HB1091 EngrossedLRB102 03105 RLC 13118 b

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 1. This Act may be referred to as the Fix the FOID
5Act.
 
6    Section 3. The Open Meetings Act is amended by changing
7Section 2 as follows:
 
8    (5 ILCS 120/2)  (from Ch. 102, par. 42)
9    Sec. 2. Open meetings.
10    (a) Openness required. All meetings of public bodies shall
11be open to the public unless excepted in subsection (c) and
12closed in accordance with Section 2a.
13    (b) Construction of exceptions. The exceptions contained
14in subsection (c) are in derogation of the requirement that
15public bodies meet in the open, and therefore, the exceptions
16are to be strictly construed, extending only to subjects
17clearly within their scope. The exceptions authorize but do
18not require the holding of a closed meeting to discuss a
19subject included within an enumerated exception.
20    (c) Exceptions. A public body may hold closed meetings to
21consider the following subjects:
22        (1) The appointment, employment, compensation,

 

 

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1    discipline, performance, or dismissal of specific
2    employees, specific individuals who serve as independent
3    contractors in a park, recreational, or educational
4    setting, or specific volunteers of the public body or
5    legal counsel for the public body, including hearing
6    testimony on a complaint lodged against an employee, a
7    specific individual who serves as an independent
8    contractor in a park, recreational, or educational
9    setting, or a volunteer of the public body or against
10    legal counsel for the public body to determine its
11    validity. However, a meeting to consider an increase in
12    compensation to a specific employee of a public body that
13    is subject to the Local Government Wage Increase
14    Transparency Act may not be closed and shall be open to the
15    public and posted and held in accordance with this Act.
16        (2) Collective negotiating matters between the public
17    body and its employees or their representatives, or
18    deliberations concerning salary schedules for one or more
19    classes of employees.
20        (3) The selection of a person to fill a public office,
21    as defined in this Act, including a vacancy in a public
22    office, when the public body is given power to appoint
23    under law or ordinance, or the discipline, performance or
24    removal of the occupant of a public office, when the
25    public body is given power to remove the occupant under
26    law or ordinance.

 

 

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1        (4) Evidence or testimony presented in open hearing,
2    or in closed hearing where specifically authorized by law,
3    to a quasi-adjudicative body, as defined in this Act,
4    provided that the body prepares and makes available for
5    public inspection a written decision setting forth its
6    determinative reasoning.
7        (5) The purchase or lease of real property for the use
8    of the public body, including meetings held for the
9    purpose of discussing whether a particular parcel should
10    be acquired.
11        (6) The setting of a price for sale or lease of
12    property owned by the public body.
13        (7) The sale or purchase of securities, investments,
14    or investment contracts. This exception shall not apply to
15    the investment of assets or income of funds deposited into
16    the Illinois Prepaid Tuition Trust Fund.
17        (8) Security procedures, school building safety and
18    security, and the use of personnel and equipment to
19    respond to an actual, a threatened, or a reasonably
20    potential danger to the safety of employees, students,
21    staff, the public, or public property.
22        (9) Student disciplinary cases.
23        (10) The placement of individual students in special
24    education programs and other matters relating to
25    individual students.
26        (11) Litigation, when an action against, affecting or

 

 

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1    on behalf of the particular public body has been filed and
2    is pending before a court or administrative tribunal, or
3    when the public body finds that an action is probable or
4    imminent, in which case the basis for the finding shall be
5    recorded and entered into the minutes of the closed
6    meeting.
7        (12) The establishment of reserves or settlement of
8    claims as provided in the Local Governmental and
9    Governmental Employees Tort Immunity Act, if otherwise the
10    disposition of a claim or potential claim might be
11    prejudiced, or the review or discussion of claims, loss or
12    risk management information, records, data, advice or
13    communications from or with respect to any insurer of the
14    public body or any intergovernmental risk management
15    association or self insurance pool of which the public
16    body is a member.
17        (13) Conciliation of complaints of discrimination in
18    the sale or rental of housing, when closed meetings are
19    authorized by the law or ordinance prescribing fair
20    housing practices and creating a commission or
21    administrative agency for their enforcement.
22        (14) Informant sources, the hiring or assignment of
23    undercover personnel or equipment, or ongoing, prior or
24    future criminal investigations, when discussed by a public
25    body with criminal investigatory responsibilities.
26        (15) Professional ethics or performance when

 

 

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1    considered by an advisory body appointed to advise a
2    licensing or regulatory agency on matters germane to the
3    advisory body's field of competence.
4        (16) Self evaluation, practices and procedures or
5    professional ethics, when meeting with a representative of
6    a statewide association of which the public body is a
7    member.
8        (17) The recruitment, credentialing, discipline or
9    formal peer review of physicians or other health care
10    professionals, or for the discussion of matters protected
11    under the federal Patient Safety and Quality Improvement
12    Act of 2005, and the regulations promulgated thereunder,
13    including 42 C.F.R. Part 3 (73 FR 70732), or the federal
14    Health Insurance Portability and Accountability Act of
15    1996, and the regulations promulgated thereunder,
16    including 45 C.F.R. Parts 160, 162, and 164, by a
17    hospital, or other institution providing medical care,
18    that is operated by the public body.
19        (18) Deliberations for decisions of the Prisoner
20    Review Board.
21        (19) Review or discussion of applications received
22    under the Experimental Organ Transplantation Procedures
23    Act.
24        (20) The classification and discussion of matters
25    classified as confidential or continued confidential by
26    the State Government Suggestion Award Board.

 

 

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1        (21) Discussion of minutes of meetings lawfully closed
2    under this Act, whether for purposes of approval by the
3    body of the minutes or semi-annual review of the minutes
4    as mandated by Section 2.06.
5        (22) Deliberations for decisions of the State
6    Emergency Medical Services Disciplinary Review Board.
7        (23) The operation by a municipality of a municipal
8    utility or the operation of a municipal power agency or
9    municipal natural gas agency when the discussion involves
10    (i) contracts relating to the purchase, sale, or delivery
11    of electricity or natural gas or (ii) the results or
12    conclusions of load forecast studies.
13        (24) Meetings of a residential health care facility
14    resident sexual assault and death review team or the
15    Executive Council under the Abuse Prevention Review Team
16    Act.
17        (25) Meetings of an independent team of experts under
18    Brian's Law.
19        (26) Meetings of a mortality review team appointed
20    under the Department of Juvenile Justice Mortality Review
21    Team Act.
22        (27) (Blank).
23        (28) Correspondence and records (i) that may not be
24    disclosed under Section 11-9 of the Illinois Public Aid
25    Code or (ii) that pertain to appeals under Section 11-8 of
26    the Illinois Public Aid Code.

 

 

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1        (29) Meetings between internal or external auditors
2    and governmental audit committees, finance committees, and
3    their equivalents, when the discussion involves internal
4    control weaknesses, identification of potential fraud risk
5    areas, known or suspected frauds, and fraud interviews
6    conducted in accordance with generally accepted auditing
7    standards of the United States of America.
8        (30) Those meetings or portions of meetings of a
9    fatality review team or the Illinois Fatality Review Team
10    Advisory Council during which a review of the death of an
11    eligible adult in which abuse or neglect is suspected,
12    alleged, or substantiated is conducted pursuant to Section
13    15 of the Adult Protective Services Act.
14        (31) Meetings and deliberations for decisions of the
15    Concealed Carry Licensing Review Board under the Firearm
16    Concealed Carry Act.
17        (32) Meetings between the Regional Transportation
18    Authority Board and its Service Boards when the discussion
19    involves review by the Regional Transportation Authority
20    Board of employment contracts under Section 28d of the
21    Metropolitan Transit Authority Act and Sections 3A.18 and
22    3B.26 of the Regional Transportation Authority Act.
23        (33) Those meetings or portions of meetings of the
24    advisory committee and peer review subcommittee created
25    under Section 320 of the Illinois Controlled Substances
26    Act during which specific controlled substance prescriber,

 

 

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1    dispenser, or patient information is discussed.
2        (34) Meetings of the Tax Increment Financing Reform
3    Task Force under Section 2505-800 of the Department of
4    Revenue Law of the Civil Administrative Code of Illinois.
5        (35) Meetings of the group established to discuss
6    Medicaid capitation rates under Section 5-30.8 of the
7    Illinois Public Aid Code.
8        (36) Those deliberations or portions of deliberations
9    for decisions of the Illinois Gaming Board in which there
10    is discussed any of the following: (i) personal,
11    commercial, financial, or other information obtained from
12    any source that is privileged, proprietary, confidential,
13    or a trade secret; or (ii) information specifically
14    exempted from the disclosure by federal or State law.
15        (37) Meetings of the Firearm Owner's Identification
16    Card Review Board under Section 10 of the Firearm Owners
17    Identification Card Act.
18    (d) Definitions. For purposes of this Section:
19    "Employee" means a person employed by a public body whose
20relationship with the public body constitutes an
21employer-employee relationship under the usual common law
22rules, and who is not an independent contractor.
23    "Public office" means a position created by or under the
24Constitution or laws of this State, the occupant of which is
25charged with the exercise of some portion of the sovereign
26power of this State. The term "public office" shall include

 

 

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1members of the public body, but it shall not include
2organizational positions filled by members thereof, whether
3established by law or by a public body itself, that exist to
4assist the body in the conduct of its business.
5    "Quasi-adjudicative body" means an administrative body
6charged by law or ordinance with the responsibility to conduct
7hearings, receive evidence or testimony and make
8determinations based thereon, but does not include local
9electoral boards when such bodies are considering petition
10challenges.
11    (e) Final action. No final action may be taken at a closed
12meeting. Final action shall be preceded by a public recital of
13the nature of the matter being considered and other
14information that will inform the public of the business being
15conducted.
16(Source: P.A. 100-201, eff. 8-18-17; 100-465, eff. 8-31-17;
17100-646, eff. 7-27-18; 101-31, eff. 6-28-19; 101-459, eff.
188-23-19; revised 9-27-19.)
 
19    Section 5. The Freedom of Information Act is amended by
20changing Section 7.5 as follows:
 
21    (5 ILCS 140/7.5)
22    Sec. 7.5. Statutory exemptions. To the extent provided for
23by the statutes referenced below, the following shall be
24exempt from inspection and copying:

 

 

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1        (a) All information determined to be confidential
2    under Section 4002 of the Technology Advancement and
3    Development Act.
4        (b) Library circulation and order records identifying
5    library users with specific materials under the Library
6    Records Confidentiality Act.
7        (c) Applications, related documents, and medical
8    records received by the Experimental Organ Transplantation
9    Procedures Board and any and all documents or other
10    records prepared by the Experimental Organ Transplantation
11    Procedures Board or its staff relating to applications it
12    has received.
13        (d) Information and records held by the Department of
14    Public Health and its authorized representatives relating
15    to known or suspected cases of sexually transmissible
16    disease or any information the disclosure of which is
17    restricted under the Illinois Sexually Transmissible
18    Disease Control Act.
19        (e) Information the disclosure of which is exempted
20    under Section 30 of the Radon Industry Licensing Act.
21        (f) Firm performance evaluations under Section 55 of
22    the Architectural, Engineering, and Land Surveying
23    Qualifications Based Selection Act.
24        (g) Information the disclosure of which is restricted
25    and exempted under Section 50 of the Illinois Prepaid
26    Tuition Act.

 

 

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1        (h) Information the disclosure of which is exempted
2    under the State Officials and Employees Ethics Act, and
3    records of any lawfully created State or local inspector
4    general's office that would be exempt if created or
5    obtained by an Executive Inspector General's office under
6    that Act.
7        (i) Information contained in a local emergency energy
8    plan submitted to a municipality in accordance with a
9    local emergency energy plan ordinance that is adopted
10    under Section 11-21.5-5 of the Illinois Municipal Code.
11        (j) Information and data concerning the distribution
12    of surcharge moneys collected and remitted by carriers
13    under the Emergency Telephone System Act.
14        (k) Law enforcement officer identification information
15    or driver identification information compiled by a law
16    enforcement agency or the Department of Transportation
17    under Section 11-212 of the Illinois Vehicle Code.
18        (l) Records and information provided to a residential
19    health care facility resident sexual assault and death
20    review team or the Executive Council under the Abuse
21    Prevention Review Team Act.
22        (m) Information provided to the predatory lending
23    database created pursuant to Article 3 of the Residential
24    Real Property Disclosure Act, except to the extent
25    authorized under that Article.
26        (n) Defense budgets and petitions for certification of

 

 

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1    compensation and expenses for court appointed trial
2    counsel as provided under Sections 10 and 15 of the
3    Capital Crimes Litigation Act. This subsection (n) shall
4    apply until the conclusion of the trial of the case, even
5    if the prosecution chooses not to pursue the death penalty
6    prior to trial or sentencing.
7        (o) Information that is prohibited from being
8    disclosed under Section 4 of the Illinois Health and
9    Hazardous Substances Registry Act.
10        (p) Security portions of system safety program plans,
11    investigation reports, surveys, schedules, lists, data, or
12    information compiled, collected, or prepared by or for the
13    Regional Transportation Authority under Section 2.11 of
14    the Regional Transportation Authority Act or the St. Clair
15    County Transit District under the Bi-State Transit Safety
16    Act.
17        (q) Information prohibited from being disclosed by the
18    Personnel Record Review Act.
19        (r) Information prohibited from being disclosed by the
20    Illinois School Student Records Act.
21        (s) Information the disclosure of which is restricted
22    under Section 5-108 of the Public Utilities Act.
23        (t) All identified or deidentified health information
24    in the form of health data or medical records contained
25    in, stored in, submitted to, transferred by, or released
26    from the Illinois Health Information Exchange, and

 

 

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1    identified or deidentified health information in the form
2    of health data and medical records of the Illinois Health
3    Information Exchange in the possession of the Illinois
4    Health Information Exchange Office due to its
5    administration of the Illinois Health Information
6    Exchange. The terms "identified" and "deidentified" shall
7    be given the same meaning as in the Health Insurance
8    Portability and Accountability Act of 1996, Public Law
9    104-191, or any subsequent amendments thereto, and any
10    regulations promulgated thereunder.
11        (u) Records and information provided to an independent
12    team of experts under the Developmental Disability and
13    Mental Health Safety Act (also known as Brian's Law).
14        (v) Names and information of people who have applied
15    for or received Firearm Owner's Identification Cards under
16    the Firearm Owners Identification Card Act or applied for
17    or received a concealed carry license under the Firearm
18    Concealed Carry Act, unless otherwise authorized by the
19    Firearm Concealed Carry Act; and databases under the
20    Firearm Concealed Carry Act, records of the Concealed
21    Carry Licensing Review Board under the Firearm Concealed
22    Carry Act, and law enforcement agency objections under the
23    Firearm Concealed Carry Act.
24        (v-5) Records of the Firearm Owner's Identification
25    Card Review Board that are exempted from disclosure under
26    Section 10 of the Firearm Owners Identification Card Act.

 

 

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1        (w) Personally identifiable information which is
2    exempted from disclosure under subsection (g) of Section
3    19.1 of the Toll Highway Act.
4        (x) Information which is exempted from disclosure
5    under Section 5-1014.3 of the Counties Code or Section
6    8-11-21 of the Illinois Municipal Code.
7        (y) Confidential information under the Adult
8    Protective Services Act and its predecessor enabling
9    statute, the Elder Abuse and Neglect Act, including
10    information about the identity and administrative finding
11    against any caregiver of a verified and substantiated
12    decision of abuse, neglect, or financial exploitation of
13    an eligible adult maintained in the Registry established
14    under Section 7.5 of the Adult Protective Services Act.
15        (z) Records and information provided to a fatality
16    review team or the Illinois Fatality Review Team Advisory
17    Council under Section 15 of the Adult Protective Services
18    Act.
19        (aa) Information which is exempted from disclosure
20    under Section 2.37 of the Wildlife Code.
21        (bb) Information which is or was prohibited from
22    disclosure by the Juvenile Court Act of 1987.
23        (cc) Recordings made under the Law Enforcement
24    Officer-Worn Body Camera Act, except to the extent
25    authorized under that Act.
26        (dd) Information that is prohibited from being

 

 

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1    disclosed under Section 45 of the Condominium and Common
2    Interest Community Ombudsperson Act.
3        (ee) Information that is exempted from disclosure
4    under Section 30.1 of the Pharmacy Practice Act.
5        (ff) Information that is exempted from disclosure
6    under the Revised Uniform Unclaimed Property Act.
7        (gg) Information that is prohibited from being
8    disclosed under Section 7-603.5 of the Illinois Vehicle
9    Code.
10        (hh) Records that are exempt from disclosure under
11    Section 1A-16.7 of the Election Code.
12        (ii) Information which is exempted from disclosure
13    under Section 2505-800 of the Department of Revenue Law of
14    the Civil Administrative Code of Illinois.
15        (jj) Information and reports that are required to be
16    submitted to the Department of Labor by registering day
17    and temporary labor service agencies but are exempt from
18    disclosure under subsection (a-1) of Section 45 of the Day
19    and Temporary Labor Services Act.
20        (kk) Information prohibited from disclosure under the
21    Seizure and Forfeiture Reporting Act.
22        (ll) Information the disclosure of which is restricted
23    and exempted under Section 5-30.8 of the Illinois Public
24    Aid Code.
25        (mm) Records that are exempt from disclosure under
26    Section 4.2 of the Crime Victims Compensation Act.

 

 

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1        (nn) Information that is exempt from disclosure under
2    Section 70 of the Higher Education Student Assistance Act.
3        (oo) Communications, notes, records, and reports
4    arising out of a peer support counseling session
5    prohibited from disclosure under the First Responders
6    Suicide Prevention Act.
7        (pp) Names and all identifying information relating to
8    an employee of an emergency services provider or law
9    enforcement agency under the First Responders Suicide
10    Prevention Act.
11        (qq) Information and records held by the Department of
12    Public Health and its authorized representatives collected
13    under the Reproductive Health Act.
14        (rr) Information that is exempt from disclosure under
15    the Cannabis Regulation and Tax Act.
16        (ss) Data reported by an employer to the Department of
17    Human Rights pursuant to Section 2-108 of the Illinois
18    Human Rights Act.
19        (tt) Recordings made under the Children's Advocacy
20    Center Act, except to the extent authorized under that
21    Act.
22        (uu) Information that is exempt from disclosure under
23    Section 50 of the Sexual Assault Evidence Submission Act.
24        (vv) Information that is exempt from disclosure under
25    subsections (f) and (j) of Section 5-36 of the Illinois
26    Public Aid Code.

 

 

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1        (ww) Information that is exempt from disclosure under
2    Section 16.8 of the State Treasurer Act.
3        (xx) Information that is exempt from disclosure or
4    information that shall not be made public under the
5    Illinois Insurance Code.
6        (yy) Information prohibited from being disclosed under
7    the Illinois Educational Labor Relations Act.
8        (zz) Information prohibited from being disclosed under
9    the Illinois Public Labor Relations Act.
10        (aaa) Information prohibited from being disclosed
11    under Section 1-167 of the Illinois Pension Code.
12        (bbb) Records exempt from disclosure under Section
13    2605-304 of the Department of State Police Law of the
14    Civil Administrative Code of Illinois.
15(Source: P.A. 100-20, eff. 7-1-17; 100-22, eff. 1-1-18;
16100-201, eff. 8-18-17; 100-373, eff. 1-1-18; 100-464, eff.
178-28-17; 100-465, eff. 8-31-17; 100-512, eff. 7-1-18; 100-517,
18eff. 6-1-18; 100-646, eff. 7-27-18; 100-690, eff. 1-1-19;
19100-863, eff. 8-14-18; 100-887, eff. 8-14-18; 101-13, eff.
206-12-19; 101-27, eff. 6-25-19; 101-81, eff. 7-12-19; 101-221,
21eff. 1-1-20; 101-236, eff. 1-1-20; 101-375, eff. 8-16-19;
22101-377, eff. 8-16-19; 101-452, eff. 1-1-20; 101-466, eff.
231-1-20; 101-600, eff. 12-6-19; 101-620, eff 12-20-19; 101-649,
24eff. 7-7-20.)
 
25    Section 10. The Department of State Police Law of the

 

 

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1Civil Administrative Code of Illinois is amended by changing
2Section 2605-605 and by adding Section 2605-304 as follows:
 
3    (20 ILCS 2605/2605-304 new)
4    Sec. 2605-304. Prohibited persons portal.
5    (a) Within 90 days after the effective date of this
6amendatory Act of the 102nd General Assembly, the Illinois
7State Police shall establish a portal for use by federal,
8State, or local law enforcement agencies, including Offices of
9the State's Attorneys and the Office of the Attorney General
10to capture a report of persons whose Firearm Owner's
11Identification Cards have been revoked or suspended. The
12portal is for law enforcement purposes only.
13    (b) The Illinois State Police shall include in the report
14the reason the person's Firearm Owner's Identification Card
15was subject to revocation or suspension, to the extent allowed
16by law, consistent with Section 8 of the Firearm Owners
17Identification Card Act.
18    (c) The Illinois State Police shall indicate whether the
19person subject to the revocation or suspension of his or her
20Firearm Owner's Identification Card has surrendered his or her
21revoked or suspended Firearm Owner's Identification Card and
22whether the person has completed a Firearm Disposition Record
23required under Section 9.5 of the Firearm Owners
24Identification Card Act. The Illinois State Police shall make
25reasonable efforts to make this information available on the

 

 

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1Law Enforcement Agencies Data System (LEADS).
2    (d) The Illinois State Police shall provide updates of
3information related to an individual's current Firearm Owner's
4Identification Card revocation or suspension status, including
5compliance under Section 9.5 of the Firearm Owners
6Identification Card Act, in the Illinois State Police's Law
7Enforcement Agencies Data System.
8    (e) Records in this portal are exempt from disclosure
9under the Freedom of Information Act.
10    (f) The Illinois State Police may adopt rules necessary to
11implement this Section.
 
12    (20 ILCS 2605/2605-605)
13    Sec. 2605-605. Violent Crime Intelligence Task Force. The
14Director of State Police shall may establish a statewide
15multi-jurisdictional Violent Crime Intelligence Task Force led
16by the Department of State Police dedicated to combating gun
17violence, gun-trafficking, and other violent crime with the
18primary mission of preservation of life and reducing the
19occurrence and the fear of crime. The objectives of the Task
20Force shall include, but not be limited to, reducing and
21preventing illegal possession and use of firearms,
22firearm-related homicides, and other violent crimes.
23    (1) The Task Force may develop and acquire information,
24training, tools, and resources necessary to implement a
25data-driven approach to policing, with an emphasis on

 

 

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1intelligence development.
2    (2) The Task Force may utilize information sharing,
3partnerships, crime analysis, and evidence-based practices to
4assist in the reduction of firearm-related shootings,
5homicides, and gun-trafficking.
6    (3) The Task Force may recognize and utilize best
7practices of community policing and may develop potential
8partnerships with faith-based and community organizations to
9achieve its goals.
10    (4) The Task Force may identify and utilize best practices
11in drug-diversion programs and other community-based services
12to redirect low-level offenders.
13    (5) The Task Force may assist in violence suppression
14strategies including, but not limited to, details in
15identified locations that have shown to be the most prone to
16gun violence and violent crime, focused deterrence against
17violent gangs and groups considered responsible for the
18violence in communities, and other intelligence driven methods
19deemed necessary to interrupt cycles of violence or prevent
20retaliation.
21    (6) In consultation with the Chief Procurement Officer,
22the Department of State Police may obtain contracts for
23software, commodities, resources, and equipment to assist the
24Task Force with achieving this Act. Any contracts necessary to
25support the delivery of necessary software, commodities,
26resources, and equipment are not subject to the Illinois

 

 

HB1091 Engrossed- 21 -LRB102 03105 RLC 13118 b

1Procurement Code, except for Sections 20-60, 20-65, 20-70, and
220-160 and Article 50 of that Code, provided that the Chief
3Procurement Officer may, in writing with justification, waive
4any certification required under Article 50 of the Illinois
5Procurement Code.
6    (7) The Task Force shall conduct enforcement operations
7against persons whose Firearm Owner's Identification Cards
8have been revoked or suspended and persons who fail to comply
9with the requirements of Section 9.5 of the Firearm Owners
10Identification Card Act, prioritizing individuals presenting a
11clear and present danger to themselves or to others under
12paragraph (2) of subsection (d) of Section 8.1 of the Firearm
13Owners Identification Card Act.
14    (8) The Task Force shall collaborate with local law
15enforcement agencies to enforce provisions of the Firearm
16Owners Identification Card Act, the Firearm Concealed Carry
17Act, the Firearm Dealer License Certification Act, and Article
1824 of the Criminal Code of 2012.
19    (9) To implement this Section, the Director of the
20Illinois State Police may establish intergovernmental
21contracts written and executed in conformity with the
22Intergovernmental Cooperation Act.
23    10) Law enforcement agencies that participate in
24activities described in paragraphs (7) through (9) may apply
25to the Illinois State Police for grants from the State Police
26Revocation Enforcement Fund.

 

 

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1(Source: P.A. 100-3, eff. 1-1-18.)
 
2    Section 15. The State Finance Act is amended by changing
3Section 6z-99 and by adding Sections 5.938 and 6z-124 as
4follows:
 
5    (30 ILCS 105/5.938 new)
6    Sec. 5.938. The State Police Revocation Enforcement Fund.
 
7    (30 ILCS 105/6z-99)
8    Sec. 6z-99. The Mental Health Reporting Fund.
9    (a) There is created in the State treasury a special fund
10known as the Mental Health Reporting Fund. The Fund shall
11receive revenue under the Firearm Concealed Carry Act. The
12Fund may also receive revenue from grants, pass-through
13grants, donations, appropriations, and any other legal source.
14    (b) The Department of State Police and Department of Human
15Services shall coordinate to use moneys in the Fund to finance
16their respective duties of collecting and reporting data on
17mental health records and ensuring that mental health firearm
18possession prohibitors are enforced as set forth under the
19Firearm Concealed Carry Act and the Firearm Owners
20Identification Card Act, including reporting prohibitors to
21the National Instant Criminal Background Check System (NICS).
22Any surplus in the Fund beyond what is necessary to ensure
23compliance with mental health reporting under these Acts shall

 

 

HB1091 Engrossed- 23 -LRB102 03105 RLC 13118 b

1be used by the Department of Human Services for mental health
2treatment programs as follows: (1) 50% shall be used to fund
3community-based mental health programs aimed at reducing gun
4violence, community integration and education, or mental
5health awareness and prevention, including administrative
6costs; and (2) 50% shall be used to award grants that use and
7promote the National School Mental Health Curriculum model for
8school-based mental health support, integration, and services.
9    (c) Investment income that is attributable to the
10investment of moneys in the Fund shall be retained in the Fund
11for the uses specified in this Section.
12(Source: P.A. 98-63, eff. 7-9-13; 98-756, eff. 7-16-14.)
 
13    (30 ILCS 105/6z-124 new)
14    Sec. 6z-124. State Police Revocation Enforcement Fund.
15    (a) The State Police Revocation Enforcement Fund is
16established as a special fund in the State treasury. This Fund
17is established to receive moneys from the Firearm Owners
18Identification Card Act to enforce that Act, the Firearm
19Concealed Carry Act, Article 24 of the Criminal Code of 2012,
20and other firearm offenses. The Fund may also receive revenue
21from grants, donations, appropriations, and any other legal
22source.
23    (b) The Illinois State Police may use moneys from the Fund
24to establish task forces and, if necessary, include other law
25enforcement agencies, pursuant to intergovernmental contracts

 

 

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1written and executed in conformity with the Intergovernmental
2Cooperation Act.
3    (c) The Illinois State Police may use moneys in the Fund to
4hire and train State Police officers and the prevention of
5violent crime.
6    (d) Law enforcement agencies that participate in Firearm
7Owner's Identification Card revocation enforcement in the
8Violent Crime Intelligence Task Force may apply for grants
9from the Illinois State Police.
10    (e) The State Police Revocation Enforcement Fund is not
11subject to administrative chargebacks.
 
