Illinois General Assembly - Full Text of HB0802
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Full Text of HB0802  98th General Assembly

HB0802eng 98TH GENERAL ASSEMBLY



 


 
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1    AN ACT concerning criminal law.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Criminal Code of 2012 is amended by changing
5Section 14-3 as follows:
 
6    (720 ILCS 5/14-3)
7    Sec. 14-3. Exemptions. The following activities shall be
8exempt from the provisions of this Article:
9    (a) Listening to radio, wireless and television
10communications of any sort where the same are publicly made;
11    (b) Hearing conversation when heard by employees of any
12common carrier by wire incidental to the normal course of their
13employment in the operation, maintenance or repair of the
14equipment of such common carrier by wire so long as no
15information obtained thereby is used or divulged by the hearer;
16    (c) Any broadcast by radio, television or otherwise whether
17it be a broadcast or recorded for the purpose of later
18broadcasts of any function where the public is in attendance
19and the conversations are overheard incidental to the main
20purpose for which such broadcasts are then being made;
21    (d) Recording or listening with the aid of any device to
22any emergency communication made in the normal course of
23operations by any federal, state or local law enforcement

 

 

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1agency or institutions dealing in emergency services,
2including, but not limited to, hospitals, clinics, ambulance
3services, fire fighting agencies, any public utility,
4emergency repair facility, civilian defense establishment or
5military installation;
6    (e) Recording the proceedings of any meeting required to be
7open by the Open Meetings Act, as amended;
8    (f) Recording or listening with the aid of any device to
9incoming telephone calls of phone lines publicly listed or
10advertised as consumer "hotlines" by manufacturers or
11retailers of food and drug products. Such recordings must be
12destroyed, erased or turned over to local law enforcement
13authorities within 24 hours from the time of such recording and
14shall not be otherwise disseminated. Failure on the part of the
15individual or business operating any such recording or
16listening device to comply with the requirements of this
17subsection shall eliminate any civil or criminal immunity
18conferred upon that individual or business by the operation of
19this Section;
20    (g) With prior notification to the State's Attorney of the
21county in which it is to occur, recording or listening with the
22aid of any device to any conversation where a law enforcement
23officer, or any person acting at the direction of law
24enforcement, is a party to the conversation and has consented
25to it being intercepted or recorded under circumstances where
26the use of the device is necessary for the protection of the

 

 

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1law enforcement officer or any person acting at the direction
2of law enforcement, in the course of an investigation of a
3forcible felony, a felony offense of involuntary servitude,
4involuntary sexual servitude of a minor, or trafficking in
5persons under Section 10-9 of this Code, an offense involving
6prostitution, solicitation of a sexual act, or pandering, a
7felony violation of the Illinois Controlled Substances Act, a
8felony violation of the Cannabis Control Act, a felony
9violation of the Methamphetamine Control and Community
10Protection Act, any "streetgang related" or "gang-related"
11felony as those terms are defined in the Illinois Streetgang
12Terrorism Omnibus Prevention Act, or any felony offense
13involving any weapon listed in paragraphs (1) through (11) of
14subsection (a) of Section 24-1 of this Code. Any recording or
15evidence derived as the result of this exemption shall be
16inadmissible in any proceeding, criminal, civil or
17administrative, except (i) where a party to the conversation
18suffers great bodily injury or is killed during such
19conversation, or (ii) when used as direct impeachment of a
20witness concerning matters contained in the interception or
21recording. The Director of the Department of State Police shall
22issue regulations as are necessary concerning the use of
23devices, retention of tape recordings, and reports regarding
24their use;
25    (g-5) With approval of the State's Attorney of the county
26in which it is to occur, recording or listening with the aid of

 

 

