted to the Department of Revenue under
the
|
provisions of this Act.
|
(c) The tax imposed by this Act that is not collected by a |
seller of
drycleaning solvents shall be paid directly to the |
Department of Revenue by the
purchaser or end user who is |
subject to the tax imposed by this Act.
|
(d) No tax shall be imposed upon the use of drycleaning |
solvent if the
drycleaning solvent will not be used in a |
drycleaning facility or if a floor
stock
tax has been imposed |
and paid on the drycleaning solvent. Prior to the
purchase of |
the solvent, the purchaser shall provide a written and signed
|
certificate to the drycleaning solvent seller stating:
|
|
(1) the name and address of the purchaser;
|
(2) the purchaser's signature and date of signing; and
|
(3) one of the following:
|
(A) that the drycleaning solvent will not be used |
in a drycleaning
facility; or
|
(B) that a floor stock tax has been imposed and |
paid on the drycleaning
solvent.
|
(e) On January 1, 1998, there is imposed on each operator |
of a
drycleaning facility a tax on drycleaning
solvent held by |
the operator on that date for use in
a drycleaning facility.
|
The tax imposed shall be
the tax that would have been imposed |
under
subsection (a)
if the drycleaning solvent held by the |
operator on that date had been
purchased
by the operator |
during
the first year of this Act.
|
(f) On or before the 25th day of the 1st month following |
the end of the
calendar quarter, a seller of drycleaning |
solvents who has collected a tax
pursuant to this Section |
during the previous calendar quarter, or a purchaser
or end |
user of
drycleaning solvents required under subsection (c) to |
submit the tax directly
to the Department, shall file a return
|
with the Department of Revenue. The return shall be filed on a |
form prescribed
by the Department of Revenue and shall contain |
information that the Department
of
Revenue reasonably |
requires, but at a minimum will require the reporting of
the |
volume of
drycleaning solvent sold to each licensed |
drycleaner. The Department of Revenue
shall report quarterly |
|
to the Agency the volume of drycleaning solvent
purchased for |
the quarter by each licensed drycleaner. Each seller of
|
drycleaning solvent maintaining a
place of business in this |
State who is required or authorized to collect the
tax imposed |
by this Act shall pay to the Department the amount of the tax |
at
the time when he or she is required to file his or her |
return for the period
during which the tax was collected. |
Purchasers or end users remitting the tax
directly to
the |
Department under subsection (c) shall file a return with
the |
Department of Revenue and pay the tax so incurred by the |
purchaser or end
user during
the preceding calendar quarter. |
Except as provided in this Section, the seller of |
drycleaning solvents filing the return under this Section |
shall, at the time of filing the return, pay to the Department |
the amount of tax imposed by this Act less a discount of 1.75%, |
or $5 per calendar year, whichever is greater. Failure to |
timely file the returns and provide to the Department the data |
requested under this Act will result in disallowance of the |
reimbursement discount.
|
(g) The tax on drycleaning solvents
used in drycleaning |
facilities and the floor stock tax shall be administered by |
the
Department of Revenue
under rules adopted by that |
Department.
|
(h) No person shall knowingly sell or transfer
drycleaning |
solvent to an operator of a drycleaning facility that is not
|
licensed by the Agency under Section 60.
|
|
(i) The Department of Revenue may adopt rules
as necessary |
to implement this Section.
|
(j) If any payment provided for in this Section exceeds |
the seller's liabilities under this Act, as shown on an |
original return, the seller may credit such excess payment |
against liability subsequently to be remitted to the |
Department under this Act, in accordance with reasonable rules |
adopted by the Department. If the Department subsequently |
determines that all or any part of the credit taken was not |
actually due to the seller, the seller's discount shall be |
reduced by an amount equal to the difference between the |
discount as applied to the credit taken and that actually due, |
and the seller shall be liable for penalties and interest on |
such difference. |
(Source: P.A. 100-1171, eff. 1-4-19; 101-400, eff. 7-1-20; |
revised 8-19-20.)
|
Section 665. The Laser System Act of 1997 is amended by |
changing Section 15 as follows:
|
(420 ILCS 56/15)
|
Sec. 15. Definitions. For the purposes of this Act, unless |
the context
requires otherwise:
|
(1) "Agency" means the Illinois Emergency Management |
Agency.
|
(2) "Director" means the Director of the Illinois |
|
Emergency Management Agency.
|
(3) "FDA" means the Food and Drug Administration of |
the United States
Department
of Health and Human Services.
|
(4) "Laser installation" means a location or facility |
where laser systems
are produced, stored, disposed of, or |
used for any purpose.
|
(5) "Laser machine" means a device that is capable of |
producing laser
radiation when associated controlled |
devices are operated.
|
(6) "Laser radiation" means an electromagnetic |
radiation emitted from a
laser
system and includes all |
reflected radiation, any secondary radiation, or
other |
forms of energy resulting from the primary laser beam.
|
(7) "Laser system" means a device, machine, equipment, |
or other
apparatus that applies a source of energy to a |
gas, liquid, crystal, or other
solid substances or |
combination thereof in a manner that electromagnetic
|
radiations of a relatively uniform wavelength wave length |
are amplified and emitted in a
cohesive beam capable of |
transmitting the energy developed in a manner
that may be |
harmful to living tissues, including , but not limited to ,
|
electromagnetic waves in the range of visible, infrared, |
or ultraviolet light.
Such systems in schools, colleges, |
occupational schools, and State
colleges and other State |
institutions are also included in the definition of
"laser |
systems".
|
|
(8) "Operator" is an individual, group of individuals, |
partnership, firm,
corporation, association, or other |
entity conducting the business or
activities carried on
|
within a laser installation.
|
(Source: P.A. 95-777, eff. 8-4-08; revised 8-19-20.)
|
Section 670. The Fire Investigation Act is amended by |
changing Section 13.1 as follows:
|
(425 ILCS 25/13.1) (from Ch. 127 1/2, par. 17.1)
|
Sec. 13.1. Fire Prevention Fund. |
(a) There shall be a special fund in the State Treasury
|
known as the Fire Prevention Fund.
|
(b) The following moneys shall be deposited into the Fund:
|
(1) Moneys received by the Department of Insurance |
under Section 12 of this Act.
|
(2) All fees and reimbursements received by the |
Office.
|
(3) All receipts from boiler and pressure vessel |
certification, as
provided in Section 13 of the Boiler and |
Pressure Vessel Safety Act.
|
(4) Such other moneys as may be provided by law.
|
(c) The moneys in the Fire Prevention Fund shall be used, |
subject to
appropriation, for the following purposes:
|
(1) Of the moneys deposited into the fund under |
Section 12 of this Act,
12.5% shall be available for the |
|
maintenance of the Illinois Fire Service
Institute and the |
expenses, facilities, and structures incident thereto,
and |
for making transfers into the General Obligation Bond |
Retirement and
Interest Fund for debt service requirements |
on bonds issued by the State of
Illinois after January 1, |
1986 for the purpose of constructing a training
facility |
for use by the Institute. An additional 2.5% of the moneys |
deposited into the Fire Prevention Fund shall be available |
to the Illinois Fire Service Institute for support of the |
Cornerstone Training Program.
|
(2) Of the moneys deposited into the Fund under |
Section 12 of this Act,
10% shall be available for the |
maintenance of the Chicago Fire Department
Training |
Program and the expenses, facilities , and structures |
incident
thereto, in addition to any moneys payable from |
the Fund to the City of
Chicago pursuant to the Illinois |
Fire Protection Training Act.
|
(3) For making payments to local governmental agencies |
and individuals
pursuant to Section 10 of the Illinois |
Fire Protection Training Act.
|
(4) For the maintenance and operation of the Office of |
the State Fire
Marshal, and the expenses incident thereto.
|
(4.5) For the maintenance, operation, and capital |
expenses of the Mutual Aid Box Alarm System (MABAS). |
(4.6) For grants awarded by the Small Fire-fighting |
and Ambulance Service Equipment Grant Program established |
|
by Section 2.7 of the State Fire Marshal Act. |
(5) For any other purpose authorized by law.
|
(c-5) As soon as possible after April 8, 2008 (the |
effective date of Public Act 95-717) , the Comptroller shall |
order the transfer and the Treasurer shall transfer $2,000,000 |
from the Fire Prevention Fund to the Fire Service and Small |
Equipment Fund, $9,000,000 from the Fire Prevention Fund to |
the Fire Truck Revolving Loan Fund, and $4,000,000 from the |
Fire Prevention Fund to the Ambulance Revolving Loan Fund. |
Beginning on July 1, 2008, each month, or as soon as practical |
thereafter, an amount equal to $2 from each fine received |
shall be transferred from the Fire Prevention Fund to the Fire |
Service and Small Equipment Fund, an amount equal to $1.50 |
from each fine received shall be transferred from the Fire |
Prevention Fund to the Fire Truck Revolving Loan Fund, and an |
amount equal to $4 from each fine received shall be |
transferred from the Fire Prevention Fund to the Ambulance |
Revolving Loan Fund. These moneys shall be transferred from |
the moneys deposited into the Fire Prevention Fund pursuant to |
Public Act 95-154, together with not more than 25% of any |
unspent appropriations from the prior fiscal year. These |
moneys may be allocated to the Fire Truck Revolving Loan Fund, |
Ambulance Revolving Loan Fund, and Fire Service and Small |
Equipment Fund at the discretion of the Office for the purpose |
of implementation of this Act.
|
(d) Any portion of the Fire Prevention Fund remaining |
|
unexpended at the
end of any fiscal year which is not needed |
for the maintenance and expenses of the
Office or the |
maintenance and expenses of the
Illinois Fire Service |
Institute , shall remain in the Fire Prevention Fund for the |
exclusive and restricted uses provided in subsections
(c) and |
(c-5) of this Section.
|
(e) The Office shall keep on file an itemized
statement of |
all expenses incurred which are payable from the Fund, other
|
than expenses incurred by the Illinois Fire Service Institute, |
and shall
approve all vouchers issued therefor before they are |
submitted to the State
Comptroller for payment. Such vouchers |
shall be allowed and paid in the
same manner as other claims |
against the State.
|
(Source: P.A. 101-82, eff. 1-1-20; revised 9-12-19.)
|
Section 675. The Smoke Detector Act is amended by changing |
Section 3 as follows:
|
(425 ILCS 60/3) (from Ch. 127 1/2, par. 803)
|
(Text of Section before amendment by P.A. 100-200 )
|
Sec. 3.
(a) Every dwelling unit or hotel shall be equipped |
with at least one
approved smoke detector in an operating |
condition within 15 feet of every room
used for sleeping |
purposes. The detector shall be installed on the ceiling
and |
at least 6 inches from any wall, or on a wall located between 4 |
and 6
inches from the ceiling.
|
|
(b) Every single family residence shall have at least one |
approved smoke
detector installed on every story of the |
dwelling unit, including basements
but not including |
unoccupied attics. In dwelling units with split levels,
a |
smoke detector installed on the upper level shall suffice for |
the
adjacent lower level if the lower level is less than one |
full story below
the upper level; however, if there is an |
intervening door between the
adjacent levels, a smoke detector |
shall be installed on each level.
|
(c) Every structure which (1) contains more than one |
dwelling unit, or
(2) contains at least one dwelling unit and |
is a mixed-use structure, shall
contain at least one approved |
smoke detector at the uppermost ceiling of
each interior |
stairwell. The detector shall be installed on the ceiling,
at |
least 6 inches from the wall, or on a wall located between 4 |
and 6
inches from the ceiling.
|
(d) It shall be the responsibility of the owner of a |
structure to supply
and install all required detectors. The |
owner shall be responsible for
making reasonable efforts to |
test and maintain detectors in common
stairwells and hallways. |
It shall be the responsibility of a tenant to
test and to |
provide general maintenance for the detectors within the
|
tenant's dwelling unit or rooming unit, and to notify the |
owner or the
authorized agent of the owner in writing of any |
deficiencies which the
tenant cannot correct. The owner shall |
be responsible for providing one
tenant per dwelling unit with |
|
written information regarding detector
testing and |
maintenance.
|
The tenant shall be responsible for replacement of any |
required batteries
in the smoke detectors in the tenant's |
dwelling unit, except that the owner
shall ensure that such |
batteries are in operating condition at the time
the tenant |
takes possession of the dwelling unit. The tenant shall |
provide
the owner or the authorized agent of the owner with |
access to the dwelling
unit to correct any deficiencies in the |
smoke detector which have been
reported in writing to the |
owner or the authorized agent of the owner.
|
(e) The requirements of this Section shall apply to any |
dwelling unit
in existence on July 1, 1988, beginning on that |
date. Except as provided
in subsections (f) and (g), the smoke |
detectors required in such dwelling
units may be either |
battery powered or wired into the structure's AC power
line, |
and need not be interconnected.
|
(f) In the case of any dwelling unit that is newly |
constructed,
reconstructed, or substantially remodelled after |
December 31, 1987, the
requirements of this Section shall |
apply beginning on the first day of
occupancy of the dwelling |
unit after such construction, reconstruction or
substantial |
remodelling. The smoke detectors required in such dwelling
|
unit shall be permanently wired into the structure's AC power |
line, and if
more than one detector is required to be installed |
within the dwelling
unit, the detectors shall be wired so that |
|
the actuation of one detector
will actuate all the detectors |
in the dwelling unit.
|
In the case of any dwelling unit that is newly |
constructed,
reconstructed, or substantially remodeled on or |
after January 1, 2011, smoke detectors permanently wired into |
the structure's AC power line must also maintain an |
alternative back-up power source, which may be either a |
battery or batteries or an emergency generator. |
(g) Every hotel shall be equipped with operational |
portable
smoke-detecting alarm devices for the deaf and |
hearing impaired of audible
and visual design, available for |
units of occupancy.
|
Specialized smoke detectors smoke-detectors for the deaf |
and hearing impaired shall be
available upon request by guests |
in such hotels at a rate
of at least one such smoke detector |
per 75 occupancy units or portions
thereof, not to exceed 5 |
such smoke detectors per hotel.
Incorporation or connection |
into an existing interior alarm system, so as
to be capable of |
being activated by the system, may be utilized in lieu of
the |
portable alarms.
|
Operators of any hotel shall post conspicuously at the |
main desk a
permanent notice, in letters at least 3 inches in |
height, stating that
smoke detector alarm devices for the deaf |
and hearing impaired are
available. The proprietor may require |
a refundable deposit for a portable
smoke detector not to |
exceed the cost of the detector.
|
|
(g-5) A hotel, as defined in this Act, shall be |
responsible for installing and maintaining smoke detecting |
equipment. |
(h) Compliance with an applicable federal, State , or local |
law or
building code which requires the installation and |
maintenance of smoke
detectors in a manner different from this |
Section, but providing a level of
safety for occupants which |
is equal to or greater than that provided by
this Section, |
shall be deemed to be in compliance with this Section, and
the |
requirements of such more stringent law shall govern over the
|
requirements of this Section.
|
(Source: P.A. 96-1292, eff. 1-1-11; 97-447, eff. 1-1-12; |
revised 8-19-20.)
|
(Text of Section after amendment by P.A. 100-200 )
|
Sec. 3.
(a) Every dwelling unit or hotel shall be equipped |
with at least one
approved smoke detector in an operating |
condition within 15 feet of every room
used for sleeping |
purposes. The detector shall be installed on the ceiling
and |
at least 6 inches from any wall, or on a wall located between 4 |
and 6
inches from the ceiling.
|
(b) Every single family residence shall have at least one |
approved smoke
detector installed on every story of the |
dwelling unit, including basements
but not including |
unoccupied attics. In dwelling units with split levels,
a |
smoke detector installed on the upper level shall suffice for |
|
the
adjacent lower level if the lower level is less than one |
full story below
the upper level; however, if there is an |
intervening door between the
adjacent levels, a smoke detector |
shall be installed on each level.
|
(c) Every structure which (1) contains more than one |
dwelling unit, or
(2) contains at least one dwelling unit and |
is a mixed-use structure, shall
contain at least one approved |
smoke detector at the uppermost ceiling of
each interior |
stairwell. The detector shall be installed on the ceiling,
at |
least 6 inches from the wall, or on a wall located between 4 |
and 6
inches from the ceiling.
|
(d) It shall be the responsibility of the owner of a |
structure to supply
and install all required detectors. The |
owner shall be responsible for
making reasonable efforts to |
test and maintain detectors in common
stairwells and hallways. |
It shall be the responsibility of a tenant to
test and to |
provide general maintenance for the detectors within the
|
tenant's dwelling unit or rooming unit, and to notify the |
owner or the
authorized agent of the owner in writing of any |
deficiencies which the
tenant cannot correct. The owner shall |
be responsible for providing one
tenant per dwelling unit with |
written information regarding detector
testing and |
maintenance.
|
The tenant shall be responsible for replacement of any |
required batteries
in the smoke detectors in the tenant's |
dwelling unit, except that the owner
shall ensure that such |
|
batteries are in operating condition at the time
the tenant |
takes possession of the dwelling unit. The tenant shall |
provide
the owner or the authorized agent of the owner with |
access to the dwelling
unit to correct any deficiencies in the |
smoke detector which have been
reported in writing to the |
owner or the authorized agent of the owner.
|
(e) The requirements of this Section shall apply to any |
dwelling unit
in existence on July 1, 1988, beginning on that |
date. Except as provided
in subsections (f) and (g), the smoke |
detectors required in such dwelling
units may be either: |
battery powered provided the battery is a self-contained, |
non-removable, long-term long term battery, or wired into the |
structure's AC power
line, and need not be interconnected.
|
(1) The battery requirements of this Section shall |
apply to battery-powered battery powered smoke detectors |
that: (A) are in existence and exceed 10 years from the |
date of their being manufactured; (B) fail fails to |
respond to operability tests or otherwise malfunction |
malfunctions ; or (C) are newly installed. |
(2) The battery requirements of this Section do not |
apply to: (A) a fire alarm, smoke detector, smoke alarm, |
or ancillary component that is electronically connected as |
a part of a centrally monitored or supervised alarm |
system; (B) a fire alarm, smoke detector, smoke alarm, or |
ancillary component that uses: (i) a low-power radio |
frequency wireless communication signal, or (ii) Wi-Fi or |
|
other wireless Local Area Networking capability to send |
and receive notifications to and from the Internet, such |
as early low battery warnings before the device reaches a |
critical low power level; or (C) such other devices as the |
State Fire Marshal shall designate through its regulatory |
process. |
(f) In the case of any dwelling unit that is newly |
constructed,
reconstructed, or substantially remodelled after |
December 31, 1987, the
requirements of this Section shall |
apply beginning on the first day of
occupancy of the dwelling |
unit after such construction, reconstruction or
substantial |
remodelling. The smoke detectors required in such dwelling
|
unit shall be permanently wired into the structure's AC power |
line, and if
more than one detector is required to be installed |
within the dwelling
unit, the detectors shall be wired so that |
the actuation of one detector
will actuate all the detectors |
in the dwelling unit.
|
In the case of any dwelling unit that is newly |
constructed,
reconstructed, or substantially remodeled on or |
after January 1, 2011, smoke detectors permanently wired into |
the structure's AC power line must also maintain an |
alternative back-up power source, which may be either a |
battery or batteries or an emergency generator. |
(g) Every hotel shall be equipped with operational |
portable
smoke-detecting alarm devices for the deaf and |
hearing impaired of audible
and visual design, available for |
|
units of occupancy.
|
Specialized smoke detectors smoke-detectors for the deaf |
and hearing impaired shall be
available upon request by guests |
in such hotels at a rate
of at least one such smoke detector |
per 75 occupancy units or portions
thereof, not to exceed 5 |
such smoke detectors per hotel.
Incorporation or connection |
into an existing interior alarm system, so as
to be capable of |
being activated by the system, may be utilized in lieu of
the |
portable alarms.
|
Operators of any hotel shall post conspicuously at the |
main desk a
permanent notice, in letters at least 3 inches in |
height, stating that
smoke detector alarm devices for the deaf |
and hearing impaired are
available. The proprietor may require |
a refundable deposit for a portable
smoke detector not to |
exceed the cost of the detector.
|
(g-5) A hotel, as defined in this Act, shall be |
responsible for installing and maintaining smoke detecting |
equipment. |
(h) Compliance with an applicable federal, State , or local |
law or
building code which requires the installation and |
maintenance of smoke
detectors in a manner different from this |
Section, but providing a level of
safety for occupants which |
is equal to or greater than that provided by
this Section, |
shall be deemed to be in compliance with this Section, and
the |
requirements of such more stringent law shall govern over the
|
requirements of this Section.
|
|
(i) The requirements of this Section shall not apply to |
dwelling units and hotels within municipalities with a |
population over 1,000,000 inhabitants. |
(Source: P.A. 100-200, eff. 1-1-23; revised 8-19-20.)
|
Section 680. The Firearm Dealer License Certification Act |
is amended by changing Sections 5-1 and 5-5 as follows:
|
(430 ILCS 68/5-1)
|
Sec. 5-1. Short title. This Article 5 1 may be cited as |
the Firearm Dealer License Certification Act. References in |
this Article to "this Act" mean this Article.
|
(Source: P.A. 100-1178, eff. 1-18-19; revised 7-16-19.)
|
(430 ILCS 68/5-5)
|
Sec. 5-5. Definitions. In this Act: |
"Certified licensee" means a licensee that has previously |
certified its license with the Department
under this Act. |
"Department" means the Department of State Police. |
"Director" means the Director of State Police. |
"Entity" means any person, firm, corporation, group of |
individuals, or other legal entity. |
"Inventory" means firearms in the possession of an |
individual or entity for the purpose of sale or
transfer.
|
"License" means a Federal Firearms License authorizing a |
person or entity to engage in the business of
dealing |
|
firearms.
|
"Licensee" means a person, firm, corporation, or other |
entity who has been given, and is currently in
possession of, a |
valid Federal Firearms License. |
"Retail location" means a store open to the public from |
which a certified licensee
engages in the business of selling, |
transferring, or facilitating a sale or transfer of a firearm.
|
For purposes of this Act, the World Shooting and Recreational |
Complex, a gun show, or a similar event at which a certified |
licensee engages in business from time to time is not a retail |
location.
|
(Source: P.A. 100-1178, eff. 1-18-19; 101-80, eff. 7-12-19; |
revised 9-12-19.)
|
Section 685. The Animal Control Act is amended by changing |
Section 11 as follows:
|
(510 ILCS 5/11) (from Ch. 8, par. 361)
|
Sec. 11. Animal placement. When not redeemed by the owner, |
agent, or caretaker, a dog or cat must be scanned for a |
microchip. If a microchip is present, the registered owner or |
chip purchaser , if the purchaser was a nonprofit organization, |
animal shelter, animal control facility, pet store, breeder, |
or veterinary office , must be notified. After contact has been |
made or attempted, dogs deemed adoptable by the animal control |
facility shall be offered for adoption, or made available to a |
|
licensed animal shelter , or rescue group. After contact has |
been made or attempted, the animal control facility may |
either: (1) offer the cat for adoption; (2) return to field or |
transfer the cat after sterilization; or (3) make the cat |
available to a licensed animal shelter or animal control |
facility. The animal may be
humanely dispatched pursuant to |
the Humane Euthanasia in Animal Shelters
Act. An animal |
control facility or animal shelter shall not adopt or release |
any dog or cat to anyone other than the owner or a foster home |
unless the animal has been rendered incapable of
reproduction
|
and microchipped. This Act shall not
prevent humane societies |
or animal shelters from engaging in activities set forth by |
their
charters; provided, they are not inconsistent with |
provisions of this Act
and other existing laws. No animal |
shelter or animal control facility shall
release dogs or cats |
to an individual representing a rescue group, unless the
group |
has been licensed by the Department of Agriculture or
is a |
representative of a not-for-profit out-of-state organization, |
animal shelter, or animal control facility. The Department may |
suspend or
revoke the license of
any animal shelter or animal |
control facility that fails to comply with the
requirements |
set forth in this Section or that fails to report its intake |
and euthanasia statistics as required by law each year.
|
(Source: P.A. 100-870, eff. 1-1-19; 101-295, eff. 8-9-19; |
revised 8-20-20.)
|
|
Section 690. The Illinois Highway Code is amended by |
changing Sections 6-115 and 6-134 as follows:
|
(605 ILCS 5/6-115) (from Ch. 121, par. 6-115)
|
Sec. 6-115.
(a) Except as provided in Section 10-20 of the |
Township Code or subsection (b), no
person shall be eligible |
to the office of highway
commissioner unless he shall be a |
legal voter and has been one year a
resident of the district. |
In road districts that elect a clerk , the same
limitation |
shall apply to the district clerk.
|
(b) A board of trustees may (i) appoint a non-resident or a |
resident that has not resided in the district for one year to |
be a highway commissioner, or (ii) contract with a neighboring |
township to provide highway commissioner services if: |
(1) the district is within a township with no |
incorporated town; |
(2) the township has is a population of less than 500; |
and |
(3) no qualified candidate who has resided in the |
township for at least one year is willing to serve as |
highway commissioner. |
(Source: P.A. 101-197, eff. 1-1-20; revised 9-12-19.)
|
(605 ILCS 5/6-134) |
Sec. 6-134. Abolishing a road district. |
(a) By resolution, the board of trustees of any township |
|
located in a county with less than 3,000,000 inhabitants may |
submit a proposition to abolish the road district of that |
township to the electors of that township at a general |
election or consolidated election in accordance with the |
general election law. The ballot shall be in substantially the |
following form:
|
|
--------- | | |
Shall the Road District of the Township of | | | |
........... be abolished with all the rights, | YES | | |
powers, duties, assets, property, liabilities, | |
obligations, and responsibilities being assumed | --------- | | |
by the Township of ........... ? | NO | | |
--------- | |
|
In the event that a majority of the electors voting on such |
proposition are in favor thereof, then the road district shall |
be abolished by operation of law effective 90 days after vote |
certification by the governing election authority or on the |
date the term of the highway commissioner in office at the time |
the proposition was approved by the electors expires, |
whichever is later. |
On that date, all the rights, powers, duties, assets, |
property, liabilities, obligations, and responsibilities of |
the road district shall by operation of law vest in and be |
assumed by the township. On that date, the township board of |
|
trustees shall assume all taxing authority of a road district |
abolished under this Section. On that date, any highway |
commissioner of the abolished road district shall cease to |
hold office, such term having been terminated. Thereafter, the |
township shall exercise all duties and responsibilities of the |
highway commissioner as provided in the Illinois Highway Code. |
The township board of trustees may enter into a contract with |
the county, a municipality, or a private contractor to |
administer the roads under its jurisdiction. The township |
board of trustees shall assume all taxing authority of a |
township road district abolished under this subsection. For |
purposes of distribution of revenue, the township shall assume |
the powers, duties, and obligations of the road district. |
Distribution of revenue by the township to the treasurer of a |
municipality under Section 6-507 shall be only paid from |
moneys levied for road purposes pursuant to Division 5 of |
Article 6 of this the Illinois Highway Code.
|
(b) If a referendum passed under subsection (a) at the |
November 6, 2018 election and a road district has not been |
abolished as provided in subsection (a) by August 23, 2019 |
( the effective date of Public Act 101-519) this amendatory Act |
of the 101st General Assembly : |
(1) the township board shall have the sole authority |
relating to the following duties and powers of the road |
district until the date of abolition: |
(A) creating and approving the budget of the road |
|
district; |
(B) levying taxes (the township board of trustees |
assumes all taxing authority of the township road |
district); |
(C) entering into contracts for the road district; |
(D) employing and fixing the compensation of road |
district employees that the township board deems |
necessary; and |
(E) setting and adopting rules concerning all |
benefits available to employees of the road district ; . |
(2) the road district or the highway commissioner may |
not commence or maintain litigation against the township |
to resolve any dispute related to the road district |
regarding powers of the office of the highway |
commissioner, the powers of the supervisor, or the powers |
of the township board. |
(c) If a township has approved a consolidated road |
district after a referendum under Section 6-109 and the |
consolidation is not yet effective and if the township |
subsequently approves a referendum under this Section, then |
the consolidation under Section 6-109 is void and shall not |
occur. |
(Source: P.A. 100-106, eff. 1-1-18; 101-519, eff. 8-23-19; |
revised 8-20-20.)
|
Section 695. The Illinois Vehicle Code is amended by |
|
changing Sections 1-158.5, 2-111, 3-421, 3-609, 3-699.14, |
3-704, 3-802, 3-806.3, 4-104, 4-105, 6-106, 6-206, 6-209.1, |
6-306.5, 11-208.3, 11-501.9, 11-502.1, 11-704, 11-1006, |
11-1412.3, and 12-610.2 and by setting forth and renumbering |
multiple versions of Section 3-699.17 as follows:
|
(625 ILCS 5/1-158.5) (from Ch. 95 1/2, par. 1-300)
|
Sec. 1-158.5. Penalties and offenses; definitions |
offenses-definitions . The following words and phrases when |
used in this Act, shall , for the
purposes of this Act, have the |
meanings ascribed to them in Chapter Article V of
the " Unified |
Code of Corrections ", as now or hereafter amended :
|
Business Offense;
|
Conviction;
|
Court;
|
Felony;
|
Class 1 Felony;
|
Class 2 Felony;
|
Class 3 Felony;
|
Class 4 Felony;
|
Imprisonment;
|
Judgment;
|
Misdemeanor;
|
Class A Misdemeanor;
|
Class B Misdemeanor;
|
Class C Misdemeanor;
|
|
Offense;
|
Petty Offense;
|
Sentence.
|
(Source: P.A. 90-89, eff. 1-1-98; revised 8-20-20.)
|
(625 ILCS 5/2-111) (from Ch. 95 1/2, par. 2-111) |
Sec. 2-111. Seizure or confiscation of documents and |
plates.
|
(a) The Secretary of State or any law enforcement entity |
is
authorized to take possession of any certificate of title, |
registration
card, permit, license, registration plate or |
digital registration plate, plates, disability
license plate |
or parking decal or device, or registration sticker or digital |
registration sticker
issued by the Secretary or her upon |
expiration, revocation, cancellation , or suspension thereof,
|
or which is fictitious, or which has been unlawfully or |
erroneously issued.
Police officers who have seized such items |
shall return the items to the Secretary of State in a manner |
and form set forth by the Secretary in administrative rule to |
take possession of such item or items.
|
(b) The Secretary of State is authorized to confiscate any |
suspected
fraudulent,
fictitious, or altered documents |
submitted by an applicant in support of an
application for
a |
driver's license or permit.
|
(Source: P.A. 101-185, eff. 1-1-20; 101-395, eff. 8-16-19; |
revised 9-24-19.)
|
|
(625 ILCS 5/3-421) (from Ch. 95 1/2, par. 3-421)
|
Sec. 3-421. Right of reassignment. |
(a) Every natural person
shall have the right of |
reassignment of the license number issued
to him during the |
current registration plate or digital registration plate term, |
for the
ensuing registration plate or digital registration |
plate term, provided his or her application
for reassignment |
is received in the Office of the Secretary of
State on or |
before September 30 of the final year of the
registration |
plate or digital registration plate term as to a vehicle |
registered on a calendar
year, and on or before March 31 as to |
a vehicle registered on
a fiscal year. The right of |
reassignment shall apply to every natural person
under the |
staggered registration system provided the application for |
reassignment
is received in the Office of the Secretary of |
State by the 1st day of the
month immediately preceding the |
applicant's month of expiration.
|
In addition, every natural person shall have the right of
|
reassignment of the license number issued to him for a |
two-year
registration, for the ensuing two-year period. Where |
the
two-year period is for two calendar years, the application
|
for reassignment must be received by the Secretary
of State on |
or before September 30th of the year preceding
commencement of |
the two-year period. Where the two-year
period is for two |
fiscal years commencing on July 1, the
application for |
|
reassignment must be received by the Secretary
of State on or |
before April 30th immediately preceding
commencement of the |
two-year period.
|
(b) Notwithstanding the above provision, the Secretary of
|
State shall, subject to the existing right of reassignment,
|
have the authority to designate new specific combinations of
|
numerical, alpha-numerical, and numerical-alpha licenses for
|
vehicles registered on a calendar year or on a fiscal year,
|
whether the license be issued for one or more years. The new
|
combinations so specified shall not be subject to the right
of |
reassignment, and no right of reassignment thereto may at
any |
future time be acquired.
|
(c) If a person has a registration plate in his or her name |
and seeks to reassign the registration plate to his or her |
spouse, the Secretary shall waive any transfer fee or vanity |
or personalized registration plate fee upon both spouses |
signing a form authorizing the reassignment of registration. |
(c-1) If a person who that has a registration plate in his |
or her name seeks to reassign the registration plate to his or |
her child, the Secretary shall waive any transfer fee or |
vanity or personalized registration plate fee. |
(Source: P.A. 101-395, eff. 8-16-19; 101-611, eff. 6-1-20; |
revised 8-4-20.)
|
(625 ILCS 5/3-609) (from Ch. 95 1/2, par. 3-609)
|
Sec. 3-609. Plates for veterans with disabilities. |
|
(a) Any veteran who holds proof of a service-connected |
disability from the United States Department of Veterans |
Affairs, and who has obtained certification from a licensed |
physician, physician assistant, or advanced practice |
registered nurse that the service-connected disability |
qualifies the veteran for issuance of registration plates or |
digital registration plates or decals to a person with |
disabilities in accordance with Section 3-616, may, without |
the payment of any registration fee, make application to the |
Secretary of State for license plates for veterans with |
disabilities displaying the international symbol of access, |
for the registration of one motor vehicle of the first |
division, one motorcycle, or one motor vehicle of the second |
division weighing not more than 8,000 pounds. |
(b) Any veteran who holds proof of a service-connected |
disability from the United States Department of Veterans |
Affairs, and whose degree of disability has been declared to |
be 50% or more, but whose disability does not qualify the |
veteran for a plate or decal for persons with disabilities |
under Section 3-616, may, without the payment of any |
registration fee, make application to the Secretary for a |
special registration plate or digital registration plate |
without the international symbol of access for the |
registration of one motor vehicle of the first division, one |
motorcycle, or one motor vehicle of the second division |
weighing not more than 8,000 pounds.
|
|
(c) Renewal of such registration must be accompanied with |
documentation
for eligibility of registration without fee |
unless the applicant has a
permanent qualifying disability, |
and such registration plates or digital registration plates |
may not be
issued to any person not eligible therefor. The |
Illinois Department of Veterans' Affairs may assist in |
providing the
documentation of disability.
|
(d) The design and color of the plates shall be within the |
discretion of the Secretary, except that the plates issued |
under subsection (b) of this Section shall not contain the |
international symbol of access. The Secretary may, in his or |
her discretion, allow the plates to be issued as vanity or |
personalized plates in accordance with Section 3-405.1 of this |
Code. Registration shall be for a multi-year period and may be |
issued staggered registration. |
(e) Any person eligible to receive license plates under |
this Section who has been approved for benefits under the |
Senior Citizens and Persons with Disabilities Property Tax |
Relief Act, or who has claimed and received a grant under that |
Act, shall pay a fee of $24 instead of the fee otherwise |
provided in this Code for passenger cars displaying standard |
multi-year registration plates or digital registration plates |
issued under Section 3-414.1, for motor vehicles registered at |
8,000 pounds or less under Section 3-815(a), or for |
recreational vehicles registered at 8,000 pounds or less under |
Section 3-815(b), for a second set of plates under this |
|
Section.
|
(Source: P.A. 100-513, eff. 1-1-18; 101-395, eff. 8-16-19; |
101-536, eff. 1-1-20; revised 9-24-19.)
|
(625 ILCS 5/3-699.14) |
Sec. 3-699.14. Universal special license plates. |
(a) In addition to any other special license plate, the |
Secretary, upon receipt of all applicable fees and |
applications made in the form prescribed by the Secretary, may |
issue Universal special license plates to residents of |
Illinois on behalf of organizations that have been authorized |
by the General Assembly to issue decals for Universal special |
license plates. Appropriate documentation, as determined by |
the Secretary, shall accompany each application. Authorized |
organizations shall be designated by amendment to this |
Section. When applying for a Universal special license plate |
the applicant shall inform the Secretary of the name of the |
authorized organization from which the applicant will obtain a |
decal to place on the plate. The Secretary shall make a record |
of that organization and that organization shall remain |
affiliated with that plate until the plate is surrendered, |
revoked, or otherwise cancelled. The authorized organization |
may charge a fee to offset the cost of producing and |
distributing the decal, but that fee shall be retained by the |
authorized organization and shall be separate and distinct |
from any registration fees charged by the Secretary. No decal, |
|
sticker, or other material may be affixed to a Universal |
special license plate other than a decal authorized by the |
General Assembly in this Section or a registration renewal |
sticker. The special plates issued under this Section shall be |
affixed only to passenger vehicles of the first division, |
including motorcycles and autocycles, or motor vehicles of the |
second division weighing not more than 8,000 pounds. Plates |
issued under this Section shall expire according to the |
multi-year procedure under Section 3-414.1 of this Code. |
(b) The design, color, and format of the Universal special |
license plate shall be wholly within the discretion of the |
Secretary. Universal special license plates are not required |
to designate "Land of Lincoln", as prescribed in subsection |
(b) of Section 3-412 of this Code. The design shall allow for |
the application of a decal to the plate. Organizations |
authorized by the General Assembly to issue decals for |
Universal special license plates shall comply with rules |
adopted by the Secretary governing the requirements for and |
approval of Universal special license plate decals. The |
Secretary may, in his or her discretion, allow Universal |
special license plates to be issued as vanity or personalized |
plates in accordance with Section 3-405.1 of this Code. The |
Secretary of State must make a version of the special |
registration plates authorized under this Section in a form |
appropriate for motorcycles and autocycles. |
(c) When authorizing a Universal special license plate, |
|
the General Assembly shall set forth whether an additional fee |
is to be charged for the plate and, if a fee is to be charged, |
the amount of the fee and how the fee is to be distributed. |
When necessary, the authorizing language shall create a |
special fund in the State treasury into which fees may be |
deposited for an authorized Universal special license plate. |
Additional fees may only be charged if the fee is to be paid |
over to a State agency or to a charitable entity that is in |
compliance with the registration and reporting requirements of |
the Charitable Trust Act and the Solicitation for Charity Act. |
Any charitable entity receiving fees for the sale of Universal |
special license plates shall annually provide the Secretary of |
State a letter of compliance issued by the Attorney General |
verifying that the entity is in compliance with the Charitable |
Trust Act and the Solicitation for Charity Act. |
(d) Upon original issuance and for each registration |
renewal period, in addition to the appropriate registration |
fee, if applicable, the Secretary shall collect any additional |
fees, if required, for issuance of Universal special license |
plates. The fees shall be collected on behalf of the |
organization designated by the applicant when applying for the |
plate. All fees collected shall be transferred to the State |
agency on whose behalf the fees were collected, or paid into |
the special fund designated in the law authorizing the |
organization to issue decals for Universal special license |
plates. All money in the designated fund shall be distributed |
|
by the Secretary subject to appropriation by the General |
Assembly.
|
(e) The following organizations may issue decals for |
Universal special license plates with the original and renewal |
fees and fee distribution as follows: |
(1) The Illinois Department of Natural Resources. |
(A) Original issuance: $25; with $10 to the |
Roadside Monarch Habitat Fund and $15 to the Secretary |
of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Roadside Monarch |
Habitat Fund and $2 to the Secretary of State Special |
License Plate Fund. |
(2) Illinois Veterans' Homes. |
(A) Original issuance: $26, which shall be |
deposited into the Illinois Veterans' Homes Fund. |
(B) Renewal: $26, which shall be deposited into |
the Illinois Veterans' Homes Fund. |
(3) The Illinois Department of Human Services for |
volunteerism decals. |
(A) Original issuance: $25, which shall be |
deposited into the Secretary of State Special License |
Plate Fund. |
(B) Renewal: $25, which shall be deposited into |
the Secretary of State Special License Plate Fund. |
(4) The Illinois Department of Public Health. |
(A) Original issuance: $25; with $10 to the |
|
Prostate Cancer Awareness Fund and $15 to the |
Secretary of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Prostate Cancer |
Awareness Fund and $2 to the Secretary of State |
Special License Plate Fund. |
(5) Horsemen's Council of Illinois. |
(A) Original issuance: $25; with $10 to the |
Horsemen's Council of Illinois Fund and $15 to the |
Secretary of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Horsemen's |
Council of Illinois Fund and $2 to the Secretary of |
State Special License Plate Fund. |
(6) K9s for Veterans, NFP. |
(A) Original issuance: $25; with $10 to the |
Post-Traumatic Stress Disorder Awareness Fund and $15 |
to the Secretary of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Post-Traumatic |
Stress Disorder Awareness Fund and $2 to the Secretary |
of State Special License Plate Fund. |
(7) (6) The International Association of Machinists |
and Aerospace Workers. |
(A) Original issuance: $35; with $20 to the Guide |
Dogs of America Fund and $15 to the Secretary of State |
Special License Plate Fund. |
(B) Renewal: $25; with $23 going to the Guide Dogs |
of America Fund and $2 to the Secretary of State |
|
Special License Plate Fund. |
(8) (7) Local Lodge 701 of the International |
Association of Machinists and
Aerospace Workers. |
(A) Original issuance: $35; with $10 to the Guide |
Dogs of America Fund, $10 to the Mechanics Training |
Fund, and $15 to the Secretary of State Special |
License Plate Fund. |
(B) Renewal: $30; with $13 to the Guide Dogs of |
America Fund, $15 to the Mechanics Training Fund, and |
$2 to the Secretary of State Special License Plate |
Fund. |
(9) (6) Illinois Department of Human Services. |
(A) Original issuance: $25; with $10 to the |
Theresa Tracy Trot - Illinois CancerCare Foundation |
Fund and $15 to the Secretary of State Special License |
Plate Fund. |
(B) Renewal: $25; with $23 to the Theresa Tracy |
Trot - Illinois CancerCare Foundation Fund and $2 to |
the Secretary of State Special License Plate Fund. |
(10) (6) The Illinois Department of Human Services for |
developmental disabilities awareness decals. |
(A) Original issuance: $25; with $10 to the
|
Developmental Disabilities Awareness Fund and $15 to |
the Secretary of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Developmental |
Disabilities
Awareness Fund and $2 to the Secretary of |
|
State Special License Plate Fund. |
(11) (6) The Illinois Department of Human Services for |
pediatric cancer awareness decals. |
(A) Original issuance: $25; with $10 to the
|
Pediatric Cancer Awareness Fund and $15 to the |
Secretary of State Special License Plate Fund. |
(B) Renewal: $25; with $23 to the Pediatric Cancer
|
Awareness Fund and $2 to the Secretary of State |
Special License Plate Fund. |
(f) The following funds are created as special funds in |
the State treasury: |
(1) The Roadside Monarch Habitat Fund. All moneys to |
be paid as grants to the Illinois Department of Natural |
Resources to fund roadside monarch and other pollinator |
habitat development, enhancement, and restoration projects |
in this State. |
(2) The Prostate Cancer Awareness Fund. All moneys to |
be paid as grants to the Prostate Cancer Foundation of |
Chicago. |
(3) The Horsemen's Council of Illinois Fund. All |
moneys shall be paid as grants to the Horsemen's Council |
of Illinois. |
(4) The Post-Traumatic Stress Disorder Awareness Fund. |
All money in the Post-Traumatic Stress Disorder Awareness |
Fund shall be paid as grants to K9s for Veterans, NFP for |
support, education, and awareness of veterans with |
|
post-traumatic stress disorder. |
(5) (4) The Guide Dogs of America Fund. All moneys |
shall be paid as grants to the International Guiding Eyes, |
Inc., doing business as Guide Dogs of America. |
(6) (5) The Mechanics Training Fund. All moneys shall |
be paid as grants to the Mechanics Local 701 Training |
Fund. |
(7) (4) The Theresa Tracy Trot - Illinois CancerCare |
Foundation Fund. All money in the Theresa Tracy Trot - |
Illinois CancerCare Foundation Fund shall be paid to the |
Illinois CancerCare Foundation for the purpose of |
furthering pancreatic cancer research. |
(8) (4) The Developmental Disabilities Awareness Fund. |
All moneys to
be paid as grants to the Illinois Department |
of Human Services to fund legal aid groups to assist with |
guardianship fees for private citizens willing to become |
guardians for individuals with developmental disabilities |
but who are unable to pay the legal fees associated with |
becoming a guardian. |
(9) (4) The Pediatric Cancer Awareness Fund. All |
moneys to
be paid as grants to the Cancer Center at |
Illinois for pediatric cancer treatment and research. |
(Source: P.A. 100-57, eff. 1-1-18; 100-60, eff. 1-1-18; |
100-78, eff. 1-1-18; 100-201, eff. 8-18-17; 100-863, eff. |
8-14-18; 101-248, eff. 1-1-20; 101-256, eff. 1-1-20; 101-276, |
eff. 8-9-19; 101-282, eff. 1-1-20; 101-372, eff. 1-1-20; |
|
revised 9-24-19.)
|
(625 ILCS 5/3-699.17) |
Sec. 3-699.17. Global War on Terrorism license plates. |
(a) In addition to any other special license plate, the |
Secretary, upon receipt of all applicable fees and |
applications made in the form prescribed by the Secretary, may |
issue Global War on Terrorism license plates to residents of |
this State who have earned the Global War on Terrorism |
Expeditionary Medal from the United States Armed Forces. The |
special Global War on Terrorism plates issued under this |
Section shall be affixed only to passenger vehicles of the |
first division, including motorcycles, or motor vehicles of |
the second division weighing not more than 8,000 pounds. |
Plates issued under this Section shall expire according to the |
multi-year procedure under Section 3-414.1 of this Code. |
(b) The design, color, and format of the Global War on |
Terrorism license plate shall be wholly within the discretion |
of the Secretary. The Secretary may, in his or her discretion, |
allow the Global War on Terrorism license plates to be issued |
as vanity or personalized plates in accordance with Section |
3-405.1 of this Code. Global War on Terrorism license plates |
are not required to designate "Land of Lincoln", as prescribed |
in subsection (b) of Section 3-412 of this Code. The Secretary |
shall, in his or her discretion, approve and prescribe |
stickers or decals as provided under Section 3-412.
|
|
(Source: P.A. 101-51, eff. 7-12-19.)
|
(625 ILCS 5/3-699.18)
|
Sec. 3-699.18 3-699.17 . Cold War license plates. |
(a) In addition to any other special license plate, the |
Secretary, upon receipt of all applicable fees and |
applications made in the form prescribed by the Secretary of |
State, may issue Cold War license plates to residents of |
Illinois who served in the United States Armed Forces between |
August 15, 1945 and January 1, 1992. The special Cold War |
plates issued under this Section shall be affixed only to |
passenger vehicles of the first division, motorcycles, and |
motor vehicles of the second division weighing not more than |
8,000 pounds. Plates issued under this Section shall expire |
according to the staggered multi-year procedure established by |
Section 3-414.1 of this Code. |
(b) The design, color, and format of the plates shall be |
wholly within the discretion of the Secretary of State. The |
Secretary may, in his or her discretion, allow the plates to be |
issued as vanity plates or personalized in accordance with |
Section 3-405.1 of this Code. The plates are not required to |
designate "Land of Lincoln", as prescribed in subsection (b) |
of Section 3-412 of this Code. The Secretary shall, in his or |
her discretion, approve and prescribe stickers or decals as |
provided under Section 3-412.
|
(Source: P.A. 101-245, eff. 1-1-20; revised 10-23-19.)
|
|
(625 ILCS 5/3-699.21)
|
Sec. 3-699.21 3-699.17 . United Nations Protection Force |
license plates. |
(a) In addition to any other special license plate, the |
Secretary, upon receipt of all applicable fees and |
applications made in the form prescribed by the Secretary of |
State, may issue United Nations Protection Force license |
plates to residents of this State who served in the United |
Nations Protection Force in Yugoslavia. The special United |
Nations Protection Force plate issued under this Section shall |
be affixed only to passenger vehicles of the first division |
and motor vehicles of the second division weighing not more |
than 8,000 pounds. Plates issued under this Section shall |
expire according to the staggered multi-year procedure |
established by Section 3-414.1 of this Code. |
(b) The design, color, and format of the plates shall be |
wholly within the discretion of the Secretary of State. The |
Secretary may, in his or her discretion, allow the plates to be |
issued as vanity plates or personalized in accordance with |
Section 3-405.1 of this Code. The plates are not required to |
designate "Land of Lincoln", as prescribed in subsection (b) |
of Section 3-412 of this Code. The Secretary shall approve and |
prescribe stickers or decals as provided under Section 3-412. |
(c) An applicant shall be charged a $15 fee for original |
issuance in addition to the applicable registration fee. This |
|
additional fee shall be deposited into the Secretary of State |
Special License Plate Fund. For each registration renewal |
period, a $2 fee, in addition to the appropriate registration |
fee, shall be charged and shall be deposited into the |
Secretary of State Special License Plate Fund.
|
(Source: P.A. 101-247, eff. 1-1-20; revised 10-23-19.)
|
(625 ILCS 5/3-704) (from Ch. 95 1/2, par. 3-704)
|
Sec. 3-704. Authority of Secretary of State to suspend or |
revoke a registration or
certificate of title; authority to |
suspend or revoke the registration of a
vehicle. |
(a) The Secretary of State may suspend or revoke the |
registration of a
vehicle or a certificate of title, |
registration card, registration sticker or digital |
registration sticker,
registration plate or digital |
registration plate, disability parking decal or device,
or any |
nonresident or other permit in any of the following events:
|
1. When the Secretary of State is satisfied that such |
registration or
that such certificate, card, plate or |
digital plate, registration sticker or digital |
registration sticker, or permit was
fraudulently or
|
erroneously issued;
|
2. When a registered vehicle has been dismantled or |
wrecked or is not
properly equipped;
|
3. When the Secretary of State determines that any |
required fees have
not been paid to the Secretary of |
|
State, to the Illinois Commerce
Commission, or to the |
Illinois Department of Revenue under the Motor Fuel Tax |
Law, and the same are not paid upon reasonable notice and |
demand;
|
4. When a registration card, registration plate or |
digital registration plate, registration sticker or |
digital registration sticker,
or permit is knowingly
|
displayed upon a vehicle other than the one for which |
issued;
|
5. When the Secretary of State determines that the |
owner has committed
any offense under this Chapter |
involving the registration or the
certificate, card, plate |
or digital plate, registration sticker or digital |
registration sticker, or permit to be suspended or
|
revoked;
|
6. When the Secretary of State determines that a |
vehicle registered
not-for-hire is used or operated |
for-hire unlawfully, or used or operated
for purposes |
other than those authorized;
|
7. When the Secretary of State determines that an |
owner of a for-hire
motor vehicle has failed to give proof |
of financial responsibility as
required by this Act;
|
8. When the Secretary determines that the vehicle is |
not subject to or
eligible for a registration;
|
9. When the Secretary determines that the owner of a |
vehicle registered
under the mileage weight tax option |
|
fails to maintain the records specified
by law, or fails |
to file the reports required by law, or that such vehicle
|
is not equipped with an operable and operating speedometer |
or odometer;
|
10. When the Secretary of State is so authorized under |
any other
provision of law;
|
11. When the Secretary of State determines that the |
holder of a disability parking decal or device has |
committed any offense under Chapter 11
of this Code |
involving the use of a disability parking decal
or device.
|
(a-5) The Secretary of State may revoke a certificate of |
title and registration card and issue a corrected certificate |
of title and registration card, at no fee to the vehicle owner |
or lienholder, if there is proof that the vehicle |
identification number is erroneously shown on the original |
certificate of title.
|
(b) The Secretary of State may suspend or revoke the |
registration of a
vehicle as follows:
|
1. When the Secretary of State determines that the |
owner of a vehicle has
not paid a civil penalty or a |
settlement agreement arising from the
violation of rules |
adopted under the Illinois Motor Carrier Safety Law or the
|
Illinois Hazardous Materials Transportation Act or that a |
vehicle, regardless
of ownership, was the subject of |
violations of these rules that resulted in a
civil penalty |
or settlement agreement which remains unpaid.
|
|
2. When the Secretary of State determines that a |
vehicle registered for a
gross weight of more than 16,000 |
pounds within an affected area is not in
compliance with |
the provisions of Section 13-109.1 of this the Illinois |
Vehicle
Code. |
3. When the Secretary of State is notified by the |
United States Department of Transportation that a vehicle |
is in violation of the Federal Motor Carrier Safety |
Regulations, as they are now or hereafter amended, and is |
prohibited from operating. |
(c) The Secretary of State may suspend the registration of |
a
vehicle when a court finds that the vehicle was used in a |
violation of Section 24-3A of the Criminal Code of 1961 or the |
Criminal Code of 2012 relating to gunrunning. A suspension of |
registration under this subsection (c) may be for a period of |
up to 90 days.
|
(d) The Secretary shall deny, suspend, or revoke |
registration if the applicant fails to disclose material |
information required, if the applicant has made a materially |
false statement on the application, if the applicant has |
applied as a subterfuge for the real party in interest who has |
been issued a federal out-of-service order, or if the |
applicant's business is operated by, managed by, or otherwise |
controlled by or affiliated with a person who is ineligible |
for registration, including the applicant entity, a relative, |
family member, corporate officer, or shareholder. The |
|
Secretary shall deny, suspend, or revoke registration for |
either (i) a vehicle if the motor carrier responsible for the |
safety of the vehicle has been prohibited from operating by |
the Federal Motor Carrier Safety Administration; or (ii) a |
carrier whose business is operated by, managed by, or |
otherwise controlled by or affiliated with a person who is |
ineligible for registration, which may include the owner, a |
relative, family member, corporate officer, or shareholder of |
the carrier. |
(Source: P.A. 101-185, eff. 1-1-20; 101-395, eff. 8-16-19; |
revised 9-24-19.)
|
(625 ILCS 5/3-802) (from Ch. 95 1/2, par. 3-802)
|
Sec. 3-802. Reclassifications and upgrades.
|
(a) Definitions. For the purposes of this Section, the |
following words
shall have the meanings ascribed to them as |
follows:
|
"Reclassification" means changing the registration of |
a vehicle from one
plate category to another.
|
"Upgrade" means increasing the registered weight of a |
vehicle within the
same plate category.
|
(b) When reclassing the registration of a vehicle from one |
plate category
to another, the owner shall receive credit for |
the unused portion of the
present
plate and be charged the |
current portion fees for the new plate. In addition,
the |
appropriate replacement plate and replacement sticker fees |
|
shall be
assessed.
|
(b-5) Beginning with the 2019 registration year, any |
individual who has a registration issued under either Section |
3-405 or 3-405.1 that qualifies for a special license plate |
under Section 3-609, 3-609.1, 3-620, 3-621, 3-622, 3-623, |
3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, |
3-651, 3-664, 3-666, 3-667, 3-668, 3-669, 3-676, 3-677, 3-680, |
3-681, 3-683, 3-686, 3-688, 3-693, 3-698, 3-699.12, or |
3-699.17 may reclass his or her registration upon acquiring a |
special license plate listed in this subsection (b-5) without |
a replacement plate or digital plate fee or registration |
sticker or digital registration sticker cost. |
(b-10) Beginning with the 2019 registration year, any |
individual who has a special license plate issued under |
Section 3-609, 3-609.1, 3-620, 3-621, 3-622, 3-623, 3-624, |
3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, 3-651, |
3-664, 3-666, 3-667, 3-668, 3-669, 3-676, 3-677, 3-680, 3-681, |
3-683, 3-686, 3-688, 3-693, 3-698, 3-699.12, or 3-699.17 may |
reclass his or her special license plate upon acquiring a new |
registration under Section 3-405 or 3-405.1 without a |
replacement plate or digital plate fee or registration sticker |
or digital registration sticker cost. |
(c) When upgrading the weight of a registration within the |
same plate
category, the owner shall pay the difference in |
current period fees between the 2
two plates. In addition, the |
appropriate replacement plate and replacement
sticker fees |
|
shall be assessed. In the event new plates are not required, |
the
corrected registration card fee shall be assessed.
|
(d) In the event the owner of the vehicle desires to change |
the registered
weight and change the plate category, the owner |
shall receive credit for the
unused portion of the |
registration fee of the current plate and pay the current
|
portion of the registration fee for the new plate, and in |
addition, pay the
appropriate replacement plate
and |
replacement sticker fees.
|
(e) Reclassing from one plate category to another plate |
category can be done
only once within any registration period.
|
(f) No refunds shall be made in any of the circumstances |
found in subsection
(b), subsection (c), or subsection (d); |
however, when reclassing from a flat
weight plate to an |
apportioned plate, a refund may be issued if the credit |
amounts to an overpayment.
|
(g) In the event the registration of a vehicle registered |
under the mileage
tax option is revoked, the owner shall be |
required to pay the annual
registration fee in the new plate |
category and shall not receive any credit for
the mileage |
plate fees.
|
(h) Certain special interest plates may be displayed on |
first division
vehicles, second division vehicles weighing |
8,000 pounds or less, and
recreational
vehicles. Those plates |
can be transferred within those vehicle groups.
|
(i) Plates displayed on second division vehicles weighing |
|
8,000 pounds or
less and passenger vehicle plates may be |
reclassed from one division to the
other.
|
(j) Other than in subsection (i), reclassing from one |
division to the
other division is prohibited. In addition, a |
reclass from a motor vehicle to a
trailer or a trailer to a |
motor vehicle is prohibited.
|
(Source: P.A. 100-246, eff. 1-1-18; 100-450, eff. 1-1-18; |
100-863, eff. 8-14-18; 101-51, eff. 7-12-19; 101-395, eff. |
8-16-19; revised 9-24-19.)
|
(625 ILCS 5/3-806.3) (from Ch. 95 1/2, par. 3-806.3)
|
Sec. 3-806.3. Senior citizens.
Commencing with the 2009 |
registration year, the registration fee paid by
any vehicle |
owner who has been approved for benefits under the Senior
|
Citizens and Persons with Disabilities Property Tax Relief
Act |
or who is the spouse of such a person shall be $24 instead of |
the fee
otherwise provided in this Code for passenger cars |
displaying standard
multi-year registration plates or digital |
registration plates issued under Section 3-414.1, motor |
vehicles
displaying special registration plates or digital |
registration plates issued under Section 3-609, 3-616, 3-621,
|
3-622, 3-623, 3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, |
3-647, 3-650,
3-651, 3-663, or 3-699.17, motor vehicles |
registered at 8,000 pounds or less under Section
3-815(a), and |
recreational vehicles registered at 8,000 pounds or less under
|
Section 3-815(b). Widows and widowers of claimants shall also |
|
be entitled to
this reduced registration fee for the |
registration year in which the claimant
was eligible.
|
Commencing with the 2009 registration year, the |
registration fee paid by
any vehicle owner who has claimed and |
received a grant under the Senior
Citizens and Persons with |
Disabilities Property Tax Relief
Act or who is the spouse of |
such a person shall be $24 instead of the fee
otherwise |
provided in this Code for passenger cars displaying standard
|
multi-year registration plates or digital registration plates |
issued under Section 3-414.1, motor vehicles
displaying |
special registration plates or digital registration plates |
issued under Section 3-607, 3-609, 3-616, 3-621,
3-622, 3-623, |
3-624, 3-625, 3-626, 3-628, 3-638, 3-642, 3-645, 3-647, 3-650, |
3-651, 3-663, 3-664, or 3-699.17, motor vehicles registered at |
8,000 pounds or less under Section
3-815(a), and recreational |
vehicles registered at 8,000 pounds or less under
Section |
3-815(b). Widows and widowers of claimants shall also be |
entitled to
this reduced registration fee for the registration |
year in which the claimant
was eligible.
|
Commencing with the 2017 registration year, the reduced |
fee under this Section shall apply to any special registration |
plate or digital registration plate authorized in Article VI |
of Chapter 3 of this Code for which the applicant would |
otherwise be eligible. |
Surcharges for vehicle registrations under Section 3-806 |
of this Code shall not be collected from any vehicle owner who |
|
has been approved for benefits under the Senior Citizens and |
Disabled Persons Property Tax Relief Act or a person who is the |
spouse of such a person. |
No more than one reduced registration fee under this |
Section shall be
allowed during any 12-month period based on |
the primary eligibility of any
individual, whether such |
reduced registration fee is allowed to the
individual or to |
the spouse, widow or widower of such individual. This
Section |
does not apply to the fee paid in addition to the registration |
fee
for motor vehicles displaying vanity, personalized, or |
special license
plates.
|
(Source: P.A. 101-51, eff. 7-12-19; 101-395, eff. 8-16-19; |
revised 9-24-19.)
|
(625 ILCS 5/4-104) (from Ch. 95 1/2, par. 4-104)
|
Sec. 4-104. Offenses relating to possession of titles and |
registration.
|
(a) It is a violation of this Chapter for:
|
1. A person to possess without authority any |
manufacturer's manufacturers statement of
origin, |
certificate of title, salvage certificate, junking |
certificate,
display certificate of title, registration |
card, license plate or digital license plate, registration
|
sticker or digital registration sticker, or temporary |
registration permit, whether blank or otherwise;
|
2. A person to possess any manufacturer's |
|
manufacturers certificate of origin, salvage
certificate, |
junking certificate, certificate of title, or display |
certificate
without complete assignment;
|
3. A person to possess any manufacturer's |
manufacturers statement of origin, salvage
certificate, |
junking certificate, display certificate or certificate of
|
title, temporary registration permit, registration card, |
license plate or digital license plate, or
registration |
sticker or digital registration sticker knowing it to have |
been stolen, converted, altered, forged ,
or counterfeited;
|
4. A person to display or affix to a vehicle any |
certificate of title, manufacturer's
manufacturers |
statement of origin, salvage certificate, junking |
certificate,
display certificate, temporary registration |
permit, registration card, license
plate or digital |
license plate, or registration sticker or digital |
registration sticker not authorized by law for use on such |
vehicle;
|
5. A person to permit another, not entitled thereto, |
to use or have
possession of any manufacturer's |
manufacturers statement of origin, salvage certificate,
|
junking certificate, display certificate or certificate of |
title, registration
card, license plate or digital license |
plate, temporary registration permit, or registration |
sticker or digital registration sticker;
|
6. A person to fail to mail or deliver to the proper |
|
person , within a
reasonable period of time after receipt |
from the Secretary of State, any
certificate of title, |
salvage certificate, junking certificate, display
|
certificate, registration card, temporary registration |
permit, license plate or digital license plate, or
|
registration sticker or digital registration sticker. If a |
person mails or delivers reasonable notice to the
proper |
person after receipt from the Secretary of State, a |
presumption of
delivery within a reasonable period of time |
shall exist; provided, however, the
delivery is made, |
either by mail or otherwise, within 20 days from the date |
of
receipt from the Secretary of State.
|
(b) Sentence:
|
1. A person convicted of a violation of subsection 1 |
or 2 of paragraph
(a) of this Section is guilty of a Class |
4 felony.
|
2. A person convicted of a violation of subsection 3 |
of paragraph (a)
of this Section is guilty of a Class 2 |
felony.
|
3. A person convicted of a violation of either |
subsection 4 or 5 of
paragraph (a) of this Section is |
guilty of a Class A misdemeanor and upon
a second or |
subsequent conviction of such a violation is guilty of a |
Class
4 felony.
|
4. A person convicted of a violation of subsection 6 |
of paragraph
(a) of this Section is guilty of a petty |
|
offense.
|
(Source: P.A. 101-395, eff. 8-16-19; revised 8-18-20.)
|
(625 ILCS 5/4-105) (from Ch. 95 1/2, par. 4-105)
|
Sec. 4-105. Offenses relating to disposition of titles and |
registration. |
(a) It is a violation of this Chapter for:
|
1. a person to alter, forge, or counterfeit any |
manufacturer's manufacturers statement
of origin, |
certificate of title, salvage certificate, junking |
certificate,
display certificate, registration sticker or |
digital registration sticker, registration card, or |
temporary
registration permit;
|
2. a person to alter, forge, or counterfeit an |
assignment of any manufacturer's manufacturers
statement |
of origin, certificate of title, salvage certificate or |
junking certificate;
|
3. a person to alter, forge, or counterfeit a release |
of a security interest
on any manufacturer's manufacturers |
statement of origin, certificate of title, salvage
|
certificate or junking certificate;
|
4. a person to alter, forge, or counterfeit an |
application for any certificate of
title, salvage |
certificate, junking certificate, display certificate, |
registration
sticker or digital registration sticker, |
registration card, temporary registration permit or |
|
license plate;
|
5. a person to use a false or fictitious name or |
address or altered, forged,
counterfeited or stolen |
manufacturer's identification number, or make a
material |
false statement, or fail to disclose a security interest, |
or conceal
any other material fact on any application for |
any manufacturer's manufacturers statement
of origin, |
certificate of title, junking certificate, salvage |
certificate,
registration card, license plate or digital |
license plate, temporary registration
permit, or |
registration sticker or digital registration sticker, or |
commit a fraud in connection with any
application under |
this Act;
|
6. an unauthorized person to have in his possession a |
blank Illinois
certificate of title paper;
|
7. a person to surrender or cause to be surrendered |
any certificate of
title, salvage or junking certificate |
in exchange for a certificate of
title or other title |
document from any other state or foreign jurisdiction
for |
the purpose of changing or deleting an "S.V." or "REBUILT" |
notation,
odometer reading, or any other information |
contained on such Illinois certificate.
|
(b) Sentence . : A person convicted of a violation of this |
Section shall be guilty of a
Class 2 felony.
|
(Source: P.A. 101-395, eff. 8-16-19; revised 8-18-20.)
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(625 ILCS 5/6-106) (from Ch. 95 1/2, par. 6-106)
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Sec. 6-106. Application for license or instruction permit.
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(a) Every application for any permit or license authorized |
to be issued
under this Code shall be made upon a form |
furnished by the Secretary of
State. Every application shall |
be accompanied by the proper fee and payment
of such fee shall |
entitle the applicant to not more than 3 attempts to pass
the |
examination within a period of one year after the date of |
application.
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(b) Every application shall state the legal name, social |
security
number, zip
code, date of birth, sex, and residence |
address of the applicant; briefly
describe the applicant; |
state whether the applicant has theretofore been
licensed as a |
driver, and, if so, when and by what state or country, and
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whether any such license has ever been cancelled, suspended, |
revoked or
refused, and, if so, the date and reason for such |
cancellation, suspension,
revocation or refusal; shall include |
an affirmation by the applicant that
all information set forth |
is true and correct; and shall bear the
applicant's signature. |
In addition to the residence address, the Secretary may allow |
the applicant to provide a mailing address. In the case of an |
applicant who is a judicial officer or peace officer, the |
Secretary may allow the applicant to provide an office or work |
address in lieu of a residence or mailing address. The |
application form may
also require the statement of such |
additional relevant information as the
Secretary of State |
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shall deem necessary to determine the applicant's
competency |
and eligibility. The Secretary of State may, in his
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discretion, by rule or regulation, provide that an application |
for a
drivers license or permit may include a suitable |
photograph of the
applicant in the
form prescribed by the |
Secretary, and he may further provide that each
drivers |
license shall include a photograph of the driver. The |
Secretary of
State may utilize a photograph process or system |
most suitable to deter
alteration or improper reproduction of |
a drivers license and to prevent
substitution of another photo |
thereon.
For the purposes of this subsection (b), "peace |
officer" means any person who by virtue of his or her office or |
public employment is vested by law with a duty to maintain |
public order or to make arrests for a violation of any penal |
statute of this State, whether that duty extends to all |
violations or is limited to specific violations.
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(b-3) Upon the first issuance of a request for proposals |
for a digital driver's license and identification card |
issuance and facial recognition system issued after January 1, |
2020 ( the effective date of Public Act 101-513) this |
amendatory Act of the 101st General Assembly , and upon |
implementation of a new or revised system procured pursuant to |
that request for proposals, the Secretary shall permit |
applicants to choose between "male", "female" or "non-binary" |
when designating the applicant's sex on the driver's license |
application form. The sex designated by the applicant shall be |
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displayed on the driver's license issued to the applicant. |
(b-5) Every applicant for a REAL ID compliant driver's |
license or permit shall provide proof of lawful status in the |
United States as defined in 6 CFR 37.3, as amended. Applicants |
who are unable to provide the Secretary with proof of lawful |
status may apply for a driver's license or permit under |
Section 6-105.1 of this Code. |
(c) The application form shall include a notice to the |
applicant of the
registration obligations of sex offenders |
under the Sex Offender Registration
Act. The notice shall be |
provided in a form and manner prescribed by the
Secretary of |
State. For purposes of this subsection (c), "sex offender" has
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the meaning ascribed to it in Section 2 of the Sex Offender |
Registration Act.
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(d) Any male United States citizen or immigrant who |
applies for any
permit or
license authorized to be issued |
under this Code or for a renewal of any permit
or
license,
and |
who is at least 18 years of age but less than 26 years of age, |
must be
registered in compliance with the requirements of the |
federal Military
Selective
Service Act.
The Secretary of State |
must forward in an electronic format the necessary
personal |
information regarding the applicants identified in this |
subsection (d)
to
the Selective Service System. The |
applicant's signature on the application
serves
as an |
indication that the applicant either has already registered |
with the
Selective
Service System or that he is authorizing |
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the Secretary to forward to the
Selective
Service System the |
necessary information for registration. The Secretary must
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notify the applicant at the time of application that his |
signature constitutes
consent to registration with the |
Selective Service System, if he is not already
registered.
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(e) Beginning on or before July 1, 2015, for each original |
or renewal driver's license application under this Code, the |
Secretary shall inquire as to whether the applicant is a |
veteran for purposes of issuing a driver's license with a |
veteran designation under subsection (e-5) of Section 6-110 of |
this Code. The acceptable forms of proof shall include, but |
are not limited to, Department of Defense form DD-214, |
Department of Defense form DD-256 for applicants who did not |
receive a form DD-214 upon the completion of initial basic |
training, Department of Defense form DD-2 (Retired), an |
identification card issued under the federal Veterans |
Identification Card Act of 2015, or a United States Department |
of Veterans Affairs summary of benefits letter. If the |
document cannot be stamped, the Illinois Department of |
Veterans' Affairs shall provide a certificate to the veteran |
to provide to the Secretary of State. The Illinois Department |
of Veterans' Affairs shall advise the Secretary as to what |
other forms of proof of a person's status as a veteran are |
acceptable. |
For each applicant who is issued a driver's license with a |
veteran designation, the Secretary shall provide the |
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Department of Veterans' Affairs with the applicant's name, |
address, date of birth, gender and such other demographic |
information as agreed to by the Secretary and the Department. |
The Department may take steps necessary to confirm the |
applicant is a veteran. If after due diligence, including |
writing to the applicant at the address provided by the |
Secretary, the Department is unable to verify the applicant's |
veteran status, the Department shall inform the Secretary, who |
shall notify the applicant that the he or she must confirm |
status as a veteran, or the driver's license will be |
cancelled. |
For purposes of this subsection (e): |
"Armed forces" means any of the Armed Forces of the United |
States, including a member of any reserve component or |
National Guard unit. |
"Veteran" means a person who has served in the armed |
forces and was discharged or separated under honorable |
conditions. |
(Source: P.A. 100-201, eff. 8-18-17; 100-248, eff. 8-22-17; |
100-811, eff. 1-1-19; 101-106, eff. 1-1-20; 101-287, eff. |
8-9-19; 101-513, eff. 1-1-20; revised 8-24-20.)
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(625 ILCS 5/6-206)
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Sec. 6-206. Discretionary authority to suspend or revoke |
license or
permit; right to a hearing.
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(a) The Secretary of State is authorized to suspend or |
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revoke the
driving privileges of any person without |
preliminary hearing upon a showing
of the person's records or |
other sufficient evidence that
the person:
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1. Has committed an offense for which mandatory |
revocation of
a driver's license or permit is required |
upon conviction;
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2. Has been convicted of not less than 3 offenses |
against traffic
regulations governing the movement of |
vehicles committed within any 12-month 12
month period. No |
revocation or suspension shall be entered more than
6 |
months after the date of last conviction;
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3. Has been repeatedly involved as a driver in motor |
vehicle
collisions or has been repeatedly convicted of |
offenses against laws and
ordinances regulating the |
movement of traffic, to a degree that
indicates lack of |
ability to exercise ordinary and reasonable care in
the |
safe operation of a motor vehicle or disrespect for the |
traffic laws
and the safety of other persons upon the |
highway;
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4. Has by the unlawful operation of a motor vehicle |
caused or
contributed to an accident resulting in injury |
requiring
immediate professional treatment in a medical |
facility or doctor's office
to any person, except that any |
suspension or revocation imposed by the
Secretary of State |
under the provisions of this subsection shall start no
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later than 6 months after being convicted of violating a |
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law or
ordinance regulating the movement of traffic, which |
violation is related
to the accident, or shall start not |
more than one year
after
the date of the accident, |
whichever date occurs later;
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5. Has permitted an unlawful or fraudulent use of a |
driver's
license, identification card, or permit;
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6. Has been lawfully convicted of an offense or |
offenses in another
state, including the authorization |
contained in Section 6-203.1, which
if committed within |
this State would be grounds for suspension or revocation;
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7. Has refused or failed to submit to an examination |
provided for by
Section 6-207 or has failed to pass the |
examination;
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8. Is ineligible for a driver's license or permit |
under the provisions
of Section 6-103;
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9. Has made a false statement or knowingly concealed a |
material fact
or has used false information or |
identification in any application for a
license, |
identification card, or permit;
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10. Has possessed, displayed, or attempted to |
fraudulently use any
license, identification card, or |
permit not issued to the person;
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11. Has operated a motor vehicle upon a highway of |
this State when
the person's driving privilege or |
privilege to obtain a driver's license
or permit was |
revoked or suspended unless the operation was authorized |
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by
a monitoring device driving permit, judicial driving |
permit issued prior to January 1, 2009, probationary |
license to drive, or a restricted
driving permit issued |
under this Code;
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12. Has submitted to any portion of the application |
process for
another person or has obtained the services of |
another person to submit to
any portion of the application |
process for the purpose of obtaining a
license, |
identification card, or permit for some other person;
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13. Has operated a motor vehicle upon a highway of |
this State when
the person's driver's license or permit |
was invalid under the provisions of
Sections 6-107.1 and
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6-110;
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14. Has committed a violation of Section 6-301, |
6-301.1, or 6-301.2
of this Code, or Section 14, 14A, or |
14B of the Illinois Identification Card
Act;
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15. Has been convicted of violating Section 21-2 of |
the Criminal Code
of 1961 or the Criminal Code of 2012 |
relating to criminal trespass to vehicles if the person |
exercised actual physical control over the vehicle during |
the commission of the offense, in which case the |
suspension
shall be for one year;
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16. Has been convicted of violating Section 11-204 of |
this Code relating
to fleeing from a peace officer;
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17. Has refused to submit to a test, or tests, as |
required under Section
11-501.1 of this Code and the |
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person has not sought a hearing as
provided for in Section |
11-501.1;
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18. (Blank);
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19. Has committed a violation of paragraph (a) or (b) |
of Section 6-101
relating to driving without a driver's |
license;
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20. Has been convicted of violating Section 6-104 |
relating to
classification of driver's license;
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21. Has been convicted of violating Section 11-402 of
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this Code relating to leaving the scene of an accident |
resulting in damage
to a vehicle in excess of $1,000, in |
which case the suspension shall be
for one year;
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22. Has used a motor vehicle in violating paragraph |
(3), (4), (7), or
(9) of subsection (a) of Section 24-1 of |
the Criminal Code of 1961 or the Criminal Code of 2012 |
relating
to unlawful use of weapons, in which case the |
suspension shall be for one
year;
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23. Has, as a driver, been convicted of committing a |
violation of
paragraph (a) of Section 11-502 of this Code |
for a second or subsequent
time within one year of a |
similar violation;
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24. Has been convicted by a court-martial or punished |
by non-judicial
punishment by military authorities of the |
United States at a military
installation in Illinois or in |
another state of or for a traffic-related traffic related |
offense that is the
same as or similar to an offense |
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specified under Section 6-205 or 6-206 of
this Code;
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25. Has permitted any form of identification to be |
used by another in
the application process in order to |
obtain or attempt to obtain a license,
identification |
card, or permit;
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26. Has altered or attempted to alter a license or has |
possessed an
altered license, identification card, or |
permit;
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27. (Blank);
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28. Has been convicted for a first time of the illegal |
possession, while operating or
in actual physical control, |
as a driver, of a motor vehicle, of any
controlled |
substance prohibited under the Illinois Controlled |
Substances
Act, any cannabis prohibited under the Cannabis |
Control
Act, or any methamphetamine prohibited under the |
Methamphetamine Control and Community Protection Act, in |
which case the person's driving privileges shall be |
suspended for
one year.
Any defendant found guilty of this |
offense while operating a motor vehicle ,
shall have an |
entry made in the court record by the presiding judge that
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this offense did occur while the defendant was operating a |
motor vehicle
and order the clerk of the court to report |
the violation to the Secretary
of State;
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29. Has been convicted of the following offenses that |
were committed
while the person was operating or in actual |
physical control, as a driver,
of a motor vehicle: |
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criminal sexual assault,
predatory criminal sexual assault |
of a child,
aggravated criminal sexual
assault, criminal |
sexual abuse, aggravated criminal sexual abuse, juvenile
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pimping, soliciting for a juvenile prostitute, promoting |
juvenile prostitution as described in subdivision (a)(1), |
(a)(2), or (a)(3) of Section 11-14.4 of the Criminal Code |
of 1961 or the Criminal Code of 2012, and the manufacture, |
sale or
delivery of controlled substances or instruments |
used for illegal drug use
or abuse in which case the |
driver's driving privileges shall be suspended
for one |
year;
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30. Has been convicted a second or subsequent time for |
any
combination of the offenses named in paragraph 29 of |
this subsection,
in which case the person's driving |
privileges shall be suspended for 5
years;
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31. Has refused to submit to a test as
required by |
Section 11-501.6 of this Code or Section 5-16c of the Boat |
Registration and Safety Act or has submitted to a test |
resulting in
an alcohol concentration of 0.08 or more or |
any amount of a drug, substance, or
compound resulting |
from the unlawful use or consumption of cannabis as listed
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in the Cannabis Control Act, a controlled substance as |
listed in the Illinois
Controlled Substances Act, an |
intoxicating compound as listed in the Use of
Intoxicating |
Compounds Act, or methamphetamine as listed in the |
Methamphetamine Control and Community Protection Act, in |
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which case the penalty shall be
as prescribed in Section |
6-208.1;
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32. Has been convicted of Section 24-1.2 of the |
Criminal Code of
1961 or the Criminal Code of 2012 |
relating to the aggravated discharge of a firearm if the |
offender was
located in a motor vehicle at the time the |
firearm was discharged, in which
case the suspension shall |
be for 3 years;
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33. Has as a driver, who was less than 21 years of age |
on the date of
the offense, been convicted a first time of |
a violation of paragraph (a) of
Section 11-502 of this |
Code or a similar provision of a local ordinance;
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34. Has committed a violation of Section 11-1301.5 of |
this Code or a similar provision of a local ordinance;
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35. Has committed a violation of Section 11-1301.6 of |
this Code or a similar provision of a local ordinance;
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36. Is under the age of 21 years at the time of arrest |
and has been
convicted of not less than 2 offenses against |
traffic regulations governing
the movement of vehicles |
committed within any 24-month 24 month period. No |
revocation
or suspension shall be entered more than 6 |
months after the date of last
conviction;
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37. Has committed a violation of subsection (c) of |
Section 11-907 of this
Code that resulted in damage to the |
property of another or the death or injury of another;
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38. Has been convicted of a violation of Section 6-20 |
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of the Liquor
Control Act of 1934 or a similar provision of |
a local ordinance and the person was an occupant of a motor |
vehicle at the time of the violation;
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39. Has committed a second or subsequent violation of |
Section
11-1201 of this Code;
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40. Has committed a violation of subsection (a-1) of |
Section 11-908 of
this Code; |
41. Has committed a second or subsequent violation of |
Section 11-605.1 of this Code, a similar provision of a |
local ordinance, or a similar violation in any other state |
within 2 years of the date of the previous violation, in |
which case the suspension shall be for 90 days; |
42. Has committed a violation of subsection (a-1) of |
Section 11-1301.3 of this Code or a similar provision of a |
local ordinance;
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43. Has received a disposition of court supervision |
for a violation of subsection (a), (d), or (e) of Section |
6-20 of the Liquor
Control Act of 1934 or a similar |
provision of a local ordinance and the person was an |
occupant of a motor vehicle at the time of the violation, |
in which case the suspension shall be for a period of 3 |
months;
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44.
Is under the age of 21 years at the time of arrest |
and has been convicted of an offense against traffic |
regulations governing the movement of vehicles after |
having previously had his or her driving privileges
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suspended or revoked pursuant to subparagraph 36 of this |
Section; |
45.
Has, in connection with or during the course of a |
formal hearing conducted under Section 2-118 of this Code: |
(i) committed perjury; (ii) submitted fraudulent or |
falsified documents; (iii) submitted documents that have |
been materially altered; or (iv) submitted, as his or her |
own, documents that were in fact prepared or composed for |
another person; |
46. Has committed a violation of subsection (j) of |
Section 3-413 of this Code;
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47. Has committed a violation of subsection (a) of |
Section 11-502.1 of this Code; |
48. Has submitted a falsified or altered medical |
examiner's certificate to the Secretary of State or |
provided false information to obtain a medical examiner's |
certificate; or |
49. Has committed a violation of subsection (b-5) of |
Section 12-610.2 that resulted in great bodily harm, |
permanent disability, or disfigurement, in which case the |
driving privileges shall be suspended for 12 months ; or . |
50. 49. Has been convicted of a violation of Section |
11-1002 or 11-1002.5 that resulted in a Type A injury to |
another, in which case the person's driving privileges |
shall be suspended for 12 months. |
For purposes of paragraphs 5, 9, 10, 12, 14, 19, 25, 26, |
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and 27 of this
subsection, license means any driver's license, |
any traffic ticket issued when
the person's driver's license |
is deposited in lieu of bail, a suspension
notice issued by the |
Secretary of State, a duplicate or corrected driver's
license, |
a probationary driver's license , or a temporary driver's |
license. |
(b) If any conviction forming the basis of a suspension or
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revocation authorized under this Section is appealed, the
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Secretary of State may rescind or withhold the entry of the |
order of suspension
or revocation, as the case may be, |
provided that a certified copy of a stay
order of a court is |
filed with the Secretary of State. If the conviction is
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affirmed on appeal, the date of the conviction shall relate |
back to the time
the original judgment of conviction was |
entered and the 6-month 6 month limitation
prescribed shall |
not apply.
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(c) 1. Upon suspending or revoking the driver's license or |
permit of
any person as authorized in this Section, the |
Secretary of State shall
immediately notify the person in |
writing of the revocation or suspension.
The notice to be |
deposited in the United States mail, postage prepaid,
to the |
last known address of the person.
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2. If the Secretary of State suspends the driver's license
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of a person under subsection 2 of paragraph (a) of this |
Section, a
person's privilege to operate a vehicle as an |
occupation shall not be
suspended, provided an affidavit is |
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properly completed, the appropriate fee
received, and a permit |
issued prior to the effective date of the
suspension, unless 5 |
offenses were committed, at least 2 of which occurred
while |
operating a commercial vehicle in connection with the driver's
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regular occupation. All other driving privileges shall be |
suspended by the
Secretary of State. Any driver prior to |
operating a vehicle for
occupational purposes only must submit |
the affidavit on forms to be
provided by the Secretary of State |
setting forth the facts of the person's
occupation. The |
affidavit shall also state the number of offenses
committed |
while operating a vehicle in connection with the driver's |
regular
occupation. The affidavit shall be accompanied by the |
driver's license.
Upon receipt of a properly completed |
affidavit, the Secretary of State
shall issue the driver a |
permit to operate a vehicle in connection with the
driver's |
regular occupation only. Unless the permit is issued by the
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Secretary of State prior to the date of suspension, the |
privilege to drive
any motor vehicle shall be suspended as set |
forth in the notice that was
mailed under this Section. If an |
affidavit is received subsequent to the
effective date of this |
suspension, a permit may be issued for the remainder
of the |
suspension period.
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The provisions of this subparagraph shall not apply to any |
driver
required to possess a CDL for the purpose of operating a |
commercial motor vehicle.
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Any person who falsely states any fact in the affidavit |
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required
herein shall be guilty of perjury under Section 6-302 |
and upon conviction
thereof shall have all driving privileges |
revoked without further rights.
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3. At the conclusion of a hearing under Section 2-118 of |
this Code,
the Secretary of State shall either rescind or |
continue an order of
revocation or shall substitute an order |
of suspension; or, good
cause appearing therefor, rescind, |
continue, change, or extend the
order of suspension. If the |
Secretary of State does not rescind the order,
the Secretary |
may upon application,
to relieve undue hardship (as defined by |
the rules of the Secretary of State), issue
a restricted |
driving permit granting the privilege of driving a motor
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vehicle between the petitioner's residence and petitioner's |
place of
employment or within the scope of the petitioner's |
employment-related employment related duties, or to
allow the |
petitioner to transport himself or herself, or a family member |
of the
petitioner's household to a medical facility, to |
receive necessary medical care, to allow the petitioner to |
transport himself or herself to and from alcohol or drug
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remedial or rehabilitative activity recommended by a licensed |
service provider, or to allow the petitioner to transport |
himself or herself or a family member of the petitioner's |
household to classes, as a student, at an accredited |
educational institution, or to allow the petitioner to |
transport children, elderly persons, or persons with |
disabilities who do not hold driving privileges and are living |
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in the petitioner's household to and from daycare. The
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petitioner must demonstrate that no alternative means of
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transportation is reasonably available and that the petitioner |
will not endanger
the public safety or welfare.
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(A) If a person's license or permit is revoked or |
suspended due to 2
or more convictions of violating |
Section 11-501 of this Code or a similar
provision of a |
local ordinance or a similar out-of-state offense, or |
Section 9-3 of the Criminal Code of 1961 or the Criminal |
Code of 2012, where the use of alcohol or other drugs is |
recited as an element of the offense, or a similar |
out-of-state offense, or a combination of these offenses, |
arising out
of separate occurrences, that person, if |
issued a restricted driving permit,
may not operate a |
vehicle unless it has been equipped with an ignition
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interlock device as defined in Section 1-129.1.
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(B) If a person's license or permit is revoked or |
suspended 2 or more
times due to any combination of: |
(i) a single conviction of violating Section
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11-501 of this Code or a similar provision of a local |
ordinance or a similar
out-of-state offense or Section |
9-3 of the Criminal Code of 1961 or the Criminal Code |
of 2012, where the use of alcohol or other drugs is |
recited as an element of the offense, or a similar |
out-of-state offense; or |
(ii) a statutory summary suspension or revocation |
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under Section
11-501.1; or |
(iii) a suspension under Section 6-203.1; |
arising out of
separate occurrences; that person, if |
issued a restricted driving permit, may
not operate a |
vehicle unless it has been
equipped with an ignition |
interlock device as defined in Section 1-129.1. |
(B-5) If a person's license or permit is revoked or |
suspended due to a conviction for a violation of |
subparagraph (C) or (F) of paragraph (1) of subsection (d) |
of Section 11-501 of this Code, or a similar provision of a |
local ordinance or similar out-of-state offense, that |
person, if issued a restricted driving permit, may not |
operate a vehicle unless it has been equipped with an |
ignition interlock device as defined in Section 1-129.1. |
(C)
The person issued a permit conditioned upon the |
use of an ignition interlock device must pay to the |
Secretary of State DUI Administration Fund an amount
not |
to exceed $30 per month. The Secretary shall establish by |
rule the amount
and the procedures, terms, and conditions |
relating to these fees. |
(D) If the
restricted driving permit is issued for |
employment purposes, then the prohibition against |
operating a motor vehicle that is not equipped with an |
ignition interlock device does not apply to the operation |
of an occupational vehicle owned or
leased by that |
person's employer when used solely for employment |
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purposes. For any person who, within a 5-year period, is |
convicted of a second or subsequent offense under Section |
11-501 of this Code, or a similar provision of a local |
ordinance or similar out-of-state offense, this employment |
exemption does not apply until either a one-year period |
has elapsed during which that person had his or her |
driving privileges revoked or a one-year period has |
elapsed during which that person had a restricted driving |
permit which required the use of an ignition interlock |
device on every motor vehicle owned or operated by that |
person. |
(E) In each case the Secretary may issue a
restricted |
driving permit for a period deemed appropriate, except |
that all
permits shall expire no later than 2 years from |
the date of issuance. A
restricted driving permit issued |
under this Section shall be subject to
cancellation, |
revocation, and suspension by the Secretary of State in |
like
manner and for like cause as a driver's license |
issued under this Code may be
cancelled, revoked, or |
suspended; except that a conviction upon one or more
|
offenses against laws or ordinances regulating the |
movement of traffic
shall be deemed sufficient cause for |
the revocation, suspension, or
cancellation of a |
restricted driving permit. The Secretary of State may, as
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a condition to the issuance of a restricted driving |
permit, require the
applicant to participate in a |
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designated driver remedial or rehabilitative
program. The |
Secretary of State is authorized to cancel a restricted
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driving permit if the permit holder does not successfully |
complete the program.
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(F) A person subject to the provisions of paragraph 4 |
of subsection (b) of Section 6-208 of this Code may make |
application for a restricted driving permit at a hearing |
conducted under Section 2-118 of this Code after the |
expiration of 5 years from the effective date of the most |
recent revocation or after 5 years from the date of |
release from a period of imprisonment resulting from a |
conviction of the most recent offense, whichever is later, |
provided the person, in addition to all other requirements |
of the Secretary, shows by clear and convincing evidence: |
(i) a minimum of 3 years of uninterrupted |
abstinence from alcohol and the unlawful use or |
consumption of cannabis under the Cannabis Control |
Act, a controlled substance under the Illinois |
Controlled Substances Act, an intoxicating compound |
under the Use of Intoxicating Compounds Act, or |
methamphetamine under the Methamphetamine Control and |
Community Protection Act; and |
(ii) the successful completion of any |
rehabilitative treatment and involvement in any |
ongoing rehabilitative activity that may be |
recommended by a properly licensed service provider |
|
according to an assessment of the person's alcohol or |
drug use under Section 11-501.01 of this Code. |
In determining whether an applicant is eligible for a |
restricted driving permit under this subparagraph (F), the |
Secretary may consider any relevant evidence, including, |
but not limited to, testimony, affidavits, records, and |
the results of regular alcohol or drug tests. Persons |
subject to the provisions of paragraph 4 of subsection (b) |
of Section 6-208 of this Code and who have been convicted |
of more than one violation of paragraph (3), paragraph |
(4), or paragraph (5) of subsection (a) of Section 11-501 |
of this Code shall not be eligible to apply for a |
restricted driving permit under this subparagraph (F). |
A restricted driving permit issued under this |
subparagraph (F) shall provide that the holder may only |
operate motor vehicles equipped with an ignition interlock |
device as required under paragraph (2) of subsection (c) |
of Section 6-205 of this Code and subparagraph (A) of |
paragraph 3 of subsection (c) of this Section. The |
Secretary may revoke a restricted driving permit or amend |
the conditions of a restricted driving permit issued under |
this subparagraph (F) if the holder operates a vehicle |
that is not equipped with an ignition interlock device, or |
for any other reason authorized under this Code. |
A restricted driving permit issued under this |
subparagraph (F) shall be revoked, and the holder barred |
|
from applying for or being issued a restricted driving |
permit in the future, if the holder is convicted of a |
violation of Section 11-501 of this Code, a similar |
provision of a local ordinance, or a similar offense in |
another state. |
(c-3) In the case of a suspension under paragraph 43 of |
subsection (a), reports received by the Secretary of State |
under this Section shall, except during the actual time the |
suspension is in effect, be privileged information and for use |
only by the courts, police officers, prosecuting authorities, |
the driver licensing administrator of any other state, the |
Secretary of State, or the parent or legal guardian of a driver |
under the age of 18. However, beginning January 1, 2008, if the |
person is a CDL holder, the suspension shall also be made |
available to the driver licensing administrator of any other |
state, the U.S. Department of Transportation, and the affected |
driver or motor
carrier or prospective motor carrier upon |
request.
|
(c-4) In the case of a suspension under paragraph 43 of |
subsection (a), the Secretary of State shall notify the person |
by mail that his or her driving privileges and driver's |
license will be suspended one month after the date of the |
mailing of the notice.
|
(c-5) The Secretary of State may, as a condition of the |
reissuance of a
driver's license or permit to an applicant |
whose driver's license or permit has
been suspended before he |
|
or she reached the age of 21 years pursuant to any of
the |
provisions of this Section, require the applicant to |
participate in a
driver remedial education course and be |
retested under Section 6-109 of this
Code.
|
(d) This Section is subject to the provisions of the |
Driver Drivers License
Compact.
|
(e) The Secretary of State shall not issue a restricted |
driving permit to
a person under the age of 16 years whose |
driving privileges have been suspended
or revoked under any |
provisions of this Code.
|
(f) In accordance with 49 C.F.R. 384, the Secretary of |
State may not issue a restricted driving permit for the |
operation of a commercial motor vehicle to a person holding a |
CDL whose driving privileges have been suspended, revoked, |
cancelled, or disqualified under any provisions of this Code. |
(Source: P.A. 100-803, eff. 1-1-19; 101-90, eff. 7-1-20; |
101-470, eff. 7-1-20; 101-623, eff. 7-1-20; revised 1-4-21.)
|
(625 ILCS 5/6-209.1) |
Sec. 6-209.1. Restoration of driving privileges; |
revocation; suspension; cancellation. The Secretary shall |
rescind the suspension or cancellation of a person's driver's |
license that has been suspended or canceled before July 1, |
2020 ( the effective date of Public Act 101-623) this |
amendatory Act of the 101st General Assembly due to: |
(1) the person being convicted of theft of motor fuel |
|
under Section Sections 16-25 or 16K-15 of the Criminal |
Code of 1961 or the Criminal Code of 2012; |
(2) the person, since the issuance of the driver's |
license, being adjudged to be afflicted with or suffering |
from any mental disability or disease; |
(3) a violation of Section 6-16 of the Liquor Control |
Act of 1934 or a similar provision of a local ordinance; |
(4) the person being convicted of a violation of |
Section 6-20 of the Liquor Control Act of 1934 or a similar |
provision of a local ordinance, if the person presents a |
certified copy of a court order that includes a finding |
that the person was not an occupant of a motor vehicle at |
the time of the violation; |
(5) the person receiving a disposition of court |
supervision for a violation of subsection subsections (a), |
(d), or (e) of Section 6-20 of the Liquor Control Act of |
1934 or a similar provision of a local ordinance, if the |
person presents a certified copy of a court order that |
includes a finding that the person was not an occupant of a |
motor vehicle at the time of the violation; |
(6) the person failing to pay any fine or penalty due |
or owing as a result of 10 or more violations of a |
municipality's or county's vehicular standing, parking, or |
compliance regulations established by ordinance under |
Section 11-208.3 of this Code; |
(7) the person failing to satisfy any fine or penalty |
|
resulting from a final order issued by the Illinois State |
Toll Highway Authority relating directly or indirectly to |
5 or more toll violations, toll evasions, or both; |
(8) the person being convicted of a violation of |
Section 4-102 of this Code, if the person presents a |
certified copy of a court order that includes a finding |
that the person did not exercise actual physical control |
of the vehicle at the time of the violation; or |
(9) the person being convicted of criminal trespass to |
vehicles under Section 21-2 of the Criminal Code of 2012, |
if the person presents a certified copy of a court order |
that includes a finding that the person did not exercise |
actual physical control of the vehicle at the time of the |
violation.
|
(Source: P.A. 101-623, eff. 7-1-20; revised 8-18-20.)
|
(625 ILCS 5/6-306.5) (from Ch. 95 1/2, par. 6-306.5)
|
Sec. 6-306.5. Failure to pay fine or penalty for standing, |
parking,
compliance, automated speed enforcement system, or |
automated traffic law violations; suspension of driving |
privileges.
|
(a) Upon receipt of
a certified report,
as prescribed by |
subsection (c) of
this Section, from
any municipality or |
county stating that the owner of a registered vehicle has |
failed to pay any
fine or penalty due and owing as a result of |
5 offenses for automated speed enforcement system violations |
|
or automated traffic
violations as defined in Sections
|
11-208.6, 11-208.8, 11-208.9, or 11-1201.1, or combination |
thereof, or (3) is more than 14 days in default of a payment |
plan pursuant to which a suspension had been terminated under |
subsection (c) of this Section, the Secretary of State
shall |
suspend the driving privileges of such person in accordance |
with the
procedures set forth in this Section.