12    Section 20. The Firearm Owners Identification Card Act is
13amended by changing Sections 1.1, 3, 3a, 3.1, 4, 5, 6, 7, 8,
148.2, 8.3, 9.5, 10, 11, and 13.2 and by adding Sections 6.2,
157.5, 8.4, and 13.4 as follows:
 
16    (430 ILCS 65/1.1)  (from Ch. 38, par. 83-1.1)
17    Sec. 1.1. For purposes of this Act:
18    "Addicted to narcotics" means a person who has been:
19        (1) convicted of an offense involving the use or
20    possession of cannabis, a controlled substance, or
21    methamphetamine within the past year; or
22        (2) determined by the Department of State Police to be
23    addicted to narcotics based upon federal law or federal
24    guidelines.

 

 

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1    "Addicted to narcotics" does not include possession or use
2of a prescribed controlled substance under the direction and
3authority of a physician or other person authorized to
4prescribe the controlled substance when the controlled
5substance is used in the prescribed manner.
6    "Adjudicated as a person with a mental disability" means
7the person is the subject of a determination by a court, board,
8commission or other lawful authority that the person, as a
9result of marked subnormal intelligence, or mental illness,
10mental impairment, incompetency, condition, or disease:
11        (1) presents a clear and present danger to himself,
12    herself, or to others;
13        (2) lacks the mental capacity to manage his or her own
14    affairs or is adjudicated a person with a disability as
15    defined in Section 11a-2 of the Probate Act of 1975;
16        (3) is not guilty in a criminal case by reason of
17    insanity, mental disease or defect;
18        (3.5) is guilty but mentally ill, as provided in
19    Section 5-2-6 of the Unified Code of Corrections;
20        (4) is incompetent to stand trial in a criminal case;
21        (5) is not guilty by reason of lack of mental
22    responsibility under Articles 50a and 72b of the Uniform
23    Code of Military Justice, 10 U.S.C. 850a, 876b;
24        (6) is a sexually violent person under subsection (f)
25    of Section 5 of the Sexually Violent Persons Commitment
26    Act;

 

 

HB1091 Engrossed- 26 -LRB102 03105 RLC 13118 b

1        (7) is a sexually dangerous person under the Sexually
2    Dangerous Persons Act;
3        (8) is unfit to stand trial under the Juvenile Court
4    Act of 1987;
5        (9) is not guilty by reason of insanity under the
6    Juvenile Court Act of 1987;
7        (10) is subject to involuntary admission as an
8    inpatient as defined in Section 1-119 of the Mental Health
9    and Developmental Disabilities Code;
10        (11) is subject to involuntary admission as an
11    outpatient as defined in Section 1-119.1 of the Mental
12    Health and Developmental Disabilities Code;
13        (12) is subject to judicial admission as set forth in
14    Section 4-500 of the Mental Health and Developmental
15    Disabilities Code; or
16        (13) is subject to the provisions of the Interstate
17    Agreements on Sexually Dangerous Persons Act.
18    "Clear and present danger" means a person who:
19        (1) communicates a serious threat of physical violence
20    against a reasonably identifiable victim or poses a clear
21    and imminent risk of serious physical injury to himself,
22    herself, or another person as determined by a physician,
23    clinical psychologist, or qualified examiner; or
24        (2) demonstrates threatening physical or verbal
25    behavior, such as violent, suicidal, or assaultive
26    threats, actions, or other behavior, as determined by a

 

 

HB1091 Engrossed- 27 -LRB102 03105 RLC 13118 b

1    physician, clinical psychologist, qualified examiner,
2    school administrator, or law enforcement official.
3    "Clinical psychologist" has the meaning provided in
4Section 1-103 of the Mental Health and Developmental
5Disabilities Code.
6    "Controlled substance" means a controlled substance or
7controlled substance analog as defined in the Illinois
8Controlled Substances Act.
9    "Counterfeit" means to copy or imitate, without legal
10authority, with intent to deceive.
11    "Federally licensed firearm dealer" means a person who is
12licensed as a federal firearms dealer under Section 923 of the
13federal Gun Control Act of 1968 (18 U.S.C. 923).
14    "Firearm" means any device, by whatever name known, which
15is designed to expel a projectile or projectiles by the action
16of an explosion, expansion of gas or escape of gas; excluding,
17however:
18        (1) any pneumatic gun, spring gun, paint ball gun, or
19    B-B gun which expels a single globular projectile not
20    exceeding .18 inch in diameter or which has a maximum
21    muzzle velocity of less than 700 feet per second;
22        (1.1) any pneumatic gun, spring gun, paint ball gun,
23    or B-B gun which expels breakable paint balls containing
24    washable marking colors;
25        (2) any device used exclusively for signalling or
26    safety and required or recommended by the United States

 

 

HB1091 Engrossed- 28 -LRB102 03105 RLC 13118 b

1    Coast Guard or the Interstate Commerce Commission;
2        (3) any device used exclusively for the firing of stud
3    cartridges, explosive rivets or similar industrial
4    ammunition; and
5        (4) an antique firearm (other than a machine-gun)
6    which, although designed as a weapon, the Department of
7    State Police finds by reason of the date of its
8    manufacture, value, design, and other characteristics is
9    primarily a collector's item and is not likely to be used
10    as a weapon.
11    "Firearm ammunition" means any self-contained cartridge or
12shotgun shell, by whatever name known, which is designed to be
13used or adaptable to use in a firearm; excluding, however:
14        (1) any ammunition exclusively designed for use with a
15    device used exclusively for signalling or safety and
16    required or recommended by the United States Coast Guard
17    or the Interstate Commerce Commission; and
18        (2) any ammunition designed exclusively for use with a
19    stud or rivet driver or other similar industrial
20    ammunition.
21    "Gun show" means an event or function:
22        (1) at which the sale and transfer of firearms is the
23    regular and normal course of business and where 50 or more
24    firearms are displayed, offered, or exhibited for sale,
25    transfer, or exchange; or
26        (2) at which not less than 10 gun show vendors

 

 

HB1091 Engrossed- 29 -LRB102 03105 RLC 13118 b

1    display, offer, or exhibit for sale, sell, transfer, or
2    exchange firearms.
3    "Gun show" includes the entire premises provided for an
4event or function, including parking areas for the event or
5function, that is sponsored to facilitate the purchase, sale,
6transfer, or exchange of firearms as described in this
7Section. Nothing in this definition shall be construed to
8exclude a gun show held in conjunction with competitive
9shooting events at the World Shooting Complex sanctioned by a
10national governing body in which the sale or transfer of
11firearms is authorized under subparagraph (5) of paragraph (g)
12of subsection (A) of Section 24-3 of the Criminal Code of 2012.
13    Unless otherwise expressly stated, "gun show" does not
14include training or safety classes, competitive shooting
15events, such as rifle, shotgun, or handgun matches, trap,
16skeet, or sporting clays shoots, dinners, banquets, raffles,
17or any other event where the sale or transfer of firearms is
18not the primary course of business.
19    "Gun show promoter" means a person who organizes or
20operates a gun show.
21    "Gun show vendor" means a person who exhibits, sells,
22offers for sale, transfers, or exchanges any firearms at a gun
23show, regardless of whether the person arranges with a gun
24show promoter for a fixed location from which to exhibit,
25sell, offer for sale, transfer, or exchange any firearm.
26    "Involuntarily admitted" has the meaning as prescribed in

 

 

HB1091 Engrossed- 30 -LRB102 03105 RLC 13118 b

1Sections 1-119 and 1-119.1 of the Mental Health and
2Developmental Disabilities Code.
3    "Mental health facility" means any licensed private
4hospital or hospital affiliate, institution, or facility, or
5part thereof, and any facility, or part thereof, operated by
6the State or a political subdivision thereof which provide
7treatment of persons with mental illness and includes all
8hospitals, institutions, clinics, evaluation facilities,
9mental health centers, colleges, universities, long-term care
10facilities, and nursing homes, or parts thereof, which provide
11treatment of persons with mental illness whether or not the
12primary purpose is to provide treatment of persons with mental
13illness.
14    "National governing body" means a group of persons who
15adopt rules and formulate policy on behalf of a national
16firearm sporting organization.
17    "Patient" means:
18        (1) a person who is admitted as an inpatient or
19    resident of a public or private mental health facility for
20    mental health treatment under Chapter III of the Mental
21    Health and Developmental Disabilities Code as an informal
22    admission, a voluntary admission, a minor admission, an
23    emergency admission, or an involuntary admission, unless
24    the treatment was solely for an alcohol abuse disorder; or
25        (2) a person who voluntarily or involuntarily receives
26    mental health treatment as an out-patient or is otherwise

 

 

HB1091 Engrossed- 31 -LRB102 03105 RLC 13118 b

1    provided services by a public or private mental health
2    facility, and who poses a clear and present danger to
3    himself, herself, or to others.
4    "Person with a developmental disability" means a person
5with a disability which is attributable to any other condition
6which results in impairment similar to that caused by an
7intellectual disability and which requires services similar to
8those required by persons with intellectual disabilities. The
9disability must originate before the age of 18 years, be
10expected to continue indefinitely, and constitute a
11substantial disability. This disability results, in the
12professional opinion of a physician, clinical psychologist, or
13qualified examiner, in significant functional limitations in 3
14or more of the following areas of major life activity:
15        (i) self-care;
16        (ii) receptive and expressive language;
17        (iii) learning;
18        (iv) mobility; or
19        (v) self-direction.
20    "Person with an intellectual disability" means a person
21with a significantly subaverage general intellectual
22functioning which exists concurrently with impairment in
23adaptive behavior and which originates before the age of 18
24years.
25    "Physician" has the meaning as defined in Section 1-120 of
26the Mental Health and Developmental Disabilities Code.

 

 

HB1091 Engrossed- 32 -LRB102 03105 RLC 13118 b

1    "Protective order" means any orders of protection issued
2under the Illinois Domestic Violence Act of 1986, stalking no
3contact orders issued under the Stalking No Contact Order Act,
4civil no contact orders issued under the Civil No Contact
5Order Act, and firearms restraining orders issued under the
6Firearms Restraining Order Act.
7    "Qualified examiner" has the meaning provided in Section
81-122 of the Mental Health and Developmental Disabilities
9Code.
10    "Sanctioned competitive shooting event" means a shooting
11contest officially recognized by a national or state shooting
12sport association, and includes any sight-in or practice
13conducted in conjunction with the event.
14    "School administrator" means the person required to report
15under the School Administrator Reporting of Mental Health
16Clear and Present Danger Determinations Law.
17    "Stun gun or taser" has the meaning ascribed to it in
18Section 24-1 of the Criminal Code of 2012.
19(Source: P.A. 99-29, eff. 7-10-15; 99-143, eff. 7-27-15;
2099-642, eff. 7-28-16; 100-906, eff. 1-1-19.)
 
21    (430 ILCS 65/3)  (from Ch. 38, par. 83-3)
22    Sec. 3. Requirements for firearm transfers.
23    (a) A Except as provided in Section 3a, no person shall not
24may knowingly transfer, or cause to be transferred, any
25firearm, firearm ammunition, stun gun, or taser to any person

 

 

HB1091 Engrossed- 33 -LRB102 03105 RLC 13118 b

1within this State unless the transferee with whom he or she
2deals displays either: (1) a currently valid Firearm Owner's
3Identification Card which has previously been issued in his or
4her name by the Department of State Police under the
5provisions of this Act; or (2) a currently valid license to
6carry a concealed firearm which has previously been issued in
7his or her name by the Department of State Police under the
8Firearm Concealed Carry Act. In addition, all firearm, stun
9gun, and taser transfers by federally licensed firearm dealers
10are subject to Section 3.1.
11    (a-5) Beginning 90 days after the effective date of this
12amendatory Act of the 102nd General Assembly, notwithstanding
13item (2) of subsection (a) of this Section, any person who is
14not a federally licensed firearm dealer and who desires to
15transfer or sell a firearm or firearms to any person who is not
16a federally licensed firearm dealer shall do so only through a
17federally licensed firearms dealer as follows:
18        (1) the seller or transferor shall give the firearm to
19    the federally licensed firearms dealer, who shall retain
20    possession of the firearm until every legal requirement
21    for the sale or transfer has been met;
22        (2) the federally licensed firearms dealer shall
23    process the sale or other transfer in compliance with any
24    federal, State, and local law, including a National
25    Instant Criminal Background Check System background check
26    on the buyer or transferee in accordance with 18 U.S.C.

 

 

HB1091 Engrossed- 34 -LRB102 03105 RLC 13118 b

1    922(t) and Section 3.1;
2            (A) if the transaction is not legally prohibited,
3        the federally licensed firearm dealer may then
4        complete transfer of the firearm to the buyer or
5        transferee;
6            (B) if the transaction is legally prohibited, the
7        federally licensed firearm dealer shall conduct a
8        National Instant Criminal Background Check System
9        background check under paragraph (2) of this
10        subsection (a-5) on the transferor or seller before
11        returning the firearm;
12            (C) if the federally licensed firearm dealer
13        cannot return the firearm to either party, the dealer
14        shall notify a local law enforcement agency within 24
15        hours to take possession of the firearm;
16            (D) if there is a delay in completing a background
17        check, the federally licensed firearms dealer shall
18        maintain possession of the firearm until the
19        background check is completed;
20        (3) the federally licensed firearms dealer shall
21    ensure that all required documentation of the sale or
22    transfer are maintained in accordance with federal, State,
23    and local law, including, but not limited to, the
24    completion of the Bureau of Alcohol, Tobacco, Firearms,
25    and Explosives Firearm Transaction Record Form 4473 which
26    shall be open to inspection in accordance with the Firearm

 

 

HB1091 Engrossed- 35 -LRB102 03105 RLC 13118 b

1    Dealer License Certification Act;
2        (4) the federally licensed firearms dealer may charge
3    a fee not to exceed $10 to perform the sale or transfer
4    under this Section; and
5        (5) no transfer of a firearm shall occur until an
6    approval is issued by the Illinois State Police and the
7    required waiting period established by Section 24-3 of the
8    Criminal Code of 2012 has expired.
9    This subsection shall not apply to sales or transfers by
10a:
11        (A) law enforcement, corrections, or active duty
12    military officer acting within the course of his or her
13    employment or official duties;
14        (B) person acting under operation of law or court
15    order;
16        (C) gunsmith who receives the firearm solely for the
17    purpose of service or repair;
18        (D) person acting on behalf of a common carrier or
19    other business for purposes of transportation or storage
20    in the ordinary course of his or her business;
21        (E) person who is loaned a firearm while on the
22    premises of a licensed shooting range for the sole purpose
23    of shooting at targets, if the firearm is kept within the
24    premises of the shooting range;
25        (F) minor who is loaned a firearm for lawful hunting
26    or sporting purposes while under the direct supervision of

 

 

HB1091 Engrossed- 36 -LRB102 03105 RLC 13118 b

1    an adult;
2        (G) person who acquires a firearm upon the death of
3    another person from a will, bequest, inheritance, or as a
4    bona fide gift from an immediate family member, as long as
5    he or she notifies the Illinois State Police under Section
6    3.1 within 60 days, at which time the Illinois State
7    Police shall conduct a National Instant Criminal
8    Background Check System background check on the person. In
9    this paragraph, "immediate family member" means a spouse,
10    domestic partner, children, step-children, parents, or
11    step-parents;
12        (H) person who transfers a firearm to a law
13    enforcement agency; or
14        (I) person who is loaned a firearm for lawful hunting
15    or sporting purposes while in the presence of the lawful
16    owner of the firearm.
17    Any person who is not a federally licensed firearm dealer and
18    who desires to transfer or sell a firearm while that
19    person is on the grounds of a gun show must, before selling
20    or transferring the firearm, request the Department of
21    State Police to conduct a background check on the
22    prospective recipient of the firearm in accordance with
23    Section 3.1.
24    (a-10) The Illinois State Police shall publish, on its
25website, information for holders of Firearm Owner's
26Identification Cards that includes the changes included in

 

 

HB1091 Engrossed- 37 -LRB102 03105 RLC 13118 b

1this amendatory Act of the 102nd General Assembly. Any Firearm
2Owner's Identification Card issued or renewed beginning 180
3days after the effective date of this amendatory Act of the
4102nd General Assembly shall include a statement indicating
5the changes pertinent in this amendatory Act of the 102nd
6General Assembly for Firearm Owner's Identification Card
7holders. Notwithstanding item (2) of subsection (a) of this
8Section, any person who is not a federally licensed firearm
9dealer and who desires to transfer or sell a firearm or
10firearms to any person who is not a federally licensed firearm
11dealer shall, before selling or transferring the firearms,
12contact the Department of State Police with the transferee's
13or purchaser's Firearm Owner's Identification Card number to
14determine the validity of the transferee's or purchaser's
15Firearm Owner's Identification Card. This subsection shall not
16be effective until January 1, 2014. The Department of State
17Police may adopt rules concerning the implementation of this
18subsection. The Department of State Police shall provide the
19seller or transferor an approval number if the purchaser's
20Firearm Owner's Identification Card is valid. Approvals issued
21by the Department for the purchase of a firearm pursuant to
22this subsection are valid for 30 days from the date of issue.
23    (a-15) (Blank). The provisions of subsection (a-10) of
24this Section do not apply to:
25        (1) transfers that occur at the place of business of a
26    federally licensed firearm dealer, if the federally

 

 

HB1091 Engrossed- 38 -LRB102 03105 RLC 13118 b

1    licensed firearm dealer conducts a background check on the
2    prospective recipient of the firearm in accordance with
3    Section 3.1 of this Act and follows all other applicable
4    federal, State, and local laws as if he or she were the
5    seller or transferor of the firearm, although the dealer
6    is not required to accept the firearm into his or her
7    inventory. The purchaser or transferee may be required by
8    the federally licensed firearm dealer to pay a fee not to
9    exceed $10 per firearm, which the dealer may retain as
10    compensation for performing the functions required under
11    this paragraph, plus the applicable fees authorized by
12    Section 3.1;
13        (2) transfers as a bona fide gift to the transferor's
14    husband, wife, son, daughter, stepson, stepdaughter,
15    father, mother, stepfather, stepmother, brother, sister,
16    nephew, niece, uncle, aunt, grandfather, grandmother,
17    grandson, granddaughter, father-in-law, mother-in-law,
18    son-in-law, or daughter-in-law;
19        (3) transfers by persons acting pursuant to operation
20    of law or a court order;
21        (4) transfers on the grounds of a gun show under
22    subsection (a-5) of this Section;
23        (5) the delivery of a firearm by its owner to a
24    gunsmith for service or repair, the return of the firearm
25    to its owner by the gunsmith, or the delivery of a firearm
26    by a gunsmith to a federally licensed firearms dealer for

 

 

HB1091 Engrossed- 39 -LRB102 03105 RLC 13118 b

1    service or repair and the return of the firearm to the
2    gunsmith;
3        (6) temporary transfers that occur while in the home
4    of the unlicensed transferee, if the unlicensed transferee
5    is not otherwise prohibited from possessing firearms and
6    the unlicensed transferee reasonably believes that
7    possession of the firearm is necessary to prevent imminent
8    death or great bodily harm to the unlicensed transferee;
9        (7) transfers to a law enforcement or corrections
10    agency or a law enforcement or corrections officer acting
11    within the course and scope of his or her official duties;
12        (8) transfers of firearms that have been rendered
13    permanently inoperable to a nonprofit historical society,
14    museum, or institutional collection; and
15        (9) transfers to a person who is exempt from the
16    requirement of possessing a Firearm Owner's Identification
17    Card under Section 2 of this Act.
18    (a-20) (Blank). The Department of State Police shall
19develop an Internet-based system for individuals to determine
20the validity of a Firearm Owner's Identification Card prior to
21the sale or transfer of a firearm. The Department shall have
22the Internet-based system completed and available for use by
23July 1, 2015. The Department shall adopt rules not
24inconsistent with this Section to implement this system.
25    (b) Any resident may purchase ammunition from a person
26within or outside of this State if shipment is by United States

 

 

HB1091 Engrossed- 40 -LRB102 03105 RLC 13118 b

1mail or by a private express carrier authorized by federal law
2to ship ammunition. Any resident purchasing ammunition within
3or outside the State must provide the seller with a copy of his
4or her valid Firearm Owner's Identification Card or valid
5concealed carry license and either his or her Illinois
6driver's license or Illinois Identification Card prior to the
7shipment of the ammunition. The ammunition may be shipped only
8to an address on either of those 2 documents.
9    (b-1) Any person within this State who before the
10provisions of subsection (a-5) become operative, transferred,
11or caused transfers or causes to be transferred any firearm,
12stun gun, or taser shall keep a record of such transfer for a
13period of 10 years from the date of transfer. Such record shall
14contain the date of the transfer; the description, serial
15number or other information identifying the firearm, stun gun,
16or taser if no serial number is available; and, if the transfer
17was completed within this State, the transferee's Firearm
18Owner's Identification Card number and any approval number or
19documentation provided by the Department of State Police
20pursuant to subsection (a-10) of this Section; if the transfer
21was not completed within this State, the record shall contain
22the name and address of the transferee. The On or after January
231, 2006, the record shall contain the date of application for
24transfer of the firearm. On demand of a peace officer such
25transferor shall produce for inspection such record of
26transfer. If the transfer or sale took place at a gun show, the

 

 

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1record shall include the unique identification number. Failure
2to record the unique identification number or approval number
3is a petty offense. For transfers of a firearm, stun gun, or
4taser made on or after January 1, 2019 (the effective date of
5Public Act 100-1178) and before the provisions of subsection
6(a-5) become operative this amendatory Act of the 100th
7General Assembly, failure by the private seller to maintain
8the transfer records in accordance with this Section is a
9Class A misdemeanor for the first offense and a Class 4 felony
10for a second or subsequent offense. A transferee shall not be
11criminally liable under this subsection (b-1) Section provided
12that he or she provides the Department of State Police with the
13transfer records in accordance with procedures established by
14the Department. The Department shall establish, by rule, a
15standard form on its website.
16    (b-5) (Blank). Any resident may purchase ammunition from a
17person within or outside of Illinois if shipment is by United
18States mail or by a private express carrier authorized by
19federal law to ship ammunition. Any resident purchasing
20ammunition within or outside the State of Illinois must
21provide the seller with a copy of his or her valid Firearm
22Owner's Identification Card or valid concealed carry license
23and either his or her Illinois driver's license or Illinois
24State Identification Card prior to the shipment of the
25ammunition. The ammunition may be shipped only to an address
26on either of those 2 documents.

 

 

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1    (c) The provisions of this Section regarding the transfer
2of firearm ammunition shall not apply to those persons
3specified in paragraph (b) of Section 2 of this Act.
4(Source: P.A. 99-29, eff. 7-10-15; 100-1178, eff. 1-18-19.)
 
5    (430 ILCS 65/3a)  (from Ch. 38, par. 83-3a)
6    Sec. 3a. (a) Any resident of Illinois who has obtained a
7firearm owner's identification card pursuant to this Act and
8who is not otherwise prohibited from obtaining, possessing or
9using a firearm may purchase or obtain a rifle or shotgun or
10ammunition for a rifle or shotgun in Iowa, Missouri, Indiana,
11Wisconsin or Kentucky.
12    (b) Any resident of Iowa, Missouri, Indiana, Wisconsin or
13Kentucky or a non-resident with a valid non-resident hunting
14license, who is 18 years of age or older and who is not
15prohibited by the laws of Illinois, the state of his domicile,
16or the United States from obtaining, possessing or using a
17firearm, may purchase or obtain a rifle, shotgun or ammunition
18for a rifle or shotgun in Illinois.
19    (b-5) Any non-resident who is participating in a
20sanctioned competitive shooting event, who is 18 years of age
21or older and who is not prohibited by the laws of Illinois, the
22state of his or her domicile, or the United States from
23obtaining, possessing, or using a firearm, may purchase or
24obtain a shotgun or shotgun ammunition in Illinois for the
25purpose of participating in that event. A person may purchase

 

 

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1or obtain a shotgun or shotgun ammunition under this
2subsection only at the site where the sanctioned competitive
3shooting event is being held.
4    (b-10) Any non-resident registered competitor or attendee
5of a competitive shooting event held at the World Shooting
6Complex sanctioned by a national governing body, who is not
7prohibited by the laws of Illinois, the state of his or her
8domicile, or the United States from obtaining, possessing, or
9using a firearm may purchase or obtain a rifle, shotgun, or
10other long gun or ammunition for a rifle, shotgun, or other
11long gun at the competitive shooting event. The sanctioning
12body shall provide a list of registered competitors and
13attendees as required under subparagraph (5) of paragraph (g)
14of subsection (A) of Section 24-3 of the Criminal Code of 2012.
15A competitor or attendee of a competitive shooting event who
16does not wish to purchase a firearm at the event is not
17required to register or have his or her name appear on a list
18of registered competitors and attendees provided to the
19Department of State Police by the sanctioning body.
20    (c) Any transaction under this Section is subject to the
21provisions of Section 3 and the Gun Control Act of 1968 (18
22U.S.C. 922 (b)(3)).
23(Source: P.A. 99-29, eff. 7-10-15.)
 
24    (430 ILCS 65/3.1)  (from Ch. 38, par. 83-3.1)
25    Sec. 3.1. Firearm transfer inquiry program Dial up system.

 

 

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1    (a) The Department of State Police shall provide a dial up
2telephone system or utilize other existing technology which
3shall be used by any federally licensed firearm dealer, gun
4show promoter, or gun show vendor who is to transfer a firearm,
5stun gun, or taser under the provisions of this Act. The
6Department of State Police may utilize existing technology
7which allows the caller to be charged a fee not to exceed $2.
8Fees collected by the Department of State Police shall be
9deposited in the State Police Services Fund and used to
10provide the service.
11    (b) Upon receiving a request from a federally licensed
12firearm dealer, gun show promoter, or gun show vendor, the
13Department of State Police shall immediately approve, or
14within the time period established by Section 24-3 of the
15Criminal Code of 2012 regarding the delivery of firearms, stun
16guns, and tasers notify the inquiring dealer, gun show
17promoter, or gun show vendor of any objection that would
18disqualify the transferee from acquiring or possessing a
19firearm, stun gun, or taser. In conducting the inquiry, the
20Department of State Police shall initiate and complete an
21automated search of its criminal history record information
22files and those of the Federal Bureau of Investigation,
23including the National Instant Criminal Background Check
24System, and of the files of the Department of Human Services
25relating to mental health and developmental disabilities to
26obtain any prohibiting information felony conviction or

 

 

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1patient hospitalization information which would disqualify a
2person from obtaining or require revocation of a currently
3valid Firearm Owner's Identification Card.
4    (b-5) The Illinois State Police shall by rule provide a
5process for the automatic renewal of the Firearm Owner's
6Identification Card of a person at the time of a inquiry in
7subsection (b). Persons eligible for this process must have a
8set of fingerprints on file with their application pursuant to
9either subsection (a-25) of Section 4 or the Firearm Concealed
10Carry Act.
11    (c) If receipt of a firearm would not violate Section 24-3
12of the Criminal Code of 2012, federal law, or this Act the
13Department of State Police shall:
14        (1) assign a unique identification number to the
15    transfer; and
16        (2) provide the licensee, gun show promoter, or gun
17    show vendor with the number.
18    (d) Approvals issued by the Department of State Police for
19the purchase of a firearm are valid for 30 days from the date
20of issue.
21    (e) (1) The Department of State Police must act as the
22Illinois Point of Contact for the National Instant Criminal
23Background Check System.
24    (2) The Department of State Police and the Department of
25Human Services shall, in accordance with State and federal law
26regarding confidentiality, enter into a memorandum of

 

 

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1understanding with the Federal Bureau of Investigation for the
2purpose of implementing the National Instant Criminal
3Background Check System in the State. The Department of State
4Police shall report the name, date of birth, and physical
5description of any person prohibited from possessing a firearm
6pursuant to the Firearm Owners Identification Card Act or 18
7U.S.C. 922(g) and (n) to the National Instant Criminal
8Background Check System Index, Denied Persons Files.
9    (3) The Department of State Police shall provide notice of
10the disqualification of a person under subsection (b) of this
11Section or the revocation of a person's Firearm Owner's
12Identification Card under Section 8 or Section 8.2 of this
13Act, and the reason for the disqualification or revocation, to
14all law enforcement agencies with jurisdiction to assist with
15the seizure of the person's Firearm Owner's Identification
16Card.
17    (f) The Department of State Police shall adopt rules not
18inconsistent with this Section to implement this system.
19(Source: P.A. 98-63, eff. 7-9-13; 99-787, eff. 1-1-17.)
 