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1any device to any conversation where a law enforcement officer,
2or any person acting at the direction of law enforcement, is a
3party to the conversation and has consented to it being
4intercepted or recorded in the course of an investigation of
5any offense defined in Article 29D of this Code. In all such
6cases, an application for an order approving the previous or
7continuing use of an eavesdropping device must be made within
848 hours of the commencement of such use. In the absence of
9such an order, or upon its denial, any continuing use shall
10immediately terminate. The Director of State Police shall issue
11rules as are necessary concerning the use of devices, retention
12of tape recordings, and reports regarding their use.
13    Any recording or evidence obtained or derived in the course
14of an investigation of any offense defined in Article 29D of
15this Code shall, upon motion of the State's Attorney or
16Attorney General prosecuting any violation of Article 29D, be
17reviewed in camera with notice to all parties present by the
18court presiding over the criminal case, and, if ruled by the
19court to be relevant and otherwise admissible, it shall be
20admissible at the trial of the criminal case.
21    This subsection (g-5) is inoperative on and after January
221, 2005. No conversations recorded or monitored pursuant to
23this subsection (g-5) shall be inadmissible in a court of law
24by virtue of the repeal of this subsection (g-5) on January 1,
252005;
26    (g-6) With approval of the State's Attorney of the county

 

 

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1in which it is to occur, recording or listening with the aid of
2any device to any conversation where a law enforcement officer,
3or any person acting at the direction of law enforcement, is a
4party to the conversation and has consented to it being
5intercepted or recorded in the course of an investigation of
6involuntary servitude, involuntary sexual servitude of a
7minor, trafficking in persons, child pornography, aggravated
8child pornography, indecent solicitation of a child, child
9abduction, luring of a minor, sexual exploitation of a child,
10predatory criminal sexual assault of a child, aggravated
11criminal sexual abuse in which the victim of the offense was at
12the time of the commission of the offense under 18 years of
13age, criminal sexual abuse by force or threat of force in which
14the victim of the offense was at the time of the commission of
15the offense under 18 years of age, or aggravated criminal
16sexual assault in which the victim of the offense was at the
17time of the commission of the offense under 18 years of age. In
18all such cases, an application for an order approving the
19previous or continuing use of an eavesdropping device must be
20made within 48 hours of the commencement of such use. In the
21absence of such an order, or upon its denial, any continuing
22use shall immediately terminate. The Director of State Police
23shall issue rules as are necessary concerning the use of
24devices, retention of recordings, and reports regarding their
25use. Any recording or evidence obtained or derived in the
26course of an investigation of involuntary servitude,

 

 

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1involuntary sexual servitude of a minor, trafficking in
2persons, child pornography, aggravated child pornography,
3indecent solicitation of a child, child abduction, luring of a
4minor, sexual exploitation of a child, predatory criminal
5sexual assault of a child, aggravated criminal sexual abuse in
6which the victim of the offense was at the time of the
7commission of the offense under 18 years of age, criminal
8sexual abuse by force or threat of force in which the victim of
9the offense was at the time of the commission of the offense
10under 18 years of age, or aggravated criminal sexual assault in
11which the victim of the offense was at the time of the
12commission of the offense under 18 years of age shall, upon
13motion of the State's Attorney or Attorney General prosecuting
14any case involving involuntary servitude, involuntary sexual
15servitude of a minor, trafficking in persons, child
16pornography, aggravated child pornography, indecent
17solicitation of a child, child abduction, luring of a minor,
18sexual exploitation of a child, predatory criminal sexual
19assault of a child, aggravated criminal sexual abuse in which
20the victim of the offense was at the time of the commission of
21the offense under 18 years of age, criminal sexual abuse by
22force or threat of force in which the victim of the offense was
23at the time of the commission of the offense under 18 years of
24age, or aggravated criminal sexual assault in which the victim
25of the offense was at the time of the commission of the offense
26under 18 years of age, be reviewed in camera with notice to all

 

 

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1parties present by the court presiding over the criminal case,
2and, if ruled by the court to be relevant and otherwise
3admissible, it shall be admissible at the trial of the criminal
4case. Absent such a ruling, any such recording or evidence
5shall not be admissible at the trial of the criminal case;
6    (h) Recordings made simultaneously with the use of an
7in-car video camera recording of an oral conversation between a
8uniformed peace officer, who has identified his or her office,
9and a person in the presence of the peace officer whenever (i)
10an officer assigned a patrol vehicle is conducting an
11enforcement stop; or (ii) patrol vehicle emergency lights are
12activated or would otherwise be activated if not for the need
13to conceal the presence of law enforcement.
14    For the purposes of this subsection (h), "enforcement stop"
15means an action by a law enforcement officer in relation to
16enforcement and investigation duties, including but not
17limited to, traffic stops, pedestrian stops, abandoned vehicle
18contacts, motorist assists, commercial motor vehicle stops,
19roadside safety checks, requests for identification, or
20responses to requests for emergency assistance;
21    (h-5) Recordings of utterances made by a person while in
22the presence of a uniformed peace officer and while an occupant
23of a police vehicle including, but not limited to, (i)
24recordings made simultaneously with the use of an in-car video
25camera and (ii) recordings made in the presence of the peace
26officer utilizing video or audio systems, or both, authorized