The Secretary |
shall also suspend the driving privileges of an owner of a
|
registered vehicle upon receipt of a certified report, as |
prescribed by
subsection (f) of this Section, from any |
municipality or county stating that such
person has failed to |
satisfy any fines or penalties imposed by final judgments
for |
5 or more automated speed enforcement system or automated |
traffic law violations, or combination thereof, after
|
exhaustion of judicial review procedures.
|
(b) Following receipt of the certified report of the |
municipality or county as
specified in this Section, the |
Secretary of State shall notify the person
whose name appears |
on the certified report that
the person's driver's
drivers |
license will be suspended at the end of a specified period of |
time
unless the Secretary of State is presented with a notice |
from the
municipality or county certifying that the fine or |
penalty due
and owing the municipality or county has been paid |
or that inclusion of that
person's name on the certified |
report was in error. The Secretary's notice
shall state in |
substance the information
contained in the municipality's or |
|
county's certified report to the Secretary, and
shall be |
effective as specified by subsection (c) of Section 6-211 of |
this
Code.
|
(c) The report of the appropriate municipal or county |
official notifying the
Secretary of State of unpaid fines or |
penalties pursuant to this Section
shall be certified and |
shall contain the following:
|
(1) The name, last known address as recorded with the |
Secretary of State, as provided by the lessor of the cited |
vehicle at the time of lease, or as recorded in a United |
States Post Office approved database if any notice sent |
under Section 11-208.3 of this Code is returned as |
undeliverable, and driver's drivers license number of the
|
person who failed to pay the fine or
penalty or who has |
defaulted in a payment plan and the registration number of |
any vehicle known to be registered
to such person in this |
State.
|
(2) The name of the municipality or county making the |
report pursuant to this
Section.
|
(3) A statement that the municipality or county sent a |
notice of impending driver's
drivers license suspension as |
prescribed by ordinance enacted
pursuant to Section |
11-208.3 of this Code or a notice of default in a payment |
plan, to the person named in the report at the
address |
recorded with the Secretary of State or at the last |
address known to the lessor of the cited vehicle at the |
|
time of lease or, if any notice sent under Section |
11-208.3 of this Code is returned as undeliverable, at the |
last known address recorded in a United States Post Office |
approved database; the date on which such
notice was sent; |
and the address to which such notice was sent.
In a |
municipality or county with a population of 1,000,000 or |
more, the report shall
also include a statement that the |
alleged violator's State vehicle registration
number and |
vehicle make, if specified on the automated speed |
enforcement system violation or automated traffic law |
violation notice, are correct as they appear on the |
citations. |
(4) A unique identifying reference number for each |
request of suspension sent whenever a person has failed to |
pay the fine or penalty or has defaulted on a payment plan.
|
(d) Any municipality or county making a certified report |
to the Secretary of State
pursuant to this Section
shall |
notify the Secretary of State, in a form prescribed by the
|
Secretary, whenever a person named in the certified report has |
paid the
previously reported fine or penalty, whenever a |
person named in the certified report has entered into a |
payment plan pursuant to which the municipality or county has |
agreed to terminate the suspension, or whenever the |
municipality or county determines
that the original report was |
in error. A certified copy of such
notification shall also be |
given upon request and at no additional charge
to the person |
|
named therein. Upon receipt of the municipality's or county's
|
notification or presentation of a certified copy of such |
notification, the
Secretary of State shall terminate the |
suspension.
|
(e) Any municipality or county making a certified report |
to the Secretary of State
pursuant to this Section
shall also |
by ordinance establish procedures for persons to
challenge the |
accuracy of the certified report. The ordinance shall also
|
state the grounds for such a challenge, which may be limited to |
(1) the
person not having been the owner or lessee of the |
vehicle or vehicles
receiving a combination of 5 or more |
automated speed enforcement system or automated traffic law |
violations on the date or dates such notices were issued; and |
(2) the
person
having already paid the fine or penalty for the |
combination of 5 or more automated speed enforcement system or |
automated traffic law violations
indicated on the certified |
report.
|
(f) Any municipality or county, other than a municipality |
or county establishing automated speed enforcement system |
regulations under Section 11-208.8, or automated traffic law |
regulations under Section 11-208.6, 11-208.9, or 11-1201.1, |
may also
cause a suspension of a person's driver's drivers |
license pursuant to this Section.
Such municipality or county |
may invoke this sanction by making a certified report to
the |
Secretary of State upon a person's failure to satisfy any fine |
or
penalty imposed by final judgment for a combination of 5 or |
|
more automated speed enforcement system or automated traffic |
law violations after exhaustion
of judicial review
procedures, |
but only if:
|
(1) the municipality or county complies with the |
provisions of this Section in all
respects except in |
regard to enacting an ordinance pursuant to Section
|
11-208.3;
|
(2) the municipality or county has sent a notice of |
impending driver's
drivers license suspension as |
prescribed by an ordinance enacted pursuant to
subsection |
(g) of this Section; and
|
(3) in municipalities or counties with a population of |
1,000,000 or more, the
municipality or county
has verified |
that the alleged violator's State vehicle registration |
number and
vehicle make are correct as they appear on the |
citations.
|
(g) Any municipality or county, other than a municipality |
or county establishing
automated speed enforcement system |
regulations under Section 11-208.8, or automated traffic law |
regulations under Section 11-208.6, 11-208.9, or 11-1201.1, |
may provide by
ordinance for the sending of a notice of |
impending driver's
drivers license suspension to the person |
who has failed to satisfy any fine
or penalty imposed by final |
judgment for a combination of 5 or more automated speed |
enforcement system or automated traffic law violations after |
exhaustion
of
judicial review
procedures. An ordinance so |
|
providing shall specify that the notice
sent to the person |
liable for any fine or penalty
shall state that failure to pay |
the fine or
penalty owing within 45 days of the notice's date |
will result in the
municipality or county notifying the |
Secretary of State that
the person's driver's drivers license |
is eligible for suspension pursuant to this
Section.
The |
notice of impending driver's drivers license suspension
shall |
be sent by first class United States mail, postage prepaid, to |
the
address
recorded with the Secretary of State or at the last |
address known to the lessor of the cited vehicle at the time of |
lease or, if any notice sent under Section 11-208.3 of this |
Code is returned as undeliverable, to the last known address |
recorded in a United States Post Office approved database.
|
(h) An administrative hearing to contest an impending |
suspension or a
suspension made pursuant to this Section may |
be had upon filing a written
request with the Secretary of |
State. The filing fee for this hearing shall
be $20, to be paid |
at the time the request is made.
A municipality or county which |
files a certified report with the Secretary of
State pursuant |
to this Section shall reimburse the Secretary for all
|
reasonable costs incurred by the Secretary as a result of the |
filing of the
report, including , but not limited to , the costs |
of providing the notice
required pursuant to subsection (b) |
and the costs incurred by the Secretary
in any hearing |
conducted with respect to the report pursuant to this
|
subsection and any appeal from such a hearing.
|
|
(i) The provisions of this Section shall apply on and |
after January 1, 1988.
|
(j) For purposes of this Section, the term "compliance |
violation" is
defined as in Section 11-208.3.
|
(Source: P.A. 101-623, eff. 7-1-20; revised 8-18-20.)
|
(625 ILCS 5/11-208.3) (from Ch. 95 1/2, par. 11-208.3)
|
Sec. 11-208.3. Administrative adjudication of violations |
of traffic
regulations concerning the standing, parking, or |
condition of
vehicles, automated traffic law violations, and |
automated speed enforcement system violations.
|
(a) Any municipality or county may provide by ordinance |
for a system of
administrative adjudication of vehicular |
standing and parking violations and
vehicle compliance |
violations as described in this subsection, automated traffic |
law violations as defined in Section 11-208.6, 11-208.9, or |
11-1201.1, and automated speed enforcement system violations |
as defined in Section 11-208.8.
The administrative system |
shall have as its purpose the fair and
efficient enforcement |
of municipal or county regulations through the
administrative |
adjudication of automated speed enforcement system or |
automated traffic law violations and violations of municipal |
or county ordinances
regulating the standing and parking of |
vehicles, the condition and use of
vehicle equipment, and the |
display of municipal or county wheel tax licenses within the
|
municipality's
or county's borders. The administrative system |
|
shall only have authority to adjudicate
civil offenses |
carrying fines not in excess of $500 or requiring the |
completion of a traffic education program, or both, that occur |
after the
effective date of the ordinance adopting such a |
system under this Section.
For purposes of this Section, |
"compliance violation" means a violation of a
municipal or |
county regulation governing the condition or use of equipment |
on a vehicle
or governing the display of a municipal or county |
wheel tax license.
|
(b) Any ordinance establishing a system of administrative |
adjudication
under this Section shall provide for:
|
(1) A traffic compliance administrator authorized to
|
adopt, distribute , and
process parking, compliance, and |
automated speed enforcement system or automated traffic |
law violation notices and other notices required
by this
|
Section, collect money paid as fines and penalties for |
violation of parking
and compliance
ordinances and |
automated speed enforcement system or automated traffic |
law violations, and operate an administrative adjudication |
system. The traffic
compliance
administrator also may make |
a certified report to the Secretary of State
under Section |
6-306.5.
|
(2) A parking, standing, compliance, automated speed |
enforcement system, or automated traffic law violation |
notice
that
shall specify or include the date,
time, and |
place of violation of a parking, standing,
compliance, |
|
automated speed enforcement system, or automated traffic |
law
regulation; the particular regulation
violated; any |
requirement to complete a traffic education program; the |
fine and any penalty that may be assessed for late payment |
or failure to complete a required traffic education |
program, or both,
when so provided by ordinance; the |
vehicle make or a photograph of the vehicle; the state |
registration
number of the vehicle; and the identification |
number of the
person issuing the notice.
With regard to |
automated speed enforcement system or automated traffic |
law violations, vehicle make shall be specified on the |
automated speed enforcement system or automated traffic |
law violation notice if the notice does not include a |
photograph of the vehicle and the make is available and |
readily discernible. With regard to municipalities or |
counties with a population of 1 million or more, it
shall |
be grounds for
dismissal of a parking
violation if the |
state registration number or vehicle make specified is
|
incorrect. The violation notice shall state that the |
completion of any required traffic education program, the |
payment of any indicated
fine, and the payment of any |
applicable penalty for late payment or failure to complete |
a required traffic education program, or both, shall |
operate as a
final disposition of the violation. The |
notice also shall contain
information as to the |
availability of a hearing in which the violation may
be |
|
contested on its merits. The violation notice shall |
specify the
time and manner in which a hearing may be had.
|
(3) Service of a parking, standing, or compliance
|
violation notice by: (i) affixing the
original or a |
facsimile of the notice to an unlawfully parked or |
standing vehicle; (ii)
handing the notice to the operator |
of a vehicle if he or she is
present; or (iii) mailing the |
notice to the address of the registered owner or lessee of |
the cited vehicle as recorded with the Secretary of State |
or the lessor of the motor vehicle within 30 days after the |
Secretary of State or the lessor of the motor vehicle |
notifies the municipality or county of the identity of the |
owner or lessee of the vehicle, but not later than 90 days |
after the date of the violation, except that in the case of |
a lessee of a motor vehicle, service of a parking, |
standing, or compliance violation notice may occur no |
later than 210 days after the violation; and service of an |
automated speed enforcement system or automated traffic |
law violation notice by mail to the
address
of the |
registered owner or lessee of the cited vehicle as |
recorded with the Secretary of
State or the lessor of the |
motor vehicle within 30 days after the Secretary of State |
or the lessor of the motor vehicle notifies the |
municipality or county of the identity of the owner or |
lessee of the vehicle, but not later than 90 days after the |
violation, except that in the case of a lessee of a motor |
|
vehicle, service of an automated traffic law violation |
notice may occur no later than 210 days after the |
violation. A person authorized by ordinance to issue and |
serve parking,
standing, and compliance
violation notices |
shall certify as to the correctness of the facts entered
|
on the violation notice by signing his or her name to the |
notice at
the time of service or , in the case of a notice |
produced by a computerized
device, by signing a single |
certificate to be kept by the traffic
compliance
|
administrator attesting to the correctness of all notices |
produced by the
device while it was under his or her |
control. In the case of an automated traffic law |
violation, the ordinance shall
require
a
determination by |
a technician employed or contracted by the municipality or |
county that,
based on inspection of recorded images, the |
motor vehicle was being operated in
violation of Section |
11-208.6, 11-208.9, or 11-1201.1 or a local ordinance.
If |
the technician determines that the
vehicle entered the |
intersection as part of a funeral procession or in order |
to
yield the right-of-way to an emergency vehicle, a |
citation shall not be issued. In municipalities with a |
population of less than 1,000,000 inhabitants and counties |
with a population of less than 3,000,000 inhabitants, the |
automated traffic law ordinance shall require that all |
determinations by a technician that a motor vehicle was |
being operated in
violation of Section 11-208.6, 11-208.9, |
|
or 11-1201.1 or a local ordinance must be reviewed and |
approved by a law enforcement officer or retired law |
enforcement officer of the municipality or county issuing |
the violation. In municipalities with a population of |
1,000,000 or more inhabitants and counties with a |
population of 3,000,000 or more inhabitants, the automated |
traffic law ordinance shall require that all |
determinations by a technician that a motor vehicle was |
being operated in
violation of Section 11-208.6, 11-208.9, |
or 11-1201.1 or a local ordinance must be reviewed and |
approved by a law enforcement officer or retired law |
enforcement officer of the municipality or county issuing |
the violation or by an additional fully trained |
fully-trained reviewing technician who is not employed by |
the contractor who employs the technician who made the |
initial determination. In the case of an automated speed |
enforcement system violation, the ordinance shall require |
a determination by a technician employed by the |
municipality, based upon an inspection of recorded images, |
video or other documentation, including documentation of |
the speed limit and automated speed enforcement signage, |
and documentation of the inspection, calibration, and |
certification of the speed equipment, that the vehicle was |
being operated in violation of Article VI of Chapter 11 of |
this Code or a similar local ordinance. If the technician |
determines that the vehicle speed was not determined by a |
|
calibrated, certified speed equipment device based upon |
the speed equipment documentation, or if the vehicle was |
an emergency vehicle, a citation may not be issued. The |
automated speed enforcement ordinance shall require that |
all determinations by a technician that a violation |
occurred be reviewed and approved by a law enforcement |
officer or retired law enforcement officer of the |
municipality issuing the violation or by an additional |
fully trained reviewing technician who is not employed by |
the contractor who employs the technician who made the |
initial determination. Routine and independent calibration |
of the speeds produced by automated speed enforcement |
systems and equipment shall be conducted annually by a |
qualified technician. Speeds produced by an automated |
speed enforcement system shall be compared with speeds |
produced by lidar or other independent equipment. Radar or |
lidar equipment shall undergo an internal validation test |
no less frequently than once each week. Qualified |
technicians shall test loop-based loop based equipment no |
less frequently than once a year. Radar equipment shall be |
checked for accuracy by a qualified technician when the |
unit is serviced, when unusual or suspect readings |
persist, or when deemed necessary by a reviewing |
technician. Radar equipment shall be checked with the |
internal frequency generator and the internal circuit test |
whenever the radar is turned on. Technicians must be alert |
|
for any unusual or suspect readings, and if unusual or |
suspect readings of a radar unit persist, that unit shall |
immediately be removed from service and not returned to |
service until it has been checked by a qualified |
technician and determined to be functioning properly. |
Documentation of the annual calibration results, including |
the equipment tested, test date, technician performing the |
test, and test results, shall be maintained and available |
for use in the determination of an automated speed |
enforcement system violation and issuance of a citation. |
The technician performing the calibration and testing of |
the automated speed enforcement equipment shall be trained |
and certified in the use of equipment for speed |
enforcement purposes. Training on the speed enforcement |
equipment may be conducted by law enforcement, civilian, |
or manufacturer's personnel and if applicable may be |
equivalent to the equipment use and operations training |
included in the Speed Measuring Device Operator Program |
developed by the National Highway Traffic Safety |
Administration (NHTSA). The vendor or technician who |
performs the work shall keep accurate records on each |
piece of equipment the technician calibrates and tests. As |
used in this paragraph, " fully trained fully-trained |
reviewing technician" means a person who has received at |
least 40 hours of supervised training in subjects which |
shall include image inspection and interpretation, the |
|
elements necessary to prove a violation, license plate |
identification, and traffic safety and management. In all |
municipalities and counties, the automated speed |
enforcement system or automated traffic law ordinance |
shall require that no additional fee shall be charged to |
the alleged violator for exercising his or her right to an |
administrative hearing, and persons shall be given at |
least 25 days following an administrative hearing to pay |
any civil penalty imposed by a finding that Section |
11-208.6, 11-208.8, 11-208.9, or 11-1201.1 or a similar |
local ordinance has been violated. The original or a
|
facsimile of the violation notice or, in the case of a |
notice produced by a
computerized device, a printed record |
generated by the device showing the facts
entered on the |
notice, shall be retained by the
traffic compliance
|
administrator, and shall be a record kept in the ordinary |
course of
business. A parking, standing, compliance, |
automated speed enforcement system, or automated traffic |
law violation notice issued,
signed , and served in
|
accordance with this Section, a copy of the notice, or the |
computer-generated computer
generated record shall be |
prima facie
correct and shall be prima facie evidence of |
the correctness of the facts
shown on the notice. The |
notice, copy, or computer-generated computer generated
|
record shall be admissible in any
subsequent |
administrative or legal proceedings.
|
|
(4) An opportunity for a hearing for the registered |
owner of the
vehicle cited in the parking, standing, |
compliance, automated speed enforcement system, or |
automated traffic law violation notice in
which the owner |
may
contest the merits of the alleged violation, and |
during which formal or
technical rules of evidence shall |
not apply; provided, however, that under
Section 11-1306 |
of this Code the lessee of a vehicle cited in the
violation |
notice likewise shall be provided an opportunity for a |
hearing of
the same kind afforded the registered owner. |
The hearings shall be
recorded, and the person conducting |
the hearing on behalf of the traffic
compliance
|
administrator shall be empowered to administer oaths and |
to secure by
subpoena both the attendance and testimony of |
witnesses and the production
of relevant books and papers. |
Persons appearing at a hearing under this
Section may be |
represented by counsel at their expense. The ordinance may
|
also provide for internal administrative review following |
the decision of
the hearing officer.
|
(5) Service of additional notices, sent by first class |
United States
mail, postage prepaid, to the address of the |
registered owner of the cited
vehicle as recorded with the |
Secretary of State or, if any notice to that address is |
returned as undeliverable, to the last known address |
recorded in a United States Post Office approved database,
|
or, under Section 11-1306
or subsection (p) of Section |
|
11-208.6 or 11-208.9, or subsection (p) of Section |
11-208.8 of this Code, to the lessee of the cited vehicle |
at the last address known
to the lessor of the cited |
vehicle at the time of lease or, if any notice to that |
address is returned as undeliverable, to the last known |
address recorded in a United States Post Office approved |
database.
The service shall
be deemed complete as of the |
date of deposit in the United States mail.
The notices |
shall be in the following sequence and shall include , but |
not be
limited to , the information specified herein:
|
(i) A second notice of parking, standing, or |
compliance violation if the first notice of the |
violation was issued by affixing the original or a |
facsimile of the notice to the unlawfully parked |
vehicle or by handing the notice to the operator. This |
notice shall specify or include the
date and location |
of the violation cited in the parking,
standing,
or |
compliance violation
notice, the particular regulation |
violated, the vehicle
make or a photograph of the |
vehicle, the state registration number of the vehicle, |
any requirement to complete a traffic education |
program, the fine and any penalty that may be
assessed |
for late payment or failure to complete a traffic |
education program, or both, when so provided by |
ordinance, the availability
of a hearing in which the |
violation may be contested on its merits, and the
time |
|
and manner in which the hearing may be had. The notice |
of violation
shall also state that failure to complete |
a required traffic education program, to pay the |
indicated fine and any
applicable penalty, or to |
appear at a hearing on the merits in the time and
|
manner specified, will result in a final determination |
of violation
liability for the cited violation in the |
amount of the fine or penalty
indicated, and that, |
upon the occurrence of a final determination of |
violation liability for the failure, and the |
exhaustion of, or
failure to exhaust, available |
administrative or judicial procedures for
review, any |
incomplete traffic education program or any unpaid |
fine or penalty, or both, will constitute a debt due |
and owing
the municipality or county.
|
(ii) A notice of final determination of parking, |
standing,
compliance, automated speed enforcement |
system, or automated traffic law violation liability.
|
This notice shall be sent following a final |
determination of parking,
standing, compliance, |
automated speed enforcement system, or automated |
traffic law
violation liability and the conclusion of |
judicial review procedures taken
under this Section. |
The notice shall state that the incomplete traffic |
education program or the unpaid fine or
penalty, or |
both, is a debt due and owing the municipality or |
|
county. The notice shall contain
warnings that failure |
to complete any required traffic education program or |
to pay any fine or penalty due and owing the
|
municipality or county, or both, within the time |
specified may result in the municipality's
or county's |
filing of a petition in the Circuit Court to have the |
incomplete traffic education program or unpaid
fine or |
penalty, or both, rendered a judgment as provided by |
this Section, or, where applicable, may
result in |
suspension of the person's driver's drivers license |
for failure to complete a traffic education program or |
to pay
fines or penalties, or both, for 5 or more |
automated traffic law violations under Section |
11-208.6 or 11-208.9 or automated speed enforcement |
system violations under Section 11-208.8.
|
(6) A notice of impending driver's drivers license |
suspension. This
notice shall be sent to the person liable |
for failure to complete a required traffic education |
program or to pay any fine or penalty that
remains due and |
owing, or both, on 5 or more unpaid automated speed |
enforcement system or automated traffic law violations. |
The notice
shall state that failure to complete a required |
traffic education program or to pay the fine or penalty |
owing, or both, within 45 days of
the notice's date will |
result in the municipality or county notifying the |
Secretary
of State that the person is eligible for |
|
initiation of suspension
proceedings under Section 6-306.5 |
of this Code. The notice shall also state
that the person |
may obtain a photostatic copy of an original ticket |
imposing a
fine or penalty by sending a self-addressed |
self addressed , stamped envelope to the
municipality or |
county along with a request for the photostatic copy.
The |
notice of impending driver's
drivers license suspension |
shall be sent by first class United States mail,
postage |
prepaid, to the address recorded with the Secretary of |
State or, if any notice to that address is returned as |
undeliverable, to the last known address recorded in a |
United States Post Office approved database.
|
(7) Final determinations of violation liability. A |
final
determination of violation liability shall occur |
following failure to complete the required traffic |
education program or
to pay the fine or penalty, or both, |
after a hearing officer's determination of violation |
liability and the exhaustion of or failure to exhaust any
|
administrative review procedures provided by ordinance. |
Where a person
fails to appear at a hearing to contest the |
alleged violation in the time
and manner specified in a |
prior mailed notice, the hearing officer's
determination |
of violation liability shall become final: (A) upon
denial |
of a timely petition to set aside that determination, or |
(B) upon
expiration of the period for filing the petition |
without a
filing having been made.
|
|
(8) A petition to set aside a determination of |
parking, standing,
compliance, automated speed enforcement |
system, or automated traffic law violation
liability that |
may be filed by a person owing an unpaid fine or penalty. A |
petition to set aside a determination of liability may |
also be filed by a person required to complete a traffic |
education program.
The petition shall be filed with and |
ruled upon by the traffic compliance
administrator in the |
manner and within the time specified by ordinance.
The |
grounds for the petition may be limited to: (A) the person |
not having
been the owner or lessee of the cited vehicle on |
the date the
violation notice was issued, (B) the person |
having already completed the required traffic education |
program or paid the fine or
penalty, or both, for the |
violation in question, and (C) excusable failure to
appear |
at or
request a new date for a hearing.
With regard to |
municipalities or counties with a population of 1 million |
or more, it
shall be grounds for
dismissal of a
parking |
violation if the state registration number or vehicle |
make, only if specified in the violation notice, is
|
incorrect. After the determination of
parking, standing, |
compliance, automated speed enforcement system, or |
automated traffic law violation liability has been set |
aside
upon a showing of just
cause, the registered owner |
shall be provided with a hearing on the merits
for that |
violation.
|
|
(9) Procedures for non-residents. Procedures by which |
persons who are
not residents of the municipality or |
county may contest the merits of the alleged
violation |
without attending a hearing.
|
(10) A schedule of civil fines for violations of |
vehicular standing,
parking, compliance, automated speed |
enforcement system, or automated traffic law regulations |
enacted by ordinance pursuant to this
Section, and a
|
schedule of penalties for late payment of the fines or |
failure to complete required traffic education programs, |
provided, however,
that the total amount of the fine and |
penalty for any one violation shall
not exceed $250, |
except as provided in subsection (c) of Section 11-1301.3 |
of this Code.
|
(11) Other provisions as are necessary and proper to |
carry into
effect the powers granted and purposes stated |
in this Section.
|
(c) Any municipality or county establishing vehicular |
standing, parking,
compliance, automated speed enforcement |
system, or automated traffic law
regulations under this |
Section may also provide by ordinance for a
program of vehicle |
immobilization for the purpose of facilitating
enforcement of |
those regulations. The program of vehicle
immobilization shall |
provide for immobilizing any eligible vehicle upon the
public |
way by presence of a restraint in a manner to prevent operation |
of
the vehicle. Any ordinance establishing a program of |
|
vehicle
immobilization under this Section shall provide:
|
(1) Criteria for the designation of vehicles eligible |
for
immobilization. A vehicle shall be eligible for |
immobilization when the
registered owner of the vehicle |
has accumulated the number of incomplete traffic education |
programs or unpaid final
determinations of parking, |
standing, compliance, automated speed enforcement system, |
or automated traffic law violation liability, or both, as
|
determined by ordinance.
|
(2) A notice of impending vehicle immobilization and a |
right to a
hearing to challenge the validity of the notice |
by disproving liability
for the incomplete traffic |
education programs or unpaid final determinations of |
parking, standing, compliance, automated speed enforcement |
system, or automated traffic law
violation liability, or |
both, listed
on the notice.
|
(3) The right to a prompt hearing after a vehicle has |
been immobilized
or subsequently towed without the |
completion of the required traffic education program or |
payment of the outstanding fines and
penalties on parking, |
standing, compliance, automated speed enforcement system, |
or automated traffic law violations, or both, for which |
final
determinations have been
issued. An order issued |
after the hearing is a final administrative
decision |
within the meaning of Section 3-101 of the Code of Civil |
Procedure.
|
|
(4) A post immobilization and post-towing notice |
advising the registered
owner of the vehicle of the right |
to a hearing to challenge the validity
of the impoundment.
|
(d) Judicial review of final determinations of parking, |
standing,
compliance, automated speed enforcement system, or |
automated traffic law
violations and final administrative |
decisions issued after hearings
regarding vehicle |
immobilization and impoundment made
under this Section shall |
be subject to the provisions of
the Administrative Review Law.
|
(e) Any fine, penalty, incomplete traffic education |
program, or part of any fine or any penalty remaining
unpaid |
after the exhaustion of, or the failure to exhaust, |
administrative
remedies created under this Section and the |
conclusion of any judicial
review procedures shall be a debt |
due and owing the municipality or county and, as
such, may be |
collected in accordance with applicable law. Completion of any |
required traffic education program and payment in full
of any |
fine or penalty resulting from a standing, parking,
|
compliance, automated speed enforcement system, or automated |
traffic law violation shall
constitute a final disposition of |
that violation.
|
(f) After the expiration of the period within which |
judicial review may
be sought for a final determination of |
parking, standing, compliance, automated speed enforcement |
system, or automated traffic law
violation, the municipality
|
or county may commence a proceeding in the Circuit Court for |
|
purposes of obtaining a
judgment on the final determination of |
violation. Nothing in this
Section shall prevent a |
municipality or county from consolidating multiple final
|
determinations of parking, standing, compliance, automated |
speed enforcement system, or automated traffic law violations |
against a
person in a proceeding.
Upon commencement of the |
action, the municipality or county shall file a certified
copy |
or record of the final determination of parking, standing, |
compliance, automated speed enforcement system, or automated |
traffic law
violation, which shall be
accompanied by a |
certification that recites facts sufficient to show that
the |
final determination of violation was
issued in accordance with |
this Section and the applicable municipal
or county ordinance. |
Service of the summons and a copy of the petition may be by
any |
method provided by Section 2-203 of the Code of Civil |
Procedure or by
certified mail, return receipt requested, |
provided that the total amount of
fines and penalties for |
final determinations of parking, standing,
compliance, |
automated speed enforcement system, or automated traffic law |
violations does not
exceed $2500. If the court is satisfied |
that the final determination of
parking, standing, compliance, |
automated speed enforcement system, or automated traffic law |
violation was entered in accordance with
the requirements of
|
this Section and the applicable municipal or county ordinance, |
and that the registered
owner or the lessee, as the case may |
be, had an opportunity for an
administrative hearing and for |
|
judicial review as provided in this Section,
the court shall |
render judgment in favor of the municipality or county and |
against
the registered owner or the lessee for the amount |
indicated in the final
determination of parking, standing, |
compliance, automated speed enforcement system, or automated |
traffic law violation, plus costs.
The judgment shall have
the |
same effect and may be enforced in the same manner as other |
judgments
for the recovery of money.
|
(g) The fee for participating in a traffic education |
program under this Section shall not exceed $25. |
A low-income individual required to complete a traffic |
education program under this Section who provides proof of |
eligibility for the federal earned income tax credit under |
Section 32 of the Internal Revenue Code or the Illinois earned |
income tax credit under Section 212 of the Illinois Income Tax |
Act shall not be required to pay any fee for participating in a |
required traffic education program. |
(Source: P.A. 101-32, eff. 6-28-19; 101-623, eff. 7-1-20; |
revised 12-21-20.)
|
(625 ILCS 5/11-501.9) |
Sec. 11-501.9. Suspension of driver's license; failure or |
refusal of validated roadside chemical tests; failure or |
refusal of field sobriety tests; implied consent. |
(a) A person who drives or is in actual physical control of |
a motor vehicle upon the public highways of this State shall be |
|
deemed to have given consent to (i) validated roadside |
chemical tests or (ii) standardized field sobriety tests |
approved by the National Highway Traffic Safety |
Administration, under subsection (a-5) of Section 11-501.2 of |
this Code, if detained by a law enforcement officer who has a |
reasonable suspicion that the person is driving or is in |
actual physical control of a motor vehicle while impaired by |
the use of cannabis. The law enforcement officer must have an |
independent, cannabis-related factual basis giving reasonable |
suspicion that the person is driving or in actual physical |
control of a motor vehicle while impaired by the use of |
cannabis for conducting validated roadside chemical tests or |
standardized field sobriety tests, which shall be included |
with the results of the validated roadside chemical tests and |
field sobriety tests in any report made by the law enforcement |
officer who requests the test. The person's possession of a |
registry identification card issued under the Compassionate |
Use of Medical Cannabis Program Act alone is not a sufficient |
basis for reasonable suspicion. |
For purposes of this Section, a law enforcement officer of |
this State who is investigating a person for an offense under |
Section 11-501 of this Code may travel into an adjoining state |
where the person has been transported for medical care to |
complete an investigation and to request that the person |
submit to field sobriety tests under this Section. |
(b) A person who is unconscious, or otherwise in a |
|
condition rendering the person incapable of refusal, shall be |
deemed to have withdrawn the consent provided by subsection |
(a) of this Section. |
(c) A person requested to submit to validated roadside |
chemical tests or field sobriety tests, as provided in this |
Section, shall be warned by the law enforcement officer |
requesting the field sobriety tests that a refusal to submit |
to the validated roadside chemical tests or field sobriety |
tests will result in the suspension of the person's privilege |
to operate a motor vehicle, as provided in subsection (f) of |
this Section. The person shall also be warned by the law |
enforcement officer that if the person submits to validated |
roadside chemical tests or field sobriety tests as provided in |
this Section which disclose the person is impaired by the use |
of cannabis, a suspension of the person's privilege to operate |
a motor vehicle, as provided in subsection (f) of this |
Section, will be imposed. |
(d) The results of validated roadside chemical tests or |
field sobriety tests administered under this Section shall be |
admissible in a civil or criminal action or proceeding arising |
from an arrest for an offense as defined in Section 11-501 of |
this Code or a similar provision of a local ordinance. These |
test results shall be admissible only in actions or |
proceedings directly related to the incident upon which the |
test request was made. |
(e) If the person refuses validated roadside chemical |
|
tests or field sobriety tests or submits to validated roadside |
chemical tests or field sobriety tests that disclose the |
person is impaired by the use of cannabis, the law enforcement |
officer shall immediately submit a sworn report to the circuit |
court of venue and the Secretary of State certifying that |
testing was requested under this Section and that the person |
refused to submit to validated roadside chemical tests or |
field sobriety tests or submitted to validated roadside |
chemical tests or field sobriety tests that disclosed the |
person was impaired by the use of cannabis. The sworn report |
must include the law enforcement officer's factual basis for |
reasonable suspicion that the person was impaired by the use |
of cannabis. |
(f) Upon receipt of the sworn report of a law enforcement |
officer submitted under subsection (e) of this Section, the |
Secretary of State shall enter the suspension to the driving |
record as follows: |
(1) for refusal or failure to complete validated |
roadside chemical tests or field sobriety tests, a |
12-month 12 month suspension shall be entered; or |
(2) for submitting to validated roadside chemical |
tests or field sobriety tests that disclosed the driver |
was impaired by the use of cannabis, a 6-month 6 month |
suspension shall be entered. |
The Secretary of State shall confirm the suspension by |
mailing a notice of the effective date of the suspension to the |
|
person and the court of venue. However, should the sworn |
report be defective for insufficient information or be |
completed in error, the confirmation of the suspension shall |
not be mailed to the person or entered to the record; instead, |
the sworn report shall be forwarded to the court of venue with |
a copy returned to the issuing agency identifying the defect. |
(g) The law enforcement officer submitting the sworn |
report under subsection (e) of this Section shall serve |
immediate notice of the suspension on the person and the |
suspension shall be effective as provided in subsection (h) of |
this Section. If immediate notice of the suspension cannot be |
given, the arresting officer or arresting agency shall give |
notice by deposit in the United States mail of the notice in an |
envelope with postage prepaid and addressed to the person at |
his or her address as shown on the Uniform Traffic Ticket and |
the suspension shall begin as provided in subsection (h) of |
this Section. The officer shall confiscate any Illinois |
driver's license or permit on the person at the time of arrest. |
If the person has a valid driver's license or permit, the |
officer shall issue the person a receipt, in a form prescribed |
by the Secretary of State, that will allow the person to drive |
during the period provided for in subsection (h) of this |
Section. The officer shall immediately forward the driver's |
license or permit to the circuit court of venue along with the |
sworn report under subsection (e) of this Section. |
(h) The suspension under subsection (f) of this Section |
|
shall take effect on the 46th day following the date the notice |
of the suspension was given to the person. |
(i) When a driving privilege has been suspended under this |
Section and the person is subsequently convicted of violating |
Section 11-501 of this Code, or a similar provision of a local |
ordinance, for the same incident, any period served on |
suspension under this Section shall be credited toward the |
minimum period of revocation of driving privileges imposed |
under Section 6-205 of this Code.
|
(Source: P.A. 101-27, eff. 6-25-19; 101-363, eff. 8-9-19; |
revised 9-20-19.)
|
(625 ILCS 5/11-502.1) |
Sec. 11-502.1. Possession of medical cannabis in a motor |
vehicle. |
(a) No driver, who is a medical cannabis cardholder, may |
use medical cannabis within the passenger area of any motor |
vehicle upon a highway in this State. |
(b) No driver, who is a medical cannabis cardholder, a |
medical cannabis designated caregiver, medical cannabis |
cultivation center agent, or dispensing organization agent may |
possess medical cannabis within any area of any motor vehicle |
upon a highway in this State except in a sealed, odor-proof, |
and child-resistant medical cannabis container. |
(c) No passenger, who is a medical cannabis card holder, a |
medical cannabis designated caregiver, or medical cannabis |
|
dispensing organization agent may possess medical cannabis |
within any passenger area of any motor vehicle upon a highway |
in this State except in a sealed, odor-proof, and |
child-resistant medical cannabis container. |
(d) Any person who violates subsections (a) through (c) of |
this Section: |
(1) commits a Class A misdemeanor; |
(2) shall be subject to revocation of his or her |
medical cannabis card for a period of 2 years from the end |
of the sentence imposed; |
(3) (4) shall be subject to revocation of his or her |
status as a medical cannabis caregiver, medical cannabis |
cultivation center agent, or medical cannabis dispensing |
organization agent for a period of 2 years from the end of |
the sentence imposed.
|
(Source: P.A. 101-27, eff. 6-25-19; revised 8-6-19.)
|
(625 ILCS 5/11-704) (from Ch. 95 1/2, par. 11-704)
|
Sec. 11-704. When overtaking on the right is permitted. |
(a) The driver of a vehicle with 3 or more wheels may |
overtake and pass
upon the right of another vehicle only under |
the following conditions:
|
1. When the vehicle overtaken is making or about to |
make a left turn . ;
|
2. Upon a roadway with unobstructed pavement of |
sufficient width for 2
two or more lines of vehicles |
|
moving lawfully in the direction being
traveled by the |
overtaking vehicle.
|
3. Upon a one-way street, or upon any roadway on which |
traffic is
restricted to one direction of movement, where |
the roadway is free from
obstructions and of sufficient |
width for 2 or more lines of moving
vehicles.
|
(b) The driver of a 2-wheeled 2 wheeled vehicle may not |
pass upon the right of any
other vehicle proceeding in the same |
direction unless the unobstructed
pavement to the right of the |
vehicle being passed is of a width of not less
than 8 feet. |
This subsection does not apply to devices propelled by human |
power.
|
(c) The driver of a vehicle may overtake and pass another |
vehicle upon
the right only under conditions permitting such |
movement in safety. Such
movement shall not be made by driving |
off the roadway.
|
(Source: P.A. 98-485, eff. 1-1-14; revised 8-18-20.)
|
(625 ILCS 5/11-1006) (from Ch. 95 1/2, par. 11-1006)
|
Sec. 11-1006. Pedestrians soliciting rides or business.
|
(a) No person shall stand in a roadway for the purpose of |
soliciting a ride
from the driver of any vehicle.
|
(b) No person shall stand on a highway for the purpose of |
soliciting
employment or business from the occupant of any |
vehicle.
|
(c) No person shall stand on a highway for the purpose of |
|
soliciting
contributions from the occupant of any vehicle |
except within a municipality
when expressly permitted by |
municipal ordinance. The local municipality, city,
village, or |
other local governmental entity in which the solicitation |
takes
place shall determine by ordinance where and when |
solicitations may take place
based on the safety of the |
solicitors and the safety of motorists. The
decision shall |
also take into account the orderly flow of traffic and may not
|
allow interference with the operation of official traffic |
control devices. The
soliciting agency shall be:
|
1. registered with the Attorney General as a |
charitable organization as
provided by the Solicitation |
for Charity Act "An Act to regulate solicitation and |
collection of funds for
charitable purposes, providing for |
violations thereof, and making an
appropriation therefor", |
approved July 26, 1963, as amended ;
|
2. engaged in a Statewide fundraising fund raising |
activity; and
|
3. liable for any injuries to any person or property |
during the
solicitation which is causally related to an |
act of ordinary negligence of the
soliciting
agent.
|
Any person engaged in the act of solicitation shall be 16 |
years of age
or more and shall be wearing a high-visibility |
high visibility vest.
|
(d) No person shall stand on or in the proximity of a |
highway for the
purpose of soliciting the watching or guarding |
|
of any vehicle while parked
or about to be parked on a highway.
|
(e) Every person who is convicted of a violation of this |
Section shall
be guilty of a Class A misdemeanor.
|
(Source: P.A. 88-589, eff. 8-14-94; revised 8-18-20.)
|
(625 ILCS 5/11-1412.3) |
Sec. 11-1412.3. Ownership and operation of a mobile |
carrying device. |
(a) A mobile carrying device may be operated on a sidewalk |
or crosswalk so long as all of the following requirements are |
met: |
(1) the mobile carrying device is operated in |
accordance with the local ordinances, if any, established |
by the local authority governing where the mobile carrying |
device is operated; |
(2) a personal property owner is actively monitoring |
the operation and navigation of the mobile carrying |
device; and |
(3) the mobile carrying device is equipped with a |
braking system that enables the mobile carrying device to |
perform a controlled stop. |
(b) A mobile carrying device operator may not do any of
the |
following: |
(1) fail to comply with traffic or pedestrian control |
devices and signals; |
(2) unreasonably interfere with pedestrians or |
|
traffic; |
(3) transport a person; or |
(4) operate on a street or highway, except when |
crossing the street or highway within a crosswalk. |
(c) A mobile carrying device operator has the rights and |
obligations applicable to a pedestrian under the same |
circumstances, and shall ensure that a mobile carrying device |
shall yield the right-of-way to a pedestrian on a sidewalk or |
within a crosswalk. |
(d) A personal property owner may not utilize a mobile |
carrying device to transport hazardous materials. |
(e) A personal property owner may not utilize a mobile
|
carrying device unless the person complies with this Section. |
(f) A mobile carrying device operator that who is not a |
natural person shall register with the Secretary of State. |
(g) No contract seeking to exempt a mobile carrying device |
operator from liability for injury, loss, or death caused by a |
mobile carrying device shall be valid, and contractual |
provisions limiting the choice of venue or forum, shortening |
the statute of limitations, shifting the risk to the user, |
limiting the availability of class actions, or obtaining |
judicial remedies shall be invalid and unenforceable. |
(h) A violation of this Section is a petty offense.
|
(Source: P.A. 101-123, eff. 7-26-19; revised 9-24-19.)
|
(625 ILCS 5/12-610.2)
|
|
Sec. 12-610.2. Electronic communication devices. |
(a) As used in this Section: |
"Electronic communication device" means an electronic |
device, including, but not limited to, a hand-held wireless |
telephone, hand-held personal digital assistant, or a portable |
or mobile computer, but does not include a global positioning |
system or navigation system or a device that is physically or |
electronically integrated into the motor vehicle. |
(b) A person may not operate a motor vehicle on a roadway |
while using an electronic communication device, including |
using an electronic communication device to watch or stream |
video. |
(b-5) A person commits aggravated use of an electronic |
communication device when he or she violates subsection (b) |
and in committing the violation he or she is involved in a |
motor vehicle accident that results in great bodily harm, |
permanent disability, disfigurement, or death to another and |
the violation is a proximate cause of the injury or death. |
(c) A violation of this Section is an offense against |
traffic regulations governing the movement of vehicles. A |
person who violates this Section shall be fined a maximum of |
$75 for a first offense, $100 for a second offense, $125 for a |
third offense, and $150 for a fourth or subsequent offense, |
except that a person who violates subsection (b-5) shall be |
assessed a minimum fine of $1,000. |
(d) This Section does not apply to: |
|
(1) a law enforcement officer or operator of an |
emergency vehicle while performing his or her official |
duties; |
(1.5) a first responder, including a volunteer first |
responder, while operating his or her own personal motor |
vehicle using an electronic communication device for the |
sole purpose of receiving information about an emergency |
situation while en route to performing his or her official |
duties; |
(2) a driver using an electronic communication device |
for the sole purpose of reporting an emergency situation |
and continued communication with emergency personnel |
during the emergency situation; |
(3) a driver using an electronic communication device |
in hands-free or voice-operated mode, which may include |
the use of a headset; |
(4) a driver of a commercial motor vehicle reading a |
message displayed on a permanently installed communication |
device designed for a commercial motor vehicle with a |
screen that does not exceed 10 inches tall by 10 inches |
wide in size; |
(5) a driver using an electronic communication device |
while parked on the shoulder of a roadway; |
(6) a driver using an electronic communication device |
when the vehicle is stopped due to normal traffic being |
obstructed and the driver has the motor vehicle |
|
transmission in neutral or park;
|
(7) a driver using two-way or citizens band radio |
services; |
(8) a driver using two-way mobile radio transmitters |
or receivers for licensees of the Federal Communications |
Commission in the amateur radio service; |
(9) a driver using an electronic communication device |
by pressing a single button to initiate or terminate a |
voice communication; or |
(10) a driver using an electronic communication device |
capable of performing multiple functions, other than a |
hand-held wireless telephone or hand-held personal digital |
assistant (for example, a fleet management system, |
dispatching device, citizens band radio, or music player) |
for a purpose that is not otherwise prohibited by this |
Section. |
(e) A person convicted of violating subsection (b-5) |
commits a Class A misdemeanor if the violation resulted in |
great bodily harm, permanent disability, or disfigurement to |
another. A person convicted of violating subsection (b-5) |
commits a Class 4 felony if the violation resulted in the death |
of another person. |
(Source: P.A. 100-727, eff. 8-3-18; 100-858, eff. 7-1-19; |
101-81, eff. 7-12-19; 101-90, eff. 7-1-20; 101-297, eff. |
1-1-20; revised 8-4-20.)
|
|
Section 700. The Clerks of Courts Act is amended by |
changing Section 27.1b as follows:
|
(705 ILCS 105/27.1b) |
(Section scheduled to be repealed on January 1, 2022) |
Sec. 27.1b. Circuit court clerk fees. Notwithstanding any |
other provision of law, all fees charged by the clerks of the |
circuit court for the services described in this Section shall |
be established, collected, and disbursed in accordance with |
this Section. Except as otherwise specified in this Section, |
all fees under this Section shall be paid in advance and |
disbursed by each clerk on a monthly basis. In a county with a |
population of over 3,000,000, units of local government and |
school districts shall not be required to pay fees under this |
Section in advance and the clerk shall instead send an |
itemized bill to the unit of local government or school |
district, within 30 days of the fee being incurred, and the |
unit of local government or school district shall be allowed |
at least 30 days from the date of the itemized bill to pay; |
these payments shall be disbursed by each clerk on a monthly |
basis. Unless otherwise specified in this Section, the amount |
of a fee shall be determined by ordinance or resolution of the |
county board and remitted to the county treasurer to be used |
for purposes related to the operation of the court system in |
the county. In a county with a population of over 3,000,000, |
any amount retained by the clerk of the circuit court or |
|
remitted to the county treasurer shall be subject to |
appropriation by the county board. |
(a) Civil cases. The fee for filing a complaint, petition, |
or other pleading initiating a civil action shall be as set |
forth in the applicable schedule under this subsection in |
accordance with case categories established by the Supreme |
Court in schedules. |
(1) SCHEDULE 1: not to exceed a total of $366 in a |
county with a population of 3,000,000 or more and not to |
exceed $316 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $190 through December 31, 2021 and $184 on and |
after January 1, 2022. The fees collected under this |
schedule shall be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
|
(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
(ii) $2 into the Access to Justice Fund; and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $290 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $250 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(2) SCHEDULE 2: not to exceed a total of $357 in a |
county with a population of 3,000,000 or more and not to |
exceed $266 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $190 through December 31, 2021 and $184 on and |
after January 1, 2022. The fees collected under this |
schedule shall be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
|
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
(ii) $2 into the Access to Justice Fund: and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $281 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $200 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(3) SCHEDULE 3: not to exceed a total of $265 in a |
county with a population of 3,000,000 or more and not to |
exceed $89 in any other county, except as applied to units |
of local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
|
$190 through December 31, 2021 and $184 on and after |
January 1, 2022. The fees collected under this schedule |
shall be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $55 in a county with a population of |
3,000,000 or more and in an amount not to exceed $22 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit $11 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts in accordance with the clerk's |
instructions, as follows: |
(i) $2 into the Access to Justice Fund; and |
(ii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $199 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $56 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(4) SCHEDULE 4: $0. |
(b) Appearance. The fee for filing an appearance in a |
|
civil action, including a cannabis civil law action under the |
Cannabis Control Act, shall be as set forth in the applicable |
schedule under this subsection in accordance with case |
categories established by the Supreme Court in schedules. |
(1) SCHEDULE 1: not to exceed a total of $230 in a |
county with a population of 3,000,000 or more and not to |
exceed $191 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $75. The fees collected under this schedule shall |
be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $50 in a county with a population of |
3,000,000 or more and in an amount not to exceed $45 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit up to $21 to the State |
Treasurer. The State Treasurer shall deposit the |
appropriate amounts, in accordance with the clerk's |
instructions, as follows: |
(i) up to $10, as specified by the Supreme |
Court in accordance with Part 10A of Article II of |
the Code of Civil Procedure, into the Mandatory |
Arbitration Fund; |
|
(ii) $2 into the Access to Justice Fund; and |
(iii) $9 into the Supreme Court Special |
Purposes Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $159 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $125 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(2) SCHEDULE 2: not to exceed a total of $130 in a |
county with a population of 3,000,000 or more and not to |
exceed $109 in any other county, except as applied to |
units of local government and school districts in counties |
with more than 3,000,000 inhabitants an amount not to |
exceed $75. The fees collected under this schedule shall |
be disbursed as follows: |
(A) The clerk shall retain a sum, in an amount not |
to exceed $50 in a county with a population of |
3,000,000 or more and in an amount not to exceed $10 in |
any other county determined by the clerk with the |
approval of the Supreme Court, to be used for court |
automation, court document storage, and administrative |
purposes. |
(B) The clerk shall remit $9 to the State |
Treasurer, which the State Treasurer shall deposit |
|
into the Supreme Court Special Purpose Fund. |
(C) The clerk shall remit a sum to the County |
Treasurer, in an amount not to exceed $71 in a county |
with a population of 3,000,000 or more and in an amount |
not to exceed $90 in any other county, as specified by |
ordinance or resolution passed by the county board, |
for purposes related to the operation of the court |
system in the county. |
(3) SCHEDULE 3: $0. |
(b-5) Kane County and Will County. In Kane County and Will |
County civil cases, there is an additional fee of up to $30 as |
set by the county board under Section 5-1101.3 of the Counties |
Code to be paid by each party at the time of filing the first |
pleading, paper, or other appearance; provided that no |
additional fee shall be required if more than one party is |
represented in a single pleading, paper, or other appearance. |
Distribution of fees collected under this subsection (b-5) |
shall be as provided in Section 5-1101.3 of the Counties Code. |
(c) Counterclaim or third party complaint. When any |
defendant files a counterclaim or third party complaint, as |
part of the defendant's answer or otherwise, the defendant |
shall pay a filing fee for each counterclaim or third party |
complaint in an amount equal to the filing fee the defendant |
would have had to pay had the defendant brought a separate |
action for the relief sought in the counterclaim or third |
party complaint, less the amount of the appearance fee, if |
|
any, that the defendant has already paid in the action in which |
the counterclaim or third party complaint is filed. |
(d) Alias summons. The clerk shall collect a fee not to |
exceed $6 in a county with a population of 3,000,000 or more |
and not to exceed $5 in any other county for each alias summons |
or citation issued by the clerk, except as applied to units of |
local government and school districts in counties with more |
than 3,000,000 inhabitants an amount not to exceed $5 for each |
alias summons or citation issued by the clerk. |
(e) Jury services. The clerk shall collect, in addition to |
other fees allowed by law, a sum not to exceed $212.50, as a |
fee for the services of a jury in every civil action not |
quasi-criminal in its nature and not a proceeding for the |
exercise of the right of eminent domain and in every other |
action wherein the right of trial by jury is or may be given by |
law. The jury fee shall be paid by the party demanding a jury |
at the time of filing the jury demand. If the fee is not paid |
by either party, no jury shall be called in the action or |
proceeding, and the action or proceeding shall be tried by the |
court without a jury. |
(f) Change of venue. In connection with a change of venue: |
(1) The clerk of the jurisdiction from which the case |
is transferred may charge a fee, not to exceed $40, for the |
preparation and certification of the record; and |
(2) The clerk of the jurisdiction to which the case is |
transferred may charge the same filing fee as if it were |
|
the commencement of a new suit. |
(g) Petition to vacate or modify. |
(1) In a proceeding involving a petition to vacate or |
modify any final judgment or order filed within 30 days |
after the judgment or order was entered, except for an |
eviction case, small claims case, petition to reopen an |
estate, petition to modify, terminate, or enforce a |
judgment or order for child or spousal support, or |
petition to modify, suspend, or terminate an order for |
withholding, the fee shall not exceed $60 in a county with |
a population of 3,000,000 or more and shall not exceed $50 |
in any other county, except as applied to units of local |
government and school districts in counties with more than |
3,000,000 inhabitants an amount not to exceed $50. |
(2) In a proceeding involving a petition to vacate or |
modify any final judgment or order filed more than 30 days |
after the judgment or order was entered, except for a |
petition to modify, terminate, or enforce a judgment or |
order for child or spousal support, or petition to modify, |
suspend, or terminate an order for withholding, the fee |
shall not exceed $75. |
(3) In a proceeding involving a motion to vacate or |
amend a final order, motion to vacate an ex parte |
judgment, judgment of forfeiture, or "failure to appear" |
or "failure to comply" notices sent to the Secretary of |
State, the fee shall equal $40. |
|
(h) Appeals preparation. The fee for preparation of a |
record on appeal shall be based on the number of pages, as |
follows: |
(1) if the record contains no more than 100 pages, the |
fee shall not exceed $70 in a county with a population of |
3,000,000 or more and shall not exceed $50 in any other |
county; |
(2) if the record contains between 100 and 200 pages, |
the fee shall not exceed $100; and |
(3) if the record contains 200 or more pages, the |
clerk may collect an additional fee not to exceed 25 cents |
per page. |
(i) Remands. In any cases remanded to the circuit court |
from the Supreme Court or the appellate court for a new trial, |
the clerk shall reinstate the case with either its original |
number or a new number. The clerk shall not charge any new or |
additional fee for the reinstatement. Upon reinstatement, the |
clerk shall advise the parties of the reinstatement. Parties |
shall have the same right to a jury trial on remand and |
reinstatement that they had before the appeal, and no |
additional or new fee or charge shall be made for a jury trial |
after remand. |
(j) Garnishment, wage deduction, and citation. In |
garnishment affidavit, wage deduction affidavit, and citation |
petition proceedings: |
(1) if the amount in controversy in the proceeding is |
|
not more than $1,000, the fee may not exceed $35 in a |
county with a population of 3,000,000 or more and may not |
exceed $15 in any other county, except as applied to units |
of local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
$15; |
(2) if the amount in controversy in the proceeding is |
greater than $1,000 and not more than $5,000, the fee may |
not exceed $45 in a county with a population of 3,000,000 |
or more and may not exceed $30 in any other county, except |
as applied to units of local government and school |
districts in counties with more than 3,000,000 inhabitants |
an amount not to exceed $30; and |
(3) if the amount in controversy in the proceeding is |
greater than $5,000, the fee may not exceed $65 in a county |
with a population of 3,000,000 or more and may not exceed |
$50 in any other county, except as applied to units of |
local government and school districts in counties with |
more than 3,000,000 inhabitants an amount not to exceed |
$50. |
(j-5) Debt collection. In any proceeding to collect a debt |
subject to the exception in item (ii) of subparagraph (A-5) of |
paragraph (1) of subsection (z) of this Section, the circuit |
court shall order and the clerk shall collect from each |
judgment debtor a fee of: |
(1) $35 if the amount in controversy in the proceeding |
|
is not more than $1,000; |
(2) $45 if the amount in controversy in the proceeding |
is greater than $1,000 and not more than $5,000; and |
(3) $65 if the amount in controversy in the proceeding |
is greater than $5,000. |
(k) Collections. |
(1) For all collections made of others, except the |
State and county and except in maintenance or child |
support cases, the clerk may collect a fee of up to 2.5% of |
the amount collected and turned over. |
(2) In child support and maintenance cases, the clerk |
may collect an annual fee of up to $36 from the person |
making payment for maintaining child support records and |
the processing of support orders to the State of Illinois |
KIDS system and the recording of payments issued by the |
State Disbursement Unit for the official record of the |
Court. This fee is in addition to and separate from |
amounts ordered to be paid as maintenance or child support |
and shall be deposited into a Separate Maintenance and |
Child Support Collection Fund, of which the clerk shall be |
the custodian, ex officio, to be used by the clerk to |
maintain child support orders and record all payments |
issued by the State Disbursement Unit for the official |
record of the Court. The clerk may recover from the person |
making the maintenance or child support payment any |
additional cost incurred in the collection of this annual |
|
fee. |
(3) The clerk may collect a fee of $5 for |
certifications made to the Secretary of State as provided |
in Section 7-703 of the Illinois Vehicle Code, and this |
fee shall be deposited into the Separate Maintenance and |
Child Support Collection Fund. |
(4) In proceedings
to foreclose the lien of delinquent |
real estate taxes, State's Attorneys
shall receive a fee |
of 10%
of the total amount realized from the sale of real |
estate sold in the
proceedings. The clerk shall collect |
the fee from the total amount realized from
the sale of the |
real estate sold in the proceedings and remit to the |
County Treasurer to be credited to the earnings of the |
Office of the State's Attorney. |
(l) Mailing. The fee for the clerk mailing documents shall |
not exceed $10 plus the cost of postage. |
(m) Certified copies. The fee for each certified copy of a |
judgment, after the first copy, shall not exceed $10. |
(n) Certification, authentication, and reproduction. |
(1) The fee for each certification or authentication |
for taking the acknowledgment of a deed or other |
instrument in writing with the seal of office shall not |
exceed $6. |
(2) The fee for reproduction of any document contained |
in the clerk's files shall not exceed: |
(A) $2 for the first page; |
|
(B) 50 cents per page for the next 19 pages; and |
(C) 25 cents per page for all additional pages. |
(o) Record search. For each record search, within a |
division or municipal district, the clerk may collect a search |
fee not to exceed $6 for each year searched. |
(p) Hard copy. For each page of hard copy print output, |
when case records are maintained on an automated medium, the |
clerk may collect a fee not to exceed $10 in a county with a |
population of 3,000,000 or more and not to exceed $6 in any |
other county, except as applied to units of local government |
and school districts in counties with more than 3,000,000 |
inhabitants an amount not to exceed $6. |
(q) Index inquiry and other records. No fee shall be |
charged for a single plaintiff and defendant index inquiry or |
single case record inquiry when this request is made in person |
and the records are maintained in a current automated medium, |
and when no hard copy print output is requested. The fees to be |
charged for management records, multiple case records, and |
multiple journal records may be specified by the Chief Judge |
pursuant to the guidelines for access and dissemination of |
information approved by the Supreme Court. |
(r) Performing a marriage. There shall be a $10 fee for |
performing a marriage in court. |
(s) Voluntary assignment. For filing each deed of |
voluntary assignment, the clerk shall collect a fee not to |
exceed $20. For recording a deed of voluntary assignment, the |
|
clerk shall collect a fee not to exceed 50 cents for each 100 |
words. Exceptions filed to claims presented to an assignee of |
a debtor who has made a voluntary assignment for the benefit of |
creditors shall be considered and treated, for the purpose of |
taxing costs therein, as actions in which the party or parties |
filing the exceptions shall be considered as party or parties |
plaintiff, and the claimant or claimants as party or parties |
defendant, and those parties respectively shall pay to the |
clerk the same fees as provided by this Section to be paid in |
other actions. |
(t) Expungement petition. The clerk may collect a fee not |
to exceed $60 for each expungement petition filed and an |
additional fee not to exceed $4 for each certified copy of an |
order to expunge arrest records. |
(u) Transcripts of judgment. For the filing of a |
transcript of judgment, the clerk may collect the same fee as |
if it were the commencement of a new suit. |
(v) Probate filings. |
(1) For each account (other than one final account) |
filed in the estate of a decedent, or ward, the fee shall |
not exceed $25. |
(2) For filing a claim in an estate when the amount |
claimed is greater than $150 and not more than $500, the |
fee shall not exceed $40 in a county with a population of |
3,000,000 or more and shall not exceed $25 in any other |
county; when the amount claimed is greater than $500 and |
|
not more than $10,000, the fee shall not exceed $55 in a |
county with a population of 3,000,000 or more and shall |
not exceed $40 in any other county; and when the amount |
claimed is more than $10,000, the fee shall not exceed $75 |
in a county with a population of 3,000,000 or more and |
shall not exceed $60 in any other county; except the court |
in allowing a claim may add to the amount allowed the |
filing fee paid by the claimant. |
(3) For filing in an estate a claim, petition, or |
supplemental proceeding based upon an action seeking |
equitable relief including the construction or contest of |
a will, enforcement of a contract to make a will, and |
proceedings involving testamentary trusts or the |
appointment of testamentary trustees, the fee shall not |
exceed $60. |
(4) There shall be no fee for filing in an estate: (i) |
the appearance of any person for the purpose of consent; |
or (ii) the appearance of an executor, administrator, |
administrator to collect, guardian, guardian ad litem, or |
special administrator. |
(5) For each jury demand, the fee shall not exceed |
$137.50. |
(6) For each certified copy of letters of office, of |
court order, or other certification, the fee shall not |
exceed
$2 per page. |
(7) For each exemplification, the fee shall not exceed |
|
$2, plus the fee for certification. |
(8) The executor, administrator, guardian, petitioner, |
or other interested person or his or her attorney shall |
pay the cost of publication by the clerk directly to the |
newspaper. |
(9) The person on whose behalf a charge is incurred |
for witness, court reporter, appraiser, or other |
miscellaneous fees shall pay the same directly to the |
person entitled thereto. |
(10) The executor, administrator, guardian, |
petitioner, or other interested person or his or her |
attorney shall pay to the clerk all postage charges |
incurred by the clerk in mailing petitions, orders, |
notices, or other documents pursuant to the provisions of |
the Probate Act of 1975. |
(w) Corrections of numbers. For correction of the case |
number, case title, or attorney computer identification |
number, if required by rule of court, on any document filed in |
the clerk's office, to be charged against the party that filed |
the document, the fee shall not exceed $25. |
(x) Miscellaneous. |
(1) Interest earned on any fees collected by the clerk |
shall be turned over to the county general fund as an |
earning of the office. |
(2) For any check, draft, or other bank instrument |
returned to the clerk for non-sufficient funds, account |
|
closed, or payment stopped, the clerk shall collect a fee |
of $25. |
(y) Other fees. Any fees not covered in this Section shall |
be set by rule or administrative order of the circuit court |
with the approval of the Administrative Office of the Illinois |
Courts. The clerk of the circuit court may provide services in |
connection with the operation of the clerk's office, other |
than those services mentioned in this Section, as may be |
requested by the public and agreed to by the clerk and approved |
by the Chief Judge. Any charges for additional services shall |
be as agreed to between the clerk and the party making the |
request and approved by the Chief Judge. Nothing in this |
subsection shall be construed to require any clerk to provide |
any service not otherwise required by law. |
(y-5) Unpaid fees. Unless a court ordered payment schedule |
is implemented or the fee
requirements of this Section are |
waived under a court order, the clerk of
the circuit court may |
add to any unpaid fees and costs under this Section a |
delinquency
amount equal to 5% of the unpaid fees that remain |
unpaid after 30 days, 10% of
the unpaid fees that remain unpaid |
after 60 days, and 15% of the unpaid fees
that remain unpaid |
after 90 days. Notice to those parties may be made by
signage |
posting or publication. The additional delinquency amounts |
collected under this Section shall
be deposited into the |
Circuit Court Clerk Operations and Administration Fund and |
used to defray additional administrative costs incurred by the |
|
clerk of the
circuit court in collecting unpaid fees and |
costs. |
(z) Exceptions. |
(1) No fee authorized by this Section shall apply to: |
(A) police departments or other law enforcement |
agencies. In this Section, "law enforcement agency" |
means: an agency of the State or agency of a unit of |
local government which is vested by law or ordinance |
with the duty to maintain public order and to enforce |
criminal laws or ordinances; the Attorney General; or |
any State's Attorney; |
(A-5) any unit of local government or school |
district, except in counties having a population of |
500,000 or more the county board may by resolution set |
fees for units of local government or school districts |
no greater than the minimum fees applicable in |
counties with a population less than 3,000,000; |
provided however, no fee may be charged to any unit of |
local government or school district in connection with |
any action which, in whole or in part, is: (i) to |
enforce an ordinance; (ii) to collect a debt; or (iii) |
under the Administrative Review Law; |
(B) any action instituted by the corporate |
authority of a municipality with more than 1,000,000 |
inhabitants under Section 11-31-1 of the Illinois |
Municipal Code and any action instituted under |
|
subsection (b) of Section 11-31-1 of the Illinois |
Municipal Code by a private owner or tenant of real |
property within 1,200 feet of a dangerous or unsafe |
building seeking an order compelling the owner or |
owners of the building to take any of the actions |
authorized under that subsection; |
(C) any commitment petition or petition for an |
order authorizing the administration of psychotropic |
medication or electroconvulsive therapy under the |
Mental Health and Developmental Disabilities Code; |
(D) a petitioner in any order of protection |
proceeding, including, but not limited to, fees for |
filing, modifying, withdrawing, certifying, or |
photocopying petitions for orders of protection, |
issuing alias summons, any related filing service, or |
certifying, modifying, vacating, or photocopying any |
orders of protection; or |
(E) proceedings for the appointment of a |
confidential intermediary under the Adoption Act. |
(2) No fee other than the filing fee contained in the |
applicable schedule in subsection (a) shall be charged to |
any person in connection with an adoption proceeding. |
(3) Upon good cause shown, the court may waive any |
fees associated with a special needs adoption. The term |
"special needs adoption" has the meaning provided by the |
Illinois Department of Children and Family Services. |
|
(aa) This Section is repealed on January 1, 2022.
|
(Source: P.A. 100-987, eff. 7-1-19; 100-994, eff. 7-1-19; |
100-1161, eff. 7-1-19; 101-645, eff. 6-26-20; revised |
8-18-20.)
|
Section 705. The Juvenile Court Act of 1987 is amended by |
changing Sections 2-4a, 2-31, 5-710, and 5-915 as follows:
|
(705 ILCS 405/2-4a)
|
Sec. 2-4a. Special immigrant minor.
|
(a) The court has jurisdiction to make the findings |
necessary to enable a minor who has been adjudicated a ward
of |
the court to petition the United States Citizenship and |
Immigration Services for classification as a special immigrant |
juvenile under 8 U.S.C. 1101(a)(27)(J). A minor for whom the |
court finds under subsection (b) shall remain under the |
jurisdiction of the
court until his or her special immigrant |
juvenile petition is filed with the United States Citizenship |
and Immigration Services, or its successor agency.
|
(b) If a motion requests findings regarding Special |
Immigrant Juvenile Status under 8 U.S.C. 1101(a)(27)(J) and |
the evidence, which may consist solely of, but is not limited |
to, a declaration of the minor, supports the findings, the |
court shall issue an order that includes the following |
findings:
|
(1) (A) the minor is declared a dependent of the |
|
court; or (B) the minor is legally committed to, or placed |
under the custody of, a State agency or department, or an |
individual or entity appointed by the court; and
|
(2) that reunification of the minor with one or both |
of the minor's parents is not viable due to abuse, |
neglect, abandonment, or other similar basis; and
|
(3) that it is not in the best interest of the minor to |
be returned to the minor's or parent's previous country of |
nationality or last habitual residence. |
(c) In this Section , : (1) The term "abandonment" means, |
but is not limited to, the failure of a parent or legal |
guardian
to maintain a reasonable degree of interest, concern, |
or responsibility for the
welfare of his or her minor child or |
ward. (2) (Blank).
|
(d) (Blank).
|
(Source: P.A. 101-121, eff. 11-25-19 (see P.A. 101-592 for the |
effective date of changes made by P.A. 101-121); revised |
9-8-20.)
|
(705 ILCS 405/2-31) (from Ch. 37, par. 802-31)
|
Sec. 2-31. Duration of wardship and discharge of |
proceedings.
|
(1) All proceedings under Article II of this Act in |
respect of any minor
automatically terminate upon his or her |
attaining the age of 21 years.
|
(2) Whenever the court determines, and makes written |
|
factual findings, that
health, safety, and the best interests |
of the minor and
the public no longer require the wardship of |
the court, the court shall
order the wardship terminated and |
all proceedings under this Act respecting
that minor finally |
closed and discharged. The court may at the same time
continue |
or terminate any custodianship or guardianship theretofore |
ordered
but the termination must be made in compliance with |
Section 2-28. When terminating wardship under this Section, if |
the minor is over 18 , or if wardship is terminated in |
conjunction with an order partially or completely emancipating |
the minor in accordance with the Emancipation of Minors Act, |
the court shall also consider the following factors, in |
addition to the health, safety, and best interest of the minor |
and the public: (A) the minor's wishes regarding case closure; |
(B) the manner in which the minor will maintain independence |
without services from the Department; (C) the minor's |
engagement in services including placement offered by the |
Department; (D) if the minor is not engaged , the Department's |
efforts to engage the minor; (E) the nature of communication |
between the minor and the Department; (F) the minor's |
involvement in other State systems or services; (G) the |
minor's connections with family and other community support; |
and (H) any other factor the court deems relevant. The minor's |
lack of cooperation with services provided by the Department |
of Children and Family Services shall not by itself be |
considered sufficient evidence that the minor is prepared to |
|
live independently and that it is in the best interest of the |
minor to terminate wardship. It shall not be in the minor's |
best interest to terminate wardship of a minor over the age of |
18 who is in the guardianship of the Department of Children and |
Family Services if the Department has not made reasonable |
efforts to ensure that the minor has documents necessary for |
adult living as provided in Section 35.10 of the Children and |
Family Services Act.
|
(3) The wardship of the minor and any custodianship or |
guardianship
respecting the minor for whom a petition was |
filed after July 24, 1991 ( the effective
date of Public Act |
87-14) this amendatory Act of 1991 automatically terminates |
when he
attains the age of 19 years , except as set forth in |
subsection (1) of this
Section. The clerk of the court shall at |
that time record all proceedings
under this Act as finally |
closed and discharged for that reason. The provisions of this |
subsection (3) become inoperative on and after July 12, 2019 |
( the effective date of Public Act 101-78) this amendatory Act |
of the 101st General Assembly .
|
(4) Notwithstanding any provision of law to the contrary, |
the changes made by Public Act 101-78 this amendatory Act of |
the 101st General Assembly apply to all cases that are pending |
on or after July 12, 2019 ( the effective date of Public Act |
101-78) this amendatory Act of the 101st General Assembly . |
(Source: P.A. 100-680, eff. 1-1-19; 101-78, eff. 7-12-19; |
revised 9-12-19.)
|
|
(705 ILCS 405/5-710)
|
Sec. 5-710. Kinds of sentencing orders.
|
(1) The following kinds of sentencing orders may be made |
in respect of
wards of the court:
|
(a) Except as provided in Sections 5-805, 5-810, and |
5-815, a minor who is
found
guilty under Section 5-620 may |
be:
|
(i) put on probation or conditional discharge and |
released to his or her
parents, guardian or legal |
custodian, provided, however, that any such minor
who |
is not committed to the Department of Juvenile Justice |
under
this subsection and who is found to be a |
delinquent for an offense which is
first degree |
murder, a Class X felony, or a forcible felony shall be |
placed on
probation;
|
(ii) placed in accordance with Section 5-740, with |
or without also being
put on probation or conditional |
discharge;
|
(iii) required to undergo a substance abuse |
assessment conducted by a
licensed provider and |
participate in the indicated clinical level of care;
|
(iv) on and after January 1, 2015 ( the effective |
date of Public Act 98-803) this amendatory Act of the |
98th General Assembly and before January 1, 2017, |
placed in the guardianship of the Department of |
|
Children and Family
Services, but only if the |
delinquent minor is under 16 years of age or, pursuant |
to Article II of this Act, a minor under the age of 18 |
for whom an independent basis of abuse, neglect, or |
dependency exists. On and after January 1, 2017, |
placed in the guardianship of the Department of |
Children and Family
Services, but only if the |
delinquent minor is under 15 years of age or, pursuant |
to Article II of this Act, a minor for whom an |
independent basis of abuse, neglect, or dependency |
exists. An independent basis exists when the |
allegations or adjudication of abuse, neglect, or |
dependency do not arise from the same facts, incident, |
or circumstances which give rise to a charge or |
adjudication of delinquency;
|
(v) placed in detention for a period not to exceed |
30 days, either as
the
exclusive order of disposition |
or, where appropriate, in conjunction with any
other |
order of disposition issued under this paragraph, |
provided that any such
detention shall be in a |
juvenile detention home and the minor so detained |
shall
be 10 years of age or older. However, the 30-day |
limitation may be extended by
further order of the |
court for a minor under age 15 committed to the |
Department
of Children and Family Services if the |
court finds that the minor is a danger
to himself or |
|
others. The minor shall be given credit on the |
sentencing order
of detention for time spent in |
detention under Sections 5-501, 5-601, 5-710, or
5-720 |
of this
Article as a result of the offense for which |
the sentencing order was imposed.
The court may grant |
credit on a sentencing order of detention entered |
under a
violation of probation or violation of |
conditional discharge under Section
5-720 of this |
Article for time spent in detention before the filing |
of the
petition
alleging the violation. A minor shall |
not be deprived of credit for time spent
in detention |
before the filing of a violation of probation or |
conditional
discharge alleging the same or related act |
or acts. The limitation that the minor shall only be |
placed in a juvenile detention home does not apply as |
follows: |
Persons 18 years of age and older who have a |
petition of delinquency filed against them may be |
confined in an adult detention facility. In making a |
determination whether to confine a person 18 years of |
age or older who has a petition of delinquency filed |
against the person, these factors, among other |
matters, shall be considered: |
(A) the age of the person; |
(B) any previous delinquent or criminal |
history of the person; |
|
(C) any previous abuse or neglect history of |
the person; |
(D) any mental health history of the person; |
and |
(E) any educational history of the person;
|
(vi) ordered partially or completely emancipated |
in accordance with the
provisions of the Emancipation |
of Minors Act;
|
(vii) subject to having his or her driver's |
license or driving
privileges
suspended for such time |
as determined by the court but only until he or she
|
attains 18 years of age;
|
(viii) put on probation or conditional discharge |
and placed in detention
under Section 3-6039 of the |
Counties Code for a period not to exceed the period
of |
incarceration permitted by law for adults found guilty |
of the same offense
or offenses for which the minor was |
adjudicated delinquent, and in any event no
longer |
than upon attainment of age 21; this subdivision |
(viii) notwithstanding
any contrary provision of the |
law;
|
(ix) ordered to undergo a medical or other |
procedure to have a tattoo
symbolizing allegiance to a |
street gang removed from his or her body; or |
(x) placed in electronic monitoring or home |
detention under Part 7A of this Article.
|
|
(b) A minor found to be guilty may be committed to the |
Department of
Juvenile Justice under Section 5-750 if the |
minor is at least 13 years and under 20 years of age,
|
provided that the commitment to the Department of Juvenile |
Justice shall be made only if the minor was found guilty of |
a felony offense or first degree murder. The court shall |
include in the sentencing order any pre-custody credits |
the minor is entitled to under Section 5-4.5-100 of the |
Unified Code of Corrections. The time during which a minor |
is in custody before being released
upon the request of a |
parent, guardian or legal custodian shall also be |
considered
as time spent in custody.
|
(c) When a minor is found to be guilty for an offense |
which is a violation
of the Illinois Controlled Substances |
Act, the Cannabis Control Act, or the Methamphetamine |
Control and Community Protection Act and made
a ward of |
the court, the court may enter a disposition order |
requiring the
minor to undergo assessment,
counseling or |
treatment in a substance use disorder treatment program |
approved by the Department
of Human Services.
|
(2) Any sentencing order other than commitment to the |
Department of
Juvenile Justice may provide for protective |
supervision under
Section 5-725 and may include an order of |
protection under Section 5-730.
|
(3) Unless the sentencing order expressly so provides, it |
does not operate
to close proceedings on the pending petition, |
|
but is subject to modification
until final closing and |
discharge of the proceedings under Section 5-750.
|
(4) In addition to any other sentence, the court may order |
any
minor
found to be delinquent to make restitution, in |
monetary or non-monetary form,
under the terms and conditions |
of Section 5-5-6 of the Unified Code of
Corrections, except |
that the "presentencing hearing" referred to in that
Section
|
shall be
the sentencing hearing for purposes of this Section. |
The parent, guardian or
legal custodian of the minor may be |
ordered by the court to pay some or all of
the restitution on |
the minor's behalf, pursuant to the Parental Responsibility
|
Law. The State's Attorney is authorized to act
on behalf of any |
victim in seeking restitution in proceedings under this
|
Section, up to the maximum amount allowed in Section 5 of the |
Parental
Responsibility Law.
|
(5) Any sentencing order where the minor is committed or |
placed in
accordance
with Section 5-740 shall provide for the |
parents or guardian of the estate of
the minor to pay to the |
legal custodian or guardian of the person of the minor
such |
sums as are determined by the custodian or guardian of the |
person of the
minor as necessary for the minor's needs. The |
payments may not exceed the
maximum amounts provided for by |
Section 9.1 of the Children and Family Services
Act.
|
(6) Whenever the sentencing order requires the minor to |
attend school or
participate in a program of training, the |
truant officer or designated school
official shall regularly |
|
report to the court if the minor is a chronic or
habitual |
truant under Section 26-2a of the School Code. Notwithstanding |
any other provision of this Act, in instances in which |
educational services are to be provided to a minor in a |
residential facility where the minor has been placed by the |
court, costs incurred in the provision of those educational |
services must be allocated based on the requirements of the |
School Code.
|
(7) In no event shall a guilty minor be committed to the |
Department of
Juvenile Justice for a period of time in
excess |
of
that period for which an adult could be committed for the |
same act. The court shall include in the sentencing order a |
limitation on the period of confinement not to exceed the |
maximum period of imprisonment the court could impose under |
Chapter V 5 of the Unified Code of Corrections.
|
(7.5) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice or placed in detention when the |
act for which the minor was adjudicated delinquent would not |
be illegal if committed by an adult. |
(7.6) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice for an offense which is a Class |
4 felony under Section 19-4 (criminal trespass to a |
residence), 21-1 (criminal damage to property), 21-1.01 |
(criminal damage to government supported property), 21-1.3 |
(criminal defacement of property), 26-1 (disorderly conduct), |
or 31-4 (obstructing justice) of the Criminal Code of 2012. |
|
(7.75) In no event shall a guilty minor be committed to the |
Department of Juvenile Justice for an offense that is a Class 3 |
or Class 4 felony violation of the Illinois Controlled |
Substances Act unless the commitment occurs upon a third or |
subsequent judicial finding of a violation of probation for |
substantial noncompliance with court-ordered treatment or |
programming. |
(8) A minor found to be guilty for reasons that include a |
violation of
Section 21-1.3 of the Criminal Code of 1961 or the |
Criminal Code of 2012 shall be ordered to perform
community |
service for not less than 30 and not more than 120 hours, if
|
community service is available in the jurisdiction. The |
community service
shall include, but need not be limited to, |
the cleanup and repair of the damage
that was caused by the |
violation or similar damage to property located in the
|
municipality or county in which the violation occurred. The |
order may be in
addition to any other order authorized by this |
Section.
|
(8.5) A minor found to be guilty for reasons that include a |
violation of
Section
3.02 or Section 3.03 of the Humane Care |
for Animals Act or paragraph (d) of
subsection (1) of
Section |
21-1 of
the Criminal Code
of
1961 or paragraph (4) of |
subsection (a) of Section 21-1 of the Criminal Code of 2012 |
shall be ordered to undergo medical or psychiatric treatment |
rendered by
a
psychiatrist or psychological treatment rendered |
by a clinical psychologist.
The order
may be in addition to any |
|
other order authorized by this Section.
|
(9) In addition to any other sentencing order, the court |
shall order any
minor found
to be guilty for an act which would |
constitute, predatory criminal sexual
assault of a child, |
aggravated criminal sexual assault, criminal sexual
assault, |
aggravated criminal sexual abuse, or criminal sexual abuse if
|
committed by an
adult to undergo medical testing to determine |
whether the defendant has any
sexually transmissible disease |
including a test for infection with human
immunodeficiency |
virus (HIV) or any other identified causative agency of
|
acquired immunodeficiency syndrome (AIDS). Any medical test |
shall be performed
only by appropriately licensed medical |
practitioners and may include an
analysis of any bodily fluids |
as well as an examination of the minor's person.
Except as |
otherwise provided by law, the results of the test shall be |
kept
strictly confidential by all medical personnel involved |
in the testing and must
be personally delivered in a sealed |
envelope to the judge of the court in which
the sentencing |
order was entered for the judge's inspection in camera. Acting
|
in accordance with the best interests of the victim and the |
public, the judge
shall have the discretion to determine to |
whom the results of the testing may
be revealed. The court |
shall notify the minor of the results of the test for
infection |
with the human immunodeficiency virus (HIV). The court shall |
also
notify the victim if requested by the victim, and if the |
victim is under the
age of 15 and if requested by the victim's |
|
parents or legal guardian, the court
shall notify the victim's |
parents or the legal guardian, of the results of the
test for |
infection with the human immunodeficiency virus (HIV). The |
court
shall provide information on the availability of HIV |
testing and counseling at
the Department of Public Health |
facilities to all parties to whom the
results of the testing |
are revealed. The court shall order that the cost of
any test |
shall be paid by the county and may be taxed as costs against |
the
minor.
|
(10) When a court finds a minor to be guilty the court |
shall, before
entering a sentencing order under this Section, |
make a finding whether the
offense committed either: (a) was |
related to or in furtherance of the criminal
activities of an |
organized gang or was motivated by the minor's membership in
|
or allegiance to an organized gang, or (b) involved a |
violation of
subsection (a) of Section 12-7.1 of the Criminal |
Code of 1961 or the Criminal Code of 2012, a violation of
any
|
Section of Article 24 of the Criminal Code of 1961 or the |
Criminal Code of 2012, or a violation of any
statute that |
involved the wrongful use of a firearm. If the court |
determines
the question in the affirmative,
and the court does |
not commit the minor to the Department of Juvenile Justice, |
the court shall order the minor to perform community service
|
for not less than 30 hours nor more than 120 hours, provided |
that community
service is available in the jurisdiction and is |
funded and approved by the
county board of the county where the |
|
offense was committed. The community
service shall include, |
but need not be limited to, the cleanup and repair of
any |
damage caused by a violation of Section 21-1.3 of the Criminal |
Code of 1961 or the Criminal Code of 2012
and similar damage to |
property located in the municipality or county in which
the |
violation occurred. When possible and reasonable, the |
community service
shall be performed in the minor's |
neighborhood. This order shall be in
addition to any other |
order authorized by this Section
except for an order to place |
the minor in the custody of the Department of
Juvenile |
Justice. For the purposes of this Section, "organized
gang" |
has the meaning ascribed to it in Section 10 of the Illinois |
Streetgang
Terrorism Omnibus Prevention Act.
|
(11) If the court determines that the offense was |
committed in furtherance of the criminal activities of an |
organized gang, as provided in subsection (10), and that the |
offense involved the operation or use of a motor vehicle or the |
use of a driver's license or permit, the court shall notify the |
Secretary of State of that determination and of the period for |
which the minor shall be denied driving privileges. If, at the |
time of the determination, the minor does not hold a driver's |
license or permit, the court shall provide that the minor |
shall not be issued a driver's license or permit until his or |
her 18th birthday. If the minor holds a driver's license or |
permit at the time of the determination, the court shall |
provide that the minor's driver's license or permit shall be |
|
revoked until his or her 21st birthday, or until a later date |
or occurrence determined by the court. If the minor holds a |
driver's license at the time of the determination, the court |
may direct the Secretary of State to issue the minor a judicial |
driving permit, also known as a JDP. The JDP shall be subject |
to the same terms as a JDP issued under Section 6-206.1 of the |
Illinois Vehicle Code, except that the court may direct that |
the JDP be effective immediately.
|
(12) (Blank).
|
(Source: P.A. 100-201, eff. 8-18-17; 100-431, eff. 8-25-17; |
100-759, eff. 1-1-19; 101-2, eff. 7-1-19; 101-79, eff. |
7-12-19; 101-159, eff. 1-1-20; revised 8-8-19.)
|
(705 ILCS 405/5-915)
|
Sec. 5-915. Expungement of juvenile law enforcement and |
juvenile court records.
|
(0.05) (Blank). |
(0.1) (a) The Department of State Police and all law |
enforcement agencies within the State shall automatically |
expunge, on or before January 1 of each year, all juvenile law |
enforcement records relating to events occurring before an |
individual's 18th birthday if: |
(1) one year or more has elapsed since the date of the |
arrest or law enforcement interaction documented in the |
records; |
(2) no petition for delinquency or criminal charges |
|
were filed with the clerk of the circuit court relating to |
the arrest or law enforcement interaction documented in |
the records; and |
(3) 6 months have elapsed since the date of the arrest |
without an additional subsequent arrest or filing of a |
petition for delinquency or criminal charges whether |
related or not to the arrest or law enforcement |
interaction documented in the records. |
(b) If the law enforcement agency is unable to verify |
satisfaction of conditions (2) and (3) of this subsection |
(0.1), records that satisfy condition (1) of this subsection |
(0.1) shall be automatically expunged if the records relate to |
an offense that if committed by an adult would not be an |
offense classified as Class 2 felony or higher, an offense |
under Article 11 of the Criminal Code of 1961 or Criminal Code |
of 2012, or an offense under Section 12-13, 12-14, 12-14.1, |
12-15, or 12-16 of the Criminal Code of 1961. |
(0.15) If a juvenile law enforcement record meets |
paragraph (a) of subsection (0.1) of this Section, a juvenile |
law enforcement record created: |
(1) prior to January 1, 2018, but on or after January |
1, 2013 shall be automatically expunged prior to January |
1, 2020; |
(2) prior to January 1, 2013, but on or after January |
1, 2000, shall be automatically expunged prior to January |
1, 2023; and |
|
(3) prior to January 1, 2000 shall not be subject to |
the automatic expungement provisions of this Act. |
Nothing in this subsection (0.15) shall be construed to |
restrict or modify an individual's right to have his or her |
juvenile law enforcement records expunged except as otherwise |
may be provided in this Act. |
(0.2) (a) Upon dismissal of a petition alleging |
delinquency or upon a finding of not delinquent, the |
successful termination of an order of supervision, or the |
successful termination of an adjudication for an offense which |
would be a Class B misdemeanor, Class C misdemeanor, or a petty |
or business offense if committed by an adult, the court shall |
automatically order the expungement of the juvenile court |
records and juvenile law enforcement records. The clerk shall |
deliver a certified copy of the expungement order to the |
Department of State Police and the arresting agency. Upon |
request, the State's Attorney shall furnish the name of the |
arresting agency. The expungement shall be completed within 60 |
business days after the receipt of the expungement order. |
(b) If the chief law enforcement officer of the agency, or |
his or her designee, certifies in writing that certain |
information is needed for a pending investigation involving |
the commission of a felony, that information, and information |
identifying the juvenile, may be retained until the statute of |
limitations for the felony has run. If the chief law |
enforcement officer of the agency, or his or her designee, |
|
certifies in writing that certain information is needed with |
respect to an internal investigation of any law enforcement |
office, that information and information identifying the |
juvenile may be retained within an intelligence file until the |
investigation is terminated or the disciplinary action, |
including appeals, has been completed, whichever is later. |
Retention of a portion of a juvenile's law enforcement record |
does not disqualify the remainder of his or her record from |
immediate automatic expungement. |
(0.3) (a) Upon an adjudication of delinquency based on any |
offense except a disqualified offense, the juvenile court |
shall automatically order the expungement of the juvenile |
court and law enforcement records 2 years after the juvenile's |
case was closed if no delinquency or criminal proceeding is |
pending and the person has had no subsequent delinquency |
adjudication or criminal conviction. The clerk shall deliver a |
certified copy of the expungement order to the Department of |
State Police and the arresting agency. Upon request, the |
State's Attorney shall furnish the name of the arresting |
agency. The expungement shall be completed within 60 business |
days after the receipt of the expungement order. In this |
subsection (0.3), "disqualified offense" means any of the |
following offenses: Section 8-1.2, 9-1, 9-1.2, 9-2, 9-2.1, |
9-3, 9-3.2, 10-1, 10-2, 10-3, 10-3.1, 10-4, 10-5, 10-9, |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-6.5, |
12-2, 12-3.05, 12-3.3, 12-4.4a, 12-5.02, 12-6.2, 12-6.5, |
|
12-7.1, 12-7.5, 12-20.5, 12-32, 12-33, 12-34, 12-34.5, 18-1, |
18-2, 18-3, 18-4, 18-6, 19-3, 19-6, 20-1, 20-1.1, 24-1.2, |
24-1.2-5, 24-1.5, 24-3A, 24-3B, 24-3.2, 24-3.8, 24-3.9, |
29D-14.9, 29D-20, 30-1, 31-1a, 32-4a, or 33A-2 of the Criminal |
Code of 2012, or subsection (b) of Section 8-1, paragraph (4) |
of subsection (a) of Section 11-14.4, subsection (a-5) of |
Section 12-3.1, paragraph (1), (2), or (3) of subsection (a) |
of Section 12-6, subsection (a-3) or (a-5) of Section 12-7.3, |
paragraph (1) or (2) of subsection (a) of Section 12-7.4, |
subparagraph (i) of paragraph (1) of subsection (a) of Section |
12-9, subparagraph (H) of paragraph (3) of subsection (a) of |
Section 24-1.6, paragraph (1) of subsection (a) of Section |
25-1, or subsection (a-7) of Section 31-1 of the Criminal Code |
of 2012. |
(b) If the chief law enforcement officer of the agency, or |
his or her designee, certifies in writing that certain |
information is needed for a pending investigation involving |
the commission of a felony, that information, and information |
identifying the juvenile, may be retained in an intelligence |
file until the investigation is terminated or for one |
additional year, whichever is sooner. Retention of a portion |
of a juvenile's juvenile law enforcement record does not |
disqualify the remainder of his or her record from immediate |
automatic expungement. |
(0.4) Automatic expungement for the purposes of this |
Section shall not require law enforcement agencies to |
|
obliterate or otherwise destroy juvenile law enforcement |
records that would otherwise need to be automatically expunged |
under this Act, except after 2 years following the subject |
arrest for purposes of use in civil litigation against a |
governmental entity or its law enforcement agency or personnel |
which created, maintained, or used the records. However , these |
juvenile law enforcement records shall be considered expunged |
for all other purposes during this period and the offense, |
which the records or files concern, shall be treated as if it |
never occurred as required under Section 5-923. |
(0.5) Subsection (0.1) or (0.2) of this Section does not |
apply to violations of traffic, boating, fish and game laws, |
or county or municipal ordinances. |
(0.6) Juvenile law enforcement records of a plaintiff who |
has filed civil litigation against the governmental entity or |
its law enforcement agency or personnel that created, |
maintained, or used the records, or juvenile law enforcement |
records that contain information related to the allegations |
set forth in the civil litigation may not be expunged until |
after 2 years have elapsed after the conclusion of the |
lawsuit, including any appeal. |
(0.7) Officer-worn body camera recordings shall not be |
automatically expunged except as otherwise authorized by the |
Law Enforcement Officer-Worn Body Camera Act. |
(1) Whenever a person has been arrested, charged, or |
adjudicated delinquent for an incident occurring before his or |
|
her 18th birthday that if committed by an adult would be an |
offense, and that person's juvenile law enforcement and |
juvenile court records are not eligible for automatic |
expungement under subsection (0.1), (0.2), or (0.3), the
|
person may petition the court at any time for expungement of |
juvenile law
enforcement records and juvenile court records |
relating to the incident and, upon termination of all juvenile
|
court proceedings relating to that incident, the court shall |
order the expungement of all records in the possession of the |
Department of State Police, the clerk of the circuit court, |
and law enforcement agencies relating to the incident, but |
only in any of the following circumstances:
|
(a) the minor was arrested and no petition for |
delinquency was filed with
the clerk of the circuit court; |
(a-5) the minor was charged with an offense and the |
petition or petitions were dismissed without a finding of |
delinquency;
|
(b) the minor was charged with an offense and was |
found not delinquent of
that offense;
|
(c) the minor was placed under supervision under |
Section 5-615, and
the order of
supervision has since been |
successfully terminated; or
|
(d)
the minor was adjudicated for an offense which |
would be a Class B
misdemeanor, Class C misdemeanor, or a |
petty or business offense if committed by an adult.
|
(1.5) The Department of State Police shall allow a person |
|
to use the Access and Review process, established in the |
Department of State Police, for verifying that his or her |
juvenile law enforcement records relating to incidents |
occurring before his or her 18th birthday eligible under this |
Act have been expunged. |
(1.6) (Blank). |
(1.7) (Blank). |
(1.8) (Blank). |
(2) Any person whose delinquency adjudications are not |
eligible for automatic expungement under subsection (0.3) of |
this Section may petition the court to expunge all juvenile |
law enforcement records
relating to any
incidents occurring |
before his or her 18th birthday which did not result in
|
proceedings in criminal court and all juvenile court records |
with respect to
any adjudications except those based upon |
first degree
murder or an offense under Article 11 of the |
Criminal Code of 2012 if the person is required to register |
under the Sex Offender Registration Act at the time he or she |
petitions the court for expungement; provided that : (a) |
(blank); or (b) 2 years have elapsed since all juvenile court |
proceedings relating to
him or her have been terminated and |
his or her commitment to the Department of
Juvenile Justice
|
under this Act has been terminated.
|
(2.5) If a minor is arrested and no petition for |
delinquency is filed with the clerk of the circuit court at the |
time the minor is released from custody, the youth officer, if |
|
applicable, or other designated person from the arresting |
agency, shall notify verbally and in writing to the minor or |
the minor's parents or guardians that the minor shall have an |
arrest record and shall provide the minor and the minor's |
parents or guardians with an expungement information packet, |
information regarding this State's expungement laws including |
a petition to expunge juvenile law enforcement and juvenile |
court records obtained from the clerk of the circuit court. |
(2.6) If a minor is referred to court , then , at the time of |
sentencing , or dismissal of the case, or successful completion |
of supervision, the judge shall inform the delinquent minor of |
his or her rights regarding expungement and the clerk of the |
circuit court shall provide an expungement information packet |
to the minor, written in plain language, including information |
regarding this State's expungement laws and a petition for |
expungement, a sample of a completed petition, expungement |
instructions that shall include information informing the |
minor that (i) once the case is expunged, it shall be treated |
as if it never occurred, (ii) he or she may apply to have |
petition fees waived, (iii) once he or she obtains an |
expungement, he or she may not be required to disclose that he |
or she had a juvenile law enforcement or juvenile court |
record, and (iv) if petitioning he or she may file the petition |
on his or her own or with the assistance of an attorney. The |
failure of the judge to inform the delinquent minor of his or |
her right to petition for expungement as provided by law does |
|
not create a substantive right, nor is that failure grounds |
for: (i) a reversal of an adjudication of delinquency ; , (ii) a |
new trial; or (iii) an appeal. |
(2.7) (Blank). |
(2.8) (Blank). |
(3) (Blank).
|
(3.1) (Blank).
|
(3.2) (Blank). |
(3.3) (Blank).
|
(4) (Blank).
|
(5) (Blank).
|
(5.5) Whether or not expunged, records eligible for |
automatic expungement under subdivision (0.1)(a), (0.2)(a), or |
(0.3)(a) may be treated as expunged by the individual subject |
to the records. |
(6) (Blank). |
(6.5) The Department of State Police or any employee of |
the Department shall be immune from civil or criminal |
liability for failure to expunge any records of arrest that |
are subject to expungement under this Section because of |
inability to verify a record. Nothing in this Section shall |
create Department of State Police liability or responsibility |
for the expungement of juvenile law enforcement records it |
does not possess. |
(7) (Blank).
|
(7.5) (Blank). |
|
(8) (a) (Blank). (b) (Blank). (c) The expungement of |
juvenile law enforcement or juvenile court records under |
subsection (0.1), (0.2), or (0.3) of this Section shall be |
funded by appropriation by the General Assembly for that |
purpose. |
(9) (Blank). |
(10) (Blank). |
(Source: P.A. 99-835, eff. 1-1-17; 99-881, eff. 1-1-17; |
100-201, eff. 8-18-17; 100-285, eff. 1-1-18; 100-720, eff. |
8-3-18; 100-863, eff. 8-14-18; 100-987, eff. 7-1-19; 100-1162, |
eff. 12-20-18; revised 7-16-19.)
|
Section 710. The Court of Claims Act is amended by |
changing Section 22 as follows:
|
(705 ILCS 505/22) (from Ch. 37, par. 439.22)
|
Sec. 22. Every claim cognizable by the court Court and not |
otherwise sooner
barred by law shall be forever barred from |
prosecution therein unless it
is filed with the clerk of the |
court Clerk of the Court within the time set forth as follows:
|
(a) All claims arising out of a contract must be filed |
within 5
years after it first accrues, saving to minors, |
and persons under legal
disability at the time the claim |
accrues, in which cases the claim must be
filed within 5 |
years from the time the disability ceases.
|
(b) All claims cognizable against the State by vendors |
|
of goods or services
under the "The Illinois Public Aid |
Code ", approved April 11, 1967, as amended,
must file |
within one year after the accrual of the cause of action, |
as provided
in Section 11-13 of that Code.
|
(c) All claims arising under paragraph (c) of Section |
8 of this Act
must
be automatically heard by the court
|
within 120
days
after the person
asserting such
claim is |
either issued a certificate of innocence from the circuit |
court Circuit Court as provided in Section 2-702 of the |
Code of Civil Procedure, or is granted a pardon by the |
Governor, whichever occurs later,
without the person |
asserting the claim being required to file a petition |
under Section 11 of this Act, except as otherwise provided |
by the Crime Victims Compensation Act.