20    (430 ILCS 65/4)  (from Ch. 38, par. 83-4)
21    Sec. 4. Application for Firearm Owner's Identification
22Cards.
23    (a) Each applicant for a Firearm Owner's Identification
24Card must:
25        (1) Make application on blank forms prepared and

 

 

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1    furnished at convenient locations throughout the State by
2    the Department of State Police, or by electronic means, if
3    and when made available by the Department of State Police;
4    and
5        (2) Submit evidence to the Department of State Police
6    that:
7            (i) This subparagraph (i) applies through the
8        180th day following the effective date of this
9        amendatory Act of the 101st General Assembly. He or
10        she is 21 years of age or over, or if he or she is
11        under 21 years of age that he or she has the written
12        consent of his or her parent or legal guardian to
13        possess and acquire firearms and firearm ammunition
14        and that he or she has never been convicted of a
15        misdemeanor other than a traffic offense or adjudged
16        delinquent, provided, however, that such parent or
17        legal guardian is not an individual prohibited from
18        having a Firearm Owner's Identification Card and files
19        an affidavit with the Department as prescribed by the
20        Department stating that he or she is not an individual
21        prohibited from having a Card;
22            (i-5) This subparagraph (i-5) applies on and after
23        the 181st day following the effective date of this
24        amendatory Act of the 101st General Assembly. He or
25        she is 21 years of age or over, or if he or she is
26        under 21 years of age that he or she has never been

 

 

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1        convicted of a misdemeanor other than a traffic
2        offense or adjudged delinquent and is an active duty
3        member of the United States Armed Forces or has the
4        written consent of his or her parent or legal guardian
5        to possess and acquire firearms and firearm
6        ammunition, provided, however, that such parent or
7        legal guardian is not an individual prohibited from
8        having a Firearm Owner's Identification Card and files
9        an affidavit with the Department as prescribed by the
10        Department stating that he or she is not an individual
11        prohibited from having a Card or the active duty
12        member of the United States Armed Forces under 21
13        years of age annually submits proof to the Department
14        of State Police, in a manner prescribed by the
15        Department;
16            (ii) He or she has not been convicted of a felony
17        under the laws of this or any other jurisdiction;
18            (iii) He or she is not addicted to narcotics;
19            (iv) He or she has not been a patient in a mental
20        health facility within the past 5 years or, if he or
21        she has been a patient in a mental health facility more
22        than 5 years ago submit the certification required
23        under subsection (u) of Section 8 of this Act;
24            (v) He or she is not a person with an intellectual
25        disability;
26            (vi) He or she is not an alien who is unlawfully

 

 

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1        present in the United States under the laws of the
2        United States;
3            (vii) He or she is not subject to an existing order
4        of protection prohibiting him or her from possessing a
5        firearm;
6            (viii) He or she has not been convicted within the
7        past 5 years of battery, assault, aggravated assault,
8        violation of an order of protection, or a
9        substantially similar offense in another jurisdiction,
10        in which a firearm was used or possessed;
11            (ix) He or she has not been convicted of domestic
12        battery, aggravated domestic battery, or a
13        substantially similar offense in another jurisdiction
14        committed before, on or after January 1, 2012 (the
15        effective date of Public Act 97-158). If the applicant
16        knowingly and intelligently waives the right to have
17        an offense described in this clause (ix) tried by a
18        jury, and by guilty plea or otherwise, results in a
19        conviction for an offense in which a domestic
20        relationship is not a required element of the offense
21        but in which a determination of the applicability of
22        18 U.S.C. 922(g)(9) is made under Section 112A-11.1 of
23        the Code of Criminal Procedure of 1963, an entry by the
24        court of a judgment of conviction for that offense
25        shall be grounds for denying the issuance of a Firearm
26        Owner's Identification Card under this Section;

 

 

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1            (x) (Blank);
2            (xi) He or she is not an alien who has been
3        admitted to the United States under a non-immigrant
4        visa (as that term is defined in Section 101(a)(26) of
5        the Immigration and Nationality Act (8 U.S.C.
6        1101(a)(26))), or that he or she is an alien who has
7        been lawfully admitted to the United States under a
8        non-immigrant visa if that alien is:
9                (1) admitted to the United States for lawful
10            hunting or sporting purposes;
11                (2) an official representative of a foreign
12            government who is:
13                    (A) accredited to the United States
14                Government or the Government's mission to an
15                international organization having its
16                headquarters in the United States; or
17                    (B) en route to or from another country to
18                which that alien is accredited;
19                (3) an official of a foreign government or
20            distinguished foreign visitor who has been so
21            designated by the Department of State;
22                (4) a foreign law enforcement officer of a
23            friendly foreign government entering the United
24            States on official business; or
25                (5) one who has received a waiver from the
26            Attorney General of the United States pursuant to

 

 

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1            18 U.S.C. 922(y)(3);
2            (xii) He or she is not a minor subject to a
3        petition filed under Section 5-520 of the Juvenile
4        Court Act of 1987 alleging that the minor is a
5        delinquent minor for the commission of an offense that
6        if committed by an adult would be a felony;
7            (xiii) He or she is not an adult who had been
8        adjudicated a delinquent minor under the Juvenile
9        Court Act of 1987 for the commission of an offense that
10        if committed by an adult would be a felony;
11            (xiv) He or she is a resident of the State of
12        Illinois;
13            (xv) He or she has not been adjudicated as a person
14        with a mental disability;
15            (xvi) He or she has not been involuntarily
16        admitted into a mental health facility; and
17            (xvii) He or she is not a person with a
18        developmental disability; and
19        (3) Upon request by the Department of State Police,
20    sign a release on a form prescribed by the Department of
21    State Police waiving any right to confidentiality and
22    requesting the disclosure to the Department of State
23    Police of limited mental health institution admission
24    information from another state, the District of Columbia,
25    any other territory of the United States, or a foreign
26    nation concerning the applicant for the sole purpose of

 

 

HB1091 Engrossed- 52 -LRB102 03105 RLC 13118 b

1    determining whether the applicant is or was a patient in a
2    mental health institution and disqualified because of that
3    status from receiving a Firearm Owner's Identification
4    Card. No mental health care or treatment records may be
5    requested. The information received shall be destroyed
6    within one year of receipt.
7    (a-5) Each applicant for a Firearm Owner's Identification
8Card who is over the age of 18 shall furnish to the Department
9of State Police either his or her Illinois driver's license
10number or Illinois Identification Card number, except as
11provided in subsection (a-10).
12    (a-10) Each applicant for a Firearm Owner's Identification
13Card, who is employed as a law enforcement officer, an armed
14security officer in Illinois, or by the United States Military
15permanently assigned in Illinois and who is not an Illinois
16resident, shall furnish to the Department of State Police his
17or her driver's license number or state identification card
18number from his or her state of residence. The Department of
19State Police may adopt rules to enforce the provisions of this
20subsection (a-10).
21    (a-15) If an applicant applying for a Firearm Owner's
22Identification Card moves from the residence address named in
23the application, he or she shall immediately notify in a form
24and manner prescribed by the Department of State Police of
25that change of address.
26    (a-20) Each applicant for a Firearm Owner's Identification

 

 

HB1091 Engrossed- 53 -LRB102 03105 RLC 13118 b

1Card shall furnish to the Department of State Police his or her
2photograph. An applicant who is 21 years of age or older
3seeking a religious exemption to the photograph requirement
4must furnish with the application an approved copy of United
5States Department of the Treasury Internal Revenue Service
6Form 4029. In lieu of a photograph, an applicant regardless of
7age seeking a religious exemption to the photograph
8requirement shall submit fingerprints on a form and manner
9prescribed by the Department with his or her application.
10    (a-25) Beginning 180 days after the effective date of this
11amendatory Act of the 102nd General Assembly, each applicant
12for the issuance or renewal of a Firearm Owner's
13Identification Card shall include a full set of his or her
14fingerprints in electronic format to the Illinois State
15Police, unless the applicant has previously provided a full
16set of his or her fingerprints to the Illinois State Police
17under this Act or the Firearm Concealed Carry Act.
18        (1) The fingerprints must be transmitted through a
19    live scan fingerprint vendor licensed by the Department of
20    Financial and Professional Regulation. These fingerprints
21    shall be checked against the fingerprint records now and
22    hereafter filed in the Illinois State Police and Federal
23    Bureau of Investigation criminal history records
24    databases, including all available state and local
25    criminal history record information files. A live scan
26    fingerprint vendor may not charge more than $30 per set of

 

 

HB1091 Engrossed- 54 -LRB102 03105 RLC 13118 b

1    fingerprints reviewed under this Section.
2        (2) The Illinois State Police shall charge applicants
3    a one-time fee for conducting the criminal history record
4    check, which shall be deposited in the State Police
5    Services Fund and shall not exceed the actual cost of the
6    State and national criminal history record check.
7    (a-30) The Illinois State Police shall deny the
8application of any person who fails to submit evidence
9required by this Section.
10    (b) Each application form shall include the following
11statement printed in bold type: "Warning: Entering false
12information on an application for a Firearm Owner's
13Identification Card is punishable as a Class 2 felony in
14accordance with subsection (d-5) of Section 14 of the Firearm
15Owners Identification Card Act.
16    (c) Upon such written consent, pursuant to Section 4,
17paragraph (a)(2)(i), the parent or legal guardian giving the
18consent shall be liable for any damages resulting from the
19applicant's use of firearms or firearm ammunition.
20(Source: P.A. 101-80, eff. 7-12-19.)
 
21    (430 ILCS 65/5)  (from Ch. 38, par. 83-5)
22    Sec. 5. Application and renewal.
23    (a) The Department of State Police shall either approve or
24deny all complete applications within 30 days from the date
25they are received, except as provided in subsections (b) and

 

 

HB1091 Engrossed- 55 -LRB102 03105 RLC 13118 b

1(c) subsection (b) of this Section, and every applicant found
2qualified under Section 8 of this Act by the Department shall
3be entitled to a Firearm Owner's Identification Card upon the
4payment of a $20 $10 fee, and applicable processing fees. Any
5applicant who is an active duty member of the Armed Forces of
6the United States, a member of the Illinois National Guard, or
7a member of the Reserve Forces of the United States is exempt
8from the application fee. $10 of each fee derived from the
9issuance of Firearm Owner's Identification Cards, or renewals
10thereof, shall be deposited in the State Police Firearm
11Services Fund; and $10 of the fee shall be deposited in the
12State Police Revocation Enforcement Fund $6 of each fee
13derived from the issuance of Firearm Owner's Identification
14Cards, or renewals thereof, shall be deposited in the Wildlife
15and Fish Fund in the State Treasury; $1 of the fee shall be
16deposited in the State Police Services Fund and $3 of the fee
17shall be deposited in the State Police Firearm Services Fund.
18    (b) Complete renewal Renewal applications shall be
19approved or denied within 60 business days, provided the
20applicant submitted his or her renewal application prior to
21the expiration of his or her Firearm Owner's Identification
22Card. If a renewal application has been submitted prior to the
23expiration date of the applicant's Firearm Owner's
24Identification Card, the Firearm Owner's Identification Card
25shall remain valid while the Department processes the
26application, unless the person is subject to or becomes

 

 

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1subject to revocation under this Act. The cost for a renewal
2application shall be $20 and applicable processing fees, of
3$10 which $10 shall be deposited into the State Police Firearm
4Services Fund; and $10 shall be deposited into the State
5Police Revocation Enforcement Fund.
6    (c) If the Firearm Owner's Identification Card of a
7licensee under the Firearm Concealed Carry Act expires during
8the term of the licensee's concealed carry license, the
9Firearm Owner's Identification Card and the license remain
10valid and the licensee does not have to renew his or her
11Firearm Owner's Identification Card during the duration of the
12concealed carry license. Unless the Illinois State Police has
13reason to believe the licensee is no longer eligible for the
14card, the Illinois State Police may automatically renew the
15licensee's Firearm Owner's Identification Card and send a
16renewed Firearm Owner's Identification Card to the licensee.
17    (d) In this Section, "complete application" and "complete
18renewal application" means the applicant has submitted the
19evidence required by Section 4.
20(Source: P.A. 100-906, eff. 1-1-19.)
 
21    (430 ILCS 65/6)  (from Ch. 38, par. 83-6)
22    Sec. 6. Contents of Firearm Owner's Identification Card.
23    (a) A Firearm Owner's Identification Card, issued by the
24Department of State Police at such places as the Director of
25the Department shall specify, shall contain the applicant's

 

 

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1name, residence, date of birth, sex, physical description,
2recent photograph, except as provided in subsection (c-5), and
3signature. Each Firearm Owner's Identification Card must have
4the Firearm Owner's Identification Card number expiration date
5boldly and conspicuously displayed on the face of the card.
6Each Firearm Owner's Identification Card must have printed on
7it the following: "CAUTION - This card does not permit bearer
8to UNLAWFULLY carry or use firearms." Before December 1, 2002,
9the Department may use a person's digital photograph and
10signature from his or her Illinois driver's license or
11Illinois Identification Card, if available. On and after
12December 1, 2002, the Department shall use a person's digital
13photograph and signature from his or her Illinois driver's
14license or Illinois Identification Card, if available. The
15Department shall decline to use a person's digital photograph
16or signature if the digital photograph or signature is the
17result of or associated with fraudulent or erroneous data,
18unless otherwise provided by law.
19    (b) A person applying for a Firearm Owner's Identification
20Card shall consent to the Department of State Police using the
21applicant's digital driver's license or Illinois
22Identification Card photograph, if available, and signature on
23the applicant's Firearm Owner's Identification Card. The
24Secretary of State shall allow the Department of State Police
25access to the photograph and signature for the purpose of
26identifying the applicant and issuing to the applicant a

 

 

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1Firearm Owner's Identification Card.
2    (c) The Secretary of State shall conduct a study to
3determine the cost and feasibility of creating a method of
4adding an identifiable code, background, or other means on the
5driver's license or Illinois Identification Card to show that
6an individual is not disqualified from owning or possessing a
7firearm under State or federal law. The Secretary shall report
8the findings of this study 12 months after the effective date
9of this amendatory Act of the 92nd General Assembly.
10    (c-5) If a person qualifies for a photograph exemption, in
11lieu of a photograph, the Firearm Owner's Identification Card
12shall contain a copy of the card holder's fingerprints. Each
13Firearm Owner's Identification Card described in this
14subsection (c-5) must have printed on it the following: "This
15card is only valid for firearm purchases through a federally
16licensed firearms dealer when presented with photographic
17identification, as prescribed by 18 U.S.C. 922(t)(1)(C)."
18(Source: P.A. 97-1131, eff. 1-1-13.)
 
19    (430 ILCS 65/6.2 new)
20    Sec. 6.2. Electronic Firearm Owner's Identification Cards.
21The Illinois State Police may develop a system under which the
22holder of a Firearm Owner's Identification Card may display an
23electronic version of his or her Firearm Owner's
24Identification Card on a mobile telephone or other portable
25electronic device. An electronic version of a Firearm Owner's

 

 

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1Identification Card shall contain security features the
2Illinois State Police determines to be necessary to ensure
3that the electronic version is accurate and current and shall
4satisfy other requirements the Illinois State Police
5determines to be necessary regarding form and content. The
6display or possession of an electronic version of a valid
7Firearm Owner's Identification Card in accordance with the
8requirements of the Illinois State Police satisfies all
9requirements for the display or possession of a valid Firearm
10Owner's Identification Card under the laws of this State. The
11possession or display of an electronic Firearm Owner's
12Identification Card on a mobile telephone or other portable
13electronic device does not constitute consent for a law
14enforcement officer, court, or other officer of the court to
15access other contents of the mobile telephone or other
16portable electronic device. The Illinois State Police may
17adopt rules to implement this Section.
 
18    (430 ILCS 65/7)  (from Ch. 38, par. 83-7)
19    Sec. 7. Validity of Firearm Owner's Identification Card.
20    (a) Except as provided in Section 8 of this Act or
21elsewhere in subsection (b) of this Section, a Firearm Owner's
22Identification Card issued under the provisions of this Act
23shall be valid for the person to whom it is issued for a period
24of 5 10 years from the date of issuance. Unless the person no
25longer meets the requirements or becomes subject to suspension

 

 

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1or revocation under this Act, a card issued pursuant to an
2application made as provided in subsection (a-25) of Section 4
3shall remain valid if the person meets the requirements of
4subsection (b-5) of Section 3.1. Any person whose card was
5previously issued for a period of 10 years shall retain the
610-year issuance period until the next date of renewal, at
7which point the card shall be renewed for 5 years.
8    (b) If a renewal application is submitted to the
9Department before the expiration date of the applicant's
10current Firearm Owner's Identification Card, the Firearm
11Owner's Identification Card shall remain valid for a period of
1260 business days, unless the person is subject to or becomes
13subject to revocation under this Act. Unless the person no
14longer meets the requirements or becomes subject to suspension
15or revocation under this Act, a card issued pursuant to a
16renewal application made as provided in subsection (a-25) of
17Section 4 shall remain valid if the person meets the
18implementation requirements of Section 3.1.
19    (c) If the Firearm Owner's Identification Card of a
20licensee under the Firearm Concealed Carry Act expires during
21the term of the licensee's concealed carry license, the
22Firearm Owner's Identification Card and the license remain
23valid during the validity of the concealed carry license and
24the licensee does not have to renew his or her Firearm Owner's
25Identification Card, if the Firearm Owner's Identification
26Card has not been otherwise renewed as provided in this Act.

 

 

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1Unless the Illinois State Police has reason to believe the
2licensee is no longer eligible for the card, the Illinois
3State Police may automatically renew the licensee's Firearm
4Owner's Identification Card and send a renewed Firearm Owner's
5Identification Card to the licensee.
6(Source: P.A. 100-906, eff. 1-1-19.)
 
7    (430 ILCS 65/7.5 new)
8    Sec. 7.5. Email notifications. A person subject to this
9Act may notify the Illinois State Police upon application or
10at any time thereafter that he or she would like to receive
11correspondence from the Illinois State Police via email rather
12than by mail.
 
13    (430 ILCS 65/8)  (from Ch. 38, par. 83-8)
14    Sec. 8. Grounds for denial and revocation. The Department
15of State Police has authority to deny an application for or to
16revoke and seize a Firearm Owner's Identification Card
17previously issued under this Act only if the Department finds
18that the applicant or the person to whom such card was issued
19is or was at the time of issuance:
20        (a) A person under 21 years of age who has been
21    convicted of a misdemeanor other than a traffic offense or
22    adjudged delinquent;
23        (b) This subsection (b) applies through the 180th day
24    following the effective date of this amendatory Act of the

 

 

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1    101st General Assembly. A person under 21 years of age who
2    does not have the written consent of his parent or
3    guardian to acquire and possess firearms and firearm
4    ammunition, or whose parent or guardian has revoked such
5    written consent, or where such parent or guardian does not
6    qualify to have a Firearm Owner's Identification Card;
7        (b-5) This subsection (b-5) applies on and after the
8    181st day following the effective date of this amendatory
9    Act of the 101st General Assembly. A person under 21 years
10    of age who is not an active duty member of the United
11    States Armed Forces and does not have the written consent
12    of his or her parent or guardian to acquire and possess
13    firearms and firearm ammunition, or whose parent or
14    guardian has revoked such written consent, or where such
15    parent or guardian does not qualify to have a Firearm
16    Owner's Identification Card;
17        (c) A person convicted of a felony under the laws of
18    this or any other jurisdiction;
19        (d) A person addicted to narcotics;
20        (e) A person who has been a patient of a mental health
21    facility within the past 5 years or a person who has been a
22    patient in a mental health facility more than 5 years ago
23    who has not received the certification required under
24    subsection (u) of this Section. An active law enforcement
25    officer employed by a unit of government who is denied,
26    revoked, or has his or her Firearm Owner's Identification

 

 

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1    Card seized under this subsection (e) may obtain relief as
2    described in subsection (c-5) of Section 10 of this Act if
3    the officer did not act in a manner threatening to the
4    officer, another person, or the public as determined by
5    the treating clinical psychologist or physician, and the
6    officer seeks mental health treatment;
7        (f) A person whose mental condition is of such a
8    nature that it poses a clear and present danger to the
9    applicant, any other person or persons or the community;
10        (g) A person who has an intellectual disability;
11        (h) A person who intentionally makes a false statement
12    in the Firearm Owner's Identification Card application;
13        (i) An alien who is unlawfully present in the United
14    States under the laws of the United States;
15        (i-5) An alien who has been admitted to the United
16    States under a non-immigrant visa (as that term is defined
17    in Section 101(a)(26) of the Immigration and Nationality
18    Act (8 U.S.C. 1101(a)(26))), except that this subsection
19    (i-5) does not apply to any alien who has been lawfully
20    admitted to the United States under a non-immigrant visa
21    if that alien is:
22            (1) admitted to the United States for lawful
23        hunting or sporting purposes;
24            (2) an official representative of a foreign
25        government who is:
26                (A) accredited to the United States Government

 

 

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1            or the Government's mission to an international
2            organization having its headquarters in the United
3            States; or
4                (B) en route to or from another country to
5            which that alien is accredited;
6            (3) an official of a foreign government or
7        distinguished foreign visitor who has been so
8        designated by the Department of State;
9            (4) a foreign law enforcement officer of a
10        friendly foreign government entering the United States
11        on official business; or
12            (5) one who has received a waiver from the
13        Attorney General of the United States pursuant to 18
14        U.S.C. 922(y)(3);
15        (j) (Blank);
16        (k) A person who has been convicted within the past 5
17    years of battery, assault, aggravated assault, violation
18    of an order of protection, or a substantially similar
19    offense in another jurisdiction, in which a firearm was
20    used or possessed;
21        (l) A person who has been convicted of domestic
22    battery, aggravated domestic battery, or a substantially
23    similar offense in another jurisdiction committed before,
24    on or after January 1, 2012 (the effective date of Public
25    Act 97-158). If the applicant or person who has been
26    previously issued a Firearm Owner's Identification Card

 

 

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1    under this Act knowingly and intelligently waives the
2    right to have an offense described in this paragraph (l)
3    tried by a jury, and by guilty plea or otherwise, results
4    in a conviction for an offense in which a domestic
5    relationship is not a required element of the offense but
6    in which a determination of the applicability of 18 U.S.C.
7    922(g)(9) is made under Section 112A-11.1 of the Code of
8    Criminal Procedure of 1963, an entry by the court of a
9    judgment of conviction for that offense shall be grounds
10    for denying an application for and for revoking and
11    seizing a Firearm Owner's Identification Card previously
12    issued to the person under this Act;
13        (m) (Blank);
14        (n) A person who is prohibited from acquiring or
15    possessing firearms or firearm ammunition by any Illinois
16    State statute or by federal law;
17        (o) A minor subject to a petition filed under Section
18    5-520 of the Juvenile Court Act of 1987 alleging that the
19    minor is a delinquent minor for the commission of an
20    offense that if committed by an adult would be a felony;
21        (p) An adult who had been adjudicated a delinquent
22    minor under the Juvenile Court Act of 1987 for the
23    commission of an offense that if committed by an adult
24    would be a felony;
25        (q) A person who is not a resident of the State of
26    Illinois, except as provided in subsection (a-10) of

 

 

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1    Section 4;
2        (r) A person who has been adjudicated as a person with
3    a mental disability;
4        (s) A person who has been found to have a
5    developmental disability;
6        (t) A person involuntarily admitted into a mental
7    health facility; or
8        (u) A person who has had his or her Firearm Owner's
9    Identification Card revoked or denied under subsection (e)
10    of this Section or item (iv) of paragraph (2) of
11    subsection (a) of Section 4 of this Act because he or she
12    was a patient in a mental health facility as provided in
13    subsection (e) of this Section, shall not be permitted to
14    obtain a Firearm Owner's Identification Card, after the
15    5-year period has lapsed, unless he or she has received a
16    mental health evaluation by a physician, clinical
17    psychologist, or qualified examiner as those terms are
18    defined in the Mental Health and Developmental
19    Disabilities Code, and has received a certification that
20    he or she is not a clear and present danger to himself,
21    herself, or others. The physician, clinical psychologist,
22    or qualified examiner making the certification and his or
23    her employer shall not be held criminally, civilly, or
24    professionally liable for making or not making the
25    certification required under this subsection, except for
26    willful or wanton misconduct. This subsection does not

 

 

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1    apply to a person whose firearm possession rights have
2    been restored through administrative or judicial action
3    under Section 10 or 11 of this Act; or .
4        (v) A person who has failed to submit the evidence
5    required by Section 4.
6    Upon revocation of a person's Firearm Owner's
7Identification Card, the Department of State Police shall
8provide notice to the person within 7 business days and the
9person shall comply with Section 9.5 of this Act.
10(Source: P.A. 101-80, eff. 7-12-19.)
 
11    (430 ILCS 65/8.2)
12    Sec. 8.2. Firearm Owner's Identification Card denial,
13suspension, or revocation. The Department of State Police
14shall deny an application or shall suspend or revoke and seize
15a Firearm Owner's Identification Card previously issued under
16this Act if the Department finds that the applicant or person
17to whom such card was issued is or was at the time of issuance
18subject to a protective order an existing order of protection ,
19or firearms restraining order, stalking no contact order, or
20civil no contact order. When the duration of the protective
21order is expected to be less than one year, the Illinois State
22Police shall suspend the Firearm Owner's Identification Card
23pursuant to Section 8.3 of this Act and shall reinstate it upon
24conclusion of the suspension if no other grounds for denial or
25revocation are found pursuant to Section 8.

 

 

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1(Source: P.A. 100-607, eff. 1-1-19.)
 
2    (430 ILCS 65/8.3)
3    Sec. 8.3. Suspension of Firearm Owner's Identification
4Card. The Department of State Police may suspend , by rule in a
5manner consistent with the Department's rules concerning
6revocation, provide for the suspension of the Firearm Owner's
7Identification Card of a person whose Firearm Owner's
8Identification Card is subject to revocation and seizure under
9this Act for the duration of the disqualification if the
10disqualification is not a permanent grounds for revocation of
11a Firearm Owner's Identification Card under this Act. The
12Illinois State Police may adopt rules necessary to implement
13this Section.
14(Source: P.A. 100-607, eff. 1-1-19; 100-906, eff. 1-1-19.)
 