 

 

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1by the law enforcement agency;
2    (h-10) Recordings made simultaneously with a video camera
3recording during the use of a taser or similar weapon or device
4by a peace officer if the weapon or device is equipped with
5such camera;
6    (h-15) Recordings made under subsection (h), (h-5), or
7(h-10) shall be retained by the law enforcement agency that
8employs the peace officer who made the recordings for a storage
9period of 90 days, unless the recordings are made as a part of
10an arrest or the recordings are deemed evidence in any
11criminal, civil, or administrative proceeding and then the
12recordings must only be destroyed upon a final disposition and
13an order from the court. Under no circumstances shall any
14recording be altered or erased prior to the expiration of the
15designated storage period. Upon completion of the storage
16period, the recording medium may be erased and reissued for
17operational use;
18    (i) Recording of a conversation made by or at the request
19of a person, not a law enforcement officer or agent of a law
20enforcement officer, who is a party to the conversation, under
21reasonable suspicion that another party to the conversation is
22committing, is about to commit, or has committed a criminal
23offense against the person or a member of his or her immediate
24household, and there is reason to believe that evidence of the
25criminal offense may be obtained by the recording;
26    (j) The use of a telephone monitoring device by either (1)

 

 

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1a corporation or other business entity engaged in marketing or
2opinion research or (2) a corporation or other business entity
3engaged in telephone solicitation, as defined in this
4subsection, to record or listen to oral telephone solicitation
5conversations or marketing or opinion research conversations
6by an employee of the corporation or other business entity
7when:
8        (i) the monitoring is used for the purpose of service
9    quality control of marketing or opinion research or
10    telephone solicitation, the education or training of
11    employees or contractors engaged in marketing or opinion
12    research or telephone solicitation, or internal research
13    related to marketing or opinion research or telephone
14    solicitation; and
15        (ii) the monitoring is used with the consent of at
16    least one person who is an active party to the marketing or
17    opinion research conversation or telephone solicitation
18    conversation being monitored.
19    No communication or conversation or any part, portion, or
20aspect of the communication or conversation made, acquired, or
21obtained, directly or indirectly, under this exemption (j), may
22be, directly or indirectly, furnished to any law enforcement
23officer, agency, or official for any purpose or used in any
24inquiry or investigation, or used, directly or indirectly, in
25any administrative, judicial, or other proceeding, or divulged
26to any third party.

 

 

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1    When recording or listening authorized by this subsection
2(j) on telephone lines used for marketing or opinion research
3or telephone solicitation purposes results in recording or
4listening to a conversation that does not relate to marketing
5or opinion research or telephone solicitation; the person
6recording or listening shall, immediately upon determining
7that the conversation does not relate to marketing or opinion
8research or telephone solicitation, terminate the recording or
9listening and destroy any such recording as soon as is
10practicable.
11    Business entities that use a telephone monitoring or
12telephone recording system pursuant to this exemption (j) shall
13provide current and prospective employees with notice that the
14monitoring or recordings may occur during the course of their
15employment. The notice shall include prominent signage
16notification within the workplace.
17    Business entities that use a telephone monitoring or
18telephone recording system pursuant to this exemption (j) shall
19provide their employees or agents with access to personal-only
20telephone lines which may be pay telephones, that are not
21subject to telephone monitoring or telephone recording.
22    For the purposes of this subsection (j), "telephone
23solicitation" means a communication through the use of a
24telephone by live operators:
25        (i) soliciting the sale of goods or services;
26        (ii) receiving orders for the sale of goods or

 

 

