HB2378 EngrossedLRB098 05553 RLC 35590 b

1    AN ACT concerning State government.
 
2    Be it enacted by the People of the State of Illinois,
3represented in the General Assembly:
 
4    Section 5. The Criminal Identification Act is amended by
5changing Section 5.2 as follows:
 
6    (20 ILCS 2630/5.2)
7    Sec. 5.2. Expungement and sealing.
8    (a) General Provisions.
9        (1) Definitions. In this Act, words and phrases have
10    the meanings set forth in this subsection, except when a
11    particular context clearly requires a different meaning.
12            (A) The following terms shall have the meanings
13        ascribed to them in the Unified Code of Corrections,
14        730 ILCS 5/5-1-2 through 5/5-1-22:
15                (i) Business Offense (730 ILCS 5/5-1-2),
16                (ii) Charge (730 ILCS 5/5-1-3),
17                (iii) Court (730 ILCS 5/5-1-6),
18                (iv) Defendant (730 ILCS 5/5-1-7),
19                (v) Felony (730 ILCS 5/5-1-9),
20                (vi) Imprisonment (730 ILCS 5/5-1-10),
21                (vii) Judgment (730 ILCS 5/5-1-12),
22                (viii) Misdemeanor (730 ILCS 5/5-1-14),
23                (ix) Offense (730 ILCS 5/5-1-15),

 

 

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1                (x) Parole (730 ILCS 5/5-1-16),
2                (xi) Petty Offense (730 ILCS 5/5-1-17),
3                (xii) Probation (730 ILCS 5/5-1-18),
4                (xiii) Sentence (730 ILCS 5/5-1-19),
5                (xiv) Supervision (730 ILCS 5/5-1-21), and
6                (xv) Victim (730 ILCS 5/5-1-22).
7            (B) As used in this Section, "charge not initiated
8        by arrest" means a charge (as defined by 730 ILCS
9        5/5-1-3) brought against a defendant where the
10        defendant is not arrested prior to or as a direct
11        result of the charge.
12            (C) "Conviction" means a judgment of conviction or
13        sentence entered upon a plea of guilty or upon a
14        verdict or finding of guilty of an offense, rendered by
15        a legally constituted jury or by a court of competent
16        jurisdiction authorized to try the case without a jury.
17        An order of supervision successfully completed by the
18        petitioner is not a conviction. An order of qualified
19        probation (as defined in subsection (a)(1)(J))
20        successfully completed by the petitioner is not a
21        conviction. An order of supervision or an order of
22        qualified probation that is terminated
23        unsatisfactorily is a conviction, unless the
24        unsatisfactory termination is reversed, vacated, or
25        modified and the judgment of conviction, if any, is
26        reversed or vacated.

 

 

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1            (D) "Criminal offense" means a petty offense,
2        business offense, misdemeanor, felony, or municipal
3        ordinance violation (as defined in subsection
4        (a)(1)(H)). As used in this Section, a minor traffic
5        offense (as defined in subsection (a)(1)(G)) shall not
6        be considered a criminal offense.
7            (E) "Expunge" means to physically destroy the
8        records or return them to the petitioner and to
9        obliterate the petitioner's name from any official
10        index or public record, or both. Nothing in this Act
11        shall require the physical destruction of the circuit
12        court file, but such records relating to arrests or
13        charges, or both, ordered expunged shall be impounded
14        as required by subsections (d)(9)(A)(ii) and
15        (d)(9)(B)(ii).
16            (F) As used in this Section, "last sentence" means
17        the sentence, order of supervision, or order of
18        qualified probation (as defined by subsection
19        (a)(1)(J)), for a criminal offense (as defined by
20        subsection (a)(1)(D)) that terminates last in time in
21        any jurisdiction, regardless of whether the petitioner
22        has included the criminal offense for which the
23        sentence or order of supervision or qualified
24        probation was imposed in his or her petition. If
25        multiple sentences, orders of supervision, or orders
26        of qualified probation terminate on the same day and

 

 