15    (430 ILCS 65/8.4 new)
16    Sec. 8.4. Cancellation of Firearm Owner's Identification
17Card. The Illinois State Police may cancel a Firearm Owner's
18Identification Card if a person is not prohibited by State or
19federal law from acquiring or possessing a firearm or firearm
20ammunition and the sole purpose is for an administrative
21reason. This includes, but is not limited to, at the request of
22the Firearm Owner's Identification Card holder, a person who
23surrenders his or her Illinois driver's license or Illinois
24Identification Card to another jurisdiction, or a person's

 

 

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1Firearm Owner's Identification Card is reported as lost,
2stolen, or destroyed. The Illinois State Police may adopt
3rules necessary to implement this Section.
 
4    (430 ILCS 65/9.5)
5    Sec. 9.5. Revocation or suspension of Firearm Owner's
6Identification Card.
7    (a) A person who receives a revocation or suspension
8notice under Section 9 of this Act shall, within 48 hours of
9receiving notice of the revocation or suspension:
10        (1) surrender his or her Firearm Owner's
11    Identification Card to the local law enforcement agency
12    where the person resides or . The local law enforcement
13    agency shall provide the person a receipt and transmit the
14    Firearm Owner's Identification Card to the Department of
15    State Police; and
16        (2) complete a Firearm Disposition Record on a form
17    prescribed by the Department of State Police and place his
18    or her firearms in the location or with the person
19    reported in the Firearm Disposition Record. The form shall
20    require the person to disclose:
21            (A) the make, model, and serial number of each
22        firearm owned by or under the custody and control of
23        the revoked or suspended person;
24            (B) the location where each firearm will be
25        maintained during the prohibited term; and

 

 

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1            (C) if any firearm will be transferred to the
2        custody of another person, the name, address and
3        Firearm Owner's Identification Card number of the
4        transferee; and
5            (D) to whom his or her Firearm Owner's
6        Identification Card was surrendered. Once completed,
7        the person shall retain a copy and provide a copy of
8        the Firearm Disposition Record to the Illinois State
9        Police. .
10    (a-5) The Firearm Disposition Record shall contain a
11statement to be signed by the transferee that the transferee:
12        (1) is aware of, and will abide by, current law
13    regarding the unlawful transfer of a firearm;
14        (2) is aware of the penalties for violating the law as
15    it pertains to unlawful transfer of a firearm; and
16        (3) intends to retain possession of the firearm or
17    firearms until it is determined that the transferor is
18    legally eligible to possess a firearm and has an active
19    Firearm Owner's Identification Card, if applicable, or
20    until a new person is chosen to hold the firearm or
21    firearms.
22    (b) Surrendered Firearm Owner's Identification Cards shall
23be destroyed by the law enforcement agency receiving the
24cards. The local law enforcement agency shall provide a copy
25of the Firearm Disposition Record to the person whose Firearm
26Owner's Identification Card has been revoked and to the

 

 

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1Department of State Police.
2    (b-5) If a court orders the surrender of a Firearms
3Owner's Identification Card and accepts receipt of the Card,
4the court shall destroy the Card and direct the person whose
5Firearm Owner's Identification Card has been surrendered to
6comply with paragraph (2) of subsection (a).
7    (b-10) If the person whose Firearm Owner's Identification
8Card has been revoked has either lost or destroyed the Card,
9the person must still comply with paragraph (2) of subsection
10(a).
11    (b-15) A notation shall be made in the portal created
12under Section 2605-304 of the Department of State Police Law
13of the Civil Administrative Code of Illinois that the revoked
14Firearm Owner's Identification Card has been destroyed.
15    (c) The Illinois State Police shall conduct enforcement
16operations against persons whose Firearm Owner's
17Identification Cards have been revoked or suspended and
18persons who fail to comply with the requirements of this
19Section, prioritizing individuals presenting a clear and
20present danger to themselves or to others under paragraph (2)
21of subsection (d) of Section 8.1. If the person whose Firearm
22Owner's Identification Card has been revoked or suspended
23fails to comply with the requirements of this Section, the
24sheriff or law enforcement agency where the person resides may
25petition the circuit court to issue a warrant to search for and
26seize the Firearm Owner's Identification Card and firearms in

 

 

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1the possession or under the custody or control of the person
2whose Firearm Owner's Identification Card has been revoked or
3suspended.
4    (d) A violation of subsection (a) of this Section is a
5Class A misdemeanor.
6    (e) The observation of a Firearm Owner's Identification
7Card in the possession of a person whose Firearm Owner's
8Identification Card has been revoked or suspended constitutes
9a sufficient basis for the arrest of that person for violation
10of this Section.
11    (f) Within 30 days after the effective date of this
12amendatory Act of the 98th General Assembly, the Department of
13State Police shall provide written notice of the requirements
14of this Section to persons whose Firearm Owner's
15Identification Cards have been revoked, suspended, or expired
16and who have failed to surrender their cards to the
17Department.
18    (g) A person whose Firearm Owner's Identification Card has
19been revoked or suspended and who received notice under
20subsection (f) shall comply with the requirements of this
21Section within 48 hours of receiving notice.
22    (h) Nothing in this Section prevents a court from ordering
23an individual to surrender his or her Firearm Owner's
24Identification Card and any firearms to a law enforcement
25agency of the court's choosing, in a timeframe shorter than 48
26hours after receipt of the notice of revocation or suspension.

 

 

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1(Source: P.A. 98-63, eff. 7-9-13.)
 
2    (430 ILCS 65/10)  (from Ch. 38, par. 83-10)
3    Sec. 10. Appeals Appeal to director; hearing; relief from
4firearm prohibitions.
5    (a) Whenever an application for a Firearm Owner's
6Identification Card is denied, whenever the Illinois State
7Police Department fails to act on an application within 30
8days of its receipt, or whenever such a Card is revoked or
9seized as provided for in Section 8 of this Act, the aggrieved
10party may appeal to the Firearm Owner's Identification Card
11Review Board Director of State Police for a hearing upon such
12denial, revocation or seizure, unless the denial, revocation,
13or seizure was based upon a forcible felony, stalking,
14aggravated stalking, domestic battery, any violation of the
15Illinois Controlled Substances Act, the Methamphetamine
16Control and Community Protection Act, or the Cannabis Control
17Act that is classified as a Class 2 or greater felony, any
18felony violation of Article 24 of the Criminal Code of 1961 or
19the Criminal Code of 2012, or any adjudication as a delinquent
20minor for the commission of an offense that if committed by an
21adult would be a felony, in which case the aggrieved party may
22petition the circuit court in writing in the county of his or
23her residence for a hearing upon such denial, revocation, or
24seizure.
25    (a-5) There is created within the Illinois State Police a

 

 

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1Firearm Owner's Identification Card Review Board to consider
2any appeal under subsection (a), other than an appeal directed
3to the circuit court.
4        (1) The Board shall consist of 7 members appointed by
5    the Governor, with the advice and consent of the Senate,
6    with 3 members residing within the First Judicial District
7    and one member residing within each of the 4 remaining
8    Judicial Districts. No more than 4 members shall be
9    members of the same political party. The Governor shall
10    designate one member as the chairperson. The Board shall
11    consist of:
12            (A) one member with at least 5 years of service as
13        a federal or State judge;
14            (B) two members with at least 5 years of
15        experience serving as an attorney with the United
16        States Department of Justice, or as a State's Attorney
17        or Assistant State's Attorney;
18            (C) three members with at least 5 years of
19        experience as a federal, State, or local law
20        enforcement agent or as an employee with investigative
21        experience or duties related to criminal justice under
22        the United States Department of Justice, Drug
23        Enforcement Administration, Department of Homeland
24        Security, Federal Bureau of Investigation, or a State
25        or local law enforcement agency; and
26            (D) one member with at least 5 years of experience

 

 

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1        as a licensed physician or clinical psychologist with
2        expertise in the diagnosis and treatment of mental
3        illness.
4        (2) The terms of the members initially appointed after
5    the effective date of this amendatory Act of the 102nd
6    General Assembly shall be as follows: one of the initial
7    members shall be appointed for a term of one year, 3 shall
8    be appointed for terms of 2 years, and 3 shall be appointed
9    for terms of 4 years. Thereafter, members shall hold
10    office for 4 years, with terms expiring on the second
11    Monday in January immediately following the expiration of
12    their terms and every 4 years thereafter. Members may be
13    reappointed. Vacancies in the office of member shall be
14    filled in the same manner as the original appointment, for
15    the remainder of the unexpired term. The Governor may
16    remove a member for incompetence, neglect of duty,
17    malfeasance, or inability to serve. Members shall receive
18    compensation in an amount equal to the compensation of
19    members of the Executive Ethics Commission and may be
20    reimbursed, from funds appropriated for such a purpose,
21    for reasonable expenses actually incurred in the
22    performance of their Board duties. The Illinois State
23    Police shall designate an employee to serve as Executive
24    Director of the Board and provide logistical and
25    administrative assistance to the Board.
26        (3) The Board shall meet at least quarterly each year

 

 

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1    and at the call of the chairperson as often as necessary to
2    consider appeals of decisions made with respect to
3    applications for a Firearm Owner's Identification Card
4    under this Act. If necessary to ensure the participation
5    of a member, the Board shall allow a member to participate
6    in a Board meeting by electronic communication. Any member
7    participating electronically shall be deemed present for
8    purposes of establishing a quorum and voting.
9        (4) The Board shall adopt rules for the review of
10    appeals and the conduct of hearings. The Board shall
11    maintain a record of its decisions and all materials
12    considered in making its decisions. All Board decisions
13    and voting records shall be kept confidential and all
14    materials considered by the Board shall be exempt from
15    inspection except upon order of a court.
16        (5) In considering an appeal, the Board shall review
17    the materials received concerning the denial, suspension,
18    or revocation by the Illinois State Police. By a vote of at
19    least 4 members, the Board may request additional
20    information from the Illinois State Police or the
21    applicant or the testimony of the Illinois State Police or
22    the applicant. The Board may require that the applicant
23    submit electronic fingerprints to the Illinois State
24    Police for an updated background check if the Board
25    determines it lacks sufficient information to determine
26    eligibility. The Board may consider information submitted

 

 

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1    by the Illinois State Police, a law enforcement agency, or
2    the applicant. The Board shall review each denial,
3    suspension, or revocation and determine by a majority of
4    members whether an applicant is eligible for a Firearm
5    Owner's Identification Card.
6        (6) The Board shall issue a decision within 45
7    business days of receiving all completed appeal documents
8    from the Illinois State Police and the applicant. However,
9    the Board need not issue a decision within 45 business
10    days if:
11            (A) the Board requests information from the
12        applicant, including, but not limited to, electronic
13        fingerprints to be submitted to the Illinois State
14        Police, in accordance with paragraph (5) of this
15        subsection, in which case the Board shall make a
16        decision within 30 days of receipt of the required
17        information from the applicant;
18            (B) the applicant agrees, in writing, to allow the
19        Board additional time to consider an appeal; or
20            (C) the Board notifies the applicant and the
21        Illinois State Police that the Board needs an
22        additional 30 days to issue a decision.
23        (7) If the Board determines by a preponderance of the
24    evidence that the applicant fails to meet the eligibility
25    requirements or is a prohibited person under State or
26    federal law, poses a danger to himself or herself or

 

 

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1    others, or is a threat to public safety, then the Board
2    shall affirm the denial, suspension, or revocation and
3    shall notify the applicant and the Illinois State Police
4    that the applicant is ineligible for a Firearm Owner's
5    Identification Card. If the Board does not determine by a
6    preponderance of the evidence that the applicant fails to
7    meet the eligibility requirements or is a prohibited
8    person under State or federal law, poses a danger to
9    himself or herself or others, or is a threat to public
10    safety, then the Board shall notify the applicant and the
11    Illinois State Police that the applicant is eligible for a
12    Firearm Owner's Identification Card.
13        (8) Meetings of the Board shall not be subject to the
14    Open Meetings Act and records of the Board shall not be
15    subject to the Freedom of Information Act.
16        (9) The Board shall report monthly to the Governor and
17    the General Assembly on the number of appeals received and
18    provide details of the circumstances in which the Board
19    has determined to deny Firearm Owner's Identification
20    Cards under this subsection (a-5). The report shall not
21    contain any identifying information about the applicants.
22    (b) At least 30 days before any hearing in the circuit
23court, the petitioner shall serve the relevant State's
24Attorney with a copy of the petition. The State's Attorney may
25object to the petition and present evidence. At the hearing,
26the court shall determine whether substantial justice has been

 

 

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1done. Should the court determine that substantial justice has
2not been done, the court shall issue an order directing the
3Illinois Department of State Police to issue a Card. However,
4the court shall not issue the order if the petitioner is
5otherwise prohibited from obtaining, possessing, or using a
6firearm under federal law.
7    (c) Any person prohibited from possessing a firearm under
8Sections 24-1.1 or 24-3.1 of the Criminal Code of 2012 or
9acquiring a Firearm Owner's Identification Card under Section
108 of this Act may apply to the Firearm Owner's Identification
11Card Review Board Director of State Police or petition the
12circuit court in the county where the petitioner resides,
13whichever is applicable in accordance with subsection (a) of
14this Section, requesting relief from such prohibition and the
15Board Director or court may grant such relief if it is
16established by the applicant to the court's or the Board's
17Director's satisfaction that:
18        (0.05) when in the circuit court, the State's Attorney
19    has been served with a written copy of the petition at
20    least 30 days before any such hearing in the circuit court
21    and at the hearing the State's Attorney was afforded an
22    opportunity to present evidence and object to the
23    petition;
24        (1) the applicant has not been convicted of a forcible
25    felony under the laws of this State or any other
26    jurisdiction within 20 years of the applicant's

 

 

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1    application for a Firearm Owner's Identification Card, or
2    at least 20 years have passed since the end of any period
3    of imprisonment imposed in relation to that conviction;
4        (2) the circumstances regarding a criminal conviction,
5    where applicable, the applicant's criminal history and his
6    reputation are such that the applicant will not be likely
7    to act in a manner dangerous to public safety;
8        (3) granting relief would not be contrary to the
9    public interest; and
10        (4) granting relief would not be contrary to federal
11    law.
12    (c-5) (1) An active law enforcement officer employed by a
13unit of government, who is denied, revoked, or has his or her
14Firearm Owner's Identification Card seized under subsection
15(e) of Section 8 of this Act may apply to the Firearm Owner's
16Identification Card Review Board Director of State Police
17requesting relief if the officer did not act in a manner
18threatening to the officer, another person, or the public as
19determined by the treating clinical psychologist or physician,
20and as a result of his or her work is referred by the employer
21for or voluntarily seeks mental health evaluation or treatment
22by a licensed clinical psychologist, psychiatrist, or
23qualified examiner, and:
24        (A) the officer has not received treatment
25    involuntarily at a mental health facility, regardless of
26    the length of admission; or has not been voluntarily

 

 

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1    admitted to a mental health facility for more than 30 days
2    and not for more than one incident within the past 5 years;
3    and
4        (B) the officer has not left the mental institution
5    against medical advice.
6    (2) The Firearm Owner's Identification Card Review Board
7Director of State Police shall grant expedited relief to
8active law enforcement officers described in paragraph (1) of
9this subsection (c-5) upon a determination by the Board
10Director that the officer's possession of a firearm does not
11present a threat to themselves, others, or public safety. The
12Board Director shall act on the request for relief within 30
13business days of receipt of:
14        (A) a notarized statement from the officer in the form
15    prescribed by the Board Director detailing the
16    circumstances that led to the hospitalization;
17        (B) all documentation regarding the admission,
18    evaluation, treatment and discharge from the treating
19    licensed clinical psychologist or psychiatrist of the
20    officer;
21        (C) a psychological fitness for duty evaluation of the
22    person completed after the time of discharge; and
23        (D) written confirmation in the form prescribed by the
24    Board Director from the treating licensed clinical
25    psychologist or psychiatrist that the provisions set forth
26    in paragraph (1) of this subsection (c-5) have been met,

 

 

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1    the person successfully completed treatment, and their
2    professional opinion regarding the person's ability to
3    possess firearms.
4    (3) Officers eligible for the expedited relief in
5paragraph (2) of this subsection (c-5) have the burden of
6proof on eligibility and must provide all information
7required. The Board Director may not consider granting
8expedited relief until the proof and information is received.
9    (4) "Clinical psychologist", "psychiatrist", and
10"qualified examiner" shall have the same meaning as provided
11in Chapter I of the Mental Health and Developmental
12Disabilities Code.
13    (c-10) (1) An applicant, who is denied, revoked, or has
14his or her Firearm Owner's Identification Card seized under
15subsection (e) of Section 8 of this Act based upon a
16determination of a developmental disability or an intellectual
17disability may apply to the Firearm Owner's Identification
18Card Review Board Director of State Police requesting relief.
19    (2) The Board Director shall act on the request for relief
20within 60 business days of receipt of written certification,
21in the form prescribed by the Board Director, from a physician
22or clinical psychologist, or qualified examiner, that the
23aggrieved party's developmental disability or intellectual
24disability condition is determined by a physician, clinical
25psychologist, or qualified to be mild. If a fact-finding
26conference is scheduled to obtain additional information

 

 

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1concerning the circumstances of the denial or revocation, the
260 business days the Director has to act shall be tolled until
3the completion of the fact-finding conference.
4    (3) The Board Director may grant relief if the aggrieved
5party's developmental disability or intellectual disability is
6mild as determined by a physician, clinical psychologist, or
7qualified examiner and it is established by the applicant to
8the Board's Director's satisfaction that:
9        (A) granting relief would not be contrary to the
10    public interest; and
11        (B) granting relief would not be contrary to federal
12    law.
13    (4) The Board Director may not grant relief if the
14condition is determined by a physician, clinical psychologist,
15or qualified examiner to be moderate, severe, or profound.
16    (5) The changes made to this Section by Public Act 99-29
17this amendatory Act of the 99th General Assembly apply to
18requests for relief pending on or before July 10, 2015 (the
19effective date of Public Act 99-29) this amendatory Act,
20except that the 60-day period for the Director to act on
21requests pending before the effective date shall begin on July
2210, 2015 (the effective date of Public Act 99-29) this
23amendatory Act.
24    (d) When a minor is adjudicated delinquent for an offense
25which if committed by an adult would be a felony, the court
26shall notify the Illinois Department of State Police.

 

 

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1    (e) The court shall review the denial of an application or
2the revocation of a Firearm Owner's Identification Card of a
3person who has been adjudicated delinquent for an offense that
4if committed by an adult would be a felony if an application
5for relief has been filed at least 10 years after the
6adjudication of delinquency and the court determines that the
7applicant should be granted relief from disability to obtain a
8Firearm Owner's Identification Card. If the court grants
9relief, the court shall notify the Illinois Department of
10State Police that the disability has been removed and that the
11applicant is eligible to obtain a Firearm Owner's
12Identification Card.
13    (f) Any person who is subject to the disabilities of 18
14U.S.C. 922(d)(4) and 922(g)(4) of the federal Gun Control Act
15of 1968 because of an adjudication or commitment that occurred
16under the laws of this State or who was determined to be
17subject to the provisions of subsections (e), (f), or (g) of
18Section 8 of this Act may apply to the Illinois Department of
19State Police requesting relief from that prohibition. The
20Board Director shall grant the relief if it is established by a
21preponderance of the evidence that the person will not be
22likely to act in a manner dangerous to public safety and that
23granting relief would not be contrary to the public interest.
24In making this determination, the Board Director shall receive
25evidence concerning (i) the circumstances regarding the
26firearms disabilities from which relief is sought; (ii) the

 

 

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1petitioner's mental health and criminal history records, if
2any; (iii) the petitioner's reputation, developed at a minimum
3through character witness statements, testimony, or other
4character evidence; and (iv) changes in the petitioner's
5condition or circumstances since the disqualifying events
6relevant to the relief sought. If relief is granted under this
7subsection or by order of a court under this Section, the
8Director shall as soon as practicable but in no case later than
915 business days, update, correct, modify, or remove the
10person's record in any database that the Illinois Department
11of State Police makes available to the National Instant
12Criminal Background Check System and notify the United States
13Attorney General that the basis for the record being made
14available no longer applies. The Illinois Department of State
15Police shall adopt rules for the administration of this
16Section.
17(Source: P.A. 98-63, eff. 7-9-13; 99-29, eff. 7-10-15; 99-78,
18eff. 7-20-15.)
 
19    (430 ILCS 65/11)  (from Ch. 38, par. 83-11)
20    Sec. 11. Judicial review of final administrative
21decisions.
22    (a) All final administrative decisions of the Firearm
23Owner's Identification Card Review Board Department under this
24Act, except final administrative decisions of the Firearm
25Owner's Identification Card Review Board Director of State

 

 

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1Police to deny a person's application for relief under
2subsection (f) of Section 10 of this Act, shall be subject to
3judicial review under the provisions of the Administrative
4Review Law, and all amendments and modifications thereof, and
5the rules adopted pursuant thereto. The term "administrative
6decision" is defined as in Section 3-101 of the Code of Civil
7Procedure.
8    (b) Any final administrative decision by the Firearm
9Owner's Identification Card Review Board Director of State
10Police to deny a person's application for relief under
11subsection (f) of Section 10 of this Act is subject to de novo
12judicial review by the circuit court, and any party may offer
13evidence that is otherwise proper and admissible without
14regard to whether that evidence is part of the administrative
15record.
16    (c) The Firearm Owner's Identification Card Review Board
17Director of State Police shall submit a report to the General
18Assembly on March 1 of each year, beginning March 1, 1991,
19listing all final decisions by a court of this State
20upholding, reversing, or reversing in part any administrative
21decision made by the Department of State Police.
22(Source: P.A. 97-1131, eff. 1-1-13.)
 
23    (430 ILCS 65/13.2)  (from Ch. 38, par. 83-13.2)
24    Sec. 13.2. Renewal; name, photograph, or address change;
25replacement card. The Department of State Police shall, 60

 

 

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1days prior to the expiration of a Firearm Owner's
2Identification Card, forward by first class mail to each
3person whose card is to expire a notification of the
4expiration of the card and instructions for renewal. It is the
5obligation of the holder of a Firearm Owner's Identification
6Card to notify the Department of State Police of any address
7change since the issuance of the Firearm Owner's
8Identification Card. The Illinois State Police may update the
9applicant and card holders address based upon records in the
10Secretary of State Driver's License or Illinois Identification
11Card records of applicants who do not have driver's licenses.
12Whenever any person moves from the residence address named on
13his or her card, the person shall within 21 calendar days
14thereafter notify in a form and manner prescribed by the
15Department of his or her old and new residence addresses and
16the card number held by him or her. Any person whose legal name
17has changed from the name on the card that he or she has been
18previously issued must apply for a corrected card within 30
19calendar days after the change. The cost for an updated or a
20corrected card shall be $5. The cost for replacement of a card
21which has been lost, destroyed, or stolen shall be $5 if the
22loss, destruction, or theft of the card is reported to the
23Department of State Police. The fees collected under this
24Section shall be deposited into the State Police Firearm
25Services Fund.
26(Source: P.A. 100-906, eff. 1-1-19.)
 

 

 

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1    (430 ILCS 65/13.4 new)
2    Sec. 13.4. Illinois State Police; rule making authority.
3The Illinois State Police shall by rule adopt the following
4procedures:
5    (1) When a person who possesses a valid Firearm Owner's
6Identification Card applies for and is approved for a
7concealed carry license, the valid Firearm Owner's
8Identification Card is renewed for 5 years from the time of
9approval instead of 5 years from the date of the original card.
10    (2) If a person is eligible for both a Firearm Owner's
11Identification Card and a concealed carry license, the
12Illinois State Police shall by rule create one card that may be
13used as both a Firearm Owner's Identification Card and a
14concealed carry license. A combined Firearm Owner's
15Identification Card and concealed carry license shall be
16considered a valid card for the purposes of this Act. The
17Illinois State Police shall adopt rules to implement this
18Section.
19    (3) The Illinois State Police may waive the Firearm
20Owner's Identification Card application fee for the purposes
21of paragraphs (1) and (2).
 
22    Section 25. The Firearm Concealed Carry Act is amended by
23changing Sections 20, 30, 50, and 70 and by adding Sections
2410.5, 10.6, and 13 as follows:
 

 

 

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1    (430 ILCS 66/10.5 new)
2    Sec. 10.5. Electronic concealed carry licenses. The
3Illinois State Police may develop a system under which the
4holder of a concealed carry license may display an electronic
5version of his or her license on a mobile telephone or other
6portable electronic device. An electronic version of a
7concealed carry license shall contain security features the
8Illinois State Police determines to be necessary to ensure
9that the electronic version is accurate and current and shall
10satisfy other requirements the Illinois State Police
11determines to be necessary regarding form and content. The
12display or possession of an electronic version of a valid
13concealed carry license in accordance with the requirements of
14the Illinois State Police satisfies all requirements for the
15display or possession of a valid concealed carry license under
16the laws of this State. The possession or display of an
17electronic concealed carry license on a mobile telephone or
18other portable electronic device does not constitute consent
19for a law enforcement officer, court, or other officer of the
20court to access other contents of the mobile telephone or
21other portable electronic device. The Illinois State Police
22may adopt rules to implement this Section.
 
23    (430 ILCS 66/10.6 new)
24    Sec. 10.6. Email notifications. A person subject to this

 

 

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1Act may notify the Illinois State Police upon application or
2at any time thereafter that he or she would like to receive
3correspondence from the Illinois State Police via email rather
4than by mail.
 
5    (430 ILCS 66/13 new)
6    Sec. 13. Email notifications. A person subject to this Act
7may notify the Illinois State Police upon application or at
8any time thereafter that he or she would like to receive
9correspondence from the Illinois State Police via email rather
10than by mail.
 
11    (430 ILCS 66/20)
12    Sec. 20. Concealed Carry Licensing Review Board.
13    (a) There is hereby created within the Department of State
14Police a Concealed Carry Licensing Review Board to consider
15any objection to an applicant's eligibility to obtain a
16license under this Act submitted by a law enforcement agency
17or the Department under Section 15 of this Act. The Board shall
18consist of 7 commissioners to be appointed by the Governor,
19with the advice and consent of the Senate, with 3
20commissioners residing within the First Judicial District and
21one commissioner residing within each of the 4 remaining
22Judicial Districts. No more than 4 commissioners shall be
23members of the same political party. The Governor shall
24designate one commissioner as the Chairperson. The Board shall

 

 

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1consist of:
2        (1) one commissioner with at least 5 years of service
3    as a federal judge;
4        (2) 2 commissioners with at least 5 years of
5    experience serving as an attorney with the United States
6    Department of Justice;
7        (3) 3 commissioners with at least 5 years of
8    experience as a federal agent or employee with
9    investigative experience or duties related to criminal
10    justice under the United States Department of Justice,
11    Drug Enforcement Administration, Department of Homeland
12    Security, or Federal Bureau of Investigation; and
13        (4) one member with at least 5 years of experience as a
14    licensed physician or clinical psychologist with expertise
15    in the diagnosis and treatment of mental illness.
16    (b) The initial terms of the commissioners shall end on
17January 12, 2015. Notwithstanding any provision in this
18Section to the contrary, the term of office of each
19commissioner of the Concealed Carry Licensing Review Board is
20abolished on the effective date of this amendatory Act of the
21102nd General Assembly. The terms of the commissioners
22appointed on or after the effective date of this amendatory
23Act of the 102nd General Assembly shall be as follows: one of
24the initial members shall be appointed for a term of one year,
253 shall be appointed for terms of 2 years, and 3 shall be
26appointed for terms of 4 years. Thereafter, the commissioners

 

 

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1shall hold office for 4 years, with terms expiring on the
2second Monday in January of the fourth year. Commissioners may
3be reappointed. Vacancies in the office of commissioner shall
4be filled in the same manner as the original appointment, for
5the remainder of the unexpired term. The Governor may remove a
6commissioner for incompetence, neglect of duty, malfeasance,
7or inability to serve. Commissioners shall receive
8compensation in an amount equal to the compensation of members
9of the Executive Ethics Commission and may be reimbursed for
10reasonable expenses actually incurred in the performance of
11their Board duties, from funds appropriated for that purpose.
12    (c) The Board shall meet at the call of the chairperson as
13often as necessary to consider objections to applications for
14a license under this Act. If necessary to ensure the
15participation of a commissioner, the Board shall allow a
16commissioner to participate in a Board meeting by electronic
17communication. Any commissioner participating electronically
18shall be deemed present for purposes of establishing a quorum
19and voting.
20    (d) The Board shall adopt rules for the review of
21objections and the conduct of hearings. The Board shall
22maintain a record of its decisions and all materials
23considered in making its decisions. All Board decisions and
24voting records shall be kept confidential and all materials
25considered by the Board shall be exempt from inspection except
26upon order of a court.