Any claims filed by |
the claimant under paragraph (c) of Section 8 of this Act |
must be filed within 2 years after the person asserting |
such claim is either issued a certificate of innocence as |
provided in Section 2-702 of the Code of Civil Procedure, |
or is granted a pardon by the Governor, whichever occurs |
later.
|
(d) All claims arising under paragraph (f) of Section |
8 of this Act must
be filed within the time set forth in |
Section 3 of the Line of Duty Compensation Act.
|
(e) All claims arising under paragraph (h) of Section |
8 of this Act must
be filed within one year of the date of |
the death of the guardsman or
militiaman as provided in |
|
Section 3 of the " Illinois National Guardsman's
and Naval |
Militiaman's Compensation Act ", approved August 12, 1971, |
as amended .
|
(f) All claims arising under paragraph (g) of Section |
8 of this Act must
be filed within one year of the crime on |
which a claim is based as
provided in Section 6.1 of the |
" Crime Victims Compensation Act ", approved
August 23, |
1973, as amended .
|
(g) All claims arising from the Comptroller's refusal |
to issue a
replacement warrant pursuant to Section 10.10 |
of the State Comptroller Act
must be filed within 5 years |
after the date of the Comptroller's refusal.
|
(h) All other claims must be filed within 2 years |
after it first accrues,
saving to minors, and persons |
under legal disability at the time the claim
accrues, in |
which case the claim must be filed within 2 years from the |
time
the disability ceases.
|
(i) The changes made by Public Act 86-458 apply to all
|
warrants issued within the 5-year 5 year period preceding |
August 31, 1989 (the effective date of Public Act 86-458).
|
The changes made to this Section by Public Act 100-1124 |
this amendatory Act of the 100th General Assembly apply to |
claims pending on November 27, 2018 ( the effective date of |
Public Act 100-1124) this amendatory Act of the 100th |
General Assembly and to claims filed thereafter.
|
(j) All time limitations established under this Act |
|
and the rules
promulgated under this Act shall be binding |
and jurisdictional, except upon
extension authorized by |
law or rule and granted pursuant to a motion timely filed.
|
(Source: P.A. 100-1124, eff. 11-27-18; revised 7-16-19.)
|
Section 715. The Criminal Code of 2012 is amended by |
changing Sections 2-13, 3-6, 9-3.2, 12-2, 28-1, 28-2, 28-3, |
28-5, and 29B-21 as follows:
|
(720 ILCS 5/2-13) (from Ch. 38, par. 2-13)
|
Sec. 2-13. "Peace officer". "Peace officer" means (i) any |
person who by
virtue of his office or public
employment is |
vested by law with a duty to maintain public order or to make
|
arrests for offenses, whether that duty extends to all |
offenses or is
limited to specific offenses, or (ii) any |
person who, by statute, is granted and authorized to exercise |
powers similar to those conferred upon any peace officer |
employed by a law enforcement agency of this State.
|
For purposes of Sections concerning unlawful use of |
weapons,
for the purposes of assisting an Illinois peace |
officer in an arrest, or when
the commission of any offense |
under Illinois law is directly observed by the
person, and |
statutes involving the false personation of a peace officer, |
false personation of a peace officer while carrying a deadly |
weapon, false personation of a peace officer in attempting or |
committing a felony, and false personation of a peace officer |
|
in attempting or committing a forcible felony, then officers, |
agents, or employees of the federal government
commissioned by
|
federal statute to make arrests for violations of federal |
criminal laws
shall be considered "peace officers" under this |
Code, including, but not
limited to , all criminal |
investigators of:
|
(1) the United States Department of Justice, the |
Federal Bureau of
Investigation, and the Drug Enforcement |
Administration Agency and all United States Marshals or |
Deputy United States Marshals whose
duties involve the |
enforcement of federal criminal laws;
|
(1.5) the United States Department of Homeland |
Security, United States Citizenship and Immigration |
Services,
United States Coast Guard, United States Customs |
and Border Protection,
and United States Immigration and |
Customs Enforcement; |
(2) the United States Department of the Treasury, the |
Alcohol and Tobacco Tax and Trade Bureau, and the United |
States Secret Service;
|
(3) the United States Internal Revenue Service;
|
(4) the United States General Services Administration;
|
(5) the United States Postal Service;
|
(6) (blank); and
|
(7) the United States Department of Defense.
|
(Source: P.A. 99-651, eff. 1-1-17; revised 8-28-20.)
|
|
(720 ILCS 5/3-6) (from Ch. 38, par. 3-6)
|
Sec. 3-6. Extended limitations. The period within which a |
prosecution
must be commenced under the provisions of Section |
3-5 or other applicable
statute is extended under the |
following conditions:
|
(a) A prosecution for theft involving a breach of a |
fiduciary obligation
to the aggrieved person may be commenced |
as follows:
|
(1) If the aggrieved person is a minor or a person |
under legal disability,
then during the minority or legal |
disability or within one year after the
termination |
thereof.
|
(2) In any other instance, within one year after the |
discovery of the
offense by an aggrieved person, or by a |
person who has legal capacity to
represent an aggrieved |
person or has a legal duty to report the offense,
and is |
not himself or herself a party to the offense; or in the |
absence of such
discovery, within one year after the |
proper prosecuting officer becomes
aware of the offense. |
However, in no such case is the period of limitation
so |
extended more than 3 years beyond the expiration of the |
period otherwise
applicable.
|
(b) A prosecution for any offense based upon misconduct in |
office by a
public officer or employee may be commenced within |
one year after discovery
of the offense by a person having a |
legal duty to report such offense, or
in the absence of such |
|
discovery, within one year after the proper
prosecuting |
officer becomes aware of the offense. However, in no such case
|
is the period of limitation so extended more than 3 years |
beyond the
expiration of the period otherwise applicable.
|
(b-5) When the victim is under 18 years of age at the time |
of the offense, a prosecution for involuntary servitude, |
involuntary sexual servitude of a minor, or trafficking in |
persons and related offenses under Section 10-9 of this Code |
may be commenced within 25 years of the victim attaining the |
age of 18 years. |
(b-6) When the victim is 18 years of age or over at the |
time of the offense, a prosecution for involuntary servitude, |
involuntary sexual servitude of a minor, or trafficking in |
persons and related offenses under Section 10-9 of this Code |
may be commenced within 25 years after the commission of the |
offense. |
(b-7) (b-6) When the victim is under 18 years of age at the |
time of the offense, a prosecution for female genital |
mutilation may be commenced at any time. |
(c) (Blank).
|
(d) A prosecution for child pornography, aggravated child |
pornography, indecent
solicitation of a
child, soliciting for |
a juvenile prostitute, juvenile pimping,
exploitation of a |
child, or promoting juvenile prostitution except for keeping a |
place of juvenile prostitution may be commenced within one |
year of the victim
attaining the age of 18 years. However, in |
|
no such case shall the time
period for prosecution expire |
sooner than 3 years after the commission of
the offense.
|
(e) Except as otherwise provided in subdivision (j), a |
prosecution for
any offense involving sexual conduct or sexual
|
penetration, as defined in Section 11-0.1 of this Code, where |
the defendant
was within a professional or fiduciary |
relationship or a purported
professional or fiduciary |
relationship with the victim at the
time of the commission of |
the offense may be commenced within one year
after the |
discovery of the offense by the victim.
|
(f) A prosecution for any offense set forth in Section 44
|
of the Environmental Protection Act
may be commenced within 5 |
years after the discovery of such
an offense by a person or |
agency having the legal duty to report the
offense or in the |
absence of such discovery, within 5 years
after the proper |
prosecuting officer becomes aware of the offense.
|
(f-5) A prosecution for any offense set forth in Section |
16-30 of this Code may be commenced within 5 years after the |
discovery of the offense by the victim of that offense.
|
(g) (Blank).
|
(h) (Blank).
|
(i) Except as otherwise provided in subdivision (j), a |
prosecution for
criminal sexual assault, aggravated criminal
|
sexual assault, or aggravated criminal sexual abuse may be |
commenced at any time. If the victim consented to the |
collection of evidence using an Illinois State Police Sexual |
|
Assault Evidence Collection Kit under the Sexual Assault |
Survivors Emergency Treatment Act, it shall constitute |
reporting for purposes of this Section.
|
Nothing in this subdivision (i) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(i-5) A prosecution for armed robbery, home invasion, |
kidnapping, or aggravated kidnaping may be commenced within 10 |
years of the commission of the offense if it arises out of the |
same course of conduct and meets the criteria under one of the |
offenses in subsection (i) of this Section. |
(j) (1) When the victim is under 18 years of age at the |
time of the offense, a
prosecution
for criminal sexual |
assault, aggravated criminal sexual assault, predatory
|
criminal sexual assault of a child, aggravated criminal sexual |
abuse, felony criminal sexual abuse, or female genital |
mutilation may be commenced at any time. |
(2) When in circumstances other than as described in |
paragraph (1) of this subsection (j), when the victim is under |
18 years of age at the time of the offense, a prosecution for |
failure of a person who is required to report an alleged
or |
suspected commission of criminal sexual assault, aggravated |
criminal sexual assault, predatory criminal sexual assault of |
a child, aggravated criminal sexual abuse, or felony criminal |
sexual abuse under the Abused and Neglected
Child Reporting |
Act may be
commenced within 20 years after the child victim |
|
attains 18
years of age. |
(3) When the victim is under 18 years of age at the time of |
the offense, a
prosecution
for misdemeanor criminal sexual |
abuse may be
commenced within 10 years after the child victim |
attains 18
years of age.
|
(4) Nothing in this subdivision (j) shall be construed to
|
shorten a period within which a prosecution must be commenced |
under any other
provision of this Section.
|
(j-5) A prosecution for armed robbery, home invasion, |
kidnapping, or aggravated kidnaping may be commenced at any |
time if it arises out of the same course of conduct and meets |
the criteria under one of the offenses in subsection (j) of |
this Section. |
(k) (Blank).
|
(l) A prosecution for any offense set forth in Section |
26-4 of this Code may be commenced within one year after the |
discovery of the offense by the victim of that offense. |
(l-5) A prosecution for any offense involving sexual |
conduct or sexual penetration, as defined in Section 11-0.1 of |
this Code, in which the victim was 18 years of age or older at |
the time of the offense, may be commenced within one year after |
the discovery of the offense by the victim when corroborating |
physical evidence is available. The charging document shall |
state that the statute of limitations is extended under this |
subsection (l-5) and shall state the circumstances justifying |
the extension.
Nothing in this subsection (l-5) shall be |
|
construed to shorten a period within which a prosecution must |
be commenced under any other provision of this Section or |
Section 3-5 of this Code. |
(m) The prosecution shall not be required to prove at |
trial facts which extend the general limitations in Section |
3-5 of this Code when the facts supporting extension of the |
period of general limitations are properly pled in the |
charging document. Any challenge relating to the extension of |
the general limitations period as defined in this Section |
shall be exclusively conducted under Section 114-1 of the Code |
of Criminal Procedure of 1963. |
(n) A prosecution for any offense set forth in subsection |
(a), (b), or (c) of Section 8A-3 or Section 8A-13 of the |
Illinois Public Aid Code, in which the total amount of money |
involved is $5,000 or more, including the monetary value of |
food stamps and the value of commodities under Section 16-1 of |
this Code may be commenced within 5 years of the last act |
committed in furtherance of the offense. |
(Source: P.A. 100-80, eff. 8-11-17; 100-318, eff. 8-24-17; |
100-434, eff. 1-1-18; 100-863, eff. 8-14-18; 100-998, eff. |
1-1-19; 100-1010, eff. 1-1-19; 100-1087, eff. 1-1-19; 101-18, |
eff. 1-1-20; 101-81, eff. 7-12-19; 101-130, eff. 1-1-20; |
101-285, eff. 1-1-20; revised 9-23-19.)
|
(720 ILCS 5/9-3.2) (from Ch. 38, par. 9-3.2)
|
Sec. 9-3.2. Involuntary manslaughter and reckless homicide |
|
of an
unborn child. |
(a) A person who unintentionally kills an unborn child
|
without lawful justification commits involuntary manslaughter |
of an unborn
child if his acts whether lawful or unlawful which |
cause the death are such
as are likely to cause death or great |
bodily harm to some individual, and
he performs them |
recklessly, except in cases in which the cause of death
|
consists of the driving of a motor vehicle, in which case the |
person
commits reckless homicide of an unborn child.
|
(b) Sentence.
|
(1) Involuntary manslaughter of an unborn child is a |
Class 3 felony.
|
(2) Reckless homicide of an unborn child is a Class 3 |
felony.
|
(c) For purposes of this Section, (1) "unborn child" shall |
mean any
individual of the human species from the implantation |
of an embryo until birth, and (2)
"person" shall not include |
the pregnant individual whose unborn child is killed.
|
(d) This Section shall not apply to acts which cause the |
death of an
unborn child if those acts were committed during |
any abortion, as defined
in Section 1-10 of the Reproductive |
Health Act, , to which the
pregnant individual has
consented. |
This Section shall not apply to acts which were committed
|
pursuant to usual and customary standards of medical practice |
during
diagnostic testing or therapeutic treatment.
|
(e) The provisions of this Section shall not be construed |
|
to prohibit
the prosecution of any person under any other |
provision of law, nor shall
it be construed to preclude any |
civil cause of action.
|
(Source: P.A. 101-13, eff. 6-12-19; revised 7-23-19.)
|
(720 ILCS 5/12-2) (from Ch. 38, par. 12-2)
|
Sec. 12-2. Aggravated assault.
|
(a) Offense based on location of conduct. A person commits |
aggravated assault when he or she commits an assault against |
an individual who is on or about a public way, public property, |
a public place of accommodation or amusement, or a sports |
venue, or in a church, synagogue, mosque, or other building, |
structure, or place used for religious worship. |
(b) Offense based on status of victim. A person commits |
aggravated assault when, in committing an assault, he or she |
knows the individual assaulted to be any of the following: |
(1) A person with a physical disability or a person 60 |
years of age or older and the assault is without legal |
justification. |
(2) A teacher or school employee upon school grounds |
or grounds adjacent to a school or in any part of a |
building used for school purposes. |
(3) A park district employee upon park grounds or |
grounds adjacent to a park or in any part of a building |
used for park purposes. |
(4) A community policing volunteer, private security |
|
officer, or utility worker: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or |
her official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(4.1) A peace officer, fireman, emergency management |
worker, or emergency medical services personnel: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or |
her official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(5) A correctional officer or probation officer: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or |
her official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(6) A correctional institution employee, a county |
juvenile detention center employee who provides direct and |
continuous supervision of residents of a juvenile |
detention center, including a county juvenile detention |
center employee who supervises recreational activity for |
residents of a juvenile detention center, or a Department |
of Human Services employee, Department of Human Services |
|
officer, or employee of a subcontractor of the Department |
of Human Services supervising or controlling sexually |
dangerous persons or sexually violent persons: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or |
her official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(7) An employee of the State of Illinois, a municipal |
corporation therein, or a political subdivision thereof, |
performing his or her official duties. |
(8) A transit employee performing his or her official |
duties, or a transit passenger. |
(9) A sports official or coach actively participating |
in any level of athletic competition within a sports |
venue, on an indoor playing field or outdoor playing |
field, or within the immediate vicinity of such a facility |
or field. |
(10) A person authorized to serve process under |
Section 2-202 of the Code of Civil Procedure or a special |
process server appointed by the circuit court, while that |
individual is in the performance of his or her duties as a |
process server. |
(c) Offense based on use of firearm, device, or motor |
vehicle. A person commits aggravated assault when, in |
committing an assault, he or she does any of the following: |
|
(1) Uses a deadly weapon, an air rifle as defined in |
Section 24.8-0.1 of this Act, or any device manufactured |
and designed to be substantially similar in appearance to |
a firearm, other than by discharging a firearm. |
(2) Discharges a firearm, other than from a motor |
vehicle. |
(3) Discharges a firearm from a motor vehicle. |
(4) Wears a hood, robe, or mask to conceal his or her |
identity. |
(5) Knowingly and without lawful justification shines |
or flashes a laser gun sight or other laser device |
attached to a firearm, or used in concert with a firearm, |
so that the laser beam strikes near or in the immediate |
vicinity of any person. |
(6) Uses a firearm, other than by discharging the |
firearm, against a peace officer, community policing |
volunteer, fireman, private security officer, emergency |
management worker, emergency medical services personnel, |
employee of a police department, employee of a sheriff's |
department, or traffic control municipal employee: |
(i) performing his or her official duties; |
(ii) assaulted to prevent performance of his or |
her official duties; or |
(iii) assaulted in retaliation for performing his |
or her official duties. |
(7) Without justification operates a motor vehicle in |
|
a manner which places a person, other than a person listed |
in subdivision (b)(4), in reasonable apprehension of being |
struck by the moving motor vehicle. |
(8) Without justification operates a motor vehicle in |
a manner which places a person listed in subdivision |
(b)(4), in reasonable apprehension of being struck by the |
moving motor vehicle. |
(9) Knowingly video or audio records the offense with |
the intent to disseminate the recording. |
(d) Sentence. Aggravated assault as defined in subdivision |
(a), (b)(1), (b)(2), (b)(3), (b)(4), (b)(7), (b)(8), (b)(9), |
(c)(1), (c)(4), or (c)(9) is a Class A misdemeanor, except |
that aggravated assault as defined in subdivision (b)(4) and |
(b)(7) is a Class 4 felony if a Category I, Category II, or |
Category III weapon is used in the commission of the assault. |
Aggravated assault as defined in subdivision (b)(4.1), (b)(5), |
(b)(6), (b)(10), (c)(2), (c)(5), (c)(6), or (c)(7) is a Class |
4 felony. Aggravated assault as defined in subdivision (c)(3) |
or (c)(8) is a Class 3 felony. |
(e) For the purposes of this Section, "Category I weapon", |
"Category II weapon " , and "Category III weapon" have the |
meanings ascribed to those terms in Section 33A-1 of this |
Code.
|
(Source: P.A. 101-223, eff. 1-1-20; revised 9-24-19.)
|
(720 ILCS 5/28-1) (from Ch. 38, par. 28-1)
|
|
Sec. 28-1. Gambling.
|
(a) A person commits gambling when he or she:
|
(1) knowingly plays a game of chance or skill for |
money or other thing of
value, unless excepted in |
subsection (b) of this Section;
|
(2) knowingly makes a wager upon the result of any |
game, contest, or any
political nomination, appointment or |
election;
|
(3) knowingly operates, keeps, owns, uses, purchases, |
exhibits, rents, sells,
bargains for the sale or lease of, |
manufactures or distributes any
gambling device;
|
(4) contracts to have or give himself or herself or |
another the option to buy
or sell, or contracts to buy or |
sell, at a future time, any grain or
other commodity |
whatsoever, or any stock or security of any company,
where |
it is at the time of making such contract intended by both |
parties
thereto that the contract to buy or sell, or the |
option, whenever
exercised, or the contract resulting |
therefrom, shall be settled, not by
the receipt or |
delivery of such property, but by the payment only of
|
differences in prices thereof; however, the issuance, |
purchase, sale,
exercise, endorsement or guarantee, by or |
through a person registered
with the Secretary of State |
pursuant to Section 8 of the Illinois
Securities Law of |
1953, or by or through a person exempt from such
|
registration under said Section 8, of a put, call, or |
|
other option to
buy or sell securities which have been |
registered with the Secretary of
State or which are exempt |
from such registration under Section 3 of the
Illinois |
Securities Law of 1953 is not gambling within the meaning |
of
this paragraph (4);
|
(5) knowingly owns or possesses any book, instrument |
or apparatus by
means of which bets or wagers have been, or |
are, recorded or registered,
or knowingly possesses any |
money which he has received in the course of
a bet or |
wager;
|
(6) knowingly sells pools upon the result of any game |
or contest of skill or
chance, political nomination, |
appointment or election;
|
(7) knowingly sets up or promotes any lottery or |
sells, offers to sell or
transfers any ticket or share for |
any lottery;
|
(8) knowingly sets up or promotes any policy game or |
sells, offers to sell or
knowingly possesses or transfers |
any policy ticket, slip, record,
document or other similar |
device;
|
(9) knowingly drafts, prints or publishes any lottery |
ticket or share,
or any policy ticket, slip, record, |
document or similar device, except for
such activity |
related to lotteries, bingo games and raffles authorized |
by
and conducted in accordance with the laws of Illinois |
or any other state or
foreign government;
|
|
(10) knowingly advertises any lottery or policy game, |
except for such
activity related to lotteries, bingo games |
and raffles authorized by and
conducted in accordance with |
the laws of Illinois or any other state;
|
(11) knowingly transmits information as to wagers, |
betting odds, or
changes in betting odds by telephone, |
telegraph, radio, semaphore or
similar means; or knowingly |
installs or maintains equipment for the
transmission or |
receipt of such information; except that nothing in this
|
subdivision (11) prohibits transmission or receipt of such |
information
for use in news reporting of sporting events |
or contests; or
|
(12) knowingly establishes, maintains, or operates an |
Internet site that
permits a person to play a game of
|
chance or skill for money or other thing of value by means |
of the Internet or
to make a wager upon the
result of any |
game, contest, political nomination, appointment, or
|
election by means of the Internet. This item (12) does not |
apply to activities referenced in items (6), (6.1), (8), |
and (8.1), and (15) of subsection (b) of this Section.
|
(b) Participants in any of the following activities shall |
not be
convicted of gambling:
|
(1) Agreements to compensate for loss caused by the |
happening of
chance including without limitation contracts |
of indemnity or guaranty
and life or health or accident |
insurance.
|
|
(2) Offers of prizes, award or compensation to the |
actual
contestants in any bona fide contest for the |
determination of skill,
speed, strength or endurance or to |
the owners of animals or vehicles
entered in such contest.
|
(3) Pari-mutuel betting as authorized by the law of |
this State.
|
(4) Manufacture of gambling devices, including the |
acquisition of
essential parts therefor and the assembly |
thereof, for transportation in
interstate or foreign |
commerce to any place outside this State when such
|
transportation is not prohibited by any applicable Federal |
law; or the
manufacture, distribution, or possession of |
video gaming terminals, as
defined in the Video Gaming |
Act, by manufacturers, distributors, and
terminal |
operators licensed to do so under the Video Gaming Act.
|
(5) The game commonly known as "bingo", when conducted |
in accordance
with the Bingo License and Tax Act.
|
(6) Lotteries when conducted by the State of Illinois |
in accordance
with the Illinois Lottery Law. This |
exemption includes any activity conducted by the |
Department of Revenue to sell lottery tickets pursuant to |
the provisions of the Illinois Lottery Law and its rules.
|
(6.1) The purchase of lottery tickets through the |
Internet for a lottery conducted by the State of Illinois |
under the program established in Section 7.12 of the |
Illinois Lottery Law.
|
|
(7) Possession of an antique slot machine that is |
neither used nor
intended to be used in the operation or |
promotion of any unlawful
gambling activity or enterprise. |
For the purpose of this subparagraph
(b)(7), an antique |
slot machine is one manufactured 25 years ago or earlier.
|
(8) Raffles and poker runs when conducted in |
accordance with the Raffles and Poker Runs Act.
|
(8.1) The purchase of raffle chances for a raffle |
conducted in accordance with the Raffles and Poker Runs |
Act. |
(9) Charitable games when conducted in accordance with |
the Charitable
Games Act.
|
(10) Pull tabs and jar games when conducted under the |
Illinois Pull
Tabs and Jar Games Act.
|
(11) Gambling games when
authorized by the Illinois |
Gambling Act.
|
(12) Video gaming terminal games at a licensed |
establishment, licensed truck stop establishment, licensed |
large truck stop establishment,
licensed
fraternal |
establishment, or licensed veterans establishment when
|
conducted in accordance with the Video Gaming Act. |
(13) Games of skill or chance where money or other |
things of value can be won but no payment or purchase is |
required to participate. |
(14) Savings promotion raffles authorized under |
Section 5g of the Illinois Banking Act, Section 7008 of |
|
the Savings Bank Act, Section 42.7 of the Illinois Credit |
Union Act, Section 5136B of the National Bank Act (12 |
U.S.C. 25a), or Section 4 of the Home Owners' Loan Act (12 |
U.S.C. 1463). |
(15) Sports wagering when conducted in accordance with |
the Sports Wagering Act. |
(c) Sentence.
|
Gambling is a
Class A misdemeanor. A second or
subsequent |
conviction under subsections (a)(3) through (a)(12),
is a |
Class 4 felony.
|
(d) Circumstantial evidence.
|
In prosecutions under
this
Section circumstantial evidence |
shall have the same validity and weight as
in any criminal |
prosecution.
|
(Source: P.A. 101-31, Article 25, Section 25-915, eff. |
6-28-19; 101-31, Article 35, Section 35-80, eff. 6-28-19; |
101-109, eff. 7-19-19; revised 8-6-19.)
|
(720 ILCS 5/28-2) (from Ch. 38, par. 28-2)
|
Sec. 28-2. Definitions.
|
(a) A "gambling device" is any clock, tape machine, slot |
machine or
other machines or device for the reception of money |
or other thing of value
on chance or skill or upon the action |
of which money or other thing of
value is staked, hazarded, |
bet, won , or lost; or any mechanism, furniture,
fixture, |
equipment , or other device designed primarily for use in a |
|
gambling
place. A "gambling device" does not include:
|
(1) A coin-in-the-slot operated mechanical device |
played for amusement
which rewards the player with the |
right to replay such mechanical device,
which device is so |
constructed or devised as to make such result of the
|
operation thereof depend in part upon the skill of the |
player and which
returns to the player thereof no money, |
property , or right to receive money
or property.
|
(2) Vending machines by which full and adequate return |
is made for the
money invested and in which there is no |
element of chance or hazard.
|
(3) A crane game. For the purposes of this paragraph |
(3), a "crane
game" is an amusement device involving |
skill, if it rewards the player
exclusively with |
merchandise contained within the amusement device proper
|
and limited to toys, novelties , and prizes other than |
currency, each having
a wholesale value which is not more |
than $25.
|
(4) A redemption machine. For the purposes of this |
paragraph (4), a
"redemption machine" is a single-player |
or multi-player amusement device
involving a game, the |
object of which is throwing, rolling, bowling,
shooting, |
placing, or propelling a ball or other object that is |
either physical or computer generated on a display or with |
lights into, upon, or
against a hole or other target that |
is either physical or computer generated on a display or |
|
with lights, or stopping, by physical, mechanical, or |
electronic means, a moving object that is either physical |
or computer generated on a display or with lights into, |
upon, or
against a hole or other target that is either |
physical or computer generated on a display or with |
lights, provided that all of the following
conditions are |
met:
|
(A) The outcome of the game is predominantly |
determined by the
skill of the player.
|
(B) The award of the prize is based solely upon the |
player's
achieving the object of the game or otherwise |
upon the player's score.
|
(C) Only merchandise prizes are awarded.
|
(D) The wholesale value of prizes awarded in lieu |
of tickets
or tokens for single play of the device does |
not exceed $25.
|
(E) The redemption value of tickets, tokens, and |
other representations
of value, which may be |
accumulated by players to redeem prizes of greater
|
value, for a single play of the device does not exceed |
$25.
|
(5) Video gaming terminals at a licensed |
establishment, licensed truck stop establishment,
licensed |
large truck stop establishment, licensed
fraternal |
establishment, or licensed veterans establishment licensed |
in accordance with the Video Gaming Act. |
|
(a-5) "Internet" means an interactive computer service or |
system or an
information service, system, or access software |
provider that provides or
enables computer access by multiple |
users to a computer server, and includes,
but is not limited |
to, an information service, system, or access software
|
provider that provides access to a network system commonly |
known as the
Internet, or any comparable system or service and |
also includes, but is not
limited to, a World Wide Web page, |
newsgroup, message board, mailing list, or
chat area on any |
interactive computer service or system or other online
|
service.
|
(a-6) "Access" has the meaning ascribed to the term in |
Section 17-55.
|
(a-7) "Computer" has the meaning ascribed to the term in |
Section 17-0.5. |
(b) A "lottery" is any scheme or procedure whereby one or |
more prizes
are distributed by chance among persons who have |
paid or promised
consideration for a chance to win such |
prizes, whether such scheme or
procedure is called a lottery, |
raffle, gift, sale , or some other name, excluding savings |
promotion raffles authorized under Section 5g of the Illinois |
Banking Act, Section 7008 of the Savings Bank Act, Section |
42.7 of the Illinois Credit Union Act, Section 5136B of the |
National Bank Act (12 U.S.C. 25a), or Section 4 of the Home |
Owners' Loan Act (12 U.S.C. 1463).
|
(c) A "policy game" is any scheme or procedure whereby a |
|
person promises
or guarantees by any instrument, bill, |
certificate, writing, token , or other
device that any |
particular number, character, ticket , or certificate shall
in |
the event of any contingency in the nature of a lottery entitle |
the
purchaser or holder to receive money, property , or |
evidence of debt.
|
(Source: P.A. 101-31, eff. 6-28-19; 101-87, eff. 1-1-20; |
revised 8-6-19.)
|
(720 ILCS 5/28-3)
(from Ch. 38, par. 28-3)
|
Sec. 28-3. Keeping a gambling place. A "gambling place" is |
any real
estate, vehicle, boat , or any other property |
whatsoever used for the
purposes of gambling other than |
gambling conducted in the manner authorized
by the Illinois |
Gambling Act, the Sports Wagering Act, or the Video Gaming |
Act. Any person who
knowingly permits any premises
or property |
owned or occupied by him or under his control to be used as a
|
gambling place commits a Class A misdemeanor. Each subsequent |
offense is a
Class 4 felony. When any premises is determined by |
the circuit court to be
a gambling place:
|
(a) Such premises is a public nuisance and may be |
proceeded against as such,
and
|
(b) All licenses, permits or certificates issued by |
the State of
Illinois or any subdivision or public agency |
thereof authorizing the
serving of food or liquor on such |
premises shall be void; and no license,
permit or |
|
certificate so cancelled shall be reissued for such |
premises for
a period of 60 days thereafter; nor shall any |
person convicted of keeping a
gambling place be reissued |
such license
for one year from his conviction and, after a |
second conviction of keeping
a gambling place, any such |
person shall not be reissued such license, and
|
(c) Such premises of any person who knowingly permits |
thereon a
violation of any Section of this Article shall |
be held liable for, and may
be sold to pay any unsatisfied |
judgment that may be recovered and any
unsatisfied fine |
that may be levied under any Section of this Article.
|
(Source: P.A. 101-31, Article 25, Section 25-915, eff. |
6-28-19; 101-31, Article 35, Section 35-80, eff. 6-28-19; |
revised 7-12-19.)
|
(720 ILCS 5/28-5) (from Ch. 38, par. 28-5)
|
Sec. 28-5. Seizure of gambling devices and gambling funds.
|
(a) Every device designed for gambling which is incapable |
of lawful use
or every device used unlawfully for gambling |
shall be considered a
"gambling device", and shall be subject |
to seizure, confiscation and
destruction by the Department of |
State Police or by any municipal, or other
local authority, |
within whose jurisdiction the same may be found. As used
in |
this Section, a "gambling device" includes any slot machine, |
and
includes any machine or device constructed for the |
reception of money or
other thing of value and so constructed |
|
as to return, or to cause someone
to return, on chance to the |
player thereof money, property or a right to
receive money or |
property. With the exception of any device designed for
|
gambling which is incapable of lawful use, no gambling device |
shall be
forfeited or destroyed unless an individual with a |
property interest in
said device knows of the unlawful use of |
the device.
|
(b) Every gambling device shall be seized and forfeited to |
the county
wherein such seizure occurs. Any money or other |
thing of value integrally
related to acts of gambling shall be |
seized and forfeited to the county
wherein such seizure |
occurs.
|
(c) If, within 60 days after any seizure pursuant to |
subparagraph
(b) of this Section, a person having any property |
interest in the seized
property is charged with an offense, |
the court which renders judgment
upon such charge shall, |
within 30 days after such judgment, conduct a
forfeiture |
hearing to determine whether such property was a gambling |
device
at the time of seizure. Such hearing shall be commenced |
by a written
petition by the State, including material |
allegations of fact, the name
and address of every person |
determined by the State to have any property
interest in the |
seized property, a representation that written notice of
the |
date, time and place of such hearing has been mailed to every |
such
person by certified mail at least 10 days before such |
date, and a
request for forfeiture. Every such person may |
|
appear as a party and
present evidence at such hearing. The |
quantum of proof required shall
be a preponderance of the |
evidence, and the burden of proof shall be on
the State. If the |
court determines that the seized property was
a gambling |
device at the time of seizure, an order of forfeiture and
|
disposition of the seized property shall be entered: a |
gambling device
shall be received by the State's Attorney, who |
shall effect its
destruction, except that valuable parts |
thereof may be liquidated and
the resultant money shall be |
deposited in the general fund of the county
wherein such |
seizure occurred; money and other things of value shall be
|
received by the State's Attorney and, upon liquidation, shall |
be
deposited in the general fund of the county wherein such |
seizure
occurred. However, in the event that a defendant |
raises the defense
that the seized slot machine is an antique |
slot machine described in
subparagraph (b) (7) of Section 28-1 |
of this Code and therefore he is
exempt from the charge of a |
gambling activity participant, the seized
antique slot machine |
shall not be destroyed or otherwise altered until a
final |
determination is made by the Court as to whether it is such an
|
antique slot machine. Upon a final determination by the Court |
of this
question in favor of the defendant, such slot machine |
shall be
immediately returned to the defendant. Such order of |
forfeiture and
disposition shall, for the purposes of appeal, |
be a final order and
judgment in a civil proceeding.
|
(d) If a seizure pursuant to subparagraph (b) of this |
|
Section is not
followed by a charge pursuant to subparagraph |
(c) of this Section, or if
the prosecution of such charge is |
permanently terminated or indefinitely
discontinued without |
any judgment of conviction or acquittal (1) the
State's |
Attorney shall commence an in rem proceeding for the |
forfeiture
and destruction of a gambling device, or for the |
forfeiture and deposit
in the general fund of the county of any |
seized money or other things of
value, or both, in the circuit |
court and (2) any person having any
property interest in such |
seized gambling device, money or other thing
of value may |
commence separate civil proceedings in the manner provided
by |
law.
|
(e) Any gambling device displayed for sale to a riverboat |
gambling
operation, casino gambling operation, or organization |
gaming facility or used to train occupational licensees of a |
riverboat gambling
operation, casino gambling operation, or |
organization gaming facility as authorized under the Illinois |
Gambling Act is exempt from
seizure under this Section.
|
(f) Any gambling equipment, devices, and supplies provided |
by a licensed
supplier in accordance with the Illinois |
Gambling Act which are removed
from a riverboat, casino, or |
organization gaming facility for repair are exempt from |
seizure under this Section.
|
(g) The following video gaming terminals are exempt from |
seizure under this Section: |
(1) Video gaming terminals for sale to a licensed |
|
distributor or operator under the Video Gaming Act. |
(2) Video gaming terminals used to train licensed |
technicians or licensed terminal handlers. |
(3) Video gaming terminals that are removed from a |
licensed establishment, licensed truck stop establishment, |
licensed large truck stop establishment,
licensed
|
fraternal establishment, or licensed veterans |
establishment for repair. |
(h) Property seized or forfeited under this Section is |
subject to reporting under the Seizure and Forfeiture |
Reporting Act. |
(i) Any sports lottery terminals provided by a central |
system provider that are removed from a lottery retailer for |
repair under the Sports Wagering Act are exempt from seizure |
under this Section. |
(Source: P.A. 100-512, eff. 7-1-18; 101-31, Article 25, |
Section 25-915, eff. 6-28-19; 101-31, Article 35, Section |
35-80, eff. 6-28-19; revised 7-12-19.)
|
(720 ILCS 5/29B-21) |
Sec. 29B-21. Attorney's fees. Nothing in this Article |
applies to property that constitutes reasonable bona fide |
attorney's fees paid to an attorney for services rendered or |
to be rendered in the forfeiture proceeding or criminal |
proceeding relating directly thereto if the property was paid |
before its seizure and before the issuance of any seizure |
|
warrant or court order prohibiting transfer of the property |
and if the attorney, at the time he or she received the |
property , did not know that it was property subject to |
forfeiture under this Article.
|
(Source: P.A. 100-699, eff. 8-3-18; 100-1163, eff. 12-20-18; |
revised 7-12-19.)
|
Section 720. The Cannabis Control Act is amended by |
changing Sections 5.2 and 5.3 as follows:
|
(720 ILCS 550/5.2) (from Ch. 56 1/2, par. 705.2)
|
Sec. 5.2. Delivery of cannabis on school grounds.
|
(a) Any person who violates subsection (e) of Section 5 in |
any school,
on the real property comprising any school, or any |
conveyance owned, leased
or contracted by a school to |
transport students to or from school or a
school related |
activity, or on any public way within
500 feet of the real |
property comprising any school, or in any conveyance
owned, |
leased or contracted by a school to transport students to or |
from
school or a school related activity, and at the time of |
the violation persons under the age of 18 are present, the |
offense is committed during school hours, or the offense is |
committed at times when persons under the age of 18 are |
reasonably expected to be present in the school, in the |
conveyance, on the real property, or on the public way, such as |
when after-school activities are occurring, is guilty of a |
|
Class
1 felony, the fine for which shall not exceed $200,000 . ;
|
(b) Any person who violates subsection (d) of Section 5 in |
any school,
on the real property comprising any school, or any |
conveyance owned, leased
or contracted by a school to |
transport students to or from school or a
school related |
activity, or on any public way within 500 feet of the real
|
property comprising any school, or in any conveyance owned, |
leased or
contracted by a school to transport students to or |
from school or a school
related activity, and at the time of |
the violation persons under the age of 18 are present, the |
offense is committed during school hours, or the offense is |
committed at times when persons under the age of 18 are |
reasonably expected to be present in the school, in the |
conveyance, on the real property, or on the public way, such as |
when after-school activities are occurring, is guilty of a |
Class 2 felony, the fine for which shall
not exceed $100,000 . ;
|
(c) Any person who violates subsection (c) of Section 5 in |
any school,
on the real property comprising any school, or any |
conveyance owned, leased
or contracted by a school to |
transport students to or from school or a
school related |
activity, or on any public way within 500 feet of the real
|
property comprising any school, or in any conveyance owned, |
leased or
contracted by a school to transport students to or |
from school or a school
related activity, and at the time of |
the violation persons under the age of 18 are present, the |
offense is committed during school hours, or the offense is |
|
committed at times when persons under the age of 18 are |
reasonably expected to be present in the school, in the |
conveyance, on the real property, or on the public way, such as |
when after-school activities are occurring, is guilty of a |
Class 3 felony, the fine for which shall
not exceed $50,000 . ;
|
(d) Any person who violates subsection (b) of Section 5 in |
any school,
on the real property comprising any school, or any |
conveyance owned, leased
or contracted by a school to |
transport students to or from school or a
school related |
activity, or on any public way within 500 feet of the real
|
property comprising any school, or in any conveyance owned, |
leased or
contracted by a school to transport students to or |
from school or a school
related activity, and at the time of |
the violation persons under the age of 18 are present, the |
offense is committed during school hours, or the offense is |
committed at times when persons under the age of 18 are |
reasonably expected to be present in the school, in the |
conveyance, on the real property, or on the public way, such as |
when after-school activities are occurring, is guilty of a |
Class 4 felony, the fine for which shall
not exceed $25,000 . ;
|
(e) Any person who violates subsection (a) of Section 5 in |
any school,
on the real property comprising any school, or in |
any conveyance owned, leased
or contracted by a school to |
transport students to or from school or a
school related |
activity, on any public way within 500 feet of the real
|
property comprising any school, or any conveyance owned, |
|
leased or
contracted by a school to transport students to or |
from school or a school
related activity, and at the time of |
the violation persons under the age of 18 are present, the |
offense is committed during school hours, or the offense is |
committed at times when persons under the age of 18 are |
reasonably expected to be present in the school, in the |
conveyance, on the real property, or on the public way, such as |
when after-school activities are occurring, is guilty of a |
Class A misdemeanor.
|
(f) This Section does not apply to a violation that occurs |
in or on the grounds of a building that is designated as a |
school but is no longer operational or active as a school, |
including a building that is temporarily or permanently closed |
by a unit of local government. |
(Source: P.A. 100-3, eff. 1-1-18; 101-429, eff. 8-20-19; |
revised 8-28-20.)
|
(720 ILCS 550/5.3) |
Sec. 5.3. Unlawful use of cannabis-based product
|
manufacturing equipment. |
(a) A person commits unlawful use of cannabis-based |
product
manufacturing equipment when he or she knowingly |
engages in the
possession, procurement, transportation, |
storage, or delivery
of any equipment used in the |
manufacturing of any
cannabis-based product using volatile or |
explosive gas, including, but not limited to,
canisters of |
|
butane gas, with the intent to manufacture,
compound, covert, |
produce, derive, process, or prepare either
directly or |
indirectly any cannabis-based product. |
(b) This Section does not apply to a cultivation center or |
cultivation center agent that prepares medical cannabis or |
cannabis-infused products in compliance with the Compassionate |
Use of Medical Cannabis Program Act and Department of Public |
Health and Department of Agriculture rules. |
(c) Sentence. A person who violates this Section is guilty |
of a Class 2 felony. |
(d) This Section does not apply to craft growers, |
cultivation centers, and infuser organizations licensed under |
the Cannabis Regulation and Tax Act. |
(e) This Section does not apply to manufacturers of |
cannabis-based product manufacturing equipment or transporting |
organizations with documentation identifying the seller and |
purchaser of the equipment if the seller or purchaser is a |
craft grower, cultivation center, or infuser organization |
licensed under the Cannabis Regulation and Tax Act.
|
(Source: P.A. 101-27, eff. 6-25-19; 101-363, eff. 8-9-19; |
revised 9-23-19.)
|
Section 725. The Prevention of Tobacco Use by
Persons |
under 21 Years of Age and Sale and Distribution of Tobacco |
Products Act is amended by changing Section 2 as follows:
|
|
(720 ILCS 675/2) (from Ch. 23, par. 2358)
|
Sec. 2. Penalties. |
(a) Any person who violates subsection (a), (a-5),
|
(a-5.1), (a-8), (b), or (d) of Section 1 of this Act is guilty |
of a petty offense. For the first offense in a 24-month period, |
the person shall be fined $200 if his or her employer has a |
training program that facilitates compliance with minimum-age |
tobacco laws. For the second offense in a 24-month period, the |
person shall be fined $400 if his or her employer has a |
training program that facilitates compliance with minimum-age |
tobacco laws. For the third offense in a 24-month period, the |
person shall be fined $600 if his or her employer has a |
training program that facilitates compliance with minimum-age |
tobacco laws. For the fourth or subsequent offense in a |
24-month period, the person shall be fined $800 if his or her |
employer has a training program that facilitates compliance |
with minimum-age tobacco laws. For the purposes of this |
subsection, the 24-month period shall begin with the person's |
first violation of the Act. The penalties in this subsection |
are in addition to any other penalties prescribed under the |
Cigarette Tax Act and the Tobacco Products Tax Act of 1995. |
(a-5) Any retailer who violates subsection (a), (a-5), |
(a-5.1), (a-8), (b), or (d) of Section 1 of this Act is guilty |
of a petty offense. For the first offense in a 24-month period, |
the retailer shall be fined $200 if it does not have a training |
program that facilitates compliance with minimum-age tobacco |
|
laws. For the second offense in a 24-month period, the |
retailer shall be fined $400 if it does not have a training |
program that facilitates compliance with minimum-age tobacco |
laws. For the third offense within a 24-month period, the |
retailer shall be fined $600 if it does not have a training |
program that facilitates compliance with minimum-age tobacco |
laws. For the fourth or subsequent offense in a 24-month |
period, the retailer shall be fined $800 if it does not have a |
training program that facilitates compliance with minimum-age |
tobacco laws. For the purposes of this subsection, the |
24-month period shall begin with the person's first violation |
of the Act. The penalties in this subsection are in addition to |
any other penalties prescribed under the Cigarette Tax Act and |
the Tobacco Products Tax Act of 1995. |
(a-6) For the purpose of this Act, a training program that |
facilitates compliance with minimum-age tobacco laws must |
include at least the following elements: (i) it must explain |
that only individuals displaying valid identification |
demonstrating that they are 21 years of age or older shall be |
eligible to purchase tobacco products, electronic cigarettes, |
or alternative nicotine products and (ii) it must explain |
where a clerk can check identification for a date of birth. The |
training may be conducted electronically. Each retailer that |
has a training program shall require each employee who |
completes the training program to sign a form attesting that |
the employee has received and completed tobacco training. The |
|
form shall be kept in the employee's file and may be used to |
provide proof of training.
|
(b) (Blank). I If a person under 21 years of age violates |
subsection (a-6) of Section 1, he or she is guilty of a Class A |
misdemeanor.
|
(c) (Blank).
|
(d) (Blank).
|
(e) (Blank).
|
(f) (Blank).
|
(g) (Blank).
|
(h) All moneys collected as fines for violations of |
subsection (a), (a-5), (a-5.1), (a-6), (a-8), (b), or
(d) or |
(a-7) of
Section 1
shall be distributed in the following |
manner:
|
(1) one-half of each fine shall be distributed to the |
unit of local
government or other entity that successfully |
prosecuted the offender;
and
|
(2) one-half shall be remitted to the State to be used |
for enforcing this
Act.
|
Any violation of subsection (a) or (a-5) of Section 1 |
shall be reported to the Department of Revenue within 7 |
business days. |
(Source: P.A. 100-201, eff. 8-18-17; 101-2, eff. 7-1-19; |
revised 4-29-19.)
|
Section 730. The Prevention of Cigarette Sales to Persons |
|
under 21 Years of Age Act is amended by changing Section 7 as |
follows:
|
(720 ILCS 678/7) |
Sec. 7. Age verification and shipping requirements to |
prevent delivery sales to persons under 21 years of age. |
(a) No person, other than a delivery service, shall mail, |
ship, or otherwise cause to be delivered a shipping package in |
connection with a delivery sale unless the person: |
(1) prior to the first delivery sale to the |
prospective consumer, obtains
from the prospective |
consumer a written certification which includes a |
statement signed by the prospective consumer that |
certifies: |
(A) the prospective consumer's current address; |
and |
(B) that the prospective consumer is at least the |
legal minimum age; |
(2) informs, in writing, such prospective consumer |
that: |
(A) the signing of another person's name to the |
certification described in
this Section is illegal; |
(B) sales of cigarettes to individuals under 21 |
years of age are
illegal; |
(C) the purchase of cigarettes by individuals |
under 21 years of age
is illegal; and |
|
(D) the name and identity of the prospective |
consumer may be reported to
the state of the |
consumer's current address under the Act of October |
19, 1949 (15 U.S.C. § 375, et seq.), commonly known as |
the Jenkins Act; |
(3) makes a good faith effort to verify the date of |
birth of the prospective
consumer provided pursuant to |
this Section by: |
(A) comparing the date of birth against a |
commercially available database;
or |
(B) obtaining a photocopy or other image of a |
valid, government-issued
identification stating the |
date of birth or age of the prospective consumer; |
(4) provides to the prospective consumer a notice that |
meets the requirements of
subsection (b); |
(5) receives payment for the delivery sale from the |
prospective consumer by a
credit or debit card that has |
been issued in such consumer's name, or by a check or other |
written instrument in such consumer's name; and |
(6) ensures that the shipping package is delivered to |
the same address as is shown
on the government-issued |
identification or contained in the commercially available |
database. |
(b) The notice required under this Section shall include: |
(1) a statement that cigarette sales to consumers |
below 21 years of age are
illegal; |
|
(2) a statement that sales of cigarettes are |
restricted to those consumers who
provide verifiable proof |
of age in accordance with subsection (a); |
(3) a statement that cigarette sales are subject to |
tax under Section 2 of the
Cigarette Tax Act (35 ILCS |
130/2), Section 2 of the Cigarette Use Tax Act, and |
Section 3 of the Use Tax Act and an explanation of how the |
correct tax has been, or is to be, paid with respect to |
such delivery sale. |
(c) A statement meets the requirement of this Section if: |
(1) the statement is clear and conspicuous; |
(2) the statement is contained in a printed box set |
apart from the other contents of
the communication; |
(3) the statement is printed in bold, capital letters; |
(4) the statement is printed with a degree of color |
contrast between the
background and the printed statement |
that is no less than the color contrast between the |
background and the largest text used in the communication; |
and |
(5) for any printed material delivered by electronic |
means, the statement appears
at both the top and the |
bottom of the electronic mail message or both the top and |
the bottom of the Internet website homepage. |
(d) Each person, other than a delivery service, who mails, |
ships, or otherwise causes to be delivered a shipping package |
in connection with a delivery sale shall: |
|
(1) include as part of the shipping documents a clear |
and conspicuous statement
stating: "Cigarettes: Illinois |
Law Prohibits Shipping to Individuals Under 21 and |
Requires the Payment of All Applicable Taxes"; |
(2) use a method of mailing, shipping, or delivery |
that requires a signature before
the shipping package is |
released to the consumer; and |
(3) ensure that the shipping package is not delivered |
to any post office box.
|
(Source: P.A. 101-2, eff. 7-1-19; revised 4-29-19.)
|
Section 735. The Code of Criminal Procedure of 1963 is |
amended by changing Sections 110-5, 111-1, 112A-23, and |
124A-20 as follows:
|
(725 ILCS 5/110-5) (from Ch. 38, par. 110-5)
|
Sec. 110-5. Determining the amount of bail and conditions |
of release.
|
(a) In determining the amount of monetary bail or |
conditions of release, if
any,
which will reasonably assure |
the appearance of a defendant as required or
the safety of any |
other person or the community and the likelihood of
compliance |
by the
defendant with all the conditions of bail, the court |
shall, on the
basis of available information, take into |
account such matters as the
nature and circumstances of the |
offense charged, whether the evidence
shows that as part of |
|
the offense there was a use of violence or threatened
use of |
violence, whether the offense involved corruption of public
|
officials or employees, whether there was physical harm or |
threats of physical
harm to any
public official, public |
employee, judge, prosecutor, juror or witness,
senior citizen, |
child, or person with a disability, whether evidence shows |
that
during the offense or during the arrest the defendant |
possessed or used a
firearm, machine gun, explosive or metal |
piercing ammunition or explosive
bomb device or any military |
or paramilitary armament,
whether the evidence
shows that the |
offense committed was related to or in furtherance of the
|
criminal activities of an organized gang or was motivated by |
the defendant's
membership in or allegiance to an organized |
gang,
the condition of the
victim, any written statement |
submitted by the victim or proffer or
representation by the |
State regarding the
impact which the alleged criminal conduct |
has had on the victim and the
victim's concern, if any, with |
further contact with the defendant if
released on bail, |
whether the offense was based on racial, religious,
sexual |
orientation or ethnic hatred,
the likelihood of the filing of |
a greater charge, the likelihood of
conviction, the sentence |
applicable upon conviction, the weight of the evidence
against |
such defendant, whether there exists motivation or ability to
|
flee, whether there is any verification as to prior residence, |
education,
or family ties in the local jurisdiction, in |
another county,
state or foreign country, the defendant's |
|
employment, financial resources,
character and mental |
condition, past conduct, prior use of alias names or
dates of |
birth, and length of residence in the community,
the consent |
of the defendant to periodic drug testing in accordance with
|
Section 110-6.5,
whether a foreign national defendant is |
lawfully admitted in the United
States of America, whether the |
government of the foreign national
maintains an extradition |
treaty with the United States by which the foreign
government |
will extradite to the United States its national for a trial |
for
a crime allegedly committed in the United States, whether |
the defendant is
currently subject to deportation or exclusion |
under the immigration laws of
the United States, whether the |
defendant, although a United States citizen,
is considered |
under the law of any foreign state a national of that state
for |
the purposes of extradition or non-extradition to the United |
States,
the amount of unrecovered proceeds lost as a result of
|
the alleged offense, the
source of bail funds tendered or |
sought to be tendered for bail,
whether from the totality of |
the court's consideration,
the loss of funds posted or sought |
to be posted for bail will not deter the
defendant from flight, |
whether the evidence shows that the defendant is
engaged in |
significant
possession, manufacture, or delivery of a |
controlled substance or cannabis,
either individually or in |
consort with others,
whether at the time of the offense
|
charged he or she was on bond or pre-trial release pending |
trial, probation,
periodic imprisonment or conditional |
|
discharge pursuant to this Code or the
comparable Code of any |
other state or federal jurisdiction, whether the
defendant is |
on bond or
pre-trial release pending the imposition or |
execution of sentence or appeal of
sentence for any offense |
under the laws of Illinois or any other state or
federal |
jurisdiction, whether the defendant is under parole, aftercare |
release, mandatory
supervised release, or
work release from |
the Illinois Department of Corrections or Illinois Department |
of Juvenile Justice or any penal
institution or corrections |
department of any state or federal
jurisdiction, the |
defendant's record of convictions, whether the defendant has |
been
convicted of a misdemeanor or ordinance offense in |
Illinois or similar
offense in other state or federal |
jurisdiction within the 10 years
preceding the current charge |
or convicted of a felony in Illinois, whether
the defendant |
was convicted of an offense in another state or federal
|
jurisdiction that would
be a felony if committed in Illinois |
within the 20 years preceding the
current charge or has been |
convicted of such felony and released from the
penitentiary |
within 20 years preceding the current charge if a
penitentiary |
sentence was imposed in Illinois or other state or federal
|
jurisdiction, the defendant's records of juvenile adjudication |
of delinquency in any
jurisdiction, any record of appearance |
or failure to appear by
the defendant at
court proceedings, |
whether there was flight to avoid arrest or
prosecution, |
whether the defendant escaped or
attempted to escape to avoid |
|
arrest, whether the defendant refused to
identify himself or |
herself, or whether there was a refusal by the defendant to be
|
fingerprinted as required by law. Information used by the |
court in its
findings or stated in or
offered in connection |
with this Section may be by way of proffer based upon
reliable |
information offered by the State or defendant.
All evidence |
shall be admissible if it is relevant and
reliable regardless |
of whether it would be admissible under the rules of
evidence |
applicable at criminal trials.
If the State presents evidence |
that the offense committed by the defendant
was related to or |
in furtherance of the criminal activities of an organized
gang |
or was motivated by the defendant's membership in or |
allegiance to an
organized gang, and if the court determines |
that the evidence may be
substantiated, the court shall |
prohibit the defendant from associating with
other members of |
the organized gang as a condition of bail or release.
For the |
purposes of this Section,
"organized gang" has the meaning |
ascribed to it in Section 10 of the Illinois
Streetgang |
Terrorism Omnibus Prevention Act.
|
(a-5) There shall be a presumption that any conditions of |
release imposed shall be non-monetary in nature and the court |
shall impose the least restrictive conditions or combination |
of conditions necessary to reasonably assure the appearance of |
the defendant for further court proceedings and protect the |
integrity of
the judicial proceedings from a specific threat |
to a witness or
participant. Conditions of release may |
|
include, but not be limited to, electronic home monitoring, |
curfews, drug counseling, stay-away orders, and in-person |
reporting. The court shall consider the defendant's |
socio-economic circumstance when setting conditions of release |
or imposing monetary bail. |
(b) The amount of bail shall be:
|
(1) Sufficient to assure compliance with the |
conditions set forth in the
bail bond, which shall include |
the defendant's current address with a written
|
admonishment to the defendant that he or she must comply |
with the provisions of
Section 110-12 regarding any change |
in his or her address. The defendant's
address shall at |
all times remain a matter of public record with the clerk
|
of the court.
|
(2) Not oppressive.
|
(3) Considerate of the financial ability of the |
accused.
|
(4) When a person is charged with a drug related |
offense involving
possession or delivery of cannabis or |
possession or delivery of a
controlled substance as |
defined in the Cannabis Control Act,
the Illinois |
Controlled Substances Act, or the Methamphetamine Control |
and Community Protection Act, the full street value
of the |
drugs seized shall be considered. "Street value" shall be
|
determined by the court on the basis of a proffer by the |
State based upon
reliable information of a law enforcement |
|
official contained in a written
report as to the amount |
seized and such proffer may be used by the court as
to the |
current street value of the smallest unit of the drug |
seized.
|
(b-5) Upon the filing of a written request demonstrating |
reasonable cause, the State's Attorney may request a source of |
bail hearing either before or after the posting of any funds.
|
If the hearing is granted, before the posting of any bail, the |
accused must file a written notice requesting that the court |
conduct a source of bail hearing. The notice must be |
accompanied by justifying affidavits stating the legitimate |
and lawful source of funds for bail. At the hearing, the court |
shall inquire into any matters stated in any justifying |
affidavits, and may also inquire into matters appropriate to |
the determination which shall include, but are not limited to, |
the following: |
(1) the background, character, reputation, and |
relationship to the accused of any surety; and |
(2) the source of any money or property deposited by |
any surety, and whether any such money or property |
constitutes the fruits of criminal or unlawful conduct; |
and |
(3) the source of any money posted as cash bail, and |
whether any such money constitutes the fruits of criminal |
or unlawful conduct; and |
(4) the background, character, reputation, and |
|
relationship to the accused of the person posting cash |
bail. |
Upon setting the hearing, the court shall examine, under |
oath, any persons who may possess material information. |
The State's Attorney has a right to attend the hearing, to |
call witnesses and to examine any witness in the proceeding. |
The court shall, upon request of the State's Attorney, |
continue the proceedings for a reasonable period to allow the |
State's Attorney to investigate the matter raised in any |
testimony or affidavit.
If the hearing is granted after the |
accused has posted bail, the court shall conduct a hearing |
consistent with this subsection (b-5). At the conclusion of |
the hearing, the court must issue an order either approving or |
of disapproving the bail.
|
(c) When a person is charged with an offense punishable by |
fine only the
amount of the bail shall not exceed double the |
amount of the maximum penalty.
|
(d) When a person has been convicted of an offense and only |
a fine has
been imposed the amount of the bail shall not exceed |
double the amount of
the fine.
|
(e) The State may appeal any order granting bail or |
setting
a given amount for bail. |
(f) When a person is charged with a violation of an order |
of protection under Section 12-3.4 or 12-30 of the Criminal |
Code of 1961 or the Criminal Code of 2012 or when a person is |
charged with domestic battery, aggravated domestic battery, |
|
kidnapping, aggravated kidnaping, unlawful restraint, |
aggravated unlawful restraint, stalking, aggravated stalking, |
cyberstalking, harassment by telephone, harassment through |
electronic communications, or an attempt to commit first |
degree murder committed against an intimate partner regardless |
whether an order of protection has been issued against the |
person, |
(1) whether the alleged incident involved harassment |
or abuse, as defined in the Illinois Domestic Violence Act |
of 1986; |
(2) whether the person has a history of domestic |
violence, as defined in the Illinois Domestic Violence |
Act, or a history of other criminal acts; |
(3) based on the mental health of the person; |
(4) whether the person has a history of violating the |
orders of any court or governmental entity; |
(5) whether the person has been, or is, potentially a |
threat to any other person; |
(6) whether the person has access to deadly weapons or |
a history of using deadly weapons; |
(7) whether the person has a history of abusing |
alcohol or any controlled substance; |
(8) based on the severity of the alleged incident that |
is the basis of the alleged offense, including, but not |
limited to, the duration of the current incident, and |
whether the alleged incident involved the use of a weapon, |
|
physical injury, sexual assault, strangulation, abuse |
during the alleged victim's pregnancy, abuse of pets, or |
forcible entry to gain access to the alleged victim; |
(9) whether a separation of the person from the |
alleged victim or a termination of the relationship |
between the person and the alleged victim has recently |
occurred or is pending; |
(10) whether the person has exhibited obsessive or |
controlling behaviors toward the alleged victim, |
including, but not limited to, stalking, surveillance, or |
isolation of the alleged victim or victim's family member |
or members; |
(11) whether the person has expressed suicidal or |
homicidal ideations; |
(12) based on any information contained in the |
complaint and any police reports, affidavits, or other |
documents accompanying the complaint, |
the court may, in its discretion, order the respondent to |
undergo a risk assessment evaluation using a recognized, |
evidence-based instrument conducted by an Illinois Department |
of Human Services approved partner abuse intervention program |
provider, pretrial service, probation, or parole agency. These |
agencies shall have access to summaries of the defendant's |
criminal history, which shall not include victim interviews or |
information, for the risk evaluation. Based on the information |
collected from the 12 points to be considered at a bail hearing |
|
under this subsection (f), the results of any risk evaluation |
conducted and the other circumstances of the violation, the |
court may order that the person, as a condition of bail, be |
placed under electronic surveillance as provided in Section |
5-8A-7 of the Unified Code of Corrections. Upon making a |
determination whether or not to order the respondent to |
undergo a risk assessment evaluation or to be placed under |
electronic surveillance and risk assessment, the court shall |
document in the record the court's reasons for making those |
determinations. The cost of the electronic surveillance and |
risk assessment shall be paid by, or on behalf, of the |
defendant. As used in this subsection (f), "intimate partner" |
means a spouse or a current or former partner in a cohabitation |
or dating relationship.
|
(Source: P.A. 99-143, eff. 7-27-15; 100-1, eff. 1-1-18; |
revised 7-12-19.)
|
(725 ILCS 5/111-1) (from Ch. 38, par. 111-1)
|
Sec. 111-1. Methods of prosecution. |
(a) When authorized by law a prosecution may be commenced |
by:
|
(1) (a) A complaint;
|
(2) (b) An information;
|
(3) (c) An indictment.
|
(b) (d) Upon commencement of a prosecution for a violation |
of Section
11-501 of the Illinois Vehicle Code, or a similar |
|
provision of a local
ordinance, or Section 9-3 of the Criminal |
Code of 1961 or the Criminal Code of 2012
relating to the |
offense of reckless homicide, the victims of these offenses
|
shall have all the rights under this Section as they do in |
Section 4 of the
Bill of Rights of Crime for Victims and |
Witnesses of Violent Crime Act.
|
For the purposes of this Section "victim" shall mean an |
individual
who has suffered personal injury as a result of the |
commission of a
violation of Section 11-501 of the Illinois |
Vehicle Code, or a similar
provision of a local ordinance, or |
Section 9-3 of the Criminal Code of
1961 or the Criminal Code |
of 2012 relating to the offense of reckless homicide. In |
regard
to a violation of Section 9-3 of the Criminal Code of |
1961 or the Criminal Code of 2012
relating to the offense of |
reckless homicide, "victim" shall also include,
but not be |
limited to, spouse, guardian, parent, or other family member.
|
(c) (e) Upon arrest after commencement of a prosecution |
for a sex offense against a person known to be an employee, the |
State's Attorney shall immediately provide the superintendent |
of schools or school administrator that employs the employee |
with a copy of the complaint, information, or indictment. |
For the purposes of this subsection: "employee" has the |
meaning provided in subsection (a) of Section 24-5 of the |
School Code; and "sex offense" has the meaning provided in |
Section 2 of the Sex Offender Registration Act. |
This subsection shall not be construed to diminish the |
|
rights, privileges, or remedies of an employee under a |
collective bargaining agreement or employment contract. |
(Source: P.A. 101-521, eff. 8-23-19; revised 9-8-20.)
|
(725 ILCS 5/112A-23) (from Ch. 38, par. 112A-23)
|
Sec. 112A-23. Enforcement of protective orders.
|
(a) When violation is crime. A violation of any protective |
order,
whether issued in a civil, quasi-criminal proceeding, |
shall be
enforced by a
criminal court when:
|
(1) The respondent commits the crime of violation of a |
domestic violence order of
protection pursuant to Section |
12-3.4 or 12-30 of the Criminal Code of
1961 or the |
Criminal Code of 2012, by
having knowingly violated:
|
(i) remedies described in paragraphs (1), (2), |
(3), (14),
or
(14.5)
of subsection (b) of Section |
112A-14 of this Code,
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1), (2), |
(3), (14), or (14.5) of subsection (b) of Section 214
|
of the Illinois Domestic Violence Act of 1986, in a |
valid order of protection,
which is authorized under |
the laws of another state, tribe or United States
|
territory, or
|
(iii) or any other remedy when the act
constitutes |
a crime against the protected parties as defined by |
the Criminal
Code of 1961 or the Criminal Code of 2012.
|
|
Prosecution for a violation of a domestic violence |
order of protection shall
not bar concurrent prosecution |
for any other crime, including any crime
that may have |
been committed at the time of the violation of the |
domestic violence order
of protection; or
|
(2) The respondent commits the crime of child |
abduction pursuant
to Section 10-5 of the Criminal Code of |
1961 or the Criminal Code of 2012, by having knowingly |
violated:
|
(i) remedies described in paragraphs (5), (6), or |
(8) of subsection
(b)
of
Section 112A-14 of this Code, |
or
|
(ii) a remedy, which is substantially similar to |
the remedies
authorized
under paragraphs (1),
(5), |
(6), or (8) of subsection (b) of Section 214
of the |
Illinois Domestic Violence Act of 1986, in a valid |
domestic violence order of protection,
which is |
authorized under the laws of another state, tribe or |
United States
territory.
|
(3) The respondent commits the crime of violation of a |
civil no contact order when the respondent violates |
Section 12-3.8 of the Criminal Code of 2012.
Prosecution |
for a violation of a civil no contact order shall not bar |
concurrent prosecution for any other crime, including any |
crime that may have been committed at the time of the |
violation of the civil no contact order. |
|
(4) The respondent commits the crime of violation of a |
stalking no contact order when the respondent violates |
Section 12-3.9 of the Criminal Code of 2012.
Prosecution |
for a violation of a stalking no contact order shall not |
bar concurrent prosecution for any other crime, including |
any crime that may have been committed at the time of the |
violation of the stalking no contact order. |
(b) When violation is contempt of court. A violation of |
any valid protective order, whether issued in a civil or |
criminal
proceeding, may be enforced through civil or criminal |
contempt procedures,
as appropriate, by any court with |
jurisdiction, regardless where the act or
acts which violated |
the protective order were committed, to the extent
consistent |
with the venue provisions of this Article. Nothing in this
|
Article shall preclude any Illinois court from enforcing any |
valid protective order issued in another state. Illinois |
courts may enforce protective orders through both criminal |
prosecution and contempt proceedings,
unless the action which |
is second in time is barred by collateral estoppel
or the |
constitutional prohibition against double jeopardy.
|
(1) In a contempt proceeding where the petition for a |
rule to show
cause sets forth facts evidencing an |
immediate danger that the
respondent will flee the |
jurisdiction, conceal a child, or inflict physical
abuse |
on the petitioner or minor children or on dependent adults |
in
petitioner's care, the court may order the
attachment |
|
of the respondent without prior service of the rule to |
show
cause or the petition for a rule to show cause. Bond |
shall be set unless
specifically denied in writing.
|
(2) A petition for a rule to show cause for violation |
of a protective order shall be treated as an expedited |
proceeding.
|
(c) Violation of custody, allocation of parental |
responsibility, or support orders. A violation of remedies
|
described in paragraphs (5), (6), (8), or (9) of subsection |
(b) of Section
112A-14 of this Code may be enforced by any |
remedy provided by Section 607.5 of
the Illinois Marriage and |
Dissolution of Marriage Act. The court may
enforce any order |
for support issued under paragraph (12) of subsection (b)
of |
Section 112A-14 of this Code in the manner provided for under |
Parts
V and VII of the
Illinois Marriage and Dissolution of |
Marriage Act.
|
(d) Actual knowledge. A protective order may be
enforced |
pursuant to this Section if the respondent violates the order
|
after respondent has actual knowledge of its contents
as shown |
through one of the following means:
|
(1) (Blank).
|
(2) (Blank).
|
(3) By service of a protective order under subsection |
(f) of Section 112A-17.5 or Section 112A-22 of this Code.
|
(4) By other means demonstrating actual knowledge of |
the contents of the order.
|
|
(e) The enforcement of a protective order in civil or |
criminal court
shall not be affected by either of the |
following:
|
(1) The existence of a separate, correlative order |
entered under Section
112A-15 of this Code.
|
(2) Any finding or order entered in a conjoined |
criminal proceeding.
|
(f) Circumstances. The court, when determining whether or |
not a
violation of a protective order has occurred, shall not |
require
physical manifestations of abuse on the person of the |
victim.
|
(g) Penalties.
|
(1) Except as provided in paragraph (3) of this
|
subsection (g), where the court finds the commission of a |
crime or contempt of
court under subsections (a) or (b) of |
this Section, the penalty shall be
the penalty that |
generally applies in such criminal or contempt
|
proceedings, and may include one or more of the following: |
incarceration,
payment of restitution, a fine, payment of |
attorneys' fees and costs, or
community service.
|
(2) The court shall hear and take into account |
evidence of any factors
in aggravation or mitigation |
before deciding an appropriate penalty under
paragraph (1) |
of this subsection (g).
|
(3) To the extent permitted by law, the court is |
encouraged to:
|
|
(i) increase the penalty for the knowing violation |
of
any protective order over any penalty previously |
imposed by any court
for respondent's violation of any |
protective order or penal statute
involving petitioner |
as victim and respondent as defendant;
|
(ii) impose a minimum penalty of 24 hours |
imprisonment for respondent's
first violation of any |
protective order; and
|
(iii) impose a minimum penalty of 48 hours |
imprisonment for
respondent's second or subsequent |
violation of a protective order |
unless the court explicitly finds that an increased |
penalty or that
period of imprisonment would be manifestly |
unjust.
|
(4) In addition to any other penalties imposed for a |
violation of a protective order, a criminal court may |
consider evidence of any
violations of a protective order:
|
(i) to increase, revoke, or modify the bail bond |
on an underlying
criminal charge pursuant to Section |
110-6 of this Code;
|
(ii) to revoke or modify an order of probation, |
conditional discharge, or
supervision, pursuant to |
Section 5-6-4 of the Unified Code of Corrections;
|
(iii) to revoke or modify a sentence of periodic |
imprisonment, pursuant
to Section 5-7-2 of the Unified |
Code of Corrections.
|
|
(Source: P.A. 99-90, eff. 1-1-16; 100-199, eff. 1-1-18; |
100-597, eff. 6-29-18; revised 7-12-19.)
|
(725 ILCS 5/124A-20) |
Sec. 124A-20. Assessment waiver. |
(a) As used in this Section: |
"Assessments" means any costs imposed on a criminal |
defendant under Article 15 of the Criminal and Traffic |
Assessment Act, but does not include violation of the Illinois |
Vehicle Code assessments. |
"Indigent person" means any person who meets one or more |
of the following criteria: |
(1) He or she is receiving assistance under one or |
more of the following means-based governmental public |
benefits programs: Supplemental Security Income; Aid to |
the Aged, Blind and Disabled; Temporary Assistance for |
Needy Families; Supplemental Nutrition Assistance Program; |
General Assistance; Transitional Assistance; or State |
Children and Family Assistance. |
(2) His or her available personal income is 200% or |
less of the current poverty level, unless the applicant's |
assets that are not exempt under Part 9 or 10 of Article |
XII of the Code of Civil Procedure are of a nature and |
value that the court determines that the applicant is able |
to pay the assessments. |
(3) He or she is, in the discretion of the court, |
|
unable to proceed in an action with payment of assessments |
and whose payment of those assessments would result in |
substantial hardship to the person or his or her family. |
"Poverty level" means the current poverty level as |
established by the United States Department of Health and |
Human Services. |
(b) Upon the application of any defendant, after the |
commencement of an action, but no later than 30 days after |
sentencing: |
(1) If the court finds that the applicant is an |
indigent person, the court shall grant the applicant a |
full assessment waiver exempting him or her from the |
payment of any assessments. |
(2) The court shall grant the applicant a partial |
assessment as follows: |
(A) 75% of all assessments shall be waived if the |
applicant's available income is greater than 200% but |
no more than 250% of the poverty level, unless the |
applicant's assets that are not exempt under Part 9 or |
10 of Article XII of the Code of Civil Procedure are |
such that the applicant is able, without undue |
hardship, to pay the total assessments. |
(B) 50% of all assessments shall be waived if the |
applicant's available income is greater than 250% but |
no more than 300% of the poverty level, unless the |
applicant's assets that are not exempt under Part 9 or |
|
10 of Article XII of the Code of Civil Procedure are |
such that the court determines that the applicant is |
able, without undue hardship, to pay a greater portion |
of the assessments. |
(C) 25% of all assessments shall be waived if the |
applicant's available income is greater than 300% but |
no more than 400% of the poverty level, unless the |
applicant's assets that are not exempt under Part 9 or |
10 of Article XII of the Code of Civil Procedure are |
such that the court determines that the applicant is |
able, without undue hardship, to pay a greater portion |
of the assessments. |
(c) An application for a waiver of assessments shall be in |
writing, signed by the defendant or, if the defendant is a |
minor, by another person having knowledge of the facts, and |
filed no later than 30 days after sentencing. The contents of |
the application for a waiver of assessments, and the procedure |
for deciding the applications, shall be established by Supreme |
Court Rule. Factors to consider in evaluating an application |
shall include: |
(1) the applicant's receipt of needs based |
governmental public benefits, including Supplemental |
Security Income (SSI); Aid to the Aged, Blind and Disabled |
( AABD ADBD ); Temporary Assistance for Needy Families |
(TANF); Supplemental Nutrition Assistance Program (SNAP or |
"food stamps"); General Assistance; Transitional |
|
Assistance; or State Children and Family Assistance; |
(2) the employment status of the applicant and amount |
of monthly income, if any; |
(3) income received from the applicant's pension, |
Social Security benefits, unemployment benefits, and other |
sources; |
(4) income received by the applicant from other |
household members; |
(5) the applicant's monthly expenses, including rent, |
home mortgage, other mortgage, utilities, food, medical, |
vehicle, childcare, debts, child support, and other |
expenses; and |
(6) financial affidavits or other similar supporting |
documentation provided by the applicant showing that |
payment of the imposed assessments would result in |
substantial hardship to the applicant or the applicant's |
family. |
(d) The clerk of court shall provide the application for a |
waiver of assessments to any defendant who indicates an |
inability to pay the assessments. The clerk of the court shall |
post in a conspicuous place in the courthouse a notice, no |
smaller than 8.5 x 11 inches and using no smaller than 30-point |
typeface printed in English and in Spanish, advising criminal |
defendants they may ask the court for a waiver of any court |
ordered assessments. The notice shall be substantially as |
follows: |
|
"If you are unable to pay the required assessments, |
you may ask the court to waive payment of them. Ask the |
clerk of the court for forms." |
(e) For good cause shown, the court may allow an applicant |
whose application is denied or who receives a partial |
assessment waiver to defer payment of the assessments, make |
installment payments, or make payment upon reasonable terms |
and conditions stated in the order. |
(f) Nothing in this Section shall be construed to affect |
the right of a party to court-appointed counsel, as authorized |
by any other provision of law or by the rules of the Illinois |
Supreme Court. |
(g) The provisions of this Section are severable under |
Section 1.31 of the Statute on Statutes.
|
(Source: P.A. 100-987, eff. 7-1-19; revised 8-28-20.)
|
Section 740. The Rights of Crime Victims and Witnesses Act |
is amended by changing Section 4.5 as follows:
|
(725 ILCS 120/4.5)
|
Sec. 4.5. Procedures to implement the rights of crime |
victims. To afford
crime victims their rights, law |
enforcement, prosecutors, judges, and
corrections will provide |
information, as appropriate, of the following
procedures:
|
(a) At the request of the crime victim, law enforcement |
authorities
investigating the case shall provide notice of the |
|
status of the investigation,
except where the State's Attorney |
determines that disclosure of such
information would |
unreasonably interfere with the investigation, until such
time |
as the alleged assailant is apprehended or the investigation |
is closed.
|
(a-5) When law enforcement authorities reopen a closed |
case to resume investigating, they shall provide notice of the |
reopening of the case, except where the State's Attorney |
determines that disclosure of such information would |
unreasonably interfere with the investigation. |
(b) The office of the State's Attorney:
|
(1) shall provide notice of the filing of an |
information, the return of an
indictment, or the
filing of |
a petition to adjudicate a minor as a delinquent for a |
violent
crime;
|
(2) shall provide timely notice of the date, time, and |
place of court proceedings; of any change in the date, |
time, and place of court proceedings; and of any |
cancellation of court proceedings. Notice shall be |
provided in sufficient time, wherever possible, for the |
victim to
make arrangements to attend or to prevent an |
unnecessary appearance at court proceedings;
|
(3) or victim advocate personnel shall provide |
information of social
services and financial assistance |
available for victims of crime, including
information of |
how to apply for these services and assistance;
|
|
(3.5) or victim advocate personnel shall provide |
information about available victim services, including |
referrals to programs, counselors, and agencies that |
assist a victim to deal with trauma, loss, and grief; |
(4) shall assist in having any stolen or other |
personal property held by
law enforcement authorities for |
evidentiary or other purposes returned as
expeditiously as |
possible, pursuant to the procedures set out in Section |
115-9
of the Code of Criminal Procedure of 1963;
|
(5) or victim advocate personnel shall provide |
appropriate employer
intercession services to ensure that |
employers of victims will cooperate with
the criminal |
justice system in order to minimize an employee's loss of |
pay and
other benefits resulting from court appearances;
|
(6) shall provide, whenever possible, a secure waiting
|
area during court proceedings that does not require |
victims to be in close
proximity to defendants or |
juveniles accused of a violent crime, and their
families |
and friends;
|
(7) shall provide notice to the crime victim of the |
right to have a
translator present at all court |
proceedings and, in compliance with the federal Americans
|
with Disabilities Act of 1990, the right to communications |
access through a
sign language interpreter or by other |
means;
|
(8) (blank);
|
|
(8.5) shall inform the victim of the right to be |
present at all court proceedings, unless the victim is to |
testify and the court determines that the victim's |
testimony would be materially affected if the victim hears |
other testimony at trial; |
(9) shall inform the victim of the right to have |
present at all court
proceedings, subject to the rules of |
evidence and confidentiality, an advocate and other |
support
person of the victim's choice; |
(9.3) shall inform the victim of the right to retain |
an attorney, at the
victim's own expense, who, upon |
written notice filed with the clerk of the
court and |
State's Attorney, is to receive copies of all notices, |
motions, and
court orders filed thereafter in the case, in |
the same manner as if the victim
were a named party in the |
case;
|
(9.5) shall inform the victim of (A) the victim's |
right under Section 6 of this Act to make a statement at |
the sentencing hearing; (B) the right of the victim's |
spouse, guardian, parent, grandparent, and other immediate |
family and household members under Section 6 of this Act |
to present a statement at sentencing; and (C) if a |
presentence report is to be prepared, the right of the |
victim's spouse, guardian, parent, grandparent, and other |
immediate family and household members to submit |
information to the preparer of the presentence report |
|
about the effect the offense has had on the victim and the |
person; |
(10) at the sentencing shall make a good faith attempt |
to explain
the minimum amount of time during which the |
defendant may actually be
physically imprisoned. The |
Office of the State's Attorney shall further notify
the |
crime victim of the right to request from the Prisoner |
Review Board
or Department of Juvenile Justice information |
concerning the release of the defendant;
|
(11) shall request restitution at sentencing and as |
part of a plea agreement if the victim requests |
restitution;
|
(12) shall, upon the court entering a verdict of not |
guilty by reason of insanity, inform the victim of the |
notification services available from the Department of |
Human Services, including the statewide telephone number, |
under subparagraph (d)(2) of this Section;
|
(13) shall provide notice within a reasonable time |
after receipt of notice from
the custodian, of the release |
of the defendant on bail or personal recognizance
or the |
release from detention of a minor who has been detained;
|
(14) shall explain in nontechnical language the |
details of any plea or verdict of
a defendant, or any |
adjudication of a juvenile as a delinquent;
|
(15) shall make all reasonable efforts to consult with |
the crime victim before the Office of
the State's Attorney |
|
makes an offer of a plea bargain to the defendant or
enters |
into negotiations with the defendant concerning a possible |
plea
agreement, and shall consider the written statement, |
if prepared
prior to entering into a plea agreement. The |
right to consult with the prosecutor does not include the |
right to veto a plea agreement or to insist the case go to |
trial. If the State's Attorney has not consulted with the |
victim prior to making an offer or entering into plea |
negotiations with the defendant, the Office of the State's |
Attorney shall notify the victim of the offer or the |
negotiations within 2 business days and confer with the |
victim;
|
(16) shall provide notice of the ultimate disposition |
of the cases arising from
an indictment or an information, |
or a petition to have a juvenile adjudicated
as a |
delinquent for a violent crime;
|
(17) shall provide notice of any appeal taken by the |
defendant and information
on how to contact the |
appropriate agency handling the appeal, and how to request |
notice of any hearing, oral argument, or decision of an |
appellate court;
|
(18) shall provide timely notice of any request for |
post-conviction review filed by the
defendant under |
Article 122 of the Code of Criminal Procedure of 1963, and |
of
the date, time and place of any hearing concerning the |
petition. Whenever
possible, notice of the hearing shall |
|
be given within 48 hours of the court's scheduling of the |
hearing; and
|
(19) shall forward a copy of any statement presented |
under Section 6 to the
Prisoner Review Board or Department |
of Juvenile Justice to be considered in making a |
determination
under Section 3-2.5-85 or subsection (b) of |
Section 3-3-8 of the Unified Code of Corrections.
|
(c) The court shall ensure that the rights of the victim |
are afforded. |
(c-5) The following procedures shall be followed to afford |
victims the rights guaranteed by Article I, Section 8.1 of the |
Illinois Constitution: |
(1) Written notice. A victim may complete a written |
notice of intent to assert rights on a form prepared by the |
Office of the Attorney General and provided to the victim |
by the State's Attorney. The victim may at any time |
provide a revised written notice to the State's Attorney. |
The State's Attorney shall file the written notice with |
the court. At the beginning of any court proceeding in |
which the right of a victim may be at issue, the court and |
prosecutor shall review the written notice to determine |
whether the victim has asserted the right that may be at |
issue. |
(2) Victim's retained attorney. A victim's attorney |
shall file an entry of appearance limited to assertion of |
the victim's rights. Upon the filing of the entry of |
|
appearance and service on the State's Attorney and the |
defendant, the attorney is to receive copies of all |
notices, motions and court orders filed thereafter in the |
case. |
(3) Standing. The victim has standing to assert the |
rights enumerated in subsection (a) of Article I, Section |
8.1 of the Illinois Constitution and the statutory rights |
under Section 4 of this Act in any court exercising |
jurisdiction over the criminal case. The prosecuting |
attorney, a victim, or the victim's retained attorney may |
assert the victim's rights. The defendant in the criminal |
case has no standing to assert a right of the victim in any |
court proceeding, including on appeal. |
(4) Assertion of and enforcement of rights. |
(A) The prosecuting attorney shall assert a |
victim's right or request enforcement of a right by |
filing a motion or by orally asserting the right or |
requesting enforcement in open court in the criminal |
case outside the presence of the jury. The prosecuting |
attorney shall consult with the victim and the |
victim's attorney regarding the assertion or |
enforcement of a right. If the prosecuting attorney |
decides not to assert or enforce a victim's right, the |
prosecuting attorney shall notify the victim or the |
victim's attorney in sufficient time to allow the |
victim or the victim's attorney to assert the right or |
|
to seek enforcement of a right. |
(B) If the prosecuting attorney elects not to |
assert a victim's right or to seek enforcement of a |
right, the victim or the victim's attorney may assert |
the victim's right or request enforcement of a right |
by filing a motion or by orally asserting the right or |
requesting enforcement in open court in the criminal |
case outside the presence of the jury. |
(C) If the prosecuting attorney asserts a victim's |
right or seeks enforcement of a right, and the court |
denies the assertion of the right or denies the |
request for enforcement of a right, the victim or |
victim's attorney may file a motion to assert the |
victim's right or to request enforcement of the right |
within 10 days of the court's ruling. The motion need |
not demonstrate the grounds for a motion for |
reconsideration. The court shall rule on the merits of |
the motion. |
(D) The court shall take up and decide any motion |
or request asserting or seeking enforcement of a |
victim's right without delay, unless a specific time |
period is specified by law or court rule. The reasons |
for any decision denying the motion or request shall |
be clearly stated on the record. |
(5) Violation of rights and remedies. |
(A) If the court determines that a victim's right |
|
has been violated, the court shall determine the |
appropriate remedy for the violation of the victim's |
right by hearing from the victim and the parties, |
considering all factors relevant to the issue, and |
then awarding appropriate relief to the victim. |
(A-5) Consideration of an issue of a substantive |
nature or an issue that implicates the constitutional |
or statutory right of a victim at a court proceeding |
labeled as a status hearing shall constitute a per se |
violation of a victim's right. |
(B) The appropriate remedy shall include only |
actions necessary to provide the victim the right to |
which the victim was entitled and may include |
reopening previously held proceedings; however, in no |
event shall the court vacate a conviction. Any remedy |
shall be tailored to provide the victim an appropriate |
remedy without violating any constitutional right of |
the defendant. In no event shall the appropriate |
remedy be a new trial, damages, or costs. |
(6) Right to be heard. Whenever a victim has the right |
to be heard, the court shall allow the victim to exercise |
the right in any reasonable manner the victim chooses. |
(7) Right to attend trial. A party must file a written |
motion to exclude a victim from trial at least 60 days |
prior to the date set for trial. The motion must state with |
specificity the reason exclusion is necessary to protect a |
|
constitutional right of the party, and must contain an |
offer of proof. The court shall rule on the motion within |
30 days. If the motion is granted, the court shall set |
forth on the record the facts that support its finding |
that the victim's testimony will be materially affected if |
the victim hears other testimony at trial. |
(8) Right to have advocate and support person present |
at court proceedings. |
(A) A party who intends to call an advocate as a |
witness at trial must seek permission of the court |
before the subpoena is issued. The party must file a |
written motion at least 90 days before trial that sets |
forth specifically the issues on which the advocate's |
testimony is sought and an offer of proof regarding |
(i) the content of the anticipated testimony of the |
advocate; and (ii) the relevance, admissibility, and |
materiality of the anticipated testimony. The court |
shall consider the motion and make findings within 30 |
days of the filing of the motion. If the court finds by |
a preponderance of the evidence that: (i) the |
anticipated testimony is not protected by an absolute |
privilege; and (ii) the anticipated testimony contains |
relevant, admissible, and material evidence that is |
not available through other witnesses or evidence, the |
court shall issue a subpoena requiring the advocate to |
appear to testify at an in camera hearing. The |
|
prosecuting attorney and the victim shall have 15 days |
to seek appellate review before the advocate is |
required to testify at an ex parte in camera |
proceeding. |
The prosecuting attorney, the victim, and the |
advocate's attorney shall be allowed to be present at |
the ex parte in camera proceeding. If, after |
conducting the ex parte in camera hearing, the court |
determines that due process requires any testimony |
regarding confidential or privileged information or |
communications, the court shall provide to the |
prosecuting attorney, the victim, and the advocate's |
attorney a written memorandum on the substance of the |
advocate's testimony. The prosecuting attorney, the |
victim, and the advocate's attorney shall have 15 days |
to seek appellate review before a subpoena may be |
issued for the advocate to testify at trial. The |
presence of the prosecuting attorney at the ex parte |
in camera proceeding does not make the substance of |
the advocate's testimony that the court has ruled |
inadmissible subject to discovery. |
(B) If a victim has asserted the right to have a |
support person present at the court proceedings, the |
victim shall provide the name of the person the victim |
has chosen to be the victim's support person to the |
prosecuting attorney, within 60 days of trial. The |
|
prosecuting attorney shall provide the name to the |
defendant. If the defendant intends to call the |
support person as a witness at trial, the defendant |
must seek permission of the court before a subpoena is |
issued. The defendant must file a written motion at |
least 45 days prior to trial that sets forth |
specifically the issues on which the support person |
will testify and an offer of proof regarding: (i) the |
content of the anticipated testimony of the support |
person; and (ii) the relevance, admissibility, and |
materiality of the anticipated testimony. |
If the prosecuting attorney intends to call the |
support person as a witness during the State's |
case-in-chief, the prosecuting attorney shall inform |
the court of this intent in the response to the |
defendant's written motion. The victim may choose a |
different person to be the victim's support person. |
The court may allow the defendant to inquire about |
matters outside the scope of the direct examination |
during cross-examination. If the court allows the |
defendant to do so, the support person shall be |
allowed to remain in the courtroom after the support |
person has testified. A defendant who fails to |
question the support person about matters outside the |
scope of direct examination during the State's |
case-in-chief waives the right to challenge the |
|
presence of the support person on appeal. The court |
shall allow the support person to testify if called as |
a witness in the defendant's case-in-chief or the |
State's rebuttal. |
If the court does not allow the defendant to |
inquire about matters outside the scope of the direct |
examination, the support person shall be allowed to |
remain in the courtroom after the support person has |
been called by the defendant or the defendant has |
rested. The court shall allow the support person to |
testify in the State's rebuttal. |
If the prosecuting attorney does not intend to |
call the support person in the State's case-in-chief, |
the court shall verify with the support person whether |
the support person, if called as a witness, would |
testify as set forth in the offer of proof. If the |
court finds that the support person would testify as |
set forth in the offer of proof, the court shall rule |
on the relevance, materiality, and admissibility of |
the anticipated testimony. If the court rules the |
anticipated testimony is admissible, the court shall |
issue the subpoena. The support person may remain in |
the courtroom after the support person testifies and |
shall be allowed to testify in rebuttal. |
If the court excludes the victim's support person |
during the State's case-in-chief, the victim shall be |
|
allowed to choose another support person to be present |
in court. |
If the victim fails to designate a support person |
within 60 days of trial and the defendant has |
subpoenaed the support person to testify at trial, the |
court may exclude the support person from the trial |
until the support person testifies. If the court |
excludes the support person the victim may choose |
another person as a support person. |
(9) Right to notice and hearing before disclosure of |
confidential or privileged information or records. A |
defendant who seeks to subpoena records of or concerning |
the victim that are confidential or privileged by law must |
seek permission of the court before the subpoena is |
issued. The defendant must file a written motion and an |
offer of proof regarding the relevance, admissibility and |
materiality of the records. If the court finds by a |
preponderance of the evidence that: (A) the records are |
not protected by an absolute privilege and (B) the records |
contain relevant, admissible, and material evidence that |
is not available through other witnesses or evidence, the |
court shall issue a subpoena requiring a sealed copy of |
the records be delivered to the court to be reviewed in |
camera. If, after conducting an in camera review of the |
records, the court determines that due process requires |
disclosure of any portion of the records, the court shall |
|
provide copies of what it intends to disclose to the |
prosecuting attorney and the victim. The prosecuting |
attorney and the victim shall have 30 days to seek |
appellate review before the records are disclosed to the |
defendant. The disclosure of copies of any portion of the |
records to the prosecuting attorney does not make the |
records subject to discovery. |
(10) Right to notice of court proceedings. If the |
victim is not present at a court proceeding in which a |
right of the victim is at issue, the court shall ask the |
prosecuting attorney whether the victim was notified of |
the time, place, and purpose of the court proceeding and |
that the victim had a right to be heard at the court |
proceeding. If the court determines that timely notice was |
not given or that the victim was not adequately informed |
of the nature of the court proceeding, the court shall not |
rule on any substantive issues, accept a plea, or impose a |
sentence and shall continue the hearing for the time |
necessary to notify the victim of the time, place and |
nature of the court proceeding. The time between court |
proceedings shall not be attributable to the State under |
Section 103-5 of the Code of Criminal Procedure of 1963. |
(11) Right to timely disposition of the case. A victim |
has the right to timely disposition of the case so as to |
minimize the stress, cost, and inconvenience resulting |
from the victim's involvement in the case. Before ruling |
|
on a motion to continue trial or other court proceeding, |
the court shall inquire into the circumstances for the |
request for the delay and, if the victim has provided |
written notice of the assertion of the right to a timely |
disposition, and whether the victim objects to the delay. |
If the victim objects, the prosecutor shall inform the |
court of the victim's objections. If the prosecutor has |
not conferred with the victim about the continuance, the |
prosecutor shall inform the court of the attempts to |
confer. If the court finds the attempts of the prosecutor |
to confer with the victim were inadequate to protect the |
victim's right to be heard, the court shall give the |
prosecutor at least 3 but not more than 5 business days to |
confer with the victim. In ruling on a motion to continue, |
the court shall consider the reasons for the requested |
continuance, the number and length of continuances that |
have been granted, the victim's objections and procedures |
to avoid further delays. If a continuance is granted over |
the victim's objection, the court shall specify on the |
record the reasons for the continuance and the procedures |
that have been or will be taken to avoid further delays. |
(12) Right to Restitution. |
(A) If the victim has asserted the right to |
restitution and the amount of restitution is known at |
the time of sentencing, the court shall enter the |
judgment of restitution at the time of sentencing. |
|
(B) If the victim has asserted the right to |
restitution and the amount of restitution is not known |
at the time of sentencing, the prosecutor shall, |
within 5 days after sentencing, notify the victim what |
information and documentation related to restitution |
is needed and that the information and documentation |
must be provided to the prosecutor within 45 days |
after sentencing. Failure to timely provide |
information and documentation related to restitution |
shall be deemed a waiver of the right to restitution. |
The prosecutor shall file and serve within 60 days |
after sentencing a proposed judgment for restitution |
and a notice that includes information concerning the |
identity of any victims or other persons seeking |
restitution, whether any victim or other person |
expressly declines restitution, the nature and amount |
of any damages together with any supporting |
documentation, a restitution amount recommendation, |
and the names of any co-defendants and their case |
numbers. Within 30 days after receipt of the proposed |
judgment for restitution, the defendant shall file any |
objection to the proposed judgment, a statement of |
grounds for the objection, and a financial statement. |
If the defendant does not file an objection, the court |
may enter the judgment for restitution without further |
proceedings. If the defendant files an objection and |
|
either party requests a hearing, the court shall |
schedule a hearing. |
(13) Access to presentence reports. |
(A) The victim may request a copy of the |
presentence report prepared under the Unified Code of |
Corrections from the State's Attorney. The State's |
Attorney shall redact the following information before |
providing a copy of the report: |
(i) the defendant's mental history and |
condition; |
(ii) any evaluation prepared under subsection |
(b) or (b-5) of Section 5-3-2; and |
(iii) the name, address, phone number, and |
other personal information about any other victim. |
(B) The State's Attorney or the defendant may |
request the court redact other information in the |
report that may endanger the safety of any person. |
(C) The State's Attorney may orally disclose to |
the victim any of the information that has been |
redacted if there is a reasonable likelihood that the |
information will be stated in court at the sentencing. |
(D) The State's Attorney must advise the victim |
that the victim must maintain the confidentiality of |
the report and other information. Any dissemination of |
the report or information that was not stated at a |
court proceeding constitutes indirect criminal |
|
contempt of court. |
(14) Appellate relief. If the trial court denies the |
relief requested, the victim, the victim's attorney, or |
the prosecuting attorney may file an appeal within 30 days |
of the trial court's ruling. The trial or appellate court |
may stay the court proceedings if the court finds that a |
stay would not violate a constitutional right of the |
defendant. If the appellate court denies the relief |
sought, the reasons for the denial shall be clearly stated |
in a written opinion. In any appeal in a criminal case, the |
State may assert as error the court's denial of any crime |
victim's right in the proceeding to which the appeal |
relates. |
(15) Limitation on appellate relief. In no case shall |
an appellate court provide a new trial to remedy the |
violation of a victim's right. |
(16) The right to be reasonably protected from the |
accused throughout the criminal justice process and the |
right to have the safety of the victim and the victim's |
family considered in denying or fixing the amount of bail, |
determining whether to release the defendant, and setting |
conditions of release after arrest and conviction. A |
victim of domestic violence, a sexual offense, or stalking |
may request the entry of a protective order under Article |
112A of the Code of Criminal Procedure of 1963. |
(d) Procedures after the imposition of sentence. |
|
(1) The Prisoner Review Board shall inform a victim or |
any other
concerned citizen, upon written request, of the |
prisoner's release on parole,
mandatory supervised |
release, electronic detention, work release, international |
transfer or exchange, or by the
custodian, other than the |
Department of Juvenile Justice, of the discharge of any |
individual who was adjudicated a delinquent
for a crime |
from State custody and by the sheriff of the appropriate
|
county of any such person's final discharge from county |
custody.
