State of Illinois
92nd General Assembly
Legislation

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92_HB6003

 
                                               LRB9213784REpk

 1        AN ACT concerning civil notaries.

 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:

 4                   ARTICLE 1.  GENERAL PROVISIONS

 5        Section 1-1.  Short Title. This Act may be cited  as  the
 6    Illinois Civil Law Notary Act.

 7        Section 1-5.  Purposes and rules of construction.
 8        (a)  This  Act  shall be construed and applied to promote
 9    its underlying purposes and policies.
10        (b)  The underlying purposes and  policies  of  this  Act
11    are:
12             (1)  to  establish the office of civil law notary in
13        this State; and
14             (2)  to  promote,  serve,  and  protect  the  public
15             interest.

16        Section 1-10.  Definitions. As used in this  Act,  unless
17    the context otherwise requires:
18        "Authentic  act" is an instrument executed by a civil law
19    notary referencing this Act that is imbued by the state  with
20    the  legal  acceptance  of  the certainty that comes from the
21    presumption of truth that accompanies the document  and  that
22    includes the particulars and capacities to act of transacting
23    parties, a confirmation of the full text of instrument of any
24    necessary   instrument,   the   signatures   or  their  legal
25    equivalent of any transacting parties, the signature and seal
26    of a civil law notary, and such other information as  may  be
27    prescribed by the Secretary of State.
28        "Brevet"  is  a  private  document in which the civil law
29    notary attests  to  the  authenticity  of  the  signature  or
 
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 1    signatures, a fact, or a contract. Brevets may be used, among
 2    other things, to certify signatures, prescribe oaths, certify
 3    a translation or a copy of a document that is not part of the
 4    civil  law  notary's protocol, or certify the identity of any
 5    object or thing.
 6        "Civil law notary" is a person who  is  admitted  to  the
 7    practice  of  law  in  this State, who has practiced law in a
 8    United States jurisdiction for at least 5 years, and  who  is
 9    appointed by the Secretary of State as a civil law notary.
10        "Minute"  is  an  authentic  act  written  by a civil law
11    notary that contains the exact narration of a finding of fact
12    or facts influencing the rights of private parties  of  which
13    the  civil  law notary has personal knowledge and that due to
14    the nature  of  the  authentic  act  does  not  constitute  a
15    contract or juridical business. Types of minutes include, but
16    may not be limited to:
17             (1)  General    minutes.    A    minute    providing
18        certification  of  general  facts  known to the civil law
19        notary.
20             (2)  Minutes of  notoriety.  A  minute  providing  a
21        certification  that  a  fact  is  generally  known by the
22        people who have a direct or close relationship  with  the
23        factual  situation  or its consequences, or who belong to
24        the social or economic environment of the person affected
25        by a particular fact.
26             (3)  Minutes of correction. A minute for the purpose
27        of rectifying minor errors in form or omissions  made  by
28        the civil law notary in prior authentic acts.
29             (4)  Minutes  of  addition. A minute for the purpose
30        of  including  a  document  in  the  civil  law  notary's
31        protocol in order to  provide  for  preservation  of  the
32        document,  limited  memorialization  of  domestic private
33        documents, or execution of foreign legal documents.
34        "Notarial deed" is  an  authentic  act  that  contains  a
 
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 1    contract,  transaction,  or  other juridical act and that may
 2    also include the certification of facts. Notarial  deeds  may
 3    involve  either  a single party, as in the case of a will, or
 4    multiple parties, as with a contract.
 5        "Protocol" is a registry maintained by a civil law notary
 6    in which the acts of the civil law notary are archived.

 7                 ARTICLE 5.  APPOINTMENT PROVISIONS

 8        Section 5-5.  Appointment. The Secretary of State has the
 9    power to appoint civil law notaries and administer this Act.