 

 

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1    (e) In considering an objection of a law enforcement
2agency or the Department, the Board shall review the materials
3received with the objection from the law enforcement agency or
4the Department. By a vote of at least 4 commissioners, the
5Board may request additional information from the law
6enforcement agency, Department, or the applicant, or the
7testimony of the law enforcement agency, Department, or the
8applicant. The Board may require that the applicant submit
9electronic fingerprints to the Department for an updated
10background check where the Board determines it lacks
11sufficient information to determine eligibility. The Board may
12only consider information submitted by the Department, a law
13enforcement agency, or the applicant. The Board shall review
14each objection and determine by a majority of commissioners
15whether an applicant is eligible for a license.
16    (f) The Board shall issue a decision within 30 days of
17receipt of the objection from the Department. However, the
18Board need not issue a decision within 30 days if:
19        (1) the Board requests information from the applicant,
20    including but not limited to electronic fingerprints to be
21    submitted to the Department, in accordance with subsection
22    (e) of this Section, in which case the Board shall make a
23    decision within 30 days of receipt of the required
24    information from the applicant;
25        (2) the applicant agrees, in writing, to allow the
26    Board additional time to consider an objection; or

 

 

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1        (3) the Board notifies the applicant and the
2    Department that the Board needs an additional 30 days to
3    issue a decision.
4    (g) If the Board determines by a preponderance of the
5evidence that the applicant poses a danger to himself or
6herself or others, or is a threat to public safety, then the
7Board shall affirm the objection of the law enforcement agency
8or the Department and shall notify the Department that the
9applicant is ineligible for a license. If the Board does not
10determine by a preponderance of the evidence that the
11applicant poses a danger to himself or herself or others, or is
12a threat to public safety, then the Board shall notify the
13Department that the applicant is eligible for a license.
14    (h) Meetings of the Board shall not be subject to the Open
15Meetings Act and records of the Board shall not be subject to
16the Freedom of Information Act.
17    (i) The Board shall report monthly to the Governor and the
18General Assembly on the number of objections received and
19provide details of the circumstances in which the Board has
20determined to deny licensure based on law enforcement or
21Department objections under Section 15 of this Act. The report
22shall not contain any identifying information about the
23applicants.
24(Source: P.A. 98-63, eff. 7-9-13; 98-600, eff. 12-6-13.)
 
25    (430 ILCS 66/30)

 

 

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1    Sec. 30. Contents of license application.
2    (a) The license application shall be in writing, under
3penalty of perjury, on a standard form adopted by the
4Department and shall be accompanied by the documentation
5required in this Section and the applicable fee. Each
6application form shall include the following statement printed
7in bold type: "Warning: Entering false information on this
8form is punishable as perjury under Section 32-2 of the
9Criminal Code of 2012."
10    (b) The application shall contain the following:
11        (1) the applicant's name, current address, date and
12    year of birth, place of birth, height, weight, hair color,
13    eye color, maiden name or any other name the applicant has
14    used or identified with, and any address where the
15    applicant resided for more than 30 days within the 10
16    years preceding the date of the license application;
17        (2) the applicant's valid driver's license number or
18    valid state identification card number;
19        (3) a waiver of the applicant's privacy and
20    confidentiality rights and privileges under all federal
21    and state laws, including those limiting access to
22    juvenile court, criminal justice, psychological, or
23    psychiatric records or records relating to any
24    institutionalization of the applicant, and an affirmative
25    request that a person having custody of any of these
26    records provide it or information concerning it to the

 

 

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1    Department. The waiver only applies to records sought in
2    connection with determining whether the applicant
3    qualifies for a license to carry a concealed firearm under
4    this Act, or whether the applicant remains in compliance
5    with the Firearm Owners Identification Card Act;
6        (4) an affirmation that the applicant possesses a
7    currently valid Firearm Owner's Identification Card and
8    card number if possessed or notice the applicant is
9    applying for a Firearm Owner's Identification Card in
10    conjunction with the license application;
11        (5) an affirmation that the applicant has not been
12    convicted or found guilty of:
13            (A) a felony;
14            (B) a misdemeanor involving the use or threat of
15        physical force or violence to any person within the 5
16        years preceding the date of the application; or
17            (C) 2 or more violations related to driving while
18        under the influence of alcohol, other drug or drugs,
19        intoxicating compound or compounds, or any combination
20        thereof, within the 5 years preceding the date of the
21        license application; and
22        (6) whether the applicant has failed a drug test for a
23    drug for which the applicant did not have a prescription,
24    within the previous year, and if so, the provider of the
25    test, the specific substance involved, and the date of the
26    test;

 

 

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1        (7) written consent for the Department to review and
2    use the applicant's Illinois digital driver's license or
3    Illinois identification card photograph and signature;
4        (8) a full set of fingerprints submitted to the
5    Department in electronic format in a form and manner
6    prescribed by the Illinois State Police, unless the
7    applicant has previously provided a full set of his or her
8    fingerprints to the Illinois State Police under the
9    Firearm Owners Identification Card Act; , provided the
10    Department may accept an application submitted without a
11    set of fingerprints in which case the Department shall be
12    granted 30 days in addition to the 90 days provided under
13    subsection (e) of Section 10 of this Act to issue or deny a
14    license;
15        (9) a head and shoulder color photograph in a size
16    specified by the Department taken within the 30 days
17    preceding the date of the license application; and
18        (10) a photocopy of any certificates or other evidence
19    of compliance with the training requirements under this
20    Act.
21(Source: P.A. 98-63, eff. 7-9-13; 99-29, eff. 7-10-15.)
 
22    (430 ILCS 66/50)
23    Sec. 50. License renewal.
24    (a) This subsection (a) applies through the 180th day
25following the effective date of this amendatory Act of the

 

 

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1101st General Assembly. Applications for renewal of a license
2shall be made to the Department. A license shall be renewed for
3a period of 5 years upon receipt of a completed renewal
4application, completion of 3 hours of training required under
5Section 75 of this Act, payment of the applicable renewal fee,
6and completion of an investigation under Section 35 of this
7Act. The renewal application shall contain the information
8required in Section 30 of this Act, except that the applicant
9need not resubmit a full set of fingerprints if the applicant
10has previously provided a full set of his or her fingerprints
11to the Illinois State Police under this Act or the Firearm
12Owners Identification Card Act.
13    (b) This subsection (b) applies on and after the 181st day
14following the effective date of this amendatory Act of the
15101st General Assembly. Applications for renewal of a license
16shall be made to the Department. A license shall be renewed for
17a period of 5 years from the date of expiration on the
18applicant's current license upon the receipt of a completed
19renewal application, completion of 3 hours of training
20required under Section 75 of this Act, payment of the
21applicable renewal fee, and completion of an investigation
22under Section 35 of this Act. The renewal application shall
23contain the information required in Section 30 of this Act,
24except that the applicant need not resubmit a full set of
25fingerprints.
26(Source: P.A. 101-80, eff. 7-12-19.)
 

 

 

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1    (430 ILCS 66/70)
2    Sec. 70. Violations.
3    (a) A license issued or renewed under this Act shall be
4revoked if, at any time, the licensee is found to be ineligible
5for a license under this Act or the licensee no longer meets
6the eligibility requirements of the Firearm Owners
7Identification Card Act.
8    (b) A license shall be suspended if an order of
9protection, including an emergency order of protection,
10plenary order of protection, or interim order of protection
11under Article 112A of the Code of Criminal Procedure of 1963 or
12under the Illinois Domestic Violence Act of 1986, or if a
13firearms restraining order, including an emergency firearms
14restraining order, under the Firearms Restraining Order Act,
15is issued against a licensee for the duration of the order, or
16if the Department is made aware of a similar order issued
17against the licensee in any other jurisdiction. If an order of
18protection is issued against a licensee, the licensee shall
19surrender the license, as applicable, to the court at the time
20the order is entered or to the law enforcement agency or entity
21serving process at the time the licensee is served the order.
22The court, law enforcement agency, or entity responsible for
23serving the order of protection shall notify the Department
24within 7 days and transmit the license to the Department.
25    (c) A license is invalid upon expiration of the license,

 

 

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1unless the licensee has submitted an application to renew the
2license, and the applicant is otherwise eligible to possess a
3license under this Act.
4    (d) A licensee shall not carry a concealed firearm while
5under the influence of alcohol, other drug or drugs,
6intoxicating compound or combination of compounds, or any
7combination thereof, under the standards set forth in
8subsection (a) of Section 11-501 of the Illinois Vehicle Code.
9    A licensee in violation of this subsection (d) shall be
10guilty of a Class A misdemeanor for a first or second violation
11and a Class 4 felony for a third violation. The Department may
12suspend a license for up to 6 months for a second violation and
13shall permanently revoke a license for a third violation.
14    (e) Except as otherwise provided, a licensee in violation
15of this Act shall be guilty of a Class B misdemeanor. A second
16or subsequent violation is a Class A misdemeanor. The
17Department may suspend a license for up to 6 months for a
18second violation and shall permanently revoke a license for 3
19or more violations of Section 65 of this Act. Any person
20convicted of a violation under this Section shall pay a $150
21fee to be deposited into the Mental Health Reporting Fund,
22plus any applicable court costs or fees.
23    (f) A licensee convicted or found guilty of a violation of
24this Act who has a valid license and is otherwise eligible to
25carry a concealed firearm shall only be subject to the
26penalties under this Section and shall not be subject to the

 

 

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1penalties under Section 21-6, paragraph (4), (8), or (10) of
2subsection (a) of Section 24-1, or subparagraph (A-5) or (B-5)
3of paragraph (3) of subsection (a) of Section 24-1.6 of the
4Criminal Code of 2012. Except as otherwise provided in this
5subsection, nothing in this subsection prohibits the licensee
6from being subjected to penalties for violations other than
7those specified in this Act.
8    (g) A licensee whose license is revoked, suspended, or
9denied shall, within 48 hours of receiving notice of the
10revocation, suspension, or denial, surrender his or her
11concealed carry license to the local law enforcement agency
12where the person resides. The local law enforcement agency
13shall provide the licensee a receipt and transmit the
14concealed carry license to the Department of State Police. If
15the licensee whose concealed carry license has been revoked,
16suspended, or denied fails to comply with the requirements of
17this subsection, the law enforcement agency where the person
18resides may petition the circuit court to issue a warrant to
19search for and seize the concealed carry license in the
20possession and under the custody or control of the licensee
21whose concealed carry license has been revoked, suspended, or
22denied. The observation of a concealed carry license in the
23possession of a person whose license has been revoked,
24suspended, or denied constitutes a sufficient basis for the
25arrest of that person for violation of this subsection. A
26violation of this subsection is a Class A misdemeanor.

 

 

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1    (h) Except as otherwise provided in subsection (h-5), a A
2license issued or renewed under this Act shall be revoked if,
3at any time, the licensee is found ineligible for a Firearm
4Owner's Identification Card, or the licensee no longer
5possesses a valid Firearm Owner's Identification Card. If the
6Firearm Owner's Identification Card is expired or suspended
7rather than denied or revoked, the license may be suspended
8for a period of up to one year to allow the licensee to
9reinstate his or her Firearm Owner's Identification Card. The
10Illinois State Police shall adopt rules to enforce this
11subsection. A licensee whose license is revoked under this
12subsection (h) shall surrender his or her concealed carry
13license as provided for in subsection (g) of this Section.
14    This subsection shall not apply to a person who has filed
15an application with the State Police for renewal of a Firearm
16Owner's Identification Card and who is not otherwise
17ineligible to obtain a Firearm Owner's Identification Card.
18    (h-5) If the Firearm Owner's Identification Card of a
19licensee under this Act expires during the term of the license
20issued under this Act, the license and the Firearm Owner's
21Identification Card remain valid, and the Illinois State
22Police may automatically renew the licensee's Firearm Owner's
23Identification Card as provided in subsection (c) of Section 5
24of the Firearm Owners Identification Card Act.
25    (i) A certified firearms instructor who knowingly provides
26or offers to provide a false certification that an applicant

 

 

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1has completed firearms training as required under this Act is
2guilty of a Class A misdemeanor. A person guilty of a violation
3of this subsection (i) is not eligible for court supervision.
4The Department shall permanently revoke the firearms
5instructor certification of a person convicted under this
6subsection (i).
7(Source: P.A. 100-607, eff. 1-1-19.)
 
8    Section 26. The Firearms Restraining Order Act is amended
9by changing Sections 35 and 40 as follows:
 
10    (430 ILCS 67/35)
11    Sec. 35. Ex parte orders and emergency hearings.
12    (a) A petitioner may request an emergency firearms
13restraining order by filing an affidavit or verified pleading
14alleging that the respondent poses an immediate and present
15danger of causing personal injury to himself, herself, or
16another by having in his or her custody or control,
17purchasing, possessing, or receiving a firearm. The petition
18shall also describe the type and location of any firearm or
19firearms presently believed by the petitioner to be possessed
20or controlled by the respondent.
21    (b) If the respondent is alleged to pose an immediate and
22present danger of causing personal injury to an intimate
23partner, or an intimate partner is alleged to have been the
24target of a threat or act of violence by the respondent, the

 

 

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1petitioner shall make a good faith effort to provide notice to
2any and all intimate partners of the respondent. The notice
3must include that the petitioner intends to petition the court
4for an emergency firearms restraining order, and, if the
5petitioner is a law enforcement officer, referral to relevant
6domestic violence or stalking advocacy or counseling
7resources, if appropriate. The petitioner shall attest to
8having provided the notice in the filed affidavit or verified
9pleading. If, after making a good faith effort, the petitioner
10is unable to provide notice to any or all intimate partners,
11the affidavit or verified pleading should describe what
12efforts were made.
13    (c) Every person who files a petition for an emergency
14firearms restraining order, knowing the information provided
15to the court at any hearing or in the affidavit or verified
16pleading to be false, is guilty of perjury under Section 32-2
17of the Criminal Code of 2012.
18    (d) An emergency firearms restraining order shall be
19issued on an ex parte basis, that is, without notice to the
20respondent.
21    (e) An emergency hearing held on an ex parte basis shall be
22held the same day that the petition is filed or the next day
23that the court is in session.
24    (f) If a circuit or associate judge finds probable cause
25to believe that the respondent poses an immediate and present
26danger of causing personal injury to himself, herself, or

 

 

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1another by having in his or her custody or control,
2purchasing, possessing, or receiving a firearm, the circuit or
3associate judge shall issue an emergency order.
4    (f-5) If the court issues an emergency firearms
5restraining order, it shall, upon a finding of probable cause
6that the respondent possesses firearms, issue a search warrant
7directing a law enforcement agency to seize the respondent's
8firearms. The court may, as part of that warrant, direct the
9law enforcement agency to search the respondent's residence
10and other places where the court finds there is probable cause
11to believe he or she is likely to possess the firearms.
12    (g) An emergency firearms restraining order shall require:
13        (1) the respondent to refrain from having in his or
14    her custody or control, purchasing, possessing, or
15    receiving additional firearms for the duration of the
16    order pursuant to Section 8.2 of the Firearm Owners
17    Identification Card Act; and
18        (2) the respondent to comply with Section 9.5 of the
19    Firearm Owners Identification Card Act turn over to the
20    local law enforcement agency any Firearm Owner's
21    Identification Card and subsection (g) of Section 70 of
22    the Firearm Concealed Carry Act concealed carry license in
23    his or her possession. The local law enforcement agency
24    shall immediately mail the card and concealed carry
25    license to the Department of State Police Firearm Services
26    Bureau for safekeeping. The firearm or firearms and

 

 

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1    Firearm Owner's Identification Card and concealed carry
2    license, if unexpired, shall be returned to the respondent
3    after the firearms restraining order is terminated or
4    expired.
5    (h) Except as otherwise provided in subsection (h-5) of
6this Section, upon expiration of the period of safekeeping, if
7the firearms or Firearm Owner's Identification Card and
8concealed carry license cannot be returned to the respondent
9because the respondent cannot be located, fails to respond to
10requests to retrieve the firearms, or is not lawfully eligible
11to possess a firearm, upon petition from the local law
12enforcement agency, the court may order the local law
13enforcement agency to destroy the firearms, use the firearms
14for training purposes, or use the firearms for any other
15application as deemed appropriate by the local law enforcement
16agency.
17    (h-5) A respondent whose Firearm Owner's Identification
18Card has been revoked or suspended may petition the court, if
19the petitioner is present in court or has notice of the
20respondent's petition, to transfer the respondent's firearm to
21a person who is lawfully able to possess the firearm if the
22person does not reside at the same address as the respondent.
23Notice of the petition shall be served upon the person
24protected by the emergency firearms restraining order. While
25the order is in effect, the transferee who receives the
26respondent's firearms must swear or affirm by affidavit that

 

 

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1he or she shall not transfer the firearm to the respondent or
2to anyone residing in the same residence as the respondent.
3    (h-6) If a person other than the respondent claims title
4to any firearms surrendered under this Section, he or she may
5petition the court, if the petitioner is present in court or
6has notice of the petition, to have the firearm returned to him
7or her. If the court determines that person to be the lawful
8owner of the firearm, the firearm shall be returned to him or
9her, provided that:
10        (1) the firearm is removed from the respondent's
11    custody, control, or possession and the lawful owner
12    agrees to store the firearm in a manner such that the
13    respondent does not have access to or control of the
14    firearm; and
15        (2) the firearm is not otherwise unlawfully possessed
16    by the owner.
17    The person petitioning for the return of his or her
18firearm must swear or affirm by affidavit that he or she: (i)
19is the lawful owner of the firearm; (ii) shall not transfer the
20firearm to the respondent; and (iii) will store the firearm in
21a manner that the respondent does not have access to or control
22of the firearm.
23    (i) In accordance with subsection (e) of this Section, the
24court shall schedule a full hearing as soon as possible, but no
25longer than 14 days from the issuance of an ex parte firearms
26restraining order, to determine if a 6-month firearms

 

 

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1restraining order shall be issued. The court may extend an ex
2parte order as needed, but not to exceed 14 days, to effectuate
3service of the order or if necessary to continue protection.
4The court may extend the order for a greater length of time by
5mutual agreement of the parties.
6(Source: P.A. 100-607, eff. 1-1-19; 101-81, eff. 7-12-19.)
 
7    (430 ILCS 67/40)
8    Sec. 40. Six-month orders.
9    (a) A petitioner may request a 6-month firearms
10restraining order by filing an affidavit or verified pleading
11alleging that the respondent poses a significant danger of
12causing personal injury to himself, herself, or another in the
13near future by having in his or her custody or control,
14purchasing, possessing, or receiving a firearm. The petition
15shall also describe the number, types, and locations of any
16firearms presently believed by the petitioner to be possessed
17or controlled by the respondent.
18    (b) If the respondent is alleged to pose a significant
19danger of causing personal injury to an intimate partner, or
20an intimate partner is alleged to have been the target of a
21threat or act of violence by the respondent, the petitioner
22shall make a good faith effort to provide notice to any and all
23intimate partners of the respondent. The notice must include
24that the petitioner intends to petition the court for a
256-month firearms restraining order, and, if the petitioner is

 

 

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1a law enforcement officer, referral to relevant domestic
2violence or stalking advocacy or counseling resources, if
3appropriate. The petitioner shall attest to having provided
4the notice in the filed affidavit or verified pleading. If,
5after making a good faith effort, the petitioner is unable to
6provide notice to any or all intimate partners, the affidavit
7or verified pleading should describe what efforts were made.
8    (c) Every person who files a petition for a 6-month
9firearms restraining order, knowing the information provided
10to the court at any hearing or in the affidavit or verified
11pleading to be false, is guilty of perjury under Section 32-2
12of the Criminal Code of 2012.
13    (d) Upon receipt of a petition for a 6-month firearms
14restraining order, the court shall order a hearing within 30
15days.
16    (e) In determining whether to issue a firearms restraining
17order under this Section, the court shall consider evidence
18including, but not limited to, the following:
19        (1) The unlawful and reckless use, display, or
20    brandishing of a firearm by the respondent.
21        (2) The history of use, attempted use, or threatened
22    use of physical force by the respondent against another
23    person.
24        (3) Any prior arrest of the respondent for a felony
25    offense.
26        (4) Evidence of the abuse of controlled substances or

 

 

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1    alcohol by the respondent.
2        (5) A recent threat of violence or act of violence by
3    the respondent directed toward himself, herself, or
4    another.
5        (6) A violation of an emergency order of protection
6    issued under Section 217 of the Illinois Domestic Violence
7    Act of 1986 or Section 112A-17 of the Code of Criminal
8    Procedure of 1963 or of an order of protection issued
9    under Section 214 of the Illinois Domestic Violence Act of
10    1986 or Section 112A-14 of the Code of Criminal Procedure
11    of 1963.
12        (7) A pattern of violent acts or violent threats,
13    including, but not limited to, threats of violence or acts
14    of violence by the respondent directed toward himself,
15    herself, or another.
16    (f) At the hearing, the petitioner shall have the burden
17of proving, by clear and convincing evidence, that the
18respondent poses a significant danger of personal injury to
19himself, herself, or another by having in his or her custody or
20control, purchasing, possessing, or receiving a firearm.
21    (g) If the court finds that there is clear and convincing
22evidence to issue a firearms restraining order, the court
23shall issue a firearms restraining order that shall be in
24effect for 6 months subject to renewal under Section 45 of this
25Act or termination under that Section.
26    (g-5) If the court issues a 6-month firearms restraining

 

 

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1order, it shall, upon a finding of probable cause that the
2respondent possesses firearms, issue a search warrant
3directing a law enforcement agency to seize the respondent's
4firearms. The court may, as part of that warrant, direct the
5law enforcement agency to search the respondent's residence
6and other places where the court finds there is probable cause
7to believe he or she is likely to possess the firearms.
8    (h) A 6-month firearms restraining order shall require:
9        (1) the respondent to refrain from having in his or
10    her custody or control, purchasing, possessing, or
11    receiving additional firearms for the duration of the
12    order pursuant to Section 8.2 of the Firearm Owners
13    Identification Card Act; and
14        (2) the respondent to comply with Section 9.5 of the
15    Firearm Owners Identification Card Act and subsection (g)
16    of Section 70 of the Firearm Concealed Carry Act turn over
17    to the local law enforcement agency any firearm or Firearm
18    Owner's Identification Card and concealed carry license in
19    his or her possession. The local law enforcement agency
20    shall immediately mail the card and concealed carry
21    license to the Department of State Police Firearm Services
22    Bureau for safekeeping. The firearm or firearms and
23    Firearm Owner's Identification Card and concealed carry
24    license, if unexpired, shall be returned to the respondent
25    after the firearms restraining order is terminated or
26    expired.

 

 

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1    (i) Except as otherwise provided in subsection (i-5) of
2this Section, upon expiration of the period of safekeeping, if
3the firearms or Firearm Owner's Identification Card cannot be
4returned to the respondent because the respondent cannot be
5located, fails to respond to requests to retrieve the
6firearms, or is not lawfully eligible to possess a firearm,
7upon petition from the local law enforcement agency, the court
8may order the local law enforcement agency to destroy the
9firearms, use the firearms for training purposes, or use the
10firearms for any other application as deemed appropriate by
11the local law enforcement agency.
12    (i-5) A respondent whose Firearm Owner's Identification
13Card has been revoked or suspended may petition the court, if
14the petitioner is present in court or has notice of the
15respondent's petition, to transfer the respondent's firearm to
16a person who is lawfully able to possess the firearm if the
17person does not reside at the same address as the respondent.
18Notice of the petition shall be served upon the person
19protected by the emergency firearms restraining order. While
20the order is in effect, the transferee who receives the
21respondent's firearms must swear or affirm by affidavit that
22he or she shall not transfer the firearm to the respondent or
23to anyone residing in the same residence as the respondent.
24    (i-6) If a person other than the respondent claims title
25to any firearms surrendered under this Section, he or she may
26petition the court, if the petitioner is present in court or

 

 

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1has notice of the petition, to have the firearm returned to him
2or her. If the court determines that person to be the lawful
3owner of the firearm, the firearm shall be returned to him or
4her, provided that:
5        (1) the firearm is removed from the respondent's
6    custody, control, or possession and the lawful owner
7    agrees to store the firearm in a manner such that the
8    respondent does not have access to or control of the
9    firearm; and
10        (2) the firearm is not otherwise unlawfully possessed
11    by the owner.
12    The person petitioning for the return of his or her
13firearm must swear or affirm by affidavit that he or she: (i)
14is the lawful owner of the firearm; (ii) shall not transfer the
15firearm to the respondent; and (iii) will store the firearm in
16a manner that the respondent does not have access to or control
17of the firearm.
18    (j) If the court does not issue a firearms restraining
19order at the hearing, the court shall dissolve any emergency
20firearms restraining order then in effect.
21    (k) When the court issues a firearms restraining order
22under this Section, the court shall inform the respondent that
23he or she is entitled to one hearing during the period of the
24order to request a termination of the order, under Section 45
25of this Act, and shall provide the respondent with a form to
26request a hearing.

 

 

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1(Source: P.A. 100-607, eff. 1-1-19; 101-81, eff. 7-12-19.)
 