The Prisoner Review Board, upon written request, |
shall provide to a victim or
any other concerned citizen a |
recent photograph of any person convicted of a
felony, |
upon his or her release from custody.
The Prisoner
Review |
Board, upon written request, shall inform a victim or any |
other
concerned citizen when feasible at least 7 days |
prior to the prisoner's release
on furlough of the times |
and dates of such furlough. Upon written request by
the |
victim or any other concerned citizen, the State's |
Attorney shall notify
the person once of the times and |
dates of release of a prisoner sentenced to
periodic |
imprisonment. Notification shall be based on the most |
recent
information as to victim's or other concerned |
citizen's residence or other
location available to the |
notifying authority.
|
(2) When the defendant has been committed to the |
Department of
Human Services pursuant to Section 5-2-4 or |
|
any other
provision of the Unified Code of Corrections, |
the victim may request to be
notified by the releasing |
authority of the approval by the court of an on-grounds |
pass, a supervised off-grounds pass, an unsupervised |
off-grounds pass, or conditional release; the release on |
an off-grounds pass; the return from an off-grounds pass; |
transfer to another facility; conditional release; escape; |
death; or final discharge from State
custody. The |
Department of Human Services shall establish and maintain |
a statewide telephone number to be used by victims to make |
notification requests under these provisions and shall |
publicize this telephone number on its website and to the |
State's Attorney of each county.
|
(3) In the event of an escape from State custody, the |
Department of
Corrections or the Department of Juvenile |
Justice immediately shall notify the Prisoner Review Board |
of the escape
and the Prisoner Review Board shall notify |
the victim. The notification shall
be based upon the most |
recent information as to the victim's residence or other
|
location available to the Board. When no such information |
is available, the
Board shall make all reasonable efforts |
to obtain the information and make
the notification. When |
the escapee is apprehended, the Department of
Corrections |
or the Department of Juvenile Justice immediately shall |
notify the Prisoner Review Board and the Board
shall |
notify the victim.
|
|
(4) The victim of the crime for which the prisoner has |
been sentenced
has the right to register with the Prisoner |
Review Board's victim registry. Victims registered with |
the Board shall receive reasonable written notice not less |
than 30 days prior to the
parole hearing or target |
aftercare release date. The victim has the right to submit |
a victim statement for consideration by the Prisoner |
Review Board or the Department of Juvenile Justice in |
writing, on film, videotape, or other electronic means, or |
in the form of a recording prior to the parole hearing or |
target aftercare release date, or in person at the parole |
hearing or aftercare release protest hearing, or by |
calling the toll-free number established in subsection (f) |
of this Section. , The
victim shall be notified within 7 |
days after the prisoner has been granted
parole or |
aftercare release and shall be informed of the right to |
inspect the registry of parole
decisions, established |
under subsection (g) of Section 3-3-5 of the Unified
Code |
of Corrections. The provisions of this paragraph (4) are |
subject to the
Open Parole Hearings Act. Victim statements |
provided to the Board shall be confidential and |
privileged, including any statements received prior to |
January 1, 2020 ( the effective date of Public Act 101-288) |
this amendatory Act of the 101st General Assembly , except |
if the statement was an oral statement made by the victim |
at a hearing open to the public.
|
|
(4-1) The crime victim has the right to submit a |
victim statement for consideration by the Prisoner Review |
Board or the Department of Juvenile Justice prior to or at |
a hearing to determine the conditions of mandatory |
supervised release of a person sentenced to a determinate |
sentence or at a hearing on revocation of mandatory |
supervised release of a person sentenced to a determinate |
sentence. A victim statement may be submitted in writing, |
on film, videotape, or other electronic means, or in the |
form of a recording, or orally at a hearing, or by calling |
the toll-free number established in subsection (f) of this |
Section. Victim statements provided to the Board shall be |
confidential and privileged, including any statements |
received prior to January 1, 2020 ( the effective date of |
Public Act 101-288) this amendatory Act of the 101st |
General Assembly , except if the statement was an oral |
statement made by the victim at a hearing open to the |
public. |
(4-2) The crime victim has the right to submit a |
victim statement to the Prisoner Review Board for |
consideration at an executive clemency hearing as provided |
in Section 3-3-13 of the Unified Code of Corrections. A |
victim statement may be submitted in writing, on film, |
videotape, or other electronic means, or in the form of a |
recording prior to a hearing, or orally at a hearing, or by |
calling the toll-free number established in subsection (f) |
|
of this Section. Victim statements provided to the Board |
shall be confidential and privileged, including any |
statements received prior to January 1, 2020 ( the |
effective date of Public Act 101-288) this amendatory Act |
of the 101st General Assembly , except if the statement was |
an oral statement made by the victim at a hearing open to |
the public. |
(5) If a statement is presented under Section 6, the |
Prisoner Review Board or Department of Juvenile Justice
|
shall inform the victim of any order of discharge pursuant
|
to Section 3-2.5-85 or 3-3-8 of the Unified Code of |
Corrections.
|
(6) At the written or oral request of the victim of the |
crime for which the
prisoner was sentenced or the State's |
Attorney of the county where the person seeking parole or |
aftercare release was prosecuted, the Prisoner Review |
Board or Department of Juvenile Justice shall notify the |
victim and the State's Attorney of the county where the |
person seeking parole or aftercare release was prosecuted |
of
the death of the prisoner if the prisoner died while on |
parole or aftercare release or mandatory
supervised |
release.
|
(7) When a defendant who has been committed to the |
Department of
Corrections, the Department of Juvenile |
Justice, or the Department of Human Services is released |
or discharged and
subsequently committed to the Department |
|
of Human Services as a sexually
violent person and the |
victim had requested to be notified by the releasing
|
authority of the defendant's discharge, conditional |
release, death, or escape from State custody, the |
releasing
authority shall provide to the Department of |
Human Services such information
that would allow the |
Department of Human Services to contact the victim.
|
(8) When a defendant has been convicted of a sex |
offense as defined in Section 2 of the Sex Offender |
Registration Act and has been sentenced to the Department |
of Corrections or the Department of Juvenile Justice, the |
Prisoner Review Board or the Department of Juvenile |
Justice shall notify the victim of the sex offense of the |
prisoner's eligibility for release on parole, aftercare |
release,
mandatory supervised release, electronic |
detention, work release, international transfer or |
exchange, or by the
custodian of the discharge of any |
individual who was adjudicated a delinquent
for a sex |
offense from State custody and by the sheriff of the |
appropriate
county of any such person's final discharge |
from county custody. The notification shall be made to the |
victim at least 30 days, whenever possible, before release |
of the sex offender. |
(e) The officials named in this Section may satisfy some |
or all of their
obligations to provide notices and other |
information through participation in a
statewide victim and |
|
witness notification system established by the Attorney
|
General under Section 8.5 of this Act.
|
(f) The Prisoner Review Board
shall establish a toll-free |
number that may be accessed by the crime victim to present a |
victim statement to the Board in accordance with paragraphs |
(4), (4-1), and (4-2) of subsection (d).
|
(Source: P.A. 100-199, eff. 1-1-18; 100-961, eff. 1-1-19; |
101-81, eff. 7-12-19; 101-288, eff. 1-1-20; revised 9-23-19.)
|
Section 745. The Unified Code of Corrections is amended by |
changing Sections 3-1-2, 3-2.5-20, 3-3-2, 3-6-3, 3-8-5, |
3-14-1, 5-2-4, 5-3-2, 5-5-3.2, and 5-6-3 and by setting forth |
and renumbering multiple versions of Section 3-2-2.3 as |
follows:
|
(730 ILCS 5/3-1-2) (from Ch. 38, par. 1003-1-2)
|
Sec. 3-1-2. Definitions. |
(a) "Chief Administrative Officer" means the
person |
designated by the Director to exercise the powers and duties |
of the
Department of Corrections in regard to committed |
persons within
a correctional institution or facility, and |
includes the
superintendent of any juvenile institution or |
facility.
|
(a-3) "Aftercare release" means the conditional and |
revocable release of a person committed to the Department of |
Juvenile Justice under the Juvenile Court Act of 1987, under |
|
the supervision of the Department of Juvenile Justice. |
(a-5) "Sex offense" for the purposes of paragraph (16) of |
subsection (a) of Section 3-3-7, paragraph (10) of subsection |
(a) of Section 5-6-3, and paragraph (18) of subsection (c) of |
Section 5-6-3.1 only means: |
(i) A violation of any of the following Sections of |
the Criminal Code of
1961 or the Criminal Code of 2012: |
10-7 (aiding or abetting child abduction under Section |
10-5(b)(10)),
10-5(b)(10) (child luring), 11-6 (indecent |
solicitation of a child), 11-6.5
(indecent solicitation of |
an adult), 11-14.4 (promoting juvenile prostitution),
|
11-15.1 (soliciting for a juvenile
prostitute), 11-17.1 |
(keeping a place of juvenile prostitution), 11-18.1
|
(patronizing a juvenile prostitute), 11-19.1 (juvenile |
pimping),
11-19.2 (exploitation of a child), 11-20.1 |
(child pornography), 11-20.1B or 11-20.3 (aggravated child |
pornography), 11-1.40 or 12-14.1
(predatory criminal |
sexual assault of a child), or 12-33 (ritualized abuse of |
a
child). An attempt to commit any of
these offenses. |
(ii) A violation of any of the following Sections of |
the Criminal Code
of 1961 or the Criminal Code of 2012: |
11-1.20 or 12-13 (criminal
sexual assault), 11-1.30 or |
12-14 (aggravated criminal sexual assault), 11-1.60 or |
12-16 (aggravated criminal sexual abuse), and subsection |
(a) of Section 11-1.50 or subsection (a) of Section 12-15
|
(criminal sexual abuse). An attempt to commit
any of these |
|
offenses. |
(iii) A violation of any of the following Sections of |
the Criminal Code
of 1961 or the Criminal Code of 2012 when |
the defendant is
not a parent of the victim: |
10-1 (kidnapping),
|
10-2 (aggravated kidnapping), |
10-3 (unlawful restraint),
|
10-3.1 (aggravated unlawful restraint). |
An attempt to commit any of these offenses. |
(iv) A violation of any former law of this State |
substantially
equivalent to any offense listed in this |
subsection (a-5). |
An offense violating federal law or the law of another |
state
that is substantially equivalent to any offense listed |
in this
subsection (a-5) shall constitute a sex offense for |
the purpose of
this subsection (a-5). A finding or |
adjudication as a sexually dangerous person under
any federal |
law or law of another state that is substantially equivalent |
to the
Sexually Dangerous Persons Act shall constitute an |
adjudication for a sex offense for the
purposes of this |
subsection (a-5).
|
(b) "Commitment" means a judicially determined placement
|
in the custody of the Department of Corrections on the basis of
|
delinquency or conviction.
|
(c) "Committed person" is a person committed to the |
Department,
however a committed person shall not be considered |
|
to be an employee of
the Department of Corrections for any |
purpose, including eligibility for
a pension, benefits, or any |
other compensation or rights or privileges which
may be |
provided to employees of the Department.
|
(c-5) "Computer scrub software" means any third-party |
added software, designed to delete information from the |
computer unit, the hard drive, or other software, which would |
eliminate and prevent discovery of browser activity, |
including , but not limited to , Internet history, address bar |
or bars, cache or caches, and/or cookies, and which would |
over-write files in a way so as to make previous computer |
activity, including , but not limited to , website access, more |
difficult to discover. |
(c-10) "Content-controlled tablet" means any device that |
can only access visitation applications or content relating to |
educational or personal development. |
(d) "Correctional institution or facility" means any |
building or
part of a building where committed persons are |
kept in a secured manner.
|
(e) "Department" means both the Department of Corrections |
and the Department of Juvenile Justice of this State, unless |
the context is specific to either the Department of |
Corrections or the Department of Juvenile Justice.
|
(f) "Director" means both the Director of Corrections and |
the Director of Juvenile Justice, unless the context is |
specific to either the Director of Corrections or the Director |
|
of Juvenile Justice.
|
(f-5) (Blank).
|
(g) "Discharge" means the final termination of a |
commitment
to the Department of Corrections.
|
(h) "Discipline" means the rules and regulations for the
|
maintenance of order and the protection of persons and |
property
within the institutions and facilities of the |
Department and
their enforcement.
|
(i) "Escape" means the intentional and unauthorized |
absence
of a committed person from the custody of the |
Department.
|
(j) "Furlough" means an authorized leave of absence from |
the
Department of Corrections for a designated purpose and |
period of time.
|
(k) "Parole" means the conditional and revocable release
|
of a person committed to the Department of Corrections under |
the supervision of a parole officer.
|
(l) "Prisoner Review Board" means the Board established in
|
Section 3-3-1(a), independent of the Department, to review
|
rules and regulations with respect to good time credits, to
|
hear charges brought by the Department against certain |
prisoners
alleged to have violated Department rules with |
respect to good
time credits, to set release dates for certain |
prisoners
sentenced under the law in effect prior to February |
1, 1978 ( the effective
date of Public Act 80-1099) this |
Amendatory Act of 1977 , to hear and decide the time of |
|
aftercare release for persons committed to the Department of |
Juvenile Justice under the Juvenile Court Act of 1987 to hear |
requests and
make recommendations to the Governor with respect |
to pardon,
reprieve or commutation, to set conditions for |
parole, aftercare release, and
mandatory supervised release |
and determine whether violations
of those conditions justify |
revocation of parole or release,
and to assume all other |
functions previously exercised by the
Illinois Parole and |
Pardon Board.
|
(m) Whenever medical treatment, service, counseling, or
|
care is referred to in this Unified Code of Corrections,
such |
term may be construed by the Department or Court, within
its |
discretion, to include treatment, service , or counseling by
a |
Christian Science practitioner or nursing care appropriate
|
therewith whenever request therefor is made by a person |
subject
to the provisions of this Code Act .
|
(n) "Victim" shall have the meaning ascribed to it in |
subsection (a) of
Section 3 of the Bill of Rights of Crime for |
Victims and Witnesses of Violent Crime Act.
|
(o) "Wrongfully imprisoned person" means a person who has |
been discharged from a prison of this State and
has received: |
(1) a pardon from the Governor stating that such |
pardon is issued on the ground of innocence of the crime |
for which he or she was imprisoned; or |
(2) a certificate of innocence from the Circuit Court |
as provided in Section 2-702 of the Code of Civil |
|
Procedure. |
(Source: P.A. 100-198, eff. 1-1-18; revised 9-21-20.)
|
(730 ILCS 5/3-2-2.3) |
Sec. 3-2-2.3. Voting rights information. |
(a) The Department shall make available to a person in its |
custody current resource materials, maintained by the Illinois |
State Board of Elections, containing detailed information |
regarding the voting rights of a person with a criminal |
conviction in the following formats: |
(1) in print; |
(2) on the Department's website; and |
(3) in a visible location on the premises of each |
Department facility where notices are customarily posted. |
(b) The current resource materials described under |
subsection (a) shall be provided upon release of a person on |
parole, mandatory supervised release, final discharge, or |
pardon from the Department.
|
(Source: P.A. 101-442, eff. 1-1-20.)
|
(730 ILCS 5/3-2-2.4)
|
(Section scheduled to be repealed on January 1, 2022) |
Sec. 3-2-2.4 3-2-2.3 . Tamms Minimum Security Unit Task |
Force. |
(a) The Tamms Minimum Security Unit Task Force is created |
to study using the Tamms Minimum Security Unit as a vocational |
|
training facility for the Department of Corrections. The |
membership of the Task Force shall include: |
(1) one member to serve as chair, appointed by the |
Lieutenant Governor; |
(2) one member of the House of Representatives
|
appointed by the Speaker of the House of Representatives; |
(3) one member of the House of Representatives
|
appointed by the Minority Leader of the House of
|
Representatives; |
(4) one member of the Senate appointed by the Senate
|
President; |
(5) one member of the Senate appointed by the Senate
|
Minority Leader; |
(6) the Director of Corrections or his or her |
designee; |
(7) one member of a labor organization representing a |
plurality of Department of Corrections employees; |
(8) one member representing Shawnee Community College,
|
appointed by the President of Shawnee Community College; |
(9) one member representing Southern Illinois
|
University, appointed by the President of Southern
|
Illinois University; |
(10) the mayor of Tamms, Illinois; and |
(11) one member representing Alexander County,
|
appointed by the Chairman of the Alexander County Board. |
(b) Each member of the Task Force shall serve without |
|
compensation. The members of the Task Force shall select a |
Chairperson. The Task Force shall meet 2 times per year or at |
the call of the Chairperson. The Department of Corrections |
shall provide administrative support to the Task Force. |
(c) The Task Force shall submit a report to the Governor |
and the General Assembly on or before December 31, 2020 with |
its recommendations. The Task Force is dissolved on January 1, |
2021. |
(d) This Section is repealed on January 1, 2022.
|
(Source: P.A. 101-449, eff. 1-1-20; revised 10-23-19.)
|
(730 ILCS 5/3-2.5-20)
|
Sec. 3-2.5-20. General powers and duties. |
(a) In addition to the powers, duties, and |
responsibilities which are otherwise provided by law or |
transferred to the Department as a result of this Article, the |
Department, as determined by the Director, shall have, but is |
are not limited to, the following rights, powers, functions , |
and duties: |
(1) To accept juveniles committed to it by the courts |
of this State for care, custody, treatment, and |
rehabilitation. |
(2) To maintain and administer all State juvenile |
correctional institutions previously under the control of |
the Juvenile and Women's & Children Divisions of the |
Department of Corrections, and to establish and maintain |
|
institutions as needed to meet the needs of the youth |
committed to its care. |
(3) To identify the need for and recommend the funding |
and implementation of an appropriate mix of programs and |
services within the juvenile justice continuum, including , |
but not limited to , prevention, nonresidential and |
residential commitment programs, day treatment, and |
conditional release programs and services, with the |
support of educational, vocational, alcohol, drug abuse, |
and mental health services where appropriate. |
(3.5) To assist youth committed to the Department of |
Juvenile Justice under the Juvenile Court Act of 1987 with |
successful reintegration into society, the Department |
shall retain custody and control of all adjudicated |
delinquent juveniles released under Section 3-2.5-85 or |
3-3-10 of this Code, shall provide a continuum of |
post-release treatment and services to those youth, and |
shall supervise those youth during their release period in |
accordance with the conditions set by the Department or |
the Prisoner Review Board. |
(4) To establish and provide transitional and |
post-release treatment programs for juveniles committed to |
the Department. Services shall include , but are not |
limited to: |
(i) family and individual counseling and treatment |
placement; |
|
(ii) referral services to any other State or local |
agencies; |
(iii) mental health services; |
(iv) educational services; |
(v) family counseling services; and |
(vi) substance abuse services. |
(5) To access vital records of juveniles for the |
purposes of providing necessary documentation for |
transitional services such as obtaining identification, |
educational enrollment, employment, and housing. |
(6) To develop staffing and workload standards and |
coordinate staff development and training appropriate for |
juvenile populations. |
(6.5) To develop policies and procedures promoting |
family engagement and visitation appropriate for juvenile |
populations. |
(7) To develop, with the approval of the Office of the |
Governor and the Governor's Office of Management and |
Budget, annual budget requests.
|
(8) To administer the Interstate Compact for |
Juveniles, with respect to all juveniles under its |
jurisdiction, and to cooperate with the Department of |
Human Services with regard to all non-offender juveniles |
subject to the Interstate Compact for Juveniles. |
(9) To decide the date of release on aftercare for |
youth committed to the Department under Section 5-750 of |
|
the Juvenile Court Act of 1987. |
(10) To set conditions of aftercare release for all |
youth committed to the Department under the Juvenile Court |
Act of 1987.
|
(b) The Department may employ personnel in accordance with |
the Personnel Code and Section 3-2.5-15 of this Code, provide |
facilities, contract for goods and services, and adopt rules |
as necessary to carry out its functions and purposes, all in |
accordance with applicable State and federal law.
|
(c) On and after the date 6 months after August 16, 2013 |
(the effective date of Public Act 98-488), as provided in the |
Executive Order 1 (2012) Implementation Act, all of the |
powers, duties, rights, and responsibilities related to State |
healthcare purchasing under this Code that were transferred |
from the Department of Corrections to the Department of |
Healthcare and Family Services by Executive Order 3 (2005) are |
transferred back to the Department of Corrections; however, |
powers, duties, rights, and responsibilities related to State |
healthcare purchasing under this Code that were exercised by |
the Department of Corrections before the effective date of |
Executive Order 3 (2005) but that pertain to individuals |
resident in facilities operated by the Department of Juvenile |
Justice are transferred to the Department of Juvenile Justice. |
(Source: P.A. 101-219, eff. 1-1-20; revised 9-24-19.)
|
(730 ILCS 5/3-3-2) (from Ch. 38, par. 1003-3-2)
|
|
Sec. 3-3-2. Powers and duties.
|
(a) The Parole and Pardon Board is abolished and the term |
"Parole and
Pardon Board" as used in any law of Illinois, shall |
read "Prisoner Review
Board." After February 1, 1978 ( the |
effective date of Public Act 81-1099) this amendatory Act of |
1977 , the
Prisoner Review Board shall provide by rule for the |
orderly transition of
all files, records, and documents of the |
Parole and Pardon Board and for
such other steps as may be |
necessary to effect an orderly transition and shall:
|
(1) hear by at least one member and through a panel of |
at least 3 members
decide, cases of prisoners
who were |
sentenced under the law in effect prior to February 1, |
1978 ( the effective
date of Public Act 81-1099) this |
amendatory Act of 1977 , and who are eligible for parole;
|
(2) hear by at least one member and through a panel of |
at least 3 members decide, the conditions of
parole and |
the time of discharge from parole, impose sanctions for
|
violations of parole, and revoke
parole for those |
sentenced under the law in effect prior to February 1, |
1978 (the effective
date of Public Act 81-1099) this |
amendatory
Act of 1977 ; provided that the decision to |
parole and the conditions of
parole for all prisoners who |
were sentenced for first degree murder or who
received a |
minimum sentence of 20 years or more under the law in |
effect
prior to February 1, 1978 shall be determined by a |
majority vote of the
Prisoner Review Board. One |
|
representative supporting parole and one representative |
opposing parole will be allowed to speak. Their comments |
shall be limited to making corrections and filling in |
omissions to the Board's presentation and discussion;
|
(3) hear by at least one member and through a panel of |
at least 3 members decide, the conditions
of mandatory |
supervised release and the time of discharge from |
mandatory
supervised release, impose sanctions for |
violations of mandatory
supervised release, and revoke |
mandatory supervised release for those
sentenced under the |
law in effect after February 1, 1978 ( the effective date |
of Public Act 81-1099) this
amendatory Act of 1977 ;
|
(3.5) hear by at least one member and through a panel |
of at least 3 members decide, the conditions of mandatory |
supervised release and the time of discharge from |
mandatory supervised release, to impose sanctions for |
violations of mandatory supervised release and revoke |
mandatory supervised release for those serving extended |
supervised release terms pursuant to paragraph (4) of |
subsection (d) of Section 5-8-1;
|
(3.6) hear by at least one member and through a panel |
of at least 3 members decide whether to revoke aftercare |
release for those committed to the Department of Juvenile |
Justice under the Juvenile Court Act of 1987; |
(4) hear by at least one member and through a panel of |
at least 3
members,
decide cases brought by the Department |
|
of Corrections against a prisoner in
the custody of the |
Department for alleged violation of Department rules
with |
respect to sentence credits under Section 3-6-3 of this |
Code
in which the Department seeks to revoke sentence |
credits, if the amount
of time at issue exceeds 30 days or |
when, during any 12-month 12 month period, the
cumulative |
amount of credit revoked exceeds 30 days except where the
|
infraction is committed or discovered within 60 days of |
scheduled release.
In such cases, the Department of |
Corrections may revoke up to 30 days of
sentence credit. |
The Board may subsequently approve the revocation of
|
additional sentence credit, if the Department seeks to |
revoke sentence credit in excess of 30 thirty days. |
However, the Board shall not be
empowered to review the |
Department's decision with respect to the loss of
30 days |
of sentence credit for any prisoner or to increase any |
penalty
beyond the length requested by the Department;
|
(5) hear by at least one member and through a panel of |
at least 3
members decide, the
release dates for certain |
prisoners sentenced under the law in existence
prior to |
February 1, 1978 ( the effective date of Public Act |
81-1099) this amendatory Act of 1977 , in
accordance with |
Section 3-3-2.1 of this Code;
|
(6) hear by at least one member and through a panel of |
at least 3 members
decide, all requests for pardon, |
reprieve or commutation, and make confidential
|
|
recommendations to the Governor;
|
(6.5) hear by at least one member who is qualified in |
the field of juvenile matters and through a panel of at |
least 3 members, 2 of whom are qualified in the field of |
juvenile matters, decide parole review cases in accordance |
with Section 5-4.5-115 of this Code and make release |
determinations of persons under the age of 21 at the time |
of the commission of an offense or offenses, other than |
those persons serving sentences for first degree murder or |
aggravated criminal sexual assault; |
(6.6) hear by at least a quorum of
the Prisoner Review |
Board and decide by a majority of members present at the |
hearing, in accordance with Section 5-4.5-115 of this
|
Code, release determinations of persons under the age of |
21 at the
time of the commission of an offense or offenses |
of those persons serving
sentences for first degree murder |
or aggravated criminal sexual assault; |
(7) comply with the requirements of the Open Parole |
Hearings Act;
|
(8) hear by at least one member and, through a panel of |
at least 3
members, decide cases brought by the Department |
of Corrections against a
prisoner in the custody of the |
Department for court dismissal of a frivolous
lawsuit |
pursuant to Section 3-6-3(d) of this Code in which the |
Department seeks
to revoke up to 180 days of sentence |
credit, and if the prisoner has not
accumulated 180 days |
|
of sentence credit at the time of the dismissal, then
all |
sentence credit accumulated by the prisoner shall be |
revoked;
|
(9) hear by at least 3 members, and, through a panel of |
at least 3
members, decide whether to grant certificates |
of relief from
disabilities or certificates of good |
conduct as provided in Article 5.5 of
Chapter V; |
(10) upon a petition by a person who has been |
convicted of a Class 3 or Class 4 felony and who meets the |
requirements of this paragraph, hear by at least 3 members |
and, with the unanimous vote of a panel of 3 members, issue |
a certificate of eligibility for sealing recommending that |
the court order the sealing of all official
records of the |
arresting authority, the circuit court clerk, and the |
Department of State Police concerning the arrest and |
conviction for the Class 3 or 4 felony. A person may not |
apply to the Board for a certificate of eligibility for |
sealing: |
(A) until 5 years have elapsed since the |
expiration of his or her sentence; |
(B) until 5 years have elapsed since any arrests |
or detentions by a law enforcement officer for an |
alleged violation of law, other than a petty offense, |
traffic offense, conservation offense, or local |
ordinance offense; |
(C) if convicted of a violation of the Cannabis |
|
Control Act, Illinois Controlled Substances Act, the |
Methamphetamine Control and Community Protection Act, |
the Methamphetamine Precursor Control Act, or the |
Methamphetamine Precursor Tracking Act unless the |
petitioner has completed a drug abuse program for the |
offense on which sealing is sought and provides proof |
that he or she has completed the program successfully; |
(D) if convicted of: |
(i) a sex offense described in Article 11 or |
Sections 12-13, 12-14, 12-14.1, 12-15, or 12-16 of |
the Criminal Code of 1961 or the Criminal Code of |
2012; |
(ii) aggravated assault; |
(iii) aggravated battery; |
(iv) domestic battery; |
(v) aggravated domestic battery; |
(vi) violation of an order of protection; |
(vii) an offense under the Criminal Code of |
1961 or the Criminal Code of 2012 involving a |
firearm; |
(viii) driving while under the influence of |
alcohol, other drug or drugs, intoxicating |
compound or compounds , or any combination thereof; |
(ix) aggravated driving while under the |
influence of alcohol, other drug or drugs, |
intoxicating compound or compounds , or any |
|
combination thereof; or |
(x) any crime defined as a crime of violence |
under Section 2 of the Crime Victims Compensation |
Act. |
If a person has applied to the Board for a certificate |
of eligibility for sealing and the Board denies the |
certificate, the person must wait at least 4 years before |
filing again or filing for pardon from the Governor unless |
the Chairman of the Prisoner Review Board grants a waiver. |
The decision to issue or refrain from issuing a |
certificate of eligibility for sealing shall be at the |
Board's sole discretion, and shall not give rise to any |
cause of action against either the Board or its members. |
The Board may only authorize the sealing of Class 3 |
and 4 felony convictions of the petitioner from one |
information or indictment under this paragraph (10). A |
petitioner may only receive one certificate of eligibility |
for sealing under this provision for life; and
|
(11) upon a petition by a person who after having been |
convicted of a Class 3 or Class 4 felony thereafter served |
in the United States Armed Forces or National Guard of |
this or any other state and had received an honorable |
discharge from the United States Armed Forces or National |
Guard or who at the time of filing the petition is enlisted |
in the United States Armed Forces or National Guard of |
this or any other state and served one tour of duty and who |
|
meets the requirements of this paragraph, hear by at least |
3 members and, with the unanimous vote of a panel of 3 |
members, issue a certificate of eligibility for |
expungement recommending that the court order the |
expungement of all official
records of the arresting |
authority, the circuit court clerk, and the Department of |
State Police concerning the arrest and conviction for the |
Class 3 or 4 felony. A person may not apply to the Board |
for a certificate of eligibility for expungement: |
(A) if convicted of: |
(i) a sex offense described in Article 11 or |
Sections 12-13, 12-14, 12-14.1, 12-15, or 12-16 of |
the Criminal Code of 1961 or Criminal Code of |
2012; |
(ii) an offense under the Criminal Code of |
1961 or Criminal Code of 2012 involving a firearm; |
or |
(iii) a crime of violence as defined in |
Section 2 of the Crime Victims Compensation Act; |
or |
(B) if the person has not served in the United |
States Armed Forces or National Guard of this or any |
other state or has not received an honorable discharge |
from the United States Armed Forces or National Guard |
of this or any other state or who at the time of the |
filing of the petition is serving in the United States |
|
Armed Forces or National Guard of this or any other |
state and has not completed one tour of duty. |
If a person has applied to the Board for a certificate |
of eligibility for expungement and the Board denies the |
certificate, the person must wait at least 4 years before |
filing again or filing for a pardon with authorization for |
expungement from the Governor unless the Governor or |
Chairman of the Prisoner Review Board grants a waiver. |
(a-5) The Prisoner Review Board, with the cooperation of |
and in
coordination with the Department of Corrections and the |
Department of Central
Management Services, shall implement a |
pilot project in 3 correctional
institutions providing for the |
conduct of hearings under paragraphs (1) and
(4)
of subsection |
(a) of this Section through interactive video conferences.
The
|
project shall be implemented within 6 months after January 1, |
1997 ( the effective date of Public Act 89-490) this
amendatory |
Act of 1996 . Within 6 months after the implementation of the |
pilot
project, the Prisoner Review Board, with the cooperation |
of and in coordination
with the Department of Corrections and |
the Department of Central Management
Services, shall report to |
the Governor and the General Assembly regarding the
use, |
costs, effectiveness, and future viability of interactive |
video
conferences for Prisoner Review Board hearings.
|
(b) Upon recommendation of the Department the Board may |
restore sentence credit previously revoked.
|
(c) The Board shall cooperate with the Department in |
|
promoting an
effective system of parole and mandatory |
supervised release.
|
(d) The Board shall promulgate rules for the conduct of |
its work,
and the Chairman shall file a copy of such rules and |
any amendments
thereto with the Director and with the |
Secretary of State.
|
(e) The Board shall keep records of all of its official |
actions and
shall make them accessible in accordance with law |
and the rules of the
Board.
|
(f) The Board or one who has allegedly violated the |
conditions of
his or her parole, aftercare release, or |
mandatory supervised release may require by subpoena the
|
attendance and testimony of witnesses and the production of |
documentary
evidence relating to any matter under |
investigation or hearing. The
Chairman of the Board may sign |
subpoenas which shall be served by any
agent or public |
official authorized by the Chairman of the Board, or by
any |
person lawfully authorized to serve a subpoena under the laws |
of the
State of Illinois. The attendance of witnesses, and the |
production of
documentary evidence, may be required from any |
place in the State to a
hearing location in the State before |
the Chairman of the Board or his or her
designated agent or |
agents or any duly constituted Committee or
Subcommittee of |
the Board. Witnesses so summoned shall be paid the same
fees |
and mileage that are paid witnesses in the circuit courts of |
the
State, and witnesses whose depositions are taken and the |
|
persons taking
those depositions are each entitled to the same |
fees as are paid for
like services in actions in the circuit |
courts of the State. Fees and
mileage shall be vouchered for |
payment when the witness is discharged
from further |
attendance.
|
In case of disobedience to a subpoena, the Board may |
petition any
circuit court of the State for an order requiring |
the attendance and
testimony of witnesses or the production of |
documentary evidence or
both. A copy of such petition shall be |
served by personal service or by
registered or certified mail |
upon the person who has failed to obey the
subpoena, and such |
person shall be advised in writing that a hearing
upon the |
petition will be requested in a court room to be designated in
|
such notice before the judge hearing motions or extraordinary |
remedies
at a specified time, on a specified date, not less |
than 10 nor more than
15 days after the deposit of the copy of |
the written notice and petition
in the U.S. mail mails |
addressed to the person at his or her last known address or
|
after the personal service of the copy of the notice and |
petition upon
such person. The court upon the filing of such a |
petition, may order the
person refusing to obey the subpoena |
to appear at an investigation or
hearing, or to there produce |
documentary evidence, if so ordered, or to
give evidence |
relative to the subject matter of that investigation or
|
hearing. Any failure to obey such order of the circuit court |
may be
punished by that court as a contempt of court.
|
|
Each member of the Board and any hearing officer |
designated by the
Board shall have the power to administer |
oaths and to take the testimony
of persons under oath.
|
(g) Except under subsection (a) of this Section, a |
majority of the
members then appointed to the Prisoner Review |
Board shall constitute a
quorum for the transaction of all |
business of the Board.
|
(h) The Prisoner Review Board shall annually transmit to |
the
Director a detailed report of its work for the preceding |
calendar year.
The annual report shall also be transmitted to |
the Governor for
submission to the Legislature.
|
(Source: P.A. 100-1182, eff. 6-1-19; 101-288, eff. 1-1-20; |
revised 8-19-20.)
|
(730 ILCS 5/3-6-3) (from Ch. 38, par. 1003-6-3)
|
Sec. 3-6-3. Rules and regulations for sentence credit.
|
(a)(1) The Department of Corrections shall prescribe rules
|
and regulations for awarding and revoking sentence credit for |
persons committed to the Department which shall
be subject to |
review by the Prisoner Review Board.
|
(1.5) As otherwise provided by law, sentence credit may be |
awarded for the following: |
(A) successful completion of programming while in |
custody of the Department or while in custody prior to |
sentencing; |
(B) compliance with the rules and regulations of the |
|
Department; or |
(C) service to the institution, service to a |
community, or service to the State. |
(2) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations on sentence credit |
shall provide, with
respect to offenses listed in clause (i), |
(ii), or (iii) of this paragraph (2) committed on or after June |
19, 1998 or with respect to the offense listed in clause (iv) |
of this paragraph (2) committed on or after June 23, 2005 (the |
effective date of Public Act 94-71) or with
respect to offense |
listed in clause (vi)
committed on or after June 1, 2008 (the |
effective date of Public Act 95-625)
or with respect to the |
offense of being an armed habitual criminal committed on or |
after August 2, 2005 (the effective date of Public Act 94-398) |
or with respect to the offenses listed in clause (v) of this |
paragraph (2) committed on or after August 13, 2007 (the |
effective date of Public Act 95-134) or with respect to the |
offense of aggravated domestic battery committed on or after |
July 23, 2010 (the effective date of Public Act 96-1224) or |
with respect to the offense of attempt to commit terrorism |
committed on or after January 1, 2013 (the effective date of |
Public Act 97-990), the following:
|
(i) that a prisoner who is serving a term of |
imprisonment for first
degree murder or for the offense of |
terrorism shall receive no sentence
credit and shall serve |
the entire
sentence imposed by the court;
|
|
(ii) that a prisoner serving a sentence for attempt to |
commit terrorism, attempt to commit first
degree murder, |
solicitation of murder, solicitation of murder for hire,
|
intentional homicide of an unborn child, predatory |
criminal sexual assault of a
child, aggravated criminal |
sexual assault, criminal sexual assault, aggravated
|
kidnapping, aggravated battery with a firearm as described |
in Section 12-4.2 or subdivision (e)(1), (e)(2), (e)(3), |
or (e)(4) of Section 12-3.05, heinous battery as described |
in Section 12-4.1 or subdivision (a)(2) of Section |
12-3.05, being an armed habitual criminal, aggravated
|
battery of a senior citizen as described in Section 12-4.6 |
or subdivision (a)(4) of Section 12-3.05, or aggravated |
battery of a child as described in Section 12-4.3 or |
subdivision (b)(1) of Section 12-3.05 shall receive no
|
more than 4.5 days of sentence credit for each month of his |
or her sentence
of imprisonment;
|
(iii) that a prisoner serving a sentence
for home |
invasion, armed robbery, aggravated vehicular hijacking,
|
aggravated discharge of a firearm, or armed violence with |
a category I weapon
or category II weapon, when the court
|
has made and entered a finding, pursuant to subsection |
(c-1) of Section 5-4-1
of this Code, that the conduct |
leading to conviction for the enumerated offense
resulted |
in great bodily harm to a victim, shall receive no more |
than 4.5 days
of sentence credit for each month of his or |
|
her sentence of imprisonment;
|
(iv) that a prisoner serving a sentence for aggravated |
discharge of a firearm, whether or not the conduct leading |
to conviction for the offense resulted in great bodily |
harm to the victim, shall receive no more than 4.5 days of |
sentence credit for each month of his or her sentence of |
imprisonment;
|
(v) that a person serving a sentence for gunrunning, |
narcotics racketeering, controlled substance trafficking, |
methamphetamine trafficking, drug-induced homicide, |
aggravated methamphetamine-related child endangerment, |
money laundering pursuant to clause (c) (4) or (5) of |
Section 29B-1 of the Criminal Code of 1961 or the Criminal |
Code of 2012, or a Class X felony conviction for delivery |
of a controlled substance, possession of a controlled |
substance with intent to manufacture or deliver, |
calculated criminal drug conspiracy, criminal drug |
conspiracy, street gang criminal drug conspiracy, |
participation in methamphetamine manufacturing, |
aggravated participation in methamphetamine |
manufacturing, delivery of methamphetamine, possession |
with intent to deliver methamphetamine, aggravated |
delivery of methamphetamine, aggravated possession with |
intent to deliver methamphetamine, methamphetamine |
conspiracy when the substance containing the controlled |
substance or methamphetamine is 100 grams or more shall |
|
receive no more than 7.5 days sentence credit for each |
month of his or her sentence of imprisonment;
|
(vi)
that a prisoner serving a sentence for a second |
or subsequent offense of luring a minor shall receive no |
more than 4.5 days of sentence credit for each month of his |
or her sentence of imprisonment; and
|
(vii) that a prisoner serving a sentence for |
aggravated domestic battery shall receive no more than 4.5 |
days of sentence credit for each month of his or her |
sentence of imprisonment. |
(2.1) For all offenses, other than those enumerated in |
subdivision (a)(2)(i), (ii), or (iii)
committed on or after |
June 19, 1998 or subdivision (a)(2)(iv) committed on or after |
June 23, 2005 (the effective date of Public Act 94-71) or |
subdivision (a)(2)(v) committed on or after August 13, 2007 |
(the effective date of Public Act 95-134)
or subdivision |
(a)(2)(vi) committed on or after June 1, 2008 (the effective |
date of Public Act 95-625) or subdivision (a)(2)(vii) |
committed on or after July 23, 2010 (the effective date of |
Public Act 96-1224), and other than the offense of aggravated |
driving under the influence of alcohol, other drug or drugs, |
or
intoxicating compound or compounds, or any combination |
thereof as defined in
subparagraph (F) of paragraph (1) of |
subsection (d) of Section 11-501 of the
Illinois Vehicle Code, |
and other than the offense of aggravated driving under the |
influence of alcohol,
other drug or drugs, or intoxicating |
|
compound or compounds, or any combination
thereof as defined |
in subparagraph (C) of paragraph (1) of subsection (d) of
|
Section 11-501 of the Illinois Vehicle Code committed on or |
after January 1, 2011 (the effective date of Public Act |
96-1230),
the rules and regulations shall
provide that a |
prisoner who is serving a term of
imprisonment shall receive |
one day of sentence credit for each day of
his or her sentence |
of imprisonment or recommitment under Section 3-3-9.
Each day |
of sentence credit shall reduce by one day the prisoner's |
period
of imprisonment or recommitment under Section 3-3-9.
|
(2.2) A prisoner serving a term of natural life |
imprisonment or a
prisoner who has been sentenced to death |
shall receive no sentence
credit.
|
(2.3) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations on sentence credit |
shall provide that
a prisoner who is serving a sentence for |
aggravated driving under the influence of alcohol,
other drug |
or drugs, or intoxicating compound or compounds, or any |
combination
thereof as defined in subparagraph (F) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code, shall receive no more than 4.5
days of |
sentence credit for each month of his or her sentence of
|
imprisonment.
|
(2.4) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations on sentence credit |
shall provide with
respect to the offenses of aggravated |
|
battery with a machine gun or a firearm
equipped with any |
device or attachment designed or used for silencing the
report |
of a firearm or aggravated discharge of a machine gun or a |
firearm
equipped with any device or attachment designed or |
used for silencing the
report of a firearm, committed on or |
after
July 15, 1999 (the effective date of Public Act 91-121),
|
that a prisoner serving a sentence for any of these offenses |
shall receive no
more than 4.5 days of sentence credit for each |
month of his or her sentence
of imprisonment.
|
(2.5) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations on sentence credit |
shall provide that a
prisoner who is serving a sentence for |
aggravated arson committed on or after
July 27, 2001 (the |
effective date of Public Act 92-176) shall receive no more |
than
4.5 days of sentence credit for each month of his or her |
sentence of
imprisonment.
|
(2.6) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations on sentence credit |
shall provide that a
prisoner who is serving a sentence for |
aggravated driving under the influence of alcohol,
other drug |
or drugs, or intoxicating compound or compounds or any |
combination
thereof as defined in subparagraph (C) of |
paragraph (1) of subsection (d) of
Section 11-501 of the |
Illinois Vehicle Code committed on or after January 1, 2011 |
(the effective date of Public Act 96-1230) shall receive no |
more than 4.5
days of sentence credit for each month of his or |
|
her sentence of
imprisonment. |
(3) In addition to the sentence credits earned under |
paragraphs (2.1), (4), (4.1), and (4.7) of this subsection |
(a), the rules and regulations shall also provide that
the |
Director may award up to 180 days of earned sentence
credit for |
good conduct in specific instances as the
Director deems |
proper. The good conduct may include, but is not limited to, |
compliance with the rules and regulations of the Department, |
service to the Department, service to a community, or service |
to the State.
|
Eligible inmates for an award of earned sentence credit |
under
this paragraph (3) may be selected to receive the credit |
at
the Director's or his or her designee's sole discretion.
|
Eligibility for the additional earned sentence credit under |
this paragraph (3) shall be based on, but is not limited to, |
the results of any available risk/needs assessment or other |
relevant assessments or evaluations administered by the |
Department using a validated instrument, the circumstances of |
the crime, any history of conviction for a forcible felony |
enumerated in Section 2-8 of the Criminal Code of 2012, the |
inmate's behavior and disciplinary history while incarcerated, |
and the inmate's commitment to rehabilitation, including |
participation in programming offered by the Department. |
The Director shall not award sentence credit under this |
paragraph (3) to an inmate unless the inmate has served a |
minimum of 60 days of the sentence; except nothing in this |
|
paragraph shall be construed to permit the Director to extend |
an inmate's sentence beyond that which was imposed by the |
court. Prior to awarding credit under this paragraph (3), the |
Director shall make a written determination that the inmate: |
(A) is eligible for the earned sentence credit; |
(B) has served a minimum of 60 days, or as close to 60 |
days as the sentence will allow; |
(B-1) has received a risk/needs assessment or other |
relevant evaluation or assessment administered by the |
Department using a validated instrument; and |
(C) has met the eligibility criteria established by |
rule for earned sentence credit. |
The Director shall determine the form and content of the |
written determination required in this subsection. |
(3.5) The Department shall provide annual written reports |
to the Governor and the General Assembly on the award of earned |
sentence credit no later than February 1 of each year. The |
Department must publish both reports on its website within 48 |
hours of transmitting the reports to the Governor and the |
General Assembly. The reports must include: |
(A) the number of inmates awarded earned sentence |
credit; |
(B) the average amount of earned sentence credit |
awarded; |
(C) the holding offenses of inmates awarded earned |
sentence credit; and |
|
(D) the number of earned sentence credit revocations. |
(4)(A) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations shall also provide |
that the sentence
credit accumulated and retained under |
paragraph (2.1) of subsection (a) of
this Section by any |
inmate during specific periods of time in which such
inmate is |
engaged full-time in substance abuse programs, correctional
|
industry assignments, educational programs, behavior |
modification programs, life skills courses, or re-entry |
planning provided by the Department
under this paragraph (4) |
and satisfactorily completes the assigned program as
|
determined by the standards of the Department, shall be |
multiplied by a factor
of 1.25 for program participation |
before August 11, 1993
and 1.50 for program participation on |
or after that date.
The rules and regulations shall also |
provide that sentence credit, subject to the same offense |
limits and multiplier provided in this paragraph, may be |
provided to an inmate who was held in pre-trial detention |
prior to his or her current commitment to the Department of |
Corrections and successfully completed a full-time, 60-day or |
longer substance abuse program, educational program, behavior |
modification program, life skills course, or re-entry planning |
provided by the county department of corrections or county |
jail. Calculation of this county program credit shall be done |
at sentencing as provided in Section 5-4.5-100 of this Code |
and shall be included in the sentencing order. However, no |
|
inmate shall be eligible for the additional sentence credit
|
under this paragraph (4) or (4.1) of this subsection (a) while |
assigned to a boot camp
or electronic detention.
|
(B) The Department shall award sentence credit under this |
paragraph (4) accumulated prior to January 1, 2020 ( the |
effective date of Public Act 101-440) this amendatory Act of |
the 101st General Assembly in an amount specified in |
subparagraph (C) of this paragraph (4) to an inmate serving a |
sentence for an offense committed prior to June 19, 1998, if |
the Department determines that the inmate is entitled to this |
sentence credit, based upon: |
(i) documentation provided by the Department that the |
inmate engaged in any full-time substance abuse programs, |
correctional industry assignments, educational programs, |
behavior modification programs, life skills courses, or |
re-entry planning provided by the Department under this |
paragraph (4) and satisfactorily completed the assigned |
program as determined by the standards of the Department |
during the inmate's current term of incarceration; or |
(ii) the inmate's own testimony in the form of an |
affidavit or documentation, or a third party's |
documentation or testimony in the form of an affidavit |
that the inmate likely engaged in any full-time substance |
abuse programs, correctional industry assignments, |
educational programs, behavior modification programs, life |
skills courses, or re-entry planning provided by the |
|
Department under paragraph (4) and satisfactorily |
completed the assigned program as determined by the |
standards of the Department during the inmate's current |
term of incarceration. |
(C) If the inmate can provide documentation that he or she |
is entitled to sentence credit under subparagraph (B) in |
excess of 45 days of participation in those programs, the |
inmate shall receive 90 days of sentence credit. If the inmate |
cannot provide documentation of more than 45 days of |
participation in those programs, the inmate shall receive 45 |
days of sentence credit. In the event of a disagreement |
between the Department and the inmate as to the amount of |
credit accumulated under subparagraph (B), if the Department |
provides documented proof of a lesser amount of days of |
participation in those programs, that proof shall control. If |
the Department provides no documentary proof, the inmate's |
proof as set forth in clause (ii) of subparagraph (B) shall |
control as to the amount of sentence credit provided. |
(D) If the inmate has been convicted of a sex offense as |
defined in Section 2 of the Sex Offender Registration Act, |
sentencing credits under subparagraph (B) of this paragraph |
(4) shall be awarded by the Department only if the conditions |
set forth in paragraph (4.6) of subsection (a) are satisfied. |
No inmate serving a term of natural life imprisonment shall |
receive sentence credit under subparagraph (B) of this |
paragraph (4). |
|
Educational, vocational, substance abuse, behavior |
modification programs, life skills courses, re-entry planning, |
and correctional
industry programs under which sentence credit |
may be increased under
this paragraph (4) and paragraph (4.1) |
of this subsection (a) shall be evaluated by the Department on |
the basis of
documented standards. The Department shall report |
the results of these
evaluations to the Governor and the |
General Assembly by September 30th of each
year. The reports |
shall include data relating to the recidivism rate among
|
program participants.
|
Availability of these programs shall be subject to the
|
limits of fiscal resources appropriated by the General |
Assembly for these
purposes. Eligible inmates who are denied |
immediate admission shall be
placed on a waiting list under |
criteria established by the Department.
The inability of any |
inmate to become engaged in any such programs
by reason of |
insufficient program resources or for any other reason
|
established under the rules and regulations of the Department |
shall not be
deemed a cause of action under which the |
Department or any employee or
agent of the Department shall be |
liable for damages to the inmate.
|
(4.1) Except as provided in paragraph (4.7) of this |
subsection (a), the rules and regulations shall also provide |
that an additional 90 days of sentence credit shall be awarded |
to any prisoner who passes high school equivalency testing |
while the prisoner is committed to the Department of |
|
Corrections. The sentence credit awarded under this paragraph |
(4.1) shall be in addition to, and shall not affect, the award |
of sentence credit under any other paragraph of this Section, |
but shall also be pursuant to the guidelines and restrictions |
set forth in paragraph (4) of subsection (a) of this Section.
|
The sentence credit provided for in this paragraph shall be |
available only to those prisoners who have not previously |
earned a high school diploma or a high school equivalency |
certificate. If, after an award of the high school equivalency |
testing sentence credit has been made, the Department |
determines that the prisoner was not eligible, then the award |
shall be revoked.
The Department may also award 90 days of |
sentence credit to any committed person who passed high school |
equivalency testing while he or she was held in pre-trial |
detention prior to the current commitment to the Department of |
Corrections. |
Except as provided in paragraph (4.7) of this subsection |
(a), the rules and regulations shall provide that an |
additional 180 days of sentence credit shall be awarded to any |
prisoner who obtains a bachelor's degree while the prisoner is |
committed to the Department of Corrections. The sentence |
credit awarded under this paragraph (4.1) shall be in addition |
to, and shall not affect, the award of sentence credit under |
any other paragraph of this Section, but shall also be under |
the guidelines and restrictions set forth in paragraph (4) of |
this subsection (a). The sentence credit provided for in this |
|
paragraph shall be available only to those prisoners who have |
not earned a bachelor's degree prior to the current commitment |
to the Department of Corrections. If, after an award of the |
bachelor's degree sentence credit has been made, the |
Department determines that the prisoner was not eligible, then |
the award shall be revoked. The Department may also award 180 |
days of sentence credit to any committed person who earned a |
bachelor's degree while he or she was held in pre-trial |
detention prior to the current commitment to the Department of |
Corrections. |
Except as provided in paragraph (4.7) of this subsection |
(a), the rules and regulations shall provide that an |
additional 180 days of sentence credit shall be awarded to any |
prisoner who obtains a master's or professional degree while |
the prisoner is committed to the Department of Corrections. |
The sentence credit awarded under this paragraph (4.1) shall |
be in addition to, and shall not affect, the award of sentence |
credit under any other paragraph of this Section, but shall |
also be under the guidelines and restrictions set forth in |
paragraph (4) of this subsection (a). The sentence credit |
provided for in this paragraph shall be available only to |
those prisoners who have not previously earned a master's or |
professional degree prior to the current commitment to the |
Department of Corrections. If, after an award of the master's |
or professional degree sentence credit has been made, the |
Department determines that the prisoner was not eligible, then |
|
the award shall be revoked. The Department may also award 180 |
days of sentence credit to any committed person who earned a |
master's or professional degree while he or she was held in |
pre-trial detention prior to the current commitment to the |
Department of Corrections. |
(4.5) The rules and regulations on sentence credit shall |
also provide that
when the court's sentencing order recommends |
a prisoner for substance abuse treatment and the
crime was |
committed on or after September 1, 2003 (the effective date of
|
Public Act 93-354), the prisoner shall receive no sentence |
credit awarded under clause (3) of this subsection (a) unless |
he or she participates in and
completes a substance abuse |
treatment program. The Director may waive the requirement to |
participate in or complete a substance abuse treatment program |
in specific instances if the prisoner is not a good candidate |
for a substance abuse treatment program for medical, |
programming, or operational reasons. Availability of
substance |
abuse treatment shall be subject to the limits of fiscal |
resources
appropriated by the General Assembly for these |
purposes. If treatment is not
available and the requirement to |
participate and complete the treatment has not been waived by |
the Director, the prisoner shall be placed on a waiting list |
under criteria
established by the Department. The Director may |
allow a prisoner placed on
a waiting list to participate in and |
complete a substance abuse education class or attend substance
|
abuse self-help meetings in lieu of a substance abuse |
|
treatment program. A prisoner on a waiting list who is not |
placed in a substance abuse program prior to release may be |
eligible for a waiver and receive sentence credit under clause |
(3) of this subsection (a) at the discretion of the Director.
|
(4.6) The rules and regulations on sentence credit shall |
also provide that a prisoner who has been convicted of a sex |
offense as defined in Section 2 of the Sex Offender |
Registration Act shall receive no sentence credit unless he or |
she either has successfully completed or is participating in |
sex offender treatment as defined by the Sex Offender |
Management Board. However, prisoners who are waiting to |
receive treatment, but who are unable to do so due solely to |
the lack of resources on the part of the Department, may, at |
the Director's sole discretion, be awarded sentence credit at |
a rate as the Director shall determine. |
(4.7) On or after January 1, 2018 ( the effective date of |
Public Act 100-3) this amendatory Act of the 100th General |
Assembly , sentence credit under paragraph (3), (4), or (4.1) |
of this subsection (a) may be awarded to a prisoner who is |
serving a sentence for an offense described in paragraph (2), |
(2.3), (2.4), (2.5), or (2.6) for credit earned on or after |
January 1, 2018 ( the effective date of Public Act 100-3) this |
amendatory Act of the 100th General Assembly ; provided, the |
award of the credits under this paragraph (4.7) shall not |
reduce the sentence of the prisoner to less than the following |
amounts: |
|
(i) 85% of his or her sentence if the prisoner is |
required to serve 85% of his or her sentence; or |
(ii) 60% of his or her sentence if the prisoner is |
required to serve 75% of his or her sentence, except if the |
prisoner is serving a sentence for gunrunning his or her |
sentence shall not be reduced to less than 75%. |
(iii) 100% of his or her sentence if the prisoner is |
required to serve 100% of his or her sentence. |
(5) Whenever the Department is to release any inmate |
earlier than it
otherwise would because of a grant of earned |
sentence credit under paragraph (3) of subsection (a) of this |
Section given at any time during the term, the Department |
shall give
reasonable notice of the impending release not less |
than 14 days prior to the date of the release to the State's
|
Attorney of the county where the prosecution of the inmate |
took place, and if applicable, the State's Attorney of the |
county into which the inmate will be released. The Department |
must also make identification information and a recent photo |
of the inmate being released accessible on the Internet by |
means of a hyperlink labeled "Community Notification of Inmate |
Early Release" on the Department's World Wide Web homepage.
|
The identification information shall include the inmate's: |
name, any known alias, date of birth, physical |
characteristics, commitment offense , and county where |
conviction was imposed. The identification information shall |
be placed on the website within 3 days of the inmate's release |
|
and the information may not be removed until either: |
completion of the first year of mandatory supervised release |
or return of the inmate to custody of the Department.
|
(b) Whenever a person is or has been committed under
|
several convictions, with separate sentences, the sentences
|
shall be construed under Section 5-8-4 in granting and
|
forfeiting of sentence credit.
|
(c) The Department shall prescribe rules and regulations
|
for revoking sentence credit, including revoking sentence |
credit awarded under paragraph (3) of subsection (a) of this |
Section. The Department shall prescribe rules and regulations |
for suspending or reducing
the rate of accumulation of |
sentence credit for specific
rule violations, during |
imprisonment. These rules and regulations
shall provide that |
no inmate may be penalized more than one
year of sentence |
credit for any one infraction.
|
When the Department seeks to revoke, suspend , or reduce
|
the rate of accumulation of any sentence credits for
an |
alleged infraction of its rules, it shall bring charges
|
therefor against the prisoner sought to be so deprived of
|
sentence credits before the Prisoner Review Board as
provided |
in subparagraph (a)(4) of Section 3-3-2 of this
Code, if the |
amount of credit at issue exceeds 30 days or
when , during any |
12-month 12 month period, the cumulative amount of
credit |
revoked exceeds 30 days except where the infraction is |
committed
or discovered within 60 days of scheduled release. |
|
In those cases,
the Department of Corrections may revoke up to |
30 days of sentence credit.
The Board may subsequently approve |
the revocation of additional sentence credit, if the |
Department seeks to revoke sentence credit in
excess of 30 |
days. However, the Board shall not be empowered to review the
|
Department's decision with respect to the loss of 30 days of |
sentence
credit within any calendar year for any prisoner or |
to increase any penalty
beyond the length requested by the |
Department.
|
The Director of the Department of Corrections, in |
appropriate cases, may
restore up to 30 days of sentence |
credits which have been revoked, suspended ,
or reduced. Any |
restoration of sentence credits in excess of 30 days shall
be |
subject to review by the Prisoner Review Board. However, the |
Board may not
restore sentence credit in excess of the amount |
requested by the Director.
|
Nothing contained in this Section shall prohibit the |
Prisoner Review Board
from ordering, pursuant to Section |
3-3-9(a)(3)(i)(B), that a prisoner serve up
to one year of the |
sentence imposed by the court that was not served due to the
|
accumulation of sentence credit.
|
(d) If a lawsuit is filed by a prisoner in an Illinois or |
federal court
against the State, the Department of |
Corrections, or the Prisoner Review Board,
or against any of
|
their officers or employees, and the court makes a specific |
finding that a
pleading, motion, or other paper filed by the |
|
prisoner is frivolous, the
Department of Corrections shall |
conduct a hearing to revoke up to
180 days of sentence credit |
by bringing charges against the prisoner
sought to be deprived |
of the sentence credits before the Prisoner Review
Board as |
provided in subparagraph (a)(8) of Section 3-3-2 of this Code.
|
If the prisoner has not accumulated 180 days of sentence |
credit at the
time of the finding, then the Prisoner Review |
Board may revoke all
sentence credit accumulated by the |
prisoner.
|
For purposes of this subsection (d):
|
(1) "Frivolous" means that a pleading, motion, or |
other filing which
purports to be a legal document filed |
by a prisoner in his or her lawsuit meets
any or all of the |
following criteria:
|
(A) it lacks an arguable basis either in law or in |
fact;
|
(B) it is being presented for any improper |
purpose, such as to harass or
to cause unnecessary |
delay or needless increase in the cost of litigation;
|
(C) the claims, defenses, and other legal |
contentions therein are not
warranted by existing law |
or by a nonfrivolous argument for the extension,
|
modification, or reversal of existing law or the |
establishment of new law;
|
(D) the allegations and other factual contentions |
do not have
evidentiary
support or, if specifically so |
|
identified, are not likely to have evidentiary
support |
after a reasonable opportunity for further |
investigation or discovery;
or
|
(E) the denials of factual contentions are not |
warranted on the
evidence, or if specifically so |
identified, are not reasonably based on a lack
of |
information or belief.
|
(2) "Lawsuit" means a motion pursuant to Section
116-3 |
of the Code of Criminal Procedure of 1963, a habeas corpus |
action under
Article X of the Code of Civil Procedure or |
under federal law (28 U.S.C. 2254),
a petition for claim |
under the Court of Claims Act, an action under the
federal |
Civil Rights Act (42 U.S.C. 1983), or a second or |
subsequent petition for post-conviction relief under |
Article 122 of the Code of Criminal Procedure of 1963 |
whether filed with or without leave of court or a second or |
subsequent petition for relief from judgment under Section |
2-1401 of the Code of Civil Procedure.
|
(e) Nothing in Public Act 90-592 or 90-593 affects the |
validity of Public Act 89-404.
|
(f) Whenever the Department is to release any inmate who |
has been convicted of a violation of an order of protection |
under Section 12-3.4 or 12-30 of the Criminal Code of 1961 or |
the Criminal Code of 2012, earlier than it
otherwise would |
because of a grant of sentence credit, the Department, as a |
condition of release, shall require that the person, upon |
|
release, be placed under electronic surveillance as provided |
in Section 5-8A-7 of this Code. |
(Source: P.A. 100-3, eff. 1-1-18; 100-575, eff. 1-8-18; |
101-440, eff. 1-1-20; revised 8-19-20.)
|
(730 ILCS 5/3-8-5) (from Ch. 38, par. 1003-8-5)
|
Sec. 3-8-5. Transfer to Department of Human Services.
|
(a) The Department shall cause inquiry and examination at
|
periodic intervals to ascertain whether any person committed |
to it may be
subject to involuntary admission, as defined in |
Section 1-119 of the Mental
Health and Developmental |
Disabilities Code, or meets the standard for judicial
|
admission as defined in Section 4-500 of the Mental Health and |
Developmental
Disabilities Code, or is an intoxicated person |
or a person with a substance use disorder as defined in the |
Substance Use Disorder Act. The Department may provide special |
psychiatric or psychological
or other counseling or treatment |
to such persons in a separate institution
within the |
Department, or the Director of the Department of Corrections
|
may transfer such persons other than intoxicated
persons or |
persons with substance use disorders to the Department of |
Human Services for observation, diagnosis and treatment, |
subject
to the approval
of the Secretary Director of the |
Department of Human Services, for a period of not more than 6 |
months, if the person
consents in writing to the transfer. The |
person shall be advised of his
right not to consent, and if he |
|
does not consent, such transfer may be
effected only by |
commitment under paragraphs (c) and (d) of this Section.
|
(b) The person's spouse, guardian , or nearest relative and |
his attorney
of record shall be advised of their right to |
object, and if objection is
made, such transfer may be |
effected only by commitment under paragraph (c)
of this |
Section. Notices of such transfer shall be mailed to such |
person's
spouse, guardian , or nearest relative and to the |
attorney of record marked
for delivery to addressee only at |
his last known address by certified mail
with return receipt |
requested together with written notification of the
manner and |
time within which he may object thereto.
|
(c) If a committed person does not consent to his transfer |
to the Department
of Human Services or if a
person objects |
under
paragraph (b) of this Section, or if the Department of |
Human Services determines that a transferred
person requires
|
commitment to the Department of Human Services
for more than 6 |
months, or if the person's sentence will expire within 6
|
months, the Director of the Department of Corrections shall |
file a petition
in the circuit court of the county in which the |
correctional institution
or facility is located requesting the |
transfer of such person to the
Department of Human Services. A |
certificate
of a psychiatrist, a clinical psychologist , or, if
|
admission to a developmental disability facility is sought, of |
a
physician that the person is in need of commitment to the
|
Department of Human Services for treatment
or habilitation |
|
shall be attached to the petition. Copies of the
petition |
shall be furnished to the named person and to the state's
|
attorneys of the county in which the correctional institution |
or facility
is located and the county in which the named person |
was committed to the
Department of Corrections.
|
(d) The court shall set a date for a hearing on the |
petition within the
time limit set forth in the Mental Health |
and Developmental Disabilities
Code. The hearing shall be |
conducted in the manner prescribed by the Mental
Health and |
Developmental Disabilities Code. If the person is found to be
|
in need of commitment to the Department of Human Services for |
treatment or habilitation, the
court may commit him to
that |
Department.
|
(e) Nothing in this Section shall limit the right of the |
Director or the
chief administrative officer of any |
institution or facility to utilize the
emergency admission |
provisions of the Mental Health and Developmental
Disabilities |
Code with respect to any person in his custody or care. The
|
transfer of a person to an institution or facility of the |
Department of Human
Services under paragraph (a)
of this |
Section does not discharge the person from the control of the
|
Department.
|
(Source: P.A. 100-759, eff. 1-1-19; revised 7-12-19.)
|
(730 ILCS 5/3-14-1) (from Ch. 38, par. 1003-14-1)
|
Sec. 3-14-1. Release from the institution.
|
|
(a) Upon release of a person on parole, mandatory release, |
final
discharge or pardon the Department shall return all |
property held for
him, provide him with suitable clothing and |
procure necessary
transportation for him to his designated |
place of residence and
employment. It may provide such person |
with a grant of money for travel and
expenses which may be paid |
in installments. The amount of the money grant
shall be |
determined by the Department.
|
(a-1) The Department shall, before a wrongfully imprisoned |
person, as defined in Section 3-1-2 of this Code, is |
discharged from the Department, provide him or her with any |
documents necessary after discharge. |
(a-2) The Department of Corrections may establish and |
maintain, in any institution
it administers, revolving funds |
to be known as "Travel and Allowances Revolving
Funds". These |
revolving funds shall be used for advancing travel and expense
|
allowances to committed, paroled, and discharged prisoners. |
The moneys
paid into such revolving funds shall be from |
appropriations to the Department
for Committed, Paroled, and |
Discharged Prisoners.
|
(a-3) Upon release of a person who is eligible to vote on |
parole, mandatory release, final discharge, or pardon, the |
Department shall provide the person with a form that informs |
him or her that his or her voting rights have been restored and |
a voter registration application. The Department shall have |
available voter registration applications in the languages |
|
provided by the Illinois State Board of Elections. The form |
that informs the person that his or her rights have been |
restored shall include the following information: |
(1) All voting rights are restored upon release from |
the Department's custody. |
(2) A person who is eligible to vote must register in |
order to be able to vote. |
The Department of Corrections shall confirm that the |
person received the voter registration application and has |
been informed that his or her voting rights have been |
restored. |
(a-4) (a-3) Prior to release of a person on parole, |
mandatory supervised release, final discharge, or pardon, the |
Department shall screen every person for Medicaid eligibility. |
Officials of the correctional institution or facility where |
the committed person is assigned shall assist an eligible |
person to complete a Medicaid application to ensure that the |
person begins receiving benefits as soon as possible after his |
or her release. The application must include the eligible |
person's address associated with his or her residence upon |
release from the facility. If the residence is temporary, the |
eligible person must notify the Department of Human Services |
of his or her change in address upon transition to permanent |
housing. |
(b) (Blank).
|
(c) Except as otherwise provided in this Code, the |
|
Department shall
establish procedures to provide written |
notification of any release of any
person who has been |
convicted of a felony to the State's Attorney
and sheriff of |
the county from which the offender was committed, and the
|
State's Attorney and sheriff of the county into which the |
offender is to be
paroled or released. Except as otherwise |
provided in this Code, the
Department shall establish |
procedures to provide written notification to
the proper law |
enforcement agency for any municipality of any release of any
|
person who has been convicted of a felony if the arrest of the |
offender or the
commission of the offense took place in the |
municipality, if the offender is to
be paroled or released |
into the municipality, or if the offender resided in the
|
municipality at the time of the commission of the offense. If a |
person
convicted of a felony who is in the custody of the |
Department of Corrections or
on parole or mandatory supervised |
release informs the Department that he or she
has resided, |
resides, or will
reside at an address that is a housing |
facility owned, managed,
operated, or leased by a public |
housing agency, the Department must send
written notification |
of that information to the public housing agency that
owns, |
manages, operates, or leases the housing facility. The written
|
notification shall, when possible, be given at least 14 days |
before release of
the person from custody, or as soon |
thereafter as possible. The written notification shall be |
provided electronically if the State's Attorney, sheriff, |
|
proper law enforcement agency, or public housing agency has |
provided the Department with an accurate and up to date email |
address.
|
(c-1) (Blank). |
(c-2) The Department shall establish procedures to provide |
notice to the Department of State Police of the release or |
discharge of persons convicted of violations of the |
Methamphetamine Control and Community
Protection Act or a |
violation of the Methamphetamine Precursor Control Act. The |
Department of State Police shall make this information |
available to local, State, or federal law enforcement agencies |
upon request. |
(c-5) If a person on parole or mandatory supervised |
release becomes a resident of a facility licensed or regulated |
by the Department of Public Health, the Illinois Department of |
Public Aid, or the Illinois Department of Human Services, the |
Department of Corrections shall provide copies of the |
following information to the appropriate licensing or |
regulating Department and the licensed or regulated facility |
where the person becomes a resident: |
(1) The mittimus and any pre-sentence investigation |
reports. |
(2) The social evaluation prepared pursuant to Section |
3-8-2. |
(3) Any pre-release evaluation conducted pursuant to |
subsection (j) of Section 3-6-2. |
|
(4) Reports of disciplinary infractions and |
dispositions. |
(5) Any parole plan, including orders issued by the |
Prisoner Review Board, and any violation reports and |
dispositions. |
(6) The name and contact information for the assigned |
parole agent and parole supervisor.
|
This information shall be provided within 3 days of the |
person becoming a resident of the facility.
|
(c-10) If a person on parole or mandatory supervised |
release becomes a resident of a facility licensed or regulated |
by the Department of Public Health, the Illinois Department of |
Public Aid, or the Illinois Department of Human Services, the |
Department of Corrections shall provide written notification |
of such residence to the following: |
(1) The Prisoner Review Board. |
(2) The
chief of police and sheriff in the |
municipality and county in which the licensed facility is |
located. |
The notification shall be provided within 3 days of the |
person becoming a resident of the facility.
|
(d) Upon the release of a committed person on parole, |
mandatory
supervised release, final discharge or pardon, the |
Department shall provide
such person with information |
concerning programs and services of the
Illinois Department of |
Public Health to ascertain whether such person has
been |
|
exposed to the human immunodeficiency virus (HIV) or any |
identified
causative agent of Acquired Immunodeficiency |
Syndrome (AIDS).
|
(e) Upon the release of a committed person on parole, |
mandatory supervised
release, final discharge, pardon, or who |
has been wrongfully imprisoned, the Department shall verify |
the released person's full name, date of birth, and social |
security number. If verification is made by the Department by |
obtaining a certified copy of the released person's birth |
certificate and the released person's social security card or |
other documents authorized by the Secretary, the Department |
shall provide the birth certificate and social security card |
or other documents authorized by the Secretary to the released |
person. If verification by the Department is done by means |
other than obtaining a certified copy of the released person's |
birth certificate and the released person's social security |
card or other documents authorized by the Secretary, the |
Department shall complete a verification form, prescribed by |
the Secretary of State, and shall provide that verification |
form to the released person.
|
(f) Forty-five days prior to the scheduled discharge of a |
person committed to the custody of the Department of |
Corrections, the Department shall give the person who is |
otherwise uninsured an opportunity to apply for health care |
coverage including medical assistance under Article V of the |
Illinois Public Aid Code in accordance with subsection (b) of |
|
Section 1-8.5 of the Illinois Public Aid Code, and the |
Department of Corrections shall provide assistance with |
completion of the application for health care coverage |
including medical assistance. The Department may adopt rules |
to implement this Section. |
(Source: P.A. 101-351, eff. 1-1-20; 101-442, eff. 1-1-20; |
revised 9-9-19.)
|
(730 ILCS 5/5-2-4) (from Ch. 38, par. 1005-2-4)
|
Sec. 5-2-4. Proceedings after acquittal by reason of |
insanity.
|
(a) After a finding or verdict of not guilty by reason of |
insanity
under Sections 104-25, 115-3, or 115-4 of the Code of |
Criminal Procedure
of 1963, the defendant shall be ordered to |
the Department of Human Services for
an evaluation as to
|
whether he is in need of mental health
services. The order
|
shall specify whether the evaluation shall be conducted on an |
inpatient or
outpatient basis. If the evaluation is to be |
conducted on an inpatient
basis, the defendant shall be placed |
in a secure setting. With the court order for evaluation shall |
be sent a copy of the arrest report, criminal charges, arrest |
record, jail record, any report prepared under Section 115-6 |
of the Code of Criminal Procedure of 1963, and any statement |
prepared under Section 6 of the Rights of Crime Victims and |
Witnesses Act. The clerk of the circuit court shall transmit |
this information to the Department within 5 days. If the court |
|
orders that the evaluation be done on an inpatient basis, the |
Department shall evaluate the defendant to determine to which |
secure facility the defendant shall be transported and, within |
20 days of the transmittal by the clerk of the circuit court of |
the placement court order, notify the sheriff of the |
designated facility. Upon receipt of that notice, the sheriff |
shall promptly transport the defendant to the designated |
facility. During
the period of time required to
determine the |
appropriate placement, the defendant shall
remain in jail. If, |
within 20 days of the transmittal by the clerk of the circuit |
court of the placement court order, the Department fails to |
notify the sheriff of the identity of the facility to which the |
defendant shall be transported, the sheriff shall contact a |
designated person within the Department to inquire about when |
a placement will become available at the designated facility |
and bed availability at other facilities. If, within
20 days |
of the transmittal by the clerk of the circuit court of the |
placement court order, the Department
fails to notify the |
sheriff of the identity of the facility to
which the defendant |
shall be transported, the sheriff shall
notify the Department |
of its intent to transfer the defendant to the nearest secure |
mental health facility operated by the Department and inquire |
as to the status of the placement evaluation and availability |
for admission to the facility operated by the Department by |
contacting a designated person within the Department. The |
Department shall respond to the sheriff within 2 business days |
|
of the notice and inquiry by the sheriff seeking the transfer |
and the Department shall provide the sheriff with the status |
of the placement evaluation, information on bed and placement |
availability, and an estimated date of admission for the |
defendant and any changes to that estimated date of admission. |
If the Department notifies the sheriff during the 2 business |
day period of a facility operated by the Department with |
placement availability, the sheriff shall promptly transport |
the defendant to that facility.
Individualized placement |
evaluations by the Department of Human Services determine the |
most appropriate setting for forensic treatment based upon a |
number of factors including mental health diagnosis, proximity |
to surviving victims, security need, age, gender, and |
proximity to family.
|
The Department shall provide the Court with a report of |
its evaluation
within 30 days of the date of this order. The |
Court shall hold a hearing
as provided under the Mental Health |
and Developmental Disabilities Code to
determine if the |
individual is:
(a)
in need of mental health services on an |
inpatient basis; (b) in
need of
mental health services on an |
outpatient basis; (c) a person not in
need of
mental health |
services. The court shall afford the victim the opportunity to |
make a written or oral statement as guaranteed by Article I, |
Section 8.1 of the Illinois Constitution and Section 6 of the |
Rights of Crime Victims and Witnesses Act. The court shall |
allow a victim to make an oral statement if the victim is |
|
present in the courtroom and requests to make an oral |
statement. An oral statement includes the victim or a |
representative of the victim reading the written statement. |
The court may allow persons impacted by the crime who are not |
victims under subsection (a) of Section 3 of the Rights of |
Crime Victims and Witnesses Act to present an oral or written |
statement. A victim and any person making an oral statement |
shall not be put under oath or subject to cross-examination. |
The court shall consider any statement presented along with |
all other appropriate factors in determining the sentence of |
the defendant or disposition of the juvenile. All statements |
shall become part of the record of the court.
|
If the defendant is found to be in
need
of mental health |
services on an inpatient care basis, the Court shall order the
|
defendant to the Department of Human Services.
The defendant |
shall be placed in a secure setting. Such
defendants placed in |
a secure setting shall not be permitted outside the
facility's |
housing unit unless escorted or accompanied by personnel of |
the
Department of Human Services or with the prior approval of |
the Court for
unsupervised
on-grounds privileges as provided
|
herein.
Any defendant placed in a secure setting pursuant to |
this Section,
transported to court hearings or other necessary |
appointments
off facility grounds
by personnel of
the |
Department of Human Services, shall be
placed in security |
devices
or otherwise secured during the period of |
transportation to assure
secure transport of the defendant and |
|
the safety of Department
of Human Services personnel and |
others. These security measures
shall not constitute restraint |
as defined in the Mental Health and
Developmental Disabilities |
Code.
If the defendant is found to be in need of mental health |
services,
but not on an inpatient care basis, the Court shall |
conditionally release
the defendant, under such conditions as |
set forth in this Section as will
reasonably assure the |
defendant's satisfactory progress and participation
in |
treatment or
rehabilitation and the safety of the defendant, |
the victim, the victim's family members, and others. If the
|
Court
finds the person not in need of mental health services, |
then the Court
shall order the defendant discharged from |
custody.
|
(a-1) Definitions. For the purposes of this Section:
|
(A) (Blank).
|
(B) "In need of mental health services on an inpatient |
basis" means: a
defendant who has been found not guilty by |
reason of insanity but who, due to mental illness, is
|
reasonably expected to inflict
serious physical harm upon |
himself or another and who would benefit from
inpatient |
care or is in need of inpatient care.
|
(C) "In need of mental health services on an |
outpatient basis" means:
a defendant who has been found |
not guilty by reason of insanity who is not in need of |
mental health services on
an inpatient basis, but is in |
need of outpatient care, drug and/or alcohol
|
|
rehabilitation programs, community adjustment programs, |
individual, group,
or family therapy, or chemotherapy.
|
(D) "Conditional Release" means: the release from |
either the custody
of the Department of Human Services
or |
the custody of the Court of a person who has been found not |
guilty by
reason of insanity under such conditions as the |
Court may impose which
reasonably assure the defendant's |
satisfactory progress in
treatment or habilitation and the |
safety of the defendant, the victim, the victim's family, |
and others. The
Court shall consider such terms and |
conditions which may include, but need
not be limited to, |
outpatient care, alcoholic and drug rehabilitation |
programs,
community adjustment programs, individual, |
group, family, and chemotherapy,
random testing to ensure |
the defendant's timely and continuous taking of any
|
medicines prescribed
to control or manage his or her |
conduct or mental state, and
periodic checks with the |
legal authorities and/or the Department of Human
Services.
|
The Court may order as a condition of conditional release |
that the
defendant not contact the victim of the offense |
that
resulted in the finding or
verdict of not guilty by |
reason of insanity or any other person. The Court may
|
order the
Department of
Human Services to provide care to |
any
person conditionally released under this Section. The |
Department may contract
with any public or private agency |
in order to discharge any responsibilities
imposed under |
|
this Section. The Department shall monitor the provision |
of
services to persons conditionally released under this |
Section and provide
periodic reports to the Court |
concerning the services and the condition of the
|
defendant.
Whenever a person is conditionally released |
pursuant to this Section, the
State's Attorney for the |
county in which the hearing is held shall designate in
|
writing the name, telephone number, and address of a |
person employed by him or
her who
shall be notified in the |
event that either the reporting agency or the
Department |
decides that the conditional release of the defendant |
should be
revoked or modified pursuant to subsection (i) |
of this Section. Such
conditional release shall be for
a |
period of five years. However, the defendant, the person |
or
facility
rendering the treatment, therapy, program or |
outpatient care, the
Department, or the
State's Attorney |
may petition the Court for an extension of
the conditional
|
release period for an additional 5 years. Upon receipt of |
such a
petition, the Court shall hold a hearing consistent |
with the provisions of
paragraph (a), this paragraph |
(a-1),
and paragraph (f) of this Section, shall determine
|
whether the defendant should continue to be subject to the |
terms of
conditional release, and shall enter an order |
either extending the
defendant's period of conditional |
release for an additional 5-year
period or discharging the |
defendant.
Additional 5-year periods of conditional |
|
release may be ordered following a
hearing as provided in |
this Section. However,
in no event shall the defendant's
|
period of conditional release continue beyond the maximum |
period of
commitment ordered by the Court pursuant to |
paragraph (b) of this Section. These provisions for
|
extension of conditional release shall only apply to |
defendants
conditionally released on or after August 8, |
2003. However, the extension
provisions of Public Act |
83-1449 apply only to defendants charged
with a forcible |
felony.
|
(E) "Facility director" means the chief officer of a |
mental health or
developmental disabilities facility or |
his or her designee or the supervisor of
a program of |
treatment or habilitation or his or her designee. |
"Designee" may
include a physician, clinical psychologist, |
social worker, nurse, or clinical
professional counselor.
|
(b) If the Court finds the defendant in need of mental |
health services on an
inpatient basis, the
admission, |
detention, care, treatment or habilitation, treatment plans,
|
review proceedings, including review of treatment and |
treatment plans, and
discharge of the defendant after such |
order shall be under the
Mental Health and Developmental |
Disabilities Code, except that the
initial order for admission |
of a defendant acquitted of a felony by
reason of insanity |
shall be for an indefinite period of time. Such period
of |
commitment shall not exceed the maximum
length of time that |
|
the defendant would have been required to serve,
less credit |
for good behavior as provided in Section 5-4-1 of the Unified
|
Code of Corrections, before becoming eligible for
release had
|
he been convicted of and received the maximum sentence for the |
most
serious crime for which he has been acquitted by reason of |
insanity. The
Court shall determine the maximum period of |
commitment by an appropriate
order. During this period of |
time, the defendant shall not be permitted
to be in the |
community in any manner, including, but not limited to, |
off-grounds
privileges, with or without escort by personnel of |
the Department of Human
Services, unsupervised on-grounds |
privileges,
discharge or conditional or temporary release, |
except by a plan as provided in
this Section. In no event shall |
a defendant's continued unauthorized
absence be a basis for |
discharge. Not more than 30 days after admission
and every 90 |
days thereafter so long as the initial order
remains in |
effect, the facility director shall file a treatment plan |
report
in writing with the court
and forward a copy of the |
treatment plan report to the clerk of the
court, the State's |
Attorney, and the defendant's attorney, if the defendant is
|
represented by counsel,
or to a person authorized by
the |
defendant under the
Mental Health and Developmental |
Disabilities Confidentiality Act to be sent a
copy of the |
report. The report shall include an opinion
as to whether the
|
defendant is currently in need of mental
health services on an |
inpatient basis or in need of mental health services
on
an |
|
outpatient basis. The report shall also summarize the basis |
for those
findings and provide a current summary of the |
following items from the
treatment plan: (1) an assessment of |
the defendant's treatment needs, (2) a
description of the |
services recommended for treatment, (3) the goals of each
type |
of element of service, (4) an anticipated timetable for the |
accomplishment
of the goals, and (5) a designation of the |
qualified professional responsible
for the implementation of |
the plan.
The report may also include unsupervised on-grounds
|
privileges, off-grounds privileges (with or without escort by |
personnel of the
Department of Human Services), home visits |
and
participation in work
programs, but only where such |
privileges have been approved by specific court
order, which |
order may include such conditions on the defendant as the
|
Court may deem appropriate and necessary to reasonably assure |
the defendant's
satisfactory progress in treatment and the |
safety of the defendant and others.
|
(c) Every defendant acquitted of a felony by reason of |
insanity and
subsequently found to be in need of
mental health |
services shall be represented by counsel in all proceedings |
under
this Section and under the Mental Health and |
Developmental Disabilities Code.
|
(1) The Court shall appoint as counsel the public |
defender or an
attorney licensed by this State.
|
(2) Upon filing with the Court of a verified statement |
of legal
services rendered by the private attorney |
|
appointed pursuant to
paragraph (1) of this subsection, |
the Court shall determine a reasonable
fee for such |
services. If the defendant is unable to pay the fee, the
|
Court shall enter an order upon the State to pay the entire |
fee or such
amount as the defendant is unable to pay from |
funds appropriated by the
General Assembly for that |
purpose.
|
(d) When the facility director determines that:
|
(1) the defendant is no longer
in need of mental |
health services on an inpatient basis; and
|
(2) the defendant may be conditionally released |
because he
or she is still in need of mental health |
services or that the defendant
may be discharged as not in |
need of any mental health services; or
|
(3) (blank);
|
the facility director shall give written notice
to the Court, |
State's Attorney and defense attorney.
Such notice shall set |
forth in detail the basis for the recommendation of
the |
facility director, and specify clearly the recommendations, if |
any,
of the facility director, concerning conditional release.
|
Any recommendation for conditional release shall include an |
evaluation of
the defendant's need for psychotropic |
medication, what provisions should be
made, if any, to ensure |
that the defendant will continue to receive
psychotropic |
medication following discharge, and what provisions should be |
made
to assure the safety of the defendant and others in the |
|
event the defendant is
no longer receiving psychotropic |
medication.
Within 30 days of
the notification by the facility |
director, the Court shall set a hearing and
make a finding as |
to whether the defendant is:
|
(i) (blank); or
|
(ii) in need of mental health services in the form of |
inpatient care; or
|
(iii) in need of mental health services but not |
subject to inpatient care;
or
|
(iv) no longer in need of mental health services; or
|
(v) (blank).
|
A crime victim shall be allowed to present an oral and |
written statement. The court shall allow a victim to make an |
oral statement if the victim is present in the courtroom and |
requests to make an oral statement. An oral statement includes |
the victim or a representative of the victim reading the |
written statement. A victim and any person making an oral |
statement shall not be put under oath or subject to |
cross-examination. All statements shall become part of the |
record of the court. |
Upon finding by the Court, the Court shall enter its |
findings and such
appropriate order as provided in subsections |
(a) and (a-1) of this Section.
|
(e) A defendant admitted pursuant to this Section, or any |
person on
his behalf, may file a petition for treatment plan |
review
or discharge or conditional release under the
standards |
|
of this Section in the Court which rendered the verdict. Upon
|
receipt of a petition for treatment plan review or discharge |
or conditional release, the Court shall set a hearing to
be |
held within 120 days. Thereafter, no new petition
may be filed |
for 180 days
without leave of the Court.
|
(f) The Court shall direct that notice of the time and |
place of the
hearing be served upon the defendant, the |
facility director, the State's
Attorney, and the defendant's |
attorney. If requested by either the State or the
defense or if |
the Court feels it is appropriate, an impartial examination
of |
the defendant by a psychiatrist or clinical psychologist as |
defined in
Section 1-103 of the Mental Health and |
Developmental Disabilities Code who
is not in the employ of |
the Department of Human Services shall be ordered, and
the |
report considered at
the time of the hearing.
|
(g) The findings of the Court shall be established by |
clear and
convincing evidence. The burden of proof and the |
burden of going forth
with the evidence rest with the |
defendant or any person on the defendant's
behalf when a |
hearing is held to review
a petition filed by or on
behalf of |
the defendant. The evidence shall be presented in open
Court
|
with the right of confrontation and cross-examination.
Such |
evidence may include, but is not limited to:
|
(1) whether the defendant appreciates the harm caused |
by the defendant to
others and the community by his or her |
prior
conduct
that resulted in the finding of not guilty |
|
by reason of insanity;
|
(2) Whether the person appreciates the criminality of |
conduct similar to
the conduct for which he or she was |
originally charged in this matter;
|
(3) the current state of
the defendant's illness;
|
(4) what, if any, medications the defendant is taking |
to
control his or her mental illness;
|
(5) what, if any, adverse physical side effects
the |
medication has on the defendant;
|
(6) the length of time it would take for the |
defendant's mental health to
deteriorate
if
the
defendant |
stopped taking prescribed medication;
|
(7) the defendant's history or potential for alcohol |
and drug abuse;
|
(8) the defendant's past criminal history;
|
(9) any specialized physical or medical needs of the |
defendant;
|
(10) any family participation or involvement expected |
upon release and
what is the willingness and ability of |
the family to participate or be
involved;
|
(11) the defendant's potential to be a danger to |
himself, herself, or
others;
|
(11.5) a written or oral statement made by the victim; |
and |
(12) any other factor or factors the Court deems |
appropriate.
|
|
(h) Before the court orders that the defendant be |
discharged or
conditionally released, it shall order the |
facility director to establish a
discharge plan that includes |
a plan for the defendant's shelter, support, and
medication. |
If appropriate, the court shall order that the facility |
director
establish a program to train the defendant in |
self-medication under standards
established by the Department |
of Human Services.