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1        are last in time, they shall be collectively considered
2        the "last sentence" regardless of whether they were
3        ordered to run concurrently.
4            (G) "Minor traffic offense" means a petty offense,
5        business offense, or Class C misdemeanor under the
6        Illinois Vehicle Code or a similar provision of a
7        municipal or local ordinance.
8            (H) "Municipal ordinance violation" means an
9        offense defined by a municipal or local ordinance that
10        is criminal in nature and with which the petitioner was
11        charged or for which the petitioner was arrested and
12        released without charging.
13            (I) "Petitioner" means an adult or a minor
14        prosecuted as an adult who has applied for relief under
15        this Section.
16            (J) "Qualified probation" means an order of
17        probation under Section 10 of the Cannabis Control Act,
18        Section 410 of the Illinois Controlled Substances Act,
19        Section 70 of the Methamphetamine Control and
20        Community Protection Act, Section 5-6-3.3 or 5-6-3.4
21        of the Unified Code of Corrections, Section
22        12-4.3(b)(1) and (2) of the Criminal Code of 1961 (as
23        those provisions existed before their deletion by
24        Public Act 89-313), Section 10-102 of the Illinois
25        Alcoholism and Other Drug Dependency Act, Section
26        40-10 of the Alcoholism and Other Drug Abuse and

 

 

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1        Dependency Act, or Section 10 of the Steroid Control
2        Act. For the purpose of this Section, "successful
3        completion" of an order of qualified probation under
4        Section 10-102 of the Illinois Alcoholism and Other
5        Drug Dependency Act and Section 40-10 of the Alcoholism
6        and Other Drug Abuse and Dependency Act means that the
7        probation was terminated satisfactorily and the
8        judgment of conviction was vacated.
9            (K) "Seal" means to physically and electronically
10        maintain the records, unless the records would
11        otherwise be destroyed due to age, but to make the
12        records unavailable without a court order, subject to
13        the exceptions in Sections 12 and 13 of this Act. The
14        petitioner's name shall also be obliterated from the
15        official index required to be kept by the circuit court
16        clerk under Section 16 of the Clerks of Courts Act, but
17        any index issued by the circuit court clerk before the
18        entry of the order to seal shall not be affected.
19            (L) "Sexual offense committed against a minor"
20        includes but is not limited to the offenses of indecent
21        solicitation of a child or criminal sexual abuse when
22        the victim of such offense is under 18 years of age.
23            (M) "Terminate" as it relates to a sentence or
24        order of supervision or qualified probation includes
25        either satisfactory or unsatisfactory termination of
26        the sentence, unless otherwise specified in this

 

 

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1        Section.
2        (2) Minor Traffic Offenses. Orders of supervision or
3    convictions for minor traffic offenses shall not affect a
4    petitioner's eligibility to expunge or seal records
5    pursuant to this Section.
6        (3) Exclusions. Except as otherwise provided in
7    subsections (b)(5), (b)(6), (b)(8), (e), (e-5), and (e-6)
8    of this Section, the court shall not order:
9            (A) the sealing or expungement of the records of
10        arrests or charges not initiated by arrest that result
11        in an order of supervision for or conviction of: (i)
12        any sexual offense committed against a minor; (ii)
13        Section 11-501 of the Illinois Vehicle Code or a
14        similar provision of a local ordinance; or (iii)
15        Section 11-503 of the Illinois Vehicle Code or a
16        similar provision of a local ordinance, unless the
17        arrest or charge is for a misdemeanor violation of
18        subsection (a) of Section 11-503 or a similar provision
19        of a local ordinance, that occurred prior to the
20        offender reaching the age of 25 years and the offender
21        has no other conviction for violating Section 11-501 or
22        11-503 of the Illinois Vehicle Code or a similar
23        provision of a local ordinance.
24            (B) the sealing or expungement of records of minor
25        traffic offenses (as defined in subsection (a)(1)(G)),
26        unless the petitioner was arrested and released

 

 