2    Section 30. The Criminal Code of 2012 is amended by
3changing Section 24-3 as follows:
 
4    (720 ILCS 5/24-3)  (from Ch. 38, par. 24-3)
5    Sec. 24-3. Unlawful sale or delivery of firearms.
6    (A) A person commits the offense of unlawful sale or
7delivery of firearms when he or she knowingly does any of the
8following:
9        (a) Sells or gives any firearm of a size which may be
10    concealed upon the person to any person under 18 years of
11    age.
12        (b) Sells or gives any firearm to a person under 21
13    years of age who has been convicted of a misdemeanor other
14    than a traffic offense or adjudged delinquent.
15        (c) Sells or gives any firearm to any narcotic addict.
16        (d) Sells or gives any firearm to any person who has
17    been convicted of a felony under the laws of this or any
18    other jurisdiction.
19        (e) Sells or gives any firearm to any person who has
20    been a patient in a mental institution within the past 5
21    years. In this subsection (e):
22            "Mental institution" means any hospital,
23        institution, clinic, evaluation facility, mental
24        health center, or part thereof, which is used

 

 

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1        primarily for the care or treatment of persons with
2        mental illness.
3            "Patient in a mental institution" means the person
4        was admitted, either voluntarily or involuntarily, to
5        a mental institution for mental health treatment,
6        unless the treatment was voluntary and solely for an
7        alcohol abuse disorder and no other secondary
8        substance abuse disorder or mental illness.
9        (f) Sells or gives any firearms to any person who is a
10    person with an intellectual disability.
11        (g) Delivers any firearm, incidental to a sale,
12    without withholding delivery of the firearm for at least
13    72 hours after application for its purchase has been made,
14    or delivers a stun gun or taser, incidental to a sale,
15    without withholding delivery of the stun gun or taser for
16    at least 24 hours after application for its purchase has
17    been made. However, this paragraph (g) does not apply to:
18    (1) the sale of a firearm to a law enforcement officer if
19    the seller of the firearm knows that the person to whom he
20    or she is selling the firearm is a law enforcement officer
21    or the sale of a firearm to a person who desires to
22    purchase a firearm for use in promoting the public
23    interest incident to his or her employment as a bank
24    guard, armed truck guard, or other similar employment; (2)
25    a mail order sale of a firearm from a federally licensed
26    firearms dealer to a nonresident of Illinois under which

 

 

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1    the firearm is mailed to a federally licensed firearms
2    dealer outside the boundaries of Illinois; (3) (blank);
3    (4) the sale of a firearm to a dealer licensed as a federal
4    firearms dealer under Section 923 of the federal Gun
5    Control Act of 1968 (18 U.S.C. 923); or (5) the transfer or
6    sale of any rifle, shotgun, or other long gun to a resident
7    registered competitor or attendee or non-resident
8    registered competitor or attendee by any dealer licensed
9    as a federal firearms dealer under Section 923 of the
10    federal Gun Control Act of 1968 at competitive shooting
11    events held at the World Shooting Complex sanctioned by a
12    national governing body. For purposes of transfers or
13    sales under subparagraph (5) of this paragraph (g), the
14    Department of Natural Resources shall give notice to the
15    Department of State Police at least 30 calendar days prior
16    to any competitive shooting events at the World Shooting
17    Complex sanctioned by a national governing body. The
18    notification shall be made on a form prescribed by the
19    Department of State Police. The sanctioning body shall
20    provide a list of all registered competitors and attendees
21    at least 24 hours before the events to the Department of
22    State Police. Any changes to the list of registered
23    competitors and attendees shall be forwarded to the
24    Department of State Police as soon as practicable. The
25    Department of State Police must destroy the list of
26    registered competitors and attendees no later than 30 days

 

 

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1    after the date of the event. Nothing in this paragraph (g)
2    relieves a federally licensed firearm dealer from the
3    requirements of conducting a NICS background check through
4    the Illinois Point of Contact under 18 U.S.C. 922(t). For
5    purposes of this paragraph (g), "application" means when
6    the buyer and seller reach an agreement to purchase a
7    firearm. For purposes of this paragraph (g), "national
8    governing body" means a group of persons who adopt rules
9    and formulate policy on behalf of a national firearm
10    sporting organization.
11        (h) While holding any license as a dealer, importer,
12    manufacturer or pawnbroker under the federal Gun Control
13    Act of 1968, manufactures, sells or delivers to any
14    unlicensed person a handgun having a barrel, slide, frame
15    or receiver which is a die casting of zinc alloy or any
16    other nonhomogeneous metal which will melt or deform at a
17    temperature of less than 800 degrees Fahrenheit. For
18    purposes of this paragraph, (1) "firearm" is defined as in
19    the Firearm Owners Identification Card Act; and (2)
20    "handgun" is defined as a firearm designed to be held and
21    fired by the use of a single hand, and includes a
22    combination of parts from which such a firearm can be
23    assembled.
24        (i) Sells or gives a firearm of any size to any person
25    under 18 years of age who does not possess a valid Firearm
26    Owner's Identification Card.

 

 

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1        (j) Sells or gives a firearm while engaged in the
2    business of selling firearms at wholesale or retail
3    without being licensed as a federal firearms dealer under
4    Section 923 of the federal Gun Control Act of 1968 (18
5    U.S.C. 923). In this paragraph (j):
6        A person "engaged in the business" means a person who
7    devotes time, attention, and labor to engaging in the
8    activity as a regular course of trade or business with the
9    principal objective of livelihood and profit, but does not
10    include a person who makes occasional repairs of firearms
11    or who occasionally fits special barrels, stocks, or
12    trigger mechanisms to firearms.
13        "With the principal objective of livelihood and
14    profit" means that the intent underlying the sale or
15    disposition of firearms is predominantly one of obtaining
16    livelihood and pecuniary gain, as opposed to other
17    intents, such as improving or liquidating a personal
18    firearms collection; however, proof of profit shall not be
19    required as to a person who engages in the regular and
20    repetitive purchase and disposition of firearms for
21    criminal purposes or terrorism.
22        (k) Sells or transfers ownership of a firearm to a
23    person in violation of Section 3 of the Firearm Owners
24    Identification Card Act who does not display to the seller
25    or transferor of the firearm either: (1) a currently valid
26    Firearm Owner's Identification Card that has previously

 

 

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1    been issued in the transferee's name by the Department of
2    State Police under the provisions of the Firearm Owners
3    Identification Card Act; or (2) a currently valid license
4    to carry a concealed firearm that has previously been
5    issued in the transferee's name by the Department of State
6    Police under the Firearm Concealed Carry Act. This
7    paragraph (k) does not apply to the transfer of a firearm
8    to a person who is exempt from the requirement of
9    possessing a Firearm Owner's Identification Card under
10    Section 2 of the Firearm Owners Identification Card Act.
11    For the purposes of this Section, a currently valid
12    Firearm Owner's Identification Card means (i) a Firearm
13    Owner's Identification Card that has not expired or (ii)
14    an approval number issued in accordance with subsection
15    (a-10) of subsection 3 or Section 3.1 of the Firearm
16    Owners Identification Card Act shall be proof that the
17    Firearm Owner's Identification Card was valid.
18            (1) (Blank). In addition to the other requirements
19        of this paragraph (k), all persons who are not
20        federally licensed firearms dealers must also have
21        complied with subsection (a-10) of Section 3 of the
22        Firearm Owners Identification Card Act by determining
23        the validity of a purchaser's Firearm Owner's
24        Identification Card.
25            (2) All sellers or transferors who have complied
26        with the requirements of subparagraph (1) of this

 

 

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1        paragraph (k) shall not be liable for damages in any
2        civil action arising from the use or misuse by the
3        transferee of the firearm transferred, except for
4        willful or wanton misconduct on the part of the seller
5        or transferor.
6        (l) Not being entitled to the possession of a firearm,
7    delivers the firearm, knowing it to have been stolen or
8    converted. It may be inferred that a person who possesses
9    a firearm with knowledge that its serial number has been
10    removed or altered has knowledge that the firearm is
11    stolen or converted.
12    (B) Paragraph (h) of subsection (A) does not include
13firearms sold within 6 months after enactment of Public Act
1478-355 (approved August 21, 1973, effective October 1, 1973),
15nor is any firearm legally owned or possessed by any citizen or
16purchased by any citizen within 6 months after the enactment
17of Public Act 78-355 subject to confiscation or seizure under
18the provisions of that Public Act. Nothing in Public Act
1978-355 shall be construed to prohibit the gift or trade of any
20firearm if that firearm was legally held or acquired within 6
21months after the enactment of that Public Act.
22    (C) Sentence.
23        (1) Any person convicted of unlawful sale or delivery
24    of firearms in violation of paragraph (c), (e), (f), (g),
25    or (h) of subsection (A) commits a Class 4 felony.
26        (2) Any person convicted of unlawful sale or delivery

 

 

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1    of firearms in violation of paragraph (b) or (i) of
2    subsection (A) commits a Class 3 felony.
3        (3) Any person convicted of unlawful sale or delivery
4    of firearms in violation of paragraph (a) of subsection
5    (A) commits a Class 2 felony.
6        (4) Any person convicted of unlawful sale or delivery
7    of firearms in violation of paragraph (a), (b), or (i) of
8    subsection (A) in any school, on the real property
9    comprising a school, within 1,000 feet of the real
10    property comprising a school, at a school related
11    activity, or on or within 1,000 feet of any conveyance
12    owned, leased, or contracted by a school or school
13    district to transport students to or from school or a
14    school related activity, regardless of the time of day or
15    time of year at which the offense was committed, commits a
16    Class 1 felony. Any person convicted of a second or
17    subsequent violation of unlawful sale or delivery of
18    firearms in violation of paragraph (a), (b), or (i) of
19    subsection (A) in any school, on the real property
20    comprising a school, within 1,000 feet of the real
21    property comprising a school, at a school related
22    activity, or on or within 1,000 feet of any conveyance
23    owned, leased, or contracted by a school or school
24    district to transport students to or from school or a
25    school related activity, regardless of the time of day or
26    time of year at which the offense was committed, commits a

 

 

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1    Class 1 felony for which the sentence shall be a term of
2    imprisonment of no less than 5 years and no more than 15
3    years.
4        (5) Any person convicted of unlawful sale or delivery
5    of firearms in violation of paragraph (a) or (i) of
6    subsection (A) in residential property owned, operated, or
7    managed by a public housing agency or leased by a public
8    housing agency as part of a scattered site or mixed-income
9    development, in a public park, in a courthouse, on
10    residential property owned, operated, or managed by a
11    public housing agency or leased by a public housing agency
12    as part of a scattered site or mixed-income development,
13    on the real property comprising any public park, on the
14    real property comprising any courthouse, or on any public
15    way within 1,000 feet of the real property comprising any
16    public park, courthouse, or residential property owned,
17    operated, or managed by a public housing agency or leased
18    by a public housing agency as part of a scattered site or
19    mixed-income development commits a Class 2 felony.
20        (6) Any person convicted of unlawful sale or delivery
21    of firearms in violation of paragraph (j) of subsection
22    (A) commits a Class A misdemeanor. A second or subsequent
23    violation is a Class 4 felony.
24        (7) Any person convicted of unlawful sale or delivery
25    of firearms in violation of paragraph (k) of subsection
26    (A) commits a Class 4 felony, except that a violation of

 

 

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1    item (G) of subsection (a-5) of Section 3 of the Firearm
2    Owners Identification Card Act is a Class A misdemeanor
3    subparagraph (1) of paragraph (k) of subsection (A) shall
4    not be punishable as a crime or petty offense. A third or
5    subsequent conviction for a violation of paragraph (k) of
6    subsection (A) is a Class 1 felony.
7        (8) A person 18 years of age or older convicted of
8    unlawful sale or delivery of firearms in violation of
9    paragraph (a) or (i) of subsection (A), when the firearm
10    that was sold or given to another person under 18 years of
11    age was used in the commission of or attempt to commit a
12    forcible felony, shall be fined or imprisoned, or both,
13    not to exceed the maximum provided for the most serious
14    forcible felony so committed or attempted by the person
15    under 18 years of age who was sold or given the firearm.
16        (9) Any person convicted of unlawful sale or delivery
17    of firearms in violation of paragraph (d) of subsection
18    (A) commits a Class 3 felony.
19        (10) Any person convicted of unlawful sale or delivery
20    of firearms in violation of paragraph (l) of subsection
21    (A) commits a Class 2 felony if the delivery is of one
22    firearm. Any person convicted of unlawful sale or delivery
23    of firearms in violation of paragraph (l) of subsection
24    (A) commits a Class 1 felony if the delivery is of not less
25    than 2 and not more than 5 firearms at the same time or
26    within a one year period. Any person convicted of unlawful

 

 

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1    sale or delivery of firearms in violation of paragraph (l)
2    of subsection (A) commits a Class X felony for which he or
3    she shall be sentenced to a term of imprisonment of not
4    less than 6 years and not more than 30 years if the
5    delivery is of not less than 6 and not more than 10
6    firearms at the same time or within a 2 year period. Any
7    person convicted of unlawful sale or delivery of firearms
8    in violation of paragraph (l) of subsection (A) commits a
9    Class X felony for which he or she shall be sentenced to a
10    term of imprisonment of not less than 6 years and not more
11    than 40 years if the delivery is of not less than 11 and
12    not more than 20 firearms at the same time or within a 3
13    year period. Any person convicted of unlawful sale or
14    delivery of firearms in violation of paragraph (l) of
15    subsection (A) commits a Class X felony for which he or she
16    shall be sentenced to a term of imprisonment of not less
17    than 6 years and not more than 50 years if the delivery is
18    of not less than 21 and not more than 30 firearms at the
19    same time or within a 4 year period. Any person convicted
20    of unlawful sale or delivery of firearms in violation of
21    paragraph (l) of subsection (A) commits a Class X felony
22    for which he or she shall be sentenced to a term of
23    imprisonment of not less than 6 years and not more than 60
24    years if the delivery is of 31 or more firearms at the same
25    time or within a 5 year period.
26    (D) For purposes of this Section:

 

 

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1    "School" means a public or private elementary or secondary
2school, community college, college, or university.
3    "School related activity" means any sporting, social,
4academic, or other activity for which students' attendance or
5participation is sponsored, organized, or funded in whole or
6in part by a school or school district.
7    (E) A prosecution for a violation of paragraph (k) of
8subsection (A) of this Section may be commenced within 6 years
9after the commission of the offense. A prosecution for a
10violation of this Section other than paragraph (g) of
11subsection (A) of this Section may be commenced within 5 years
12after the commission of the offense defined in the particular
13paragraph.
14(Source: P.A. 99-29, eff. 7-10-15; 99-143, eff. 7-27-15;
1599-642, eff. 7-28-16; 100-606, eff. 1-1-19.)
 
16    Section 35. The Code of Criminal Procedure of 1963 is
17amended by changing Sections 110-10 and 112A-14 as follows:
 
18    (725 ILCS 5/110-10)  (from Ch. 38, par. 110-10)
19    Sec. 110-10. Conditions of bail bond.
20    (a) If a person is released prior to conviction, either
21upon payment of bail security or on his or her own
22recognizance, the conditions of the bail bond shall be that he
23or she will:
24        (1) Appear to answer the charge in the court having

 

 

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1    jurisdiction on a day certain and thereafter as ordered by
2    the court until discharged or final order of the court;
3        (2) Submit himself or herself to the orders and
4    process of the court;
5        (3) Not depart this State without leave of the court;
6        (4) Not violate any criminal statute of any
7    jurisdiction;
8        (5) At a time and place designated by the court, the
9    defendant shall physically surrender all firearms in his
10    or her possession to a law enforcement agency designated
11    by the court to take custody of and impound the firearms
12    and physically surrender his or her Firearm Owner's
13    Identification Card to the law enforcement agency as a
14    condition of remaining on bond pending trial surrender all
15    firearms in his or her possession to a law enforcement
16    officer designated by the court to take custody of and
17    impound the firearms and physically surrender his or her
18    Firearm Owner's Identification Card to the clerk of the
19    circuit court when the offense the person has been charged
20    with is a forcible felony, stalking, aggravated stalking,
21    domestic battery, any violation of the Illinois Controlled
22    Substances Act, the Methamphetamine Control and Community
23    Protection Act, or the Cannabis Control Act that is
24    classified as a Class 2 or greater felony, or any felony
25    violation of Article 24 of the Criminal Code of 1961 or the
26    Criminal Code of 2012. A defendant whose Firearm Owner's

 

 

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1    Identification Card has been revoked or suspended may
2    petition the court to transfer the defendant's firearm to
3    a person who is lawfully able to possess the firearm if the
4    person does not reside at the same address as the
5    defendant. Any transfer must be conducted under Section 3
6    of the Firearm Owners Identification Card Act. The
7    transferee who receives the defendant's firearms must
8    swear or affirm by affidavit that he or she shall not
9    transfer the firearm to the defendant or to anyone
10    residing in the same residence as the defendant, until the
11    defendant's Firearm Owner's Identification Card has been
12    reinstated. The law enforcement agency, upon transfer of
13    the firearms, shall require the defendant to complete a
14    Firearm Disposition Record under Section 9.5 of the
15    Firearm Owners Identification Card Act and provide a copy
16    to the Illinois State Police along with the defendant's
17    Firearm Owner's Identification Card; the court may,
18    however, forgo the imposition of this condition when the
19    defendant has provided proof to the court that he or she
20    has legally disposed or transferred his or her firearms
21    and returned his or her Firearm Owner's Identification
22    Card to the Illinois State Police. If the court finds the
23    circumstances of the case clearly do not warrant it or
24    when its imposition would be impractical, the court shall
25    indicate on the record and in writing and the court's
26    basis for making the determination when the circumstances

 

 

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1    of the case clearly do not warrant it or when its
2    imposition would be impractical; all legally possessed
3    firearms shall be returned to the person upon proof being
4    provided to the law enforcement agency of the
5    reinstatement of the person's Firearm Owner's
6    Identification Card; if the Firearm Owner's Identification
7    Card is confiscated, the clerk of the circuit court shall
8    mail the confiscated card to the Illinois State Police;
9    all legally possessed firearms shall be returned to the
10    person upon the charges being dismissed, or if the person
11    is found not guilty, unless the finding of not guilty is by
12    reason of insanity; and
13        (6) At a time and place designated by the court,
14    submit to a psychological evaluation when the person has
15    been charged with a violation of item (4) of subsection
16    (a) of Section 24-1 of the Criminal Code of 1961 or the
17    Criminal Code of 2012 and that violation occurred in a
18    school or in any conveyance owned, leased, or contracted
19    by a school to transport students to or from school or a
20    school-related activity, or on any public way within 1,000
21    feet of real property comprising any school.
22    Psychological evaluations ordered pursuant to this Section
23shall be completed promptly and made available to the State,
24the defendant, and the court. As a further condition of bail
25under these circumstances, the court shall order the defendant
26to refrain from entering upon the property of the school,

 

 

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1including any conveyance owned, leased, or contracted by a
2school to transport students to or from school or a
3school-related activity, or on any public way within 1,000
4feet of real property comprising any school. Upon receipt of
5the psychological evaluation, either the State or the
6defendant may request a change in the conditions of bail,
7pursuant to Section 110-6 of this Code. The court may change
8the conditions of bail to include a requirement that the
9defendant follow the recommendations of the psychological
10evaluation, including undergoing psychiatric treatment. The
11conclusions of the psychological evaluation and any statements
12elicited from the defendant during its administration are not
13admissible as evidence of guilt during the course of any trial
14on the charged offense, unless the defendant places his or her
15mental competency in issue.
16    (b) The court may impose other conditions, such as the
17following, if the court finds that such conditions are
18reasonably necessary to assure the defendant's appearance in
19court, protect the public from the defendant, or prevent the
20defendant's unlawful interference with the orderly
21administration of justice:
22        (1) Report to or appear in person before such person
23    or agency as the court may direct;
24        (2) Refrain from possessing a firearm or other
25    dangerous weapon;
26        (3) Refrain from approaching or communicating with

 

 

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1    particular persons or classes of persons;
2        (4) Refrain from going to certain described
3    geographical areas or premises;
4        (5) Refrain from engaging in certain activities or
5    indulging in intoxicating liquors or in certain drugs;
6        (6) Undergo treatment for drug addiction or
7    alcoholism;
8        (7) Undergo medical or psychiatric treatment;
9        (8) Work or pursue a course of study or vocational
10    training;
11        (9) Attend or reside in a facility designated by the
12    court;
13        (10) Support his or her dependents;
14        (11) If a minor resides with his or her parents or in a
15    foster home, attend school, attend a non-residential
16    program for youths, and contribute to his or her own
17    support at home or in a foster home;
18        (12) Observe any curfew ordered by the court;
19        (13) Remain in the custody of such designated person
20    or organization agreeing to supervise his release. Such
21    third party custodian shall be responsible for notifying
22    the court if the defendant fails to observe the conditions
23    of release which the custodian has agreed to monitor, and
24    shall be subject to contempt of court for failure so to
25    notify the court;
26        (14) Be placed under direct supervision of the

 

 

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1    Pretrial Services Agency, Probation Department or Court
2    Services Department in a pretrial bond home supervision
3    capacity with or without the use of an approved electronic
4    monitoring device subject to Article 8A of Chapter V of
5    the Unified Code of Corrections;
6        (14.1) The court shall impose upon a defendant who is
7    charged with any alcohol, cannabis, methamphetamine, or
8    controlled substance violation and is placed under direct
9    supervision of the Pretrial Services Agency, Probation
10    Department or Court Services Department in a pretrial bond
11    home supervision capacity with the use of an approved
12    monitoring device, as a condition of such bail bond, a fee
13    that represents costs incidental to the electronic
14    monitoring for each day of such bail supervision ordered
15    by the court, unless after determining the inability of
16    the defendant to pay the fee, the court assesses a lesser
17    fee or no fee as the case may be. The fee shall be
18    collected by the clerk of the circuit court, except as
19    provided in an administrative order of the Chief Judge of
20    the circuit court. The clerk of the circuit court shall
21    pay all monies collected from this fee to the county
22    treasurer for deposit in the substance abuse services fund
23    under Section 5-1086.1 of the Counties Code, except as
24    provided in an administrative order of the Chief Judge of
25    the circuit court.
26        The Chief Judge of the circuit court of the county may

 

 

HB1091 Engrossed- 132 -LRB102 03105 RLC 13118 b

1    by administrative order establish a program for electronic
2    monitoring of offenders with regard to drug-related and
3    alcohol-related offenses, in which a vendor supplies and
4    monitors the operation of the electronic monitoring
5    device, and collects the fees on behalf of the county. The
6    program shall include provisions for indigent offenders
7    and the collection of unpaid fees. The program shall not
8    unduly burden the offender and shall be subject to review
9    by the Chief Judge.
10        The Chief Judge of the circuit court may suspend any
11    additional charges or fees for late payment, interest, or
12    damage to any device;
13        (14.2) The court shall impose upon all defendants,
14    including those defendants subject to paragraph (14.1)
15    above, placed under direct supervision of the Pretrial
16    Services Agency, Probation Department or Court Services
17    Department in a pretrial bond home supervision capacity
18    with the use of an approved monitoring device, as a
19    condition of such bail bond, a fee which shall represent
20    costs incidental to such electronic monitoring for each
21    day of such bail supervision ordered by the court, unless
22    after determining the inability of the defendant to pay
23    the fee, the court assesses a lesser fee or no fee as the
24    case may be. The fee shall be collected by the clerk of the
25    circuit court, except as provided in an administrative
26    order of the Chief Judge of the circuit court. The clerk of

 

 

HB1091 Engrossed- 133 -LRB102 03105 RLC 13118 b

1    the circuit court shall pay all monies collected from this
2    fee to the county treasurer who shall use the monies
3    collected to defray the costs of corrections. The county
4    treasurer shall deposit the fee collected in the county
5    working cash fund under Section 6-27001 or Section 6-29002
6    of the Counties Code, as the case may be, except as
7    provided in an administrative order of the Chief Judge of
8    the circuit court.
9        The Chief Judge of the circuit court of the county may
10    by administrative order establish a program for electronic
11    monitoring of offenders with regard to drug-related and
12    alcohol-related offenses, in which a vendor supplies and
13    monitors the operation of the electronic monitoring
14    device, and collects the fees on behalf of the county. The
15    program shall include provisions for indigent offenders
16    and the collection of unpaid fees. The program shall not
17    unduly burden the offender and shall be subject to review
18    by the Chief Judge.
19        The Chief Judge of the circuit court may suspend any
20    additional charges or fees for late payment, interest, or
21    damage to any device;
22        (14.3) The Chief Judge of the Judicial Circuit may
23    establish reasonable fees to be paid by a person receiving
24    pretrial services while under supervision of a pretrial
25    services agency, probation department, or court services
26    department. Reasonable fees may be charged for pretrial

 

 

HB1091 Engrossed- 134 -LRB102 03105 RLC 13118 b

1    services including, but not limited to, pretrial
2    supervision, diversion programs, electronic monitoring,
3    victim impact services, drug and alcohol testing, DNA
4    testing, GPS electronic monitoring, assessments and
5    evaluations related to domestic violence and other
6    victims, and victim mediation services. The person
7    receiving pretrial services may be ordered to pay all
8    costs incidental to pretrial services in accordance with
9    his or her ability to pay those costs;
10        (14.4) For persons charged with violating Section
11    11-501 of the Illinois Vehicle Code, refrain from
12    operating a motor vehicle not equipped with an ignition
13    interlock device, as defined in Section 1-129.1 of the
14    Illinois Vehicle Code, pursuant to the rules promulgated
15    by the Secretary of State for the installation of ignition
16    interlock devices. Under this condition the court may
17    allow a defendant who is not self-employed to operate a
18    vehicle owned by the defendant's employer that is not
19    equipped with an ignition interlock device in the course
20    and scope of the defendant's employment;
21        (15) Comply with the terms and conditions of an order
22    of protection issued by the court under the Illinois
23    Domestic Violence Act of 1986 or an order of protection
24    issued by the court of another state, tribe, or United
25    States territory;
26        (16) Under Section 110-6.5 comply with the conditions

 

 

HB1091 Engrossed- 135 -LRB102 03105 RLC 13118 b

1    of the drug testing program; and
2        (17) Such other reasonable conditions as the court may
3    impose.
4    (c) When a person is charged with an offense under Section
511-1.20, 11-1.30, 11-1.40, 11-1.50, 11-1.60, 12-13, 12-14,
612-14.1, 12-15 or 12-16 of the Criminal Code of 1961 or the
7Criminal Code of 2012, involving a victim who is a minor under
818 years of age living in the same household with the defendant
9at the time of the offense, in granting bail or releasing the
10defendant on his own recognizance, the judge shall impose
11conditions to restrict the defendant's access to the victim
12which may include, but are not limited to conditions that he
13will:
14        1. Vacate the household.
15        2. Make payment of temporary support to his
16    dependents.
17        3. Refrain from contact or communication with the
18    child victim, except as ordered by the court.
19    (d) When a person is charged with a criminal offense and
20the victim is a family or household member as defined in
21Article 112A, conditions shall be imposed at the time of the
22defendant's release on bond that restrict the defendant's
23access to the victim. Unless provided otherwise by the court,
24the restrictions shall include requirements that the defendant
25do the following:
26        (1) refrain from contact or communication with the

 

 

HB1091 Engrossed- 136 -LRB102 03105 RLC 13118 b

1    victim for a minimum period of 72 hours following the
2    defendant's release; and
3        (2) refrain from entering or remaining at the victim's
4    residence for a minimum period of 72 hours following the
5    defendant's release.
6    (e) Local law enforcement agencies shall develop
7standardized bond forms for use in cases involving family or
8household members as defined in Article 112A, including
9specific conditions of bond as provided in subsection (d).
10Failure of any law enforcement department to develop or use
11those forms shall in no way limit the applicability and
12enforcement of subsections (d) and (f).
13    (f) If the defendant is admitted to bail after conviction
14the conditions of the bail bond shall be that he will, in
15addition to the conditions set forth in subsections (a) and
16(b) hereof:
17        (1) Duly prosecute his appeal;
18        (2) Appear at such time and place as the court may
19    direct;
20        (3) Not depart this State without leave of the court;
21        (4) Comply with such other reasonable conditions as
22    the court may impose; and
23        (5) If the judgment is affirmed or the cause reversed
24    and remanded for a new trial, forthwith surrender to the
25    officer from whose custody he was bailed.
26    (g) Upon a finding of guilty for any felony offense, the

 

 

HB1091 Engrossed- 137 -LRB102 03105 RLC 13118 b

1defendant shall physically surrender, at a time and place
2designated by the court, all firearms in his or her possession
3to a law enforcement officer designated by the court to take
4custody of and impound the firearms and physically surrender
5his or her Firearm Owner's Identification Card to the law
6enforcement agency as a condition of remaining on bond pending
7sentencing. A defendant whose Firearm Owner's Identification
8Card has been revoked or suspended may petition the court to
9transfer the defendant's firearm to a person who is lawfully
10able to possess the firearm if the person does not reside at
11the same address as the defendant. Any transfer must be
12conducted under Section 3 of the Firearm Owners Identification
13Card Act. The transferee who receives the defendant's firearms
14must swear or affirm by affidavit that he or she shall not
15transfer the firearm to the defendant or to anyone residing in
16the same residence as the defendant, until the defendant's
17Firearm Owner's Identification Card has been reinstated. The
18law enforcement agency, upon transfer of the firearms, shall
19require the defendant to complete a Firearm Disposition Record
20under Section 9.5 of the Firearm Owners Identification Card
21Act and provide a copy to the Illinois State Police along with
22the defendant's Firearm Owner's Identification Card the
23defendant shall physically surrender, at a time and place
24designated by the court, any and all firearms in his or her
25possession and his or her Firearm Owner's Identification Card
26as a condition of remaining on bond pending sentencing.