If the Court finds, consistent with the |
provisions of this Section,
that the defendant is no longer in |
need of mental
health services it shall order the facility |
director to discharge the
defendant. If the Court finds, |
consistent with the provisions of this
Section, that the |
defendant is in need of mental
health services, and no longer |
in need of inpatient care, it shall order
the facility |
director to release the defendant under such conditions as the
|
Court deems appropriate and as provided by this Section. Such |
conditional
release shall be imposed for a period of 5 years as |
provided in
paragraph
(D) of subsection (a-1) and shall be
|
subject
to later modification by the Court as provided by this |
Section. If the
Court finds consistent with the provisions in |
this Section that the
defendant is in
need of mental health |
services on an inpatient basis, it shall order the
facility |
director not to discharge or release the defendant in |
accordance
with paragraph (b) of this Section.
|
(i) If within the period of the defendant's conditional |
release
the State's Attorney determines that the defendant has |
|
not fulfilled the
conditions of his or her release, the |
State's Attorney may petition the
Court
to
revoke or modify |
the conditional release of the defendant. Upon the filing of
|
such petition the defendant may be remanded to the custody of |
the Department,
or to any other mental health facility |
designated by the Department, pending
the resolution of the |
petition. Nothing in this Section shall prevent the
emergency |
admission of a defendant pursuant to Article VI of Chapter III |
of the
Mental Health
and Developmental Disabilities Code or |
the voluntary admission of the defendant
pursuant to Article |
IV of Chapter III of the Mental Health and Developmental
|
Disabilities
Code. If
the Court determines, after hearing |
evidence, that the defendant has
not fulfilled the conditions |
of release, the Court shall order a hearing
to be held |
consistent with the provisions of paragraph (f) and (g) of |
this
Section. At such hearing, if the Court finds that the |
defendant is in need of mental health services on an inpatient
|
basis, it shall enter an order remanding him or her to the |
Department of
Human Services or other
facility. If the |
defendant is remanded to the Department of Human Services, he
|
or she shall be placed in
a secure setting unless the Court
|
determines that there are compelling reasons that such |
placement is not
necessary. If the
Court finds that the |
defendant continues to be in need of mental health
services |
but not on an inpatient basis, it may modify the conditions of
|
the original release in order to reasonably assure the |
|
defendant's satisfactory
progress in treatment and his or her |
safety and the safety of others in
accordance with the |
standards established in paragraph (D) of subsection (a-1). |
Nothing in
this Section shall limit a Court's contempt powers |
or any other powers of a
Court.
|
(j) An order of admission under this Section does not |
affect the
remedy of habeas corpus.
|
(k) In the event of a conflict between this Section and the |
Mental Health
and Developmental Disabilities Code or the |
Mental Health and Developmental
Disabilities Confidentiality |
Act, the provisions of this Section shall govern.
|
(l) Public Act 90-593 shall apply to all persons who have |
been found
not guilty by reason of insanity and who are |
presently committed to the
Department of Mental Health and |
Developmental Disabilities (now the
Department of Human |
Services).
|
(m)
The Clerk of the Court shall transmit a certified copy |
of the order of
discharge or conditional release to the |
Department of Human Services, to the sheriff of the county |
from which the defendant was admitted, to the Illinois |
Department of State Police, to
the proper law enforcement |
agency for the municipality
where the offense took
place, and |
to the sheriff of the county into which the defendant is
|
conditionally discharged. The Illinois Department of State |
Police shall
maintain a
centralized record of discharged or |
conditionally released defendants while
they are under court |
|
supervision for access and use of appropriate law
enforcement |
agencies.
|
(n) The provisions in this Section which allow allows a |
crime victim to make a written and oral statement do not apply |
if the defendant was under 18 years of age at the time the |
offense was committed. |
(o) If any provision of this Section or its application to |
any person or circumstance is held invalid, the invalidity of |
that provision does not affect any other provision or |
application of this Section that can be given effect without |
the invalid provision or application. |
(Source: P.A. 100-27, eff. 1-1-18; 100-424, eff. 1-1-18; |
100-863, eff. 8-14-18; 100-961, eff. 1-1-19; 101-81, eff. |
7-12-19; revised 9-24-19.)
|
(730 ILCS 5/5-3-2) (from Ch. 38, par. 1005-3-2)
|
Sec. 5-3-2. Presentence report.
|
(a) In felony cases, the presentence
report shall set |
forth:
|
(1) the defendant's history of delinquency or |
criminality,
physical and mental history and condition, |
family situation and
background, economic status, |
education, occupation and personal habits;
|
(2) information about special resources within the |
community
which might be available to assist the |
defendant's rehabilitation,
including treatment centers, |
|
residential facilities, vocational
training services, |
correctional manpower programs, employment
opportunities, |
special educational programs, alcohol and drug
abuse |
programming, psychiatric and marriage counseling, and |
other
programs and facilities which could aid the |
defendant's successful
reintegration into society;
|
(3) the effect the offense committed has had upon the |
victim or
victims thereof, and any compensatory benefit |
that various
sentencing alternatives would confer on such |
victim or victims;
|
(3.5) information provided by the victim's spouse, |
guardian, parent, grandparent, and other immediate family |
and household members about the effect the offense |
committed has had on the victim and on the person |
providing the information; if the victim's spouse, |
guardian, parent, grandparent, or other immediate family |
or household member has provided a written statement, the |
statement shall be attached to the report; |
(4) information concerning the defendant's status |
since arrest,
including his record if released on his own |
recognizance, or the
defendant's achievement record if |
released on a conditional
pre-trial supervision program;
|
(5) when appropriate, a plan, based upon the personal, |
economic
and social adjustment needs of the defendant, |
utilizing public and
private community resources as an |
alternative to institutional
sentencing;
|
|
(6) any other matters that the investigatory officer |
deems
relevant or the court directs to be included;
|
(7) information concerning the defendant's eligibility |
for a sentence to a
county impact incarceration program |
under Section 5-8-1.2 of this Code; and
|
(8) information concerning the defendant's eligibility |
for a sentence to an impact incarceration program |
administered by the Department under Section 5-8-1.1. |
(b) The investigation shall include a physical and mental
|
examination of the defendant when so ordered by the court. If
|
the court determines that such an examination should be made, |
it
shall issue an order that the defendant submit to |
examination at
such time and place as designated by the court |
and that such
examination be conducted by a physician, |
psychologist or
psychiatrist designated by the court. Such an |
examination may
be conducted in a court clinic if so ordered by |
the court. The
cost of such examination shall be paid by the |
county in which
the trial is held.
|
(b-5) In cases involving felony sex offenses in which the |
offender is being considered for probation only or any felony |
offense that is
sexually motivated as defined in the Sex |
Offender Management Board Act in which the offender is being |
considered for probation only, the
investigation shall include |
a sex offender evaluation by an evaluator approved
by the |
Board and conducted in conformance with the standards |
developed under
the Sex Offender Management Board Act. In |
|
cases in which the offender is being considered for any |
mandatory prison sentence, the investigation shall not include |
a sex offender evaluation.
|
(c) In misdemeanor, business offense or petty offense |
cases, except as
specified in subsection (d) of this Section, |
when a presentence report has
been ordered by the court, such |
presentence report shall contain
information on the |
defendant's history of delinquency or criminality and
shall |
further contain only those matters listed in any of paragraphs |
(1)
through (6) of subsection (a) or in subsection (b) of this |
Section as are
specified by the court in its order for the |
report.
|
(d) In cases under Sections 11-1.50, 12-15, and 12-3.4 or |
12-30 of the Criminal
Code of 1961 or the Criminal Code of |
2012, the presentence report shall set forth
information about |
alcohol, drug abuse, psychiatric, and marriage counseling
or |
other treatment programs and facilities, information on the |
defendant's
history of delinquency or criminality, and shall |
contain those additional
matters listed in any of paragraphs |
(1) through (6) of subsection (a) or in
subsection (b) of this |
Section as are specified by the court.
|
(e) Nothing in this Section shall cause the defendant to |
be
held without bail or to have his bail revoked for the |
purpose
of preparing the presentence report or making an |
examination.
|
(Source: P.A. 101-105, eff. 1-1-20; revised 9-24-19.)
|
|
(730 ILCS 5/5-5-3.2)
|
Sec. 5-5-3.2. Factors in aggravation and extended-term |
sentencing.
|
(a) The following factors shall be accorded weight in |
favor of
imposing a term of imprisonment or may be considered |
by the court as reasons
to impose a more severe sentence under |
Section 5-8-1 or Article 4.5 of Chapter V:
|
(1) the defendant's conduct caused or threatened |
serious harm;
|
(2) the defendant received compensation for committing |
the offense;
|
(3) the defendant has a history of prior delinquency |
or criminal activity;
|
(4) the defendant, by the duties of his office or by |
his position,
was obliged to prevent the particular |
offense committed or to bring
the offenders committing it |
to justice;
|
(5) the defendant held public office at the time of |
the offense,
and the offense related to the conduct of |
that office;
|
(6) the defendant utilized his professional reputation |
or
position in the community to commit the offense, or to |
afford
him an easier means of committing it;
|
(7) the sentence is necessary to deter others from |
committing
the same crime;
|
|
(8) the defendant committed the offense against a |
person 60 years of age
or older or such person's property;
|
(9) the defendant committed the offense against a |
person who has a physical disability or such person's |
property;
|
(10) by reason of another individual's actual or |
perceived race, color,
creed, religion, ancestry, gender, |
sexual orientation, physical or mental
disability, or |
national origin, the defendant committed the offense |
against (i)
the person or property
of that individual; |
(ii) the person or property of a person who has an
|
association with, is married to, or has a friendship with |
the other individual;
or (iii) the person or property of a |
relative (by blood or marriage) of a
person described in |
clause (i) or (ii). For the purposes of this Section,
|
"sexual orientation" has the meaning ascribed to it in |
paragraph (O-1) of Section 1-103 of the Illinois Human |
Rights Act;
|
(11) the offense took place in a place of worship or on |
the
grounds of a place of worship, immediately prior to, |
during or immediately
following worship services. For |
purposes of this subparagraph, "place of
worship" shall |
mean any church, synagogue or other building, structure or
|
place used primarily for religious worship;
|
(12) the defendant was convicted of a felony committed |
while he was
released on bail or his own recognizance |
|
pending trial for a prior felony
and was convicted of such |
prior felony, or the defendant was convicted of a
felony |
committed while he was serving a period of probation,
|
conditional discharge, or mandatory supervised release |
under subsection (d)
of Section 5-8-1
for a prior felony;
|
(13) the defendant committed or attempted to commit a |
felony while he
was wearing a bulletproof vest. For the |
purposes of this paragraph (13), a
bulletproof vest is any |
device which is designed for the purpose of
protecting the |
wearer from bullets, shot or other lethal projectiles;
|
(14) the defendant held a position of trust or |
supervision such as, but
not limited to, family member as |
defined in Section 11-0.1 of the Criminal Code
of 2012, |
teacher, scout leader, baby sitter, or day care worker, in
|
relation to a victim under 18 years of age, and the |
defendant committed an
offense in violation of Section |
11-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 11-6, 11-11, |
11-14.4 except for an offense that involves keeping a |
place of juvenile prostitution, 11-15.1, 11-19.1, 11-19.2,
|
11-20.1, 11-20.1B, 11-20.3, 12-13, 12-14, 12-14.1, 12-15 |
or 12-16 of the Criminal Code of 1961 or the Criminal Code |
of 2012
against
that victim;
|
(15) the defendant committed an offense related to the |
activities of an
organized gang. For the purposes of this |
factor, "organized gang" has the
meaning ascribed to it in |
Section 10 of the Streetgang Terrorism Omnibus
Prevention |
|
Act;
|
(16) the defendant committed an offense in violation |
of one of the
following Sections while in a school, |
regardless of the time of day or time of
year; on any |
conveyance owned, leased, or contracted by a school to |
transport
students to or from school or a school related |
activity; on the real property
of a school; or on a public |
way within 1,000 feet of the real property
comprising any |
school: Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, |
11-18.1,
11-19.1, 11-19.2, 12-2, 12-4, 12-4.1, 12-4.2, |
12-4.3, 12-6, 12-6.1, 12-6.5, 12-13,
12-14, 12-14.1, |
12-15, 12-16, 18-2, or 33A-2, or Section 12-3.05 except |
for subdivision (a)(4) or (g)(1), of the Criminal Code of
|
1961 or the Criminal Code of 2012;
|
(16.5) the defendant committed an offense in violation |
of one of the
following Sections while in a day care |
center, regardless of the time of day or
time of year; on |
the real property of a day care center, regardless of the |
time
of day or time of year; or on a public
way within |
1,000 feet of the real property comprising any day care |
center,
regardless of the time of day or time of year:
|
Section 10-1, 10-2, 10-5, 11-1.20, 11-1.30, 11-1.40, |
11-1.50, 11-1.60, 11-14.4, 11-15.1, 11-17.1, 11-18.1, |
11-19.1, 11-19.2, 12-2,
12-4, 12-4.1, 12-4.2, 12-4.3, |
12-6,
12-6.1, 12-6.5, 12-13, 12-14, 12-14.1, 12-15, 12-16, |
|
18-2, or 33A-2, or Section 12-3.05 except for subdivision |
(a)(4) or (g)(1), of the Criminal
Code of 1961 or the |
Criminal Code of 2012;
|
(17) the defendant committed the offense by reason of |
any person's
activity as a community policing volunteer or |
to prevent any person from
engaging in activity as a |
community policing volunteer. For the purpose of
this |
Section, "community policing volunteer" has the meaning |
ascribed to it in
Section 2-3.5 of the Criminal Code of |
2012;
|
(18) the defendant committed the offense in a nursing |
home or on the
real
property comprising a nursing home. |
For the purposes of this paragraph (18),
"nursing home" |
means a skilled nursing
or intermediate long term care |
facility that is subject to license by the
Illinois |
Department of Public Health under the Nursing Home Care
|
Act, the Specialized Mental Health Rehabilitation Act of |
2013, the ID/DD Community Care Act, or the MC/DD Act;
|
(19) the defendant was a federally licensed firearm |
dealer
and
was
previously convicted of a violation of |
subsection (a) of Section 3 of the
Firearm Owners |
Identification Card Act and has now committed either a |
felony
violation
of the Firearm Owners Identification Card |
Act or an act of armed violence while
armed
with a firearm; |
(20) the defendant (i) committed the offense of |
reckless homicide under Section 9-3 of the Criminal Code |
|
of 1961 or the Criminal Code of 2012 or the offense of |
driving under the influence of alcohol, other drug or
|
drugs, intoxicating compound or compounds or any |
combination thereof under Section 11-501 of the Illinois |
Vehicle Code or a similar provision of a local ordinance |
and (ii) was operating a motor vehicle in excess of 20 |
miles per hour over the posted speed limit as provided in |
Article VI of Chapter 11 of the Illinois Vehicle Code;
|
(21) the defendant (i) committed the offense of |
reckless driving or aggravated reckless driving under |
Section 11-503 of the Illinois Vehicle Code and (ii) was |
operating a motor vehicle in excess of 20 miles per hour |
over the posted speed limit as provided in Article VI of |
Chapter 11 of the Illinois Vehicle Code; |
(22) the defendant committed the offense against a |
person that the defendant knew, or reasonably should have |
known, was a member of the Armed Forces of the United |
States serving on active duty. For purposes of this clause |
(22), the term "Armed Forces" means any of the Armed |
Forces of the United States, including a member of any |
reserve component thereof or National Guard unit called to |
active duty;
|
(23)
the defendant committed the offense against a |
person who was elderly or infirm or who was a person with a |
disability by taking advantage of a family or fiduciary |
relationship with the elderly or infirm person or person |
|
with a disability;
|
(24)
the defendant committed any offense under Section |
11-20.1 of the Criminal Code of 1961 or the Criminal Code |
of 2012 and possessed 100 or more images;
|
(25) the defendant committed the offense while the |
defendant or the victim was in a train, bus, or other |
vehicle used for public transportation; |
(26) the defendant committed the offense of child |
pornography or aggravated child pornography, specifically |
including paragraph (1), (2), (3), (4), (5), or (7) of |
subsection (a) of Section 11-20.1 of the Criminal Code of |
1961 or the Criminal Code of 2012 where a child engaged in, |
solicited for, depicted in, or posed in any act of sexual |
penetration or bound, fettered, or subject to sadistic, |
masochistic, or sadomasochistic abuse in a sexual context |
and specifically including paragraph (1), (2), (3), (4), |
(5), or (7) of subsection (a) of Section 11-20.1B or |
Section 11-20.3 of the Criminal Code of 1961 where a child |
engaged in, solicited for, depicted in, or posed in any |
act of sexual penetration or bound, fettered, or subject |
to sadistic, masochistic, or sadomasochistic abuse in a |
sexual context; |
(27) the defendant committed the offense of first |
degree murder, assault, aggravated assault, battery, |
aggravated battery, robbery, armed robbery, or aggravated |
robbery against a person who was a veteran and the |
|
defendant knew, or reasonably should have known, that the |
person was a veteran performing duties as a representative |
of a veterans' organization. For the purposes of this |
paragraph (27), "veteran" means an Illinois resident who |
has served as a member of the United States Armed Forces, a |
member of the Illinois National Guard, or a member of the |
United States Reserve Forces; and "veterans' organization" |
means an organization comprised of members of
which |
substantially all are individuals who are veterans or |
spouses,
widows, or widowers of veterans, the primary |
purpose of which is to
promote the welfare of its members |
and to provide assistance to the general
public in such a |
way as to confer a public benefit; |
(28) the defendant committed the offense of assault, |
aggravated assault, battery, aggravated battery, robbery, |
armed robbery, or aggravated robbery against a person that |
the defendant knew or reasonably should have known was a |
letter carrier or postal worker while that person was |
performing his or her duties delivering mail for the |
United States Postal Service; |
(29) the defendant committed the offense of criminal |
sexual assault, aggravated criminal sexual assault, |
criminal sexual abuse, or aggravated criminal sexual abuse |
against a victim with an intellectual disability, and the |
defendant holds a position of trust, authority, or |
supervision in relation to the victim; |
|
(30) the defendant committed the offense of promoting |
juvenile prostitution, patronizing a prostitute, or |
patronizing a minor engaged in prostitution and at the |
time of the commission of the offense knew that the |
prostitute or minor engaged in prostitution was in the |
custody or guardianship of the Department of Children and |
Family Services; |
(31) the defendant (i) committed the offense of |
driving while under the influence of alcohol, other drug |
or drugs, intoxicating compound or compounds or any |
combination thereof in violation of Section 11-501 of the |
Illinois Vehicle Code or a similar provision of a local |
ordinance and (ii) the defendant during the commission of |
the offense was driving his or her vehicle upon a roadway |
designated for one-way traffic in the opposite direction |
of the direction indicated by official traffic control |
devices; or |
(32) the defendant committed the offense of reckless |
homicide while committing a violation of Section 11-907 of |
the Illinois Vehicle Code ; . |
(33) (32) the defendant was found guilty of an |
administrative infraction related to an act or acts of |
public indecency or sexual misconduct in the penal |
institution. In this paragraph (33) (32) , "penal |
institution" has the same meaning as in Section 2-14 of |
the Criminal Code of 2012 ; or . |
|
(34) (32) the defendant committed the offense of |
leaving the scene of an accident in violation of |
subsection (b) of Section 11-401 of the Illinois Vehicle |
Code and the accident resulted in the death of a person and |
at the time of the offense, the defendant was: (i) driving |
under the influence of alcohol, other drug or drugs, |
intoxicating compound or compounds or any combination |
thereof as defined by Section 11-501 of the Illinois |
Vehicle Code; or (ii) operating the motor vehicle while |
using an electronic communication device as defined in |
Section 12-610.2 of the Illinois Vehicle Code. |
For the purposes of this Section:
|
"School" is defined as a public or private
elementary or |
secondary school, community college, college, or university.
|
"Day care center" means a public or private State |
certified and
licensed day care center as defined in Section |
2.09 of the Child Care Act of
1969 that displays a sign in |
plain view stating that the
property is a day care center.
|
"Intellectual disability" means significantly subaverage |
intellectual functioning which exists concurrently
with |
impairment in adaptive behavior. |
"Public transportation" means the transportation
or |
conveyance of persons by means available to the general |
public, and includes paratransit services. |
"Traffic control devices" means all signs, signals, |
markings, and devices that conform to the Illinois Manual on |
|
Uniform Traffic Control Devices, placed or erected by |
authority of a public body or official having jurisdiction, |
for the purpose of regulating, warning, or guiding traffic. |
(b) The following factors, related to all felonies, may be |
considered by the court as
reasons to impose an extended term |
sentence under Section 5-8-2
upon any offender:
|
(1) When a defendant is convicted of any felony, after |
having
been previously convicted in Illinois or any other |
jurisdiction of the
same or similar class felony or |
greater class felony, when such conviction
has occurred |
within 10 years after the
previous conviction, excluding |
time spent in custody, and such charges are
separately |
brought and tried and arise out of different series of |
acts; or
|
(2) When a defendant is convicted of any felony and |
the court
finds that the offense was accompanied by |
exceptionally brutal
or heinous behavior indicative of |
wanton cruelty; or
|
(3) When a defendant is convicted of any felony |
committed against:
|
(i) a person under 12 years of age at the time of |
the offense or such
person's property;
|
(ii) a person 60 years of age or older at the time |
of the offense or
such person's property; or
|
(iii) a person who had a physical disability at |
the time of the offense or
such person's property; or
|
|
(4) When a defendant is convicted of any felony and |
the offense
involved any of the following types of |
specific misconduct committed as
part of a ceremony, rite, |
initiation, observance, performance, practice or
activity |
of any actual or ostensible religious, fraternal, or |
social group:
|
(i) the brutalizing or torturing of humans or |
animals;
|
(ii) the theft of human corpses;
|
(iii) the kidnapping of humans;
|
(iv) the desecration of any cemetery, religious, |
fraternal, business,
governmental, educational, or |
other building or property; or
|
(v) ritualized abuse of a child; or
|
(5) When a defendant is convicted of a felony other |
than conspiracy and
the court finds that
the felony was |
committed under an agreement with 2 or more other persons
|
to commit that offense and the defendant, with respect to |
the other
individuals, occupied a position of organizer, |
supervisor, financier, or any
other position of management |
or leadership, and the court further finds that
the felony |
committed was related to or in furtherance of the criminal
|
activities of an organized gang or was motivated by the |
defendant's leadership
in an organized gang; or
|
(6) When a defendant is convicted of an offense |
committed while using a firearm with a
laser sight |
|
attached to it. For purposes of this paragraph, "laser |
sight"
has the meaning ascribed to it in Section 26-7 of |
the Criminal Code of
2012; or
|
(7) When a defendant who was at least 17 years of age |
at the
time of
the commission of the offense is convicted |
of a felony and has been previously
adjudicated a |
delinquent minor under the Juvenile Court Act of 1987 for |
an act
that if committed by an adult would be a Class X or |
Class 1 felony when the
conviction has occurred within 10 |
years after the previous adjudication,
excluding time |
spent in custody; or
|
(8) When a defendant commits any felony and the |
defendant used, possessed, exercised control over, or |
otherwise directed an animal to assault a law enforcement |
officer engaged in the execution of his or her official |
duties or in furtherance of the criminal activities of an |
organized gang in which the defendant is engaged; or
|
(9) When a defendant commits any felony and the |
defendant knowingly video or audio records the offense |
with the intent to disseminate the recording. |
(c) The following factors may be considered by the court |
as reasons to impose an extended term sentence under Section |
5-8-2 (730 ILCS 5/5-8-2) upon any offender for the listed |
offenses: |
(1) When a defendant is convicted of first degree |
murder, after having been previously convicted in Illinois |
|
of any offense listed under paragraph (c)(2) of Section |
5-5-3 (730 ILCS 5/5-5-3), when that conviction has |
occurred within 10 years after the previous conviction, |
excluding time spent in custody, and the charges are |
separately brought and tried and arise out of different |
series of acts. |
(1.5) When a defendant is convicted of first degree |
murder, after having been previously convicted of domestic |
battery (720 ILCS 5/12-3.2) or aggravated domestic battery |
(720 ILCS 5/12-3.3) committed on the same victim or after |
having been previously convicted of violation of an order |
of protection (720 ILCS 5/12-30) in which the same victim |
was the protected person. |
(2) When a defendant is convicted of voluntary |
manslaughter, second degree murder, involuntary |
manslaughter, or reckless homicide in which the defendant |
has been convicted of causing the death of more than one |
individual. |
(3) When a defendant is convicted of aggravated |
criminal sexual assault or criminal sexual assault, when |
there is a finding that aggravated criminal sexual assault |
or criminal sexual assault was also committed on the same |
victim by one or more other individuals, and the defendant |
voluntarily participated in the crime with the knowledge |
of the participation of the others in the crime, and the |
commission of the crime was part of a single course of |
|
conduct during which there was no substantial change in |
the nature of the criminal objective. |
(4) If the victim was under 18 years of age at the time |
of the commission of the offense, when a defendant is |
convicted of aggravated criminal sexual assault or |
predatory criminal sexual assault of a child under |
subsection (a)(1) of Section 11-1.40 or subsection (a)(1) |
of Section 12-14.1 of the Criminal Code of 1961 or the |
Criminal Code of 2012 (720 ILCS 5/11-1.40 or 5/12-14.1). |
(5) When a defendant is convicted of a felony |
violation of Section 24-1 of the Criminal Code of 1961 or |
the Criminal Code of 2012 (720 ILCS 5/24-1) and there is a |
finding that the defendant is a member of an organized |
gang. |
(6) When a defendant was convicted of unlawful use of |
weapons under Section 24-1 of the Criminal Code of 1961 or |
the Criminal Code of 2012 (720 ILCS 5/24-1) for possessing |
a weapon that is not readily distinguishable as one of the |
weapons enumerated in Section 24-1 of the Criminal Code of |
1961 or the Criminal Code of 2012 (720 ILCS 5/24-1). |
(7) When a defendant is convicted of an offense |
involving the illegal manufacture of a controlled |
substance under Section 401 of the Illinois Controlled |
Substances Act (720 ILCS 570/401), the illegal manufacture |
of methamphetamine under Section 25 of the Methamphetamine |
Control and Community Protection Act (720 ILCS 646/25), or |
|
the illegal possession of explosives and an emergency |
response officer in the performance of his or her duties |
is killed or injured at the scene of the offense while |
responding to the emergency caused by the commission of |
the offense. In this paragraph, "emergency" means a |
situation in which a person's life, health, or safety is |
in jeopardy; and "emergency response officer" means a |
peace officer, community policing volunteer, fireman, |
emergency medical technician-ambulance, emergency medical |
technician-intermediate, emergency medical |
technician-paramedic, ambulance driver, other medical |
assistance or first aid personnel, or hospital emergency |
room personnel.
|
(8) When the defendant is convicted of attempted mob |
action, solicitation to commit mob action, or conspiracy |
to commit mob action under Section 8-1, 8-2, or 8-4 of the |
Criminal Code of 2012, where the criminal object is a |
violation of Section 25-1 of the Criminal Code of 2012, |
and an electronic communication is used in the commission |
of the offense. For the purposes of this paragraph (8), |
"electronic communication" shall have the meaning provided |
in Section 26.5-0.1 of the Criminal Code of 2012. |
(d) For the purposes of this Section, "organized gang" has |
the meaning
ascribed to it in Section 10 of the Illinois |
Streetgang Terrorism Omnibus
Prevention Act.
|
(e) The court may impose an extended term sentence under |
|
Article 4.5 of Chapter V upon an offender who has been |
convicted of a felony violation of Section 11-1.20, 11-1.30, |
11-1.40, 11-1.50, 11-1.60, 12-13, 12-14, 12-14.1, 12-15, or |
12-16 of the Criminal Code of 1961 or the Criminal Code of 2012 |
when the victim of the offense is under 18 years of age at the |
time of the commission of the offense and, during the |
commission of the offense, the victim was under the influence |
of alcohol, regardless of whether or not the alcohol was |
supplied by the offender; and the offender, at the time of the |
commission of the offense, knew or should have known that the |
victim had consumed alcohol. |
(Source: P.A. 100-1053, eff. 1-1-19; 101-173, eff. 1-1-20; |
101-401, eff. 1-1-20; 101-417, eff. 1-1-20; revised 9-18-19.)
|
(730 ILCS 5/5-6-3) (from Ch. 38, par. 1005-6-3) |
Sec. 5-6-3. Conditions of probation and of conditional |
discharge.
|
(a) The conditions of probation and of conditional |
discharge shall be
that the person:
|
(1) not violate any criminal statute of any |
jurisdiction;
|
(2) report to or appear in person before such person |
or agency as
directed by the court;
|
(3) refrain from possessing a firearm or other |
dangerous weapon where the offense is a felony or, if a |
misdemeanor, the offense involved the intentional or |
|
knowing infliction of bodily harm or threat of bodily |
harm;
|
(4) not leave the State without the consent of the |
court or, in
circumstances in which the reason for the |
absence is of such an emergency
nature that prior consent |
by the court is not possible, without the prior
|
notification and approval of the person's probation
|
officer. Transfer of a person's probation or conditional |
discharge
supervision to another state is subject to |
acceptance by the other state
pursuant to the Interstate |
Compact for Adult Offender Supervision;
|
(5) permit the probation officer to visit
him at his |
home or elsewhere
to the extent necessary to discharge his |
duties;
|
(6) perform no less than 30 hours of community service |
and not more than
120 hours of community service, if |
community service is available in the
jurisdiction and is |
funded and approved by the county board where the offense
|
was committed, where the offense was related to or in |
furtherance of the
criminal activities of an organized |
gang and was motivated by the offender's
membership in or |
allegiance to an organized gang. The community service |
shall
include, but not be limited to, the cleanup and |
repair of any damage caused by
a violation of Section |
21-1.3 of the Criminal Code of 1961 or the Criminal Code of |
2012 and similar damage
to property located within the |
|
municipality or county in which the violation
occurred. |
When possible and reasonable, the community service should |
be
performed in the offender's neighborhood. For purposes |
of this Section,
"organized gang" has the meaning ascribed |
to it in Section 10 of the Illinois
Streetgang Terrorism |
Omnibus Prevention Act. The court may give credit toward |
the fulfillment of community service hours for |
participation in activities and treatment as determined by |
court services;
|
(7) if he or she is at least 17 years of age and has |
been sentenced to
probation or conditional discharge for a |
misdemeanor or felony in a county of
3,000,000 or more |
inhabitants and has not been previously convicted of a
|
misdemeanor or felony, may be required by the sentencing |
court to attend
educational courses designed to prepare |
the defendant for a high school diploma
and to work toward |
a high school diploma or to work toward passing high |
school equivalency testing or to work toward
completing a |
vocational training program approved by the court. The |
person on
probation or conditional discharge must attend a |
public institution of
education to obtain the educational |
or vocational training required by this paragraph
(7). The |
court shall revoke the probation or conditional discharge |
of a
person who wilfully fails to comply with this |
paragraph (7). The person on
probation or conditional |
discharge shall be required to pay for the cost of the
|
|
educational courses or high school equivalency testing if |
a fee is charged for those courses or testing. The court |
shall resentence the offender whose probation or |
conditional
discharge has been revoked as provided in |
Section 5-6-4. This paragraph (7) does
not apply to a |
person who has a high school diploma or has successfully |
passed high school equivalency testing. This paragraph (7) |
does not apply to a person who is determined by
the court |
to be a person with a developmental disability or |
otherwise mentally incapable of
completing the educational |
or vocational program;
|
(8) if convicted of possession of a substance |
prohibited
by the Cannabis Control Act, the Illinois |
Controlled Substances Act, or the Methamphetamine Control |
and Community Protection Act
after a previous conviction |
or disposition of supervision for possession of a
|
substance prohibited by the Cannabis Control Act or |
Illinois Controlled
Substances Act or after a sentence of |
probation under Section 10 of the
Cannabis
Control Act, |
Section 410 of the Illinois Controlled Substances Act, or |
Section 70 of the Methamphetamine Control and Community |
Protection Act and upon a
finding by the court that the |
person is addicted, undergo treatment at a
substance abuse |
program approved by the court;
|
(8.5) if convicted of a felony sex offense as defined |
in the Sex
Offender
Management Board Act, the person shall |
|
undergo and successfully complete sex
offender treatment |
by a treatment provider approved by the Board and |
conducted
in conformance with the standards developed |
under the Sex
Offender Management Board Act;
|
(8.6) if convicted of a sex offense as defined in the |
Sex Offender Management Board Act, refrain from residing |
at the same address or in the same condominium unit or |
apartment unit or in the same condominium complex or |
apartment complex with another person he or she knows or |
reasonably should know is a convicted sex offender or has |
been placed on supervision for a sex offense; the |
provisions of this paragraph do not apply to a person |
convicted of a sex offense who is placed in a Department of |
Corrections licensed transitional housing facility for sex |
offenders; |
(8.7) if convicted for an offense committed on or |
after June 1, 2008 (the effective date of Public Act |
95-464) that would qualify the accused as a child sex |
offender as defined in Section 11-9.3 or 11-9.4 of the |
Criminal Code of 1961 or the Criminal Code of 2012, |
refrain from communicating with or contacting, by means of |
the Internet, a person who is not related to the accused |
and whom the accused reasonably believes to be under 18 |
years of age; for purposes of this paragraph (8.7), |
"Internet" has the meaning ascribed to it in Section |
16-0.1 of the Criminal Code of 2012; and a person is not |
|
related to the accused if the person is not: (i) the |
spouse, brother, or sister of the accused; (ii) a |
descendant of the accused; (iii) a first or second cousin |
of the accused; or (iv) a step-child or adopted child of |
the accused; |
(8.8) if convicted for an offense under Section 11-6, |
11-9.1, 11-14.4 that involves soliciting for a juvenile |
prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21 |
of the Criminal Code of 1961 or the Criminal Code of 2012, |
or any attempt to commit any of these offenses, committed |
on or after June 1, 2009 (the effective date of Public Act |
95-983): |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
search for employment with the prior approval of the |
offender's probation officer; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's probation |
officer, a law enforcement officer, or assigned |
computer or information technology specialist, |
including the retrieval and copying of all data from |
the computer or device and any internal or external |
peripherals and removal of such information, |
|
equipment, or device to conduct a more thorough |
inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
offender's expense, of one or more hardware or |
software systems to monitor the Internet use; and |
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a |
computer or any other device with Internet capability |
imposed by the offender's probation officer; |
(8.9) if convicted of a sex offense as defined in the |
Sex Offender
Registration Act committed on or after |
January 1, 2010 (the effective date of Public Act 96-262), |
refrain from accessing or using a social networking |
website as defined in Section 17-0.5 of the Criminal Code |
of 2012;
|
(9) if convicted of a felony or of any misdemeanor |
violation of Section 12-1, 12-2, 12-3, 12-3.2, 12-3.4, or |
12-3.5 of the Criminal Code of 1961 or the Criminal Code of |
2012 that was determined, pursuant to Section 112A-11.1 of |
the Code of Criminal Procedure of 1963, to trigger the |
prohibitions of 18 U.S.C. 922(g)(9), physically surrender |
at a time and place
designated by the court, his or her |
Firearm
Owner's Identification Card and
any and all |
firearms in
his or her possession. The Court shall return |
to the Department of State Police Firearm Owner's |
|
Identification Card Office the person's Firearm Owner's |
Identification Card;
|
(10) if convicted of a sex offense as defined in |
subsection (a-5) of Section 3-1-2 of this Code, unless the |
offender is a parent or guardian of the person under 18 |
years of age present in the home and no non-familial |
minors are present, not participate in a holiday event |
involving children under 18 years of age, such as |
distributing candy or other items to children on |
Halloween, wearing a Santa Claus costume on or preceding |
Christmas, being employed as a department store Santa |
Claus, or wearing an Easter Bunny costume on or preceding |
Easter; |
(11) if convicted of a sex offense as defined in |
Section 2 of the Sex Offender Registration Act committed |
on or after January 1, 2010 (the effective date of Public |
Act 96-362) that requires the person to register as a sex |
offender under that Act, may not knowingly use any |
computer scrub software on any computer that the sex |
offender uses; |
(12) if convicted of a violation of the |
Methamphetamine Control and Community Protection Act, the |
Methamphetamine
Precursor Control Act, or a |
methamphetamine related offense: |
(A) prohibited from purchasing, possessing, or |
having under his or her control any product containing |
|
pseudoephedrine unless prescribed by a physician; and |
(B) prohibited from purchasing, possessing, or |
having under his or her control any product containing |
ammonium nitrate; and |
(13) if convicted of a hate crime involving the |
protected class identified in subsection (a) of Section |
12-7.1 of the Criminal Code of 2012 that gave rise to the |
offense the offender committed, perform public or |
community service of no less than 200 hours and enroll in |
an educational program discouraging hate crimes that |
includes racial, ethnic, and cultural sensitivity training |
ordered by the court. |
(b) The Court may in addition to other reasonable |
conditions relating to the
nature of the offense or the |
rehabilitation of the defendant as determined for
each |
defendant in the proper discretion of the Court require that |
the person:
|
(1) serve a term of periodic imprisonment under |
Article 7 for a
period not to exceed that specified in |
paragraph (d) of Section 5-7-1;
|
(2) pay a fine and costs;
|
(3) work or pursue a course of study or vocational |
training;
|
(4) undergo medical, psychological or psychiatric |
treatment; or treatment
for drug addiction or alcoholism;
|
(5) attend or reside in a facility established for the |
|
instruction
or residence of defendants on probation;
|
(6) support his dependents;
|
(7) and in addition, if a minor:
|
(i) reside with his parents or in a foster home;
|
(ii) attend school;
|
(iii) attend a non-residential program for youth;
|
(iv) contribute to his own support at home or in a |
foster home;
|
(v) with the consent of the superintendent of the
|
facility, attend an educational program at a facility |
other than the school
in which the
offense was |
committed if he
or she is convicted of a crime of |
violence as
defined in
Section 2 of the Crime Victims |
Compensation Act committed in a school, on the
real
|
property
comprising a school, or within 1,000 feet of |
the real property comprising a
school;
|
(8) make restitution as provided in Section 5-5-6 of |
this Code;
|
(9) perform some reasonable public or community |
service;
|
(10) serve a term of home confinement. In addition to |
any other
applicable condition of probation or conditional |
discharge, the
conditions of home confinement shall be |
that the offender:
|
(i) remain within the interior premises of the |
place designated for
his confinement during the hours |
|
designated by the court;
|
(ii) admit any person or agent designated by the |
court into the
offender's place of confinement at any |
time for purposes of verifying
the offender's |
compliance with the conditions of his confinement; and
|
(iii) if further deemed necessary by the court or |
the
Probation or
Court Services Department, be placed |
on an approved
electronic monitoring device, subject |
to Article 8A of Chapter V;
|
(iv) for persons convicted of any alcohol, |
cannabis or controlled
substance violation who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose a
reasonable fee for each day of the use of the |
device, as established by the
county board in |
subsection (g) of this Section, unless after |
determining the
inability of the offender to pay the |
fee, the court assesses a lesser fee or no
fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
Section. The fee shall be
collected by the clerk of the |
circuit court, except as provided in an administrative |
order of the Chief Judge of the circuit court. The |
clerk of the circuit
court shall pay all monies |
collected from this fee to the county treasurer
for |
deposit in the substance abuse services fund under |
|
Section 5-1086.1 of
the Counties Code, except as |
provided in an administrative order of the Chief Judge |
of the circuit court. |
The Chief Judge of the circuit court of the county |
may by administrative order establish a program for |
electronic monitoring of offenders, in which a vendor |
supplies and monitors the operation of the electronic |
monitoring device, and collects the fees on behalf of |
the county. The program shall include provisions for |
indigent offenders and the collection of unpaid fees. |
The program shall not unduly burden the offender and |
shall be subject to review by the Chief Judge. |
The Chief Judge of the circuit court may suspend |
any additional charges or fees for late payment, |
interest, or damage to any device; and
|
(v) for persons convicted of offenses other than |
those referenced in
clause (iv) above and who are |
placed on an approved monitoring device as a
condition |
of probation or conditional discharge, the court shall |
impose
a reasonable fee for each day of the use of the |
device, as established by the
county board in |
subsection (g) of this Section, unless after |
determining the
inability of the defendant to pay the |
fee, the court assesses a lesser fee or
no fee as the |
case may be. This fee shall be imposed in addition to |
the fees
imposed under subsections (g) and (i) of this |
|
Section. The fee
shall be collected by the clerk of the |
circuit court, except as provided in an administrative |
order of the Chief Judge of the circuit court. The |
clerk of the circuit
court shall pay all monies |
collected from this fee
to the county treasurer who |
shall use the monies collected to defray the
costs of |
corrections. The county treasurer shall deposit the |
fee
collected in the probation and court services |
fund.
The Chief Judge of the circuit court of the |
county may by administrative order establish a program |
for electronic monitoring of offenders, in which a |
vendor supplies and monitors the operation of the |
electronic monitoring device, and collects the fees on |
behalf of the county. The program shall include |
provisions for indigent offenders and the collection |
of unpaid fees. The program shall not unduly burden |
the offender and shall be subject to review by the |
Chief Judge.
|
The Chief Judge of the circuit court may suspend |
any additional charges or fees for late payment, |
interest, or damage to any device. |
(11) comply with the terms and conditions of an order |
of protection issued
by the court pursuant to the Illinois |
Domestic Violence Act of 1986,
as now or hereafter |
amended, or an order of protection issued by the court of
|
another state, tribe, or United States territory. A copy |
|
of the order of
protection shall be
transmitted to the |
probation officer or agency
having responsibility for the |
case;
|
(12) reimburse any "local anti-crime program" as |
defined in Section 7
of the Anti-Crime Advisory Council |
Act for any reasonable expenses incurred
by the program on |
the offender's case, not to exceed the maximum amount of
|
the fine authorized for the offense for which the |
defendant was sentenced;
|
(13) contribute a reasonable sum of money, not to |
exceed the maximum
amount of the fine authorized for the
|
offense for which the defendant was sentenced, (i) to a |
"local anti-crime
program", as defined in Section 7 of the |
Anti-Crime Advisory Council Act, or (ii) for offenses |
under the jurisdiction of the Department of Natural |
Resources, to the fund established by the Department of |
Natural Resources for the purchase of evidence for |
investigation purposes and to conduct investigations as |
outlined in Section 805-105 of the Department of Natural |
Resources (Conservation) Law;
|
(14) refrain from entering into a designated |
geographic area except upon
such terms as the court finds |
appropriate. Such terms may include
consideration of the |
purpose of the entry, the time of day, other persons
|
accompanying the defendant, and advance approval by a
|
probation officer, if
the defendant has been placed on |
|
probation or advance approval by the
court, if the |
defendant was placed on conditional discharge;
|
(15) refrain from having any contact, directly or |
indirectly, with
certain specified persons or particular |
types of persons, including but not
limited to members of |
street gangs and drug users or dealers;
|
(16) refrain from having in his or her body the |
presence of any illicit
drug prohibited by the Cannabis |
Control Act, the Illinois Controlled
Substances Act, or |
the Methamphetamine Control and Community Protection Act, |
unless prescribed by a physician, and submit samples of
|
his or her blood or urine or both for tests to determine |
the presence of any
illicit drug;
|
(17) if convicted for an offense committed on or after |
June 1, 2008 (the effective date of Public Act 95-464) |
that would qualify the accused as a child sex offender as |
defined in Section 11-9.3 or 11-9.4 of the Criminal Code |
of 1961 or the Criminal Code of 2012, refrain from |
communicating with or contacting, by means of the |
Internet, a person who is related to the accused and whom |
the accused reasonably believes to be under 18 years of |
age; for purposes of this paragraph (17), "Internet" has |
the meaning ascribed to it in Section 16-0.1 of the |
Criminal Code of 2012; and a person is related to the |
accused if the person is: (i) the spouse, brother, or |
sister of the accused; (ii) a descendant of the accused; |
|
(iii) a first or second cousin of the accused; or (iv) a |
step-child or adopted child of the accused; |
(18) if convicted for an offense committed on or after |
June 1, 2009 (the effective date of Public Act 95-983) |
that would qualify as a sex offense as defined in the Sex |
Offender Registration Act: |
(i) not access or use a computer or any other |
device with Internet capability without the prior |
written approval of the offender's probation officer, |
except in connection with the offender's employment or |
search for employment with the prior approval of the |
offender's probation officer; |
(ii) submit to periodic unannounced examinations |
of the offender's computer or any other device with |
Internet capability by the offender's probation |
officer, a law enforcement officer, or assigned |
computer or information technology specialist, |
including the retrieval and copying of all data from |
the computer or device and any internal or external |
peripherals and removal of such information, |
equipment, or device to conduct a more thorough |
inspection; |
(iii) submit to the installation on the offender's |
computer or device with Internet capability, at the |
subject's expense, of one or more hardware or software |
systems to monitor the Internet use; and |
|
(iv) submit to any other appropriate restrictions |
concerning the offender's use of or access to a |
computer or any other device with Internet capability |
imposed by the offender's probation officer; and |
(19) refrain from possessing a firearm or other |
dangerous weapon where the offense is a misdemeanor that |
did not involve the intentional or knowing infliction of |
bodily harm or threat of bodily harm. |
(c) The court may as a condition of probation or of |
conditional
discharge require that a person under 18 years of |
age found guilty of any
alcohol, cannabis or controlled |
substance violation, refrain from acquiring
a driver's license |
during
the period of probation or conditional discharge. If |
such person
is in possession of a permit or license, the court |
may require that
the minor refrain from driving or operating |
any motor vehicle during the
period of probation or |
conditional discharge, except as may be necessary in
the |
course of the minor's lawful employment.
|
(d) An offender sentenced to probation or to conditional |
discharge
shall be given a certificate setting forth the |
conditions thereof.
|
(e) Except where the offender has committed a fourth or |
subsequent
violation of subsection (c) of Section 6-303 of the |
Illinois Vehicle Code,
the court shall not require as a |
condition of the sentence of
probation or conditional |
discharge that the offender be committed to a
period of |
|
imprisonment in excess of 6 months.
This 6-month limit shall |
not include periods of confinement given pursuant to
a |
sentence of county impact incarceration under Section 5-8-1.2.
|
Persons committed to imprisonment as a condition of |
probation or
conditional discharge shall not be committed to |
the Department of
Corrections.
|
(f) The court may combine a sentence of periodic |
imprisonment under
Article 7 or a sentence to a county impact |
incarceration program under
Article 8 with a sentence of |
probation or conditional discharge.
|
(g) An offender sentenced to probation or to conditional |
discharge and
who during the term of either undergoes |
mandatory drug or alcohol testing,
or both, or is assigned to |
be placed on an approved electronic monitoring
device, shall |
be ordered to pay all costs incidental to such mandatory drug
|
or alcohol testing, or both, and all costs
incidental to such |
approved electronic monitoring in accordance with the
|
defendant's ability to pay those costs. The county board with
|
the concurrence of the Chief Judge of the judicial
circuit in |
which the county is located shall establish reasonable fees |
for
the cost of maintenance, testing, and incidental expenses |
related to the
mandatory drug or alcohol testing, or both, and |
all costs incidental to
approved electronic monitoring, |
involved in a successful probation program
for the county. The |
concurrence of the Chief Judge shall be in the form of
an |
administrative order.
The fees shall be collected by the clerk |
|
of the circuit court, except as provided in an administrative |
order of the Chief Judge of the circuit court. The clerk of
the |
circuit court shall pay all moneys collected from these fees |
to the county
treasurer who shall use the moneys collected to |
defray the costs of
drug testing, alcohol testing, and |
electronic monitoring.
The county treasurer shall deposit the |
fees collected in the
county working cash fund under Section |
6-27001 or Section 6-29002 of the
Counties Code, as the case |
may be.
The Chief Judge of the circuit court of the county may |
by administrative order establish a program for electronic |
monitoring of offenders, in which a vendor supplies and |
monitors the operation of the electronic monitoring device, |
and collects the fees on behalf of the county. The program |
shall include provisions for indigent offenders and the |
collection of unpaid fees. The program shall not unduly burden |
the offender and shall be subject to review by the Chief Judge.
|
The Chief Judge of the circuit court may suspend any |
additional charges or fees for late payment, interest, or |
damage to any device. |
(h) Jurisdiction over an offender may be transferred from |
the
sentencing court to the court of another circuit with the |
concurrence of
both courts. Further transfers or retransfers |
of
jurisdiction are also
authorized in the same manner. The |
court to which jurisdiction has been
transferred shall have |
the same powers as the sentencing court.
The probation |
department within the circuit to which jurisdiction has been |
|
transferred, or which has agreed to provide supervision, may |
impose probation fees upon receiving the transferred offender, |
as provided in subsection (i). For all transfer cases, as |
defined in Section 9b of the Probation and Probation Officers |
Act, the probation department from the original sentencing |
court shall retain all probation fees collected prior to the |
transfer. After the transfer,
all probation fees shall be paid |
to the probation department within the
circuit to which |
jurisdiction has been transferred.
|
(i) The court shall impose upon an offender
sentenced to |
probation after January 1, 1989 or to conditional discharge
|
after January 1, 1992 or to community service under the |
supervision of a
probation or court services department after |
January 1, 2004, as a condition of such probation or |
conditional
discharge or supervised community service, a fee |
of $50
for each month of probation or
conditional
discharge |
supervision or supervised community service ordered by the |
court, unless after
determining the inability of the person |
sentenced to probation or conditional
discharge or supervised |
community service to pay the
fee, the court assesses a lesser |
fee. The court may not impose the fee on a
minor who is placed |
in the guardianship or custody of the Department of Children |
and Family Services under the Juvenile Court Act of 1987
while |
the minor is in placement.
The fee shall be imposed only upon
|
an offender who is actively supervised by the
probation and |
court services
department. The fee shall be collected by the |
|
clerk
of the circuit court. The clerk of the circuit court |
shall pay all monies
collected from this fee to the county |
treasurer for deposit in the
probation and court services fund |
under Section 15.1 of the
Probation and Probation Officers |
Act.
|
A circuit court may not impose a probation fee under this |
subsection (i) in excess of $25
per month unless the circuit |
court has adopted, by administrative
order issued by the chief |
judge, a standard probation fee guide
determining an |
offender's ability to pay . Of the
amount collected as a |
probation fee, up to $5 of that fee
collected per month may be |
used to provide services to crime victims
and their families. |
The Court may only waive probation fees based on an |
offender's ability to pay. The probation department may |
re-evaluate an offender's ability to pay every 6 months, and, |
with the approval of the Director of Court Services or the |
Chief Probation Officer, adjust the monthly fee amount. An |
offender may elect to pay probation fees due in a lump sum.
Any |
offender that has been assigned to the supervision of a |
probation department, or has been transferred either under |
subsection (h) of this Section or under any interstate |
compact, shall be required to pay probation fees to the |
department supervising the offender, based on the offender's |
ability to pay.
|
Public Act 93-970 deletes the $10 increase in the fee |
under this subsection that was imposed by Public Act 93-616. |
|
This deletion is intended to control over any other Act of the |
93rd General Assembly that retains or incorporates that fee |
increase. |
(i-5) In addition to the fees imposed under subsection (i) |
of this Section, in the case of an offender convicted of a |
felony sex offense (as defined in the Sex Offender Management |
Board Act) or an offense that the court or probation |
department has determined to be sexually motivated (as defined |
in the Sex Offender Management Board Act), the court or the |
probation department shall assess additional fees to pay for |
all costs of treatment, assessment, evaluation for risk and |
treatment, and monitoring the offender, based on that |
offender's ability to pay those costs either as they occur or |
under a payment plan. |
(j) All fines and costs imposed under this Section for any |
violation of
Chapters 3, 4, 6, and 11 of the Illinois Vehicle |
Code, or a similar
provision of a local ordinance, and any |
violation of the Child Passenger
Protection Act, or a similar |
provision of a local ordinance, shall be
collected and |
disbursed by the circuit clerk as provided under the Criminal |
and Traffic Assessment Act.
|
(k) Any offender who is sentenced to probation or |
conditional discharge for a felony sex offense as defined in |
the Sex Offender Management Board Act or any offense that the |
court or probation department has determined to be sexually |
motivated as defined in the Sex Offender Management Board Act |
|
shall be required to refrain from any contact, directly or |
indirectly, with any persons specified by the court and shall |
be available for all evaluations and treatment programs |
required by the court or the probation department.
|
(l) The court may order an offender who is sentenced to |
probation or conditional
discharge for a violation of an order |
of protection be placed under electronic surveillance as |
provided in Section 5-8A-7 of this Code. |
(Source: P.A. 99-143, eff. 7-27-15; 99-797, eff. 8-12-16; |
100-159, eff. 8-18-17; 100-260, eff. 1-1-18; 100-575, eff. |
1-8-18; 100-987, eff. 7-1-19; revised 7-12-19.)
|
Section 750. The Open Parole Hearings Act is amended by |
changing Section 5 as follows:
|
(730 ILCS 105/5) (from Ch. 38, par. 1655)
|
Sec. 5. Definitions. As used in this Act:
|
(a) "Applicant" means an inmate who is being considered |
for parole by
the Prisoner Review Board.
|
(a-1) "Aftercare releasee" means a person released from |
the Department of Juvenile Justice on aftercare release |
subject to aftercare revocation proceedings. |
(b) "Board" means the Prisoner Review Board as established |
in Section
3-3-1 of the Unified Code of Corrections.
|
(c) "Parolee" means a person subject to parole revocation |
proceedings.
|
|
(d) "Parole hearing" means the formal hearing and |
determination of an
inmate being considered for release from |
incarceration on parole.
|
(e) "Parole, aftercare release, or mandatory supervised |
release revocation hearing" means
the formal hearing and |
determination of allegations that a parolee, aftercare |
releasee, or
mandatory supervised releasee has violated the |
conditions of his or her
release.
|
(f) "Victim" means a victim or witness of a violent crime |
as defined in
subsection (a) of Section 3 of the Bill of Rights |
of Crime for Victims and Witnesses
of Violent Crime Act, or any |
person legally related to the victim by blood, marriage, |
adoption, or guardianship, or any friend of the victim, or any |
concerned citizen.
|
(g) "Violent crime" means a crime defined in subsection |
(c) of
Section 3 of the Bill of Rights of Crime for Victims and |
Witnesses of Violent
Crime Act.
|
(Source: P.A. 98-558, eff. 1-1-14; 99-628, eff. 1-1-17; |
revised 9-21-20.)
|
Section 755. The Private Detention Facility Moratorium Act |
is amended by changing Sections 10 and 20 as follows:
|
(730 ILCS 141/10)
|
Sec. 10. Definition Definitions . In this Act , : " detention |
Detention facility" means any building, facility, or structure |
|
used to detain individuals, not including State work release |
centers or juvenile or adult residential treatment facilities.
|
(Source: P.A. 101-20, eff. 6-21-19; revised 7-23-19.)
|
(730 ILCS 141/20)
|
Sec. 20. Exemptions. This Act does not prohibit the State, |
a unit of local government, or any sheriff that owns, manages, |
or operates a detention facility from contracting with a |
private entity or person to provide ancillary services in that |
facility, such as , medical services, food service, educational |
services, or facility repair and maintenance.
|
(Source: P.A. 101-20, eff. 6-21-19; revised 7-23-19.)
|
Section 760. The Illinois Crime Reduction Act of 2009 is |
amended by changing Section 10 as follows:
|
(730 ILCS 190/10) |
Sec. 10. Evidence-based programming.
|
(a) Purpose. Research and practice have identified new |
strategies and policies that can result in a significant |
reduction in recidivism rates and the successful local |
reintegration of offenders. The purpose of this Section is to |
ensure that State and local agencies direct their resources to |
services and programming that have been demonstrated to be |
effective in reducing recidivism and reintegrating offenders |
into the locality. |
|
(b) Evidence-based programming in local supervision. |
(1) The Parole Division of the Department of |
Corrections and the Prisoner Review Board shall adopt |
policies, rules, and regulations that, within the first |
year of the adoption, validation, and utilization of the |
statewide, standardized risk assessment tool described in |
this Act, result in at least 25% of supervised individuals |
being supervised in accordance with evidence-based |
practices; within 3 years of the adoption, validation, and |
utilization of the statewide, standardized risk assessment |
tool result in at least 50% of supervised individuals |
being supervised in accordance with evidence-based |
practices; and within 5 years of the adoption, validation, |
and utilization of the statewide, standardized risk |
assessment tool result in at least 75% of supervised |
individuals being supervised in accordance with |
evidence-based practices. The policies, rules, and |
regulations shall: |
(A) Provide for a standardized individual case |
plan that follows the offender through the criminal |
justice system (including in-prison if the supervised |
individual is in prison) that is:
|
(i) Based on the assets of the individual as |
well as his or her risks and needs identified |
through the assessment tool as described in this |
Act. |
|
(ii) Comprised of treatment and supervision |
services appropriate to achieve the purpose of |
this Act. |
(iii) Consistently updated, based on program |
participation by the supervised individual and |
other behavior modification exhibited by the |
supervised individual. |
(B) Concentrate resources and services on |
high-risk offenders. |
(C) Provide for the use of evidence-based |
programming related to education, job training, |
cognitive behavioral therapy, and other programming |
designed to reduce criminal behavior. |
(D) Establish a system of graduated responses. |
(i) The system shall set forth a menu of |
presumptive responses for the most common types of |
supervision violations.
|
(ii) The system shall be guided by the model |
list of intermediate sanctions created by the |
Probation Services Division of the State of |
Illinois pursuant to subsection (1) of Section 15 |
of the Probation and Probation Officers Act and |
the system of intermediate sanctions created by |
the Chief Judge of each circuit court pursuant to |
Section 5-6-1 of the Unified Code of Corrections. |
(iii) The system of responses shall take into |
|
account factors such as the severity of the |
current violation; the supervised individual's |
risk level as determined by a validated assessment |
tool described in this Act; the supervised |
individual's assets; his or her previous criminal |
record; and the number and severity of any |
previous supervision violations. |
(iv) The system shall also define positive |
reinforcements that supervised individuals may |
receive for compliance with conditions of |
supervision. |
(v) Response to violations should be swift and |
certain and should be imposed as soon as |
practicable but no longer than 3 working days of |
detection of the violation behavior. |
(2) Conditions of local supervision (probation and |
mandatory supervised release). Conditions of local |
supervision whether imposed by a sentencing judge or the |
Prisoner Review Board shall be imposed in accordance with |
the offender's risks, assets, and needs as identified |
through the assessment tool described in this Act. |
(3) The Department of Corrections and the Prisoner |
Review Board shall annually publish an exemplar copy of |
any evidence-based assessments, questionnaires, or other |
instruments used to set conditions of release. |
(c) Evidence-based in-prison programming. |
|
(1) The Department of Corrections shall adopt |
policies, rules, and regulations that, within the first |
year of the adoption, validation, and utilization of the |
statewide, standardized risk assessment tool described in |
this Act, result in at least 25% of incarcerated |
individuals receiving services and programming in |
accordance with evidence-based practices; within 3 years |
of the adoption, validation, and utilization of the |
statewide, standardized risk assessment tool result in at |
least 50% of incarcerated individuals receiving services |
and programming in accordance with evidence-based |
practices; and within 5 years of the adoption, validation, |
and utilization of the statewide, standardized risk |
assessment tool result in at least 75% of incarcerated |
individuals receiving services and programming in |
accordance with evidence-based practices. The policies, |
rules, and regulations shall: |
(A) Provide for the use and development of a case |
plan based on the risks, assets, and needs identified |
through the assessment tool as described in this Act. |
The case plan should be used to determine in-prison |
programming; should be continuously updated based on |
program participation by the prisoner and other |
behavior modification exhibited by the prisoner; and |
should be used when creating the case plan described |
in subsection (b).
|
|
(B) Provide for the use of evidence-based |
programming related to education, job training, |
cognitive behavioral therapy and other evidence-based |
programming. |
(C) Establish education programs based on a |
teacher to student ratio of no more than 1:30. |
(D) Expand the use of drug prisons, modeled after |
the Sheridan Correctional Center, to provide |
sufficient drug treatment and other support services |
to non-violent inmates with a history of substance |
abuse. |
(2) Participation and completion of programming by |
prisoners can impact earned time credit as determined |
under Section 3-6-3 of the Unified Code of Corrections. |
(3) The Department of Corrections shall provide its |
employees with intensive and ongoing training and |
professional development services to support the |
implementation of evidence-based practices. The training |
and professional development services shall include |
assessment techniques, case planning, cognitive behavioral |
training, risk reduction and intervention strategies, |
effective communication skills, substance abuse treatment |
education and other topics identified by the Department or |
its employees. |
(d) The Parole Division of the Department of Corrections |
and the Prisoner Review Board shall provide their employees |
|
with intensive and ongoing training and professional |
development services to support the implementation of |
evidence-based practices. The training and professional |
development services shall include assessment techniques, case |
planning, cognitive behavioral training, risk reduction and |
intervention strategies, effective communication skills, |
substance abuse treatment education, and other topics |
identified by the agencies or their employees.
|
(e) The Department of Corrections, the Prisoner Review |
Board, and other correctional entities referenced in the |
policies, rules, and regulations of this Act shall design, |
implement, and make public a system to evaluate the |
effectiveness of evidence-based practices in increasing public |
safety and in successful reintegration of those under |
supervision into the locality. Annually, each agency shall |
submit to the Sentencing Policy Advisory Council a |
comprehensive report on the success of implementing |
evidence-based practices. The data compiled and analyzed by |
the Council shall be delivered annually to the Governor and |
the General Assembly.
|
(f) The Department of Corrections and the Prisoner Review |
Board shall release a report annually published on their |
websites that reports the following information about the |
usage of electronic monitoring and GPS monitoring as a |
condition of parole and mandatory supervised release during |
the prior calendar year: |
|
(1) demographic data of individuals on electronic |
monitoring and GPS monitoring, separated by the following |
categories: |
(A) race or ethnicity; |
(B) gender; and |
(C) age; |
(2) incarceration data of individuals subject to |
conditions of electronic or GPS monitoring, separated by |
the following categories: |
(A) highest class of offense for which the |
individuals are is currently serving a term of |
release; and |
(B) length of imprisonment served prior to the |
current release period; |
(3) the number of individuals subject to conditions of |
electronic or GPS monitoring, separated by the following |
categories: |
(A) the number of individuals subject to |
monitoring under Section 5-8A-6 of the Unified Code of |
Corrections; |
(B) the number of individuals subject monitoring |
under Section 5-8A-7 of the Unified Code of |
Corrections; |
(C) the number of individuals subject to |
monitoring under a discretionary order of the Prisoner |
Review Board at the time of their release; and |
|
(D) the number of individuals subject to |
monitoring as a sanction for violations of parole or |
mandatory supervised release, separated by the |
following categories: |
(i) the number of individuals subject to |
monitoring as part of a graduated sanctions |
program; and |
(ii) the number of individuals subject to |
monitoring as a new condition of re-release after |
a revocation hearing before the Prisoner Review |
Board; |
(4) the number of discretionary monitoring orders |
issued by the Prisoner Review Board, separated by the |
following categories: |
(A) less than 30 days; |
(B) 31 to 60 days; |
(C) 61 to 90 days; |
(D) 91 to 120 days; |
(E) 121 to 150 days; |
(F) 151 to 180 days; |
(G) 181 to 364 days; |
(H) 365 days or more; and |
(I) duration of release term; |
(5) the number of discretionary monitoring orders by |
the Board which removed or terminated monitoring prior to |
the completion of the original period ordered; |
|
(6) the number and severity category for sanctions |
imposed on individuals on electronic or GPS monitoring, |
separated by the following categories: |
(A) absconding from electronic monitoring or GPS; |
(B) tampering or removing the electronic |
monitoring or GPS device; |
(C) unauthorized leaving of the residence; |
(D) presence of the individual in a prohibited |
area; or |
(E) other violations of the terms of the |
electronic monitoring program; |
(7) the number of individuals for whom a parole |
revocation case was filed for failure to comply with the |
terms of electronic or GPS monitoring, separated by the |
following categories: |
(A) cases when failure to comply with the terms of |
monitoring was the sole violation alleged; and |
(B) cases when failure to comply with the terms of |
monitoring was alleged in conjunction with other |
alleged violations; |
(8) residential data for individuals subject to |
electronic or GPS monitoring, separated by the following |
categories: |
(A) the county of the residence address for |
individuals subject to electronic or GPS monitoring as |
a condition of their release; and |
|
(B) for counties with a population over 3,000,000, |
the zip codes of the residence address for individuals |
subject to electronic or GPS monitoring as a condition |
of their release; |
(9) the number of individuals for whom parole |
revocation cases were filed due to violations of paragraph |
(1) of subsection (a) of Section 3-3-7 of the Unified Code |
of Corrections, separated by the following categories: |
(A) the number of individuals whose violation of |
paragraph (1) of subsection (a) of Section 3-3-7 of |
the Unified Code of Corrections allegedly occurred |
while the individual was subject to conditions of |
electronic or GPS monitoring; |
(B) the number of individuals who had violations |
of paragraph (1) of subsection (a) of Section 3-3-7 of |
the Unified Code of Corrections alleged against them |
who were never subject to electronic or GPS monitoring |
during their current term of release; and |
(C) the number of individuals who had violations |
of paragraph (1) of subsection (a) of Section 3-3-7 of |
the Unified Code of Corrections alleged against them |
who were subject to electronic or GPS monitoring for |
any period of time during their current term of their |
release, but who were not subject to such monitoring |
at the time of the alleged violation of paragraph (1) |
of subsection (a) of Section 3-3-7 of the Unified Code |
|
of Corrections. |
(Source: P.A. 101-231, eff. 1-1-20; revised 9-12-19.)
|
Section 765. The Re-Entering Citizens Civics Education Act |
is amended by changing Section 5 as follows:
|
(730 ILCS 200/5)
|
Sec. 5. Definitions. In this Act: |
"Committed person" means a person committed to the |
Department. |
"Commitment" means a judicially determined placement in |
the custody of the Department of Corrections or the Department |
of Juvenile Justice on the basis of conviction or delinquency. |
"Correctional institution or facility" means a Department |
of Corrections or Department of Juvenile Justice building or |
part of a Department of Corrections or Department of Juvenile |
Justice building where committed persons are detained in a |
secure manner.
|
"Department" includes the Department of Corrections and |
the Department of Juvenile Justice, unless the text solely |
specifies a particular Department. |
"Detainee" means a committed person in the physical |
custody of the Department of Corrections or the Department of |
Juvenile Justice. |
"Director" includes the Directors Director of the |
Department of Corrections and the Department of Juvenile |
|
Justice unless the text solely specifies a particular |
Director. |
"Discharge" means the end of a sentence or the final |
termination of a detainee's physical commitment to and |
confinement in the Department of Corrections or Department of |
Juvenile Justice. |
"Peer educator" means an incarcerated citizen who is |
specifically trained in voting rights education, who shall |
conduct voting and civics education workshops for detainees |
scheduled for discharge within 12 months. |
"Program" means the nonpartisan peer education and |
information instruction established by this Act. |
"Re-entering citizen" means any United States citizen who |
is: 17 years of age or older; in the physical custody of the |
Department of Corrections or Department of Juvenile Justice; |
and scheduled to be re-entering society within 12 months.
|
(Source: P.A. 101-441, eff. 1-1-20; revised 8-19-20.)
|
Section 770. The Code of Civil Procedure is amended by |
changing Sections 2-206, 2-1401, 5-105, 8-301, and 20-104 and |
the heading of Article VIII Part 3 as follows:
|
(735 ILCS 5/2-206) (from Ch. 110, par. 2-206)
|
Sec. 2-206. Service by publication; affidavit; mailing;
|
certificate. |
(a) Whenever, in any action affecting property or status |
|
within the
jurisdiction of the court, including an action to |
obtain the specific
performance, reformation, or rescission of |
a contract for the conveyance
of land, except for an action |
brought under Part 15 of Article XV of this Code that is are |
subject to subsection (a-5), the plaintiff or his or her
|
attorney shall file, at the office of the clerk of the court in |
which
the action is pending, an affidavit showing that the |
defendant resides
or has gone out of this State, or on due |
inquiry cannot be found, or is
concealed within this State, so |
that process cannot be served upon him or her,
and stating the |
place of residence of the defendant, if known, or that
upon |
diligent inquiry his or her place of residence cannot be |
ascertained, the
clerk shall cause publication to be made in |
some newspaper published in
the county in which the action is |
pending. If there is no newspaper
published in that county, |
then the publication shall be in a newspaper
published in an |
adjoining county in this State, having a circulation in
the |
county in which action is pending. The publication shall |
contain
notice of the pendency of the action, the title of the |
court, the title
of the case, showing the names of the first |
named plaintiff and the
first named defendant, the number of |
the case, the names of the parties
to be served by publication, |
and the date on or after which default may
be entered against |
such party. The clerk shall also, within 10 days of the
first |
publication of the notice, send a copy thereof by mail, |
addressed
to each defendant whose place of residence is stated |
|
in such affidavit.
The certificate of the clerk that he or she |
has sent the copy in pursuance of
this Section is evidence that |
he or she has done so.
|
(a-5) If, in any action brought under Part 15 of Article XV |
of this Code, the plaintiff, or his or her attorney, shall |
file, at the office of the clerk of the court in which the |
action is pending, an affidavit showing that the defendant |
resides outside of or has left this State, or on due inquiry |
cannot be found, or is concealed within this State so that |
process cannot be served upon him or her, and stating the place |
of residence of the defendant, if known, or that upon diligent |
inquiry his or her place of residence cannot be ascertained, |
the plaintiff, or his or her representative, shall cause |
publication to be made in some newspaper published in the |
county in which the action is pending. If there is no newspaper |
published in that county, then the publication shall be in a |
newspaper published in an adjoining county in this State, |
having a circulation in the county in which action is pending. |
The publication shall contain notice of the pendency of the |
action, the title of the court, the title of the case, showing |
the names of the first named plaintiff and the first named |
defendant, the number of the case, the names of the parties to |
be served by publication, and the date on or after which |
default may be entered against such party. It shall be the |
non-delegable duty of the clerk of the court, within 10 days of |
the first publication of the notice, to send a copy thereof by |
|
mail, addressed to each defendant whose place of residence is |
stated in such affidavit. The certificate of the clerk of the |
court that he or she has sent the copy in pursuance of this |
Section is evidence that he or she has done so. |
(b) In any action brought by a unit of local government to |
cause the
demolition, repair, or enclosure of a dangerous and |
unsafe or uncompleted
or abandoned building, notice by |
publication under this Section may be
commenced during the |
time during which attempts are made to locate the
defendant |
for personal service. In that case, the unit of local |
government
shall file with the clerk an affidavit stating that |
the action meets the
requirements of this subsection and that |
all required attempts are being
made to locate the defendant. |
Upon the filing of the affidavit, the clerk
shall cause |
publication to be made under this Section. Upon completing the
|
attempts to locate the defendant required by this Section, the |
municipality
shall file with the clerk an affidavit meeting |
the requirements of
subsection (a). Service under this |
subsection shall not be deemed to have
been made until the |
affidavit is filed and service by publication in the
manner |
prescribed in subsection (a) is completed.
|
(Source: P.A. 101-539, eff. 1-1-20; revised 8-19-20.)
|
(735 ILCS 5/2-1401) (from Ch. 110, par. 2-1401)
|
Sec. 2-1401. Relief from judgments.
|
(a) Relief from final orders and judgments, after 30 days |
|
from the
entry thereof, may be had upon petition as provided in |
this Section.
Writs of error coram nobis and coram vobis, |
bills of review and bills
in the nature of bills of review are |
abolished. All relief heretofore
obtainable and the grounds |
for such relief heretofore available,
whether by any of the |
foregoing remedies or otherwise, shall be
available in every |
case, by proceedings hereunder, regardless of the
nature of |
the order or judgment from which relief is sought or of the
|
proceedings in which it was entered. Except as provided in the |
Illinois Parentage Act of 2015, there shall be no distinction
|
between actions and other proceedings, statutory or otherwise, |
as to
availability of relief, grounds for relief or the relief |
obtainable.
|
(b) The petition must be filed in the same proceeding in |
which the
order or judgment was entered but is not a |
continuation thereof. The
petition must be supported by |
affidavit or other appropriate showing as
to matters not of |
record. A petition to reopen a foreclosure proceeding must |
include as parties to the petition, but is not limited to, all |
parties in the original action in addition to the current |
record title holders of the property, current occupants, and |
any individual or entity that had a recorded interest in the |
property before the filing of the petition. All parties to the |
petition shall be notified
as provided by rule.
|
(b-5) A movant may present a meritorious claim under this |
Section if the allegations in the petition establish each of |
|
the following by a preponderance of the evidence: |
(1) the movant was convicted of a forcible felony; |
(2) the movant's participation in the offense was |
related to him or her previously having been a victim of |
domestic violence as perpetrated by an intimate partner; |
(3) no evidence of domestic violence against the |
movant was presented at the movant's sentencing hearing; |
(4) the movant was unaware of the mitigating nature of |
the evidence of the domestic violence at the time of |
sentencing and could not have learned of its significance |
sooner through diligence; and |
(5) the new evidence of domestic violence against the |
movant is material and noncumulative to other evidence |
offered at the sentencing hearing, and is of such a |
conclusive character that it would likely change the |
sentence imposed by the original trial court. |
Nothing in this subsection (b-5) shall prevent a movant |
from applying for any other relief under this Section or any |
other law otherwise available to him or her. |
As used in this subsection (b-5): |
"Domestic violence" means abuse as defined in Section |
103
of the Illinois Domestic Violence Act of 1986. |
"Forcible felony" has the meaning ascribed to the term |
in
Section 2-8 of the Criminal Code of 2012. |
"Intimate partner" means a spouse or former spouse, |
persons
who have or allegedly have had a child in common, |
|
or persons who
have or have had a dating or engagement |
relationship. |
(b-10) A movant may present a meritorious claim under this |
Section if the allegations in the petition establish each of |
the following by a preponderance of the evidence: |
(A) she was convicted of a forcible felony; |
(B) her participation in the offense was a direct |
result of her suffering from post-partum depression or |
post-partum psychosis; |
(C) no evidence of post-partum depression or |
post-partum psychosis was presented by a qualified medical |
person at trial or sentencing, or both; |
(D) she was unaware of the mitigating nature of the |
evidence or, if aware, was at the time unable to present |
this defense due to suffering from post-partum depression |
or post-partum psychosis, or, at the time of trial or |
sentencing, neither was a recognized mental illness and as |
such, she was unable to receive proper treatment;
and |
(E) evidence of post-partum depression or post-partum |
psychosis as suffered by the person is material and |
noncumulative to other evidence offered at the time of |
trial or sentencing, and it is of such a conclusive |
character that it would likely change the sentence imposed |
by the original court. |
Nothing in this subsection (b-10) prevents a person from |
applying for any other relief under this Article or any other |
|
law otherwise available to her. |
As used in this subsection (b-10): |
"Post-partum depression" means a mood disorder which |
strikes many women during and after pregnancy and usually |
occurs during pregnancy and up to 12 months after |
delivery. This depression can include anxiety disorders. |
"Post-partum psychosis" means an extreme form of |
post-partum depression which can occur during pregnancy |
and up to 12 months after delivery. This can include |
losing touch with reality, distorted thinking, delusions, |
auditory and visual hallucinations, paranoia, |
hyperactivity and rapid speech, or mania. |
(c) Except as provided in Section 20b of the Adoption Act |
and Section
2-32 of the Juvenile Court Act of 1987 or in a |
petition based
upon Section 116-3 of the Code of Criminal |
Procedure of 1963 or subsection (b-10) of this Section, or in a |
motion to vacate and expunge convictions under the Cannabis |
Control Act as provided by subsection (i) of Section 5.2 of the |
Criminal Identification Act, the petition
must be filed not |
later than 2 years after the entry of the order or judgment.
|
Time during which the person seeking relief is under legal |
disability or
duress or the ground for relief is fraudulently |
concealed shall be excluded
in computing the period of 2 |
years.
|
(d) The filing of a petition under this Section does not |
affect the
order or judgment, or suspend its operation.
|
|
(e) Unless lack of jurisdiction affirmatively appears from |
the
record proper, the vacation or modification of an order or |
judgment
pursuant to the provisions of this Section does not |
affect the right,
title or interest in or to any real or |
personal property of any person,
not a party to the original |
action, acquired for value after the entry
of the order or |
judgment but before the filing of the petition, nor
affect any |
right of any person not a party to the original action under
|
any certificate of sale issued before the filing of the |
petition,
pursuant to a sale based on the order or judgment. |
When a petition is filed pursuant to this Section to reopen a |
foreclosure proceeding, notwithstanding the provisions of |
Section 15-1701 of this Code, the purchaser or successor |
purchaser of real property subject to a foreclosure sale who |
was not a party to the mortgage foreclosure proceedings is |
entitled to remain in possession of the property until the |
foreclosure action is defeated or the previously foreclosed |
defendant redeems from the foreclosure sale if the purchaser |
has been in possession of the property for more than 6 months.
|
(f) Nothing contained in this Section affects any existing |
right to
relief from a void order or judgment, or to employ any |
existing method
to procure that relief.
|
(Source: P.A. 100-1048, eff. 8-23-18; 101-27, eff. 6-25-19; |
101-411, eff. 8-16-19; revised 9-17-19.)
|
(735 ILCS 5/5-105) (from Ch. 110, par. 5-105)
|
|
Sec. 5-105. Waiver of court fees, costs, and charges.
|
(a) As used in this Section:
|
(1) "Fees, costs, and charges" means payments imposed |
on a party in
connection with the prosecution or defense |
of a civil action, including, but
not limited to: fees set |
forth in Section 27.1b of the Clerks of Courts Act; fees |
for service of process and
other papers served either |
within or outside this State, including service by
|
publication pursuant to Section 2-206 of this Code and |
publication of necessary
legal notices; motion fees; |
charges for participation in, or
attendance at, any |
mandatory process or procedure including, but not limited
|
to, conciliation, mediation, arbitration, counseling, |
evaluation, "Children
First", "Focus on Children" or |
similar programs; fees for supplementary
proceedings; |
charges for translation services; guardian ad litem fees;
|
and all other processes and
procedures deemed by the court |
to be necessary to commence, prosecute, defend,
or enforce |
relief in a
civil action.
|
(2) "Indigent person" means any person who meets one |
or more of the
following criteria:
|
(i) He or she is receiving assistance under one or |
more of the
following means-based
governmental public |
benefits programs: Supplemental Security Income (SSI), |
Aid to the Aged,
Blind and Disabled (AABD), Temporary |
Assistance for Needy Families (TANF), Supplemental |
|
Nutrition Assistance Program (SNAP), General |
Assistance, Transitional Assistance, or State Children
|
and Family Assistance.
|
(ii) His or her available personal income is 125% |
or less of the current
poverty
level, unless the |
applicant's assets that are not exempt under Part 9 or |
10
of Article XII of this Code are of a nature and |
value that the court determines
that the applicant is |
able to pay the fees, costs, and charges.
|
(iii) He or she is, in the discretion of the court, |
unable to proceed
in
an action without payment of |
fees, costs, and charges and whose payment of
those
|
fees, costs, and charges would result in substantial |
hardship to the person or
his or her family.
|
(iv) He or she is an indigent person pursuant to |
Section 5-105.5 of this
Code.
|
(3) "Poverty level" means the current poverty level as |
established by the United States Department of Health and |
Human Services. |
(b) On the application of any person, before or after the |
commencement of
an action: |
(1) If the court finds that the applicant is an |
indigent person, the court shall
grant the applicant a |
full fees, costs, and charges waiver entitling him or her |
to sue or defend the action without payment of any of the
|
fees, costs, and charges. |
|
(2) If the court finds that the applicant satisfies |
any of the criteria contained in items (i), (ii), or (iii) |
of this subdivision (b)(2), the court shall grant the |
applicant a partial fees, costs, and charges waiver |
entitling him or her to sue or defend the action upon |
payment of the applicable percentage of the assessments, |
costs, and charges of the action, as follows: |
(i) the court shall waive 75% of all fees, costs, |
and charges if the available income of the applicant |
is greater than 125% but does not exceed 150% of the |
poverty level, unless the assets of the applicant that |
are not exempt under Part 9 or 10 of Article XII of |
this Code are such that the applicant is able, without |
undue hardship, to pay a greater portion of the fees, |
costs, and charges; |
(ii) the court shall waive 50% of all fees, costs, |
and charges if the available income is greater than |
150% but does not exceed 175% of the poverty level, |
unless the assets of the applicant that are not exempt |
under Part 9 or 10 of Article XII of this Code are such |
that the applicant is able, without undue hardship, to |
pay a greater portion of the fees, costs, and charges; |
and |
(iii) the court shall waive 25% of all fees, |
costs, and charges if the available income of the |
applicant is greater than 175% but does not exceed |
|
200% of the current poverty level, unless the assets |
of the applicant that are not exempt under Part 9 or 10 |
of Article XII of this Code are such that the applicant |
is able, without undue hardship, to pay a greater |
portion of the fees, costs, and charges.
|
(c) An application for waiver of court fees, costs, and |
charges
shall be in writing and signed by the applicant, or, if |
the
applicant is a minor or an incompetent adult, by another
|
person having knowledge of the facts. The contents of the |
application for waiver of court fees, costs, and charges, and |
the procedure for the decision of the applications, shall be
|
established by Supreme Court Rule. Factors to consider in |
evaluating an application shall include: |
(1) the applicant's receipt of needs based |
governmental public benefits, including Supplemental |
Security Income (SSI); Aid to the Aged, Blind and Disabled |
( AABD ADBD ); Temporary Assistance for Needy Families |
(TANF); Supplemental Nutrition Assistance Program (SNAP or |
"food stamps"); General Assistance; Transitional |
Assistance; or State Children and Family Assistance; |
(2) the employment status of the applicant and amount |
of monthly income, if any; |
(3) income received from the applicant's pension, |
Social Security benefits, unemployment benefits, and other |
sources; |
(4) income received by the applicant from other |
|
household members; |
(5) the applicant's monthly expenses, including rent, |
home mortgage, other mortgage, utilities, food, medical, |
vehicle, childcare, debts, child support, and other |
expenses; and |
(6) financial affidavits or other similar supporting |
documentation provided by the applicant showing that |
payment of the imposed fees, costs, and charges would |
result in substantial hardship to the applicant or the |
applicant's family. |
(c-5) The court shall provide, through the
office of the |
clerk of the court, the application for waiver of court fees, |
costs, and charges to any person
seeking to sue or defend an |
action who indicates an inability to pay the fees,
costs, and |
charges of the action. The clerk of the court shall post in
a |
conspicuous place in the courthouse a notice no smaller than |
8.5 x 11 inches,
using no smaller than 30-point typeface |
printed in English and in Spanish,
advising
the public that |
they may ask the court for permission to sue or defend a civil
|
action without payment of fees, costs, and charges. The notice |
shall be
substantially as follows:
|
"If you are unable to pay the fees, costs, and charges |
of an action you may
ask the court to allow you to proceed |
without paying them. Ask the clerk of
the court for |
forms."
|
(d) (Blank).
|
|
(e) The clerk of the court shall not refuse to accept and |
file any
complaint,
appearance, or other paper presented by |
the applicant if accompanied by an
application for waiver of |
court fees, costs, and charges, and those papers shall be
|
considered filed on the date the application is presented. If |
the application
is denied or a partial fees, costs, and |
charges waiver is granted, the order shall state a date |
certain by which the necessary fees,
costs, and charges must |
be paid. For good cause shown, the court may allow an
applicant |
who receives a partial fees, costs, and charges waiver to |
defer payment of fees, costs, and
charges, make installment |
payments, or make payment upon reasonable terms and
conditions |
stated in the order. The court may dismiss the claims or strike |
the defenses of
any party failing to pay the fees, costs, and |
charges within the time and in the
manner ordered by the court. |
A judicial ruling on an application for waiver of court |
assessments does not constitute a decision of a substantial |
issue in the case under Section 2-1001 of this Code.
|
(f) The order granting a full or partial fees, costs, and |
charges waiver shall expire after one year. Upon expiration of |
the waiver, or a reasonable period of time before expiration, |
the party whose fees, costs, and charges were waived may file |
another application for waiver and the court shall consider |
the application in accordance with the applicable Supreme |
Court Rule.
|
(f-5) If, before or at the time of final disposition of the |
|
case, the court obtains information, including information |
from the court file, suggesting that a person whose fees, |
costs, and charges were initially waived was not entitled to a |
full or partial waiver at the time of application, the court |
may require the person to appear at a court hearing by giving |
the applicant no less than 10 days' written notice of the |
hearing and the specific reasons why the initial waiver might |
be reconsidered. The court may require the applicant to |
provide reasonably available evidence, including financial |
information, to support his or her eligibility for the waiver, |
but the court shall not require submission of information that |
is unrelated to the criteria for eligibility and application |
requirements set forth in subdivision (b)(1) or (b)(2) of this |
Section. If the court finds that the person was not initially |
entitled to any waiver, the person shall pay all fees, costs, |
and charges relating to the civil action, including any |
previously waived fees, costs, and charges. The order may |
state terms of payment in accordance with subsection (e). The |
court shall not conduct a hearing under this subsection more |
often than once every 6 months. |
(f-10) If, before or at the time of final disposition of |
the case, the court obtains information, including information |
from the court file, suggesting that a person who received a |
full or partial waiver has experienced a change in financial |
condition so that he or she is no longer eligible for that |
waiver, the court may require the person to appear at a court |
|
hearing by giving the applicant no less than 10 days' written |
notice of the hearing and the specific reasons why the waiver |
might be reconsidered. The court may require the person to |
provide reasonably available evidence, including financial |
information, to support his or her continued eligibility for |
the waiver, but shall not require submission of information |
that is unrelated to the criteria for eligibility and |
application requirements set forth in subdivisions (b)(1) and |
(b)(2) of this Section. If the court enters an order finding |
that the person is no longer entitled to a waiver, or is |
entitled to a partial waiver different than that which the |
person had previously received, the person shall pay the |
requisite fees, costs, and charges from the date of the order |
going forward. The order may state terms of payment in |
accordance with subsection (e) of this Section. The court |
shall not conduct a hearing under this subsection more often |
than once every 6 months. |
(g) A court, in its discretion, may appoint counsel to |
represent an indigent
person, and that counsel shall perform |
his or her duties without fees, charges,
or reward.
|
(h) Nothing in this Section shall be construed to affect |
the right of a
party to sue or defend an action in forma |
pauperis without the payment of fees,
costs, charges, or the |
right of a party to court-appointed counsel, as
authorized by |
any other provision of law or by the rules of the Illinois
|
Supreme Court. Nothing in this Section shall be construed to |
|
limit the authority of a court to order another party to the |
action to pay the fees, costs, and charges of the action.
|
(h-5) If a party is represented by a civil legal services |
provider or an attorney in a court-sponsored pro bono program |
as defined in Section 5-105.5 of this Code, the attorney |
representing that party shall file a certification with the |
court in accordance with Supreme Court Rule 298 and that party |
shall be allowed to sue or defend without payment of fees, |
costs, and charges without filing an application under this |
Section. |
(h-10) (Blank). |
(i) The provisions of this Section are severable under |
Section 1.31 of the
Statute on Statutes.
|
(Source: P.A. 100-987, eff. 7-1-19; 100-1161, eff. 7-1-19; |
101-36, eff. 6-28-19; revised 8-6-19.)
|
(735 ILCS 5/Art. VIII Pt. 3 heading) |
Part 3. Surviving Partner or Joint Contractor Joint-Contractor
|
(735 ILCS 5/8-301) (from Ch. 110, par. 8-301)
|
Sec. 8-301. Surviving partner or joint contractor |
joint-contractor . In any action or
proceeding by or against |
any surviving
partner or partners, or joint contractor or |
joint contractors, no adverse
party or person adversely |
interested in the event thereof, shall, by
virtue of Section |
8-101 of this Act, be rendered a competent witness to
testify |
|
to any admission or conversation by any deceased partner or
|
joint contractor, unless some one or more of the surviving |
partners or
joint contractors were also present at the time of |
such admission or
conversation; and in every action or |
proceeding a party to the
same who has contracted with an agent |
of the adverse party - the agent
having since died - shall not |
be a competent witness as to any admission
or conversation |
between himself or herself and such agent, unless such |
admission or
conversation with the deceased agent was had or |
made in the
presence of a surviving agent or agents of such |
adverse party, and then
only except where the conditions are |
such that under the provisions of
Sections 8-201 and 8-401 of |
this Act he or she would have been permitted to
testify if
the |
deceased person had been a principal and not an agent.
|
(Source: P.A. 82-280; revised 7-16-19.)
|
(735 ILCS 5/20-104) (from Ch. 110, par. 20-104)
|
Sec. 20-104.
(a) Before any action is instituted pursuant |
to this Act,
the State or local governmental unit shall make a |
good faith attempt to
collect amounts owed to it by using |
informal procedures and methods. Civil
recoveries provided for |
in this Article shall be
recoverable only: (1) in actions on |
behalf of the State, by the Attorney
General; (2) in actions on |
behalf of a municipality with a population over
500,000, by |
the corporation counsel of such municipality; and (3) in
|
actions on behalf of any other local governmental unit, by |
|
counsel
designated by the local government unit or, if so |
requested by the local
governmental unit and the state's |
attorney so agrees, by the state's attorney.
However, nothing |
in clause (3) of this subsection (a) shall affect
agreements |
made pursuant to the State's Attorneys Attorney Appellate |
Prosecutor's
Act , as amended . If the state's attorney of a |
county brings an action on behalf
of another unit of local |
government pursuant to this Section, the county
shall be |
reimbursed by the unit of local government in an amount |
mutually
agreed upon before the action is initiated.
|
(b) Notwithstanding any other provision in this Section, |
any private
citizen residing within the boundaries of the |
governmental unit affected
may bring an action to recover the |
damages authorized in this Article on behalf
of such |
governmental unit if: (a) the citizen has sent a letter by
|
certified mail, return receipt requested, to the appropriate |
government
official stating his intention to file suit for |
recovery under this Article and
(b) the appropriate |
governmental official has not, within 60 days of the
date of |
delivery on the citizen's return receipt, either instituted an
|
action for recovery or sent notice to the citizen by
certified |
mail, return receipt requested, that the official has arranged
|
for a settlement with the party alleged to have illegally |
obtained the
compensation or that the official intends to |
commence suit within 60 days
of the date of the notice. A |
denial by the official of the liability of
the party alleged |
|
liable by the citizen, failure to have actually arranged
for a |
settlement as stated, or failure to commence a suit within the
|
designated period after having stated the intention in the |
notice to do so
shall also permit the citizen to commence the |
action.
|
For purposes of this subsection (b), "appropriate |
government official"
shall mean: (1) the Attorney General, |
where the government unit alleged
damaged is the State; (2) |
the corporation counsel where the government unit
alleged |
damaged is a municipality with a population of over 500,000; |
and
(3) the chief executive officer of any other local |
government unit where
that unit is alleged damaged.
|
Any private citizen commencing an action in compliance |
with this
subsection which is reasonable and commenced in good |
faith shall be
entitled to recover court costs and litigation |
expenses, including
reasonable attorney's fees, from any |
defendant found liable under this Article.
|
(Source: P.A. 84-1462; revised 7-16-19.)
|
Section 775. The Parental Right of Recovery Act is amended |
by changing Section 2 as follows:
|
(740 ILCS 120/2) (from Ch. 70, par. 602)
|
Sec. 2. For the purpose of this Act, unless the context |
clearly requires otherwise:
|
(1) "Illegal drug" means (i) any substance as defined and |
|
included in
the Schedules of Article II of the Illinois |
Controlled Substances Act, (ii)
any cannabis as defined in |
Section 3 of the Cannabis Control Act, or (iii) any
drug as |
defined in paragraph (b) of Section 3 of the Pharmacy Practice |
Act
which is obtained without a prescription or otherwise in |
violation
of the law.
|
(2) "Minor" means a person who has not attained age 18.
|
(3) "Legal guardian" means a person appointed guardian, or |
given
custody, of a minor by a circuit court of this State, but |
does not include
a person appointed guardian, or given |
custody, of a minor under the
Juvenile Court Act or the |
Juvenile Court Act of 1987.
|
(4) "Parent" means any natural or adoptive parent of a |
minor.
|
(5) "Person" means any natural person, corporation, |
association,
partnership , or other organization.
|
(6) "Prescription" means any order for drugs,
written or |
verbal, by a physician, dentist, veterinarian , or other person
|
authorized to prescribe drugs within the limits of his or her
|
license, containing the following: (1) name Name of the |
patient; (2) date when
prescription was given; (3) name and |
strength of drug
prescribed; (4) quantity, directions for use, |
prescriber's
name, address and signature, and the United |
States Drug Enforcement Administration Agency
number where |
required, for controlled substances.
|
(7) "Sale or transfer" means the actual or constructive |
|
transfer of
possession of an illegal drug, with or without |
consideration, whether
directly or through an agent.
|
(Source: P.A. 95-689, eff. 10-29-07; revised 8-19-20.)
|
Section 780. The Federal Law Enforcement Officer Immunity |
Act is amended by changing Section 5 as follows:
|
(745 ILCS 22/5)
|
Sec. 5. Definition. As used in this Act, "federal law |
enforcement
officer" means any officer, agent , or employee of |
the federal government
commissioned by federal statute to make |
arrests for violations of federal
criminal laws, including but |
not limited to, all criminal investigators of:
|
(a) The United States Department of Justice, the |
Federal Bureau of
Investigation, the Drug Enforcement |
Administration, Agency and all United States Marshals or |
Deputy United States Marshals whose
duties involve the |
enforcement of federal criminal laws;
|
(a-5) The United States Department of Homeland |
Security, United States Citizenship and Immigration |
Services,
United States Coast Guard, United States Customs |
and Border Protection,
and United States Immigration and |
Customs Enforcement; |
(b) The United States Department of the Treasury, the |
Alcohol and Tobacco Tax and Trade Bureau, and the United |
States Secret Service;
|
|
(c) The United States Internal Revenue Service;
|
(d) The United States General Services Administration;
|
(e) The United States Postal Service;
|
(f) (Blank); and
|
(g) The United States Department of Defense. |
(Source: P.A. 99-651, eff. 1-1-17; revised 8-19-20.)
|
Section 785. The Good Samaritan Food Donor Act is amended |
by changing Section 2.02 as follows:
|
(745 ILCS 50/2.02) (from Ch. 56 1/2, par. 2002.02)
|
Sec. 2.02.