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1        without charging.
2            (C) the sealing of the records of arrests or
3        charges not initiated by arrest which result in an
4        order of supervision, an order of qualified probation
5        (as defined in subsection (a)(1)(J)), or a conviction
6        for the following offenses:
7                (i) offenses included in Article 11 of the
8            Criminal Code of 1961 or the Criminal Code of 2012
9            or a similar provision of a local ordinance, except
10            Section 11-14 of the Criminal Code of 1961 or the
11            Criminal Code of 2012, or a similar provision of a
12            local ordinance;
13                (ii) Section 11-1.50, 12-3.4, 12-15, 12-30,
14            26-5, or 48-1 of the Criminal Code of 1961 or the
15            Criminal Code of 2012, or a similar provision of a
16            local ordinance;
17                (iii) Sections 12-3.1 or 12-3.2 of the
18            Criminal Code of 1961 or the Criminal Code of 2012,
19            or Section 125 of the Stalking No Contact Order
20            Act, or Section 219 of the Civil No Contact Order
21            Act, offenses defined as "crimes of violence" in
22            Section 2 of the Crime Victims Compensation Act or
23            a similar provision of a local ordinance;
24                (iv) offenses which are Class A misdemeanors
25            under the Humane Care for Animals Act; or
26                (v) any offense or attempted offense that

 

 

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1            would subject a person to registration under the
2            Sex Offender Registration Act.
3            (D) the sealing of the records of an arrest which
4        results in the petitioner being charged with a felony
5        offense or records of a charge not initiated by arrest
6        for a felony offense unless:
7                (i) the charge is amended to a misdemeanor and
8            is otherwise eligible to be sealed pursuant to
9            subsection (c);
10                (ii) the charge is brought along with another
11            charge as a part of one case and the charge results
12            in acquittal, dismissal, or conviction when the
13            conviction was reversed or vacated, and another
14            charge brought in the same case results in a
15            disposition for a misdemeanor offense that is
16            eligible to be sealed pursuant to subsection (c) or
17            a disposition listed in paragraph (i), (iii), or
18            (iv) of this subsection;
19                (iii) the charge results in first offender
20            probation as set forth in subsection (c)(2)(E);
21                (iv) the charge is for a felony offense listed
22            in subsection (c)(2)(F) or the charge is amended to
23            a felony offense listed in subsection (c)(2)(F);
24                (v) the charge results in acquittal,
25            dismissal, or the petitioner's release without
26            conviction; or

 

 

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1                (vi) the charge results in a conviction, but
2            the conviction was reversed or vacated.
3    (b) Expungement.
4        (1) A petitioner may petition the circuit court to
5    expunge the records of his or her arrests and charges not
6    initiated by arrest when:
7            (A) He or she has never been convicted of a
8        criminal offense; and
9            (B) Each arrest or charge not initiated by arrest
10        sought to be expunged resulted in: (i) acquittal,
11        dismissal, or the petitioner's release without
12        charging, unless excluded by subsection (a)(3)(B);
13        (ii) a conviction which was vacated or reversed, unless
14        excluded by subsection (a)(3)(B); (iii) an order of
15        supervision and such supervision was successfully
16        completed by the petitioner, unless excluded by
17        subsection (a)(3)(A) or (a)(3)(B); or (iv) an order of
18        qualified probation (as defined in subsection
19        (a)(1)(J)) and such probation was successfully
20        completed by the petitioner.
21        (2) Time frame for filing a petition to expunge.
22            (A) When the arrest or charge not initiated by
23        arrest sought to be expunged resulted in an acquittal,
24        dismissal, the petitioner's release without charging,
25        or the reversal or vacation of a conviction, there is
26        no waiting period to petition for the expungement of

 

 