10                ARTICLE 10.  AUTHORITY AND OBLIGATION

11        Section 10-5.  Authority.
12        (a)  A civil law notary is authorized to  issue  brevets,
13    minutes,  and  notarial deeds and thereby may authenticate or
14    certify  any  document,  transaction,  event,  condition,  or
15    occurrence. The contents of  an  authentic  act  and  matters
16    incorporated therein shall be presumed legal and accurate but
17    that  presumption  may be rebutted in litigation by clear and
18    convincing evidence. A civil law notary may  also  administer
19    oaths  and  make  certificates  thereof  when  necessary  for
20    execution   of  any  writing  or  document  to  be  attested,
21    protested, or published under the seal of a civil law notary.
22    A civil law notary may also take acknowledgments of deeds and
23    other instruments of writing for record,  and  solemnize  the
24    rites of matrimony, as fully as other officers of this State.
25        (b)  The authentic acts, oaths, and acknowledgements of a
26    civil  law  notary  must  be  chronologically recorded in the
27    civil law notary's protocol in a  manner  prescribed  by  the
28    Secretary of State.
29        (c)  The  civil  law notary may, without prejudice to his
30    or her duty to  ensure  professional  confidentiality,  issue
 
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 1    certified copies of authentic acts to individuals who, in his
 2    or her opinion, have a legitimate interest in the contents of
 3    an authentic act. Certified copies of authentic acts have the
 4    same effect as the original.
 5        (d)  The  powers  of  civil law notaries include, but are
 6    not limited to, all of the powers of a  notary  public  under
 7    the laws of this State.
 8        (e)  The Secretary of State may not regulate, discipline,
 9    or  attempt  to  discipline any civil law notary for, or with
10    regard to, any action or conduct that  would  constitute  the
11    practice  of  law in this State, except by agreement with the
12    Attorney Registration  and  Disciplinary  Commission  of  the
13    Supreme Court of Illinois.
14        (f)  This  Act  shall  not be construed as abrogating the
15    provisions of any other  law  relating  to  notaries  public,
16    attorneys, or the practice of law in this State.

17        Section   10-10.   Obligation.  A  civil  law  notary  is
18    obligated to:
19        (a)  Perform or draw up authentic acts in accordance with
20    his or her knowledge and comprehension. Those documents  must
21    clearly  reflect  the  wishes of the contracting parties duly
22    adapted to legal requirements necessary for the documents  to
23    have full effect.
24        (b)  Represent  the transaction itself in the creation of
25    the authentic act. For this purpose,  the  civil  law  notary
26    acts  as an intermediary when there are multiple parties to a
27    transaction.
28        (c)  Use his or her best efforts to advise all parties to
29    the transaction equally, accurately, fully,  and  impartially
30    regarding   the   nature   and   legal  consequences  of  the
31    transaction.
32        (d)  Refrain from representing any party  in  any  matter
33    arising  from  or related to the civil law notary's authentic
 
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 1    act.

 2        Section 10-15.  Rules. The Secretary of State  may  adopt
 3    rules prescribing:
 4        (a)  The  form  and  content  of  authentic  acts, oaths,
 5    acknowledgements, and signatures and  seals  or  their  legal
 6    equivalents.
 7        (b)  Procedures  for the permanent archiving of authentic
 8    acts, procedures for maintaining records  of  acknowledgments
 9    and oaths, and procedures for the administration of oaths and
10    taking of acknowledgments.
11        (c)  The  charging  of  reasonable fees to be retained by
12    the Secretary of State for the purpose of administering  this
13    Act.
14        (d)  Educational  requirements and procedures for testing
15    an applicant's knowledge  of  all  matters  relevant  to  the
16    appointment,   authority,   duties,   or   legal  or  ethical
17    responsibilities of a civil law notary.
18        (e)  Procedures  for  the  disciplining  of   civil   law
19    notaries,  including,  but not limited to, the suspension and
20    revocation of appointments for failure  to  comply  with  the
21    requirements  of  this  Act  or the rules of the Secretary of
22    State, or for misrepresentation or fraud regarding the  civil
23    law  notary's authority, the effect of the civil law notary's
24    authentic acts, or the identities or acts of the parties to a
25    transaction.
26        (f)  Bonding   or   errors   and   omissions    insurance
27    requirements, or both, for civil law notaries.
28        (g)  Other matters necessary for administering this Act.