"Charitable organization" is defined as set |
forth in Section
1 of the Solicitation for Charity Act "An Act |
to regulate solicitation and collection of funds for |
charitable
purposes, providing for violations thereof, and |
making an appropriation
therefor", approved July 26, 1963, as |
amended .
|
(Source: P.A. 82-580; revised 9-4-20.)
|
Section 790. The Adoption Act is amended by changing |
Section 1 as follows:
|
(750 ILCS 50/1) (from Ch. 40, par. 1501)
|
Sec. 1. Definitions. When used in this Act, unless the |
context
otherwise requires:
|
A. "Child" means a person under legal age subject to |
|
adoption under
this Act.
|
B. "Related child" means a child subject to adoption where |
either or both of
the adopting parents stands in any of the |
following relationships to the child
by blood, marriage, |
adoption, or civil union: parent, grand-parent, |
great-grandparent, brother, sister, step-parent,
|
step-grandparent, step-brother, step-sister, uncle, aunt, |
great-uncle,
great-aunt, first cousin, or second cousin. A |
person is related to the child as a first cousin or second |
cousin if they are both related to the same ancestor as either |
grandchild or great-grandchild. A child whose parent has |
executed
a consent to adoption, a surrender, or a waiver |
pursuant to Section 10 of this Act or whose parent has signed a |
denial of paternity pursuant to Section 12 of the Vital |
Records Act or Section 12a of this Act, or whose parent has had |
his or her parental rights
terminated, is not a related child |
to that person, unless (1) the consent is
determined to be void |
or is void pursuant to subsection O of Section 10 of this Act;
|
or (2) the parent of the child executed a consent to adoption |
by a specified person or persons pursuant to subsection A-1 of |
Section 10 of this Act and a court of competent jurisdiction |
finds that such consent is void; or (3) the order terminating |
the parental rights of the parent is vacated by a court of |
competent jurisdiction.
|
C. "Agency" for the purpose of this Act means a public |
child welfare agency
or a licensed child welfare agency.
|
|
D. "Unfit person" means any person whom the court shall |
find to be unfit
to have a child, without regard to the |
likelihood that the child will be
placed for adoption. The |
grounds of unfitness are any one or more
of the following, |
except that a person shall not be considered an unfit
person |
for the sole reason that the person has relinquished a child in
|
accordance with the Abandoned Newborn Infant Protection Act:
|
(a) Abandonment of the child.
|
(a-1) Abandonment of a newborn infant in a hospital.
|
(a-2) Abandonment of a newborn infant in any setting |
where the evidence
suggests that the parent intended to |
relinquish his or her parental rights.
|
(b) Failure to maintain a reasonable degree of |
interest, concern or
responsibility as to the child's |
welfare.
|
(c) Desertion of the child for more than 3 months next |
preceding the
commencement of the Adoption proceeding.
|
(d) Substantial neglect
of the
child if continuous or |
repeated.
|
(d-1) Substantial neglect, if continuous or repeated, |
of any child
residing in the household which resulted in |
the death of that child.
|
(e) Extreme or repeated cruelty to the child.
|
(f) There is a rebuttable presumption, which can be |
overcome only by clear and convincing evidence, that a |
parent is unfit if:
|
|
(1) Two or more findings of physical abuse have |
been entered regarding any children under Section 2-21 |
of the Juvenile Court Act
of 1987, the most recent of |
which was determined by the juvenile court
hearing the |
matter to be supported by clear and convincing |
evidence; or |
(2) The parent has been convicted or found not |
guilty by reason of insanity and the conviction or |
finding resulted from the death of any child by |
physical abuse; or
|
(3) There is a finding of physical child abuse |
resulting from the death of any
child under Section |
2-21 of the
Juvenile Court Act of 1987. |
No conviction or finding of delinquency pursuant to |
Article V of the Juvenile Court Act of 1987 shall be |
considered a criminal conviction for the purpose of |
applying any presumption under this item (f).
|
(g) Failure to protect the child from conditions |
within his environment
injurious to the child's welfare.
|
(h) Other neglect of, or misconduct toward the child; |
provided that in
making a finding of unfitness the court |
hearing the adoption proceeding
shall not be bound by any |
previous finding, order or judgment affecting
or |
determining the rights of the parents toward the child |
sought to be adopted
in any other proceeding except such |
proceedings terminating parental rights
as shall be had |
|
under either this Act, the Juvenile Court Act or
the |
Juvenile Court Act of 1987.
|
(i) Depravity. Conviction of any one of the following
|
crimes shall create a presumption that a parent is |
depraved which can be
overcome only by clear and |
convincing evidence:
(1) first degree murder in violation |
of paragraph (1) 1 or (2)
2 of subsection (a) of Section |
9-1 of the Criminal Code of 1961 or the Criminal Code of |
2012 or conviction
of second degree murder in violation of |
subsection (a) of Section 9-2 of the
Criminal Code of 1961 |
or the Criminal Code of 2012 of a parent of the child to be |
adopted; (2)
first degree murder or second degree murder |
of any child in
violation of the Criminal Code of 1961 or |
the Criminal Code of 2012; (3)
attempt or conspiracy to |
commit first degree murder or second degree murder
of any |
child in violation of the Criminal Code of 1961 or the |
Criminal Code of 2012; (4)
solicitation to commit murder |
of any child, solicitation to
commit murder of any child |
for hire, or solicitation to commit second
degree murder |
of any child in violation of the Criminal Code of 1961 or |
the Criminal Code of 2012; (5)
predatory criminal sexual |
assault of a child in violation of
Section 11-1.40 or |
12-14.1 of the Criminal Code of 1961 or the Criminal Code |
of 2012; (6) heinous battery of any child in violation of |
the Criminal Code of 1961; (7) aggravated battery of any |
child in violation of the Criminal Code of 1961 or the |
|
Criminal Code of 2012; (8) any violation of Section |
11-1.20 or Section 12-13 of the Criminal Code of 1961 or |
the Criminal Code of 2012; (9) any violation of subsection |
(a) of Section 11-1.50 or Section 12-16 of the Criminal |
Code of 1961 or the Criminal Code of 2012; (10) any |
violation of Section 11-9.1 of the Criminal Code of 1961 |
or the Criminal Code of 2012; (11) any violation of |
Section 11-9.1A of the Criminal Code of 1961 or the |
Criminal Code of 2012; or (12) an offense in any other |
state the elements of which are similar and bear a
|
substantial relationship to any of the enumerated offenses |
in this subsection (i).
|
There is a rebuttable presumption that a parent is |
depraved if the parent
has been criminally convicted of at |
least 3 felonies under the laws of this
State or any other |
state, or under federal law, or the criminal laws of any
|
United States territory; and at least
one of these
|
convictions took place within 5 years of the filing of the |
petition or motion
seeking termination of parental rights.
|
There is a rebuttable presumption that a parent is |
depraved if that
parent
has
been criminally convicted of |
either first or second degree murder of any person
as |
defined in the Criminal Code of 1961 or the Criminal Code |
of 2012 within 10 years of the filing date of
the petition |
or motion to terminate parental rights. |
No conviction or finding of delinquency pursuant to |
|
Article 5 of the Juvenile Court Act of 1987 shall be |
considered a criminal conviction for the purpose of |
applying any presumption under this item (i).
|
(j) Open and notorious adultery or fornication.
|
(j-1) (Blank).
|
(k) Habitual drunkenness or addiction to drugs, other |
than those
prescribed by a physician, for at least one |
year immediately
prior to the commencement of the |
unfitness proceeding.
|
There is a rebuttable presumption that a parent is |
unfit under this
subsection
with respect to any child to |
which that parent gives birth where there is a
confirmed
|
test result that at birth the child's blood, urine, or |
meconium contained any
amount of a controlled substance as |
defined in subsection (f) of Section 102 of
the Illinois |
Controlled Substances Act or metabolites of such |
substances, the
presence of which in the newborn infant |
was not the result of medical treatment
administered to |
the mother or the newborn infant; and the biological |
mother of
this child is the biological mother of at least |
one other child who was
adjudicated a neglected minor |
under subsection (c) of Section 2-3 of the
Juvenile Court |
Act of 1987.
|
(l) Failure to demonstrate a reasonable degree of |
interest, concern or
responsibility as to the welfare of a |
new born child during the first 30
days after its birth.
|
|
(m) Failure by a parent (i) to make reasonable efforts |
to correct the
conditions that were the basis for the |
removal of the child from the
parent during any 9-month |
period following the adjudication of neglected or abused |
minor under Section 2-3 of the Juvenile Court Act of 1987 |
or dependent minor under Section 2-4 of that Act, or (ii) |
to make reasonable progress
toward the return of the
child |
to the parent during any 9-month period following the |
adjudication of
neglected or abused minor under Section |
2-3 of the Juvenile Court
Act of 1987 or dependent minor |
under Section 2-4 of that Act.
If a service plan has been |
established as
required under
Section 8.2 of the Abused |
and Neglected Child Reporting Act to correct the
|
conditions that were the basis for the removal of the |
child from the parent
and if those services were |
available,
then, for purposes of this Act, "failure to |
make reasonable progress toward the
return of the child to |
the parent" includes the parent's failure to substantially |
fulfill his or her obligations
under
the service plan and |
correct the conditions that brought the child into care
|
during any 9-month period
following the adjudication under |
Section 2-3 or 2-4 of the Juvenile Court
Act of 1987. |
Notwithstanding any other provision, when a petition or |
motion seeks to terminate parental rights on the basis of |
item (ii) of this subsection (m), the petitioner shall |
file with the court and serve on the parties a pleading |
|
that specifies the 9-month period or periods relied on. |
The pleading shall be filed and served on the parties no |
later than 3 weeks before the date set by the court for |
closure of discovery, and the allegations in the pleading |
shall be treated as incorporated into the petition or |
motion. Failure of a respondent to file a written denial |
of the allegations in the pleading shall not be treated as |
an admission that the allegations are true.
|
(m-1) (Blank).
|
(n) Evidence of intent to forgo his or her parental |
rights,
whether or
not the child is a ward of the court, |
(1) as manifested
by his or her failure for a period of 12 |
months: (i) to visit the child,
(ii) to communicate with |
the child or agency, although able to do so and
not |
prevented from doing so by an agency or by court order, or |
(iii) to
maintain contact with or plan for the future of |
the child, although physically
able to do so, or (2) as |
manifested by the father's failure, where he
and the |
mother of the child were unmarried to each other at the |
time of the
child's birth, (i) to commence legal |
proceedings to establish his paternity
under the Illinois |
Parentage Act of 1984, the Illinois Parentage Act of 2015, |
or the law of the jurisdiction of
the child's birth within |
30 days of being informed, pursuant to Section 12a
of this |
Act, that he is the father or the likely father of the |
child or,
after being so informed where the child is not |
|
yet born, within 30 days of
the child's birth, or (ii) to |
make a good faith effort to pay a reasonable
amount of the |
expenses related to the birth of the child and to provide a
|
reasonable amount for the financial support of the child, |
the court to
consider in its determination all relevant |
circumstances, including the
financial condition of both |
parents; provided that the ground for
termination provided |
in this subparagraph (n)(2)(ii) shall only be
available |
where the petition is brought by the mother or the husband |
of
the mother.
|
Contact or communication by a parent with his or her |
child that does not
demonstrate affection and concern does |
not constitute reasonable contact
and planning under |
subdivision (n). In the absence of evidence to the
|
contrary, the ability to visit, communicate, maintain |
contact, pay
expenses and plan for the future shall be |
presumed. The subjective intent
of the parent, whether |
expressed or otherwise, unsupported by evidence of
the |
foregoing parental acts manifesting that intent, shall not |
preclude a
determination that the parent has intended to |
forgo his or her
parental
rights. In making this |
determination, the court may consider but shall not
|
require a showing of diligent efforts by an authorized |
agency to encourage
the parent to perform the acts |
specified in subdivision (n).
|
It shall be an affirmative defense to any allegation |
|
under paragraph
(2) of this subsection that the father's |
failure was due to circumstances
beyond his control or to |
impediments created by the mother or any other
person |
having legal custody. Proof of that fact need only be by a
|
preponderance of the evidence.
|
(o) Repeated or continuous failure by the parents, |
although physically
and financially able, to provide the |
child with adequate food, clothing,
or shelter.
|
(p) Inability to discharge parental responsibilities |
supported by
competent evidence from a psychiatrist, |
licensed clinical social
worker, or clinical psychologist |
of mental
impairment, mental illness or an intellectual |
disability as defined in Section
1-116 of the Mental |
Health and Developmental Disabilities Code, or
|
developmental disability as defined in Section 1-106 of |
that Code, and
there is sufficient justification to |
believe that the inability to
discharge parental |
responsibilities shall extend beyond a reasonable
time |
period. However, this subdivision (p) shall not be |
construed so as to
permit a licensed clinical social |
worker to conduct any medical diagnosis to
determine |
mental illness or mental impairment.
|
(q) (Blank).
|
(r) The child is in the temporary custody or |
guardianship of the
Department of Children and Family |
Services, the parent is incarcerated as a
result of |
|
criminal conviction at the time the petition or motion for
|
termination of parental rights is filed, prior to |
incarceration the parent had
little or no contact with the |
child or provided little or no support for the
child, and |
the parent's incarceration will prevent the parent from |
discharging
his or her parental responsibilities for the |
child for a period in excess of 2
years after the filing of |
the petition or motion for termination of parental
rights.
|
(s) The child is in the temporary custody or |
guardianship of the
Department of Children and Family |
Services, the parent is incarcerated at the
time the |
petition or motion for termination of parental rights is |
filed, the
parent has been repeatedly incarcerated as a |
result of criminal convictions,
and the parent's repeated |
incarceration has prevented the parent from
discharging |
his or her parental responsibilities for the child.
|
(t) A finding that at birth the child's blood,
urine, |
or meconium contained any amount of a controlled substance |
as
defined in subsection (f) of Section 102 of the |
Illinois Controlled Substances
Act, or a metabolite of a |
controlled substance, with the exception of
controlled |
substances or metabolites of such substances, the presence |
of which
in the newborn infant was the result of medical |
treatment administered to the
mother or the newborn |
infant, and that the biological mother of this child is
|
the biological mother of at least one other child who was |
|
adjudicated a
neglected minor under subsection (c) of |
Section 2-3 of the Juvenile Court Act
of 1987, after which |
the biological mother had the opportunity to enroll in
and |
participate in a clinically appropriate substance abuse
|
counseling, treatment, and rehabilitation program.
|
E. "Parent" means a person who is the legal mother or legal |
father of the child as defined in subsection X or Y of this |
Section. For the purpose of this Act, a parent who has executed |
a consent to adoption, a surrender, or a waiver pursuant to |
Section 10 of this Act, who has signed a Denial of Paternity |
pursuant to Section 12 of the Vital Records Act or Section 12a |
of this Act, or whose parental rights have been terminated by a |
court, is not a parent of the child who was the subject of the |
consent, surrender, waiver, or denial unless (1) the consent |
is void pursuant to subsection O of Section 10 of this Act; or |
(2) the person executed a consent to adoption by a specified |
person or persons pursuant to subsection A-1 of Section 10 of |
this Act and a court of competent jurisdiction finds that the |
consent is void; or (3) the order terminating the parental |
rights of the person is vacated by a court of competent |
jurisdiction.
|
F. A person is available for adoption when the person is:
|
(a) a child who has been surrendered for adoption to |
an agency and to
whose adoption the agency has thereafter |
consented;
|
(b) a child to whose adoption a person authorized by |
|
law, other than his
parents, has consented, or to whose |
adoption no consent is required pursuant
to Section 8 of |
this Act;
|
(c) a child who is in the custody of persons who intend |
to adopt him
through placement made by his parents;
|
(c-1) a child for whom a parent has signed a specific |
consent pursuant
to subsection O of Section 10;
|
(d) an adult who meets the conditions set forth in |
Section 3 of this
Act; or
|
(e) a child who has been relinquished as defined in |
Section 10 of the
Abandoned Newborn Infant Protection Act.
|
A person who would otherwise be available for adoption |
shall not be
deemed unavailable for adoption solely by reason |
of his or her death.
|
G. The singular includes the plural and the plural |
includes
the singular and the "male" includes the "female", as |
the context of this
Act may require.
|
H. (Blank).
|
I. "Habitual residence" has the meaning ascribed to it in |
the federal Intercountry Adoption Act of 2000 and regulations |
promulgated thereunder.
|
J. "Immediate relatives" means the biological parents, the |
parents of
the biological parents and siblings of the |
biological parents.
|
K. "Intercountry adoption" is a process by which a child |
from a country
other than the United States is adopted by |
|
persons who are habitual residents of the United States, or |
the child is a habitual resident of the United States who is |
adopted by persons who are habitual residents of a country |
other than the United States.
|
L. (Blank).
|
M. "Interstate Compact on the Placement of Children" is a |
law enacted by all
states and certain territories for the |
purpose of establishing uniform procedures for handling
the |
interstate placement of children in foster homes, adoptive |
homes, or
other child care facilities.
|
N. (Blank).
|
O. "Preadoption requirements" means any conditions or |
standards established by the laws or administrative rules of |
this State that must be met by a prospective adoptive parent
|
prior to the placement of a child in an adoptive home.
|
P. "Abused child" means a child whose parent or immediate |
family member,
or any person responsible for the child's |
welfare, or any individual
residing in the same home as the |
child, or a paramour of the child's parent:
|
(a) inflicts, causes to be inflicted, or allows to be |
inflicted upon
the child physical injury, by other than |
accidental means, that causes
death, disfigurement, |
impairment of physical or emotional health, or loss
or |
impairment of any bodily function;
|
(b) creates a substantial risk of physical injury to |
the child by
other than accidental means which would be |
|
likely to cause death,
disfigurement, impairment of |
physical or emotional health, or loss or
impairment of any |
bodily function;
|
(c) commits or allows to be committed any sex offense |
against the child,
as sex offenses are defined in the |
Criminal Code of 2012
and extending those definitions of |
sex offenses to include children under
18 years of age;
|
(d) commits or allows to be committed an act or acts of |
torture upon
the child; or
|
(e) inflicts excessive corporal punishment.
|
Q. "Neglected child" means any child whose parent or other |
person
responsible for the child's welfare withholds or denies |
nourishment or
medically indicated treatment including food or |
care denied solely on the
basis of the present or anticipated |
mental or physical impairment as determined
by a physician |
acting alone or in consultation with other physicians or
|
otherwise does not provide the proper or necessary support, |
education
as required by law, or medical or other remedial |
care recognized under State
law as necessary for a child's |
well-being, or other care necessary for his
or her well-being, |
including adequate food, clothing and shelter; or who
is |
abandoned by his or her parents or other person responsible |
for the child's
welfare.
|
A child shall not be considered neglected or abused for |
the
sole reason that the child's parent or other person |
responsible for his
or her welfare depends upon spiritual |
|
means through prayer alone for the
treatment or cure of |
disease or remedial care as provided under Section 4
of the |
Abused and Neglected Child Reporting Act.
A child shall not be |
considered neglected or abused for the sole reason that
the |
child's parent or other person responsible for the child's |
welfare failed
to vaccinate, delayed vaccination, or refused |
vaccination for the child
due to a waiver on religious or |
medical grounds as permitted by law.
|
R. "Putative father" means a man who may be a child's |
father, but who (1) is
not married to the child's mother on or |
before the date that the child was or
is to be born and (2) has |
not established paternity of the child in a court
proceeding |
before the filing of a petition for the adoption of the child. |
The
term includes a male who is less than 18 years of age. |
"Putative father" does
not mean a man who is the child's father |
as a result of criminal sexual abuse
or assault as defined |
under Article 11 of the Criminal Code of 2012.
|
S. "Standby adoption" means an adoption in which a parent
|
consents to custody and termination of parental rights to |
become
effective upon the occurrence of a future event, which |
is either the death of
the
parent or the request of the parent
|
for the entry of a final judgment of adoption.
|
T. (Blank).
|
T-5. "Biological parent", "birth parent", or "natural |
parent" of a child are interchangeable terms that mean a |
person who is biologically or genetically related to that |
|
child as a parent. |
U. "Interstate adoption" means the placement of a minor |
child with a prospective adoptive parent for the purpose of |
pursuing an adoption for that child that is subject to the |
provisions of the Interstate Compact on the Placement of |
Children. |
V. (Blank). |
W. (Blank). |
X. "Legal father" of a child means a man who is recognized |
as or presumed to be that child's father: |
(1) because of his marriage to or civil union with the |
child's parent at the time of the child's birth or within |
300 days prior to that child's birth, unless he signed a |
denial of paternity pursuant to Section 12 of the Vital |
Records Act or a waiver pursuant to Section 10 of this Act; |
or |
(2) because his paternity of the child has been |
established pursuant to the Illinois Parentage Act, the |
Illinois Parentage Act of 1984, or the Gestational |
Surrogacy Act; or |
(3) because he is listed as the child's father or |
parent on the child's birth certificate, unless he is |
otherwise determined by an administrative or judicial |
proceeding not to be the parent of the child or unless he |
rescinds his acknowledgment of paternity pursuant to the |
Illinois Parentage Act of 1984; or |
|
(4) because his paternity or adoption of the child has |
been established by a court of competent jurisdiction. |
The definition in this subsection X shall not be construed |
to provide greater or lesser rights as to the number of parents |
who can be named on a final judgment order of adoption or |
Illinois birth certificate that otherwise exist under Illinois |
law. |
Y. "Legal mother" of a child means a woman who is |
recognized as or presumed to be that child's mother: |
(1) because she gave birth to the child except as |
provided in the Gestational Surrogacy Act; or |
(2) because her maternity of the child has been |
established pursuant to the Illinois Parentage Act of 1984 |
or the Gestational Surrogacy Act; or |
(3) because her maternity or adoption of the child has |
been established by a court of competent jurisdiction; or |
(4) because of her marriage to or civil union with the |
child's other parent at the time of the child's birth or |
within 300 days prior to the time of birth; or |
(5) because she is listed as the child's mother or |
parent on the child's birth certificate unless she is |
otherwise determined by an administrative or judicial |
proceeding not to be the parent of the child. |
The definition in this subsection Y shall not be construed |
to provide greater or lesser rights as to the number of parents |
who can be named on a final judgment order of adoption or |
|
Illinois birth certificate that otherwise exist under Illinois |
law. |
Z. "Department" means the Illinois Department of Children |
and Family Services. |
AA. "Placement disruption" means a circumstance where the |
child is removed from an adoptive placement before the |
adoption is finalized. |
BB. "Secondary placement" means a placement, including but |
not limited to the placement of a youth in care as defined in |
Section 4d of the Children and Family Services Act, that |
occurs after a placement disruption or an adoption |
dissolution. "Secondary placement" does not mean secondary |
placements arising due to the death of the adoptive parent of |
the child. |
CC. "Adoption dissolution" means a circumstance where the |
child is removed from an adoptive placement after the adoption |
is finalized. |
DD. "Unregulated placement" means the secondary placement |
of a child that occurs without the oversight of the courts, the |
Department, or a licensed child welfare agency. |
EE. "Post-placement and post-adoption support services" |
means support services for placed or adopted children and |
families that include, but are not limited to, mental health |
treatment, including counseling and other support services for |
emotional, behavioral, or developmental needs, and treatment |
for substance abuse. |
|
(Source: P.A. 100-159, eff. 8-18-17; 101-155, eff. 1-1-20; |
101-529, eff. 1-1-20; revised 9-17-19.)
|
Section 795. The Probate Act of 1975 is amended by |
changing Section 11-1 as follows:
|
(755 ILCS 5/11-1) (from Ch. 110 1/2, par. 11-1)
|
Sec. 11-1. Definitions. As used in this Article: |
"Administrative separation" means a parent's, legal |
guardian's, legal custodian's, or primary caretaker's: (1) |
arrest, detention, incarceration, removal, or deportation in |
connection with federal immigration enforcement; or (2) |
receipt of official communication by federal, State, or local |
authorities regarding immigration enforcement that gives |
reasonable notice that care and supervision of the child by |
the parent, legal guardian, legal custodian, or primary |
caretaker will be interrupted or cannot be provided. |
"Minor" means is a person who has not
attained the age of |
18 years. A person who has attained the age of 18 years
is of |
legal age for all purposes except as otherwise provided
in the |
Illinois Uniform Transfers to Minors Act.
|
(Source: P.A. 101-120, eff. 7-23-19; revised 9-12-19.)
|
Section 800. The Illinois Residential Real Property |
Transfer on Death Instrument Act is amended by changing |
Section 5 as follows:
|
|
(755 ILCS 27/5) |
Sec. 5. Definitions. In this Act: |
"Beneficiary" means a person that receives residential |
real estate under a transfer on death instrument. |
"Designated beneficiary" means a person designated to |
receive residential real estate in a transfer on death |
instrument. |
"Joint owner" means an individual who owns residential |
real estate concurrently with one or more other individuals |
with a right of survivorship. The term includes a joint tenant |
or a tenant by the entirety. The term does not include a tenant |
in common. |
"Owner" means an individual who makes a transfer on death |
instrument. |
"Person" means an individual, corporation, business trust, |
land trust, estate, inter vivos inter-vivos revocable or |
irrevocable trust, testamentary trust, partnership, limited |
liability company, association, joint venture, public |
corporation, government or governmental subdivision, agency, |
or instrumentality, or any other legal or commercial entity. |
"Residential real estate" means real property improved |
with not less than one nor more than 4 residential dwelling |
units; a residential condominium unit, including , but not |
limited to , the common elements allocated to the exclusive use |
thereof that form an integral part of the condominium unit and |
|
any parking unit or units specified by the declaration to be |
allocated to a specific residential condominium unit; or a |
single tract of agriculture real estate consisting of 40 acres |
or less which is improved with a single family residence. If a |
declaration of condominium ownership provides for individually |
owned and transferable parking units, "residential real |
estate" does not include the parking unit of a specific |
residential condominium unit unless the parking unit is |
included in the legal description of the property being |
transferred by a transfer on death instrument. |
"Transfer on death instrument" means an instrument |
authorized under this Act.
|
(Source: P.A. 97-555, eff. 1-1-12; 98-821, eff. 1-1-15; |
revised 7-16-19.)
|
Section 805. The Illinois Trust Code is amended by |
changing Sections 816, 913, 1005, and 1219 as follows:
|
(760 ILCS 3/816)
|
Sec. 816. Specific powers of trustee. Without limiting the |
authority conferred by Section 815, a trustee may:
|
(1) collect trust property and accept or reject |
additions to the trust property from a settlor or any |
other person;
|
(2) acquire or sell property, for cash or on credit, |
at public or private sale;
|
|
(3) exchange, partition, or otherwise change the |
character of trust property;
|
(4) deposit trust money in an account in a regulated |
financial-service institution;
|
(5) borrow money, with or without security, and |
mortgage or pledge or otherwise encumber trust property |
for a period within or extending beyond the duration of |
the trust;
|
(6) with respect to an interest in a proprietorship, |
partnership, limited liability company, business trust, |
corporation, or other form of business or enterprise, |
continue the business or other enterprise and take any |
action that may be taken by shareholders, members, or |
property owners, including merging, dissolving, pledging |
other trust assets or guaranteeing a debt obligation of |
the business or enterprise, or otherwise changing the form |
of business organization or contributing additional |
capital;
|
(7) with respect to stocks or other securities, |
exercise the rights of an absolute owner, including the |
right to:
|
(A) vote, or give proxies to vote, with or without |
power of substitution, or enter into or continue a |
voting trust agreement;
|
(B) hold a security in the name of a nominee or in |
other form without disclosure of the trust so that |
|
title may pass by delivery;
|
(C) pay calls, assessments, and other sums |
chargeable or accruing against the securities, and |
sell or exercise stock subscription or conversion |
rights;
|
(D) deposit the securities with a depository or |
other regulated financial-service institution; and
|
(E) participate in mergers, consolidations, |
foreclosures, reorganizations, and liquidations;
|
(8) with respect to an interest in real property, |
construct, or make ordinary or extraordinary repairs to, |
alterations to, or improvements in, buildings or other |
structures, demolish improvements, raze existing or erect |
new party walls or buildings, subdivide or develop land, |
dedicate any interest in real estate, dedicate land to |
public use or grant public or private easements, enter |
into contracts relating to real estate, and make or vacate |
plats and adjust boundaries;
|
(9) enter into a lease for any purpose as lessor or |
lessee, including a lease or other arrangement for |
exploration and removal of natural resources, with or |
without the option to purchase or renew, for a period |
within or extending beyond the duration of the trust;
|
(10) grant an option involving a sale, lease, or other |
disposition of trust property or acquire an option for the |
acquisition of property, including an option exercisable |
|
beyond the duration of the trust, and exercise an option |
so acquired;
|
(11) insure the property of the trust against damage |
or loss and insure the trustee, the trustee's agents, and |
beneficiaries against liability arising from the |
administration of the trust;
|
(12) abandon or decline to administer property of no |
value or of insufficient value to justify its collection |
or continued administration;
|
(13) with respect to possible liability for violation |
of environmental law:
|
(A) inspect or investigate property the trustee |
holds or has been asked to hold, or property owned or |
operated by an organization in which the trustee holds |
or has been asked to hold an interest, for the purpose |
of determining the application of environmental law |
with respect to the property; |
(B) take action to prevent, abate, or otherwise |
remedy any actual or potential violation of any |
environmental law affecting property held directly or |
indirectly by the trustee, whether taken before or |
after the assertion of a claim or the initiation of |
governmental enforcement;
|
(C) decline to accept property into trust or |
disclaim any power with respect to property that is or |
may be burdened with liability for violation of |
|
environmental law;
|
(D) compromise claims against the trust that may |
be asserted for an alleged violation of environmental |
law; and
|
(E) pay the expense of any inspection, review, |
abatement, or remedial action to comply with |
environmental law;
|
(14) pay, contest, prosecute, or abandon any claim, |
settle a claim or charges in favor of or against the trust, |
and release, in whole or in part, a claim belonging to the |
trust;
|
(15) pay taxes, assessments, compensation of the |
trustee and of employees and agents of the trust, and |
other expenses incurred in the administration of the |
trust;
|
(16) exercise elections with respect to federal, |
state, and local taxes;
|
(17) select a mode of payment under any employee |
benefit or retirement plan, annuity, or life insurance |
payable to the trustee, exercise rights related to the |
employee benefit or retirement plan, annuity, or life |
insurance payable to the trustee, including exercise the |
right to indemnification for expenses and against |
liabilities, and take appropriate action to collect the |
proceeds;
|
(18) make loans out of trust property, including loans |
|
to a beneficiary on terms and conditions the trustee |
considers to be fair and reasonable under the |
circumstances, and the trustee has a lien on future |
distributions for repayment of those loans;
|
(19) pledge trust property to guarantee loans made by |
others to the beneficiary;
|
(20) appoint a trustee to act in another jurisdiction |
to act as sole or co-trustee with respect to any part or |
all of trust property located in the other jurisdiction, |
confer upon the appointed trustee any or all of the |
rights, powers, and duties of the appointing trustee, |
require that the appointed trustee furnish security, and |
remove any trustee so appointed;
|
(21) distribute income and principal in one or more of |
the following ways, without being required to see to the |
application of any distribution, as the trustee believes |
to be for the best interests of any beneficiary who at the |
time of distribution is incapacitated or in the opinion of |
the trustee is unable to manage property or business |
affairs because of incapacity:
|
(A) directly to the beneficiary;
|
(B) to the guardian of the estate, or if none, the |
guardian of the person of the beneficiary;
|
(C) to a custodian for the beneficiary under any |
state's Uniform Transfers to Minors Act, Uniform Gifts |
to Minors Act or Uniform Custodial Trust Act, and, for |
|
that purpose, to create a custodianship or custodial |
trust;
|
(D) to an adult relative of the beneficiary to be |
expended on the beneficiary's behalf;
|
(E) by expending the money or using the property |
directly for the benefit of the beneficiary;
|
(F) to a trust, created before the distribution |
becomes payable, for the sole benefit of the |
beneficiary and those dependent upon the beneficiary |
during his or her lifetime, to be administered as a |
part of the trust, except that any amount distributed |
to the trust under this subparagraph (F) shall be |
separately accounted for by the trustee of the trust |
and shall be indefeasibly vested in the beneficiary so |
that if the beneficiary dies before complete |
distribution of the amounts, the amounts and the |
accretions, earnings, and income, if any, shall be |
paid to the beneficiary's estate, except that this |
subparagraph (F) does not apply to the extent that it |
would cause a trust otherwise qualifying for the |
federal estate tax marital deduction not to qualify; |
and
|
(G) by managing it as a separate fund on the |
beneficiary's behalf, subject to the beneficiary's |
continuing right to withdraw the distribution;
|
(22) on distribution of trust property or the division |
|
or termination of a trust, make distributions in divided |
or undivided interests, allocate particular assets in |
proportionate or disproportionate shares, value the trust |
property for those purposes, and adjust for resulting |
differences in valuation; |
(23) resolve a dispute concerning the interpretation |
of the trust or its administration by judicial proceeding, |
nonjudicial settlement agreement under Section 111, |
mediation, arbitration, or other procedure for alternative |
dispute resolution;
|
(24) prosecute or defend an action, claim, or judicial |
proceeding in any jurisdiction to protect trust property |
and the trustee in the performance of the trustee's |
duties;
|
(25) execute contracts, notes, conveyances, and other |
instruments that are useful to achieve or facilitate the |
exercise of the trustee's powers, regardless of whether |
the instruments contain covenants and warranties binding |
upon and creating a charge against the trust estate or |
excluding personal liability;
|
(26) on termination of the trust, exercise the powers |
appropriate to wind up the administration of the trust and |
distribute the trust property to the persons entitled to |
it;
|
(27) enter into agreements for bank or other deposit |
accounts, safe deposit boxes, or custodian, agency, or |
|
depository arrangements for all or any part of the trust |
estate, including, to the extent fair to the |
beneficiaries, agreements for services provided by a bank |
operated by or affiliated with the trustee, and to pay |
reasonable compensation for those services, including, to |
the extent fair to the beneficiaries, compensation to the |
bank operated by or affiliated with the trustee, except |
that nothing in this Section shall be construed as |
removing any depository arrangements from the requirements |
of the prudent investor rule;
|
(28) engage attorneys, auditors, financial advisors, |
and other agents and pay reasonable compensation to such |
persons;
|
(29) invest in or hold undivided interests in |
property;
|
(30) if fair to the beneficiaries, deal with the |
executor, trustee, or other representative of any other |
trust or estate in which a beneficiary of the trust has an |
interest, even if the trustee is an executor, trustee, or |
other representative of the other trust or estate;
|
(31) make equitable division or distribution in cash |
or in kind, or both, and for that purpose may value any |
property divided or distributed in kind;
|
(32) rely upon an affidavit, certificate, letter, or |
other evidence reasonably believed to be genuine and on |
the basis of any such evidence to make any payment or |
|
distribution in good faith without liability;
|
(33) except as otherwise directed by the court, have |
all of the rights, powers, and duties given to or imposed |
upon the trustee by law and the terms of the trust during |
the period between the termination of the trust and the |
distribution of the trust assets and during any period in |
which any litigation is pending that may void or |
invalidate the trust in whole or in part or affect the |
rights, powers, duties, or discretions of the trustee;
|
(34) plant and harvest crops; breed, raise, purchase, |
and sell livestock; lease land, equipment, or livestock |
for cash or on shares, purchase and sell, exchange or |
otherwise acquire or dispose of farm equipment and farm |
produce of all kinds; make improvements, construct, |
repair, or demolish and remove any buildings, structures, |
or fences, engage agents, managers, and employees and |
delegate powers to them; engage in drainage and |
conservation programs; terrace, clear, ditch, and drain |
lands and install irrigation systems; replace improvements |
and equipment; fertilize and improve the soil; engage in |
the growing, improvement, and sale of trees and other |
forest crops; participate or decline to participate in |
governmental agricultural or land programs; and perform |
such acts as the trustee deems appropriate using such |
methods as are commonly employed by other farm owners in |
the community in which the farm property is located;
|
|
(35) drill, mine, and otherwise operate for the |
development of oil, gas, and other minerals; enter into |
contracts relating to the installation and operation of |
absorption and repressuring plants; enter into unitization |
or pooling agreements for any purpose including primary, |
secondary, or tertiary recovery; place and maintain |
pipelines pipe lines ; execute oil, gas, and mineral |
leases, division and transfer orders, grants, deeds, |
releases and assignments, and other instruments; |
participate in a cooperative coal marketing association or |
similar entity; and perform such other acts as the trustee |
deems appropriate using such methods as are commonly |
employed by owners of similar interests in the community |
in which the interests are located;
|
(36) continue an unincorporated business and |
participate in its management by having the trustee or one |
or more agents of the trustee act as a manager with |
appropriate compensation from the business and incorporate |
the business;
|
(37) continue a business in the partnership form and |
participate in its management by having the trustee or one |
or more agents of the trustee act as a partner, limited |
partner, or employee with appropriate compensation from |
the business; enter into new partnership agreements and |
incorporate the business; and, with respect to activities |
under this paragraph (37), the trustee or the agent or |
|
agents of the trustee shall not be personally liable to |
third persons with respect to actions not sounding in tort |
unless the trustee or agent fails to identify the trust |
estate and disclose that the trustee or agent is acting in |
a representative capacity, except that nothing in this |
paragraph impairs in any way the liability of the trust |
estate with respect to activities under this paragraph |
(37) to the extent of the assets of the trust estate ; . |
(38) Release, by means of any written renunciation, |
relinquishment, surrender, refusal to accept, |
extinguishment, and any other form of release, any power |
granted to the trustee by applicable law or the terms of a |
trust and held by such trustee in its fiduciary capacity, |
including any power to invade property, any power to |
alter, amend, or revoke any instrument, whether or not |
such release causes a termination of any right or interest |
thereunder, and any power remaining where one or more |
partial releases have heretofore or hereafter been made |
with respect to such power, whether heretofore or |
hereafter created or reserved as to: (i) any property that |
is subject thereto; (ii) any one or more of the objects |
thereof; or (iii) limit in any other respect the extent to |
which it may be exercised. The release may be permanent or |
applicable only for a specific time and may apply only to |
the trustee executing the release or the trustee and all |
future trustees, successor trustees, and co-trustees of |
|
the trust acting at any time or from time to time.
|
(Source: P.A. 101-48, eff. 1-1-20; revised 8-6-19.)
|
(760 ILCS 3/913)
|
Sec. 913. Life insurance. |
(a) Notwithstanding any other provision, the duties of a |
trustee with respect to acquiring or retaining as a trust |
asset a contract of insurance upon the life of the settlor, |
upon the lives of the settlor and the settlor's spouse, or upon |
the life of any person for which the trustee has an insurable |
interest in accordance with Section 113, do not include any of |
the following duties:
|
(1) to determine whether any contract of life |
insurance in the trust, or to be acquired by the trust, is |
or remains a proper investment, including, without |
limitation, with respect to:
|
(A) the type of insurance contract;
|
(B) the quality of the insurance contract;
|
(C) the quality of the insurance company;
or |
(D) the investments held within the insurance |
contract ; . |
(2) to diversify the investment among different |
policies or insurers, among available asset classes, or |
within an insurance contract;
|
(3) to inquire about or investigate into the health or |
financial condition of an insured;
|
|
(4) to prevent the lapse of a life insurance contract |
if the trust does not receive contributions or hold other |
readily marketable assets to pay the life insurance |
contract premiums; or
|
(5) to exercise any policy options, rights, or |
privileges available under any contract of life insurance |
in the trust, including any right to borrow the cash value |
or reserve of the policy, acquire a paid-up policy, or |
convert to a different policy.
|
(b) The trustee is not liable to the beneficiaries of the |
trust, the beneficiaries of the contract of insurance, or to |
any other party for loss arising from the absence of these |
duties regarding insurance contracts under this Section.
|
(c) This Section applies to an irrevocable trust created |
after the effective date of this Code or to a revocable trust |
that becomes irrevocable after the effective date of this |
Code. The trustee of a trust described under this Section |
established before the effective date of this Code shall |
notify the settlor in writing that, unless the settlor |
provides written notice to the contrary to the trustee within |
90 days of the trustee's notice, this Section applies to the |
trust. This Section does not apply if, within 90 days of the |
trustee's notice, the settlor notifies the trustee in writing |
that this Section does not apply. If the settlor is deceased, |
then the trustee shall give notice to all of the legally |
competent current beneficiaries, and this Section applies to |
|
the trust unless the majority of the beneficiaries notify the |
trustee to the contrary in writing within 90 days of the |
trustee's notice.
|
(Source: P.A. 101-48, eff. 1-1-20; revised 8-6-19.)
|
(760 ILCS 3/1005)
|
Sec. 1005. Limitation on action against trustee. |
(a) A beneficiary may not commence a proceeding against a |
trustee for breach of trust for any matter disclosed in |
writing by a trust accounting, or otherwise as provided in |
Sections 813.1, 813.2, and Section 1102, after the date on |
which the disclosure becomes binding upon the beneficiary as |
provided below:
|
(1) With respect to a trust that becomes irrevocable |
after the effective date of this Code and to trustees |
accepting appointment after the effective date of this |
Code, a matter disclosed in writing by a trust accounting |
or otherwise pursuant to Section 813.1 and Section 1102 is |
binding on each person who receives the information and |
each person represented as provided in Article 3 by a |
person who receives the information, and all of the |
person's respective successors, representatives, heirs, |
and assigns, unless an action against the trustee is |
instituted within 2 years after the date the information |
is furnished. A trust accounting or other communication |
adequately discloses the existence of a potential claim |
|
for breach of trust if it provides sufficient information |
so that the person entitled to receive the information |
knows of the potential claim or should have inquired into |
its existence.
|
(2) With respect to a trust that became irrevocable |
before the effective date of this Code or a trustee that |
accepted appointment before the effective date of this |
Code, a current account is binding on each beneficiary |
receiving the account and on the beneficiary's heirs and |
assigns unless an action against the trustee is instituted |
by the beneficiary or the beneficiary's heirs and assigns |
within 3 years after the date the current account is |
furnished, and a final accounting is binding on each |
beneficiary receiving the final accounting and all persons |
claiming by or through the beneficiary, unless an action |
against the trustee is instituted by the beneficiary or |
person claiming by or through him or her within 3 years |
after the date the final account is furnished. If the |
account is provided to the representative of the estate of |
the beneficiary or to a spouse, parent, adult child, or |
guardian of the person of the beneficiary, the account is |
binding on the beneficiary unless an action is instituted |
against the trustee by the representative of the estate of |
the beneficiary or by the spouse, parent, adult child, or |
guardian of the person to whom the account is furnished |
within 3 years after the date it is furnished. |
|
(3) Notwithstanding paragraphs (1) and (2), with |
respect to trust estates that terminated and were |
distributed 10 years or less before January 1, 1988, the |
final account furnished to the beneficiaries entitled to |
distribution of the trust estate is binding on the |
beneficiaries receiving the final account, and all persons |
claiming by or through them, unless an action against the |
trustee is instituted by the beneficiary or person |
claiming by or through him or her within 5 years after |
January 1, 1988 or within 10 years after the date the final |
account was furnished, whichever is longer.
|
(4) Notwithstanding paragraphs (1), (2) and (3), with |
respect to trust estates that terminated and were |
distributed more than 10 years before January 1, 1988, the |
final account furnished to the beneficiaries entitled to |
distribution of the trust estate is binding on the |
beneficiaries receiving the final account, and all persons |
claiming by or through them, unless an action against the |
trustee is instituted by the beneficiary or person |
claiming by or through him or her within 2 years after |
January 1, 1988.
|
(b) Unless barred earlier under subsection (a), a judicial |
proceeding by a beneficiary against a trustee for breach of |
trust must be commenced within 5 years after the first to occur |
of:
|
(1) the removal, resignation, or death of the trustee;
|
|
(2) the termination of the beneficiary's interest in |
the trust; or
|
(3) the termination of the trust.
|
(c) Notwithstanding any other provision of this Section, a |
beneficiary may bring any action against the trustee for |
fraudulent concealment within the time limit set forth in |
Section 13-215 of the Code of Civil Procedure.
|
(Source: P.A. 101-48, eff. 1-1-20; revised 8-6-19.)
|
(760 ILCS 3/1219)
|
Sec. 1219. Tax-related limitations. |
(a) In this Section:
|
(1) "Grantor trust" means a trust as to which a |
settlor of a first trust is considered the owner under |
Sections 671 through 677 of the Internal Revenue Code or |
Section 679 of the Internal Revenue Code.
|
(2) "Nongrantor trust" means a trust that is not a |
grantor trust.
|
(3) "Qualified benefits property" means property |
subject to the minimum distribution requirements of |
Section 401(a)(9) of the Internal Revenue Code, and any |
applicable regulations, or to any similar requirements |
that refer to Section 401(a)(9) of the Internal Revenue |
Code or the regulations.
|
(b) An exercise of the decanting power is subject to the |
following limitations:
|
|
(1) If a first trust contains property that qualified, |
or would have qualified but for provisions of this Article |
other than this Section, for a marital deduction for |
purposes of the gift or estate tax under the Internal |
Revenue Code or a state gift, estate, or inheritance tax, |
the second-trust instrument must not include or omit any |
term that, if included in or omitted from the trust |
instrument for the trust to which the property was |
transferred, would have prevented the transfer from |
qualifying for the deduction, or would have reduced the |
amount of the deduction, under the same provisions of the |
Internal Revenue Code or state law under which the |
transfer qualified.
|
(2) If the first trust contains property that |
qualified, or would have qualified but for provisions of |
this Article other than this Section, for a charitable |
deduction for purposes of the income, gift, or estate tax |
under the Internal Revenue Code or a state income, gift, |
estate, or inheritance tax, the second-trust instrument |
must not include or omit any term that, if included in or |
omitted from the trust instrument for the trust to which |
the property was transferred, would have prevented the |
transfer from qualifying for the deduction, or would have |
reduced the amount of the deduction, under the same |
provisions of the Internal Revenue Code or state law under |
which the transfer qualified.
|
|
(3) If the first trust contains property that |
qualified, or would have qualified but for provisions of |
this Article other than this Section, for the exclusion |
from the gift tax described in Section 2503(b) of the |
Internal Revenue Code, the second-trust instrument must |
not include or omit a term that, if included in or omitted |
from the trust instrument for the trust to which the |
property was transferred, would have prevented the |
transfer from qualifying under the same provision of |
Section 2503 of the Internal Revenue Code. If the first |
trust contains property that qualified, or would have |
qualified but for provisions of this Article other than |
this Section, for the exclusion from the gift tax |
described in Section 2503(b) of the Internal Revenue Code, |
by application of Section 2503(c) of the Internal Revenue |
Code, the second-trust instrument must not include or omit |
a term that, if included or omitted from the trust |
instrument for the trust to which the property was |
transferred, would have prevented the transfer from |
qualifying under Section 2503(c) of the Internal Revenue |
Code.
|
(4) If the property of the first trust includes shares |
of stock in an S corporation, as defined in Section 1361 of |
the Internal Revenue Code and the first trust is, or but |
for provisions of this Article other than this Section |
would be, a permitted shareholder under any provision of |
|
Section 1361 of the Internal Revenue Code, an authorized |
fiduciary may exercise the power with respect to part or |
all of the S corporation S-corporation stock only if any |
second trust receiving the stock is a permitted |
shareholder under Section 1361(c)(2) of the Internal |
Revenue Code. If the property of the first trust includes |
shares of stock in an S corporation and the first trust is, |
or but for provisions of this Article other than this |
Section, would be, a qualified subchapter S subchapter-S |
trust within the meaning of Section 1361(d) of the |
Internal Revenue Code, the second-trust instrument must |
not include or omit a term that prevents the second trust |
from qualifying as a qualified subchapter S subchapter-S |
trust.
|
(5) If the first trust contains property that |
qualified, or would have qualified but for provisions of |
this Article other than this Section, for a zero inclusion |
ratio for purposes of the generation-skipping transfer tax |
under Section 2642(c) of the Internal Revenue Code the |
second-trust instrument must not include or omit a term |
that, if included in or omitted from the first-trust |
instrument, would have prevented the transfer to the first |
trust from qualifying for a zero inclusion ratio under |
Section 2642(a) of the Internal Revenue Code.
|
(6) If the first trust is directly or indirectly the |
beneficiary of qualified benefits property, the |
|
second-trust instrument may not include or omit any term |
that, if included in or omitted from the first-trust |
instrument, would have increased the minimum distributions |
required with respect to the qualified benefits property |
under Section 401(a)(9) of the Internal Revenue Code and |
any applicable regulations, or any similar requirements |
that refer to Section 401(a)(9) of the Internal Revenue |
Code or the regulations. If an attempted exercise of the |
decanting power violates the preceding sentence, the |
trustee is deemed to have held the qualified benefits |
property and any reinvested distributions of the property |
as a separate share from the date of the exercise of the |
power and Section 1222 applies to the separate share.
|
(7) If the first trust qualifies as a grantor trust |
because of the application of Section 672(f)(2)(A) of the |
Internal Revenue Code the second trust may not include or |
omit a term that, if included in or omitted from the |
first-trust instrument, would have prevented the first |
trust from qualifying under Section 672(f)(2)(A) of the |
Internal Revenue Code.
|
(8) In this paragraph (8), "tax benefit" means a |
federal or state tax deduction, exemption, exclusion, or |
other benefit not otherwise listed in this Section, except |
for a benefit arising from being a grantor trust. Subject |
to paragraph (9) of this subsection (b), a second-trust |
instrument may not include or omit a term that, if |
|
included in or omitted from the first-trust instrument, |
would have prevented qualification for a tax benefit if: |
(A) the first-trust instrument expressly indicates |
an intent to qualify for the benefit or the |
first-trust instrument clearly is designed to enable |
the first trust to qualify for the benefit; and |
(B) the transfer of property held by the first |
trust or the first trust qualified, or but for |
provisions of this Article other than this Section, |
would have qualified for the tax benefit.
|
(9) Subject to paragraph (4) of this subsection (b):
|
(A) except as otherwise provided in paragraph (7) |
of this subsection (b), the second trust may be a |
nongrantor trust, even if the first trust is a grantor |
trust; and
|
(B) except as otherwise provided in paragraph (10) |
of this subsection (b), the second trust may be a |
grantor trust, even if the first trust is a nongrantor |
trust.
|
(10) An authorized fiduciary may not exercise the |
decanting power if a settlor objects in a signed record |
delivered to the fiduciary within the notice period and: |
(A) the first trust and second trusts are both |
grantor trusts, in whole or in part, the first trust |
grants the settlor or another person the power to |
cause the second trust to cease to be a grantor trust, |
|
and the second trust does not grant an equivalent |
power to the settlor or other person; or
|
(B) the first trust is a nongrantor trust and the |
second trust is a grantor trust, in whole or in part, |
with respect to the settlor, unless:
|
(i) the settlor has the power at all times to |
cause the second trust to cease to be a grantor |
trust; or
|
(ii) the first-trust instrument contains a |
provision granting the settlor or another person a |
power that would cause the first trust to cease to |
be a grantor trust and the second-trust instrument |
contains the same provision.
|
(Source: P.A. 101-48, eff. 1-1-20; revised 8-6-19.)
|
Section 810. The Charitable Trust Act is amended by |
changing Section 1 as follows:
|
(760 ILCS 55/1) (from Ch. 14, par. 51)
|
Sec. 1. This Act may be cited as the Charitable Trust Act. |
(Source: Laws 1961, p. 2094; revised 7-16-19.)
|
Section 815. The Mobile Home Landlord and Tenant Rights |
Act is amended by changing Section 16 as follows:
|
(765 ILCS 745/16) (from Ch. 80, par. 216)
|
|
Sec. 16. Improper grounds for eviction. The following |
conduct by a tenant
shall not constitute grounds for eviction |
or termination of the lease,
nor shall an eviction order be |
entered against a tenant:
|
(a) As a reprisal for the tenant's effort to secure or |
enforce any rights
under the lease or the laws of the State |
of Illinois, or its governmental
subdivisions of the |
United States;
|
(b) As a reprisal for the tenant's good faith |
complaint to a governmental
authority of the park owner's |
alleged violation of any health or safety
law, regulation, |
code or ordinance, or State law or regulation which has
as |
its objective the regulation of premises used for dwelling |
purposes;
|
(c) As a reprisal for the tenant's being an organizer |
or member of, or
involved in any activities relative to a |
homeowners' home owners association;
|
(d) As a reprisal for or on the basis of the tenant's |
immigration or citizenship status. |
(Source: P.A. 100-173, eff. 1-1-18; 101-439, eff. 8-21-19; |
revised 9-4-20.)
|
Section 820. The Illinois Trade Secrets Act is amended by |
changing Section 6 as follows:
|
(765 ILCS 1065/6) (from Ch. 140, par. 356)
|
|
Sec. 6.
In an action under this Act, a court shall preserve |
the
secrecy of an alleged trade secret by reasonable means, |
which may include
granting protective orders in connection |
with discovery proceedings,
holding in camera in-camera |
hearings, sealing the records of the action, and ordering
any |
person involved in the litigation not to disclose an alleged |
trade
secret without prior court approval.
|
(Source: P.A. 85-366; revised 7-16-19.)
|
Section 825. The Illinois Human Rights Act is amended by |
changing Sections 1-103, 2-101, 2-108, 6-102, 7A-102, and |
7A-103 as follows:
|
(775 ILCS 5/1-103) (from Ch. 68, par. 1-103) |
Sec. 1-103. General definitions. When used in this Act, |
unless the
context requires otherwise, the term:
|
(A) Age. "Age" means the chronological age of a person who |
is at least
40 years old, except with regard to any practice |
described in Section
2-102, insofar as that practice concerns |
training or apprenticeship
programs. In the case of training |
or apprenticeship programs, for the
purposes of Section 2-102, |
"age" means the chronological age of a person
who is 18 but not |
yet 40 years old.
|
(B) Aggrieved party. "Aggrieved party" means a person who |
is alleged
or proved to have been injured by a civil rights |
violation or believes he
or she will be injured by a civil |
|
rights violation under Article 3 that is
about to occur.
|
(B-5) Arrest record. "Arrest record" means: |
(1) an arrest not leading to a conviction; |
(2) a juvenile record; or |
(3) criminal history record information ordered |
expunged, sealed, or impounded under Section 5.2 of the |
Criminal Identification Act. |
(C) Charge. "Charge" means an allegation filed with the |
Department
by an aggrieved party or initiated by the |
Department under its
authority.
|
(D) Civil rights violation. "Civil rights violation" |
includes and
shall be limited to only those specific acts set |
forth in Sections
2-102, 2-103, 2-105, 3-102, 3-102.1, 3-103, |
3-104, 3-104.1, 3-105, 3-105.1, 4-102, 4-103,
5-102, 5A-102, |
6-101, and 6-102 of this Act.
|
(E) Commission. "Commission" means the Human Rights |
Commission
created by this Act.
|
(F) Complaint. "Complaint" means the formal pleading filed |
by
the Department with the Commission following an |
investigation and
finding of substantial evidence of a civil |
rights violation.
|
(G) Complainant. "Complainant" means a person including |
the
Department who files a charge of civil rights violation |
with the Department or
the Commission.
|
(H) Department. "Department" means the Department of Human |
Rights
created by this Act.
|
|
(I) Disability. "Disability" means a determinable physical |
or mental
characteristic of a person, including, but not |
limited to, a determinable
physical characteristic which |
necessitates the person's use of a guide,
hearing or support |
dog, the history of such characteristic, or the
perception of |
such characteristic by the person complained against, which
|
may result from disease, injury, congenital condition of birth |
or
functional disorder and which characteristic:
|
(1) For purposes of Article 2, is unrelated to the |
person's ability
to perform the duties of a particular job |
or position and, pursuant to
Section 2-104 of this Act, a |
person's illegal use of drugs or alcohol is not a
|
disability;
|
(2) For purposes of Article 3, is unrelated to the |
person's ability
to acquire, rent, or maintain a housing |
accommodation;
|
(3) For purposes of Article 4, is unrelated to a |
person's ability to
repay;
|
(4) For purposes of Article 5, is unrelated to a |
person's ability to
utilize and benefit from a place of |
public accommodation;
|
(5) For purposes of Article 5, also includes any |
mental, psychological, or developmental disability, |
including autism spectrum disorders. |
(J) Marital status. "Marital status" means the legal |
status of being
married, single, separated, divorced, or |
|
widowed.
|
(J-1) Military status. "Military status" means a person's |
status on
active duty in or status as a veteran of the armed |
forces of the United States, status as a current member or |
veteran of any
reserve component of the armed forces of the |
United States, including the United
States Army Reserve, |
United States Marine Corps Reserve, United States Navy
|
Reserve, United States Air Force Reserve, and United States |
Coast Guard
Reserve, or status as a current member or veteran |
of the Illinois Army National Guard or Illinois Air National
|
Guard.
|
(K) National origin. "National origin" means the place in |
which a
person or one of his or her ancestors was born.
|
(K-5) "Order of protection status" means a person's status |
as being a person protected under an order of protection |
issued pursuant to the Illinois Domestic Violence Act of 1986, |
Article 112A of the Code of Criminal Procedure of 1963, the |
Stalking No Contact Order Act, or the Civil No Contact Order |
Act, or an order of protection issued by a court of another |
state. |
(L) Person. "Person" includes one or more individuals, |
partnerships,
associations or organizations, labor |
organizations, labor unions, joint
apprenticeship committees, |
or union labor associations, corporations, the
State of |
Illinois and its instrumentalities, political subdivisions, |
units
of local government, legal representatives, trustees in |
|
bankruptcy
or receivers.
|
(L-5) Pregnancy. "Pregnancy" means pregnancy, childbirth, |
or medical or common conditions related to pregnancy or |
childbirth. |
(M) Public contract. "Public contract" includes every |
contract to which the
State, any of its political |
subdivisions, or any municipal corporation is a
party.
|
(N) Religion. "Religion" includes all aspects of religious |
observance
and practice, as well as belief, except that with |
respect to employers, for
the purposes of Article 2, |
"religion" has the meaning ascribed to it in
paragraph (F) of |
Section 2-101.
|
(O) Sex. "Sex" means the status of being male or female.
|
(O-1) Sexual orientation. "Sexual orientation" means |
actual or
perceived heterosexuality, homosexuality, |
bisexuality, or gender-related identity,
whether or not |
traditionally associated with the person's designated sex at
|
birth. "Sexual orientation" does not include a physical or |
sexual attraction to a minor by an adult.
|
(P) Unfavorable military discharge. "Unfavorable military |
discharge"
includes discharges from the Armed Forces of the |
United States, their
Reserve components, or any National Guard |
or Naval Militia which are
classified as RE-3 or the |
equivalent thereof, but does not include those
characterized |
as RE-4 or "Dishonorable".
|
(Q) Unlawful discrimination. "Unlawful discrimination" |
|
means discrimination
against a person because of his or her |
actual or perceived: race, color, religion, national origin,
|
ancestry, age, sex, marital status, order of protection |
status, disability, military status, sexual
orientation, |
pregnancy,
or unfavorable
discharge from military service as |
those terms are defined in this Section.
|
(Source: P.A. 100-714, eff. 1-1-19; 101-81, eff. 7-12-19; |
101-221, eff. 1-1-20; 101-565, eff. 1-1-20; revised 9-18-19.)
|
(775 ILCS 5/2-101)
|
Sec. 2-101. Definitions. The following definitions are |
applicable
strictly in the context of this Article.
|
(A) Employee.
|
(1) "Employee" includes:
|
(a) Any individual performing services for |
remuneration within this
State for an employer;
|
(b) An apprentice;
|
(c) An applicant for any apprenticeship.
|
For purposes of subsection (D) of Section 2-102 of |
this Act, "employee" also includes an unpaid intern. An |
unpaid intern is a person who performs work for an |
employer under the following circumstances: |
(i) the employer is not committed to hiring the |
person performing the work at the conclusion of the |
intern's tenure; |
(ii) the employer and the person performing the |
|
work agree that the person is not entitled to wages for |
the work performed; and |
(iii) the work performed: |
(I) supplements training given in an |
educational environment that may enhance the |
employability of the intern; |
(II) provides experience for the benefit of |
the person performing the work; |
(III) does not displace regular employees; |
(IV) is performed under the close supervision |
of existing staff; and |
(V) provides no immediate advantage to the |
employer providing the training and may
|
occasionally impede the operations of the |
employer. |
(2) "Employee" does not include:
|
(a) (Blank);
|
(b) Individuals employed by persons who are not |
"employers" as
defined by this Act;
|
(c) Elected public officials or the members of |
their immediate
personal staffs;
|
(d) Principal administrative officers of the State |
or of any
political subdivision, municipal corporation |
or other governmental unit
or agency;
|
(e) A person in a vocational rehabilitation |
facility certified under
federal law who has been |
|
designated an evaluee, trainee, or work
activity |
client.
|
(B) Employer.
|
(1) "Employer" includes:
|
(a) Any person employing one or more employees |
within Illinois during
20 or more calendar weeks |
within the calendar year of or preceding the alleged
|
violation;
|
(b) Any person employing one or more employees |
when a complainant
alleges civil rights violation due |
to unlawful discrimination based
upon his or her |
physical or mental disability unrelated to ability, |
pregnancy, or
sexual harassment;
|
(c) The State and any political subdivision, |
municipal corporation
or other governmental unit or |
agency, without regard to the number of
employees;
|
(d) Any party to a public contract without regard |
to the number of
employees;
|
(e) A joint apprenticeship or training committee |
without regard to the
number of employees.
|
(2) "Employer" does not include any place of worship, |
religious corporation,
association, educational |
institution, society, or non-profit nursing
institution |
conducted by and for those who rely upon treatment by |
prayer
through spiritual means in accordance with the |
tenets of a recognized
church or religious denomination |
|
with respect to the employment of
individuals of a |
particular religion to perform work connected with the
|
carrying on by such place of worship, corporation, |
association, educational institution,
society or |
non-profit nursing institution of its activities.
|
(C) Employment Agency. "Employment Agency" includes both |
public and
private employment agencies and any person, labor |
organization, or labor
union having a hiring hall or hiring |
office regularly undertaking, with
or without compensation, to |
procure opportunities to work, or to
procure, recruit, refer |
or place employees.
|
(D) Labor Organization. "Labor Organization" includes any
|
organization, labor union, craft union, or any voluntary |
unincorporated
association designed to further the cause of |
the rights of union labor
which is constituted for the |
purpose, in whole or in part, of collective
bargaining or of |
dealing with employers concerning grievances, terms or
|
conditions of employment, or apprenticeships or applications |
for
apprenticeships, or of other mutual aid or protection in |
connection with
employment, including apprenticeships or |
applications for apprenticeships.
|
(E) Sexual Harassment. "Sexual harassment" means any |
unwelcome sexual
advances or requests for sexual favors or any |
conduct of a sexual nature
when (1) submission to such conduct |
is made either explicitly or implicitly
a term or condition of |
an individual's employment, (2) submission to or
rejection of |
|
such conduct by an individual is used as the basis for
|
employment decisions affecting such individual, or (3) such |
conduct has the
purpose or effect of substantially interfering |
with an individual's work
performance or creating an |
intimidating, hostile or offensive working
environment.
|
For purposes of this definition, the phrase "working |
environment" is not limited to a physical location an employee |
is assigned to perform his or her duties. |
(E-1) Harassment. "Harassment" means any unwelcome conduct |
on the basis of an individual's actual or perceived race, |
color, religion, national origin, ancestry, age, sex, marital |
status, order of protection status, disability, military |
status, sexual orientation, pregnancy, unfavorable discharge |
from military service, or citizenship status that has the |
purpose or effect of substantially interfering with the |
individual's work performance or creating an intimidating, |
hostile, or offensive working environment. For purposes of |
this definition, the phrase "working environment" is not |
limited to a physical location an employee is assigned to |
perform his or her duties. |
(F) Religion. "Religion" with respect to employers |
includes all
aspects of religious observance and practice, as |
well as belief, unless an
employer demonstrates that he is |
unable to reasonably accommodate an
employee's or prospective |
employee's religious observance or practice
without undue |
hardship on the conduct of the employer's business.
|
|
(G) Public Employer. "Public employer" means the State, an |
agency or
department thereof, unit of local government, school |
district,
instrumentality or political subdivision.
|
(H) Public Employee. "Public employee" means an employee |
of the State,
agency or department thereof, unit of local |
government, school district,
instrumentality or political |
subdivision. "Public employee" does not include
public |
officers or employees of the General Assembly or agencies |
thereof.
|
(I) Public Officer. "Public officer" means a person who is |
elected to
office pursuant to the Constitution or a statute or |
ordinance, or who is
appointed to an office which is |
established, and the qualifications and
duties of which are |
prescribed, by the Constitution or a statute or
ordinance, to |
discharge a public duty for the State, agency or department
|
thereof, unit of local government, school district, |
instrumentality or
political subdivision.
|
(J) Eligible Bidder. "Eligible bidder" means a person who, |
prior to contract award or prior to bid opening for State |
contracts for construction or construction-related services, |
has filed with the Department a properly completed, sworn and
|
currently valid employer report form, pursuant to the |
Department's regulations.
The provisions of this Article |
relating to eligible bidders apply only
to bids on contracts |
with the State and its departments, agencies, boards,
and |
commissions, and the provisions do not apply to bids on |
|
contracts with
units of local government or school districts.
|
(K) Citizenship Status. "Citizenship status" means the |
status of being:
|
(1) a born U.S. citizen;
|
(2) a naturalized U.S. citizen;
|
(3) a U.S. national; or
|
(4) a person born outside the United States and not a |
U.S. citizen who
is not an unauthorized alien and who is |
protected from discrimination under
the provisions of |
Section 1324b of Title 8 of the United States Code, as
now |
or hereafter amended.
|
(Source: P.A. 100-43, eff. 8-9-17; 101-221, eff. 1-1-20; |
101-430, eff. 7-1-20; revised 8-4-20.)
|
(775 ILCS 5/2-108) |
(Section scheduled to be repealed on January 1, 2030) |
Sec. 2-108. Employer disclosure requirements. |
(A) Definitions. The following definitions are applicable |
strictly to this Section: |
(1) "Employer" means: |
(a) any person employing one or more employees |
within this State; |
(b) a labor organization; or |
(c) the State and any political subdivision, |
municipal corporation, or other governmental unit or |
agency, without regard to the number of employees. |
|
(2) "Settlement" means any written commitment or |
written agreement, including any agreed judgment, |
stipulation, decree, agreement to settle, assurance of |
discontinuance, or otherwise between an employee, as |
defined by subsection (A) of Section 2-101, or a |
nonemployee to whom an employer owes a duty under this Act |
pursuant to subsection (A-10) or (D-5) of Section 2-102, |
and an employer under which the employer directly or |
indirectly provides to an individual compensation or other |
consideration due to an allegation that the individual has |
been a victim of sexual harassment or unlawful |
discrimination under this Act. |
(3) "Adverse judgment or administrative ruling" means |
any final and non-appealable adverse judgment or final and |
non-appealable administrative ruling entered in favor of |
an employee as defined by subsection (A) of Section 2-101 |
or a nonemployee to whom an employer owes a duty under this |
Act pursuant to subsection (A-10) or (D-5) of Section |
2-102, and against the employer during the preceding year |
in which there was a finding of sexual harassment or |
unlawful discrimination brought under this Act, Title VII |
of the Civil Rights Act of 1964, or any other federal, |
State, or local law prohibiting sexual harassment or |
unlawful discrimination. |
(B) Required disclosures. Beginning July 1, 2020, and by |
each July 1 thereafter, each employer that had an adverse |
|
judgment or administrative ruling against it in the preceding |
calendar year, as provided in this Section, shall disclose |
annually to the Department of Human Rights the following |
information: |
(1) the total number of adverse judgments or |
administrative rulings during the preceding year; |
(2) whether any equitable relief was ordered against |
the employer in any adverse judgment or administrative |
ruling described in paragraph (1); |
(3) how many adverse judgments or administrative |
rulings described in paragraph (1) are in each of the |
following categories: |
(a) sexual harassment; |
(b) discrimination or harassment on the basis of |
sex; |
(c) discrimination or harassment on the basis of |
race, color, or national origin; |
(d) discrimination or harassment on the basis of |
religion; |
(e) discrimination or harassment on the basis of |
age; |
(f) discrimination or harassment on the basis of |
disability; |
(g) discrimination or harassment on the basis of |
military status or unfavorable discharge from military |
status; |
|
(h) discrimination or harassment on the basis of |
sexual orientation or gender identity; and |
(i) discrimination or harassment on the basis of |
any other characteristic protected under this Act . ; |
(C) Settlements. If the Department is investigating a |
charge filed pursuant to this Act, the Department may request |
the employer responding to the charge to submit the total |
number of settlements entered into during the preceding 5 |
years, or less at the direction of the Department, that relate |
to any alleged act of sexual harassment or unlawful |
discrimination that: |
(1) occurred in the workplace of the employer; or |
(2) involved the behavior of an employee of the |
employer or a corporate executive of the employer, without |
regard to whether that behavior occurred in the workplace |
of the employer. |
The total number of settlements entered into during the |
requested period shall be reported along with how many |
settlements are in each of the following categories, when |
requested by the Department pursuant to this subsection: |
(a) sexual harassment; |
(b) discrimination or harassment on the basis of sex; |
(c) discrimination or harassment on the basis of race, |
color, or national origin; |
(d) discrimination or harassment on the basis of |
religion; |
|
(e) discrimination or harassment on the basis of age; |
(f) discrimination or harassment on the basis of |
disability; |
(g) discrimination or harassment on the basis of |
military status or unfavorable discharge from military |
status; |
(h) discrimination or harassment on the basis of |
sexual orientation or gender identity; and |
(i) discrimination or harassment on the basis of any |
other characteristic protected under this Act; |
The Department shall not rely on the existence of any |
settlement agreement to support a finding of substantial |
evidence under this Act. |
(D) Prohibited disclosures. An employer may not disclose |
the name of a victim of an act of alleged sexual harassment or |
unlawful discrimination in any disclosures required under this |
Section. |
(E) Annual report. The Department shall publish an annual |
report aggregating the information reported by employers under |
subsection (B) of this Section such that no individual |
employer data is available to the public. The report shall |
include the number of adverse judgments or administrative |
rulings filed during the preceding calendar year based on each |
of the protected classes identified by this Act. |
The report shall be filed with the General Assembly and |
made available to the public by December 31 of each reporting |
|
year. Data submitted by an employer to comply with this |
Section is confidential and exempt from the Freedom of |
Information Act. |
(F) Failure to report and penalties. If an employer fails |
to make any disclosures required under this Section, the |
Department shall issue a notice to show cause giving the |
employer 30 days to disclose the required information. If the |
employer does not make the required disclosures within 30 |
days, the Department shall petition the Illinois Human Rights |
Commission for entry of an order imposing a civil penalty |
against the employer pursuant to Section 8-109.1. The civil |
penalty shall be paid into the Department of Human Rights' |
Training and Development Fund. |
(G) Rules. The Department shall adopt any rules it deems |
necessary for implementation of this Section. |
(H) This Section is repealed on January 1, 2030.
|
(Source: P.A. 101-221, eff. 1-1-20; revised 9-12-19.)
|
(775 ILCS 5/6-102) |
Sec. 6-102. Violations of other Acts. A person who |
violates the Section 11-117-12.2 of the Illinois Municipal |
Code, Section 224.05 of the Illinois Insurance Code, Section |
8-201.5 of the Public Utilities Act, Sections 2-1401.1, |
9-107.10, 9-107.11, and 15-1501.6 of the Code of Civil |
Procedure, Section 4.05 of the Interest Act, the Military |
Personnel Cellular Phone Contract Termination Act, Section |
|
405-272 of the Civil Administrative Code of Illinois, Section |
10-63 of the Illinois Administrative Procedure Act, Sections |
30.25 and 30.30 of the Military Code of Illinois, Section 16 of |
the Landlord and Tenant Act, Section 26.5 of the Retail |
Installment Sales Act, or Section 37 of the Motor Vehicle |
Leasing Act commits a civil rights violation within the |
meaning of this Act.
|
(Source: P.A. 100-1101, eff. 1-1-19; revised 7-16-19.)
|
(775 ILCS 5/7A-102) (from Ch. 68, par. 7A-102)
|
Sec. 7A-102. Procedures.
|
(A) Charge.
|
(1) Within 300 calendar days after the
date that a |
civil rights violation allegedly has been committed, a
|
charge in writing under oath or affirmation may be filed |
with the
Department by an aggrieved party or issued by the |
Department itself
under the signature of the Director.
|
(2) The charge shall be in such detail as to |
substantially apprise
any party properly concerned as to |
the time, place, and facts
surrounding the alleged civil |
rights violation.
|
(3) Charges deemed filed with the Department pursuant |
to subsection (A-1) of this Section shall be deemed to be |
in compliance with this subsection. |
(A-1) Equal Employment Opportunity Commission Charges. |
(1) If a charge is filed with the Equal Employment |
|
Opportunity Commission (EEOC) within 300 calendar days |
after the date of the alleged civil rights violation, the |
charge shall be deemed filed with the Department on the |
date filed with the EEOC. If the EEOC is the governmental |
agency designated to investigate the charge first, the |
Department shall take no action until the EEOC makes a |
determination on the charge and after the complainant |
notifies the Department of the EEOC's determination. In |
such cases, after receiving notice from the EEOC that a |
charge was filed, the Department shall notify the parties |
that (i) a charge has been received by the EEOC and has |
been sent to the Department for dual filing purposes; (ii) |
the EEOC is the governmental agency responsible for |
investigating the charge and that the investigation shall |
be conducted pursuant to the rules and procedures adopted |
by the EEOC; (iii) it will take no action on the charge |
until the EEOC issues its determination; (iv) the |
complainant must submit a copy of the EEOC's determination |
within 30 days after service of the determination by the |
EEOC on the complainant; and (v) that the time period to |
investigate the charge contained in subsection (G) of this |
Section is tolled from the date on which the charge is |
filed with the EEOC until the EEOC issues its |
determination. |
(2) If the EEOC finds reasonable cause to believe that |
there has been a violation of federal law and if the |
|
Department is timely notified of the EEOC's findings by |
the complainant, the Department shall notify the |
complainant that the Department has adopted the EEOC's |
determination of reasonable cause and that the complainant |
has the right, within 90 days after receipt of the |
Department's notice, to either file his or her own |
complaint with the Illinois Human Rights Commission or |
commence a civil action in the appropriate circuit court |
or other appropriate court of competent jurisdiction. This |
notice shall be provided to the complainant within 10 |
business days after the Department's receipt of the EEOC's |
determination. The Department's notice to the complainant |
that the Department has adopted the EEOC's determination |
of reasonable cause shall constitute the Department's |
Report for purposes of subparagraph (D) of this Section. |
(3) For those charges alleging violations within the |
jurisdiction of both the EEOC and the Department and for |
which the EEOC either (i) does not issue a determination, |
but does issue the complainant a notice of a right to sue, |
including when the right to sue is issued at the request of |
the complainant, or (ii) determines that it is unable to |
establish that illegal discrimination has occurred and |
issues the complainant a right to sue notice, and if the |
Department is timely notified of the EEOC's determination |
by the complainant, the Department shall notify the |
parties, within 10 business days after receipt of the |
|
EEOC's determination, that the Department will adopt the |
EEOC's determination as a dismissal for lack of |
substantial evidence unless the complainant requests in |
writing within 35 days after receipt of the Department's |
notice that the Department review the EEOC's |
determination. |
(a) If the complainant does not file a written |
request with the Department to review the EEOC's |
determination within 35 days after receipt of the |
Department's notice, the Department shall notify the |
complainant, within 10 business days after the |
expiration of the 35-day period, that the decision of |
the EEOC has been adopted by the Department as a |
dismissal for lack of substantial evidence and that |
the complainant has the right, within 90 days after |
receipt of the Department's notice, to commence a |
civil action in the appropriate circuit court or other |
appropriate court of competent jurisdiction. The |
Department's notice to the complainant that the |
Department has adopted the EEOC's determination shall |
constitute the Department's report for purposes of |
subparagraph (D) of this Section. |
(b) If the complainant does file a written request |
with the Department to review the EEOC's |
determination, the Department shall review the EEOC's |
determination and any evidence obtained by the EEOC |
|
during its investigation. If, after reviewing the |
EEOC's determination and any evidence obtained by the |
EEOC, the Department determines there is no need for |
further investigation of the charge, the Department |
shall issue a report and the Director shall determine |
whether there is substantial evidence that the alleged |
civil rights violation has been committed pursuant to |
subsection (D) of this Section 7A-102 . If, after |
reviewing the EEOC's determination and any evidence |
obtained by the EEOC, the Department determines there |
is a need for further investigation of the charge, the |
Department may conduct any further investigation it |
deems necessary. After reviewing the EEOC's |
determination, the evidence obtained by the EEOC, and |
any additional investigation conducted by the |
Department, the Department shall issue a report and |
the Director shall determine whether there is |
substantial evidence that the alleged civil rights |
violation has been committed pursuant to subsection |
(D) of this Section 7A-102 of this Act . |
(4) Pursuant to this Section, if the EEOC dismisses |
the charge or a portion of the charge of discrimination |
because, under federal law, the EEOC lacks jurisdiction |
over the charge, and if, under this Act, the Department |
has jurisdiction over the charge of discrimination, the |
Department shall investigate the charge or portion of the |
|
charge dismissed by the EEOC for lack of jurisdiction |
pursuant to subsections (A), (A-1), (B), (B-1), (C), (D), |
(E), (F), (G), (H), (I), (J), and (K) of this Section |
7A-102 of this Act . |
(5) The time limit set out in subsection (G) of this |
Section is tolled from the date on which the charge is |
filed with the EEOC to the date on which the EEOC issues |
its determination.
|
(6) The failure of the Department to meet the |
10-business-day notification deadlines set out in |
paragraph (2) of this subsection shall not impair the |
rights of any party.
|
(B) Notice and Response to Charge.
The Department shall, |
within 10
days of the date on which the charge
was filed, serve |
a copy of the charge on the respondent and provide all parties |
with a notice of the complainant's right to opt out of the |
investigation within 60 days as set forth in subsection (C-1). |
This period shall
not be construed to be jurisdictional. The |
charging party and the respondent
may each file a position |
statement and other materials with the Department
regarding |
the charge of alleged discrimination within 60 days of receipt |
of the
notice of the charge. The position statements and other |
materials filed shall
remain confidential unless otherwise |
agreed to by the party providing the
information and shall not |
be served on or made available to the other
party during the |
pendency
of a charge with the Department. The Department may
|
|
require the respondent to file a response to
the allegations |
contained in the charge. Upon the Department's request, the |
respondent shall
file a response to the charge within 60 days |
and shall serve a copy
of its response on the
complainant or |
his or her representative. Notwithstanding any request from |
the Department,
the respondent may elect to file a response to |
the charge
within 60 days of receipt of notice of the charge, |
provided the respondent serves a copy of its response on the |
complainant or his or her representative. All allegations |
contained in the charge
not denied by the respondent within 60 |
days of the Department's request for a response may be deemed |
admitted, unless the
respondent states that it is without |
sufficient information to
form a belief with respect to such |
allegation. The Department may issue
a notice of default |
directed to any respondent who fails to file a
response to a |
charge within 60 days of receipt of the Department's request,
|
unless the respondent can
demonstrate good cause as
to why |
such notice should not issue. The term "good cause" shall be |
defined by rule promulgated by the Department. Within 30 days |
of receipt
of the respondent's response, the complainant may |
file a
reply to
said response and
shall serve
a copy of said |
reply on the respondent or his or her representative. A party
|
shall have the right to supplement his or her response or reply |
at any time that
the investigation of the charge is pending. |
The Department shall,
within 10 days of the date on which the |
charge was filed,
and again no later than 335 days thereafter,
|
|
send by certified or registered mail, or electronic mail if |
elected by the party, written notice to the complainant
and to |
the respondent
informing the complainant
of the complainant's |
rights to either file a complaint with the Human
Rights |
Commission or commence a civil action in the appropriate |
circuit court
under subparagraph (2) of paragraph (G), |
including in such notice the dates
within which the |
complainant may exercise these rights.
In the notice the |
Department shall notify the complainant that the
charge of |
civil rights violation will be dismissed with prejudice and |
with no
right to further proceed if a written complaint is not |
timely filed with
the Commission or with the appropriate |
circuit court by the complainant pursuant to subparagraph (2) |
of paragraph (G)
or by the Department pursuant to subparagraph |
(1) of paragraph (G).
|
(B-1) Mediation. The complainant and respondent may agree |
to voluntarily
submit the charge
to mediation without waiving |
any rights that are otherwise available to
either party |
pursuant to this Act and without incurring any obligation to
|
accept the result of the mediation process. Nothing occurring |
in mediation
shall
be disclosed by the Department or |
admissible in evidence in any subsequent
proceeding unless the |
complainant and the respondent agree in writing that such
|
disclosure be made.
|
(C) Investigation.
|
(1) The
Department shall conduct an investigation |
|
sufficient to determine whether the allegations set
forth |
in the charge are supported by substantial evidence unless |
the complainant elects to opt out of an investigation |
pursuant to subsection (C-1).
|
(2) The Director or his or her designated |
representatives shall have
authority to request any member |
of the Commission to issue subpoenas to
compel the |
attendance of a witness or the production for
examination |
of any books, records or documents whatsoever.
|
(3) If any witness whose testimony is required for any |
investigation
resides outside the State, or through |
illness or any other good cause as
determined by the |
Director is unable to be interviewed by the investigator
|
or appear at a fact finding conference, his or her |
testimony or deposition
may be taken, within or without |
the State, in the same manner as is
provided for in the |
taking of depositions in civil cases in circuit courts.
|
(4) Upon reasonable notice to the complainant and the |
respondent,
the Department shall conduct a fact finding |
conference, unless prior to
365 days after the date on |
which the charge was filed the Director has determined |
whether there is substantial evidence
that the alleged |
civil rights violation has been committed, the charge has
|
been dismissed for lack of jurisdiction, or the parties |
voluntarily and in writing agree to waive the fact finding |
conference. Any party's failure to attend the conference |
|
without good cause
shall result in dismissal or default. |
The term "good cause"
shall
be defined by rule promulgated |
by the Department. A notice of dismissal or
default shall |
be issued by the Director. The notice of default issued by |
the Director shall notify the respondent that a request |
for review may be filed in writing with the Commission
|
within 30 days of receipt of notice of default. The notice |
of dismissal issued by the Director shall give
the |
complainant notice of his or her right to seek review of |
the dismissal
before the Human Rights Commission or |
commence a civil action in the
appropriate circuit court. |
If the complainant chooses to have the Human Rights |
Commission review the dismissal order, he or she shall |
file a request for review with the Commission within 90 |
days after receipt of the Director's notice. If the |
complainant chooses to file a request for review with the |
Commission, he or she may not later commence a civil |
action in a circuit court. If the complainant chooses to |
commence a civil action in a circuit court, he or she must |
do so within 90 days after receipt of the Director's |
notice.
|
(C-1) Opt out of Department's investigation. At any time |
within 60 days after receipt of notice of the right to opt out, |
a complainant may submit a written request seeking notice from |
the Director indicating that the complainant has opted out of |
the investigation and may commence a civil action in the |
|
appropriate circuit court or other appropriate court of |
competent jurisdiction. Within 10 business days of receipt of |
the complainant's request to opt out of the investigation, the |
Director shall issue a notice to the parties stating that: (i) |
the complainant has exercised the right to opt out of the |
investigation; (ii) the complainant has 90 days after receipt |
of the Director's notice to commence an action in the |
appropriate circuit court or other appropriate court of |
competent jurisdiction; and (iii) the Department has ceased |
its investigation and is administratively closing the charge. |
The complainant shall notify the Department and the respondent |
that a complaint has been filed with the appropriate circuit |
court or other appropriate court of competent jurisdiction and |
shall mail a copy of the complaint to the Department and the |
respondent on the same date that the complaint is filed with |
the appropriate court. Once a complainant has opted out of the |
investigation under this subsection, he or she may not file or |
refile a substantially similar charge with the Department |
arising from the same incident of unlawful discrimination or |
harassment. |
(D) Report.
|
(1) Each charge investigated under subsection (C) |
shall be the
subject of a
report to the Director. The |
report shall be a confidential document
subject to review |
by the Director, authorized Department employees, the
|
parties, and, where indicated by this Act, members of the |
|
Commission or
their designated hearing officers.
|
(2) Upon review of the report, the Director shall |
determine whether
there is substantial evidence that the |
alleged civil rights violation
has been committed.
The |
determination of substantial evidence is limited to |
determining the need
for further consideration of the |
charge pursuant to this Act
and includes, but is not |
limited to, findings of fact and conclusions, as well
as |
the reasons for the determinations on all material issues. |
Substantial evidence is evidence which a reasonable mind |
accepts
as sufficient to support a particular conclusion |
and which consists of more
than a mere scintilla but may be |
somewhat less than a preponderance.
|
(3) If the Director determines
that there is no |
substantial
evidence, the charge shall be dismissed by |
order of the
Director and the Director shall give the
|
complainant notice of his or her right to seek review of |
the dismissal order before the
Commission or commence a |
civil action in the appropriate circuit court. If the |
complainant chooses to have the Human Rights Commission |
review the dismissal order, he or she shall file a request |
for review with the Commission within 90 days after |
receipt of the Director's notice. If the complainant |
chooses to file a request for review with the Commission, |
he or she may not later commence a civil action in a |
circuit court. If the complainant chooses to commence a |
|
civil action in a circuit court, he or she must do so |
within 90 days after receipt of the Director's notice.
|
(4) If the Director determines that there is |
substantial evidence, he or she shall notify the |
complainant and respondent of that determination. The |
Director shall also notify the parties that the |
complainant has the right to either commence a civil |
action in the appropriate circuit court or request that |
the Department of Human Rights file a complaint with the |
Human Rights Commission on his or her behalf. Any such |
complaint shall be filed within 90 days after receipt of |
the Director's notice. If the complainant chooses to have |
the Department file a complaint with the Human Rights |
Commission on his or her behalf, the complainant must, |
within 30 days after receipt of the Director's notice, |
request in writing that the Department file the complaint. |
If the complainant timely requests that the Department |
file the complaint, the Department shall file the |
complaint on his or her behalf. If the complainant fails |
to timely request that the Department file the complaint, |
the complainant may file his or her complaint with the |
Commission or commence a civil action in the appropriate |
circuit court.
If the complainant files a complaint with
|
the Human Rights Commission, the complainant shall give |
notice to the
Department of the filing of the complaint |
with the Human Rights Commission. |
|
(E) Conciliation.
|
(1) When there is a finding of substantial evidence, |
the Department may designate a Department employee who is |
an attorney
licensed to practice in Illinois to endeavor |
to eliminate the effect of
the alleged civil rights |
violation and to prevent its repetition by
means of |
conference and conciliation.
|
(2) When the Department determines that a formal
|
conciliation conference is necessary, the complainant and |
respondent
shall be notified of the time and place of the |
conference by registered
or certified mail at least 10 |
days prior thereto and either or both
parties shall appear |
at the conference in person or by attorney.
|
(3) The place fixed for the conference shall be within |
35 miles of
the place where the civil rights violation is |
alleged to have been
committed.
|
(4) Nothing occurring at the conference shall be |
disclosed by the
Department unless
the complainant and |
respondent agree in writing that
such disclosure be made.
|
(5) The Department's efforts to conciliate the matter |
shall not stay or extend the time for filing the complaint |
with the Commission or the circuit court.
|
(F) Complaint.
|
(1) When the complainant requests that the Department |
file a complaint with the Commission on his or her behalf, |
the Department shall prepare a
written complaint, under |
|
oath or affirmation, stating the nature of the
civil |
rights violation substantially as alleged in the charge |
previously
filed and the relief sought on behalf of the |
aggrieved party. The Department shall file the complaint |
with the Commission.
|
(2) If the complainant chooses to commence a civil |
action in a circuit court, he or she must do so in the |
circuit court in the county wherein the civil rights |
violation was allegedly committed. The form of the |
complaint in any such civil action shall be in accordance |
with the Illinois Code of Civil Procedure.
|
(G) Time Limit.
|
(1) When a charge of a civil rights violation has been
|
properly filed, the Department, within 365
days thereof or |
within any
extension of that period agreed to in writing |
by all parties, shall issue its report as required by |
subparagraph (D). Any such report
shall be duly served |
upon both the complainant and the respondent.
|
(2) If the Department has not issued its report within |
365 days after the charge is filed, or any such longer |
period agreed to in writing by all the parties, the |
complainant shall have 90 days to either file his or her |
own complaint with the Human Rights Commission or commence |
a civil action in the appropriate circuit court. If the |
complainant files a complaint with the Commission, the |
form of the complaint shall be in accordance with the |
|
provisions of
paragraph (F)(1). If the complainant |
commences a civil action in a circuit court, the form of |
the complaint shall be in accordance with the Illinois |
Code of Civil Procedure. The aggrieved party shall notify |
the Department that a
complaint
has been filed and shall |
serve a copy of the complaint on the Department
on the same |
date that the complaint is filed with the Commission or in |
circuit court. If the complainant files a complaint with |
the Commission, he or she may not later commence a civil |
action in circuit court.
|
(3) If an aggrieved party files a complaint
with the
|
Human Rights Commission or commences a civil action in |
circuit court pursuant to paragraph (2) of this |
subsection, or if
the time period for filing a complaint |
has expired, the
Department shall immediately cease its |
investigation and
dismiss the charge of civil rights |
violation.
Any final order entered by the Commission under |
this Section is
appealable in accordance with paragraph |
(B)(1) of Section 8-111.
Failure to immediately cease an |
investigation and dismiss the charge of civil
rights |
violation as provided in this paragraph
(3) constitutes |
grounds for entry of an order by the circuit court |
permanently
enjoining the
investigation. The Department |
may also be liable for any
costs and other damages |
incurred by the respondent as a result of the action of
the |
Department.
|
|
(4) (Blank).
|
(H) Public Act 89-370 This amendatory Act of 1995 applies |
to causes of action filed on or
after January 1, 1996.
|
(I) Public Act 89-520 This amendatory Act of 1996 applies |
to causes of action filed on or
after January 1, 1996.
|
(J) The changes made to this Section by Public Act 95-243 |
apply to charges filed on or
after the effective date of those |
changes.
|
(K) The changes made to this Section by Public Act 96-876 |
this amendatory Act of the 96th General Assembly apply to |
charges filed on or
after the effective date of those changes. |
(L) The changes made to this Section by Public Act |
100-1066 this amendatory Act of the 100th General Assembly |
apply to charges filed on or
after August 24, 2018 ( the |
effective date of Public Act 100-1066) this amendatory Act of |
the 100th General Assembly . |
(Source: P.A. 100-492, eff. 9-8-17; 100-588, eff. 6-8-18; |
100-1066, eff. 8-24-18; 101-221, eff. 1-1-20; revised |
9-12-19.)
|
(775 ILCS 5/7A-103) (from Ch. 68, par. 7A-103)
|
Sec. 7A-103. Settlement.
|
(A) Circumstances. A settlement of any
charge prior to the |
filing of a complaint may be
effectuated at any time upon |
agreement of the
parties and the approval of the Department.
A |
settlement of any charge after the filing of a complaint shall |
|
be
effectuated as specified in Section 8-105(A)(2) of this |
Act.
|
(B) Form. Settlements of charges prior to the filing of
|
complaints shall be reduced to writing by the
Department, |
signed by the parties, and submitted by the Department to
the |
Commission for approval.