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1    services;
2        (iii) assisting in the use of goods or services; or
3        (iv) engaging in the solicitation, administration, or
4    collection of bank or retail credit accounts.
5    For the purposes of this subsection (j), "marketing or
6opinion research" means a marketing or opinion research
7interview conducted by a live telephone interviewer engaged by
8a corporation or other business entity whose principal business
9is the design, conduct, and analysis of polls and surveys
10measuring the opinions, attitudes, and responses of
11respondents toward products and services, or social or
12political issues, or both;
13    (k) Electronic recordings, including but not limited to, a
14motion picture, videotape, digital, or other visual or audio
15recording, made of a custodial interrogation of an individual
16at a police station or other place of detention by a law
17enforcement officer under Section 5-401.5 of the Juvenile Court
18Act of 1987 or Section 103-2.1 of the Code of Criminal
19Procedure of 1963;
20    (l) Recording the interview or statement of any person when
21the person knows that the interview is being conducted by a law
22enforcement officer or prosecutor and the interview takes place
23at a police station that is currently participating in the
24Custodial Interview Pilot Program established under the
25Illinois Criminal Justice Information Act;
26    (m) An electronic recording, including but not limited to,

 

 

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1a motion picture, videotape, digital, or other visual or audio
2recording, made of the interior of a school bus while the
3school bus is being used in the transportation of students to
4and from school and school-sponsored activities, when the
5school board has adopted a policy authorizing such recording,
6notice of such recording policy is included in student
7handbooks and other documents including the policies of the
8school, notice of the policy regarding recording is provided to
9parents of students, and notice of such recording is clearly
10posted on the door of and inside the school bus.
11    Recordings made pursuant to this subsection (m) shall be
12confidential records and may only be used by school officials
13(or their designees) and law enforcement personnel for
14investigations, school disciplinary actions and hearings,
15proceedings under the Juvenile Court Act of 1987, and criminal
16prosecutions, related to incidents occurring in or around the
17school bus;
18    (n) Recording or listening to an audio transmission from a
19microphone placed by a person under the authority of a law
20enforcement agency inside a bait car surveillance vehicle while
21simultaneously capturing a photographic or video image;
22    (o) The use of an eavesdropping camera or audio device
23during an ongoing hostage or barricade situation by a law
24enforcement officer or individual acting on behalf of a law
25enforcement officer when the use of such device is necessary to
26protect the safety of the general public, hostages, or law

 

 

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1enforcement officers or anyone acting on their behalf;
2    (p) Recording or listening with the aid of any device to
3incoming telephone calls of phone lines publicly listed or
4advertised as the "CPS Violence Prevention Hotline", but only
5where the notice of recording is given at the beginning of each
6call as required by Section 34-21.8 of the School Code. The
7recordings may be retained only by the Chicago Police
8Department or other law enforcement authorities, and shall not
9be otherwise retained or disseminated; and
10    (q)(1) With prior request to and verbal approval of the
11State's Attorney of the county in which the conversation is
12anticipated to occur, recording or listening with the aid of an
13eavesdropping device to a conversation in which a law
14enforcement officer, or any person acting at the direction of a
15law enforcement officer, is a party to the conversation and has
16consented to the conversation being intercepted or recorded in
17the course of an investigation of a drug offense. The State's
18Attorney may grant this verbal approval only after determining
19that reasonable cause exists to believe that a drug offense
20will be committed by a specified individual or individuals
21within a designated period of time.
22    (2) Request for approval. To invoke the exception contained
23in this subsection (q), a law enforcement officer shall make a
24written or verbal request for approval to the appropriate
25State's Attorney. This request for approval shall include
26whatever information is deemed necessary by the State's

 

 

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1Attorney but shall include, at a minimum, the following
2information about each specified individual whom the law
3enforcement officer believes will commit a drug offense:
4        (A) his or her full or partial name, nickname or alias;
5        (B) a physical description; or
6        (C) failing either (A) or (B) of this paragraph (2),
7    any other supporting information known to the law
8    enforcement officer at the time of the request that gives
9    rise to reasonable cause to believe the individual will
10    commit a drug offense.
11    (3) Limitations on verbal approval. Each verbal approval by
12the State's Attorney under this subsection (q) shall be limited
13to:
14        (A) a recording or interception conducted by a
15    specified law enforcement officer or person acting at the
16    direction of a law enforcement officer;
17        (B) recording or intercepting conversations with the
18    individuals specified in the request for approval,
19    provided that the verbal approval shall be deemed to
20    include the recording or intercepting of conversations
21    with other individuals, unknown to the law enforcement
22    officer at the time of the request for approval, who are
23    acting in conjunction with or as co-conspirators with the
24    individuals specified in the request for approval in the
25    commission of a drug offense;
26        (C) a reasonable period of time but in no event longer