 

 

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1    (h) Upon indictment for any felony offense, the defendant
2shall physically surrender, at a time and place designated by
3the court, all firearms in his or her possession to a law
4enforcement officer designated by the court to take custody of
5and impound the firearms and physically surrender his or her
6Firearm Owner's Identification Card to the law enforcement
7agency as a condition of remaining on bond pending trial. A
8defendant whose Firearm Owner's Identification Card has been
9revoked or suspended may petition the court to transfer the
10defendant's firearm to a person who is lawfully able to
11possess the firearm if the person does not reside at the same
12address as the defendant. Any transfer must be conducted under
13Section 3 of the Firearm Owners Identification Card Act. The
14transferee who receives the defendant's firearms must swear or
15affirm by affidavit that he or she shall not transfer the
16firearm to the defendant or to anyone residing in the same
17residence as the defendant, until the defendant's Firearm
18Owner's Identification Card has been reinstated. The law
19enforcement agency upon transfer of the firearms shall require
20the defendant to complete a Firearm Disposition Record under
21Section 9.5 of the Firearm Owners Identification Card Act and
22provide a copy to the Illinois State Police along with the
23defendants Firearm Owner's Identification Card. All legally
24possessed firearms shall be returned to the person upon proof
25being provided to the law enforcement agency of the
26reinstatement of the person's Firearm Owner's Identification

 

 

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1Card.
2    (i) (h) In the event the defendant is unable to post bond,
3the court may impose a no contact provision with the victim or
4other interested party that shall be enforced while the
5defendant remains in custody.
6(Source: P.A. 101-138, eff. 1-1-20.)
 
7    (725 ILCS 5/112A-14)  (from Ch. 38, par. 112A-14)
8    Sec. 112A-14. Domestic violence order of protection;
9remedies.
10    (a) (Blank).
11    (b) The court may order any of the remedies listed in this
12subsection (b). The remedies listed in this subsection (b)
13shall be in addition to other civil or criminal remedies
14available to petitioner.
15        (1) Prohibition of abuse. Prohibit respondent's
16    harassment, interference with personal liberty,
17    intimidation of a dependent, physical abuse, or willful
18    deprivation, as defined in this Article, if such abuse has
19    occurred or otherwise appears likely to occur if not
20    prohibited.
21        (2) Grant of exclusive possession of residence.
22    Prohibit respondent from entering or remaining in any
23    residence, household, or premises of the petitioner,
24    including one owned or leased by respondent, if petitioner
25    has a right to occupancy thereof. The grant of exclusive

 

 

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1    possession of the residence, household, or premises shall
2    not affect title to real property, nor shall the court be
3    limited by the standard set forth in subsection (c-2) of
4    Section 501 of the Illinois Marriage and Dissolution of
5    Marriage Act.
6            (A) Right to occupancy. A party has a right to
7        occupancy of a residence or household if it is solely
8        or jointly owned or leased by that party, that party's
9        spouse, a person with a legal duty to support that
10        party or a minor child in that party's care, or by any
11        person or entity other than the opposing party that
12        authorizes that party's occupancy (e.g., a domestic
13        violence shelter). Standards set forth in subparagraph
14        (B) shall not preclude equitable relief.
15            (B) Presumption of hardships. If petitioner and
16        respondent each has the right to occupancy of a
17        residence or household, the court shall balance (i)
18        the hardships to respondent and any minor child or
19        dependent adult in respondent's care resulting from
20        entry of this remedy with (ii) the hardships to
21        petitioner and any minor child or dependent adult in
22        petitioner's care resulting from continued exposure to
23        the risk of abuse (should petitioner remain at the
24        residence or household) or from loss of possession of
25        the residence or household (should petitioner leave to
26        avoid the risk of abuse). When determining the balance

 

 

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1        of hardships, the court shall also take into account
2        the accessibility of the residence or household.
3        Hardships need not be balanced if respondent does not
4        have a right to occupancy.
5            The balance of hardships is presumed to favor
6        possession by petitioner unless the presumption is
7        rebutted by a preponderance of the evidence, showing
8        that the hardships to respondent substantially
9        outweigh the hardships to petitioner and any minor
10        child or dependent adult in petitioner's care. The
11        court, on the request of petitioner or on its own
12        motion, may order respondent to provide suitable,
13        accessible, alternate housing for petitioner instead
14        of excluding respondent from a mutual residence or
15        household.
16        (3) Stay away order and additional prohibitions. Order
17    respondent to stay away from petitioner or any other
18    person protected by the domestic violence order of
19    protection, or prohibit respondent from entering or
20    remaining present at petitioner's school, place of
21    employment, or other specified places at times when
22    petitioner is present, or both, if reasonable, given the
23    balance of hardships. Hardships need not be balanced for
24    the court to enter a stay away order or prohibit entry if
25    respondent has no right to enter the premises.
26            (A) If a domestic violence order of protection

 

 

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1        grants petitioner exclusive possession of the
2        residence, prohibits respondent from entering the
3        residence, or orders respondent to stay away from
4        petitioner or other protected persons, then the court
5        may allow respondent access to the residence to remove
6        items of clothing and personal adornment used
7        exclusively by respondent, medications, and other
8        items as the court directs. The right to access shall
9        be exercised on only one occasion as the court directs
10        and in the presence of an agreed-upon adult third
11        party or law enforcement officer.
12            (B) When the petitioner and the respondent attend
13        the same public, private, or non-public elementary,
14        middle, or high school, the court when issuing a
15        domestic violence order of protection and providing
16        relief shall consider the severity of the act, any
17        continuing physical danger or emotional distress to
18        the petitioner, the educational rights guaranteed to
19        the petitioner and respondent under federal and State
20        law, the availability of a transfer of the respondent
21        to another school, a change of placement or a change of
22        program of the respondent, the expense, difficulty,
23        and educational disruption that would be caused by a
24        transfer of the respondent to another school, and any
25        other relevant facts of the case. The court may order
26        that the respondent not attend the public, private, or

 

 

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1        non-public elementary, middle, or high school attended
2        by the petitioner, order that the respondent accept a
3        change of placement or change of program, as
4        determined by the school district or private or
5        non-public school, or place restrictions on the
6        respondent's movements within the school attended by
7        the petitioner. The respondent bears the burden of
8        proving by a preponderance of the evidence that a
9        transfer, change of placement, or change of program of
10        the respondent is not available. The respondent also
11        bears the burden of production with respect to the
12        expense, difficulty, and educational disruption that
13        would be caused by a transfer of the respondent to
14        another school. A transfer, change of placement, or
15        change of program is not unavailable to the respondent
16        solely on the ground that the respondent does not
17        agree with the school district's or private or
18        non-public school's transfer, change of placement, or
19        change of program or solely on the ground that the
20        respondent fails or refuses to consent or otherwise
21        does not take an action required to effectuate a
22        transfer, change of placement, or change of program.
23        When a court orders a respondent to stay away from the
24        public, private, or non-public school attended by the
25        petitioner and the respondent requests a transfer to
26        another attendance center within the respondent's

 

 

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1        school district or private or non-public school, the
2        school district or private or non-public school shall
3        have sole discretion to determine the attendance
4        center to which the respondent is transferred. If the
5        court order results in a transfer of the minor
6        respondent to another attendance center, a change in
7        the respondent's placement, or a change of the
8        respondent's program, the parents, guardian, or legal
9        custodian of the respondent is responsible for
10        transportation and other costs associated with the
11        transfer or change.
12            (C) The court may order the parents, guardian, or
13        legal custodian of a minor respondent to take certain
14        actions or to refrain from taking certain actions to
15        ensure that the respondent complies with the order. If
16        the court orders a transfer of the respondent to
17        another school, the parents, guardian, or legal
18        custodian of the respondent is responsible for
19        transportation and other costs associated with the
20        change of school by the respondent.
21        (4) Counseling. Require or recommend the respondent to
22    undergo counseling for a specified duration with a social
23    worker, psychologist, clinical psychologist,
24    psychiatrist, family service agency, alcohol or substance
25    abuse program, mental health center guidance counselor,
26    agency providing services to elders, program designed for

 

 

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1    domestic violence abusers, or any other guidance service
2    the court deems appropriate. The court may order the
3    respondent in any intimate partner relationship to report
4    to an Illinois Department of Human Services protocol
5    approved partner abuse intervention program for an
6    assessment and to follow all recommended treatment.
7        (5) Physical care and possession of the minor child.
8    In order to protect the minor child from abuse, neglect,
9    or unwarranted separation from the person who has been the
10    minor child's primary caretaker, or to otherwise protect
11    the well-being of the minor child, the court may do either
12    or both of the following: (i) grant petitioner physical
13    care or possession of the minor child, or both, or (ii)
14    order respondent to return a minor child to, or not remove
15    a minor child from, the physical care of a parent or person
16    in loco parentis.
17        If the respondent is charged with abuse (as defined in
18    Section 112A-3 of this Code) of a minor child, there shall
19    be a rebuttable presumption that awarding physical care to
20    respondent would not be in the minor child's best
21    interest.
22        (6) Temporary allocation of parental responsibilities
23    and significant decision-making responsibilities. Award
24    temporary significant decision-making responsibility to
25    petitioner in accordance with this Section, the Illinois
26    Marriage and Dissolution of Marriage Act, the Illinois

 

 

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1    Parentage Act of 2015, and this State's Uniform
2    Child-Custody Jurisdiction and Enforcement Act.
3        If the respondent is charged with abuse (as defined in
4    Section 112A-3 of this Code) of a minor child, there shall
5    be a rebuttable presumption that awarding temporary
6    significant decision-making responsibility to respondent
7    would not be in the child's best interest.
8        (7) Parenting time. Determine the parenting time, if
9    any, of respondent in any case in which the court awards
10    physical care or temporary significant decision-making
11    responsibility of a minor child to petitioner. The court
12    shall restrict or deny respondent's parenting time with a
13    minor child if the court finds that respondent has done or
14    is likely to do any of the following:
15            (i) abuse or endanger the minor child during
16        parenting time;
17            (ii) use the parenting time as an opportunity to
18        abuse or harass petitioner or petitioner's family or
19        household members;
20            (iii) improperly conceal or detain the minor
21        child; or
22            (iv) otherwise act in a manner that is not in the
23        best interests of the minor child.
24        The court shall not be limited by the standards set
25    forth in Section 603.10 of the Illinois Marriage and
26    Dissolution of Marriage Act. If the court grants parenting

 

 

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1    time, the order shall specify dates and times for the
2    parenting time to take place or other specific parameters
3    or conditions that are appropriate. No order for parenting
4    time shall refer merely to the term "reasonable parenting
5    time". Petitioner may deny respondent access to the minor
6    child if, when respondent arrives for parenting time,
7    respondent is under the influence of drugs or alcohol and
8    constitutes a threat to the safety and well-being of
9    petitioner or petitioner's minor children or is behaving
10    in a violent or abusive manner. If necessary to protect
11    any member of petitioner's family or household from future
12    abuse, respondent shall be prohibited from coming to
13    petitioner's residence to meet the minor child for
14    parenting time, and the petitioner and respondent shall
15    submit to the court their recommendations for reasonable
16    alternative arrangements for parenting time. A person may
17    be approved to supervise parenting time only after filing
18    an affidavit accepting that responsibility and
19    acknowledging accountability to the court.
20        (8) Removal or concealment of minor child. Prohibit
21    respondent from removing a minor child from the State or
22    concealing the child within the State.
23        (9) Order to appear. Order the respondent to appear in
24    court, alone or with a minor child, to prevent abuse,
25    neglect, removal or concealment of the child, to return
26    the child to the custody or care of the petitioner, or to

 

 

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1    permit any court-ordered interview or examination of the
2    child or the respondent.
3        (10) Possession of personal property. Grant petitioner
4    exclusive possession of personal property and, if
5    respondent has possession or control, direct respondent to
6    promptly make it available to petitioner, if:
7            (i) petitioner, but not respondent, owns the
8        property; or
9            (ii) the petitioner and respondent own the
10        property jointly; sharing it would risk abuse of
11        petitioner by respondent or is impracticable; and the
12        balance of hardships favors temporary possession by
13        petitioner.
14        If petitioner's sole claim to ownership of the
15    property is that it is marital property, the court may
16    award petitioner temporary possession thereof under the
17    standards of subparagraph (ii) of this paragraph only if a
18    proper proceeding has been filed under the Illinois
19    Marriage and Dissolution of Marriage Act, as now or
20    hereafter amended.
21        No order under this provision shall affect title to
22    property.
23        (11) Protection of property. Forbid the respondent
24    from taking, transferring, encumbering, concealing,
25    damaging, or otherwise disposing of any real or personal
26    property, except as explicitly authorized by the court,

 

 

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1    if:
2            (i) petitioner, but not respondent, owns the
3        property; or
4            (ii) the petitioner and respondent own the
5        property jointly, and the balance of hardships favors
6        granting this remedy.
7        If petitioner's sole claim to ownership of the
8    property is that it is marital property, the court may
9    grant petitioner relief under subparagraph (ii) of this
10    paragraph only if a proper proceeding has been filed under
11    the Illinois Marriage and Dissolution of Marriage Act, as
12    now or hereafter amended.
13        The court may further prohibit respondent from
14    improperly using the financial or other resources of an
15    aged member of the family or household for the profit or
16    advantage of respondent or of any other person.
17        (11.5) Protection of animals. Grant the petitioner the
18    exclusive care, custody, or control of any animal owned,
19    possessed, leased, kept, or held by either the petitioner
20    or the respondent or a minor child residing in the
21    residence or household of either the petitioner or the
22    respondent and order the respondent to stay away from the
23    animal and forbid the respondent from taking,
24    transferring, encumbering, concealing, harming, or
25    otherwise disposing of the animal.
26        (12) Order for payment of support. Order respondent to

 

 

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1    pay temporary support for the petitioner or any child in
2    the petitioner's care or over whom the petitioner has been
3    allocated parental responsibility, when the respondent has
4    a legal obligation to support that person, in accordance
5    with the Illinois Marriage and Dissolution of Marriage
6    Act, which shall govern, among other matters, the amount
7    of support, payment through the clerk and withholding of
8    income to secure payment. An order for child support may
9    be granted to a petitioner with lawful physical care of a
10    child, or an order or agreement for physical care of a
11    child, prior to entry of an order allocating significant
12    decision-making responsibility. Such a support order shall
13    expire upon entry of a valid order allocating parental
14    responsibility differently and vacating petitioner's
15    significant decision-making responsibility unless
16    otherwise provided in the order.
17        (13) Order for payment of losses. Order respondent to
18    pay petitioner for losses suffered as a direct result of
19    the abuse. Such losses shall include, but not be limited
20    to, medical expenses, lost earnings or other support,
21    repair or replacement of property damaged or taken,
22    reasonable attorney's fees, court costs, and moving or
23    other travel expenses, including additional reasonable
24    expenses for temporary shelter and restaurant meals.
25            (i) Losses affecting family needs. If a party is
26        entitled to seek maintenance, child support, or

 

 

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1        property distribution from the other party under the
2        Illinois Marriage and Dissolution of Marriage Act, as
3        now or hereafter amended, the court may order
4        respondent to reimburse petitioner's actual losses, to
5        the extent that such reimbursement would be
6        "appropriate temporary relief", as authorized by
7        subsection (a)(3) of Section 501 of that Act.
8            (ii) Recovery of expenses. In the case of an
9        improper concealment or removal of a minor child, the
10        court may order respondent to pay the reasonable
11        expenses incurred or to be incurred in the search for
12        and recovery of the minor child, including, but not
13        limited to, legal fees, court costs, private
14        investigator fees, and travel costs.
15        (14) Prohibition of entry. Prohibit the respondent
16    from entering or remaining in the residence or household
17    while the respondent is under the influence of alcohol or
18    drugs and constitutes a threat to the safety and
19    well-being of the petitioner or the petitioner's children.
20        (14.5) Prohibition of firearm possession.
21            (A) A person who is subject to an existing
22        domestic violence order of protection issued under
23        this Code may not lawfully possess weapons or a valid
24        Firearm Owner's Identification Card under Section 8.2
25        of the Firearm Owners Identification Card Act.
26            (B) Any firearms in the possession of the

 

 

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1        respondent, except as provided in subparagraph (C) of
2        this paragraph (14.5), shall be ordered by the court
3        to be turned over to a person with a valid Firearm
4        Owner's Identification Card for safekeeping. The court
5        shall issue an order that the respondent comply with
6        Section 9.5 of the Firearm Owners Identification Card
7        Act. the respondent's Firearm Owner's Identification
8        Card be turned over to the local law enforcement
9        agency, which in turn shall immediately mail the card
10        to the Department of State Police Firearm Owner's
11        Identification Card Office for safekeeping. The period
12        of safekeeping shall be for the duration of the
13        domestic violence order of protection. The firearm or
14        firearms and Firearm Owner's Identification Card, if
15        unexpired, shall at the respondent's request be
16        returned to the respondent at expiration of the
17        domestic violence order of protection.
18            (C) If the respondent is a peace officer as
19        defined in Section 2-13 of the Criminal Code of 2012,
20        the court shall order that any firearms used by the
21        respondent in the performance of his or her duties as a
22        peace officer be surrendered to the chief law
23        enforcement executive of the agency in which the
24        respondent is employed, who shall retain the firearms
25        for safekeeping for the duration of the domestic
26        violence order of protection.

 

 

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1            (D) Upon expiration of the period of safekeeping,
2        if the firearms or Firearm Owner's Identification Card
3        cannot be returned to respondent because respondent
4        cannot be located, fails to respond to requests to
5        retrieve the firearms, or is not lawfully eligible to
6        possess a firearm, upon petition from the local law
7        enforcement agency, the court may order the local law
8        enforcement agency to destroy the firearms, use the
9        firearms for training purposes, or for any other
10        application as deemed appropriate by the local law
11        enforcement agency; or that the firearms be turned
12        over to a third party who is lawfully eligible to
13        possess firearms, and who does not reside with
14        respondent.
15        (15) Prohibition of access to records. If a domestic
16    violence order of protection prohibits respondent from
17    having contact with the minor child, or if petitioner's
18    address is omitted under subsection (b) of Section 112A-5
19    of this Code, or if necessary to prevent abuse or wrongful
20    removal or concealment of a minor child, the order shall
21    deny respondent access to, and prohibit respondent from
22    inspecting, obtaining, or attempting to inspect or obtain,
23    school or any other records of the minor child who is in
24    the care of petitioner.
25        (16) Order for payment of shelter services. Order
26    respondent to reimburse a shelter providing temporary

 

 

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1    housing and counseling services to the petitioner for the
2    cost of the services, as certified by the shelter and
3    deemed reasonable by the court.
4        (17) Order for injunctive relief. Enter injunctive
5    relief necessary or appropriate to prevent further abuse
6    of a family or household member or to effectuate one of the
7    granted remedies, if supported by the balance of
8    hardships. If the harm to be prevented by the injunction
9    is abuse or any other harm that one of the remedies listed
10    in paragraphs (1) through (16) of this subsection is
11    designed to prevent, no further evidence is necessary to
12    establish that the harm is an irreparable injury.
13        (18) Telephone services.
14            (A) Unless a condition described in subparagraph
15        (B) of this paragraph exists, the court may, upon
16        request by the petitioner, order a wireless telephone
17        service provider to transfer to the petitioner the
18        right to continue to use a telephone number or numbers
19        indicated by the petitioner and the financial
20        responsibility associated with the number or numbers,
21        as set forth in subparagraph (C) of this paragraph. In
22        this paragraph (18), the term "wireless telephone
23        service provider" means a provider of commercial
24        mobile service as defined in 47 U.S.C. 332. The
25        petitioner may request the transfer of each telephone
26        number that the petitioner, or a minor child in his or

 

 

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1        her custody, uses. The clerk of the court shall serve
2        the order on the wireless telephone service provider's
3        agent for service of process provided to the Illinois
4        Commerce Commission. The order shall contain all of
5        the following:
6                (i) The name and billing telephone number of
7            the account holder including the name of the
8            wireless telephone service provider that serves
9            the account.
10                (ii) Each telephone number that will be
11            transferred.
12                (iii) A statement that the provider transfers
13            to the petitioner all financial responsibility for
14            and right to the use of any telephone number
15            transferred under this paragraph.
16            (B) A wireless telephone service provider shall
17        terminate the respondent's use of, and shall transfer
18        to the petitioner use of, the telephone number or
19        numbers indicated in subparagraph (A) of this
20        paragraph unless it notifies the petitioner, within 72
21        hours after it receives the order, that one of the
22        following applies:
23                (i) The account holder named in the order has
24            terminated the account.
25                (ii) A difference in network technology would
26            prevent or impair the functionality of a device on

 

 

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1            a network if the transfer occurs.
2                (iii) The transfer would cause a geographic or
3            other limitation on network or service provision
4            to the petitioner.
5                (iv) Another technological or operational
6            issue would prevent or impair the use of the
7            telephone number if the transfer occurs.
8            (C) The petitioner assumes all financial
9        responsibility for and right to the use of any
10        telephone number transferred under this paragraph. In
11        this paragraph, "financial responsibility" includes
12        monthly service costs and costs associated with any
13        mobile device associated with the number.
14            (D) A wireless telephone service provider may
15        apply to the petitioner its routine and customary
16        requirements for establishing an account or
17        transferring a number, including requiring the
18        petitioner to provide proof of identification,
19        financial information, and customer preferences.
20            (E) Except for willful or wanton misconduct, a
21        wireless telephone service provider is immune from
22        civil liability for its actions taken in compliance
23        with a court order issued under this paragraph.
24            (F) All wireless service providers that provide
25        services to residential customers shall provide to the
26        Illinois Commerce Commission the name and address of

 

 

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1        an agent for service of orders entered under this
2        paragraph (18). Any change in status of the registered
3        agent must be reported to the Illinois Commerce
4        Commission within 30 days of such change.
5            (G) The Illinois Commerce Commission shall
6        maintain the list of registered agents for service for
7        each wireless telephone service provider on the
8        Commission's website. The Commission may consult with
9        wireless telephone service providers and the Circuit
10        Court Clerks on the manner in which this information
11        is provided and displayed.
12    (c) Relevant factors; findings.
13        (1) In determining whether to grant a specific remedy,
14    other than payment of support, the court shall consider
15    relevant factors, including, but not limited to, the
16    following:
17            (i) the nature, frequency, severity, pattern, and
18        consequences of the respondent's past abuse of the
19        petitioner or any family or household member,
20        including the concealment of his or her location in
21        order to evade service of process or notice, and the
22        likelihood of danger of future abuse to petitioner or
23        any member of petitioner's or respondent's family or
24        household; and
25            (ii) the danger that any minor child will be
26        abused or neglected or improperly relocated from the

 

 

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1        jurisdiction, improperly concealed within the State,
2        or improperly separated from the child's primary
3        caretaker.
4        (2) In comparing relative hardships resulting to the
5    parties from loss of possession of the family home, the
6    court shall consider relevant factors, including, but not
7    limited to, the following:
8            (i) availability, accessibility, cost, safety,
9        adequacy, location, and other characteristics of
10        alternate housing for each party and any minor child
11        or dependent adult in the party's care;
12            (ii) the effect on the party's employment; and
13            (iii) the effect on the relationship of the party,
14        and any minor child or dependent adult in the party's
15        care, to family, school, church, and community.
16        (3) Subject to the exceptions set forth in paragraph
17    (4) of this subsection (c), the court shall make its
18    findings in an official record or in writing, and shall at
19    a minimum set forth the following:
20            (i) That the court has considered the applicable
21        relevant factors described in paragraphs (1) and (2)
22        of this subsection (c).
23            (ii) Whether the conduct or actions of respondent,
24        unless prohibited, will likely cause irreparable harm
25        or continued abuse.
26            (iii) Whether it is necessary to grant the

 

 

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1        requested relief in order to protect petitioner or
2        other alleged abused persons.
3        (4) (Blank).
4        (5) Never married parties. No rights or
5    responsibilities for a minor child born outside of
6    marriage attach to a putative father until a father and
7    child relationship has been established under the Illinois
8    Parentage Act of 1984, the Illinois Parentage Act of 2015,
9    the Illinois Public Aid Code, Section 12 of the Vital
10    Records Act, the Juvenile Court Act of 1987, the Probate
11    Act of 1975, the Uniform Interstate Family Support Act,
12    the Expedited Child Support Act of 1990, any judicial,
13    administrative, or other act of another state or
14    territory, any other statute of this State, or by any
15    foreign nation establishing the father and child
16    relationship, any other proceeding substantially in
17    conformity with the federal Personal Responsibility and
18    Work Opportunity Reconciliation Act of 1996, or when both
19    parties appeared in open court or at an administrative
20    hearing acknowledging under oath or admitting by
21    affirmation the existence of a father and child
22    relationship. Absent such an adjudication, no putative
23    father shall be granted temporary allocation of parental
24    responsibilities, including parenting time with the minor
25    child, or physical care and possession of the minor child,
26    nor shall an order of payment for support of the minor

 

 

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1    child be entered.
2    (d) Balance of hardships; findings. If the court finds
3that the balance of hardships does not support the granting of
4a remedy governed by paragraph (2), (3), (10), (11), or (16) of
5subsection (b) of this Section, which may require such
6balancing, the court's findings shall so indicate and shall
7include a finding as to whether granting the remedy will
8result in hardship to respondent that would substantially
9outweigh the hardship to petitioner from denial of the remedy.
10The findings shall be an official record or in writing.
11    (e) Denial of remedies. Denial of any remedy shall not be
12based, in whole or in part, on evidence that:
13        (1) respondent has cause for any use of force, unless
14    that cause satisfies the standards for justifiable use of
15    force provided by Article 7 of the Criminal Code of 2012;
16        (2) respondent was voluntarily intoxicated;
17        (3) petitioner acted in self-defense or defense of
18    another, provided that, if petitioner utilized force, such
19    force was justifiable under Article 7 of the Criminal Code
20    of 2012;
21        (4) petitioner did not act in self-defense or defense
22    of another;
23        (5) petitioner left the residence or household to
24    avoid further abuse by respondent;
25        (6) petitioner did not leave the residence or
26    household to avoid further abuse by respondent; or

 

 

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1        (7) conduct by any family or household member excused
2    the abuse by respondent, unless that same conduct would
3    have excused such abuse if the parties had not been family
4    or household members.
5(Source: P.A. 100-199, eff. 1-1-18; 100-388, eff. 1-1-18;
6100-597, eff. 6-29-18; 100-863, eff. 8-14-18; 100-923, eff.
71-1-19; 101-81, eff. 7-12-19.)
 