Settlements of charges after the |
filing of complaints shall be
effectuated as specified in |
Section 8-105(A)(2) of this Act.
|
(C) Violation.
|
(1) When either party alleges that a settlement
order |
has been violated, the Department shall conduct an |
investigation
into the matter.
|
(2) Upon finding substantial evidence to demonstrate |
that a
settlement has been violated, the Department shall |
file notice of a
settlement order violation with the |
Commission and serve all parties.
|
(D) Dismissal For Refusal To Accept Settlement Offer. The
|
Department shall dismiss a charge if it is satisfied that:
|
(1) the respondent has eliminated the effects of the
|
civil rights violation charged and taken steps to prevent |
its repetition;
or
|
(2) the respondent offers and the complainant declines |
to accept
terms of settlement which the Department finds |
are sufficient to
eliminate the effects of the civil |
rights violation charged and prevent
its repetition.
|
When the Department dismisses a charge under this Section
|
|
it
shall notify the complainant that he or she may seek review |
of the
dismissal order before the Commission. The
complainant |
shall have 30
days from receipt of notice to file a request for |
review by the Commission.
|
In determining whether the respondent has eliminated the
|
effects
of the civil rights violation charged, or has offered |
terms of settlement
sufficient to eliminate same, the |
Department shall consider the extent to
which the respondent |
has either fully provided, or reasonably offered by way
of |
terms of settlement, as the case may be, the relevant relief |
available
to the complainant under Section 8A-104 8-108 of |
this Act.
|
(E) Public Act 89-370 This amendatory Act of 1995 applies |
to causes of action filed on or
after January 1, 1996.
|
(F) The changes made to this Section by Public Act 95-243 |
this amendatory Act of the 95th General Assembly apply to |
charges filed on or
after the effective date of those changes.
|
(Source: P.A. 95-243, eff. 1-1-08; revised 9-4-20.)
|
Section 830. The Business Corporation Act of 1983 is |
amended by changing Sections 15.35 and 15.65 as follows:
|
(805 ILCS 5/15.35) (from Ch. 32, par. 15.35)
|
(Section scheduled to be repealed on December 31, 2025)
|
Sec. 15.35. Franchise taxes payable by domestic |
corporations. For the privilege of exercising its franchises |
|
in this State, each
domestic corporation shall pay to the |
Secretary of State the following
franchise taxes, computed on |
the basis, at the rates and for the periods
prescribed in this |
Act:
|
(a) An initial franchise tax at the time of filing its |
first report of
issuance of shares.
|
(b) An additional franchise tax at the time of filing |
(1) a report of
the issuance of additional shares, or (2) a |
report of an increase in paid-in
capital without the |
issuance of shares, or (3) an amendment to the articles
of |
incorporation or a report of cumulative changes in paid-in |
capital,
whenever any amendment or such report discloses |
an increase in its paid-in
capital over the amount thereof |
last reported in any document, other than
an annual |
report, interim annual report or final transition annual |
report
required by this Act to be filed in the office of |
the Secretary of State.
|
(c) An additional franchise tax at the time of filing |
a report of paid-in
capital following a statutory merger |
or consolidation, which discloses that
the paid-in capital |
of the surviving or new corporation immediately after
the |
merger or consolidation is greater than the sum of the |
paid-in capital
of all of the merged or consolidated |
corporations as last reported
by them in any documents, |
other than annual reports, required by this Act
to be |
filed in the office of the Secretary of State; and in |
|
addition, the
surviving or new corporation shall be liable |
for a further additional franchise
tax on the paid-in |
capital of each of the merged or consolidated
corporations |
as last reported by them in any document, other than an |
annual
report, required by this Act to be filed with the |
Secretary of State from
their taxable year end to the next |
succeeding anniversary month or, in
the case of a |
corporation which has established an extended filing |
month,
the extended filing month of the surviving or new |
corporation; however if
the taxable year ends within the |
2-month 2 month period immediately preceding the
|
anniversary month or, in the case of a corporation which |
has established an
extended filing month, the extended |
filing month of the surviving or new
corporation the tax |
will be computed to the anniversary month or, in the
case |
of a corporation which has established an extended filing |
month, the
extended filing month of the surviving or new |
corporation in the next
succeeding calendar year.
|
(d) An annual franchise tax payable each year with the |
annual report
which the corporation is required by this |
Act to file.
|
(e) On or after January 1, 2020 and prior to January 1, |
2021, the first $30 in liability is exempt from the tax imposed |
under this Section. On or after January 1, 2021 and prior to |
January 1, 2022, the first $1,000 in liability is exempt from |
the tax imposed under this Section. On or after January 1, 2022 |
|
and prior to January 1, 2023, the first $10,000 in liability is |
exempt from the tax imposed under this Section. On or after |
January 1, 2023 and prior to January 1, 2024, the first |
$100,000 in liability is exempt from the tax imposed under |
this Section. The provisions of this Section shall not require |
the payment of any franchise tax that would otherwise have |
been due and payable on or after January 1, 2024. There shall |
be no refunds or proration of franchise tax for any taxes due |
and payable on or after January 1, 2024 on the basis that a |
portion of the corporation's taxable year extends beyond |
January 1, 2024. Public Act 101-9 This amendatory Act of the |
101st General Assembly shall not affect any right accrued or |
established, or any liability or penalty incurred prior to |
January 1, 2024. |
(f) This Section is repealed on December 31, 2025. |
(Source: P.A. 101-9, eff. 6-5-19; revised 7-18-19.)
|
(805 ILCS 5/15.65) (from Ch. 32, par. 15.65)
|
(Section scheduled to be repealed on December 31, 2024)
|
Sec. 15.65. Franchise taxes payable by foreign |
corporations. For the privilege of exercising its authority to |
transact such business
in this State as set out in its |
application therefor or any amendment
thereto, each foreign |
corporation shall pay to the Secretary of State the
following |
franchise taxes, computed on the basis, at the rates and for |
the
periods prescribed in this Act:
|
|
(a) An initial franchise tax at the time of filing its |
application for
authority to transact business in this |
State.
|
(b) An additional franchise tax at the time of filing |
(1) a report of
the issuance of additional shares, or (2) a |
report of an increase in paid-in
capital without the |
issuance of shares, or (3) a report of cumulative
changes |
in paid-in capital or a report of an exchange or |
reclassification
of shares, whenever any such report |
discloses an increase in its paid-in
capital over the |
amount thereof last reported in any document, other than
|
an annual report, interim annual report or final |
transition annual report,
required by this Act to be filed |
in the office of the Secretary of State.
|
(c) Whenever the corporation shall be a party to a |
statutory merger and
shall be the surviving corporation, |
an additional franchise tax at the time
of filing its |
report following merger, if such report discloses that the
|
amount represented in this State of its paid-in capital |
immediately after
the merger is greater than the aggregate |
of the amounts represented in this
State of the paid-in |
capital of such of the merged corporations as were
|
authorized to transact business in this State at the time |
of the merger, as
last reported by them in any documents, |
other than annual reports, required
by this Act to be |
filed in the office of the Secretary of State; and in
|
|
addition, the surviving corporation shall be liable for a |
further
additional franchise tax on the paid-in capital of |
each of the merged
corporations as last reported by them |
in any document, other than an annual
report, required by |
this Act to be filed with the Secretary
of State, from |
their taxable year end to the next succeeding anniversary
|
month or, in the case of a corporation which has |
established an extended
filing month, the extended filing |
month of the surviving corporation;
however if the taxable |
year ends within the 2-month 2 month period immediately
|
preceding the anniversary month or the extended filing |
month of the
surviving corporation, the tax will be |
computed to the anniversary or,
extended filing month of |
the surviving corporation in the next succeeding
calendar |
year.
|
(d) An annual franchise tax payable each year with any
|
annual report which the corporation is required by this |
Act to file.
|
(e) On or after January 1, 2020 and prior to January 1, |
2021, the first $30 in liability is exempt from the tax imposed |
under this Section. On or after January 1, 2021 and prior to |
January 1, 2022, the first $1,000 in liability is exempt from |
the tax imposed under this Section. On or after January 1, 2022 |
and prior to January 1, 2023, the first $10,000 in liability is |
exempt from the tax imposed under this Section. On or after |
January 1, 2023 and prior to January 1, 2024, the first |
|
$100,000 in liability is exempt from the tax imposed under |
this Section. The provisions of this Section shall not require |
the payment of any franchise tax that would otherwise have |
been due and payable on or after January 1, 2024. There shall |
be no refunds or proration of franchise tax for any taxes due |
and payable on or after January 1, 2024 on the basis that a |
portion of the corporation's taxable year extends beyond |
January 1, 2024. Public Act 101-9 This amendatory Act of the |
101st General Assembly shall not affect any right accrued or |
established, or any liability or penalty incurred prior to |
January 1, 2024. |
(f) This Section is repealed on December 31, 2024. |
(Source: P.A. 101-9, eff. 6-5-19; revised 7-18-19.)
|
Section 835. The General Not For Profit Corporation Act of |
1986 is amended by changing Section 111.25 as follows:
|
(805 ILCS 105/111.25) (from Ch. 32, par. 111.25)
|
Sec. 111.25. Articles of merger or consolidation.
|
(a) Articles of merger or consolidation shall be executed |
by
each corporation and filed in duplicate in accordance with
|
Section 101.10 of this Act and shall set forth:
|
(1) the name of each corporation;
|
(2) the plan of merger or consolidation;
|
(3) as to each corporation where the plan of merger or
|
consolidation was adopted pursuant to Section 111.15 of |
|
this
Act:
|
(i) a statement that the plan received the
|
affirmative vote of a majority of the directors in |
office,
at a meeting of the board of directors, and the |
date of the
meeting; or
|
(ii) a statement that the plan was adopted by
|
written consent, signed by all the directors in |
office, in
compliance with Section 108.45 of this Act; |
and
|
(4) as to each corporation where the plan of merger or
|
consolidation was adopted pursuant to Section 111.20 of |
this
Act:
|
(i) a statement that the plan was adopted at a
|
meeting of members by the affirmative vote of members |
having
not less than the minimum number of votes |
necessary to adopt
the plan, as provided by this Act, |
the articles of
incorporation, or the bylaws, and the |
date of the meeting; or
|
(ii) a statement that the plan was adopted by
|
written consent, signed by members having not less |
than the
minimum number of votes necessary to adopt |
the plan, as
provided by this Act, the articles of |
incorporation or the
bylaws, in compliance with |
Section 107.10 of this Act.
|
(b) When the provisions of this Section have been complied
|
with, the Secretary of State shall file the articles of
merger |
|
or consolidation.
|
(Source: P.A. 91-357, eff. 7-29-99; 92-33, eff. 7-1-01; |
revised 7-18-19.)
|
Section 840. The Limited Worker Cooperative Association |
Act is amended by changing Section 25 as follows:
|
(805 ILCS 317/25)
|
Sec. 25. Articles of organization. (a) The articles of |
organization of a limited cooperative association shall state: |
(1) the domestic entity name of the limited |
cooperative association; |
(2) the purposes for which the limited cooperative |
association is formed, which may be for any lawful |
purpose; |
(3) the registered agent name and registered agent |
address of the association's initial registered agent; |
(4) the street address and, if different, mailing |
address of the association's initial principal office; |
(5) the true name and street address and, if |
different, mailing address of each organizer; and |
(6) any other provision, not inconsistent with law, |
that the worker-members, members, or organizers elect to |
set out in the articles for the regulation of the internal |
affairs of the worker cooperative, including any |
provisions that, under this Act, are required or permitted |
|
to be set out in the bylaws of the worker cooperative.
|
(Source: P.A. 101-292, eff. 1-1-20; revised 9-4-20.)
|
Section 845. The Illinois Pre-Need Cemetery Sales Act is |
amended by changing Section 16 as follows:
|
(815 ILCS 390/16) (from Ch. 21, par. 216)
|
Sec. 16. Trust funds; disbursements.
|
(a) A trustee shall make no disbursements from the trust |
fund
except as provided in this Act.
|
(b) A trustee has a duty to invest and manage the trust |
assets pursuant to the Illinois Prudent Investor Law under |
Article 9 of the Illinois Trust Code. Whenever the seller |
changes trustees pursuant to this Act, the trustee must |
provide written notice of the change in trustees to the |
Comptroller no less than 28 days prior to the effective date of |
such a change in trustee. The trustee has an ongoing duty to |
provide the Comptroller with a current and true copy of the |
trust agreement under which the trust funds are held pursuant |
to this Act.
|
(c) The trustee may rely upon certifications and |
affidavits made to it
under the provisions of this Act, and |
shall not be liable to any person
for such reliance.
|
(d) A trustee shall be allowed to withdraw from the trust |
funds maintained
pursuant to this Act a reasonable fee |
pursuant to the Illinois Trust Code.
|
|
(e) The trust shall be a single-purpose trust fund. In the |
event of the
seller's bankruptcy, insolvency or assignment for |
the
benefit of creditors,
or an adverse judgment, the trust |
funds shall not be available to any creditor
as assets of the |
seller or to pay any expenses of any
bankruptcy or similar
|
proceeding, but shall be distributed to the purchasers or |
managed for their
benefit by the trustee holding the funds.
|
Except in an action by the Comptroller to revoke a license |
issued pursuant
to this Act and for creation of a receivership |
as provided in this Act, the
trust shall not be subject to |
judgment, execution, garnishment, attachment,
or other seizure |
by process in bankruptcy or otherwise, nor to sale, pledge,
|
mortgage, or other alienation, and shall not be assignable |
except as
approved by the Comptroller. The changes made by |
this amendatory Act of
the 91st General Assembly are intended |
to clarify existing law regarding the
inability of licensees |
to pledge the trust.
|
(f) Because it is not known at the time of deposit or at |
the time that
income is earned on the trust account to whom the |
principal and the accumulated
earnings will be distributed, |
for purposes of determining the Illinois Income
Tax due on |
these trust funds, the principal and any accrued earnings or
|
losses relating to each individual account shall be held in |
suspense until
the final determination is made as to whom the |
account shall be paid.
|
(g) A trustee shall at least annually furnish to each |
|
purchaser a statement identifying: (1) the receipts, |
disbursements, and inventory of the trust, including an |
explanation of any fees or expenses charged by the trustee |
under paragraph (d) of this Section or otherwise, (2) an |
explanation of the purchaser's right to a refund, if any, |
under this Act, and (3) the primary regulator of the trust as a |
corporate fiduciary under state or federal law. |
(h) If the trustee has reason to believe that the contact |
information for a purchaser is no longer valid, then the |
trustee shall promptly notify the seller. If the trustee has |
reason to believe that the purchaser is deceased, then the |
trustee shall promptly notify the seller. A trustee shall |
remit as provided in Section 18.5 of this Act any pre-need |
trust funds, including both the principal and any accrued |
earnings or losses, relating to an individual account that is |
presumed abandoned under Section 18.5. |
(Source: P.A. 101-48, eff. 1-1-20; 101-552, eff. 1-1-20; |
revised 9-17-19.)
|
Section 850. The Consumer Fraud and Deceptive Business |
Practices Act is amended by changing Section 2DDD as follows:
|
(815 ILCS 505/2DDD) |
Sec. 2DDD. Alternative gas suppliers. |
(a) Definitions. |
(1) "Alternative gas supplier" has the same meaning as |
|
in Section 19-105 of the Public Utilities Act. |
(2) "Gas utility" has the same meaning as in Section |
19-105 of the Public Utilities Act. |
(b) It is an unfair or deceptive act or practice within the |
meaning of Section 2 of this Act for any person to violate any |
provision of this Section. |
(c) Solicitation. |
(1) An alternative gas supplier shall not utilize the |
name of a public utility in any manner that is deceptive or |
misleading, including, but not limited to, implying or |
otherwise leading a customer to believe that an |
alternative gas supplier is soliciting on behalf of or is |
an agent of a utility. An alternative gas supplier shall |
not utilize the name, or any other identifying insignia, |
graphics, or wording, that has been used at any time to |
represent a public utility company or its services or to |
identify, label, or define any of its natural gas supply |
offers and shall not misrepresent the affiliation of any |
alternative supplier with the gas utility, governmental |
bodies, or consumer groups. |
(2) If any sales solicitation, agreement, contract, or |
verification is translated into another language and |
provided to a customer, all of the documents must be |
provided to the customer in that other language. |
(2.3) An alternative gas supplier shall state that it |
represents an independent seller of gas certified by the |
|
Illinois Commerce Commission and that he or she is not |
employed by, representing, endorsed by, or acting on |
behalf of a utility, or a utility program. |
(2.5) All in-person and telephone solicitations shall |
be conducted in, translated into, and provided in a |
language in which the consumer subject to the marketing or |
solicitation is able to understand and communicate. An |
alternative gas supplier shall terminate a solicitation if |
the consumer subject to the marketing or communication is |
unable to understand and communicate in the language in |
which the marketing or solicitation is being conducted. An |
alternative gas supplier shall comply with Section 2N of |
this Act. |
(3) An alternative gas supplier shall clearly and |
conspicuously disclose the following information to all |
customers: |
(A) the prices, terms, and conditions of the |
products and services being sold to the customer; |
(B) where the solicitation occurs in person, |
including through door-to-door solicitation, the |
salesperson's name; |
(C) the alternative gas supplier's contact |
information, including the address, phone number, and |
website; |
(D) contact information for the Illinois Commerce |
Commission, including the toll-free number for |
|
consumer complaints and website; |
(E) a statement of the customer's right to rescind |
the offer within 10 business days of the date on the |
utility's notice confirming the customer's decision to |
switch suppliers, as well as phone numbers for the |
supplier and utility that the consumer may use to |
rescind the contract; |
(F) the amount of the early termination fee, if |
any; and |
(G) the utility gas supply cost rates per therm |
price available from the Illinois Commerce Commission |
website applicable at the time the alternative gas |
supplier is offering or selling the products or |
services to the customer and shall disclose the |
following statement: |
"(Name of the alternative gas supplier) is not the |
same entity as your gas delivery company. You are not |
required to enroll with (name of alternative retail |
gas supplier). Beginning on (effective date), the |
utility gas supply cost rate per therm is (cost). The |
utility gas supply cost will expire on (expiration |
date). For more information go to the Illinois |
Commerce Commission's free website at |
www.icc.illinois.gov/ags/consumereducation.aspx.". |
(4) Except as provided in paragraph (5) of this |
subsection (c), an alternative gas supplier shall send the |
|
information described in paragraph (3) of this subsection |
(c) to all customers within one business day of the |
authorization of a switch. |
(5) An alternative gas supplier engaging in |
door-to-door solicitation of consumers shall provide the |
information described in paragraph (3) of this subsection |
(c) during all door-to-door solicitations that result in a |
customer deciding to switch his or her their supplier. |
(d) Customer Authorization. An alternative gas supplier |
shall not submit or execute a change in a customer's selection |
of a natural gas provider unless and until (i) the alternative |
gas supplier first discloses all material terms and conditions |
of the offer to the customer; (ii) the alternative gas |
supplier has obtained the customer's express agreement to |
accept the offer after the disclosure of all material terms |
and conditions of the offer; and (iii) the alternative gas |
supplier has confirmed the request for a change in accordance |
with one of the following procedures: |
(1) The alternative gas supplier has obtained the |
customer's written or electronically signed authorization |
in a form that meets the following requirements: |
(A) An alternative gas supplier shall obtain any |
necessary written or electronically signed |
authorization from a customer for a change in natural |
gas service by using a letter of agency as specified in |
this Section. Any letter of agency that does not |
|
conform with this Section is invalid. |
(B) The letter of agency shall be a separate |
document (or an easily separable document containing |
only the authorization language described in item (E) |
of this paragraph (1)) whose sole purpose is to |
authorize a natural gas provider change. The letter of |
agency must be signed and dated by the customer |
requesting the natural gas provider change. |
(C) The letter of agency shall not be combined |
with inducements of any kind on the same document. |
(D) Notwithstanding items (A) and (B) of this |
paragraph (1), the letter of agency may be combined |
with checks that contain only the required letter of |
agency language prescribed in item (E) of this |
paragraph (1) and the necessary information to make |
the check a negotiable instrument. The letter of |
agency check shall not contain any promotional |
language or material. The letter of agency check shall |
contain in easily readable, bold face type on the face |
of the check, a notice that the consumer is |
authorizing a natural gas provider change by signing |
the check. The letter of agency language also shall be |
placed near the signature line on the back of the |
check. |
(E) At a minimum, the letter of agency must be |
printed with a print of sufficient size to be clearly |
|
legible, and must contain clear and unambiguous |
language that confirms: |
(i) the customer's billing name and address; |
(ii) the decision to change the natural gas |
provider from the current provider to the |
prospective alternative gas supplier; |
(iii) the terms, conditions, and nature of the |
service to be provided to the customer, including, |
but not limited to, the rates for the service |
contracted for by the customer; and |
(iv) that the customer understands that any |
natural gas provider selection the customer |
chooses may involve a charge to the customer for |
changing the customer's natural gas provider. |
(F) Letters of agency shall not suggest or require |
that a customer take some action in order to retain the |
customer's current natural gas provider. |
(G) If any portion of a letter of agency is |
translated into another language, then all portions of |
the letter of agency must be translated into that |
language. |
(2) An appropriately qualified independent third party |
has obtained, in accordance with the procedures set forth |
in this paragraph (2), the customer's oral authorization |
to change natural gas providers that confirms and includes |
appropriate verification data. The independent third party |
|
must (i) not be owned, managed, controlled, or directed by |
the alternative gas supplier or the alternative gas |
supplier's marketing agent; (ii) not have any financial |
incentive to confirm provider change requests for the |
alternative gas supplier or the alternative gas supplier's |
marketing agent; and (iii) operate in a location |
physically separate from the alternative gas supplier or |
the alternative gas supplier's marketing agent. Automated |
third-party verification systems and 3-way conference |
calls may be used for verification purposes so long as the |
other requirements of this paragraph (2) are satisfied. An |
A alternative gas supplier or alternative gas supplier's |
sales representative initiating a 3-way conference call or |
a call through an automated verification system must drop |
off the call once the 3-way connection has been |
established. All third-party verification methods shall |
elicit, at a minimum, the following information: |
(A) the identity of the customer; |
(B) confirmation that the person on the call is |
authorized to make the provider change; |
(C) confirmation that the person on the call wants |
to make the provider change; |
(D) the names of the providers affected by the |
change; |
(E) the service address of the service to be |
switched; and |
|
(F) the price of the service to be provided and the |
material terms and conditions of the service being |
offered, including whether any early termination fees |
apply. |
Third-party verifiers may not market the alternative |
gas supplier's services. All third-party verifications |
shall be conducted in the same language that was used in |
the underlying sales transaction and shall be recorded in |
their entirety. Submitting alternative gas suppliers shall |
maintain and preserve audio records of verification of |
customer authorization for a minimum period of 2 years |
after obtaining the verification. Automated systems must |
provide customers with an option to speak with a live |
person at any time during the call. Each disclosure made |
during the third-party verification must be made |
individually to obtain clear acknowledgment of each |
disclosure. The alternative gas supplier must be in a |
location where he or she cannot hear the customer while |
the third-party verification is conducted. The alternative |
gas supplier shall not contact the customer after the |
third-party verification for a period of 24 hours unless |
the customer initiates the contact. |
(3) The alternative gas supplier has obtained the |
customer's electronic authorization to change natural gas |
service via telephone. Such authorization must elicit the |
information in subparagraphs (A) paragraph (2)(A) through |
|
(F) of paragraph (2) of this subsection (d). Alternative |
gas suppliers electing to confirm sales electronically |
shall establish one or more toll-free telephone numbers |
exclusively for that purpose. Calls to the number or |
numbers shall connect a customer to a voice response unit, |
or similar mechanism, that makes a date-stamped, |
time-stamped recording of the required information |
regarding the alternative gas supplier change. |
The alternative gas supplier shall not use such |
electronic authorization systems to market its services. |
(4) When a consumer initiates the call to the |
prospective alternative gas supplier, in order to enroll |
the consumer as a customer, the prospective alternative |
gas supplier must, with the consent of the customer, make |
a date-stamped, time-stamped audio recording that elicits, |
at a minimum, the following information: |
(A) the identity of the customer; |
(B) confirmation that the person on the call is |
authorized to make the provider change; |
(C) confirmation that the person on the call wants |
to make the provider change; |
(D) the names of the providers affected by the |
change; |
(E) the service address of the service to be |
switched; and |
(F) the price of the service to be supplied and the |
|
material terms and conditions of the service being |
offered, including whether any early termination fees |
apply. |
Submitting alternative gas suppliers shall maintain |
and preserve the audio records containing the information |
set forth above for a minimum period of 2 years. |
(5) In the event that a customer enrolls for service |
from an alternative gas supplier via an Internet website, |
the alternative gas supplier shall obtain an |
electronically signed letter of agency in accordance with |
paragraph (1) of this subsection (d) and any customer |
information shall be protected in accordance with all |
applicable statutes and rules. In addition, an alternative |
gas supplier shall provide the following when marketing |
via an Internet website: |
(A) The Internet enrollment website shall, at a |
minimum, include: |
(i) a copy of the alternative gas supplier's |
customer contract, which clearly and conspicuously |
discloses all terms and conditions; and |
(ii) a conspicuous prompt for the customer to |
print or save a copy of the contract. |
(B) Any electronic version of the contract shall |
be identified by version number, in order to ensure |
the ability to verify the particular contract to which |
the customer assents. |
|
(C) Throughout the duration of the alternative gas |
supplier's contract with a customer, the alternative |
gas supplier shall retain and, within 3 business days |
of the customer's request, provide to the customer an |
e-mail, paper, or facsimile of the terms and |
conditions of the numbered contract version to which |
the customer assents. |
(D) The alternative gas supplier shall provide a |
mechanism by which both the submission and receipt of |
the electronic letter of agency are recorded by time |
and date. |
(E) After the customer completes the electronic |
letter of agency, the alternative gas supplier shall |
disclose conspicuously through its website that the |
customer has been enrolled and the alternative gas |
supplier shall provide the customer an enrollment |
confirmation number. |
(6) When a customer is solicited in person by the |
alternative gas supplier's sales agent, the alternative |
gas supplier may only obtain the customer's authorization |
to change natural gas service through the method provided |
for in paragraph (2) of this subsection (d). |
Alternative gas suppliers must be in compliance with the |
provisions of this subsection (d) within 90 days after April |
10, 2009 ( the effective date of Public Act 95-1051) this |
amendatory Act of the 95th General Assembly . |
|
(e) Early Termination. |
(1) Beginning January 1, 2020, consumers shall have |
the right to terminate their contract with an alternative |
gas supplier at any time without any termination fees or |
penalties. |
(2) In any agreement that contains an early |
termination clause, an alternative gas supplier shall |
provide the customer the opportunity to terminate the |
agreement without any termination fee or penalty within 10 |
business days after the date of the first bill issued to |
the customer for products or services provided by the |
alternative gas supplier. The agreement shall disclose the |
opportunity and provide a toll-free phone number that the |
customer may call in order to terminate the agreement. |
(f) The alternative gas supplier shall provide each |
customer the opportunity to rescind its agreement without |
penalty within 10 business days after the date on the gas |
utility notice to the customer. The alternative gas supplier |
shall disclose to the customer all of the following: |
(1) that the gas utility shall send a notice |
confirming the switch; |
(2) that from the date the utility issues the notice |
confirming the switch, the customer shall have 10 business |
days before the switch will become effective; |
(3) that the customer may contact the gas utility or |
the alternative gas supplier to rescind the switch within |
|
10 business days; and |
(4) the contact information for the gas utility and |
the alternative gas supplier. |
The alternative gas supplier disclosure shall be included |
in its sales solicitations, contracts, and all applicable |
sales verification scripts. |
(f-5)(1) Beginning January 1, 2020, an alternative gas |
supplier shall not sell or offer to sell any products or |
services to a consumer pursuant to a contract in which the |
contract automatically renews, unless an alternative gas |
supplier provides to the consumer at the outset of the offer, |
in addition to other disclosures required by law, a separate |
written statement titled "Automatic Contract Renewal" that |
clearly and conspicuously discloses in bold lettering in at |
least 12-point font the terms and conditions of the automatic |
contract renewal provision, including: (i) the estimated bill |
cycle on which the initial contract term expires and a |
statement that it could be later based on when the utility |
accepts the initial enrollment; (ii) the estimated bill cycle |
on which the new contract term begins and a statement that it |
will immediately follow the last billing cycle of the current |
term; (iii) the procedure to terminate the contract before the |
new contract term applies; and (iv) the cancellation |
procedure. If the alternative gas supplier sells or offers to |
sell the products or services to a consumer during an |
in-person solicitation or telemarketing solicitation, the |
|
disclosures described in this paragraph (1) shall also be made |
to the consumer verbally during the solicitation. Nothing in |
this paragraph (1) shall be construed to apply to contracts |
entered into before January 1, 2020. |
(2) At least 30 days before, but not more than 60 days |
prior, to the end of the initial contract term, in any and all |
contracts that automatically renew after the initial term, the |
alternative gas supplier shall send, in addition to other |
disclosures required by law, a separate written notice of the |
contract renewal to the consumer that clearly and |
conspicuously discloses the following: |
(A) a statement printed or visible from the outside of |
the envelope or in the subject line of the email, if the |
customer has agreed to receive official documents by |
email, that states "Contract Renewal Notice"; |
(B) a statement in bold lettering, in at least |
12-point font, that the contract will automatically renew |
unless the customer cancels it; |
(C) the billing cycle in which service under the |
current term will expire; |
(D) the billing cycle in which service under the new |
term will begin; |
(E) the process and options available to the consumer |
to reject the new contract terms; |
(F) the cancellation process if the consumer's |
contract automatically renews before the consumer rejects |
|
the new contract terms; |
(G) the terms and conditions of the new contract term; |
(H) for a fixed rate or flat bill contract, a |
side-by-side comparison of the current fixed rate or flat |
bill to the new fixed rate or flat bill; for a variable |
rate contract or time-of-use product in which the first |
month's renewal price can be determined, a side-by-side |
comparison of the current price and the price for the |
first month of the new variable or time-of-use price; or |
for a variable or time-of-use contract based on a publicly |
available index, a side-by-side comparison of the current |
formula and the new formula; and |
(I) the phone number and email address to submit a |
consumer inquiry or complaint to the Illinois Commerce |
Commission and the Office of the Attorney General. |
(3) An alternative gas supplier shall not automatically |
renew a consumer's enrollment after the current term of the |
contract expires when the current term of the contract |
provides that the consumer will be charged a fixed rate and the |
renewed contract provides that the consumer will be charged a |
variable rate, unless: (i) the alternative gas supplier |
complies with paragraphs (1) and (2); and (ii) the customer |
expressly consents to the contract renewal in writing or by |
electronic signature at least 30 days, but no more than 60 |
days, before the contract expires. |
(4) An alternative gas supplier shall not submit a change |
|
to a customer's gas service provider in violation of Section |
19-116 of the Public Utilities Act. |
(g) The provisions of this Section shall apply only to |
alternative gas suppliers serving or seeking to serve |
residential and small commercial customers and only to the |
extent such alternative gas suppliers provide services to |
residential and small commercial customers.
|
(Source: P.A. 101-590, eff. 1-1-20; revised 9-4-20.)
|
Section 855. The Automatic Contract Renewal Act is amended |
by changing Section 5 as follows:
|
(815 ILCS 601/5)
|
Sec. 5. Definitions Definition . In this Act:
|
"Contract" means a written
agreement between 2 or more |
parties.
|
"Parties" includes include individuals and other legal |
entities, but does do not include
the federal government, this |
State or another state, or a
unit of local government.
|
(Source: P.A. 101-412, eff. 8-16-19; revised 9-4-20.)
|
Section 860. The Workplace Transparency Act is amended by |
changing Section 1-25 as follows:
|
(820 ILCS 96/1-25)
|
Sec. 1-25. Conditions of employment or continued |
|
employment. |
(a) Any agreement, clause, covenant, or waiver that is a |
unilateral condition of employment or continued employment and |
has the purpose or effect of preventing an employee or |
prospective employee from making truthful statements or |
disclosures about alleged unlawful employment practices is |
against public policy, void to the extent it prevents such |
statements or disclosures, and severable from an otherwise |
valid and enforceable contract under this Act. |
(b) Any agreement, clause, covenant, or waiver that is a |
unilateral condition of employment or continued employment and |
requires the employee or prospective employee to waive, |
arbitrate, or otherwise diminish any existing or future claim, |
right, or benefit related to an unlawful employment practice |
to which the employee or prospective employee would otherwise |
be entitled under any provision of State or federal law, is |
against public policy, void to the extent it denies an |
employee or prospective employee a substantive or procedural |
right or remedy related to alleged unlawful employment |
practices, and severable from an otherwise valid and |
enforceable contract under this Act. |
(c) Any agreement, clause, covenant, or waiver that is a |
mutual condition of employment or continued employment may |
include provisions that would otherwise be against public |
policy as a unilateral condition of employment or continued |
employment, but only if the agreement, clause, covenant, or |
|
waiver is in writing, demonstrates actual, knowing, and |
bargained-for consideration from both parties, and |
acknowledges the right of the employee or prospective employee |
to: |
(1) report any good faith allegation of unlawful |
employment practices to any appropriate federal, State, or |
local government agency enforcing discrimination laws; |
(2) report any good faith allegation of criminal |
conduct to any appropriate federal, State, or local |
official; |
(3) participate in a proceeding with any appropriate |
federal, State, or local government agency enforcing |
discrimination laws; |
(4) make any truthful statements or disclosures |
required by law, regulation, or legal process; and |
(5) request or receive confidential legal advice. |
(d) Failure to comply with the provisions of subsection |
(c) shall establish a rebuttable presumption that the |
agreement, clause, covenant, or waiver is a unilateral |
condition of employment or continued employment that is |
governed by subsection subsections (a) or (b). |
(e) Nothing in this Section shall be construed to prevent |
an employee or prospective employee and an employer from |
negotiating and bargaining over the terms, privileges, and |
conditions of employment.
|
(Source: P.A. 101-221, eff. 1-1-20; revised 9-12-19.)
|
|
Section 865. The Workers' Compensation Act is amended by |
changing Section 4a-5 as follows:
|
(820 ILCS 305/4a-5) (from Ch. 48, par. 138.4a-5)
|
Sec. 4a-5. There is hereby created a Self-Insurers |
Security Fund. The State
Treasurer shall be the ex officio |
ex-officio custodian of the Self-Insurers Security
Fund. |
Moneys in the Fund shall be deposited in a separate account in |
the
same manner as are State Funds and any interest accruing |
thereon shall be
added thereto every 6 months. It shall be |
subject to audit the same as
State funds and accounts and shall |
be protected by the general bond given
by the State Treasurer. |
The funds in the Self-Insurers Security Fund shall
not be |
subject to appropriation and shall be made available for the
|
purposes of compensating employees who are eligible to receive |
benefits
from their employers pursuant to the provisions of |
the Workers'
Compensation Act or Workers' Occupational |
Diseases Act, when, pursuant to
this Section, the Board has |
determined that a private self-insurer has
become an insolvent |
self-insurer and is unable to pay compensation benefits
due to |
financial insolvency. Moneys in the Fund may be used to |
compensate
any type of injury or occupational disease which is |
compensable under either
Act, and all claims for related |
administrative fees,
operating costs of the Board, attorney's |
fees, and other costs reasonably
incurred by the Board. At the |
|
discretion of the Chairman, moneys in the Self-Insurers |
Security Fund may also be used for paying the salaries and |
benefits of the Self-Insurers Advisory Board employees and the |
operating costs of the Board. Payment from the Self-Insurers |
Security Fund shall
be made by the Comptroller only upon the |
authorization of the Chairman as
evidenced by properly |
certified vouchers of the Commission, upon the
direction of |
the Board.
|
(Source: P.A. 101-40, eff. 1-1-20; revised 8-6-19.)
|
Section 870. The Hotel and Casino Employee Safety Act is |
amended by changing Sections 5-5, 5-10, and 5-15 as follows:
|
(820 ILCS 325/5-5) |
(This Section may contain text from a Public Act with a |
delayed effective date )
|
Sec. 5-5. Definitions. As used in this Act: |
"Casino" has the meaning ascribed to the term "riverboat" |
under the Illinois Riverboat Gambling Act. |
"Casino employer" means any person, business, or |
organization that holds an owners license pursuant to the |
Illinois Riverboat Gambling Act that operates a casino and |
either directly employs or through a subcontractor, including |
through the services of a temporary staffing agency, exercises |
direction and control over any natural person who is working |
on the casino premises. |
|
"Complaining employee" means an employee who has alleged |
an instance of sexual assault or sexual harassment by a guest. |
"Employee" means any natural person who works full-time or |
part-time for a hotel employer or casino employer for or under |
the direction of the hotel employer or casino employer or any |
subcontractor of the hotel employer or casino employer for |
wages or salary or remuneration of any type under a contract or |
subcontract of employment. |
"Guest" means any invitee to a hotel or casino, including |
a registered guest, person occupying a guest room with a |
registered guest or other occupant of a guest room, person |
patronizing food or beverage facilities provided by the hotel |
or casino, or any other person whose presence at the hotel or
|
casino is permitted by the hotel or casino. "Guest" does not |
include an employee.
|
"Guest room" means any room made available by a hotel for |
overnight occupancy by guests. |
"Hotel" means any building or buildings maintained, |
advertised, and held out to the public to be a place where |
lodging is offered for consideration to travelers and guests. |
"Hotel" includes an inn, motel, tourist home or court, and |
lodging house. |
"Hotel employer" means any person, business entity, or |
organization that operates a hotel and either directly employs |
or through a subcontractor, including through the services of |
a temporary staffing agency, exercises direction and control |
|
over any natural person who is working on the hotel premises |
and employed in furtherance of the hotel's provision of |
lodging to travelers and guests. |
"Notification device" or "safety device" means a portable |
emergency contact device, supplied by the hotel employer or |
casino employer, that utilizes technology that the hotel |
employer or casino employer deems appropriate for the hotel's |
or casino's size, physical layout, and technological |
capabilities and that is designed so that an employee can |
quickly and easily activate the device to alert a hotel or |
casino security officer, manager, or other appropriate hotel |
or casino staff member designated by the hotel or casino and |
effectively summon to the employee's location prompt |
assistance by a hotel or casino security officer, manager, or |
other appropriate hotel or casino staff member designated by |
the hotel or casino. |
"Offending guest" means a guest a complaining employee has |
alleged sexually assaulted or sexually harassed the |
complaining employee. |
"Restroom" means any room equipped with toilets or |
urinals. |
"Sexual assault" means: (1) an act of sexual conduct, as |
defined in Section 11-0.1 of the Criminal Code of 2012; or (2) |
any act of sexual penetration, as defined in Section 11-0.1 of |
the Criminal Code of 2012 and includes, without limitation, |
acts prohibited under Sections 11-1.20 through 11-1.60 of the |
|
Criminal Code of 2012. |
"Sexual harassment" means any harassment or discrimination
|
on the basis of an individual's actual or perceived sex or |
gender, including unwelcome sexual advances, requests for |
sexual favors, or other verbal or physical conduct of a sexual |
nature.
|
(Source: P.A. 101-221, eff. 3-1-21 (See Section 50 of P.A. |
101-639 for effective date of P.A. 101-221); revised 6-16-20.)
|
(820 ILCS 325/5-10) |
(This Section may contain text from a Public Act with a |
delayed effective date )
|
Sec. 5-10. Hotels and casinos; safety devices; anti-sexual |
harassment policies. |
(a) Each hotel and casino shall equip an employee who is |
assigned to work in a guest room, restroom, or casino floor, |
under circumstances where no other employee is present in the |
room or area, with a safety device or notification device. The |
employee may use the safety device or notification device to |
summon help if the employee reasonably believes that an |
ongoing crime, sexual harassment, sexual assault, or other |
emergency is occurring in the employee's presence. The safety |
device or notification device shall be provided by the hotel |
or casino at no cost to the employee. |
(b) Each hotel employer and casino employer shall develop, |
maintain, and comply with a written anti-sexual harassment |
|
policy to protect employees against sexual assault and sexual |
harassment by guests. This policy shall: |
(1) encourage an employee to immediately report to the |
hotel employer or casino employer any instance of alleged |
sexual assault or sexual harassment by a guest; |
(2) describe the procedures that the complaining |
employee and hotel employer or casino employer shall |
follow in cases under paragraph (1); |
(3) instruct the complaining employee to cease work |
and to leave the immediate area where danger is perceived |
until hotel or casino security personnel or police arrive |
to provide assistance; |
(4) offer temporary work assignments to the |
complaining employee during the duration of the offending |
guest's stay at the hotel or casino, which may include |
assigning the complaining employee to work on a different |
floor or at a different station or work area away from the |
offending guest; |
(5) provide the complaining employee with necessary |
paid time off to: |
(A) file a police report or criminal complaint |
with the appropriate local authorities against the |
offending guest; and |
(B) if so required, testify as a witness at any |
legal proceeding that may ensue as a result of the |
criminal complaint filed against the offending guest, |
|
if the complaining employee is still in the employ of |
the hotel or casino at the time the legal proceeding |
occurs; |
(6) inform the complaining employee that the Illinois |
Human Rights Act and Title VII of the Civil Rights Act of |
1964 provide additional protections against sexual |
harassment in the workplace; and |
(7) inform the complaining employee that Section 5-15 |
15 makes it illegal for an employer to retaliate against |
any employee who: reasonably uses a safety device or |
notification device; in good faith avails himself or |
herself of the requirements set forth in paragraph (3), |
(4), or (5); or discloses, reports, or testifies about any |
violation of this Act or rules adopted under this Act. |
Each hotel employer and casino employer shall provide all |
employees with a current copy in English and Spanish of the |
hotel employer's or casino employer's anti-sexual harassment |
policy and post the policy in English and Spanish in |
conspicuous places in areas of the hotel or casino, such as |
supply rooms or employee lunch rooms, where employees can |
reasonably be expected to see it. Each hotel employer and |
casino employer shall also make all reasonable efforts to |
provide employees with a current copy of its written |
anti-sexual harassment policy in any language other than |
English and Spanish that, in its sole discretion, is spoken by |
a predominant portion of its employees.
|
|
(Source: P.A. 101-221, eff. 3-1-21 (See Section 50 of P.A. |
101-639 for effective date of P.A. 101-221); revised 6-16-20.)
|
(820 ILCS 325/5-15) |
(This Section may contain text from a Public Act with a |
delayed effective date )
|
Sec. 5-15. Retaliation prohibited. It is unlawful for a |
hotel employer or casino employer to retaliate against an |
employee for: |
(1) reasonably using a safety device or notification |
device; |
(2) availing himself or herself of the provisions of |
paragraph (3), (4), or (5) of subsection (b) of Section |
5-10 10 ; or |
(3) disclosing, reporting, or testifying about any |
violation of this Act or any rule adopted under this Act.
|
(Source: P.A. 101-221, eff. 3-1-21 (See Section 50 of P.A. |
101-639 for effective date of P.A. 101-221); revised 6-16-20.)
|
Section 875. The Illinois Income Tax Act is amended by |
changing Sections 201, 208, 502, and 901 as follows:
|
(35 ILCS 5/201)
|
(Text of Section without the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8)) |
Sec. 201. Tax imposed. |
|
(a) In general. A tax measured by net income is hereby |
imposed on every
individual, corporation, trust and estate for |
each taxable year ending
after July 31, 1969 on the privilege |
of earning or receiving income in or
as a resident of this |
State. Such tax shall be in addition to all other
occupation or |
privilege taxes imposed by this State or by any municipal
|
corporation or political subdivision thereof. |
(b) Rates. The tax imposed by subsection (a) of this |
Section shall be
determined as follows, except as adjusted by |
subsection (d-1): |
(1) In the case of an individual, trust or estate, for |
taxable years
ending prior to July 1, 1989, an amount |
equal to 2 1/2% of the taxpayer's
net income for the |
taxable year. |
(2) In the case of an individual, trust or estate, for |
taxable years
beginning prior to July 1, 1989 and ending |
after June 30, 1989, an amount
equal to the sum of (i) 2 |
1/2% of the taxpayer's net income for the period
prior to |
July 1, 1989, as calculated under Section 202.3, and (ii) |
3% of the
taxpayer's net income for the period after June |
30, 1989, as calculated
under Section 202.3. |
(3) In the case of an individual, trust or estate, for |
taxable years
beginning after June 30, 1989, and ending |
prior to January 1, 2011, an amount equal to 3% of the |
taxpayer's net
income for the taxable year. |
(4) In the case of an individual, trust, or estate, |
|
for taxable years beginning prior to January 1, 2011, and |
ending after December 31, 2010, an amount equal to the sum |
of (i) 3% of the taxpayer's net income for the period prior |
to January 1, 2011, as calculated under Section 202.5, and |
(ii) 5% of the taxpayer's net income for the period after |
December 31, 2010, as calculated under Section 202.5. |
(5) In the case of an individual, trust, or estate, |
for taxable years beginning on or after January 1, 2011, |
and ending prior to January 1, 2015, an amount equal to 5% |
of the taxpayer's net income for the taxable year. |
(5.1) In the case of an individual, trust, or estate, |
for taxable years beginning prior to January 1, 2015, and |
ending after December 31, 2014, an amount equal to the sum |
of (i) 5% of the taxpayer's net income for the period prior |
to January 1, 2015, as calculated under Section 202.5, and |
(ii) 3.75% of the taxpayer's net income for the period |
after December 31, 2014, as calculated under Section |
202.5. |
(5.2) In the case of an individual, trust, or estate, |
for taxable years beginning on or after January 1, 2015, |
and ending prior to July 1, 2017, an amount equal to 3.75% |
of the taxpayer's net income for the taxable year. |
(5.3) In the case of an individual, trust, or estate, |
for taxable years beginning prior to July 1, 2017, and |
ending after June 30, 2017, an amount equal to the sum of |
(i) 3.75% of the taxpayer's net income for the period |
|
prior to July 1, 2017, as calculated under Section 202.5, |
and (ii) 4.95% of the taxpayer's net income for the period |
after June 30, 2017, as calculated under Section 202.5. |
(5.4) In the case of an individual, trust, or estate, |
for taxable years beginning on or after July 1, 2017, an |
amount equal to 4.95% of the taxpayer's net income for the |
taxable year. |
(6) In the case of a corporation, for taxable years
|
ending prior to July 1, 1989, an amount equal to 4% of the
|
taxpayer's net income for the taxable year. |
(7) In the case of a corporation, for taxable years |
beginning prior to
July 1, 1989 and ending after June 30, |
1989, an amount equal to the sum of
(i) 4% of the |
taxpayer's net income for the period prior to July 1, |
1989,
as calculated under Section 202.3, and (ii) 4.8% of |
the taxpayer's net
income for the period after June 30, |
1989, as calculated under Section
202.3. |
(8) In the case of a corporation, for taxable years |
beginning after
June 30, 1989, and ending prior to January |
1, 2011, an amount equal to 4.8% of the taxpayer's net |
income for the
taxable year. |
(9) In the case of a corporation, for taxable years |
beginning prior to January 1, 2011, and ending after |
December 31, 2010, an amount equal to the sum of (i) 4.8% |
of the taxpayer's net income for the period prior to |
January 1, 2011, as calculated under Section 202.5, and |
|
(ii) 7% of the taxpayer's net income for the period after |
December 31, 2010, as calculated under Section 202.5. |
(10) In the case of a corporation, for taxable years |
beginning on or after January 1, 2011, and ending prior to |
January 1, 2015, an amount equal to 7% of the taxpayer's |
net income for the taxable year. |
(11) In the case of a corporation, for taxable years |
beginning prior to January 1, 2015, and ending after |
December 31, 2014, an amount equal to the sum of (i) 7% of |
the taxpayer's net income for the period prior to January |
1, 2015, as calculated under Section 202.5, and (ii) 5.25% |
of the taxpayer's net income for the period after December |
31, 2014, as calculated under Section 202.5. |
(12) In the case of a corporation, for taxable years |
beginning on or after January 1, 2015, and ending prior to |
July 1, 2017, an amount equal to 5.25% of the taxpayer's |
net income for the taxable year. |
(13) In the case of a corporation, for taxable years |
beginning prior to July 1, 2017, and ending after June 30, |
2017, an amount equal to the sum of (i) 5.25% of the |
taxpayer's net income for the period prior to July 1, |
2017, as calculated under Section 202.5, and (ii) 7% of |
the taxpayer's net income for the period after June 30, |
2017, as calculated under Section 202.5. |
(14) In the case of a corporation, for taxable years |
beginning on or after July 1, 2017, an amount equal to 7% |
|
of the taxpayer's net income for the taxable year. |
The rates under this subsection (b) are subject to the |
provisions of Section 201.5. |
(b-5) Surcharge; sale or exchange of assets, properties, |
and intangibles of organization gaming licensees. For each of |
taxable years 2019 through 2027, a surcharge is imposed on all |
taxpayers on income arising from the sale or exchange of |
capital assets, depreciable business property, real property |
used in the trade or business, and Section 197 intangibles (i) |
of an organization licensee under the Illinois Horse Racing |
Act of 1975 and (ii) of an organization gaming licensee under |
the Illinois Gambling Act. The amount of the surcharge is |
equal to the amount of federal income tax liability for the |
taxable year attributable to those sales and exchanges. The |
surcharge imposed shall not apply if: |
(1) the organization gaming license, organization |
license, or racetrack property is transferred as a result |
of any of the following: |
(A) bankruptcy, a receivership, or a debt |
adjustment initiated by or against the initial |
licensee or the substantial owners of the initial |
licensee; |
(B) cancellation, revocation, or termination of |
any such license by the Illinois Gaming Board or the |
Illinois Racing Board; |
(C) a determination by the Illinois Gaming Board |
|
that transfer of the license is in the best interests |
of Illinois gaming; |
(D) the death of an owner of the equity interest in |
a licensee; |
(E) the acquisition of a controlling interest in |
the stock or substantially all of the assets of a |
publicly traded company; |
(F) a transfer by a parent company to a wholly |
owned subsidiary; or |
(G) the transfer or sale to or by one person to |
another person where both persons were initial owners |
of the license when the license was issued; or |
(2) the controlling interest in the organization |
gaming license, organization license, or racetrack |
property is transferred in a transaction to lineal |
descendants in which no gain or loss is recognized or as a |
result of a transaction in accordance with Section 351 of |
the Internal Revenue Code in which no gain or loss is |
recognized; or |
(3) live horse racing was not conducted in 2010 at a |
racetrack located within 3 miles of the Mississippi River |
under a license issued pursuant to the Illinois Horse |
Racing Act of 1975. |
The transfer of an organization gaming license, |
organization license, or racetrack property by a person other |
than the initial licensee to receive the organization gaming |
|
license is not subject to a surcharge. The Department shall |
adopt rules necessary to implement and administer this |
subsection. |
(c) Personal Property Tax Replacement Income Tax.
|
Beginning on July 1, 1979 and thereafter, in addition to such |
income
tax, there is also hereby imposed the Personal Property |
Tax Replacement
Income Tax measured by net income on every |
corporation (including Subchapter
S corporations), partnership |
and trust, for each taxable year ending after
June 30, 1979. |
Such taxes are imposed on the privilege of earning or
|
receiving income in or as a resident of this State. The |
Personal Property
Tax Replacement Income Tax shall be in |
addition to the income tax imposed
by subsections (a) and (b) |
of this Section and in addition to all other
occupation or |
privilege taxes imposed by this State or by any municipal
|
corporation or political subdivision thereof. |
(d) Additional Personal Property Tax Replacement Income |
Tax Rates.
The personal property tax replacement income tax |
imposed by this subsection
and subsection (c) of this Section |
in the case of a corporation, other
than a Subchapter S |
corporation and except as adjusted by subsection (d-1),
shall |
be an additional amount equal to
2.85% of such taxpayer's net |
income for the taxable year, except that
beginning on January |
1, 1981, and thereafter, the rate of 2.85% specified
in this |
subsection shall be reduced to 2.5%, and in the case of a
|
partnership, trust or a Subchapter S corporation shall be an |
|
additional
amount equal to 1.5% of such taxpayer's net income |
for the taxable year. |
(d-1) Rate reduction for certain foreign insurers. In the |
case of a
foreign insurer, as defined by Section 35A-5 of the |
Illinois Insurance Code,
whose state or country of domicile |
imposes on insurers domiciled in Illinois
a retaliatory tax |
(excluding any insurer
whose premiums from reinsurance assumed |
are 50% or more of its total insurance
premiums as determined |
under paragraph (2) of subsection (b) of Section 304,
except |
that for purposes of this determination premiums from |
reinsurance do
not include premiums from inter-affiliate |
reinsurance arrangements),
beginning with taxable years ending |
on or after December 31, 1999,
the sum of
the rates of tax |
imposed by subsections (b) and (d) shall be reduced (but not
|
increased) to the rate at which the total amount of tax imposed |
under this Act,
net of all credits allowed under this Act, |
shall equal (i) the total amount of
tax that would be imposed |
on the foreign insurer's net income allocable to
Illinois for |
the taxable year by such foreign insurer's state or country of
|
domicile if that net income were subject to all income taxes |
and taxes
measured by net income imposed by such foreign |
insurer's state or country of
domicile, net of all credits |
allowed or (ii) a rate of zero if no such tax is
imposed on |
such income by the foreign insurer's state of domicile.
For |
the purposes of this subsection (d-1), an inter-affiliate |
includes a
mutual insurer under common management. |
|
(1) For the purposes of subsection (d-1), in no event |
shall the sum of the
rates of tax imposed by subsections |
(b) and (d) be reduced below the rate at
which the sum of: |
(A) the total amount of tax imposed on such |
foreign insurer under
this Act for a taxable year, net |
of all credits allowed under this Act, plus |
(B) the privilege tax imposed by Section 409 of |
the Illinois Insurance
Code, the fire insurance |
company tax imposed by Section 12 of the Fire
|
Investigation Act, and the fire department taxes |
imposed under Section 11-10-1
of the Illinois |
Municipal Code, |
equals 1.25% for taxable years ending prior to December |
31, 2003, or
1.75% for taxable years ending on or after |
December 31, 2003, of the net
taxable premiums written for |
the taxable year,
as described by subsection (1) of |
Section 409 of the Illinois Insurance Code.
This paragraph |
will in no event increase the rates imposed under |
subsections
(b) and (d). |
(2) Any reduction in the rates of tax imposed by this |
subsection shall be
applied first against the rates |
imposed by subsection (b) and only after the
tax imposed |
by subsection (a) net of all credits allowed under this |
Section
other than the credit allowed under subsection (i) |
has been reduced to zero,
against the rates imposed by |
subsection (d). |
|
This subsection (d-1) is exempt from the provisions of |
Section 250. |
(e) Investment credit. A taxpayer shall be allowed a |
credit
against the Personal Property Tax Replacement Income |
Tax for
investment in qualified property. |
(1) A taxpayer shall be allowed a credit equal to .5% |
of
the basis of qualified property placed in service |
during the taxable year,
provided such property is placed |
in service on or after
July 1, 1984. There shall be allowed |
an additional credit equal
to .5% of the basis of |
qualified property placed in service during the
taxable |
year, provided such property is placed in service on or
|
after July 1, 1986, and the taxpayer's base employment
|
within Illinois has increased by 1% or more over the |
preceding year as
determined by the taxpayer's employment |
records filed with the
Illinois Department of Employment |
Security. Taxpayers who are new to
Illinois shall be |
deemed to have met the 1% growth in base employment for
the |
first year in which they file employment records with the |
Illinois
Department of Employment Security. The provisions |
added to this Section by
Public Act 85-1200 (and restored |
by Public Act 87-895) shall be
construed as declaratory of |
existing law and not as a new enactment. If,
in any year, |
the increase in base employment within Illinois over the
|
preceding year is less than 1%, the additional credit |
shall be limited to that
percentage times a fraction, the |
|
numerator of which is .5% and the denominator
of which is |
1%, but shall not exceed .5%. The investment credit shall |
not be
allowed to the extent that it would reduce a |
taxpayer's liability in any tax
year below zero, nor may |
any credit for qualified property be allowed for any
year |
other than the year in which the property was placed in |
service in
Illinois. For tax years ending on or after |
December 31, 1987, and on or
before December 31, 1988, the |
credit shall be allowed for the tax year in
which the |
property is placed in service, or, if the amount of the |
credit
exceeds the tax liability for that year, whether it |
exceeds the original
liability or the liability as later |
amended, such excess may be carried
forward and applied to |
the tax liability of the 5 taxable years following
the |
excess credit years if the taxpayer (i) makes investments |
which cause
the creation of a minimum of 2,000 full-time |
equivalent jobs in Illinois,
(ii) is located in an |
enterprise zone established pursuant to the Illinois
|
Enterprise Zone Act and (iii) is certified by the |
Department of Commerce
and Community Affairs (now |
Department of Commerce and Economic Opportunity) as |
complying with the requirements specified in
clause (i) |
and (ii) by July 1, 1986. The Department of Commerce and
|
Community Affairs (now Department of Commerce and Economic |
Opportunity) shall notify the Department of Revenue of all |
such
certifications immediately. For tax years ending |
|
after December 31, 1988,
the credit shall be allowed for |
the tax year in which the property is
placed in service, |
or, if the amount of the credit exceeds the tax
liability |
for that year, whether it exceeds the original liability |
or the
liability as later amended, such excess may be |
carried forward and applied
to the tax liability of the 5 |
taxable years following the excess credit
years. The |
credit shall be applied to the earliest year for which |
there is
a liability. If there is credit from more than one |
tax year that is
available to offset a liability, earlier |
credit shall be applied first. |
(2) The term "qualified property" means property |
which: |
(A) is tangible, whether new or used, including |
buildings and structural
components of buildings and |
signs that are real property, but not including
land |
or improvements to real property that are not a |
structural component of a
building such as |
landscaping, sewer lines, local access roads, fencing, |
parking
lots, and other appurtenances; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue Code,
except that "3-year property" |
as defined in Section 168(c)(2)(A) of that
Code is not |
eligible for the credit provided by this subsection |
(e); |
(C) is acquired by purchase as defined in Section |
|
179(d) of
the Internal Revenue Code; |
(D) is used in Illinois by a taxpayer who is |
primarily engaged in
manufacturing, or in mining coal |
or fluorite, or in retailing, or was placed in service |
on or after July 1, 2006 in a River Edge Redevelopment |
Zone established pursuant to the River Edge |
Redevelopment Zone Act; and |
(E) has not previously been used in Illinois in |
such a manner and by
such a person as would qualify for |
the credit provided by this subsection
(e) or |
subsection (f). |
(3) For purposes of this subsection (e), |
"manufacturing" means
the material staging and production |
of tangible personal property by
procedures commonly |
regarded as manufacturing, processing, fabrication, or
|
assembling which changes some existing material into new |
shapes, new
qualities, or new combinations. For purposes |
of this subsection
(e) the term "mining" shall have the |
same meaning as the term "mining" in
Section 613(c) of the |
Internal Revenue Code. For purposes of this subsection
|
(e), the term "retailing" means the sale of tangible |
personal property for use or consumption and not for |
resale, or
services rendered in conjunction with the sale |
of tangible personal property for use or consumption and |
not for resale. For purposes of this subsection (e), |
"tangible personal property" has the same meaning as when |
|
that term is used in the Retailers' Occupation Tax Act, |
and, for taxable years ending after December 31, 2008, |
does not include the generation, transmission, or |
distribution of electricity. |
(4) The basis of qualified property shall be the basis
|
used to compute the depreciation deduction for federal |
income tax purposes. |
(5) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in Illinois by
the taxpayer, the amount |
of such increase shall be deemed property placed
in |
service on the date of such increase in basis. |
(6) The term "placed in service" shall have the same
|
meaning as under Section 46 of the Internal Revenue Code. |
(7) If during any taxable year, any property ceases to
|
be qualified property in the hands of the taxpayer within |
48 months after
being placed in service, or the situs of |
any qualified property is
moved outside Illinois within 48 |
months after being placed in service, the
Personal |
Property Tax Replacement Income Tax for such taxable year |
shall be
increased. Such increase shall be determined by |
(i) recomputing the
investment credit which would have |
been allowed for the year in which
credit for such |
property was originally allowed by eliminating such
|
property from such computation and, (ii) subtracting such |
recomputed credit
from the amount of credit previously |
|
allowed. For the purposes of this
paragraph (7), a |
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(8) Unless the investment credit is extended by law, |
the
basis of qualified property shall not include costs |
incurred after
December 31, 2018, except for costs |
incurred pursuant to a binding
contract entered into on or |
before December 31, 2018. |
(9) Each taxable year ending before December 31, 2000, |
a partnership may
elect to pass through to its
partners |
the credits to which the partnership is entitled under |
this subsection
(e) for the taxable year. A partner may |
use the credit allocated to him or her
under this |
paragraph only against the tax imposed in subsections (c) |
and (d) of
this Section. If the partnership makes that |
election, those credits shall be
allocated among the |
partners in the partnership in accordance with the rules
|
set forth in Section 704(b) of the Internal Revenue Code, |
and the rules
promulgated under that Section, and the |
allocated amount of the credits shall
be allowed to the |
partners for that taxable year. The partnership shall make
|
this election on its Personal Property Tax Replacement |
Income Tax return for
that taxable year. The election to |
pass through the credits shall be
irrevocable. |
|
For taxable years ending on or after December 31, |
2000, a
partner that qualifies its
partnership for a |
subtraction under subparagraph (I) of paragraph (2) of
|
subsection (d) of Section 203 or a shareholder that |
qualifies a Subchapter S
corporation for a subtraction |
under subparagraph (S) of paragraph (2) of
subsection (b) |
of Section 203 shall be allowed a credit under this |
subsection
(e) equal to its share of the credit earned |
under this subsection (e) during
the taxable year by the |
partnership or Subchapter S corporation, determined in
|
accordance with the determination of income and |
distributive share of
income under Sections 702 and 704 |
and Subchapter S of the Internal Revenue
Code. This |
paragraph is exempt from the provisions of Section 250. |
(f) Investment credit; Enterprise Zone; River Edge |
Redevelopment Zone. |
(1) A taxpayer shall be allowed a credit against the |
tax imposed
by subsections (a) and (b) of this Section for |
investment in qualified
property which is placed in |
service in an Enterprise Zone created
pursuant to the |
Illinois Enterprise Zone Act or, for property placed in |
service on or after July 1, 2006, a River Edge |
Redevelopment Zone established pursuant to the River Edge |
Redevelopment Zone Act. For partners, shareholders
of |
Subchapter S corporations, and owners of limited liability |
companies,
if the liability company is treated as a |
|
partnership for purposes of
federal and State income |
taxation, there shall be allowed a credit under
this |
subsection (f) to be determined in accordance with the |
determination
of income and distributive share of income |
under Sections 702 and 704 and
Subchapter S of the |
Internal Revenue Code. The credit shall be .5% of the
|
basis for such property. The credit shall be available |
only in the taxable
year in which the property is placed in |
service in the Enterprise Zone or River Edge Redevelopment |
Zone and
shall not be allowed to the extent that it would |
reduce a taxpayer's
liability for the tax imposed by |
subsections (a) and (b) of this Section to
below zero. For |
tax years ending on or after December 31, 1985, the credit
|
shall be allowed for the tax year in which the property is |
placed in
service, or, if the amount of the credit exceeds |
the tax liability for that
year, whether it exceeds the |
original liability or the liability as later
amended, such |
excess may be carried forward and applied to the tax
|
liability of the 5 taxable years following the excess |
credit year.
The credit shall be applied to the earliest |
year for which there is a
liability. If there is credit |
from more than one tax year that is available
to offset a |
liability, the credit accruing first in time shall be |
applied
first. |
(2) The term qualified property means property which: |
(A) is tangible, whether new or used, including |
|
buildings and
structural components of buildings; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue
Code, except that "3-year property" |
as defined in Section 168(c)(2)(A) of
that Code is not |
eligible for the credit provided by this subsection |
(f); |
(C) is acquired by purchase as defined in Section |
179(d) of
the Internal Revenue Code; |
(D) is used in the Enterprise Zone or River Edge |
Redevelopment Zone by the taxpayer; and |
(E) has not been previously used in Illinois in |
such a manner and by
such a person as would qualify for |
the credit provided by this subsection
(f) or |
subsection (e). |
(3) The basis of qualified property shall be the basis |
used to compute
the depreciation deduction for federal |
income tax purposes. |
(4) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in the Enterprise
Zone or River Edge |
Redevelopment Zone by the taxpayer, the amount of such |
increase shall be deemed property
placed in service on the |
date of such increase in basis. |
(5) The term "placed in service" shall have the same |
meaning as under
Section 46 of the Internal Revenue Code. |
(6) If during any taxable year, any property ceases to |
|
be qualified
property in the hands of the taxpayer within |
48 months after being placed
in service, or the situs of |
any qualified property is moved outside the
Enterprise |
Zone or River Edge Redevelopment Zone within 48 months |
after being placed in service, the tax
imposed under |
subsections (a) and (b) of this Section for such taxable |
year
shall be increased. Such increase shall be determined |
by (i) recomputing
the investment credit which would have |
been allowed for the year in which
credit for such |
property was originally allowed by eliminating such
|
property from such computation, and (ii) subtracting such |
recomputed credit
from the amount of credit previously |
allowed. For the purposes of this
paragraph (6), a |
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(7) There shall be allowed an additional credit equal |
to 0.5% of the basis of qualified property placed in |
service during the taxable year in a River Edge |
Redevelopment Zone, provided such property is placed in |
service on or after July 1, 2006, and the taxpayer's base |
employment within Illinois has increased by 1% or more |
over the preceding year as determined by the taxpayer's |
employment records filed with the Illinois Department of |
Employment Security. Taxpayers who are new to Illinois |
|
shall be deemed to have met the 1% growth in base |
employment for the first year in which they file |
employment records with the Illinois Department of |
Employment Security. If, in any year, the increase in base |
employment within Illinois over the preceding year is less |
than 1%, the additional credit shall be limited to that |
percentage times a fraction, the numerator of which is |
0.5% and the denominator of which is 1%, but shall not |
exceed 0.5%.
|
(8) For taxable years beginning on or after January 1, |
2021, there shall be allowed an Enterprise Zone |
construction jobs credit against the taxes imposed under |
subsections (a) and (b) of this Section as provided in |
Section 13 of the Illinois Enterprise Zone Act. |
The credit or credits may not reduce the taxpayer's |
liability to less than zero. If the amount of the credit or |
credits exceeds the taxpayer's liability, the excess may |
be carried forward and applied against the taxpayer's |
liability in succeeding calendar years in the same manner |
provided under paragraph (4) of Section 211 of this Act. |
The credit or credits shall be applied to the earliest |
year for which there is a tax liability. If there are |
credits from more than one taxable year that are available |
to offset a liability, the earlier credit shall be applied |
first. |
For partners, shareholders of Subchapter S |
|
corporations, and owners of limited liability companies, |
if the liability company is treated as a partnership for |
the purposes of federal and State income taxation, there |
shall be allowed a credit under this Section to be |
determined in accordance with the determination of income |
and distributive share of income under Sections 702 and |
704 and Subchapter S of the Internal Revenue Code. |
The total aggregate amount of credits awarded under |
the Blue Collar Jobs Act (Article 20 of Public Act 101-9 |
this amendatory Act of the 101st General Assembly ) shall |
not exceed $20,000,000 in any State fiscal year . |
This paragraph (8) is exempt from the provisions of |
Section 250. |
(g) (Blank). |
(h) Investment credit; High Impact Business. |
(1) Subject to subsections (b) and (b-5) of Section
|
5.5 of the Illinois Enterprise Zone Act, a taxpayer shall |
be allowed a credit
against the tax imposed by subsections |
(a) and (b) of this Section for
investment in qualified
|
property which is placed in service by a Department of |
Commerce and Economic Opportunity
designated High Impact |
Business. The credit shall be .5% of the basis
for such |
property. The credit shall not be available (i) until the |
minimum
investments in qualified property set forth in |
subdivision (a)(3)(A) of
Section 5.5 of the Illinois
|
Enterprise Zone Act have been satisfied
or (ii) until the |
|
time authorized in subsection (b-5) of the Illinois
|
Enterprise Zone Act for entities designated as High Impact |
Businesses under
subdivisions (a)(3)(B), (a)(3)(C), and |
(a)(3)(D) of Section 5.5 of the Illinois
Enterprise Zone |
Act, and shall not be allowed to the extent that it would
|
reduce a taxpayer's liability for the tax imposed by |
subsections (a) and (b) of
this Section to below zero. The |
credit applicable to such investments shall be
taken in |
the taxable year in which such investments have been |
completed. The
credit for additional investments beyond |
the minimum investment by a designated
high impact |
business authorized under subdivision (a)(3)(A) of Section |
5.5 of
the Illinois Enterprise Zone Act shall be available |
only in the taxable year in
which the property is placed in |
service and shall not be allowed to the extent
that it |
would reduce a taxpayer's liability for the tax imposed by |
subsections
(a) and (b) of this Section to below zero.
For |
tax years ending on or after December 31, 1987, the credit |
shall be
allowed for the tax year in which the property is |
placed in service, or, if
the amount of the credit exceeds |
the tax liability for that year, whether
it exceeds the |
original liability or the liability as later amended, such
|
excess may be carried forward and applied to the tax |
liability of the 5
taxable years following the excess |
credit year. The credit shall be
applied to the earliest |
year for which there is a liability. If there is
credit |
|
from more than one tax year that is available to offset a |
liability,
the credit accruing first in time shall be |
applied first. |
Changes made in this subdivision (h)(1) by Public Act |
88-670
restore changes made by Public Act 85-1182 and |
reflect existing law. |
(2) The term qualified property means property which: |
(A) is tangible, whether new or used, including |
buildings and
structural components of buildings; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue
Code, except that "3-year property" |
as defined in Section 168(c)(2)(A) of
that Code is not |
eligible for the credit provided by this subsection |
(h); |
(C) is acquired by purchase as defined in Section |
179(d) of the
Internal Revenue Code; and |
(D) is not eligible for the Enterprise Zone |
Investment Credit provided
by subsection (f) of this |
Section. |
(3) The basis of qualified property shall be the basis |
used to compute
the depreciation deduction for federal |
income tax purposes. |
(4) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in a federally
designated Foreign Trade |
Zone or Sub-Zone located in Illinois by the taxpayer,
the |
|
amount of such increase shall be deemed property placed in |
service on
the date of such increase in basis. |
(5) The term "placed in service" shall have the same |
meaning as under
Section 46 of the Internal Revenue Code. |
(6) If during any taxable year ending on or before |
December 31, 1996,
any property ceases to be qualified
|
property in the hands of the taxpayer within 48 months |
after being placed
in service, or the situs of any |
qualified property is moved outside
Illinois within 48 |
months after being placed in service, the tax imposed
|
under subsections (a) and (b) of this Section for such |
taxable year shall
be increased. Such increase shall be |
determined by (i) recomputing the
investment credit which |
would have been allowed for the year in which
credit for |
such property was originally allowed by eliminating such
|
property from such computation, and (ii) subtracting such |
recomputed credit
from the amount of credit previously |
allowed. For the purposes of this
paragraph (6), a |
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(7) Beginning with tax years ending after December 31, |
1996, if a
taxpayer qualifies for the credit under this |
subsection (h) and thereby is
granted a tax abatement and |
the taxpayer relocates its entire facility in
violation of |
|
the explicit terms and length of the contract under |
Section
18-183 of the Property Tax Code, the tax imposed |
under subsections
(a) and (b) of this Section shall be |
increased for the taxable year
in which the taxpayer |
relocated its facility by an amount equal to the
amount of |
credit received by the taxpayer under this subsection (h). |
(h-5) High Impact Business construction constructions jobs |
credit. For taxable years beginning on or after January 1, |
2021, there shall also be allowed a High Impact Business |
construction jobs credit against the tax imposed under |
subsections (a) and (b) of this Section as provided in |
subsections (i) and (j) of Section 5.5 of the Illinois |
Enterprise Zone Act. |
The credit or credits may not reduce the taxpayer's |
liability to less than zero. If the amount of the credit or |
credits exceeds the taxpayer's liability, the excess may be |
carried forward and applied against the taxpayer's liability |
in succeeding calendar years in the manner provided under |
paragraph (4) of Section 211 of this Act. The credit or credits |
shall be applied to the earliest year for which there is a tax |
liability. If there are credits from more than one taxable |
year that are available to offset a liability, the earlier |
credit shall be applied first. |
For partners, shareholders of Subchapter S corporations, |
and owners of limited liability companies, if the liability |
company is treated as a partnership for the purposes of |
|
federal and State income taxation, there shall be allowed a |
credit under this Section to be determined in accordance with |
the determination of income and distributive share of income |
under Sections 702 and 704 and Subchapter S of the Internal |
Revenue Code. |
The total aggregate amount of credits awarded under the |
Blue Collar Jobs Act (Article 20 of Public Act 101-9 this |
amendatory Act of the 101st General Assembly ) shall not exceed |
$20,000,000 in any State fiscal year . |
This subsection (h-5) is exempt from the provisions of |
Section 250. |
(i) Credit for Personal Property Tax Replacement Income |
Tax.
For tax years ending prior to December 31, 2003, a credit |
shall be allowed
against the tax imposed by
subsections (a) |
and (b) of this Section for the tax imposed by subsections (c)
|
and (d) of this Section. This credit shall be computed by |
multiplying the tax
imposed by subsections (c) and (d) of this |
Section by a fraction, the numerator
of which is base income |
allocable to Illinois and the denominator of which is
Illinois |
base income, and further multiplying the product by the tax |
rate
imposed by subsections (a) and (b) of this Section. |
Any credit earned on or after December 31, 1986 under
this |
subsection which is unused in the year
the credit is computed |
because it exceeds the tax liability imposed by
subsections |
(a) and (b) for that year (whether it exceeds the original
|
liability or the liability as later amended) may be carried |
|
forward and
applied to the tax liability imposed by |
subsections (a) and (b) of the 5
taxable years following the |
excess credit year, provided that no credit may
be carried |
forward to any year ending on or
after December 31, 2003. This |
credit shall be
applied first to the earliest year for which |
there is a liability. If
there is a credit under this |
subsection from more than one tax year that is
available to |
offset a liability the earliest credit arising under this
|
subsection shall be applied first. |
If, during any taxable year ending on or after December |
31, 1986, the
tax imposed by subsections (c) and (d) of this |
Section for which a taxpayer
has claimed a credit under this |
subsection (i) is reduced, the amount of
credit for such tax |
shall also be reduced. Such reduction shall be
determined by |
recomputing the credit to take into account the reduced tax
|
imposed by subsections (c) and (d). If any portion of the
|
reduced amount of credit has been carried to a different |
taxable year, an
amended return shall be filed for such |
taxable year to reduce the amount of
credit claimed. |
(j) Training expense credit. Beginning with tax years |
ending on or
after December 31, 1986 and prior to December 31, |
2003, a taxpayer shall be
allowed a credit against the
tax |
imposed by subsections (a) and (b) under this Section
for all |
amounts paid or accrued, on behalf of all persons
employed by |
the taxpayer in Illinois or Illinois residents employed
|
outside of Illinois by a taxpayer, for educational or |
|
vocational training in
semi-technical or technical fields or |
semi-skilled or skilled fields, which
were deducted from gross |
income in the computation of taxable income. The
credit |
against the tax imposed by subsections (a) and (b) shall be |
1.6% of
such training expenses. For partners, shareholders of |
subchapter S
corporations, and owners of limited liability |
companies, if the liability
company is treated as a |
partnership for purposes of federal and State income
taxation, |
there shall be allowed a credit under this subsection (j) to be
|
determined in accordance with the determination of income and |
distributive
share of income under Sections 702 and 704 and |
subchapter S of the Internal
Revenue Code. |
Any credit allowed under this subsection which is unused |
in the year
the credit is earned may be carried forward to each |
of the 5 taxable
years following the year for which the credit |
is first computed until it is
used. This credit shall be |
applied first to the earliest year for which
there is a |
liability. If there is a credit under this subsection from |
more
than one tax year that is available to offset a liability , |
the earliest
credit arising under this subsection shall be |
applied first. No carryforward
credit may be claimed in any |
tax year ending on or after
December 31, 2003. |
(k) Research and development credit. For tax years ending |
after July 1, 1990 and prior to
December 31, 2003, and |
beginning again for tax years ending on or after December 31, |
2004, and ending prior to January 1, 2027, a taxpayer shall be
|
|
allowed a credit against the tax imposed by subsections (a) |
and (b) of this
Section for increasing research activities in |
this State. The credit
allowed against the tax imposed by |
subsections (a) and (b) shall be equal
to 6 1/2% of the |
qualifying expenditures for increasing research activities
in |
this State. For partners, shareholders of subchapter S |
corporations, and
owners of limited liability companies, if |
the liability company is treated as a
partnership for purposes |
of federal and State income taxation, there shall be
allowed a |
credit under this subsection to be determined in accordance |
with the
determination of income and distributive share of |
income under Sections 702 and
704 and subchapter S of the |
Internal Revenue Code. |
For purposes of this subsection, "qualifying expenditures" |
means the
qualifying expenditures as defined for the federal |
credit for increasing
research activities which would be |
allowable under Section 41 of the
Internal Revenue Code and |
which are conducted in this State, "qualifying
expenditures |
for increasing research activities in this State" means the
|
excess of qualifying expenditures for the taxable year in |
which incurred
over qualifying expenditures for the base |
period, "qualifying expenditures
for the base period" means |
the average of the qualifying expenditures for
each year in |
the base period, and "base period" means the 3 taxable years
|
immediately preceding the taxable year for which the |
determination is
being made. |
|
Any credit in excess of the tax liability for the taxable |
year
may be carried forward. A taxpayer may elect to have the
|
unused credit shown on its final completed return carried over |
as a credit
against the tax liability for the following 5 |
taxable years or until it has
been fully used, whichever |
occurs first; provided that no credit earned in a tax year |
ending prior to December 31, 2003 may be carried forward to any |
year ending on or after December 31, 2003. |
If an unused credit is carried forward to a given year from |
2 or more
earlier years, that credit arising in the earliest |
year will be applied
first against the tax liability for the |
given year. If a tax liability for
the given year still |
remains, the credit from the next earliest year will
then be |
applied, and so on, until all credits have been used or no tax
|
liability for the given year remains. Any remaining unused |
credit or
credits then will be carried forward to the next |
following year in which a
tax liability is incurred, except |
that no credit can be carried forward to
a year which is more |
than 5 years after the year in which the expense for
which the |
credit is given was incurred. |
No inference shall be drawn from Public Act 91-644 this |
amendatory Act of the 91st General
Assembly in construing this |
Section for taxable years beginning before January
1, 1999. |
It is the intent of the General Assembly that the research |
and development credit under this subsection (k) shall apply |
continuously for all tax years ending on or after December 31, |
|
2004 and ending prior to January 1, 2027, including, but not |
limited to, the period beginning on January 1, 2016 and ending |
on July 6, 2017 ( the effective date of Public Act 100-22) this |
amendatory Act of the 100th General Assembly . All actions |
taken in reliance on the continuation of the credit under this |
subsection (k) by any taxpayer are hereby validated. |
(l) Environmental Remediation Tax Credit. |
(i) For tax years ending after December 31, 1997 and |
on or before
December 31, 2001, a taxpayer shall be |
allowed a credit against the tax
imposed by subsections |
(a) and (b) of this Section for certain amounts paid
for |
unreimbursed eligible remediation costs, as specified in |
this subsection.
For purposes of this Section, |
"unreimbursed eligible remediation costs" means
costs |
approved by the Illinois Environmental Protection Agency |
("Agency") under
Section 58.14 of the Environmental |
Protection Act that were paid in performing
environmental |
remediation at a site for which a No Further Remediation |
Letter
was issued by the Agency and recorded under Section |
58.10 of the Environmental
Protection Act. The credit must |
be claimed for the taxable year in which
Agency approval |
of the eligible remediation costs is granted. The credit |
is
not available to any taxpayer if the taxpayer or any |
related party caused or
contributed to, in any material |
respect, a release of regulated substances on,
in, or |
under the site that was identified and addressed by the |
|
remedial
action pursuant to the Site Remediation Program |
of the Environmental Protection
Act. After the Pollution |
Control Board rules are adopted pursuant to the
Illinois |
Administrative Procedure Act for the administration and |
enforcement of
Section 58.9 of the Environmental |
Protection Act, determinations as to credit
availability |
for purposes of this Section shall be made consistent with |
those
rules. For purposes of this Section, "taxpayer" |
includes a person whose tax
attributes the taxpayer has |
succeeded to under Section 381 of the Internal
Revenue |
Code and "related party" includes the persons disallowed a |
deduction
for losses by paragraphs (b), (c), and (f)(1) of |
Section 267 of the Internal
Revenue Code by virtue of |
being a related taxpayer, as well as any of its
partners. |
The credit allowed against the tax imposed by subsections |
(a) and
(b) shall be equal to 25% of the unreimbursed |
eligible remediation costs in
excess of $100,000 per site, |
except that the $100,000 threshold shall not apply
to any |
site contained in an enterprise zone as determined by the |
Department of
Commerce and Community Affairs (now |
Department of Commerce and Economic Opportunity). The |
total credit allowed shall not exceed
$40,000 per year |
with a maximum total of $150,000 per site. For partners |
and
shareholders of subchapter S corporations, there shall |
be allowed a credit
under this subsection to be determined |
in accordance with the determination of
income and |
|
distributive share of income under Sections 702 and 704 |
and
subchapter S of the Internal Revenue Code. |
(ii) A credit allowed under this subsection that is |
unused in the year
the credit is earned may be carried |
forward to each of the 5 taxable years
following the year |
for which the credit is first earned until it is used.
The |
term "unused credit" does not include any amounts of |
unreimbursed eligible
remediation costs in excess of the |
maximum credit per site authorized under
paragraph (i). |
This credit shall be applied first to the earliest year
|
for which there is a liability. If there is a credit under |
this subsection
from more than one tax year that is |
available to offset a liability, the
earliest credit |
arising under this subsection shall be applied first. A
|
credit allowed under this subsection may be sold to a |
buyer as part of a sale
of all or part of the remediation |
site for which the credit was granted. The
purchaser of a |
remediation site and the tax credit shall succeed to the |
unused
credit and remaining carry-forward period of the |
seller. To perfect the
transfer, the assignor shall record |
the transfer in the chain of title for the
site and provide |
written notice to the Director of the Illinois Department |
of
Revenue of the assignor's intent to sell the |
remediation site and the amount of
the tax credit to be |
transferred as a portion of the sale. In no event may a
|
credit be transferred to any taxpayer if the taxpayer or a |
|
related party would
not be eligible under the provisions |
of subsection (i). |
(iii) For purposes of this Section, the term "site" |
shall have the same
meaning as under Section 58.2 of the |
Environmental Protection Act. |
(m) Education expense credit. Beginning with tax years |
ending after
December 31, 1999, a taxpayer who
is the |
custodian of one or more qualifying pupils shall be allowed a |
credit
against the tax imposed by subsections (a) and (b) of |
this Section for
qualified education expenses incurred on |
behalf of the qualifying pupils.
The credit shall be equal to |
25% of qualified education expenses, but in no
event may the |
total credit under this subsection claimed by a
family that is |
the
custodian of qualifying pupils exceed (i) $500 for tax |
years ending prior to December 31, 2017, and (ii) $750 for tax |
years ending on or after December 31, 2017. In no event shall a |
credit under
this subsection reduce the taxpayer's liability |
under this Act to less than
zero. Notwithstanding any other |
provision of law, for taxable years beginning on or after |
January 1, 2017, no taxpayer may claim a credit under this |
subsection (m) if the taxpayer's adjusted gross income for the |
taxable year exceeds (i) $500,000, in the case of spouses |
filing a joint federal tax return or (ii) $250,000, in the case |
of all other taxpayers. This subsection is exempt from the |
provisions of Section 250 of this
Act. |
For purposes of this subsection: |
|
"Qualifying pupils" means individuals who (i) are |
residents of the State of
Illinois, (ii) are under the age of |
21 at the close of the school year for
which a credit is |
sought, and (iii) during the school year for which a credit
is |
sought were full-time pupils enrolled in a kindergarten |
through twelfth
grade education program at any school, as |
defined in this subsection. |
"Qualified education expense" means the amount incurred
on |
behalf of a qualifying pupil in excess of $250 for tuition, |
book fees, and
lab fees at the school in which the pupil is |
enrolled during the regular school
year. |
"School" means any public or nonpublic elementary or |
secondary school in
Illinois that is in compliance with Title |
VI of the Civil Rights Act of 1964
and attendance at which |
satisfies the requirements of Section 26-1 of the
School Code, |
except that nothing shall be construed to require a child to
|
attend any particular public or nonpublic school to qualify |
for the credit
under this Section. |
"Custodian" means, with respect to qualifying pupils, an |
Illinois resident
who is a parent, the parents, a legal |
guardian, or the legal guardians of the
qualifying pupils. |
(n) River Edge Redevelopment Zone site remediation tax |
credit.
|
(i) For tax years ending on or after December 31, |
2006, a taxpayer shall be allowed a credit against the tax |
imposed by subsections (a) and (b) of this Section for |
|
certain amounts paid for unreimbursed eligible remediation |
costs, as specified in this subsection. For purposes of |
this Section, "unreimbursed eligible remediation costs" |
means costs approved by the Illinois Environmental |
Protection Agency ("Agency") under Section 58.14a of the |
Environmental Protection Act that were paid in performing |
environmental remediation at a site within a River Edge |
Redevelopment Zone for which a No Further Remediation |
Letter was issued by the Agency and recorded under Section |
58.10 of the Environmental Protection Act. The credit must |
be claimed for the taxable year in which Agency approval |
of the eligible remediation costs is granted. The credit |
is not available to any taxpayer if the taxpayer or any |
related party caused or contributed to, in any material |
respect, a release of regulated substances on, in, or |
under the site that was identified and addressed by the |
remedial action pursuant to the Site Remediation Program |
of the Environmental Protection Act. Determinations as to |
credit availability for purposes of this Section shall be |
made consistent with rules adopted by the Pollution |
Control Board pursuant to the Illinois Administrative |
Procedure Act for the administration and enforcement of |
Section 58.9 of the Environmental Protection Act. For |
purposes of this Section, "taxpayer" includes a person |
whose tax attributes the taxpayer has succeeded to under |
Section 381 of the Internal Revenue Code and "related |
|
party" includes the persons disallowed a deduction for |
losses by paragraphs (b), (c), and (f)(1) of Section 267 |
of the Internal Revenue Code by virtue of being a related |
taxpayer, as well as any of its partners. The credit |
allowed against the tax imposed by subsections (a) and (b) |
shall be equal to 25% of the unreimbursed eligible |
remediation costs in excess of $100,000 per site. |
(ii) A credit allowed under this subsection that is |
unused in the year the credit is earned may be carried |
forward to each of the 5 taxable years following the year |
for which the credit is first earned until it is used. This |
credit shall be applied first to the earliest year for |
which there is a liability. If there is a credit under this |
subsection from more than one tax year that is available |
to offset a liability, the earliest credit arising under |
this subsection shall be applied first. A credit allowed |
under this subsection may be sold to a buyer as part of a |
sale of all or part of the remediation site for which the |
credit was granted. The purchaser of a remediation site |
and the tax credit shall succeed to the unused credit and |
remaining carry-forward period of the seller. To perfect |
the transfer, the assignor shall record the transfer in |
the chain of title for the site and provide written notice |
to the Director of the Illinois Department of Revenue of |
the assignor's intent to sell the remediation site and the |
amount of the tax credit to be transferred as a portion of |
|
the sale. In no event may a credit be transferred to any |
taxpayer if the taxpayer or a related party would not be |
eligible under the provisions of subsection (i). |
(iii) For purposes of this Section, the term "site" |
shall have the same meaning as under Section 58.2 of the |
Environmental Protection Act. |
(o) For each of taxable years during the Compassionate Use |
of Medical Cannabis Program, a surcharge is imposed on all |
taxpayers on income arising from the sale or exchange of |
capital assets, depreciable business property, real property |
used in the trade or business, and Section 197 intangibles of |
an organization registrant under the Compassionate Use of |
Medical Cannabis Program Act. The amount of the surcharge is |
equal to the amount of federal income tax liability for the |
taxable year attributable to those sales and exchanges. The |
surcharge imposed does not apply if: |
(1) the medical cannabis cultivation center |
registration, medical cannabis dispensary registration, or |
the property of a registration is transferred as a result |
of any of the following: |
(A) bankruptcy, a receivership, or a debt |
adjustment initiated by or against the initial |
registration or the substantial owners of the initial |
registration; |
(B) cancellation, revocation, or termination of |
any registration by the Illinois Department of Public |
|
Health; |
(C) a determination by the Illinois Department of |
Public Health that transfer of the registration is in |
the best interests of Illinois qualifying patients as |
defined by the Compassionate Use of Medical Cannabis |
Program Act; |
(D) the death of an owner of the equity interest in |
a registrant; |
(E) the acquisition of a controlling interest in |
the stock or substantially all of the assets of a |
publicly traded company; |
(F) a transfer by a parent company to a wholly |
owned subsidiary; or |
(G) the transfer or sale to or by one person to |
another person where both persons were initial owners |
of the registration when the registration was issued; |
or |
(2) the cannabis cultivation center registration, |
medical cannabis dispensary registration, or the |
controlling interest in a registrant's property is |
transferred in a transaction to lineal descendants in |
which no gain or loss is recognized or as a result of a |
transaction in accordance with Section 351 of the Internal |
Revenue Code in which no gain or loss is recognized. |
(Source: P.A. 100-22, eff. 7-6-17; 101-9, eff. 6-5-19; 101-31, |
eff. 6-28-19; 101-207, eff. 8-2-19; 101-363, eff. 8-9-19; |
|
revised 11-18-20.)
|
(Text of Section with the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 201. Tax imposed. |
(a) In general. A tax measured by net income is hereby |
imposed on every
individual, corporation, trust and estate for |
each taxable year ending
after July 31, 1969 on the privilege |
of earning or receiving income in or
as a resident of this |
State. Such tax shall be in addition to all other
occupation or |
privilege taxes imposed by this State or by any municipal
|
corporation or political subdivision thereof. |
(b) Rates. The tax imposed by subsection (a) of this |
Section shall be
determined as follows, except as adjusted by |
subsection (d-1): |
(1) In the case of an individual, trust or estate, for |
taxable years
ending prior to July 1, 1989, an amount |
equal to 2 1/2% of the taxpayer's
net income for the |
taxable year. |
(2) In the case of an individual, trust or estate, for |
taxable years
beginning prior to July 1, 1989 and ending |
after June 30, 1989, an amount
equal to the sum of (i) 2 |
1/2% of the taxpayer's net income for the period
prior to |
July 1, 1989, as calculated under Section 202.3, and (ii) |
3% of the
taxpayer's net income for the period after June |
30, 1989, as calculated
under Section 202.3. |
|
(3) In the case of an individual, trust or estate, for |
taxable years
beginning after June 30, 1989, and ending |
prior to January 1, 2011, an amount equal to 3% of the |
taxpayer's net
income for the taxable year. |
(4) In the case of an individual, trust, or estate, |
for taxable years beginning prior to January 1, 2011, and |
ending after December 31, 2010, an amount equal to the sum |
of (i) 3% of the taxpayer's net income for the period prior |
to January 1, 2011, as calculated under Section 202.5, and |
(ii) 5% of the taxpayer's net income for the period after |
December 31, 2010, as calculated under Section 202.5. |
(5) In the case of an individual, trust, or estate, |
for taxable years beginning on or after January 1, 2011, |
and ending prior to January 1, 2015, an amount equal to 5% |
of the taxpayer's net income for the taxable year. |
(5.1) In the case of an individual, trust, or estate, |
for taxable years beginning prior to January 1, 2015, and |
ending after December 31, 2014, an amount equal to the sum |
of (i) 5% of the taxpayer's net income for the period prior |
to January 1, 2015, as calculated under Section 202.5, and |
(ii) 3.75% of the taxpayer's net income for the period |
after December 31, 2014, as calculated under Section |
202.5. |
(5.2) In the case of an individual, trust, or estate, |
for taxable years beginning on or after January 1, 2015, |
and ending prior to July 1, 2017, an amount equal to 3.75% |
|
of the taxpayer's net income for the taxable year. |
(5.3) In the case of an individual, trust, or estate, |
for taxable years beginning prior to July 1, 2017, and |
ending after June 30, 2017, an amount equal to the sum of |
(i) 3.75% of the taxpayer's net income for the period |
prior to July 1, 2017, as calculated under Section 202.5, |
and (ii) 4.95% of the taxpayer's net income for the period |
after June 30, 2017, as calculated under Section 202.5. |
(5.4) In the case of an individual, trust, or estate, |
for taxable years beginning on or after July 1, 2017 and |
beginning prior to January 1, 2021 , an amount equal to |
4.95% of the taxpayer's net income for the taxable year. |
(5.5) In the case of an individual, trust, or estate, |
for taxable years beginning on or after January 1, 2021, |
an amount calculated under the rate structure set forth in |
Section 201.1. |
(6) In the case of a corporation, for taxable years
|
ending prior to July 1, 1989, an amount equal to 4% of the
|
taxpayer's net income for the taxable year. |
(7) In the case of a corporation, for taxable years |
beginning prior to
July 1, 1989 and ending after June 30, |
1989, an amount equal to the sum of
(i) 4% of the |
taxpayer's net income for the period prior to July 1, |
1989,
as calculated under Section 202.3, and (ii) 4.8% of |
the taxpayer's net
income for the period after June 30, |
1989, as calculated under Section
202.3. |
|
(8) In the case of a corporation, for taxable years |
beginning after
June 30, 1989, and ending prior to January |
1, 2011, an amount equal to 4.8% of the taxpayer's net |
income for the
taxable year. |
(9) In the case of a corporation, for taxable years |
beginning prior to January 1, 2011, and ending after |
December 31, 2010, an amount equal to the sum of (i) 4.8% |
of the taxpayer's net income for the period prior to |
January 1, 2011, as calculated under Section 202.5, and |
(ii) 7% of the taxpayer's net income for the period after |
December 31, 2010, as calculated under Section 202.5. |
(10) In the case of a corporation, for taxable years |
beginning on or after January 1, 2011, and ending prior to |
January 1, 2015, an amount equal to 7% of the taxpayer's |
net income for the taxable year. |
(11) In the case of a corporation, for taxable years |
beginning prior to January 1, 2015, and ending after |
December 31, 2014, an amount equal to the sum of (i) 7% of |
the taxpayer's net income for the period prior to January |
1, 2015, as calculated under Section 202.5, and (ii) 5.25% |
of the taxpayer's net income for the period after December |
31, 2014, as calculated under Section 202.5. |
(12) In the case of a corporation, for taxable years |
beginning on or after January 1, 2015, and ending prior to |
July 1, 2017, an amount equal to 5.25% of the taxpayer's |
net income for the taxable year. |
|
(13) In the case of a corporation, for taxable years |
beginning prior to July 1, 2017, and ending after June 30, |
2017, an amount equal to the sum of (i) 5.25% of the |
taxpayer's net income for the period prior to July 1, |
2017, as calculated under Section 202.5, and (ii) 7% of |
the taxpayer's net income for the period after June 30, |
2017, as calculated under Section 202.5. |
(14) In the case of a corporation, for taxable years |
beginning on or after July 1, 2017 and beginning prior to |
January 1, 2021 , an amount equal to 7% of the taxpayer's |
net income for the taxable year. |
(15) In the case of a corporation, for taxable years |
beginning on or after January 1, 2021, an amount equal to |
7.99% of the taxpayer's net income for the taxable year. |
The rates under this subsection (b) are subject to the |
provisions of Section 201.5. |
(b-5) Surcharge; sale or exchange of assets, properties, |
and intangibles of organization gaming licensees. For each of |
taxable years 2019 through 2027, a surcharge is imposed on all |
taxpayers on income arising from the sale or exchange of |
capital assets, depreciable business property, real property |
used in the trade or business, and Section 197 intangibles (i) |
of an organization licensee under the Illinois Horse Racing |
Act of 1975 and (ii) of an organization gaming licensee under |
the Illinois Gambling Act. The amount of the surcharge is |
equal to the amount of federal income tax liability for the |
|
taxable year attributable to those sales and exchanges. The |
surcharge imposed shall not apply if: |
(1) the organization gaming license, organization |
license, or racetrack property is transferred as a result |
of any of the following: |
(A) bankruptcy, a receivership, or a debt |
adjustment initiated by or against the initial |
licensee or the substantial owners of the initial |
licensee; |
(B) cancellation, revocation, or termination of |
any such license by the Illinois Gaming Board or the |
Illinois Racing Board; |
(C) a determination by the Illinois Gaming Board |
that transfer of the license is in the best interests |
of Illinois gaming; |
(D) the death of an owner of the equity interest in |
a licensee; |
(E) the acquisition of a controlling interest in |
the stock or substantially all of the assets of a |
publicly traded company; |
(F) a transfer by a parent company to a wholly |
owned subsidiary; or |
(G) the transfer or sale to or by one person to |
another person where both persons were initial owners |
of the license when the license was issued; or |
(2) the controlling interest in the organization |
|
gaming license, organization license, or racetrack |
property is transferred in a transaction to lineal |
descendants in which no gain or loss is recognized or as a |
result of a transaction in accordance with Section 351 of |
the Internal Revenue Code in which no gain or loss is |
recognized; or |
(3) live horse racing was not conducted in 2010 at a |
racetrack located within 3 miles of the Mississippi River |
under a license issued pursuant to the Illinois Horse |
Racing Act of 1975. |
The transfer of an organization gaming license, |
organization license, or racetrack property by a person other |
than the initial licensee to receive the organization gaming |
license is not subject to a surcharge. The Department shall |
adopt rules necessary to implement and administer this |
subsection. |
(c) Personal Property Tax Replacement Income Tax.
|
Beginning on July 1, 1979 and thereafter, in addition to such |
income
tax, there is also hereby imposed the Personal Property |
Tax Replacement
Income Tax measured by net income on every |
corporation (including Subchapter
S corporations), partnership |
and trust, for each taxable year ending after
June 30, 1979. |
Such taxes are imposed on the privilege of earning or
|
receiving income in or as a resident of this State. The |
Personal Property
Tax Replacement Income Tax shall be in |
addition to the income tax imposed
by subsections (a) and (b) |
|
of this Section and in addition to all other
occupation or |
privilege taxes imposed by this State or by any municipal
|
corporation or political subdivision thereof. |
(d) Additional Personal Property Tax Replacement Income |
Tax Rates.