 

 

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1    than 24 consecutive hours.
2    (4) Admissibility of evidence. No part of the contents of
3any wire, electronic, or oral communication that has been
4recorded or intercepted as a result of this exception may be
5received in evidence in any trial, hearing, or other proceeding
6in or before any court, grand jury, department, officer,
7agency, regulatory body, legislative committee, or other
8authority of this State, or a political subdivision of the
9State, other than in a prosecution of:
10        (A) a drug offense;
11        (B) a forcible felony committed directly in the course
12    of the investigation of a drug offense for which verbal
13    approval was given to record or intercept a conversation
14    under this subsection (q); or
15        (C) any other forcible felony committed while the
16    recording or interception was approved in accordance with
17    this Section (q), but for this specific category of
18    prosecutions, only if the law enforcement officer or person
19    acting at the direction of a law enforcement officer who
20    has consented to the conversation being intercepted or
21    recorded suffers great bodily injury or is killed during
22    the commission of the charged forcible felony.
23    (5) Compliance with the provisions of this subsection is a
24prerequisite to the admissibility in evidence of any part of
25the contents of any wire, electronic or oral communication that
26has been intercepted as a result of this exception, but nothing

 

 

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1in this subsection shall be deemed to prevent a court from
2otherwise excluding the evidence on any other ground, nor shall
3anything in this subsection be deemed to prevent a court from
4independently reviewing the admissibility of the evidence for
5compliance with the Fourth Amendment to the U.S. Constitution
6or with Article I, Section 6 of the Illinois Constitution.
7    (6) Use of recordings or intercepts unrelated to drug
8offenses. Whenever any wire, electronic, or oral communication
9has been recorded or intercepted as a result of this exception
10that is not related to a drug offense or a forcible felony
11committed in the course of a drug offense, no part of the
12contents of the communication and evidence derived from the
13communication may be received in evidence in any trial,
14hearing, or other proceeding in or before any court, grand
15jury, department, officer, agency, regulatory body,
16legislative committee, or other authority of this State, or a
17political subdivision of the State, nor may it be publicly
18disclosed in any way.
19    (7) Definitions. For the purposes of this subsection (q)
20only:
21        "Drug offense" includes and is limited to a felony
22    violation of one of the following: (A) the Illinois
23    Controlled Substances Act, (B) the Cannabis Control Act,
24    and (C) the Methamphetamine Control and Community
25    Protection Act.
26        "Forcible felony" includes and is limited to those

 

 

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1    offenses contained in Section 2-8 of the Criminal Code of
2    1961 as of the effective date of this amendatory Act of the
3    97th General Assembly, and only as those offenses have been
4    defined by law or judicial interpretation as of that date.
5        "State's Attorney" includes and is limited to the
6    State's Attorney or an assistant State's Attorney
7    designated by the State's Attorney to provide verbal
8    approval to record or intercept conversations under this
9    subsection (q).
10    (8) Sunset. This subsection (q) is inoperative on and after
11January 1, 2015. No conversations intercepted pursuant to this
12subsection (q), while operative, shall be inadmissible in a
13court of law by virtue of the inoperability of this subsection
14(q) on January 1, 2015; and .
15    (r) Electronic recordings, including but not limited to,
16motion picture, videotape, digital, or other visual or audio
17recording, made of a lineup under Section 107A-2 of the Code of
18Criminal Procedure of 1963.
19(Source: P.A. 97-333, eff. 8-12-11; 97-846, eff. 1-1-13;
2097-897, eff. 1-1-13; 98-463, eff. 8-16-13.)
 
21    Section 10. The Code of Criminal Procedure of 1963 is
22amended by adding Sections 107A-0.1 and 107A-2 as follows:
 
23    (725 ILCS 5/107A-0.1 new)
24    Sec. 107A-0.1. Definitions.