29        Section 10-20.  Certificate of authority; apostilles. Any
30    certification of a civil law notary's authority necessary for
31    a  particular  document  or transaction may be issued only by
32    the Secretary of State. Upon receipt  of  a  written  request
 
                            -6-                LRB9213784REpk
 1    from  a  civil  law  notary  and  the  fee  prescribed by the
 2    Secretary of State, the Office  of  the  Secretary  of  State
 3    shall  issue  a  certification  of  the  civil  law  notary's
 4    authority on a form prescribed by the Secretary of State. The
 5    form   must   include   a   statement  explaining  the  legal
 6    qualifications and authority of a civil law  notary  in  this
 7    State.   The   fee   prescribed   for  the  issuance  of  the
 8    certification under this Section or an  apostille  shall  not
 9    exceed  $20  per  document.  The Secretary of State may adopt
10    rules to implement this Section.

11                ARTICLE 15.  LIABILITY AND REVOCATION

12        Section  15-5.  Official  misconduct  defined.  The  term
13    "official misconduct" generally means the  wrongful  exercise
14    of a power or the wrongful performance of a duty and is fully
15    defined  in  Section  33-3  of the Criminal Code of 1961. The
16    term  "wrongful"  as  used  in  the  definition  of  official
17    misconduct means unauthorized, unlawful, abusive,  negligent,
18    reckless, or injurious.

19        Section 15-10.  Official misconduct; penalty.
20        (a)  A  civil  law  notary  who  knowingly  and willfully
21    commits any official  misconduct  is  guilty  of  a  Class  A
22    misdemeanor.
23        (b)  A  civil  law  notary  who recklessly or negligently
24    commits any official  misconduct  is  guilty  of  a  Class  B
25    misdemeanor.

26        Section  15-15.  Willful  impersonation.  Any  person who
27    acts as, or otherwise willfully  impersonates,  a  civil  law
28    notary  while  not  lawfully  appointed  and  commissioned to
29    perform authentic acts is guilty of a Class A misdemeanor.
 
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 1        Section  15-20.  Wrongful  possession.  Any  person   who
 2    unlawfully  possesses  a  civil law notary's official seal is
 3    guilty of a Class C misdemeanor.

 4        Section 15-25.  Revocation of commission.  The  Secretary
 5    of  State may revoke the commission any civil law notary who,
 6    during the current term of appointment:
 7        (a)  submits   an   application   for   commission    and
 8    appointment as a civil law notary that contains a substantial
 9    and material misstatement or omission of fact; or
10        (b)  is  convicted  of official misconduct under this Act
11    or any felony.

12        Section 15-30.  Injunction; unauthorized practice.   Upon
13    his  or  her own information or upon complaint of any person,
14    the Attorney General or any State's Attorney, or the designee
15    of either, may maintain an action for  injunctive  relief  in
16    the  circuit  court against any person who renders, offers to
17    render, or holds himself  or  herself  out  as  rendering  or
18    performing  any  acts  or  services constituting unauthorized
19    practice as a civil law notary. Any organized  bar  or  civil
20    law  notary  association  in  this State may intervene in the
21    action, at any stage of the proceeding, for good cause shown.
22    The action may also be maintained  by  an  organized  bar  or
23    civil  law  notary  association in this State. These remedies
24    are in addition  to,  and  not  in  substitution  for,  other
25    available remedies.

26                      ARTICLE 95.  MISCELLANOUS

27        Section  95-5.  Severability.  The provisions of this Act
28    are severable under Section 1.31 of the Statute on Statutes.

29        Section 95-10.  Applicability; inconsistent laws. To  the
 
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 1    extent  that the provisions of any other law are inconsistent
 2    with this Act, the provisions of this Act control.

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