The personal property tax replacement income tax |
imposed by this subsection
and subsection (c) of this Section |
in the case of a corporation, other
than a Subchapter S |
corporation and except as adjusted by subsection (d-1),
shall |
be an additional amount equal to
2.85% of such taxpayer's net |
income for the taxable year, except that
beginning on January |
1, 1981, and thereafter, the rate of 2.85% specified
in this |
subsection shall be reduced to 2.5%, and in the case of a
|
partnership, trust or a Subchapter S corporation shall be an |
additional
amount equal to 1.5% of such taxpayer's net income |
for the taxable year. |
(d-1) Rate reduction for certain foreign insurers. In the |
case of a
foreign insurer, as defined by Section 35A-5 of the |
Illinois Insurance Code,
whose state or country of domicile |
imposes on insurers domiciled in Illinois
a retaliatory tax |
(excluding any insurer
whose premiums from reinsurance assumed |
are 50% or more of its total insurance
premiums as determined |
under paragraph (2) of subsection (b) of Section 304,
except |
that for purposes of this determination premiums from |
reinsurance do
not include premiums from inter-affiliate |
reinsurance arrangements),
beginning with taxable years ending |
on or after December 31, 1999,
the sum of
the rates of tax |
|
imposed by subsections (b) and (d) shall be reduced (but not
|
increased) to the rate at which the total amount of tax imposed |
under this Act,
net of all credits allowed under this Act, |
shall equal (i) the total amount of
tax that would be imposed |
on the foreign insurer's net income allocable to
Illinois for |
the taxable year by such foreign insurer's state or country of
|
domicile if that net income were subject to all income taxes |
and taxes
measured by net income imposed by such foreign |
insurer's state or country of
domicile, net of all credits |
allowed or (ii) a rate of zero if no such tax is
imposed on |
such income by the foreign insurer's state of domicile.
For |
the purposes of this subsection (d-1), an inter-affiliate |
includes a
mutual insurer under common management. |
(1) For the purposes of subsection (d-1), in no event |
shall the sum of the
rates of tax imposed by subsections |
(b) and (d) be reduced below the rate at
which the sum of: |
(A) the total amount of tax imposed on such |
foreign insurer under
this Act for a taxable year, net |
of all credits allowed under this Act, plus |
(B) the privilege tax imposed by Section 409 of |
the Illinois Insurance
Code, the fire insurance |
company tax imposed by Section 12 of the Fire
|
Investigation Act, and the fire department taxes |
imposed under Section 11-10-1
of the Illinois |
Municipal Code, |
equals 1.25% for taxable years ending prior to December |
|
31, 2003, or
1.75% for taxable years ending on or after |
December 31, 2003, of the net
taxable premiums written for |
the taxable year,
as described by subsection (1) of |
Section 409 of the Illinois Insurance Code.
This paragraph |
will in no event increase the rates imposed under |
subsections
(b) and (d). |
(2) Any reduction in the rates of tax imposed by this |
subsection shall be
applied first against the rates |
imposed by subsection (b) and only after the
tax imposed |
by subsection (a) net of all credits allowed under this |
Section
other than the credit allowed under subsection (i) |
has been reduced to zero,
against the rates imposed by |
subsection (d). |
This subsection (d-1) is exempt from the provisions of |
Section 250. |
(e) Investment credit. A taxpayer shall be allowed a |
credit
against the Personal Property Tax Replacement Income |
Tax for
investment in qualified property. |
(1) A taxpayer shall be allowed a credit equal to .5% |
of
the basis of qualified property placed in service |
during the taxable year,
provided such property is placed |
in service on or after
July 1, 1984. There shall be allowed |
an additional credit equal
to .5% of the basis of |
qualified property placed in service during the
taxable |
year, provided such property is placed in service on or
|
after July 1, 1986, and the taxpayer's base employment
|
|
within Illinois has increased by 1% or more over the |
preceding year as
determined by the taxpayer's employment |
records filed with the
Illinois Department of Employment |
Security. Taxpayers who are new to
Illinois shall be |
deemed to have met the 1% growth in base employment for
the |
first year in which they file employment records with the |
Illinois
Department of Employment Security. The provisions |
added to this Section by
Public Act 85-1200 (and restored |
by Public Act 87-895) shall be
construed as declaratory of |
existing law and not as a new enactment. If,
in any year, |
the increase in base employment within Illinois over the
|
preceding year is less than 1%, the additional credit |
shall be limited to that
percentage times a fraction, the |
numerator of which is .5% and the denominator
of which is |
1%, but shall not exceed .5%. The investment credit shall |
not be
allowed to the extent that it would reduce a |
taxpayer's liability in any tax
year below zero, nor may |
any credit for qualified property be allowed for any
year |
other than the year in which the property was placed in |
service in
Illinois. For tax years ending on or after |
December 31, 1987, and on or
before December 31, 1988, the |
credit shall be allowed for the tax year in
which the |
property is placed in service, or, if the amount of the |
credit
exceeds the tax liability for that year, whether it |
exceeds the original
liability or the liability as later |
amended, such excess may be carried
forward and applied to |
|
the tax liability of the 5 taxable years following
the |
excess credit years if the taxpayer (i) makes investments |
which cause
the creation of a minimum of 2,000 full-time |
equivalent jobs in Illinois,
(ii) is located in an |
enterprise zone established pursuant to the Illinois
|
Enterprise Zone Act and (iii) is certified by the |
Department of Commerce
and Community Affairs (now |
Department of Commerce and Economic Opportunity) as |
complying with the requirements specified in
clause (i) |
and (ii) by July 1, 1986. The Department of Commerce and
|
Community Affairs (now Department of Commerce and Economic |
Opportunity) shall notify the Department of Revenue of all |
such
certifications immediately. For tax years ending |
after December 31, 1988,
the credit shall be allowed for |
the tax year in which the property is
placed in service, |
or, if the amount of the credit exceeds the tax
liability |
for that year, whether it exceeds the original liability |
or the
liability as later amended, such excess may be |
carried forward and applied
to the tax liability of the 5 |
taxable years following the excess credit
years. The |
credit shall be applied to the earliest year for which |
there is
a liability. If there is credit from more than one |
tax year that is
available to offset a liability, earlier |
credit shall be applied first. |
(2) The term "qualified property" means property |
which: |
|
(A) is tangible, whether new or used, including |
buildings and structural
components of buildings and |
signs that are real property, but not including
land |
or improvements to real property that are not a |
structural component of a
building such as |
landscaping, sewer lines, local access roads, fencing, |
parking
lots, and other appurtenances; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue Code,
except that "3-year property" |
as defined in Section 168(c)(2)(A) of that
Code is not |
eligible for the credit provided by this subsection |
(e); |
(C) is acquired by purchase as defined in Section |
179(d) of
the Internal Revenue Code; |
(D) is used in Illinois by a taxpayer who is |
primarily engaged in
manufacturing, or in mining coal |
or fluorite, or in retailing, or was placed in service |
on or after July 1, 2006 in a River Edge Redevelopment |
Zone established pursuant to the River Edge |
Redevelopment Zone Act; and |
(E) has not previously been used in Illinois in |
such a manner and by
such a person as would qualify for |
the credit provided by this subsection
(e) or |
subsection (f). |
(3) For purposes of this subsection (e), |
"manufacturing" means
the material staging and production |
|
of tangible personal property by
procedures commonly |
regarded as manufacturing, processing, fabrication, or
|
assembling which changes some existing material into new |
shapes, new
qualities, or new combinations. For purposes |
of this subsection
(e) the term "mining" shall have the |
same meaning as the term "mining" in
Section 613(c) of the |
Internal Revenue Code. For purposes of this subsection
|
(e), the term "retailing" means the sale of tangible |
personal property for use or consumption and not for |
resale, or
services rendered in conjunction with the sale |
of tangible personal property for use or consumption and |
not for resale. For purposes of this subsection (e), |
"tangible personal property" has the same meaning as when |
that term is used in the Retailers' Occupation Tax Act, |
and, for taxable years ending after December 31, 2008, |
does not include the generation, transmission, or |
distribution of electricity. |
(4) The basis of qualified property shall be the basis
|
used to compute the depreciation deduction for federal |
income tax purposes. |
(5) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in Illinois by
the taxpayer, the amount |
of such increase shall be deemed property placed
in |
service on the date of such increase in basis. |
(6) The term "placed in service" shall have the same
|
|
meaning as under Section 46 of the Internal Revenue Code. |
(7) If during any taxable year, any property ceases to
|
be qualified property in the hands of the taxpayer within |
48 months after
being placed in service, or the situs of |
any qualified property is
moved outside Illinois within 48 |
months after being placed in service, the
Personal |
Property Tax Replacement Income Tax for such taxable year |
shall be
increased. Such increase shall be determined by |
(i) recomputing the
investment credit which would have |
been allowed for the year in which
credit for such |
property was originally allowed by eliminating such
|
property from such computation and, (ii) subtracting such |
recomputed credit
from the amount of credit previously |
allowed. For the purposes of this
paragraph (7), a |
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(8) Unless the investment credit is extended by law, |
the
basis of qualified property shall not include costs |
incurred after
December 31, 2018, except for costs |
incurred pursuant to a binding
contract entered into on or |
before December 31, 2018. |
(9) Each taxable year ending before December 31, 2000, |
a partnership may
elect to pass through to its
partners |
the credits to which the partnership is entitled under |
|
this subsection
(e) for the taxable year. A partner may |
use the credit allocated to him or her
under this |
paragraph only against the tax imposed in subsections (c) |
and (d) of
this Section. If the partnership makes that |
election, those credits shall be
allocated among the |
partners in the partnership in accordance with the rules
|
set forth in Section 704(b) of the Internal Revenue Code, |
and the rules
promulgated under that Section, and the |
allocated amount of the credits shall
be allowed to the |
partners for that taxable year. The partnership shall make
|
this election on its Personal Property Tax Replacement |
Income Tax return for
that taxable year. The election to |
pass through the credits shall be
irrevocable. |
For taxable years ending on or after December 31, |
2000, a
partner that qualifies its
partnership for a |
subtraction under subparagraph (I) of paragraph (2) of
|
subsection (d) of Section 203 or a shareholder that |
qualifies a Subchapter S
corporation for a subtraction |
under subparagraph (S) of paragraph (2) of
subsection (b) |
of Section 203 shall be allowed a credit under this |
subsection
(e) equal to its share of the credit earned |
under this subsection (e) during
the taxable year by the |
partnership or Subchapter S corporation, determined in
|
accordance with the determination of income and |
distributive share of
income under Sections 702 and 704 |
and Subchapter S of the Internal Revenue
Code. This |
|
paragraph is exempt from the provisions of Section 250. |
(f) Investment credit; Enterprise Zone; River Edge |
Redevelopment Zone. |
(1) A taxpayer shall be allowed a credit against the |
tax imposed
by subsections (a) and (b) of this Section for |
investment in qualified
property which is placed in |
service in an Enterprise Zone created
pursuant to the |
Illinois Enterprise Zone Act or, for property placed in |
service on or after July 1, 2006, a River Edge |
Redevelopment Zone established pursuant to the River Edge |
Redevelopment Zone Act. For partners, shareholders
of |
Subchapter S corporations, and owners of limited liability |
companies,
if the liability company is treated as a |
partnership for purposes of
federal and State income |
taxation, there shall be allowed a credit under
this |
subsection (f) to be determined in accordance with the |
determination
of income and distributive share of income |
under Sections 702 and 704 and
Subchapter S of the |
Internal Revenue Code. The credit shall be .5% of the
|
basis for such property. The credit shall be available |
only in the taxable
year in which the property is placed in |
service in the Enterprise Zone or River Edge Redevelopment |
Zone and
shall not be allowed to the extent that it would |
reduce a taxpayer's
liability for the tax imposed by |
subsections (a) and (b) of this Section to
below zero. For |
tax years ending on or after December 31, 1985, the credit
|
|
shall be allowed for the tax year in which the property is |
placed in
service, or, if the amount of the credit exceeds |
the tax liability for that
year, whether it exceeds the |
original liability or the liability as later
amended, such |
excess may be carried forward and applied to the tax
|
liability of the 5 taxable years following the excess |
credit year.
The credit shall be applied to the earliest |
year for which there is a
liability. If there is credit |
from more than one tax year that is available
to offset a |
liability, the credit accruing first in time shall be |
applied
first. |
(2) The term qualified property means property which: |
(A) is tangible, whether new or used, including |
buildings and
structural components of buildings; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue
Code, except that "3-year property" |
as defined in Section 168(c)(2)(A) of
that Code is not |
eligible for the credit provided by this subsection |
(f); |
(C) is acquired by purchase as defined in Section |
179(d) of
the Internal Revenue Code; |
(D) is used in the Enterprise Zone or River Edge |
Redevelopment Zone by the taxpayer; and |
(E) has not been previously used in Illinois in |
such a manner and by
such a person as would qualify for |
the credit provided by this subsection
(f) or |
|
subsection (e). |
(3) The basis of qualified property shall be the basis |
used to compute
the depreciation deduction for federal |
income tax purposes. |
(4) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in the Enterprise
Zone or River Edge |
Redevelopment Zone by the taxpayer, the amount of such |
increase shall be deemed property
placed in service on the |
date of such increase in basis. |
(5) The term "placed in service" shall have the same |
meaning as under
Section 46 of the Internal Revenue Code. |
(6) If during any taxable year, any property ceases to |
be qualified
property in the hands of the taxpayer within |
48 months after being placed
in service, or the situs of |
any qualified property is moved outside the
Enterprise |
Zone or River Edge Redevelopment Zone within 48 months |
after being placed in service, the tax
imposed under |
subsections (a) and (b) of this Section for such taxable |
year
shall be increased. Such increase shall be determined |
by (i) recomputing
the investment credit which would have |
been allowed for the year in which
credit for such |
property was originally allowed by eliminating such
|
property from such computation, and (ii) subtracting such |
recomputed credit
from the amount of credit previously |
allowed. For the purposes of this
paragraph (6), a |
|
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(7) There shall be allowed an additional credit equal |
to 0.5% of the basis of qualified property placed in |
service during the taxable year in a River Edge |
Redevelopment Zone, provided such property is placed in |
service on or after July 1, 2006, and the taxpayer's base |
employment within Illinois has increased by 1% or more |
over the preceding year as determined by the taxpayer's |
employment records filed with the Illinois Department of |
Employment Security. Taxpayers who are new to Illinois |
shall be deemed to have met the 1% growth in base |
employment for the first year in which they file |
employment records with the Illinois Department of |
Employment Security. If, in any year, the increase in base |
employment within Illinois over the preceding year is less |
than 1%, the additional credit shall be limited to that |
percentage times a fraction, the numerator of which is |
0.5% and the denominator of which is 1%, but shall not |
exceed 0.5%.
|
(8) For taxable years beginning on or after January 1, |
2021, there shall be allowed an Enterprise Zone |
construction jobs credit against the taxes imposed under |
subsections (a) and (b) of this Section as provided in |
|
Section 13 of the Illinois Enterprise Zone Act. |
The credit or credits may not reduce the taxpayer's |
liability to less than zero. If the amount of the credit or |
credits exceeds the taxpayer's liability, the excess may |
be carried forward and applied against the taxpayer's |
liability in succeeding calendar years in the same manner |
provided under paragraph (4) of Section 211 of this Act. |
The credit or credits shall be applied to the earliest |
year for which there is a tax liability. If there are |
credits from more than one taxable year that are available |
to offset a liability, the earlier credit shall be applied |
first. |
For partners, shareholders of Subchapter S |
corporations, and owners of limited liability companies, |
if the liability company is treated as a partnership for |
the purposes of federal and State income taxation, there |
shall be allowed a credit under this Section to be |
determined in accordance with the determination of income |
and distributive share of income under Sections 702 and |
704 and Subchapter S of the Internal Revenue Code. |
The total aggregate amount of credits awarded under |
the Blue Collar Jobs Act (Article 20 of Public Act 101-9 |
this amendatory Act of the 101st General Assembly ) shall |
not exceed $20,000,000 in any State fiscal year . |
This paragraph (8) is exempt from the provisions of |
Section 250. |
|
(g) (Blank). |
(h) Investment credit; High Impact Business. |
(1) Subject to subsections (b) and (b-5) of Section
|
5.5 of the Illinois Enterprise Zone Act, a taxpayer shall |
be allowed a credit
against the tax imposed by subsections |
(a) and (b) of this Section for
investment in qualified
|
property which is placed in service by a Department of |
Commerce and Economic Opportunity
designated High Impact |
Business. The credit shall be .5% of the basis
for such |
property. The credit shall not be available (i) until the |
minimum
investments in qualified property set forth in |
subdivision (a)(3)(A) of
Section 5.5 of the Illinois
|
Enterprise Zone Act have been satisfied
or (ii) until the |
time authorized in subsection (b-5) of the Illinois
|
Enterprise Zone Act for entities designated as High Impact |
Businesses under
subdivisions (a)(3)(B), (a)(3)(C), and |
(a)(3)(D) of Section 5.5 of the Illinois
Enterprise Zone |
Act, and shall not be allowed to the extent that it would
|
reduce a taxpayer's liability for the tax imposed by |
subsections (a) and (b) of
this Section to below zero. The |
credit applicable to such investments shall be
taken in |
the taxable year in which such investments have been |
completed. The
credit for additional investments beyond |
the minimum investment by a designated
high impact |
business authorized under subdivision (a)(3)(A) of Section |
5.5 of
the Illinois Enterprise Zone Act shall be available |
|
only in the taxable year in
which the property is placed in |
service and shall not be allowed to the extent
that it |
would reduce a taxpayer's liability for the tax imposed by |
subsections
(a) and (b) of this Section to below zero.
For |
tax years ending on or after December 31, 1987, the credit |
shall be
allowed for the tax year in which the property is |
placed in service, or, if
the amount of the credit exceeds |
the tax liability for that year, whether
it exceeds the |
original liability or the liability as later amended, such
|
excess may be carried forward and applied to the tax |
liability of the 5
taxable years following the excess |
credit year. The credit shall be
applied to the earliest |
year for which there is a liability. If there is
credit |
from more than one tax year that is available to offset a |
liability,
the credit accruing first in time shall be |
applied first. |
Changes made in this subdivision (h)(1) by Public Act |
88-670
restore changes made by Public Act 85-1182 and |
reflect existing law. |
(2) The term qualified property means property which: |
(A) is tangible, whether new or used, including |
buildings and
structural components of buildings; |
(B) is depreciable pursuant to Section 167 of the |
Internal Revenue
Code, except that "3-year property" |
as defined in Section 168(c)(2)(A) of
that Code is not |
eligible for the credit provided by this subsection |
|
(h); |
(C) is acquired by purchase as defined in Section |
179(d) of the
Internal Revenue Code; and |
(D) is not eligible for the Enterprise Zone |
Investment Credit provided
by subsection (f) of this |
Section. |
(3) The basis of qualified property shall be the basis |
used to compute
the depreciation deduction for federal |
income tax purposes. |
(4) If the basis of the property for federal income |
tax depreciation
purposes is increased after it has been |
placed in service in a federally
designated Foreign Trade |
Zone or Sub-Zone located in Illinois by the taxpayer,
the |
amount of such increase shall be deemed property placed in |
service on
the date of such increase in basis. |
(5) The term "placed in service" shall have the same |
meaning as under
Section 46 of the Internal Revenue Code. |
(6) If during any taxable year ending on or before |
December 31, 1996,
any property ceases to be qualified
|
property in the hands of the taxpayer within 48 months |
after being placed
in service, or the situs of any |
qualified property is moved outside
Illinois within 48 |
months after being placed in service, the tax imposed
|
under subsections (a) and (b) of this Section for such |
taxable year shall
be increased. Such increase shall be |
determined by (i) recomputing the
investment credit which |
|
would have been allowed for the year in which
credit for |
such property was originally allowed by eliminating such
|
property from such computation, and (ii) subtracting such |
recomputed credit
from the amount of credit previously |
allowed. For the purposes of this
paragraph (6), a |
reduction of the basis of qualified property resulting
|
from a redetermination of the purchase price shall be |
deemed a disposition
of qualified property to the extent |
of such reduction. |
(7) Beginning with tax years ending after December 31, |
1996, if a
taxpayer qualifies for the credit under this |
subsection (h) and thereby is
granted a tax abatement and |
the taxpayer relocates its entire facility in
violation of |
the explicit terms and length of the contract under |
Section
18-183 of the Property Tax Code, the tax imposed |
under subsections
(a) and (b) of this Section shall be |
increased for the taxable year
in which the taxpayer |
relocated its facility by an amount equal to the
amount of |
credit received by the taxpayer under this subsection (h). |
(h-5) High Impact Business construction constructions jobs |
credit. For taxable years beginning on or after January 1, |
2021, there shall also be allowed a High Impact Business |
construction jobs credit against the tax imposed under |
subsections (a) and (b) of this Section as provided in |
subsections (i) and (j) of Section 5.5 of the Illinois |
Enterprise Zone Act. |
|
The credit or credits may not reduce the taxpayer's |
liability to less than zero. If the amount of the credit or |
credits exceeds the taxpayer's liability, the excess may be |
carried forward and applied against the taxpayer's liability |
in succeeding calendar years in the manner provided under |
paragraph (4) of Section 211 of this Act. The credit or credits |
shall be applied to the earliest year for which there is a tax |
liability. If there are credits from more than one taxable |
year that are available to offset a liability, the earlier |
credit shall be applied first. |
For partners, shareholders of Subchapter S corporations, |
and owners of limited liability companies, if the liability |
company is treated as a partnership for the purposes of |
federal and State income taxation, there shall be allowed a |
credit under this Section to be determined in accordance with |
the determination of income and distributive share of income |
under Sections 702 and 704 and Subchapter S of the Internal |
Revenue Code. |
The total aggregate amount of credits awarded under the |
Blue Collar Jobs Act (Article 20 of Public Act 101-9 this |
amendatory Act of the 101st General Assembly ) shall not exceed |
$20,000,000 in any State fiscal year . |
This subsection (h-5) is exempt from the provisions of |
Section 250. |
(i) Credit for Personal Property Tax Replacement Income |
Tax.
For tax years ending prior to December 31, 2003, a credit |
|
shall be allowed
against the tax imposed by
subsections (a) |
and (b) of this Section for the tax imposed by subsections (c)
|
and (d) of this Section. This credit shall be computed by |
multiplying the tax
imposed by subsections (c) and (d) of this |
Section by a fraction, the numerator
of which is base income |
allocable to Illinois and the denominator of which is
Illinois |
base income, and further multiplying the product by the tax |
rate
imposed by subsections (a) and (b) of this Section. |
Any credit earned on or after December 31, 1986 under
this |
subsection which is unused in the year
the credit is computed |
because it exceeds the tax liability imposed by
subsections |
(a) and (b) for that year (whether it exceeds the original
|
liability or the liability as later amended) may be carried |
forward and
applied to the tax liability imposed by |
subsections (a) and (b) of the 5
taxable years following the |
excess credit year, provided that no credit may
be carried |
forward to any year ending on or
after December 31, 2003. This |
credit shall be
applied first to the earliest year for which |
there is a liability. If
there is a credit under this |
subsection from more than one tax year that is
available to |
offset a liability the earliest credit arising under this
|
subsection shall be applied first. |
If, during any taxable year ending on or after December |
31, 1986, the
tax imposed by subsections (c) and (d) of this |
Section for which a taxpayer
has claimed a credit under this |
subsection (i) is reduced, the amount of
credit for such tax |
|
shall also be reduced. Such reduction shall be
determined by |
recomputing the credit to take into account the reduced tax
|
imposed by subsections (c) and (d). If any portion of the
|
reduced amount of credit has been carried to a different |
taxable year, an
amended return shall be filed for such |
taxable year to reduce the amount of
credit claimed. |
(j) Training expense credit. Beginning with tax years |
ending on or
after December 31, 1986 and prior to December 31, |
2003, a taxpayer shall be
allowed a credit against the
tax |
imposed by subsections (a) and (b) under this Section
for all |
amounts paid or accrued, on behalf of all persons
employed by |
the taxpayer in Illinois or Illinois residents employed
|
outside of Illinois by a taxpayer, for educational or |
vocational training in
semi-technical or technical fields or |
semi-skilled or skilled fields, which
were deducted from gross |
income in the computation of taxable income. The
credit |
against the tax imposed by subsections (a) and (b) shall be |
1.6% of
such training expenses. For partners, shareholders of |
subchapter S
corporations, and owners of limited liability |
companies, if the liability
company is treated as a |
partnership for purposes of federal and State income
taxation, |
there shall be allowed a credit under this subsection (j) to be
|
determined in accordance with the determination of income and |
distributive
share of income under Sections 702 and 704 and |
subchapter S of the Internal
Revenue Code. |
Any credit allowed under this subsection which is unused |
|
in the year
the credit is earned may be carried forward to each |
of the 5 taxable
years following the year for which the credit |
is first computed until it is
used. This credit shall be |
applied first to the earliest year for which
there is a |
liability. If there is a credit under this subsection from |
more
than one tax year that is available to offset a liability , |
the earliest
credit arising under this subsection shall be |
applied first. No carryforward
credit may be claimed in any |
tax year ending on or after
December 31, 2003. |
(k) Research and development credit. For tax years ending |
after July 1, 1990 and prior to
December 31, 2003, and |
beginning again for tax years ending on or after December 31, |
2004, and ending prior to January 1, 2027, a taxpayer shall be
|
allowed a credit against the tax imposed by subsections (a) |
and (b) of this
Section for increasing research activities in |
this State. The credit
allowed against the tax imposed by |
subsections (a) and (b) shall be equal
to 6 1/2% of the |
qualifying expenditures for increasing research activities
in |
this State. For partners, shareholders of subchapter S |
corporations, and
owners of limited liability companies, if |
the liability company is treated as a
partnership for purposes |
of federal and State income taxation, there shall be
allowed a |
credit under this subsection to be determined in accordance |
with the
determination of income and distributive share of |
income under Sections 702 and
704 and subchapter S of the |
Internal Revenue Code. |
|
For purposes of this subsection, "qualifying expenditures" |
means the
qualifying expenditures as defined for the federal |
credit for increasing
research activities which would be |
allowable under Section 41 of the
Internal Revenue Code and |
which are conducted in this State, "qualifying
expenditures |
for increasing research activities in this State" means the
|
excess of qualifying expenditures for the taxable year in |
which incurred
over qualifying expenditures for the base |
period, "qualifying expenditures
for the base period" means |
the average of the qualifying expenditures for
each year in |
the base period, and "base period" means the 3 taxable years
|
immediately preceding the taxable year for which the |
determination is
being made. |
Any credit in excess of the tax liability for the taxable |
year
may be carried forward. A taxpayer may elect to have the
|
unused credit shown on its final completed return carried over |
as a credit
against the tax liability for the following 5 |
taxable years or until it has
been fully used, whichever |
occurs first; provided that no credit earned in a tax year |
ending prior to December 31, 2003 may be carried forward to any |
year ending on or after December 31, 2003. |
If an unused credit is carried forward to a given year from |
2 or more
earlier years, that credit arising in the earliest |
year will be applied
first against the tax liability for the |
given year. If a tax liability for
the given year still |
remains, the credit from the next earliest year will
then be |
|
applied, and so on, until all credits have been used or no tax
|
liability for the given year remains. Any remaining unused |
credit or
credits then will be carried forward to the next |
following year in which a
tax liability is incurred, except |
that no credit can be carried forward to
a year which is more |
than 5 years after the year in which the expense for
which the |
credit is given was incurred. |
No inference shall be drawn from Public Act 91-644 this |
amendatory Act of the 91st General
Assembly in construing this |
Section for taxable years beginning before January
1, 1999. |
It is the intent of the General Assembly that the research |
and development credit under this subsection (k) shall apply |
continuously for all tax years ending on or after December 31, |
2004 and ending prior to January 1, 2027, including, but not |
limited to, the period beginning on January 1, 2016 and ending |
on July 6, 2017 ( the effective date of Public Act 100-22) this |
amendatory Act of the 100th General Assembly . All actions |
taken in reliance on the continuation of the credit under this |
subsection (k) by any taxpayer are hereby validated. |
(l) Environmental Remediation Tax Credit. |
(i) For tax years ending after December 31, 1997 and |
on or before
December 31, 2001, a taxpayer shall be |
allowed a credit against the tax
imposed by subsections |
(a) and (b) of this Section for certain amounts paid
for |
unreimbursed eligible remediation costs, as specified in |
this subsection.
For purposes of this Section, |
|
"unreimbursed eligible remediation costs" means
costs |
approved by the Illinois Environmental Protection Agency |
("Agency") under
Section 58.14 of the Environmental |
Protection Act that were paid in performing
environmental |
remediation at a site for which a No Further Remediation |
Letter
was issued by the Agency and recorded under Section |
58.10 of the Environmental
Protection Act. The credit must |
be claimed for the taxable year in which
Agency approval |
of the eligible remediation costs is granted. The credit |
is
not available to any taxpayer if the taxpayer or any |
related party caused or
contributed to, in any material |
respect, a release of regulated substances on,
in, or |
under the site that was identified and addressed by the |
remedial
action pursuant to the Site Remediation Program |
of the Environmental Protection
Act. After the Pollution |
Control Board rules are adopted pursuant to the
Illinois |
Administrative Procedure Act for the administration and |
enforcement of
Section 58.9 of the Environmental |
Protection Act, determinations as to credit
availability |
for purposes of this Section shall be made consistent with |
those
rules. For purposes of this Section, "taxpayer" |
includes a person whose tax
attributes the taxpayer has |
succeeded to under Section 381 of the Internal
Revenue |
Code and "related party" includes the persons disallowed a |
deduction
for losses by paragraphs (b), (c), and (f)(1) of |
Section 267 of the Internal
Revenue Code by virtue of |
|
being a related taxpayer, as well as any of its
partners. |
The credit allowed against the tax imposed by subsections |
(a) and
(b) shall be equal to 25% of the unreimbursed |
eligible remediation costs in
excess of $100,000 per site, |
except that the $100,000 threshold shall not apply
to any |
site contained in an enterprise zone as determined by the |
Department of
Commerce and Community Affairs (now |
Department of Commerce and Economic Opportunity). The |
total credit allowed shall not exceed
$40,000 per year |
with a maximum total of $150,000 per site. For partners |
and
shareholders of subchapter S corporations, there shall |
be allowed a credit
under this subsection to be determined |
in accordance with the determination of
income and |
distributive share of income under Sections 702 and 704 |
and
subchapter S of the Internal Revenue Code. |
(ii) A credit allowed under this subsection that is |
unused in the year
the credit is earned may be carried |
forward to each of the 5 taxable years
following the year |
for which the credit is first earned until it is used.
The |
term "unused credit" does not include any amounts of |
unreimbursed eligible
remediation costs in excess of the |
maximum credit per site authorized under
paragraph (i). |
This credit shall be applied first to the earliest year
|
for which there is a liability. If there is a credit under |
this subsection
from more than one tax year that is |
available to offset a liability, the
earliest credit |
|
arising under this subsection shall be applied first. A
|
credit allowed under this subsection may be sold to a |
buyer as part of a sale
of all or part of the remediation |
site for which the credit was granted. The
purchaser of a |
remediation site and the tax credit shall succeed to the |
unused
credit and remaining carry-forward period of the |
seller. To perfect the
transfer, the assignor shall record |
the transfer in the chain of title for the
site and provide |
written notice to the Director of the Illinois Department |
of
Revenue of the assignor's intent to sell the |
remediation site and the amount of
the tax credit to be |
transferred as a portion of the sale. In no event may a
|
credit be transferred to any taxpayer if the taxpayer or a |
related party would
not be eligible under the provisions |
of subsection (i). |
(iii) For purposes of this Section, the term "site" |
shall have the same
meaning as under Section 58.2 of the |
Environmental Protection Act. |
(m) Education expense credit. Beginning with tax years |
ending after
December 31, 1999, a taxpayer who
is the |
custodian of one or more qualifying pupils shall be allowed a |
credit
against the tax imposed by subsections (a) and (b) of |
this Section for
qualified education expenses incurred on |
behalf of the qualifying pupils.
The credit shall be equal to |
25% of qualified education expenses, but in no
event may the |
total credit under this subsection claimed by a
family that is |
|
the
custodian of qualifying pupils exceed (i) $500 for tax |
years ending prior to December 31, 2017, and (ii) $750 for tax |
years ending on or after December 31, 2017. In no event shall a |
credit under
this subsection reduce the taxpayer's liability |
under this Act to less than
zero. Notwithstanding any other |
provision of law, for taxable years beginning on or after |
January 1, 2017, no taxpayer may claim a credit under this |
subsection (m) if the taxpayer's adjusted gross income for the |
taxable year exceeds (i) $500,000, in the case of spouses |
filing a joint federal tax return or (ii) $250,000, in the case |
of all other taxpayers. This subsection is exempt from the |
provisions of Section 250 of this
Act. |
For purposes of this subsection: |
"Qualifying pupils" means individuals who (i) are |
residents of the State of
Illinois, (ii) are under the age of |
21 at the close of the school year for
which a credit is |
sought, and (iii) during the school year for which a credit
is |
sought were full-time pupils enrolled in a kindergarten |
through twelfth
grade education program at any school, as |
defined in this subsection. |
"Qualified education expense" means the amount incurred
on |
behalf of a qualifying pupil in excess of $250 for tuition, |
book fees, and
lab fees at the school in which the pupil is |
enrolled during the regular school
year. |
"School" means any public or nonpublic elementary or |
secondary school in
Illinois that is in compliance with Title |
|
VI of the Civil Rights Act of 1964
and attendance at which |
satisfies the requirements of Section 26-1 of the
School Code, |
except that nothing shall be construed to require a child to
|
attend any particular public or nonpublic school to qualify |
for the credit
under this Section. |
"Custodian" means, with respect to qualifying pupils, an |
Illinois resident
who is a parent, the parents, a legal |
guardian, or the legal guardians of the
qualifying pupils. |
(n) River Edge Redevelopment Zone site remediation tax |
credit.
|
(i) For tax years ending on or after December 31, |
2006, a taxpayer shall be allowed a credit against the tax |
imposed by subsections (a) and (b) of this Section for |
certain amounts paid for unreimbursed eligible remediation |
costs, as specified in this subsection. For purposes of |
this Section, "unreimbursed eligible remediation costs" |
means costs approved by the Illinois Environmental |
Protection Agency ("Agency") under Section 58.14a of the |
Environmental Protection Act that were paid in performing |
environmental remediation at a site within a River Edge |
Redevelopment Zone for which a No Further Remediation |
Letter was issued by the Agency and recorded under Section |
58.10 of the Environmental Protection Act. The credit must |
be claimed for the taxable year in which Agency approval |
of the eligible remediation costs is granted. The credit |
is not available to any taxpayer if the taxpayer or any |
|
related party caused or contributed to, in any material |
respect, a release of regulated substances on, in, or |
under the site that was identified and addressed by the |
remedial action pursuant to the Site Remediation Program |
of the Environmental Protection Act. Determinations as to |
credit availability for purposes of this Section shall be |
made consistent with rules adopted by the Pollution |
Control Board pursuant to the Illinois Administrative |
Procedure Act for the administration and enforcement of |
Section 58.9 of the Environmental Protection Act. For |
purposes of this Section, "taxpayer" includes a person |
whose tax attributes the taxpayer has succeeded to under |
Section 381 of the Internal Revenue Code and "related |
party" includes the persons disallowed a deduction for |
losses by paragraphs (b), (c), and (f)(1) of Section 267 |
of the Internal Revenue Code by virtue of being a related |
taxpayer, as well as any of its partners. The credit |
allowed against the tax imposed by subsections (a) and (b) |
shall be equal to 25% of the unreimbursed eligible |
remediation costs in excess of $100,000 per site. |
(ii) A credit allowed under this subsection that is |
unused in the year the credit is earned may be carried |
forward to each of the 5 taxable years following the year |
for which the credit is first earned until it is used. This |
credit shall be applied first to the earliest year for |
which there is a liability. If there is a credit under this |
|
subsection from more than one tax year that is available |
to offset a liability, the earliest credit arising under |
this subsection shall be applied first. A credit allowed |
under this subsection may be sold to a buyer as part of a |
sale of all or part of the remediation site for which the |
credit was granted. The purchaser of a remediation site |
and the tax credit shall succeed to the unused credit and |
remaining carry-forward period of the seller. To perfect |
the transfer, the assignor shall record the transfer in |
the chain of title for the site and provide written notice |
to the Director of the Illinois Department of Revenue of |
the assignor's intent to sell the remediation site and the |
amount of the tax credit to be transferred as a portion of |
the sale. In no event may a credit be transferred to any |
taxpayer if the taxpayer or a related party would not be |
eligible under the provisions of subsection (i). |
(iii) For purposes of this Section, the term "site" |
shall have the same meaning as under Section 58.2 of the |
Environmental Protection Act. |
(o) For each of taxable years during the Compassionate Use |
of Medical Cannabis Program, a surcharge is imposed on all |
taxpayers on income arising from the sale or exchange of |
capital assets, depreciable business property, real property |
used in the trade or business, and Section 197 intangibles of |
an organization registrant under the Compassionate Use of |
Medical Cannabis Program Act. The amount of the surcharge is |
|
equal to the amount of federal income tax liability for the |
taxable year attributable to those sales and exchanges. The |
surcharge imposed does not apply if: |
(1) the medical cannabis cultivation center |
registration, medical cannabis dispensary registration, or |
the property of a registration is transferred as a result |
of any of the following: |
(A) bankruptcy, a receivership, or a debt |
adjustment initiated by or against the initial |
registration or the substantial owners of the initial |
registration; |
(B) cancellation, revocation, or termination of |
any registration by the Illinois Department of Public |
Health; |
(C) a determination by the Illinois Department of |
Public Health that transfer of the registration is in |
the best interests of Illinois qualifying patients as |
defined by the Compassionate Use of Medical Cannabis |
Program Act; |
(D) the death of an owner of the equity interest in |
a registrant; |
(E) the acquisition of a controlling interest in |
the stock or substantially all of the assets of a |
publicly traded company; |
(F) a transfer by a parent company to a wholly |
owned subsidiary; or |
|
(G) the transfer or sale to or by one person to |
another person where both persons were initial owners |
of the registration when the registration was issued; |
or |
(2) the cannabis cultivation center registration, |
medical cannabis dispensary registration, or the |
controlling interest in a registrant's property is |
transferred in a transaction to lineal descendants in |
which no gain or loss is recognized or as a result of a |
transaction in accordance with Section 351 of the Internal |
Revenue Code in which no gain or loss is recognized. |
(Source: P.A. 100-22, eff. 7-6-17; 101-8, see Section 99 for |
effective date; 101-9, eff. 6-5-19; 101-31, eff. 6-28-19; |
101-207, eff. 8-2-19; 101-363, eff. 8-9-19; revised 11-18-20.)
|
(35 ILCS 5/208) (from Ch. 120, par. 2-208)
|
(Text of Section without the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 208. Tax credit for residential real property taxes. |
Beginning with tax years ending on or after December 31, 1991,
|
every individual taxpayer shall be entitled to a tax credit |
equal
to 5% of real property taxes paid by such taxpayer during |
the
taxable year on the principal residence of the taxpayer. |
In the
case of multi-unit or multi-use structures and farm |
dwellings,
the taxes on the taxpayer's principal residence |
shall be that
portion of the total taxes which is attributable |
|
to such principal
residence. Notwithstanding any other |
provision of law, for taxable years beginning on or after |
January 1, 2017, no taxpayer may claim a credit under this |
Section if the taxpayer's adjusted gross income for the |
taxable year exceeds (i) $500,000, in the case of spouses |
filing a joint federal tax return, or (ii) $250,000, in the |
case of all other taxpayers.
|
(Source: P.A. 100-22, eff. 7-6-17.)
|
(Text of Section with the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 208. Tax credit for residential real property taxes. |
Beginning with For tax years ending on or after December 31, |
1991 and ending prior to December 31, 2021 ,
every individual |
taxpayer shall be entitled to a tax credit equal
to 5% of real |
property taxes paid by such taxpayer during the
taxable year |
on the principal residence of the taxpayer. For tax years |
ending on or after December 31, 2021, every individual |
taxpayer shall be entitled to a tax credit equal
to 6% of real |
property taxes paid by such taxpayer during the
taxable year |
on the principal residence of the taxpayer. In the
case of |
multi-unit or multi-use structures and farm dwellings,
the |
taxes on the taxpayer's principal residence shall be that
|
portion of the total taxes which is attributable to such |
principal
residence. Notwithstanding any other provision of |
law, for taxable years beginning on or after January 1, 2017, |
|
no taxpayer may claim a credit under this Section if the |
taxpayer's adjusted gross income for the taxable year exceeds |
(i) $500,000, in the case of spouses filing a joint federal tax |
return, or (ii) $250,000, in the case of all other taxpayers. |
This Section is exempt from the provisions of Section 250.
|
(Source: P.A. 100-22, eff. 7-6-17; 101-8, see Section 99 for |
effective date .)
|
(35 ILCS 5/502) (from Ch. 120, par. 5-502)
|
(Text of Section without the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 502. Returns and notices.
|
(a) In general. A return with respect to the taxes imposed |
by this
Act shall be made by every person for any taxable year:
|
(1) for which such person is liable for a tax imposed |
by this Act,
or
|
(2) in the case of a resident or in the case of a |
corporation which
is qualified to do business in this |
State, for which such person is
required to make a federal |
income tax return, regardless of whether such
person is |
liable for a tax imposed by this Act. However, this |
paragraph
shall not require a resident to make a return if |
such person has
an
Illinois base income of the basic |
amount in Section 204(b) or
less and is either claimed as a |
dependent on
another person's tax return under the |
Internal Revenue Code, or is
claimed as a dependent on |
|
another person's tax return under this Act.
|
Notwithstanding the provisions of paragraph (1), a |
nonresident (other than, for taxable years ending on or after |
December 31, 2011, a nonresident required to withhold tax |
under Section 709.5) whose Illinois income tax liability under |
subsections (a), (b), (c), and (d) of Section 201 of this Act |
is paid in full after taking into account the credits allowed |
under subsection (f) of this Section or allowed under Section |
709.5 of this Act shall not be required to file a return under |
this subsection (a).
|
(b) Fiduciaries and receivers.
|
(1) Decedents. If an individual is deceased, any |
return or notice
required of such individual under this |
Act shall be made by his
executor, administrator, or other |
person charged with the property of
such decedent.
|
(2) Individuals under a disability. If an individual |
is unable
to make a return or notice required under this |
Act, the return or notice
required of such individual |
shall be made by his duly authorized agent,
guardian, |
fiduciary or other person charged with the care
of the |
person or property of such individual.
|
(3) Estates and trusts. Returns or notices required of |
an estate
or a trust shall be made by the fiduciary |
thereof.
|
(4) Receivers, trustees and assignees for |
corporations. In a
case where a receiver, trustee in |
|
bankruptcy, or assignee, by order of a
court of competent |
jurisdiction, by operation of law, or otherwise, has
|
possession of or holds title to all or substantially all |
the property or
business of a corporation, whether or not |
such property or business is
being operated, such |
receiver, trustee, or assignee shall make the
returns and |
notices required of such corporation in the same manner |
and
form as corporations are required to make such returns |
and notices.
|
(c) Joint returns by husband and wife.
|
(1) Except as provided in paragraph (3): |
(A) if a husband and wife file a
joint federal |
income tax return for a taxable year ending before |
December 31, 2009, they shall file a joint
return |
under this Act for such taxable year and their |
liabilities shall be
joint and several; |
(B) if a husband and wife file a joint federal |
income tax return for a taxable year ending on or after |
December 31, 2009, they may elect to file separate |
returns under this Act for such taxable year. The |
election under this paragraph must be made on or |
before the due date (including extensions) of the |
return and, once made, shall be irrevocable. If no |
election is timely made under this paragraph for a |
taxable year: |
(i) the couple must file a joint return under |
|
this Act for such taxable year, |
(ii) their liabilities shall be joint and |
several, and |
(iii) any overpayment for that taxable year |
may be withheld under Section 909 of this Act or |
under Section 2505-275 of the Civil Administrative |
Code of Illinois and applied against a debt of |
either spouse without regard to the amount of the |
overpayment attributable to the other spouse; and |
(C) if the federal income tax liability of either |
spouse is
determined on a separate federal income tax |
return, they shall file separate
returns under this |
Act.
|
(2) If neither spouse is required to file a federal |
income tax
return and either or both are required to file a |
return under this Act,
they may elect to file separate or |
joint returns and pursuant to such
election their |
liabilities shall be separate or joint and several.
|
(3) If either husband or wife is a resident and the |
other is a
nonresident, they shall file separate returns |
in this State on such
forms as may be required by the |
Department in which event their tax
liabilities shall be |
separate; but if they file a joint federal income tax |
return for a taxable year, they may elect to determine |
their
joint net income and file a joint return for that |
taxable year under the provisions of paragraph (1) of this |
|
subsection as if both were residents and
in such case, |
their liabilities shall be joint and several.
|
(4) Innocent spouses.
|
(A) However, for tax liabilities arising and paid |
prior to August 13,
1999, an innocent spouse shall be |
relieved of
liability for tax
(including interest and |
penalties) for any taxable year for which a joint
|
return has been made, upon submission of proof that |
the Internal Revenue
Service has made a determination |
under Section 6013(e) of the Internal
Revenue Code, |
for the same taxable year, which determination |
relieved the
spouse from liability for federal income |
taxes.
If there is no federal income tax liability at |
issue for the
same taxable year, the Department shall |
rely on the provisions of Section
6013(e) to determine |
whether the person requesting innocent spouse |
abatement of
tax, penalty, and interest is entitled to |
that relief.
|
(B) For tax liabilities arising on and after |
August 13, 1999 or which arose prior to that date, but |
remain unpaid as of that date, if
an individual
who |
filed a joint return for any taxable year has made an |
election under this
paragraph, the individual's |
liability for any tax shown on the joint return
shall |
not exceed the individual's separate return amount and |
the individual's
liability for any deficiency assessed |
|
for that taxable year shall not exceed
the portion of |
the deficiency properly allocable to the individual. |
For
purposes of this paragraph:
|
(i) An election properly made pursuant to |
Section 6015 of the Internal
Revenue Code shall |
constitute an election under this paragraph, |
provided that
the election shall not be effective |
until the individual has notified the
Department |
of the election in the form and manner prescribed |
by the Department.
|
(ii) If no election has been made under |
Section 6015, the individual
may make an election |
under this paragraph in the form and manner |
prescribed by
the Department, provided that no |
election may be made if the Department finds
that |
assets were transferred
between individuals filing |
a joint return as part of a scheme by such
|
individuals to avoid payment of Illinois income |
tax and the election shall not
eliminate the |
individual's liability for any portion of a |
deficiency
attributable to an error on the return |
of which the individual had actual
knowledge as of |
the date of filing.
|
(iii) In determining the separate return |
amount or portion of any
deficiency attributable |
to an individual, the Department shall follow the
|
|
provisions in subsections (c) and (d) of Section |
6015 of the Internal Revenue Code.
|
(iv) In determining the validity of an |
individual's election under
subparagraph (ii) and |
in determining an electing individual's separate |
return
amount or portion of any deficiency under |
subparagraph (iii), any determination
made by the |
Secretary of the Treasury, by the United States |
Tax Court on
petition for review of a |
determination by the Secretary of the Treasury, or |
on
appeal from the United States Tax Court under |
Section 6015 of
the Internal
Revenue Code |
regarding criteria for eligibility or under |
subsection (d) of
Section 6015
of the Internal |
Revenue Code regarding the allocation of any item |
of income,
deduction, payment, or credit between |
an individual making the federal election
and that |
individual's spouse shall be conclusively presumed |
to be correct.
With respect to any item that is not |
the subject of a determination by the
Secretary of |
the Treasury or the federal courts, in any |
proceeding
involving this subsection, the
|
individual making the election shall have the |
burden of proof with respect to
any item except |
that the Department shall have the burden of proof |
with respect
to items in subdivision (ii).
|
|
(v) Any election made by an individual under |
this subsection shall
apply to all years for which |
that individual and the spouse named in the
|
election have filed a joint return.
|
(vi) After receiving a notice that the federal |
election has been made
or after receiving an |
election under subdivision (ii), the Department |
shall
take no collection action against the |
electing individual for any liability
arising from |
a joint return covered by the election until the |
Department has
notified the electing individual in |
writing that the election is invalid or of
the |
portion of the liability the Department has |
allocated to the electing
individual. Within 60 |
days (150 days if the individual is outside the |
United
States) after the issuance of such |
notification, the individual may file a
written |
protest of the denial of the election or of the |
Department's
determination of the liability |
allocated to him or her and shall be granted a
|
hearing within the Department under the provisions |
of Section 908. If a
protest is filed, the |
Department shall take no collection action against |
the
electing individual until the decision |
regarding the protest has become final
under |
subsection (d) of Section 908 or, if |
|
administrative review of the
Department's decision
|
is requested under Section 1201, until the |
decision of the court becomes
final.
|
(d) Partnerships. Every partnership having any base income
|
allocable to this State in accordance with section 305(c) |
shall retain
information concerning all items of income, gain, |
loss and
deduction; the names and addresses of all of the |
partners, or names and
addresses of members of a limited |
liability company, or other
persons who would be entitled to |
share in the base income of the
partnership if distributed; |
the amount of the distributive share of
each; and such other |
pertinent information as the Department may by
forms or |
regulations prescribe. The partnership shall make that |
information
available to the Department when requested by the |
Department.
|
(e) For taxable years ending on or after December 31, |
1985, and before
December 31, 1993, taxpayers
that are |
corporations (other than Subchapter S corporations) having the
|
same taxable year and that are members of the same unitary |
business group
may elect to be treated as one taxpayer for |
purposes of any original return,
amended return which includes |
the same taxpayers of the unitary group which
joined in the |
election to file the original return, extension, claim for
|
refund, assessment, collection and payment and determination |
of the
group's tax liability under this Act. This subsection |
(e) does not permit the
election to be made for some, but not |
|
all, of the purposes enumerated above.
For taxable years |
ending on or after December 31, 1987, corporate members
(other |
than Subchapter S corporations) of the same unitary business |
group
making this subsection (e) election are not required to |
have the same taxable
year.
|
For taxable years ending on or after December 31, 1993, |
taxpayers that are
corporations (other than Subchapter S |
corporations) and that are members of
the same unitary |
business group shall be treated as one taxpayer for purposes
|
of any original return, amended return which includes the same |
taxpayers of the
unitary group which joined in filing the |
original return, extension, claim for
refund, assessment, |
collection and payment and determination of the group's tax
|
liability under this Act.
|
(f) For taxable years ending prior to December 31, 2014, |
the Department may promulgate regulations to permit |
nonresident
individual partners of the same partnership, |
nonresident Subchapter S
corporation shareholders of the same |
Subchapter S corporation, and
nonresident individuals |
transacting an insurance business in Illinois under
a Lloyds |
plan of operation, and nonresident individual members of the |
same
limited liability company that is treated as a |
partnership under Section 1501
(a)(16) of this Act, to file |
composite individual income tax returns
reflecting the |
composite income of such individuals allocable to Illinois
and |
to make composite individual income tax payments. For taxable |
|
years ending prior to December 31, 2014, the Department may
by |
regulation also permit such composite returns to include the |
income tax
owed by Illinois residents attributable to their |
income from partnerships,
Subchapter S corporations, insurance |
businesses organized under a Lloyds
plan of operation, or |
limited liability companies that are treated as
partnership |
under Section 1501(a)(16) of this Act, in which case such
|
Illinois residents will be permitted to claim credits on their |
individual
returns for their shares of the composite tax |
payments. This paragraph of
subsection (f) applies to taxable |
years ending on or after December 31, 1987 and ending prior to |
December 31, 2014.
|
For taxable years ending on or after December 31, 1999, |
the Department may,
by regulation, permit any persons |
transacting an insurance business
organized under a Lloyds |
plan of operation to file composite returns reflecting
the |
income of such persons allocable to Illinois and the tax rates |
applicable
to such persons under Section 201 and to make |
composite tax payments and shall,
by regulation, also provide |
that the income and apportionment factors
attributable to the |
transaction of an insurance business organized under a
Lloyds |
plan of operation by any person joining in the filing of a |
composite
return shall, for purposes of allocating and |
apportioning income under Article
3 of this Act and computing |
net income under Section 202 of this Act, be
excluded from any |
other income and apportionment factors of that person or of
|
|
any unitary business group, as defined in subdivision (a)(27) |
of Section 1501,
to which that person may belong.
|
For taxable years ending on or after December 31, 2008, |
every nonresident shall be allowed a credit against his or her |
liability under subsections (a) and (b) of Section 201 for any |
amount of tax reported on a composite return and paid on his or |
her behalf under this subsection (f). Residents (other than |
persons transacting an insurance business organized under a |
Lloyds plan of operation) may claim a credit for taxes |
reported on a composite return and paid on their behalf under |
this subsection (f) only as permitted by the Department by |
rule.
|
(f-5) For taxable years ending on or after December 31, |
2008, the Department may adopt rules to provide that, when a |
partnership or Subchapter S corporation has made an error in |
determining the amount of any item of income, deduction, |
addition, subtraction, or credit required to be reported on |
its return that affects the liability imposed under this Act |
on a partner or shareholder, the partnership or Subchapter S |
corporation may report the changes in liabilities of its |
partners or shareholders and claim a refund of the resulting |
overpayments, or pay the resulting underpayments, on behalf of |
its partners and shareholders.
|
(g) The Department may adopt rules to authorize the |
electronic filing of
any return required to be filed under |
this Section.
|
|
(Source: P.A. 97-507, eff. 8-23-11; 98-478, eff. 1-1-14.)
|
(Text of Section with the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 502. Returns and notices.
|
(a) In general. A return with respect to the taxes imposed |
by this
Act shall be made by every person for any taxable year:
|
(1) for which such person is liable for a tax imposed |
by this Act,
or
|
(2) in the case of a resident or in the case of a |
corporation which
is qualified to do business in this |
State, for which such person is
required to make a federal |
income tax return, regardless of whether such
person is |
liable for a tax imposed by this Act. However, this |
paragraph
shall not require a resident to make a return if |
such person has
an
Illinois base income of the basic |
amount in Section 204(b) or
less and is either claimed as a |
dependent on
another person's tax return under the |
Internal Revenue Code, or is
claimed as a dependent on |
another person's tax return under this Act.
|
Notwithstanding the provisions of paragraph (1), a |
nonresident (other than, for taxable years ending on or after |
December 31, 2011, a nonresident required to withhold tax |
under Section 709.5) whose Illinois income tax liability under |
subsections (a), (b), (c), and (d) of Section 201 of this Act |
is paid in full after taking into account the credits allowed |
|
under subsection (f) of this Section or allowed under Section |
709.5 of this Act shall not be required to file a return under |
this subsection (a).
|
(b) Fiduciaries and receivers.
|
(1) Decedents. If an individual is deceased, any |
return or notice
required of such individual under this |
Act shall be made by his
executor, administrator, or other |
person charged with the property of
such decedent.
|
(2) Individuals under a disability. If an individual |
is unable
to make a return or notice required under this |
Act, the return or notice
required of such individual |
shall be made by his duly authorized agent,
guardian, |
fiduciary or other person charged with the care
of the |
person or property of such individual.
|
(3) Estates and trusts. Returns or notices required of |
an estate
or a trust shall be made by the fiduciary |
thereof.
|
(4) Receivers, trustees and assignees for |
corporations. In a
case where a receiver, trustee in |
bankruptcy, or assignee, by order of a
court of competent |
jurisdiction, by operation of law, or otherwise, has
|
possession of or holds title to all or substantially all |
the property or
business of a corporation, whether or not |
such property or business is
being operated, such |
receiver, trustee, or assignee shall make the
returns and |
notices required of such corporation in the same manner |
|
and
form as corporations are required to make such returns |
and notices.
|
(c) Joint returns by husband and wife spouses .
|
(1) Except as provided in paragraph (3): |
(A) if a husband and wife spouses file a
joint |
federal income tax return for a taxable year ending |
before December 31, 2009 or ending on or after |
December 31, 2021 , they shall file a joint
return |
under this Act for such taxable year and their |
liabilities shall be
joint and several; |
(B) if a husband and wife spouses file a joint |
federal income tax return for a taxable year ending on |
or after December 31, 2009 and ending prior to |
December 31, 2021 , they may elect to file separate |
returns under this Act for such taxable year. The |
election under this paragraph must be made on or |
before the due date (including extensions) of the |
return and, once made, shall be irrevocable. If no |
election is timely made under this paragraph for a |
taxable year: |
(i) the couple must file a joint return under |
this Act for such taxable year, |
(ii) their liabilities shall be joint and |
several, and |
(iii) any overpayment for that taxable year |
may be withheld under Section 909 of this Act or |
|
under Section 2505-275 of the Civil Administrative |
Code of Illinois and applied against a debt of |
either spouse without regard to the amount of the |
overpayment attributable to the other spouse; and |
(C) if the federal income tax liability of either |
spouse is
determined on a separate federal income tax |
return, they shall file separate
returns under this |
Act.
|
(2) If neither spouse is required to file a federal |
income tax
return and either or both are required to file a |
return under this Act,
they may elect to file separate or |
joint returns and pursuant to such
election their |
liabilities shall be separate or joint and several.
|
(3) If either husband or wife spouse is a resident and |
the other is a
nonresident, they shall file separate |
returns in this State on such
forms as may be required by |
the Department in which event their tax
liabilities shall |
be separate; but if they file a joint federal income tax |
return for a taxable year, they may elect to determine |
their
joint net income and file a joint return for that |
taxable year under the provisions of paragraph (1) of this |
subsection as if both were residents and
in such case, |
their liabilities shall be joint and several.
|
(4) Innocent spouses.
|
(A) However, for tax liabilities arising and paid |
prior to August 13,
1999, an innocent spouse shall be |
|
relieved of
liability for tax
(including interest and |
penalties) for any taxable year for which a joint
|
return has been made, upon submission of proof that |
the Internal Revenue
Service has made a determination |
under Section 6013(e) of the Internal
Revenue Code, |
for the same taxable year, which determination |
relieved the
spouse from liability for federal income |
taxes.
If there is no federal income tax liability at |
issue for the
same taxable year, the Department shall |
rely on the provisions of Section
6013(e) to determine |
whether the person requesting innocent spouse |
abatement of
tax, penalty, and interest is entitled to |
that relief.
|
(B) For tax liabilities arising on and after |
August 13, 1999 or which arose prior to that date, but |
remain unpaid as of that date, if
an individual
who |
filed a joint return for any taxable year has made an |
election under this
paragraph, the individual's |
liability for any tax shown on the joint return
shall |
not exceed the individual's separate return amount and |
the individual's
liability for any deficiency assessed |
for that taxable year shall not exceed
the portion of |
the deficiency properly allocable to the individual. |
For
purposes of this paragraph:
|
(i) An election properly made pursuant to |
Section 6015 of the Internal
Revenue Code shall |
|
constitute an election under this paragraph, |
provided that
the election shall not be effective |
until the individual has notified the
Department |
of the election in the form and manner prescribed |
by the Department.
|
(ii) If no election has been made under |
Section 6015, the individual
may make an election |
under this paragraph in the form and manner |
prescribed by
the Department, provided that no |
election may be made if the Department finds
that |
assets were transferred
between individuals filing |
a joint return as part of a scheme by such
|
individuals to avoid payment of Illinois income |
tax and the election shall not
eliminate the |
individual's liability for any portion of a |
deficiency
attributable to an error on the return |
of which the individual had actual
knowledge as of |
the date of filing.
|
(iii) In determining the separate return |
amount or portion of any
deficiency attributable |
to an individual, the Department shall follow the
|
provisions in subsections (c) and (d) of Section |
6015 of the Internal Revenue Code.
|
(iv) In determining the validity of an |
individual's election under
subparagraph (ii) and |
in determining an electing individual's separate |
|
return
amount or portion of any deficiency under |
subparagraph (iii), any determination
made by the |
Secretary of the Treasury, by the United States |
Tax Court on
petition for review of a |
determination by the Secretary of the Treasury, or |
on
appeal from the United States Tax Court under |
Section 6015 of
the Internal
Revenue Code |
regarding criteria for eligibility or under |
subsection (d) of
Section 6015
of the Internal |
Revenue Code regarding the allocation of any item |
of income,
deduction, payment, or credit between |
an individual making the federal election
and that |
individual's spouse shall be conclusively presumed |
to be correct.
With respect to any item that is not |
the subject of a determination by the
Secretary of |
the Treasury or the federal courts, in any |
proceeding
involving this subsection, the
|
individual making the election shall have the |
burden of proof with respect to
any item except |
that the Department shall have the burden of proof |
with respect
to items in subdivision (ii).
|
(v) Any election made by an individual under |
this subsection shall
apply to all years for which |
that individual and the spouse named in the
|
election have filed a joint return.
|
(vi) After receiving a notice that the federal |
|
election has been made
or after receiving an |
election under subdivision (ii), the Department |
shall
take no collection action against the |
electing individual for any liability
arising from |
a joint return covered by the election until the |
Department has
notified the electing individual in |
writing that the election is invalid or of
the |
portion of the liability the Department has |
allocated to the electing
individual. Within 60 |
days (150 days if the individual is outside the |
United
States) after the issuance of such |
notification, the individual may file a
written |
protest of the denial of the election or of the |
Department's
determination of the liability |
allocated to him or her and shall be granted a
|
hearing within the Department under the provisions |
of Section 908. If a
protest is filed, the |
Department shall take no collection action against |
the
electing individual until the decision |
regarding the protest has become final
under |
subsection (d) of Section 908 or, if |
administrative review of the
Department's decision
|
is requested under Section 1201, until the |
decision of the court becomes
final.
|
(d) Partnerships. Every partnership having any base income
|
allocable to this State in accordance with section 305(c) |
|
shall retain
information concerning all items of income, gain, |
loss and
deduction; the names and addresses of all of the |
partners, or names and
addresses of members of a limited |
liability company, or other
persons who would be entitled to |
share in the base income of the
partnership if distributed; |
the amount of the distributive share of
each; and such other |
pertinent information as the Department may by
forms or |
regulations prescribe. The partnership shall make that |
information
available to the Department when requested by the |
Department.
|
(e) For taxable years ending on or after December 31, |
1985, and before
December 31, 1993, taxpayers
that are |
corporations (other than Subchapter S corporations) having the
|
same taxable year and that are members of the same unitary |
business group
may elect to be treated as one taxpayer for |
purposes of any original return,
amended return which includes |
the same taxpayers of the unitary group which
joined in the |
election to file the original return, extension, claim for
|
refund, assessment, collection and payment and determination |
of the
group's tax liability under this Act. This subsection |
(e) does not permit the
election to be made for some, but not |
all, of the purposes enumerated above.
For taxable years |
ending on or after December 31, 1987, corporate members
(other |
than Subchapter S corporations) of the same unitary business |
group
making this subsection (e) election are not required to |
have the same taxable
year.
|
|
For taxable years ending on or after December 31, 1993, |
taxpayers that are
corporations (other than Subchapter S |
corporations) and that are members of
the same unitary |
business group shall be treated as one taxpayer for purposes
|
of any original return, amended return which includes the same |
taxpayers of the
unitary group which joined in filing the |
original return, extension, claim for
refund, assessment, |
collection and payment and determination of the group's tax
|
liability under this Act.
|
(f) For taxable years ending prior to December 31, 2014, |
the Department may promulgate regulations to permit |
nonresident
individual partners of the same partnership, |
nonresident Subchapter S
corporation shareholders of the same |
Subchapter S corporation, and
nonresident individuals |
transacting an insurance business in Illinois under
a Lloyds |
plan of operation, and nonresident individual members of the |
same
limited liability company that is treated as a |
partnership under Section 1501
(a)(16) of this Act, to file |
composite individual income tax returns
reflecting the |
composite income of such individuals allocable to Illinois
and |
to make composite individual income tax payments. For taxable |
years ending prior to December 31, 2014, the Department may
by |
regulation also permit such composite returns to include the |
income tax
owed by Illinois residents attributable to their |
income from partnerships,
Subchapter S corporations, insurance |
businesses organized under a Lloyds
plan of operation, or |
|
limited liability companies that are treated as
partnership |
under Section 1501(a)(16) of this Act, in which case such
|
Illinois residents will be permitted to claim credits on their |
individual
returns for their shares of the composite tax |
payments. This paragraph of
subsection (f) applies to taxable |
years ending on or after December 31, 1987 and ending prior to |
December 31, 2014.
|
For taxable years ending on or after December 31, 1999, |
the Department may,
by regulation, permit any persons |
transacting an insurance business
organized under a Lloyds |
plan of operation to file composite returns reflecting
the |
income of such persons allocable to Illinois and the tax rates |
applicable
to such persons under Section 201 and to make |
composite tax payments and shall,
by regulation, also provide |
that the income and apportionment factors
attributable to the |
transaction of an insurance business organized under a
Lloyds |
plan of operation by any person joining in the filing of a |
composite
return shall, for purposes of allocating and |
apportioning income under Article
3 of this Act and computing |
net income under Section 202 of this Act, be
excluded from any |
other income and apportionment factors of that person or of
|
any unitary business group, as defined in subdivision (a)(27) |
of Section 1501,
to which that person may belong.
|
For taxable years ending on or after December 31, 2008, |
every nonresident shall be allowed a credit against his or her |
liability under subsections (a) and (b) of Section 201 for any |
|
amount of tax reported on a composite return and paid on his or |
her behalf under this subsection (f). Residents (other than |
persons transacting an insurance business organized under a |
Lloyds plan of operation) may claim a credit for taxes |
reported on a composite return and paid on their behalf under |
this subsection (f) only as permitted by the Department by |
rule.
|
(f-5) For taxable years ending on or after December 31, |
2008, the Department may adopt rules to provide that, when a |
partnership or Subchapter S corporation has made an error in |
determining the amount of any item of income, deduction, |
addition, subtraction, or credit required to be reported on |
its return that affects the liability imposed under this Act |
on a partner or shareholder, the partnership or Subchapter S |
corporation may report the changes in liabilities of its |
partners or shareholders and claim a refund of the resulting |
overpayments, or pay the resulting underpayments, on behalf of |
its partners and shareholders.
|
(g) The Department may adopt rules to authorize the |
electronic filing of
any return required to be filed under |
this Section.
|
(Source: P.A. 101-8, see Section 99 for effective date .)
|
(35 ILCS 5/901)
|
(Text of Section without the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8)) |
|
Sec. 901. Collection authority. |
(a) In general. The Department shall collect the taxes |
imposed by this Act. The Department
shall collect certified |
past due child support amounts under Section 2505-650
of the |
Department of Revenue Law of the
Civil Administrative Code of |
Illinois. Except as
provided in subsections (b), (c), (e), |
(f), (g), and (h) of this Section, money collected
pursuant to |
subsections (a) and (b) of Section 201 of this Act shall be
|
paid into the General Revenue Fund in the State treasury; |
money
collected pursuant to subsections (c) and (d) of Section |
201 of this Act
shall be paid into the Personal Property Tax |
Replacement Fund, a special
fund in the State Treasury; and |
money collected under Section 2505-650 of the
Department of |
Revenue Law of the
Civil Administrative Code of Illinois shall |
be paid
into the
Child Support Enforcement Trust Fund, a |
special fund outside the State
Treasury, or
to the State
|
Disbursement Unit established under Section 10-26 of the |
Illinois Public Aid
Code, as directed by the Department of |
Healthcare and Family Services. |
(b) Local Government Distributive Fund. Beginning August |
1, 2017, the Treasurer shall transfer each month from the |
General Revenue Fund to the Local Government Distributive Fund |
an amount equal to the sum of (i) 6.06% (10% of the ratio of |
the 3% individual income tax rate prior to 2011 to the 4.95% |
individual income tax rate after July 1, 2017) of the net |
revenue realized from the tax imposed by subsections (a) and |
|
(b) of Section 201 of this Act upon individuals, trusts, and |
estates during the preceding month and (ii) 6.85% (10% of the |
ratio of the 4.8% corporate income tax rate prior to 2011 to |
the 7% corporate income tax rate after July 1, 2017) of the net |
revenue realized from the tax imposed by subsections (a) and |
(b) of Section 201 of this Act upon corporations during the |
preceding month. Net revenue realized for a month shall be |
defined as the
revenue from the tax imposed by subsections (a) |
and (b) of Section 201 of this
Act which is deposited in the |
General Revenue Fund, the Education Assistance
Fund, the |
Income Tax Surcharge Local Government Distributive Fund, the |
Fund for the Advancement of Education, and the Commitment to |
Human Services Fund during the
month minus the amount paid out |
of the General Revenue Fund in State warrants
during that same |
month as refunds to taxpayers for overpayment of liability
|
under the tax imposed by subsections (a) and (b) of Section 201 |
of this Act. |
Notwithstanding any provision of law to the contrary, |
beginning on July 6, 2017 (the effective date of Public Act |
100-23), those amounts required under this subsection (b) to |
be transferred by the Treasurer into the Local Government |
Distributive Fund from the General Revenue Fund shall be |
directly deposited into the Local Government Distributive Fund |
as the revenue is realized from the tax imposed by subsections |
(a) and (b) of Section 201 of this Act. |
For State fiscal year 2020 only, notwithstanding any |
|
provision of law to the contrary, the total amount of revenue |
and deposits under this Section attributable to revenues |
realized during State fiscal year 2020 shall be reduced by 5%. |
(c) Deposits Into Income Tax Refund Fund. |
(1) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(1), (2), and |
(3) of Section 201 of this Act into a fund in the State
|
treasury known as the Income Tax Refund Fund. Beginning |
with State fiscal year 1990 and for each fiscal year
|
thereafter, the percentage deposited into the Income Tax |
Refund Fund during a
fiscal year shall be the Annual |
Percentage. For fiscal year 2011, the Annual Percentage |
shall be 8.75%. For fiscal year 2012, the Annual |
Percentage shall be 8.75%. For fiscal year 2013, the |
Annual Percentage shall be 9.75%. For fiscal year 2014, |
the Annual Percentage shall be 9.5%. For fiscal year 2015, |
the Annual Percentage shall be 10%. For fiscal year 2018, |
the Annual Percentage shall be 9.8%. For fiscal year 2019, |
the Annual Percentage shall be 9.7%. For fiscal year 2020, |
the Annual Percentage shall be 9.5%. For fiscal year 2021, |
the Annual Percentage shall be 9%. For all other
fiscal |
years, the
Annual Percentage shall be calculated as a |
fraction, the numerator of which
shall be the amount of |
refunds approved for payment by the Department during
the |
preceding fiscal year as a result of overpayment of tax |
|
liability under
subsections (a) and (b)(1), (2), and (3) |
of Section 201 of this Act plus the
amount of such refunds |
remaining approved but unpaid at the end of the
preceding |
fiscal year, minus the amounts transferred into the Income |
Tax
Refund Fund from the Tobacco Settlement Recovery Fund, |
and
the denominator of which shall be the amounts which |
will be collected pursuant
to subsections (a) and (b)(1), |
(2), and (3) of Section 201 of this Act during
the |
preceding fiscal year; except that in State fiscal year |
2002, the Annual
Percentage shall in no event exceed 7.6%. |
The Director of Revenue shall
certify the Annual |
Percentage to the Comptroller on the last business day of
|
the fiscal year immediately preceding the fiscal year for |
which it is to be
effective. |
(2) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(6), (7), and |
(8), (c) and (d) of Section 201
of this Act into a fund in |
the State treasury known as the Income Tax
Refund Fund. |
Beginning
with State fiscal year 1990 and for each fiscal |
year thereafter, the
percentage deposited into the Income |
Tax Refund Fund during a fiscal year
shall be the Annual |
Percentage. For fiscal year 2011, the Annual Percentage |
shall be 17.5%. For fiscal year 2012, the Annual |
Percentage shall be 17.5%. For fiscal year 2013, the |
Annual Percentage shall be 14%. For fiscal year 2014, the |
|
Annual Percentage shall be 13.4%. For fiscal year 2015, |
the Annual Percentage shall be 14%. For fiscal year 2018, |
the Annual Percentage shall be 17.5%. For fiscal year |
2019, the Annual Percentage shall be 15.5%. For fiscal |
year 2020, the Annual Percentage shall be 14.25%. For |
fiscal year 2021, the Annual Percentage shall be 14%. For |
all other fiscal years, the Annual
Percentage shall be |
calculated
as a fraction, the numerator of which shall be |
the amount of refunds
approved for payment by the |
Department during the preceding fiscal year as
a result of |
overpayment of tax liability under subsections (a) and |
(b)(6),
(7), and (8), (c) and (d) of Section 201 of this |
Act plus the
amount of such refunds remaining approved but |
unpaid at the end of the
preceding fiscal year, and the |
denominator of
which shall be the amounts which will be |
collected pursuant to subsections (a)
and (b)(6), (7), and |
(8), (c) and (d) of Section 201 of this Act during the
|
preceding fiscal year; except that in State fiscal year |
2002, the Annual
Percentage shall in no event exceed 23%. |
The Director of Revenue shall
certify the Annual |
Percentage to the Comptroller on the last business day of
|
the fiscal year immediately preceding the fiscal year for |
which it is to be
effective. |
(3) The Comptroller shall order transferred and the |
Treasurer shall
transfer from the Tobacco Settlement |
Recovery Fund to the Income Tax Refund
Fund (i) |
|
$35,000,000 in January, 2001, (ii) $35,000,000 in January, |
2002, and
(iii) $35,000,000 in January, 2003. |
(d) Expenditures from Income Tax Refund Fund. |
(1) Beginning January 1, 1989, money in the Income Tax |
Refund Fund
shall be expended exclusively for the purpose |
of paying refunds resulting
from overpayment of tax |
liability under Section 201 of this Act
and for
making |
transfers pursuant to this subsection (d). |
(2) The Director shall order payment of refunds |
resulting from
overpayment of tax liability under Section |
201 of this Act from the
Income Tax Refund Fund only to the |
extent that amounts collected pursuant
to Section 201 of |
this Act and transfers pursuant to this subsection (d)
and |
item (3) of subsection (c) have been deposited and |
retained in the
Fund. |
(3) As soon as possible after the end of each fiscal |
year, the Director
shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Income Tax Refund Fund to the Personal Property Tax
|
Replacement Fund an amount, certified by the Director to |
the Comptroller,
equal to the excess of the amount |
collected pursuant to subsections (c) and
(d) of Section |
201 of this Act deposited into the Income Tax Refund Fund
|
during the fiscal year over the amount of refunds |
resulting from
overpayment of tax liability under |
subsections (c) and (d) of Section 201
of this Act paid |
|
from the Income Tax Refund Fund during the fiscal year. |
(4) As soon as possible after the end of each fiscal |
year, the Director shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Personal Property Tax Replacement Fund to the Income Tax
|
Refund Fund an amount, certified by the Director to the |
Comptroller, equal
to the excess of the amount of refunds |
resulting from overpayment of tax
liability under |
subsections (c) and (d) of Section 201 of this Act paid
|
from the Income Tax Refund Fund during the fiscal year |
over the amount
collected pursuant to subsections (c) and |
(d) of Section 201 of this Act
deposited into the Income |
Tax Refund Fund during the fiscal year. |
(4.5) As soon as possible after the end of fiscal year |
1999 and of each
fiscal year
thereafter, the Director |
shall order transferred and the State Treasurer and
State |
Comptroller shall transfer from the Income Tax Refund Fund |
to the General
Revenue Fund any surplus remaining in the |
Income Tax Refund Fund as of the end
of such fiscal year; |
excluding for fiscal years 2000, 2001, and 2002
amounts |
attributable to transfers under item (3) of subsection (c) |
less refunds
resulting from the earned income tax credit. |
(5) This Act shall constitute an irrevocable and |
continuing
appropriation from the Income Tax Refund Fund |
for the purpose of paying
refunds upon the order of the |
Director in accordance with the provisions of
this |
|
Section. |
(e) Deposits into the Education Assistance Fund and the |
Income Tax
Surcharge Local Government Distributive Fund. On |
July 1, 1991, and thereafter, of the amounts collected |
pursuant to
subsections (a) and (b) of Section 201 of this Act, |
minus deposits into the
Income Tax Refund Fund, the Department |
shall deposit 7.3% into the
Education Assistance Fund in the |
State Treasury. Beginning July 1, 1991,
and continuing through |
January 31, 1993, of the amounts collected pursuant to
|
subsections (a) and (b) of Section 201 of the Illinois Income |
Tax Act, minus
deposits into the Income Tax Refund Fund, the |
Department shall deposit 3.0%
into the Income Tax Surcharge |
Local Government Distributive Fund in the State
Treasury. |
Beginning February 1, 1993 and continuing through June 30, |
1993, of
the amounts collected pursuant to subsections (a) and |
(b) of Section 201 of the
Illinois Income Tax Act, minus |
deposits into the Income Tax Refund Fund, the
Department shall |
deposit 4.4% into the Income Tax Surcharge Local Government
|
Distributive Fund in the State Treasury. Beginning July 1, |
1993, and
continuing through June 30, 1994, of the amounts |
collected under subsections
(a) and (b) of Section 201 of this |
Act, minus deposits into the Income Tax
Refund Fund, the |
Department shall deposit 1.475% into the Income Tax Surcharge
|
Local Government Distributive Fund in the State Treasury. |
(f) Deposits into the Fund for the Advancement of |
Education. Beginning February 1, 2015, the Department shall |
|
deposit the following portions of the revenue realized from |
the tax imposed upon individuals, trusts, and estates by |
subsections (a) and (b) of Section 201 of this Act, minus |
deposits into the Income Tax Refund Fund, into the Fund for the |
Advancement of Education: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
the Department shall not make the deposits required by this |
subsection (f) on or after the effective date of the |
reduction. |
(g) Deposits into the Commitment to Human Services Fund. |
Beginning February 1, 2015, the Department shall deposit the |
following portions of the revenue realized from the tax |
imposed upon individuals, trusts, and estates by subsections |
(a) and (b) of Section 201 of this Act, minus deposits into the |
Income Tax Refund Fund, into the Commitment to Human Services |
Fund: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
the Department shall not make the deposits required by this |
|
subsection (g) on or after the effective date of the |
reduction. |
(h) Deposits into the Tax Compliance and Administration |
Fund. Beginning on the first day of the first calendar month to |
occur on or after August 26, 2014 (the effective date of Public |
Act 98-1098), each month the Department shall pay into the Tax |
Compliance and Administration Fund, to be used, subject to |
appropriation, to fund additional auditors and compliance |
personnel at the Department, an amount equal to 1/12 of 5% of |
the cash receipts collected during the preceding fiscal year |
by the Audit Bureau of the Department from the tax imposed by |
subsections (a), (b), (c), and (d) of Section 201 of this Act, |
net of deposits into the Income Tax Refund Fund made from those |
cash receipts. |
(Source: P.A. 100-22, eff. 7-6-17; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-621, eff. 7-20-18; 100-863, eff. |
8-14-18; 100-1171, eff. 1-4-19; 101-10, eff. 6-5-19; 101-81, |
eff. 7-12-19; 101-636, eff. 6-10-20.)
|
(Text of Section with the changes made by P.A. 101-8, |
which did not take effect (see Section 99 of P.A. 101-8))
|
Sec. 901. Collection authority. |
(a) In general. The Department shall collect the taxes |
imposed by this Act. The Department
shall collect certified |
past due child support amounts under Section 2505-650
of the |
Department of Revenue Law of the
Civil Administrative Code of |
|
Illinois. Except as
provided in subsections (b), (c), (e), |
(f), (g), and (h) of this Section, money collected
pursuant to |
subsections (a) and (b) of Section 201 of this Act shall be
|
paid into the General Revenue Fund in the State treasury; |
money
collected pursuant to subsections (c) and (d) of Section |
201 of this Act
shall be paid into the Personal Property Tax |
Replacement Fund, a special
fund in the State Treasury; and |
money collected under Section 2505-650 of the
Department of |
Revenue Law of the
Civil Administrative Code of Illinois shall |
be paid
into the
Child Support Enforcement Trust Fund, a |
special fund outside the State
Treasury, or
to the State
|
Disbursement Unit established under Section 10-26 of the |
Illinois Public Aid
Code, as directed by the Department of |
Healthcare and Family Services. |
(b) Local Government Distributive Fund. Beginning August |
1, 2017 and continuing through January 31, 2021 , the Treasurer |
shall transfer each month from the General Revenue Fund to the |
Local Government Distributive Fund an amount equal to the sum |
of (i) 6.06% (10% of the ratio of the 3% individual income tax |
rate prior to 2011 to the 4.95% individual income tax rate |
after July 1, 2017) of the net revenue realized from the tax |
imposed by subsections (a) and (b) of Section 201 of this Act |
upon individuals, trusts, and estates during the preceding |
month and (ii) 6.85% (10% of the ratio of the 4.8% corporate |
income tax rate prior to 2011 to the 7% corporate income tax |
rate after July 1, 2017) of the net revenue realized from the |
|
tax imposed by subsections (a) and (b) of Section 201 of this |
Act upon corporations during the preceding month. Beginning |
February 1, 2021, the Treasurer shall transfer each month from |
the General Revenue Fund to the Local Government Distributive |
Fund an amount equal to the sum of (i) 5.32% of the net revenue |
realized from the tax imposed by subsections (a) and (b) of |
Section 201 of this Act upon individuals, trusts, and estates |
during the preceding month and (ii) 6.16% of the net revenue |
realized from the tax imposed by subsections (a) and (b) of |
Section 201 of this Act upon corporations during the preceding |
month. Net revenue realized for a month shall be defined as the
|
revenue from the tax imposed by subsections (a) and (b) of |
Section 201 of this
Act which is deposited in the General |
Revenue Fund, the Education Assistance
Fund, the Income Tax |
Surcharge Local Government Distributive Fund, the Fund for the |
Advancement of Education, and the Commitment to Human Services |
Fund during the
month minus the amount paid out of the General |
Revenue Fund in State warrants
during that same month as |
refunds to taxpayers for overpayment of liability
under the |
tax imposed by subsections (a) and (b) of Section 201 of this |
Act. |
Notwithstanding any provision of law to the contrary, |
beginning on July 6, 2017 (the effective date of Public Act |
100-23), those amounts required under this subsection (b) to |
be transferred by the Treasurer into the Local Government |
Distributive Fund from the General Revenue Fund shall be |
|
directly deposited into the Local Government Distributive Fund |
as the revenue is realized from the tax imposed by subsections |
(a) and (b) of Section 201 of this Act. |
For State fiscal year 2020 only, notwithstanding any |
provision of law to the contrary, the total amount of revenue |
and deposits under this Section attributable to revenues |
realized during State fiscal year 2020 shall be reduced by 5%. |
(c) Deposits Into Income Tax Refund Fund. |
(1) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(1), (2), and |
(3) of Section 201 of this Act into a fund in the State
|
treasury known as the Income Tax Refund Fund. Beginning |
with State fiscal year 1990 and for each fiscal year
|
thereafter, the percentage deposited into the Income Tax |
Refund Fund during a
fiscal year shall be the Annual |
Percentage. For fiscal year 2011, the Annual Percentage |
shall be 8.75%. For fiscal year 2012, the Annual |
Percentage shall be 8.75%. For fiscal year 2013, the |
Annual Percentage shall be 9.75%. For fiscal year 2014, |
the Annual Percentage shall be 9.5%. For fiscal year 2015, |
the Annual Percentage shall be 10%. For fiscal year 2018, |
the Annual Percentage shall be 9.8%. For fiscal year 2019, |
the Annual Percentage shall be 9.7%. For fiscal year 2020, |
the Annual Percentage shall be 9.5%. For fiscal year 2021, |
the Annual Percentage shall be 9%. For all other
fiscal |
|
years, the
Annual Percentage shall be calculated as a |
fraction, the numerator of which
shall be the amount of |
refunds approved for payment by the Department during
the |
preceding fiscal year as a result of overpayment of tax |
liability under
subsections (a) and (b)(1), (2), and (3) |
of Section 201 of this Act plus the
amount of such refunds |
remaining approved but unpaid at the end of the
preceding |
fiscal year, minus the amounts transferred into the Income |
Tax
Refund Fund from the Tobacco Settlement Recovery Fund, |
and
the denominator of which shall be the amounts which |
will be collected pursuant
to subsections (a) and (b)(1), |
(2), and (3) of Section 201 of this Act during
the |
preceding fiscal year; except that in State fiscal year |
2002, the Annual
Percentage shall in no event exceed 7.6%. |
The Director of Revenue shall
certify the Annual |
Percentage to the Comptroller on the last business day of
|
the fiscal year immediately preceding the fiscal year for |
which it is to be
effective. |
(2) Beginning on January 1, 1989 and thereafter, the |
Department shall
deposit a percentage of the amounts |
collected pursuant to subsections (a)
and (b)(6), (7), and |
(8), (c) and (d) of Section 201
of this Act into a fund in |
the State treasury known as the Income Tax
Refund Fund. |
Beginning
with State fiscal year 1990 and for each fiscal |
year thereafter, the
percentage deposited into the Income |
Tax Refund Fund during a fiscal year
shall be the Annual |
|
Percentage. For fiscal year 2011, the Annual Percentage |
shall be 17.5%. For fiscal year 2012, the Annual |
Percentage shall be 17.5%. For fiscal year 2013, the |
Annual Percentage shall be 14%. For fiscal year 2014, the |
Annual Percentage shall be 13.4%. For fiscal year 2015, |
the Annual Percentage shall be 14%. For fiscal year 2018, |
the Annual Percentage shall be 17.5%. For fiscal year |
2019, the Annual Percentage shall be 15.5%. For fiscal |
year 2020, the Annual Percentage shall be 14.25%. For |
fiscal year 2021, the Annual Percentage shall be 14%. For |
all other fiscal years, the Annual
Percentage shall be |
calculated
as a fraction, the numerator of which shall be |
the amount of refunds
approved for payment by the |
Department during the preceding fiscal year as
a result of |
overpayment of tax liability under subsections (a) and |
(b)(6),
(7), and (8), (c) and (d) of Section 201 of this |
Act plus the
amount of such refunds remaining approved but |
unpaid at the end of the
preceding fiscal year, and the |
denominator of
which shall be the amounts which will be |
collected pursuant to subsections (a)
and (b)(6), (7), and |
(8), (c) and (d) of Section 201 of this Act during the
|
preceding fiscal year; except that in State fiscal year |
2002, the Annual
Percentage shall in no event exceed 23%. |
The Director of Revenue shall
certify the Annual |
Percentage to the Comptroller on the last business day of
|
the fiscal year immediately preceding the fiscal year for |
|
which it is to be
effective. |
(3) The Comptroller shall order transferred and the |
Treasurer shall
transfer from the Tobacco Settlement |
Recovery Fund to the Income Tax Refund
Fund (i) |
$35,000,000 in January, 2001, (ii) $35,000,000 in January, |
2002, and
(iii) $35,000,000 in January, 2003. |
(d) Expenditures from Income Tax Refund Fund. |
(1) Beginning January 1, 1989, money in the Income Tax |
Refund Fund
shall be expended exclusively for the purpose |
of paying refunds resulting
from overpayment of tax |
liability under Section 201 of this Act
and for
making |
transfers pursuant to this subsection (d). |
(2) The Director shall order payment of refunds |
resulting from
overpayment of tax liability under Section |
201 of this Act from the
Income Tax Refund Fund only to the |
extent that amounts collected pursuant
to Section 201 of |
this Act and transfers pursuant to this subsection (d)
and |
item (3) of subsection (c) have been deposited and |
retained in the
Fund. |
(3) As soon as possible after the end of each fiscal |
year, the Director
shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Income Tax Refund Fund to the Personal Property Tax
|
Replacement Fund an amount, certified by the Director to |
the Comptroller,
equal to the excess of the amount |
collected pursuant to subsections (c) and
(d) of Section |
|
201 of this Act deposited into the Income Tax Refund Fund
|
during the fiscal year over the amount of refunds |
resulting from
overpayment of tax liability under |
subsections (c) and (d) of Section 201
of this Act paid |
from the Income Tax Refund Fund during the fiscal year. |
(4) As soon as possible after the end of each fiscal |
year, the Director shall
order transferred and the State |
Treasurer and State Comptroller shall
transfer from the |
Personal Property Tax Replacement Fund to the Income Tax
|
Refund Fund an amount, certified by the Director to the |
Comptroller, equal
to the excess of the amount of refunds |
resulting from overpayment of tax
liability under |
subsections (c) and (d) of Section 201 of this Act paid
|
from the Income Tax Refund Fund during the fiscal year |
over the amount
collected pursuant to subsections (c) and |
(d) of Section 201 of this Act
deposited into the Income |
Tax Refund Fund during the fiscal year. |
(4.5) As soon as possible after the end of fiscal year |
1999 and of each
fiscal year
thereafter, the Director |
shall order transferred and the State Treasurer and
State |
Comptroller shall transfer from the Income Tax Refund Fund |
to the General
Revenue Fund any surplus remaining in the |
Income Tax Refund Fund as of the end
of such fiscal year; |
excluding for fiscal years 2000, 2001, and 2002
amounts |
attributable to transfers under item (3) of subsection (c) |
less refunds
resulting from the earned income tax credit. |
|
(5) This Act shall constitute an irrevocable and |
continuing
appropriation from the Income Tax Refund Fund |
for the purpose of paying
refunds upon the order of the |
Director in accordance with the provisions of
this |
Section. |
(e) Deposits into the Education Assistance Fund and the |
Income Tax
Surcharge Local Government Distributive Fund. On |
July 1, 1991, and thereafter, of the amounts collected |
pursuant to
subsections (a) and (b) of Section 201 of this Act, |
minus deposits into the
Income Tax Refund Fund, the Department |
shall deposit 7.3% into the
Education Assistance Fund in the |
State Treasury. Beginning July 1, 1991,
and continuing through |
January 31, 1993, of the amounts collected pursuant to
|
subsections (a) and (b) of Section 201 of the Illinois Income |
Tax Act, minus
deposits into the Income Tax Refund Fund, the |
Department shall deposit 3.0%
into the Income Tax Surcharge |
Local Government Distributive Fund in the State
Treasury. |
Beginning February 1, 1993 and continuing through June 30, |
1993, of
the amounts collected pursuant to subsections (a) and |
(b) of Section 201 of the
Illinois Income Tax Act, minus |
deposits into the Income Tax Refund Fund, the
Department shall |
deposit 4.4% into the Income Tax Surcharge Local Government
|
Distributive Fund in the State Treasury. Beginning July 1, |
1993, and
continuing through June 30, 1994, of the amounts |
collected under subsections
(a) and (b) of Section 201 of this |
Act, minus deposits into the Income Tax
Refund Fund, the |
|
Department shall deposit 1.475% into the Income Tax Surcharge
|
Local Government Distributive Fund in the State Treasury. |
(f) Deposits into the Fund for the Advancement of |
Education. Beginning February 1, 2015, the Department shall |
deposit the following portions of the revenue realized from |
the tax imposed upon individuals, trusts, and estates by |
subsections (a) and (b) of Section 201 of this Act, minus |
deposits into the Income Tax Refund Fund, into the Fund for the |
Advancement of Education: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
the Department shall not make the deposits required by this |
subsection (f) on or after the effective date of the |
reduction. |
(g) Deposits into the Commitment to Human Services Fund. |
Beginning February 1, 2015, the Department shall deposit the |
following portions of the revenue realized from the tax |
imposed upon individuals, trusts, and estates by subsections |
(a) and (b) of Section 201 of this Act, minus deposits into the |
Income Tax Refund Fund, into the Commitment to Human Services |
Fund: |
(1) beginning February 1, 2015, and prior to February |
1, 2025, 1/30; and |
|
(2) beginning February 1, 2025, 1/26. |
If the rate of tax imposed by subsection (a) and (b) of |
Section 201 is reduced pursuant to Section 201.5 of this Act, |
the Department shall not make the deposits required by this |
subsection (g) on or after the effective date of the |
reduction. |
(h) Deposits into the Tax Compliance and Administration |
Fund. Beginning on the first day of the first calendar month to |
occur on or after August 26, 2014 (the effective date of Public |
Act 98-1098), each month the Department shall pay into the Tax |
Compliance and Administration Fund, to be used, subject to |
appropriation, to fund additional auditors and compliance |
personnel at the Department, an amount equal to 1/12 of 5% of |
the cash receipts collected during the preceding fiscal year |
by the Audit Bureau of the Department from the tax imposed by |
subsections (a), (b), (c), and (d) of Section 201 of this Act, |
net of deposits into the Income Tax Refund Fund made from those |
cash receipts. |
(Source: P.A. 100-22, eff. 7-6-17; 100-23, eff. 7-6-17; |
100-587, eff. 6-4-18; 100-621, eff. 7-20-18; 100-863, eff. |
8-14-18; 100-1171, eff. 1-4-19; 101-8, see Section 99 for |
effective date; 101-10, eff. 6-5-19; 101-81, eff. 7-12-19; |
101-636, eff. 6-10-20 .)
|
(35 ILCS 5/201.1 rep.) |
(35 ILCS 5/229 rep.) |
|
Section 880. The Illinois Income Tax Act is amended by |
repealing Section 201.1 and Section 229 as added by Public Act |
101-8.
|
Section 995. No acceleration or delay. Where this Act |
makes changes in a statute that is represented in this Act by |
text that is not yet or no longer in effect (for example, a |
Section represented by multiple versions), the use of that |
text does not accelerate or delay the taking effect of (i) the |
changes made by this Act or (ii) provisions derived from any |
other Public Act.
|
Section 996. No revival or extension. This Act does not |
revive or extend any Section or Act otherwise repealed.
|
Section 999. Effective date. This Act takes effect upon |
becoming law.
|
|
INDEX
|
Statutes amended in order of appearance
|
|