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1        such records.
2            (B) When the arrest or charge not initiated by
3        arrest sought to be expunged resulted in an order of
4        supervision, successfully completed by the petitioner,
5        the following time frames will apply:
6                (i) Those arrests or charges that resulted in
7            orders of supervision under Section 3-707, 3-708,
8            3-710, or 5-401.3 of the Illinois Vehicle Code or a
9            similar provision of a local ordinance, or under
10            Section 11-1.50, 12-3.2, or 12-15 of the Criminal
11            Code of 1961 or the Criminal Code of 2012, or a
12            similar provision of a local ordinance, shall not
13            be eligible for expungement until 5 years have
14            passed following the satisfactory termination of
15            the supervision.
16                (i-5) Those arrests or charges that resulted
17            in orders of supervision for a misdemeanor
18            violation of subsection (a) of Section 11-503 of
19            the Illinois Vehicle Code or a similar provision of
20            a local ordinance, that occurred prior to the
21            offender reaching the age of 25 years and the
22            offender has no other conviction for violating
23            Section 11-501 or 11-503 of the Illinois Vehicle
24            Code or a similar provision of a local ordinance
25            shall not be eligible for expungement until the
26            petitioner has reached the age of 25 years.

 

 

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1                (ii) Those arrests or charges that resulted in
2            orders of supervision for any other offenses shall
3            not be eligible for expungement until 2 years have
4            passed following the satisfactory termination of
5            the supervision.
6            (C) When the arrest or charge not initiated by
7        arrest sought to be expunged resulted in an order of
8        qualified probation, successfully completed by the
9        petitioner, such records shall not be eligible for
10        expungement until 5 years have passed following the
11        satisfactory termination of the probation.
12        (3) Those records maintained by the Department for
13    persons arrested prior to their 17th birthday shall be
14    expunged as provided in Section 5-915 of the Juvenile Court
15    Act of 1987.
16        (4) Whenever a person has been arrested for or
17    convicted of any offense, in the name of a person whose
18    identity he or she has stolen or otherwise come into
19    possession of, the aggrieved person from whom the identity
20    was stolen or otherwise obtained without authorization,
21    upon learning of the person having been arrested using his
22    or her identity, may, upon verified petition to the chief
23    judge of the circuit wherein the arrest was made, have a
24    court order entered nunc pro tunc by the Chief Judge to
25    correct the arrest record, conviction record, if any, and
26    all official records of the arresting authority, the

 

 

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1    Department, other criminal justice agencies, the
2    prosecutor, and the trial court concerning such arrest, if
3    any, by removing his or her name from all such records in
4    connection with the arrest and conviction, if any, and by
5    inserting in the records the name of the offender, if known
6    or ascertainable, in lieu of the aggrieved's name. The
7    records of the circuit court clerk shall be sealed until
8    further order of the court upon good cause shown and the
9    name of the aggrieved person obliterated on the official
10    index required to be kept by the circuit court clerk under
11    Section 16 of the Clerks of Courts Act, but the order shall
12    not affect any index issued by the circuit court clerk
13    before the entry of the order. Nothing in this Section
14    shall limit the Department of State Police or other
15    criminal justice agencies or prosecutors from listing
16    under an offender's name the false names he or she has
17    used.
18        (5) Whenever a person has been convicted of criminal
19    sexual assault, aggravated criminal sexual assault,
20    predatory criminal sexual assault of a child, criminal
21    sexual abuse, or aggravated criminal sexual abuse, the
22    victim of that offense may request that the State's
23    Attorney of the county in which the conviction occurred
24    file a verified petition with the presiding trial judge at
25    the petitioner's trial to have a court order entered to
26    seal the records of the circuit court clerk in connection

 

 

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1    with the proceedings of the trial court concerning that
2    offense. However, the records of the arresting authority
3    and the Department of State Police concerning the offense
4    shall not be sealed. The court, upon good cause shown,
5    shall make the records of the circuit court clerk in
6    connection with the proceedings of the trial court
7    concerning the offense available for public inspection.
8        (6) If a conviction has been set aside on direct review
9    or on collateral attack and the court determines by clear
10    and convincing evidence that the petitioner was factually
11    innocent of the charge, the court that finds the petitioner
12    factually innocent of the charge shall enter an expungement
13    order for the conviction for which the petitioner has been
14    determined to be innocent as provided in subsection (b) of
15    Section 5-5-4 of the Unified Code of Corrections.
16        (7) Nothing in this Section shall prevent the
17    Department of State Police from maintaining all records of
18    any person who is admitted to probation upon terms and
19    conditions and who fulfills those terms and conditions
20    pursuant to Section 10 of the Cannabis Control Act, Section
21    410 of the Illinois Controlled Substances Act, Section 70
22    of the Methamphetamine Control and Community Protection
23    Act, Section 5-6-3.3 or 5-6-3.4 of the Unified Code of
24    Corrections, Section 12-4.3 or subdivision (b)(1) of
25    Section 12-3.05 of the Criminal Code of 1961 or the
26    Criminal Code of 2012, Section 10-102 of the Illinois