 

 

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1    For the purposes of this Article:
2        "Eyewitness" means a person whose identification by
3    sight of another person may be relevant in a criminal
4    proceeding.
5        "Filler" means a person or a photograph of a person who
6    is not suspected of an offense and is included in a lineup.
7        "Independent administrator" means a lineup
8    administrator who is not participating in the
9    investigation of the criminal offense and is unaware of
10    which person in the lineup is the suspected perpetrator.
11        "Lineup" includes a photo lineup or live lineup.
12        "Lineup administrator" means the person who conducts a
13    lineup.
14        "Live lineup" means a procedure in which a group of
15    persons is displayed to an eyewitness for the purpose of
16    determining if the eyewitness is able to identify the
17    perpetrator of a crime, but does not include a showup.
18        "Photo lineup" means a procedure in which photographs
19    are displayed to an eyewitness for the purpose of
20    determining if the eyewitness is able to identify the
21    perpetrator of a crime.
22        "Sequential lineup" means a live or photo lineup in
23    which each person or photograph is presented to an
24    eyewitness separately, in a previously determined order,
25    and removed from the eyewitness's view before the next
26    person or photograph is presented, in order to determine if

 

 

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1    the eyewitness is able to identify the perpetrator of a
2    crime.
3        "Showup" means a procedure in which a suspected
4    perpetrator is presented to the eyewitness at, or near, a
5    crime scene for the purpose of obtaining an immediate
6    identification.
7        "Simultaneous lineup" means a live or photo lineup in
8    which a group of persons or array of photographs is
9    presented simultaneously to an eyewitness for the purpose
10    of determining if the eyewitness is able to identify the
11    perpetrator of a crime.
 
12    (725 ILCS 5/107A-2 new)
13    Sec. 107A-2. Lineup procedure.
14    (a) All lineups shall be conducted using one of the
15following methods:
16        (1) An independent administrator.
17        (2) An automated computer program or other device that
18    can automatically display a photo lineup to an eyewitness
19    in a manner that prevents the lineup administrator from
20    seeing which photograph or photographs the eyewitness is
21    viewing until after the lineup is completed. The automated
22    computer program may present the photographs to the
23    eyewitness simultaneously or sequentially, consistent with
24    the law enforcement agency guidelines required under
25    subsection (b) of this Section.

 

 

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1        (3) A procedure in which photographs are placed in
2    folders, randomly numbered, and shuffled and then
3    presented to an eyewitness such that the lineup
4    administrator cannot see or know which photograph or
5    photographs are being presented to the eyewitness until
6    after the procedure is completed. The photographs may be
7    presented to the eyewitness simultaneously or
8    sequentially, consistent with the law enforcement agency
9    guidelines required under subsection (b) of this Section.
10        (4) Any other procedure that prevents the lineup
11    administrator from knowing the identity of the suspected
12    perpetrator or seeing or knowing the photographs being
13    presented to the eyewitness until after the procedure is
14    completed.
15    (b) Each law enforcement agency shall adopt written
16guidelines setting forth when, if at all, simultaneous lineups
17shall be conducted and when, if at all, sequential lineups
18shall be conducted. This subsection does not establish a
19preference for whether a law enforcement agency should conduct
20simultaneous lineups or sequential lineups. Whether and when to
21conduct simultaneous lineups or sequential lineups is at the
22discretion of each law enforcement agency. If, after the
23effective date of this amendatory Act of the 98th General
24Assembly, a method of conducting a lineup different from a
25simultaneous or sequential lineup is determined by the Illinois
26Supreme Court to be sufficiently established to have gained

 

 

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1general acceptance as a reliable method for eyewitness
2identifications and provides more accurate results than
3simultaneous or sequential lineups, a law enforcement agency
4may adopt written guidelines setting forth when, if at all,
5this different method of conducting lineups shall be used and,
6when feasible, the provisions of subsection (d) of this Section
7shall apply to the use of these methods.
8    (c) On and after the effective date of this amendatory Act
9of the 98th General Assembly, there is no preference as to
10whether a law enforcement agency conducts a live lineup or a
11photo lineup and to the extent that the common law directs
12otherwise, this direction is abrogated.
13    (d) If a lineup administrator conducts a sequential lineup,
14the following shall apply:
15        (1) Solely at the eyewitness's request, the lineup
16    administrator may present a person or photograph to the
17    eyewitness an additional time but only after the eyewitness
18    has first viewed each person or photograph one time.
19        (2) If the eyewitness identifies a person as a
20    perpetrator, the lineup administrator shall continue to
21    sequentially present the remaining persons or photographs
22    to the eyewitness until the eyewitness has viewed each
23    person or photograph.
24    (e) Before a lineup is conducted:
25        (1) The eyewitness shall be instructed that:
26            (A) if recording the lineup is practical, an audio