8    Section 40. The Unified Code of Corrections is amended by
9changing Section 5-6-3 as follows:
 
10    (730 ILCS 5/5-6-3)  (from Ch. 38, par. 1005-6-3)
11    Sec. 5-6-3. Conditions of probation and of conditional
12discharge.
13    (a) The conditions of probation and of conditional
14discharge shall be that the person:
15        (1) not violate any criminal statute of any
16    jurisdiction;
17        (2) report to or appear in person before such person
18    or agency as directed by the court;
19        (3) refrain from possessing a firearm or other
20    dangerous weapon where the offense is a felony or, if a
21    misdemeanor, the offense involved the intentional or
22    knowing infliction of bodily harm or threat of bodily
23    harm;
24        (4) not leave the State without the consent of the

 

 

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1    court or, in circumstances in which the reason for the
2    absence is of such an emergency nature that prior consent
3    by the court is not possible, without the prior
4    notification and approval of the person's probation
5    officer. Transfer of a person's probation or conditional
6    discharge supervision to another state is subject to
7    acceptance by the other state pursuant to the Interstate
8    Compact for Adult Offender Supervision;
9        (5) permit the probation officer to visit him at his
10    home or elsewhere to the extent necessary to discharge his
11    duties;
12        (6) perform no less than 30 hours of community service
13    and not more than 120 hours of community service, if
14    community service is available in the jurisdiction and is
15    funded and approved by the county board where the offense
16    was committed, where the offense was related to or in
17    furtherance of the criminal activities of an organized
18    gang and was motivated by the offender's membership in or
19    allegiance to an organized gang. The community service
20    shall include, but not be limited to, the cleanup and
21    repair of any damage caused by a violation of Section
22    21-1.3 of the Criminal Code of 1961 or the Criminal Code of
23    2012 and similar damage to property located within the
24    municipality or county in which the violation occurred.
25    When possible and reasonable, the community service should
26    be performed in the offender's neighborhood. For purposes

 

 

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1    of this Section, "organized gang" has the meaning ascribed
2    to it in Section 10 of the Illinois Streetgang Terrorism
3    Omnibus Prevention Act. The court may give credit toward
4    the fulfillment of community service hours for
5    participation in activities and treatment as determined by
6    court services;
7        (7) if he or she is at least 17 years of age and has
8    been sentenced to probation or conditional discharge for a
9    misdemeanor or felony in a county of 3,000,000 or more
10    inhabitants and has not been previously convicted of a
11    misdemeanor or felony, may be required by the sentencing
12    court to attend educational courses designed to prepare
13    the defendant for a high school diploma and to work toward
14    a high school diploma or to work toward passing high
15    school equivalency testing or to work toward completing a
16    vocational training program approved by the court. The
17    person on probation or conditional discharge must attend a
18    public institution of education to obtain the educational
19    or vocational training required by this paragraph (7). The
20    court shall revoke the probation or conditional discharge
21    of a person who wilfully fails to comply with this
22    paragraph (7). The person on probation or conditional
23    discharge shall be required to pay for the cost of the
24    educational courses or high school equivalency testing if
25    a fee is charged for those courses or testing. The court
26    shall resentence the offender whose probation or

 

 

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1    conditional discharge has been revoked as provided in
2    Section 5-6-4. This paragraph (7) does not apply to a
3    person who has a high school diploma or has successfully
4    passed high school equivalency testing. This paragraph (7)
5    does not apply to a person who is determined by the court
6    to be a person with a developmental disability or
7    otherwise mentally incapable of completing the educational
8    or vocational program;
9        (8) if convicted of possession of a substance
10    prohibited by the Cannabis Control Act, the Illinois
11    Controlled Substances Act, or the Methamphetamine Control
12    and Community Protection Act after a previous conviction
13    or disposition of supervision for possession of a
14    substance prohibited by the Cannabis Control Act or
15    Illinois Controlled Substances Act or after a sentence of
16    probation under Section 10 of the Cannabis Control Act,
17    Section 410 of the Illinois Controlled Substances Act, or
18    Section 70 of the Methamphetamine Control and Community
19    Protection Act and upon a finding by the court that the
20    person is addicted, undergo treatment at a substance abuse
21    program approved by the court;
22        (8.5) if convicted of a felony sex offense as defined
23    in the Sex Offender Management Board Act, the person shall
24    undergo and successfully complete sex offender treatment
25    by a treatment provider approved by the Board and
26    conducted in conformance with the standards developed

 

 

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1    under the Sex Offender Management Board Act;
2        (8.6) if convicted of a sex offense as defined in the
3    Sex Offender Management Board Act, refrain from residing
4    at the same address or in the same condominium unit or
5    apartment unit or in the same condominium complex or
6    apartment complex with another person he or she knows or
7    reasonably should know is a convicted sex offender or has
8    been placed on supervision for a sex offense; the
9    provisions of this paragraph do not apply to a person
10    convicted of a sex offense who is placed in a Department of
11    Corrections licensed transitional housing facility for sex
12    offenders;
13        (8.7) if convicted for an offense committed on or
14    after June 1, 2008 (the effective date of Public Act
15    95-464) that would qualify the accused as a child sex
16    offender as defined in Section 11-9.3 or 11-9.4 of the
17    Criminal Code of 1961 or the Criminal Code of 2012,
18    refrain from communicating with or contacting, by means of
19    the Internet, a person who is not related to the accused
20    and whom the accused reasonably believes to be under 18
21    years of age; for purposes of this paragraph (8.7),
22    "Internet" has the meaning ascribed to it in Section
23    16-0.1 of the Criminal Code of 2012; and a person is not
24    related to the accused if the person is not: (i) the
25    spouse, brother, or sister of the accused; (ii) a
26    descendant of the accused; (iii) a first or second cousin

 

 

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1    of the accused; or (iv) a step-child or adopted child of
2    the accused;
3        (8.8) if convicted for an offense under Section 11-6,
4    11-9.1, 11-14.4 that involves soliciting for a juvenile
5    prostitute, 11-15.1, 11-20.1, 11-20.1B, 11-20.3, or 11-21
6    of the Criminal Code of 1961 or the Criminal Code of 2012,
7    or any attempt to commit any of these offenses, committed
8    on or after June 1, 2009 (the effective date of Public Act
9    95-983):
10            (i) not access or use a computer or any other
11        device with Internet capability without the prior
12        written approval of the offender's probation officer,
13        except in connection with the offender's employment or
14        search for employment with the prior approval of the
15        offender's probation officer;
16            (ii) submit to periodic unannounced examinations
17        of the offender's computer or any other device with
18        Internet capability by the offender's probation
19        officer, a law enforcement officer, or assigned
20        computer or information technology specialist,
21        including the retrieval and copying of all data from
22        the computer or device and any internal or external
23        peripherals and removal of such information,
24        equipment, or device to conduct a more thorough
25        inspection;
26            (iii) submit to the installation on the offender's

 

 

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1        computer or device with Internet capability, at the
2        offender's expense, of one or more hardware or
3        software systems to monitor the Internet use; and
4            (iv) submit to any other appropriate restrictions
5        concerning the offender's use of or access to a
6        computer or any other device with Internet capability
7        imposed by the offender's probation officer;
8        (8.9) if convicted of a sex offense as defined in the
9    Sex Offender Registration Act committed on or after
10    January 1, 2010 (the effective date of Public Act 96-262),
11    refrain from accessing or using a social networking
12    website as defined in Section 17-0.5 of the Criminal Code
13    of 2012;
14        (9) if convicted of a felony or of any misdemeanor
15    violation of Section 12-1, 12-2, 12-3, 12-3.2, 12-3.4, or
16    12-3.5 of the Criminal Code of 1961 or the Criminal Code of
17    2012 that was determined, pursuant to Section 112A-11.1 of
18    the Code of Criminal Procedure of 1963, to trigger the
19    prohibitions of 18 U.S.C. 922(g)(9), the defendant shall
20    physically surrender, at a time and place designated by
21    the court, all firearms in his or her possession to a law
22    enforcement officer designated by the court to take
23    custody of and impound the firearms and physically
24    surrender his or her Firearm Owner's Identification Card
25    to the law enforcement agency as a condition of remaining
26    on bond pending sentencing. A defendant whose Firearm

 

 

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1    Owner's Identification Card has been revoked or suspended
2    may petition the court to transfer the defendant's firearm
3    to a person who is lawfully able to possess the firearm if
4    the person does not reside at the same address as the
5    defendant. Any transfer must be conducted under Section 3
6    of the Firearm Owners Identification Card Act. The
7    transferee who receives the defendant's firearms must
8    swear or affirm by affidavit that he or she shall not
9    transfer the firearm to the defendant or to anyone
10    residing in the same residence as the defendant, until the
11    defendant's Firearm Owner's Identification Card has been
12    reinstated. The law enforcement agency, upon transfer of
13    the firearms, shall require the defendant to complete a
14    Firearm Disposition Record under Section 9.5 of the
15    Firearm Owner's Identification Card Act and provide a copy
16    to the Illinois State Police along with the defendants
17    Firearm Owner's Identification Card physically surrender
18    at a time and place designated by the court, his or her
19    Firearm Owner's Identification Card and any and all
20    firearms in his or her possession. The Court shall return
21    to the Department of State Police Firearm Owner's
22    Identification Card Office the person's Firearm Owner's
23    Identification Card;
24        (10) if convicted of a sex offense as defined in
25    subsection (a-5) of Section 3-1-2 of this Code, unless the
26    offender is a parent or guardian of the person under 18

 

 

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1    years of age present in the home and no non-familial
2    minors are present, not participate in a holiday event
3    involving children under 18 years of age, such as
4    distributing candy or other items to children on
5    Halloween, wearing a Santa Claus costume on or preceding
6    Christmas, being employed as a department store Santa
7    Claus, or wearing an Easter Bunny costume on or preceding
8    Easter;
9        (11) if convicted of a sex offense as defined in
10    Section 2 of the Sex Offender Registration Act committed
11    on or after January 1, 2010 (the effective date of Public
12    Act 96-362) that requires the person to register as a sex
13    offender under that Act, may not knowingly use any
14    computer scrub software on any computer that the sex
15    offender uses;
16        (12) if convicted of a violation of the
17    Methamphetamine Control and Community Protection Act, the
18    Methamphetamine Precursor Control Act, or a
19    methamphetamine related offense:
20            (A) prohibited from purchasing, possessing, or
21        having under his or her control any product containing
22        pseudoephedrine unless prescribed by a physician; and
23            (B) prohibited from purchasing, possessing, or
24        having under his or her control any product containing
25        ammonium nitrate; and
26        (13) if convicted of a hate crime involving the

 

 

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1    protected class identified in subsection (a) of Section
2    12-7.1 of the Criminal Code of 2012 that gave rise to the
3    offense the offender committed, perform public or
4    community service of no less than 200 hours and enroll in
5    an educational program discouraging hate crimes that
6    includes racial, ethnic, and cultural sensitivity training
7    ordered by the court.
8    (b) The Court may in addition to other reasonable
9conditions relating to the nature of the offense or the
10rehabilitation of the defendant as determined for each
11defendant in the proper discretion of the Court require that
12the person:
13        (1) serve a term of periodic imprisonment under
14    Article 7 for a period not to exceed that specified in
15    paragraph (d) of Section 5-7-1;
16        (2) pay a fine and costs;
17        (3) work or pursue a course of study or vocational
18    training;
19        (4) undergo medical, psychological or psychiatric
20    treatment; or treatment for drug addiction or alcoholism;
21        (5) attend or reside in a facility established for the
22    instruction or residence of defendants on probation;
23        (6) support his dependents;
24        (7) and in addition, if a minor:
25            (i) reside with his parents or in a foster home;
26            (ii) attend school;

 

 

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1            (iii) attend a non-residential program for youth;
2            (iv) contribute to his own support at home or in a
3        foster home;
4            (v) with the consent of the superintendent of the
5        facility, attend an educational program at a facility
6        other than the school in which the offense was
7        committed if he or she is convicted of a crime of
8        violence as defined in Section 2 of the Crime Victims
9        Compensation Act committed in a school, on the real
10        property comprising a school, or within 1,000 feet of
11        the real property comprising a school;
12        (8) make restitution as provided in Section 5-5-6 of
13    this Code;
14        (9) perform some reasonable public or community
15    service;
16        (10) serve a term of home confinement. In addition to
17    any other applicable condition of probation or conditional
18    discharge, the conditions of home confinement shall be
19    that the offender:
20            (i) remain within the interior premises of the
21        place designated for his confinement during the hours
22        designated by the court;
23            (ii) admit any person or agent designated by the
24        court into the offender's place of confinement at any
25        time for purposes of verifying the offender's
26        compliance with the conditions of his confinement; and

 

 

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1            (iii) if further deemed necessary by the court or
2        the Probation or Court Services Department, be placed
3        on an approved electronic monitoring device, subject
4        to Article 8A of Chapter V;
5            (iv) for persons convicted of any alcohol,
6        cannabis or controlled substance violation who are
7        placed on an approved monitoring device as a condition
8        of probation or conditional discharge, the court shall
9        impose a reasonable fee for each day of the use of the
10        device, as established by the county board in
11        subsection (g) of this Section, unless after
12        determining the inability of the offender to pay the
13        fee, the court assesses a lesser fee or no fee as the
14        case may be. This fee shall be imposed in addition to
15        the fees imposed under subsections (g) and (i) of this
16        Section. The fee shall be collected by the clerk of the
17        circuit court, except as provided in an administrative
18        order of the Chief Judge of the circuit court. The
19        clerk of the circuit court shall pay all monies
20        collected from this fee to the county treasurer for
21        deposit in the substance abuse services fund under
22        Section 5-1086.1 of the Counties Code, except as
23        provided in an administrative order of the Chief Judge
24        of the circuit court.
25            The Chief Judge of the circuit court of the county
26        may by administrative order establish a program for

 

 

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1        electronic monitoring of offenders, in which a vendor
2        supplies and monitors the operation of the electronic
3        monitoring device, and collects the fees on behalf of
4        the county. The program shall include provisions for
5        indigent offenders and the collection of unpaid fees.
6        The program shall not unduly burden the offender and
7        shall be subject to review by the Chief Judge.
8            The Chief Judge of the circuit court may suspend
9        any additional charges or fees for late payment,
10        interest, or damage to any device; and
11            (v) for persons convicted of offenses other than
12        those referenced in clause (iv) above and who are
13        placed on an approved monitoring device as a condition
14        of probation or conditional discharge, the court shall
15        impose a reasonable fee for each day of the use of the
16        device, as established by the county board in
17        subsection (g) of this Section, unless after
18        determining the inability of the defendant to pay the
19        fee, the court assesses a lesser fee or no fee as the
20        case may be. This fee shall be imposed in addition to
21        the fees imposed under subsections (g) and (i) of this
22        Section. The fee shall be collected by the clerk of the
23        circuit court, except as provided in an administrative
24        order of the Chief Judge of the circuit court. The
25        clerk of the circuit court shall pay all monies
26        collected from this fee to the county treasurer who

 

 

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1        shall use the monies collected to defray the costs of
2        corrections. The county treasurer shall deposit the
3        fee collected in the probation and court services
4        fund. The Chief Judge of the circuit court of the
5        county may by administrative order establish a program
6        for electronic monitoring of offenders, in which a
7        vendor supplies and monitors the operation of the
8        electronic monitoring device, and collects the fees on
9        behalf of the county. The program shall include
10        provisions for indigent offenders and the collection
11        of unpaid fees. The program shall not unduly burden
12        the offender and shall be subject to review by the
13        Chief Judge.
14            The Chief Judge of the circuit court may suspend
15        any additional charges or fees for late payment,
16        interest, or damage to any device.
17        (11) comply with the terms and conditions of an order
18    of protection issued by the court pursuant to the Illinois
19    Domestic Violence Act of 1986, as now or hereafter
20    amended, or an order of protection issued by the court of
21    another state, tribe, or United States territory. A copy
22    of the order of protection shall be transmitted to the
23    probation officer or agency having responsibility for the
24    case;
25        (12) reimburse any "local anti-crime program" as
26    defined in Section 7 of the Anti-Crime Advisory Council

 

 

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1    Act for any reasonable expenses incurred by the program on
2    the offender's case, not to exceed the maximum amount of
3    the fine authorized for the offense for which the
4    defendant was sentenced;
5        (13) contribute a reasonable sum of money, not to
6    exceed the maximum amount of the fine authorized for the
7    offense for which the defendant was sentenced, (i) to a
8    "local anti-crime program", as defined in Section 7 of the
9    Anti-Crime Advisory Council Act, or (ii) for offenses
10    under the jurisdiction of the Department of Natural
11    Resources, to the fund established by the Department of
12    Natural Resources for the purchase of evidence for
13    investigation purposes and to conduct investigations as
14    outlined in Section 805-105 of the Department of Natural
15    Resources (Conservation) Law;
16        (14) refrain from entering into a designated
17    geographic area except upon such terms as the court finds
18    appropriate. Such terms may include consideration of the
19    purpose of the entry, the time of day, other persons
20    accompanying the defendant, and advance approval by a
21    probation officer, if the defendant has been placed on
22    probation or advance approval by the court, if the
23    defendant was placed on conditional discharge;
24        (15) refrain from having any contact, directly or
25    indirectly, with certain specified persons or particular
26    types of persons, including but not limited to members of

 

 

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1    street gangs and drug users or dealers;
2        (16) refrain from having in his or her body the
3    presence of any illicit drug prohibited by the Cannabis
4    Control Act, the Illinois Controlled Substances Act, or
5    the Methamphetamine Control and Community Protection Act,
6    unless prescribed by a physician, and submit samples of
7    his or her blood or urine or both for tests to determine
8    the presence of any illicit drug;
9        (17) if convicted for an offense committed on or after
10    June 1, 2008 (the effective date of Public Act 95-464)
11    that would qualify the accused as a child sex offender as
12    defined in Section 11-9.3 or 11-9.4 of the Criminal Code
13    of 1961 or the Criminal Code of 2012, refrain from
14    communicating with or contacting, by means of the
15    Internet, a person who is related to the accused and whom
16    the accused reasonably believes to be under 18 years of
17    age; for purposes of this paragraph (17), "Internet" has
18    the meaning ascribed to it in Section 16-0.1 of the
19    Criminal Code of 2012; and a person is related to the
20    accused if the person is: (i) the spouse, brother, or
21    sister of the accused; (ii) a descendant of the accused;
22    (iii) a first or second cousin of the accused; or (iv) a
23    step-child or adopted child of the accused;
24        (18) if convicted for an offense committed on or after
25    June 1, 2009 (the effective date of Public Act 95-983)
26    that would qualify as a sex offense as defined in the Sex

 

 

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1    Offender Registration Act:
2            (i) not access or use a computer or any other
3        device with Internet capability without the prior
4        written approval of the offender's probation officer,
5        except in connection with the offender's employment or
6        search for employment with the prior approval of the
7        offender's probation officer;
8            (ii) submit to periodic unannounced examinations
9        of the offender's computer or any other device with
10        Internet capability by the offender's probation
11        officer, a law enforcement officer, or assigned
12        computer or information technology specialist,
13        including the retrieval and copying of all data from
14        the computer or device and any internal or external
15        peripherals and removal of such information,
16        equipment, or device to conduct a more thorough
17        inspection;
18            (iii) submit to the installation on the offender's
19        computer or device with Internet capability, at the
20        subject's expense, of one or more hardware or software
21        systems to monitor the Internet use; and
22            (iv) submit to any other appropriate restrictions
23        concerning the offender's use of or access to a
24        computer or any other device with Internet capability
25        imposed by the offender's probation officer; and
26        (19) refrain from possessing a firearm or other

 

 

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1    dangerous weapon where the offense is a misdemeanor that
2    did not involve the intentional or knowing infliction of
3    bodily harm or threat of bodily harm.
4    (c) The court may as a condition of probation or of
5conditional discharge require that a person under 18 years of
6age found guilty of any alcohol, cannabis or controlled
7substance violation, refrain from acquiring a driver's license
8during the period of probation or conditional discharge. If
9such person is in possession of a permit or license, the court
10may require that the minor refrain from driving or operating
11any motor vehicle during the period of probation or
12conditional discharge, except as may be necessary in the
13course of the minor's lawful employment.
14    (d) An offender sentenced to probation or to conditional
15discharge shall be given a certificate setting forth the
16conditions thereof.
17    (e) Except where the offender has committed a fourth or
18subsequent violation of subsection (c) of Section 6-303 of the
19Illinois Vehicle Code, the court shall not require as a
20condition of the sentence of probation or conditional
21discharge that the offender be committed to a period of
22imprisonment in excess of 6 months. This 6-month limit shall
23not include periods of confinement given pursuant to a
24sentence of county impact incarceration under Section 5-8-1.2.
25    Persons committed to imprisonment as a condition of
26probation or conditional discharge shall not be committed to

 

 

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1the Department of Corrections.
2    (f) The court may combine a sentence of periodic
3imprisonment under Article 7 or a sentence to a county impact
4incarceration program under Article 8 with a sentence of
5probation or conditional discharge.
6    (g) An offender sentenced to probation or to conditional
7discharge and who during the term of either undergoes
8mandatory drug or alcohol testing, or both, or is assigned to
9be placed on an approved electronic monitoring device, shall
10be ordered to pay all costs incidental to such mandatory drug
11or alcohol testing, or both, and all costs incidental to such
12approved electronic monitoring in accordance with the
13defendant's ability to pay those costs. The county board with
14the concurrence of the Chief Judge of the judicial circuit in
15which the county is located shall establish reasonable fees
16for the cost of maintenance, testing, and incidental expenses
17related to the mandatory drug or alcohol testing, or both, and
18all costs incidental to approved electronic monitoring,
19involved in a successful probation program for the county. The
20concurrence of the Chief Judge shall be in the form of an
21administrative order. The fees shall be collected by the clerk
22of the circuit court, except as provided in an administrative
23order of the Chief Judge of the circuit court. The clerk of the
24circuit court shall pay all moneys collected from these fees
25to the county treasurer who shall use the moneys collected to
26defray the costs of drug testing, alcohol testing, and

 

 

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1electronic monitoring. The county treasurer shall deposit the
2fees collected in the county working cash fund under Section
36-27001 or Section 6-29002 of the Counties Code, as the case
4may be. The Chief Judge of the circuit court of the county may
5by administrative order establish a program for electronic
6monitoring of offenders, in which a vendor supplies and
7monitors the operation of the electronic monitoring device,
8and collects the fees on behalf of the county. The program
9shall include provisions for indigent offenders and the
10collection of unpaid fees. The program shall not unduly burden
11the offender and shall be subject to review by the Chief Judge.
12    The Chief Judge of the circuit court may suspend any
13additional charges or fees for late payment, interest, or
14damage to any device.
15    (h) Jurisdiction over an offender may be transferred from
16the sentencing court to the court of another circuit with the
17concurrence of both courts. Further transfers or retransfers
18of jurisdiction are also authorized in the same manner. The
19court to which jurisdiction has been transferred shall have
20the same powers as the sentencing court. The probation
21department within the circuit to which jurisdiction has been
22transferred, or which has agreed to provide supervision, may
23impose probation fees upon receiving the transferred offender,
24as provided in subsection (i). For all transfer cases, as
25defined in Section 9b of the Probation and Probation Officers
26Act, the probation department from the original sentencing

 

 

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1court shall retain all probation fees collected prior to the
2transfer. After the transfer, all probation fees shall be paid
3to the probation department within the circuit to which
4jurisdiction has been transferred.
5    (i) The court shall impose upon an offender sentenced to
6probation after January 1, 1989 or to conditional discharge
7after January 1, 1992 or to community service under the
8supervision of a probation or court services department after
9January 1, 2004, as a condition of such probation or
10conditional discharge or supervised community service, a fee
11of $50 for each month of probation or conditional discharge
12supervision or supervised community service ordered by the
13court, unless after determining the inability of the person
14sentenced to probation or conditional discharge or supervised
15community service to pay the fee, the court assesses a lesser
16fee. The court may not impose the fee on a minor who is placed
17in the guardianship or custody of the Department of Children
18and Family Services under the Juvenile Court Act of 1987 while
19the minor is in placement. The fee shall be imposed only upon
20an offender who is actively supervised by the probation and
21court services department. The fee shall be collected by the
22clerk of the circuit court. The clerk of the circuit court
23shall pay all monies collected from this fee to the county
24treasurer for deposit in the probation and court services fund
25under Section 15.1 of the Probation and Probation Officers
26Act.

 

 

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1    A circuit court may not impose a probation fee under this
2subsection (i) in excess of $25 per month unless the circuit
3court has adopted, by administrative order issued by the chief
4judge, a standard probation fee guide determining an
5offender's ability to pay. Of the amount collected as a
6probation fee, up to $5 of that fee collected per month may be
7used to provide services to crime victims and their families.
8    The Court may only waive probation fees based on an
9offender's ability to pay. The probation department may
10re-evaluate an offender's ability to pay every 6 months, and,
11with the approval of the Director of Court Services or the
12Chief Probation Officer, adjust the monthly fee amount. An
13offender may elect to pay probation fees due in a lump sum. Any
14offender that has been assigned to the supervision of a
15probation department, or has been transferred either under
16subsection (h) of this Section or under any interstate
17compact, shall be required to pay probation fees to the
18department supervising the offender, based on the offender's
19ability to pay.
20    Public Act 93-970 deletes the $10 increase in the fee
21under this subsection that was imposed by Public Act 93-616.
22This deletion is intended to control over any other Act of the
2393rd General Assembly that retains or incorporates that fee
24increase.
25    (i-5) In addition to the fees imposed under subsection (i)
26of this Section, in the case of an offender convicted of a

 

 

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1felony sex offense (as defined in the Sex Offender Management
2Board Act) or an offense that the court or probation
3department has determined to be sexually motivated (as defined
4in the Sex Offender Management Board Act), the court or the
5probation department shall assess additional fees to pay for
6all costs of treatment, assessment, evaluation for risk and
7treatment, and monitoring the offender, based on that
8offender's ability to pay those costs either as they occur or
9under a payment plan.
10    (j) All fines and costs imposed under this Section for any
11violation of Chapters 3, 4, 6, and 11 of the Illinois Vehicle
12Code, or a similar provision of a local ordinance, and any
13violation of the Child Passenger Protection Act, or a similar
14provision of a local ordinance, shall be collected and
15disbursed by the circuit clerk as provided under the Criminal
16and Traffic Assessment Act.
17    (k) Any offender who is sentenced to probation or
18conditional discharge for a felony sex offense as defined in
19the Sex Offender Management Board Act or any offense that the
20court or probation department has determined to be sexually
21motivated as defined in the Sex Offender Management Board Act
22shall be required to refrain from any contact, directly or
23indirectly, with any persons specified by the court and shall
24be available for all evaluations and treatment programs
25required by the court or the probation department.
26    (l) The court may order an offender who is sentenced to

 

 

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1probation or conditional discharge for a violation of an order
2of protection be placed under electronic surveillance as
3provided in Section 5-8A-7 of this Code.
4(Source: P.A. 99-143, eff. 7-27-15; 99-797, eff. 8-12-16;
5100-159, eff. 8-18-17; 100-260, eff. 1-1-18; 100-575, eff.
61-8-18; 100-987, eff. 7-1-19; revised 7-12-19.)