 

 

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1    Alcoholism and Other Drug Dependency Act, Section 40-10 of
2    the Alcoholism and Other Drug Abuse and Dependency Act, or
3    Section 10 of the Steroid Control Act.
4        (8) If the petitioner has been granted a certificate of
5    innocence under Section 2-702 of the Code of Civil
6    Procedure, the court that grants the certificate of
7    innocence shall also enter an order expunging the
8    conviction for which the petitioner has been determined to
9    be innocent as provided in subsection (h) of Section 2-702
10    of the Code of Civil Procedure.
11    (c) Sealing.
12        (1) Applicability. Notwithstanding any other provision
13    of this Act to the contrary, and cumulative with any rights
14    to expungement of criminal records, this subsection
15    authorizes the sealing of criminal records of adults and of
16    minors prosecuted as adults.
17        (2) Eligible Records. The following records may be
18    sealed:
19            (A) All arrests resulting in release without
20        charging;
21            (B) Arrests or charges not initiated by arrest
22        resulting in acquittal, dismissal, or conviction when
23        the conviction was reversed or vacated, except as
24        excluded by subsection (a)(3)(B);
25            (C) Arrests or charges not initiated by arrest
26        resulting in orders of supervision successfully

 

 

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1        completed by the petitioner, unless excluded by
2        subsection (a)(3);
3            (D) Arrests or charges not initiated by arrest
4        resulting in convictions unless excluded by subsection
5        (a)(3);
6            (E) Arrests or charges not initiated by arrest
7        resulting in orders of first offender probation under
8        Section 10 of the Cannabis Control Act, Section 410 of
9        the Illinois Controlled Substances Act, Section 70 of
10        the Methamphetamine Control and Community Protection
11        Act, or Section 5-6-3.3 of the Unified Code of
12        Corrections; and
13            (F) Arrests or charges not initiated by arrest
14        resulting in felony convictions for the following
15        offenses:
16                (i) Class 4 felony convictions for:
17                    Prostitution under Section 11-14 of the
18                Criminal Code of 1961 or the Criminal Code of
19                2012.
20                    Possession of cannabis under Section 4 of
21                the Cannabis Control Act.
22                    Possession of a controlled substance under
23                Section 402 of the Illinois Controlled
24                Substances Act.
25                    Offenses under the Methamphetamine
26                Precursor Control Act.

 

 

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1                    Offenses under the Steroid Control Act.
2                    Theft under Section 16-1 of the Criminal
3                Code of 1961 or the Criminal Code of 2012.
4                    Retail theft under Section 16A-3 or
5                paragraph (a) of 16-25 of the Criminal Code of
6                1961 or the Criminal Code of 2012.
7                    Deceptive practices under Section 17-1 of
8                the Criminal Code of 1961 or the Criminal Code
9                of 2012.
10                    Forgery under Section 17-3 of the Criminal
11                Code of 1961 or the Criminal Code of 2012.
12                    Possession of burglary tools under Section
13                19-2 of the Criminal Code of 1961 or the
14                Criminal Code of 2012.
15            (ii) Class 3 felony convictions for:
16                    Theft under Section 16-1 of the Criminal
17                Code of 1961 or the Criminal Code of 2012.
18                    Retail theft under Section 16A-3 or
19                paragraph (a) of 16-25 of the Criminal Code of
20                1961 or the Criminal Code of 2012.
21                    Deceptive practices under Section 17-1 of
22                the Criminal Code of 1961 or the Criminal Code
23                of 2012.
24                    Forgery under Section 17-3 of the Criminal
25                Code of 1961 or the Criminal Code of 2012.
26                    Possession with intent to manufacture or