 

 

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1        and video recording of the lineup will be made for the
2        purpose of accurately documenting all statements made
3        by the eyewitness, unless the eyewitness refuses to the
4        recording of the lineup, and that if a recording is
5        made it will be of the persons in the lineup and the
6        eyewitness;
7            (B) the perpetrator may or may not be presented in
8        the lineup;
9            (C) if an independent administrator is conducting
10        the lineup, the independent administrator does not
11        know the suspected perpetrator's identity;
12            (D) the eyewitness should not feel compelled to
13        make an identification;
14            (E) it is as important to exclude innocent persons
15        as it is to identify a perpetrator; and
16            (F) the investigation will continue whether or not
17        an identification is made.
18        (2) The eyewitness shall acknowledge in writing the
19    receipt of the instructions required under this subsection
20    and, if applicable, the refusal to be recorded. If the
21    eyewitness refuses to sign the acknowledgement, the lineup
22    administrator shall note the refusal of the eyewitness to
23    sign the acknowledgement and shall also sign the
24    acknowledgement.
25    (f) In conducting a lineup:
26        (1) When practicable, the lineup administrator shall

 

 

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1    separate all eyewitnesses in order to prevent the
2    eyewitnesses from conferring with one another before and
3    during the lineup procedure. If separating the
4    eyewitnesses is not practicable, the lineup administrator
5    shall ensure that all eyewitnesses are monitored and that
6    they do not confer with one another before and during the
7    lineup.
8        (2) Each eyewitness shall perform the identification
9    procedures without any other eyewitness present. Each
10    eyewitness shall be given instructions regarding the
11    identification procedures without other eyewitnesses
12    present.
13        (3) The lineup shall be composed to ensure that the
14    suspected perpetrator does not unduly stand out from the
15    fillers. In addition:
16            (A) Only one suspected perpetrator shall be
17        included in a lineup.
18            (B) If the eyewitness has provided a description of
19        the perpetrator, all fillers selected shall resemble,
20        as much as practicable, the eyewitness's description
21        of the perpetrator in his or her significant features.
22            (C) At least 5 fillers shall be included in a photo
23        lineup, in addition to the suspected perpetrator.
24            (D) When practicable, at least 5 fillers shall be
25        included in a live lineup, in addition to the suspected
26        perpetrator, but in no event shall there be less than 3

 

 

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1        fillers in addition to the suspected perpetrator.
2            (E) If the eyewitness has previously viewed a photo
3        lineup or live lineup in connection with the
4        identification of another person suspected of
5        involvement in the offense, the fillers in the lineup
6        in which the current suspected perpetrator
7        participates shall be different from the fillers used
8        in the prior lineups.
9        (4) If there are multiple eyewitnesses, subject to the
10    requirements in subsection (a) of this Section and to the
11    extent possible, the suspected perpetrator shall be placed
12    in a different position in the lineup or photo array for
13    each eyewitness.
14        (5) Nothing shall be communicated to the eyewitness
15    regarding the suspected perpetrator's position in the
16    lineup or regarding anything that may influence the
17    eyewitness's identification.
18        (6) No writings or information concerning any previous
19    arrest, indictment, or conviction of the suspected
20    perpetrator shall be visible or made known to the
21    eyewitness.
22        (7) If a photo lineup, the photograph of the suspected
23    perpetrator shall be contemporary and, to the extent
24    practicable, shall resemble the suspected perpetrator's
25    appearance at the time of the offense.
26        (8) If a live lineup, any identifying actions, such as

 

 