 

 

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1                deliver a controlled substance under Section
2                401 of the Illinois Controlled Substances Act.
3        (3) When Records Are Eligible to Be Sealed. Records
4    identified as eligible under subsection (c)(2) may be
5    sealed as follows:
6            (A) Records identified as eligible under
7        subsection (c)(2)(A) and (c)(2)(B) may be sealed at any
8        time.
9            (B) Records identified as eligible under
10        subsection (c)(2)(C) may be sealed (i) 3 years after
11        the termination of petitioner's last sentence (as
12        defined in subsection (a)(1)(F)) if the petitioner has
13        never been convicted of a criminal offense (as defined
14        in subsection (a)(1)(D)); or (ii) 4 years after the
15        termination of the petitioner's last sentence (as
16        defined in subsection (a)(1)(F)) if the petitioner has
17        ever been convicted of a criminal offense (as defined
18        in subsection (a)(1)(D)).
19            (C) Records identified as eligible under
20        subsections (c)(2)(D), (c)(2)(E), and (c)(2)(F) may be
21        sealed 4 years after the termination of the
22        petitioner's last sentence (as defined in subsection
23        (a)(1)(F)).
24            (D) Records identified in subsection
25        (a)(3)(A)(iii) may be sealed after the petitioner has
26        reached the age of 25 years.

 

 

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1        (4) Subsequent felony convictions. A person may not
2    have subsequent felony conviction records sealed as
3    provided in this subsection (c) if he or she is convicted
4    of any felony offense after the date of the sealing of
5    prior felony convictions as provided in this subsection
6    (c). The court may, upon conviction for a subsequent felony
7    offense, order the unsealing of prior felony conviction
8    records previously ordered sealed by the court.
9        (5) Notice of eligibility for sealing. Upon entry of a
10    disposition for an eligible record under this subsection
11    (c), the petitioner shall be informed by the court of the
12    right to have the records sealed and the procedures for the
13    sealing of the records.
14    (d) Procedure. The following procedures apply to
15expungement under subsections (b), (e), and (e-6) and sealing
16under subsections (c) and (e-5):
17        (1) Filing the petition. Upon becoming eligible to
18    petition for the expungement or sealing of records under
19    this Section, the petitioner shall file a petition
20    requesting the expungement or sealing of records with the
21    clerk of the court where the arrests occurred or the
22    charges were brought, or both. If arrests occurred or
23    charges were brought in multiple jurisdictions, a petition
24    must be filed in each such jurisdiction. The petitioner
25    shall pay the applicable fee, if not waived.
26        (2) Contents of petition. The petition shall be

 

 

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1    verified and shall contain the petitioner's name, date of
2    birth, current address and, for each arrest or charge not
3    initiated by arrest sought to be sealed or expunged, the
4    case number, the date of arrest (if any), the identity of
5    the arresting authority, and such other information as the
6    court may require. During the pendency of the proceeding,
7    the petitioner shall promptly notify the circuit court
8    clerk of any change of his or her address. If the
9    petitioner has received a certificate of eligibility for
10    sealing from the Prisoner Review Board under paragraph (10)
11    of subsection (a) of Section 3-3-2 of the Unified Code of
12    Corrections, the certificate shall be attached to the
13    petition.
14        (3) Drug test. The petitioner must attach to the
15    petition proof that the petitioner has passed a test taken
16    within 30 days before the filing of the petition showing
17    the absence within his or her body of all illegal
18    substances as defined by the Illinois Controlled
19    Substances Act, the Methamphetamine Control and Community
20    Protection Act, and the Cannabis Control Act if he or she
21    is petitioning to:
22            (A) seal felony records under clause (c)(2)(E);
23            (B) seal felony records for a violation of the
24        Illinois Controlled Substances Act, the
25        Methamphetamine Control and Community Protection Act,
26        or the Cannabis Control Act under clause (c)(2)(F);

 

 