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1    speech, gestures, or other movements, shall be performed by
2    all lineup participants.
3        (9) If a live lineup, all lineup participants must be
4    out of view of the eyewitness prior to the lineup.
5        (10) If an identification is made, the lineup
6    administrator shall obtain and document a statement from
7    the eyewitness at the time of the identification and in the
8    eyewitness's own words as to the eyewitness's certainty of
9    the identification. Based on the eyewitness's statement,
10    the lineup administrator shall set forth his or her
11    determination as to whether the identification is positive
12    or tentative. If the eyewitness identifies a person as the
13    perpetrator, the eyewitness shall not be provided any
14    information concerning the person before the eyewitness's
15    statement is made. When practicable, an audio or video
16    recording of the statement shall be made.
17        (11) If the eyewitness identifies a person as the
18    perpetrator, the eyewitness shall not be provided any
19    information concerning the person before the lineup
20    administrator obtains the eyewitness's statement about his
21    or her confidence in the selection.
22        (12) Unless otherwise allowed under subsection (a) of
23    this Section, there shall not be anyone present during a
24    lineup who knows the suspected perpetrator's identity,
25    except the eyewitness and suspected perpetrator's counsel
26    if required by law.

 

 

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1    (g) The lineup administrator shall make an official report
2of all lineups, which shall include all of the following
3information:
4        (1) All identification and non-identification results
5    obtained during the lineup, signed by the eyewitness,
6    including the eyewitness's confidence statement as
7    required under paragraph (10) of subsection (f) of this
8    Section. If the eyewitness refuses to sign, the lineup
9    administrator shall note the refusal of the eyewitness to
10    sign the results and shall also sign the notation.
11        (2) The names of all persons who viewed the lineup.
12        (3) The names of all law enforcement officers and
13    counsel present during the lineup.
14        (4) The date, time, and location of the lineup.
15        (5) The words used by the eyewitness in an
16    identification, including words that describe the
17    eyewitness's certainty of identification.
18        (6) Whether it was a photo lineup or live lineup and
19    how many persons or photographs were presented in the
20    lineup.
21        (7) The sources of all persons or photographs used as
22    fillers in the lineup.
23        (8) In a photo lineup, the actual photographs shown to
24    the eyewitness.
25        (9) In a live lineup, a photograph or other visual
26    recording of the lineup that includes all persons who

 

 

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1    participated in the lineup.
2        (10) If applicable, the eyewitness's refusal to be
3    recorded.
4        (11) If applicable, the reason for any
5    impracticability in strict compliance with this Section.
6    (h) Unless it is not practical or the eyewitness refuses, a
7video record of all lineup procedures shall be made.
8        (1) If a video record is not practical or the
9    eyewitness refuses to allow a video record to be made:
10            (A) the reasons or the refusal shall be documented
11        in the official report required under subsection (g) of
12        this Section;
13            (B) an audio record shall be made, if practical;
14        and
15            (C) if a live lineup, the lineup shall be
16        photographed.
17        (2) If an audio record is not practical, the reasons
18    shall be documented in the official report required under
19    subsection (g) of this Section.
20    (i) The photographs, recordings, and the official report of
21the lineup required by this Section shall be disclosed to
22counsel for the accused as provided by the Illinois Supreme
23Court Rules regarding discovery. All photographs of suspected
24perpetrators shown to an eyewitness during a lineup shall be
25disclosed to counsel for the accused as provided by the
26Illinois Supreme Court Rules regarding discovery.

 

 

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1    (j) All of the following shall be available as consequences
2of compliance or noncompliance with the requirements of this
3Section:
4        (1) Failure to comply with any of the requirements of
5    this Section shall be a factor to be considered by the
6    court in adjudicating a motion to suppress an eyewitness
7    identification or any other motion to bar an eyewitness
8    identification. These motions shall be in writing and state
9    facts showing how the identification procedure was
10    improper. This paragraph (1) makes no change to existing
11    applicable common law or statutory standards or burdens of
12    proof.
13        (2) When warranted by the evidence presented at trial,
14    the jury shall be instructed that it may consider all the
15    facts and circumstances including compliance or
16    noncompliance with this Section to assist in its weighing
17    of the identification testimony of an eyewitness.
 
18    (725 ILCS 5/107A-5 rep.)
19    (725 ILCS 5/107A-10 rep.)
20    Section 15. The Code of Criminal Procedure of 1963 is
21amended by repealing Sections 107A-5 and 107A-10.