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1            (C) seal felony records under subsection (e-5); or
2            (D) expunge felony records of a qualified
3        probation under clause (b)(1)(B)(iv).
4        (4) Service of petition. The circuit court clerk shall
5    promptly serve a copy of the petition and documentation to
6    support the petition under subsection (e), (e-5), or (e-6)
7    on the State's Attorney or prosecutor charged with the duty
8    of prosecuting the offense, the Department of State Police,
9    the arresting agency and the chief legal officer of the
10    unit of local government effecting the arrest.
11        (5) Objections.
12            (A) Any party entitled to notice of the petition
13        may file an objection to the petition. All objections
14        shall be in writing, shall be filed with the circuit
15        court clerk, and shall state with specificity the basis
16        of the objection.
17            (B) Objections to a petition to expunge or seal
18        must be filed within 60 days of the date of service of
19        the petition.
20        (6) Entry of order.
21            (A) The Chief Judge of the circuit wherein the
22        charge was brought, any judge of that circuit
23        designated by the Chief Judge, or in counties of less
24        than 3,000,000 inhabitants, the presiding trial judge
25        at the petitioner's trial, if any, shall rule on the
26        petition to expunge or seal as set forth in this

 

 

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1        subsection (d)(6).
2            (B) Unless the State's Attorney or prosecutor, the
3        Department of State Police, the arresting agency, or
4        the chief legal officer files an objection to the
5        petition to expunge or seal within 60 days from the
6        date of service of the petition, the court shall enter
7        an order granting or denying the petition.
8        (7) Hearings. If an objection is filed, the court shall
9    set a date for a hearing and notify the petitioner and all
10    parties entitled to notice of the petition of the hearing
11    date at least 30 days prior to the hearing. Prior to the
12    hearing, the State's Attorney shall consult with the
13    Department as to the appropriateness of the relief sought
14    in the petition to expunge or seal. At the hearing, the
15    court shall hear evidence on whether the petition should or
16    should not be granted, and shall grant or deny the petition
17    to expunge or seal the records based on the evidence
18    presented at the hearing. The court may consider the
19    following:
20            (A) the strength of the evidence supporting the
21        defendant's conviction;
22            (B) the reasons for retention of the conviction
23        records by the State;
24            (C) the petitioner's age, criminal record history,
25        and employment history;
26            (D) the period of time between the petitioner's

 

 

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1        arrest on the charge resulting in the conviction and
2        the filing of the petition under this Section; and
3            (E) the specific adverse consequences the
4        petitioner may be subject to if the petition is denied.
5        (8) Service of order. After entering an order to
6    expunge or seal records, the court must provide copies of
7    the order to the Department, in a form and manner
8    prescribed by the Department, to the petitioner, to the
9    State's Attorney or prosecutor charged with the duty of
10    prosecuting the offense, to the arresting agency, to the
11    chief legal officer of the unit of local government
12    effecting the arrest, and to such other criminal justice
13    agencies as may be ordered by the court.
14        (9) Implementation of order.
15            (A) Upon entry of an order to expunge records
16        pursuant to (b)(2)(A) or (b)(2)(B)(ii), or both:
17                (i) the records shall be expunged (as defined
18            in subsection (a)(1)(E)) by the arresting agency,
19            the Department, and any other agency as ordered by
20            the court, within 60 days of the date of service of
21            the order, unless a motion to vacate, modify, or
22            reconsider the order is filed pursuant to
23            paragraph (12) of subsection (d) of this Section;
24                (ii) the records of the circuit court clerk
25            shall be impounded until further order of the court
26            upon good cause shown and the name of the

 

 

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1            petitioner obliterated on the official index
2            required to be kept by the circuit court clerk
3            under Section 16 of the Clerks of Courts Act, but
4            the order shall not affect any index issued by the
5            circuit court clerk before the entry of the order;
6            and
7                (iii) in response to an inquiry for expunged
8            records, the court, the Department, or the agency
9            receiving such inquiry, shall reply as it does in
10            response to inquiries when no records ever
11            existed.
12            (B) Upon entry of an order to expunge records
13        pursuant to (b)(2)(B)(i) or (b)(2)(C), or both:
14                (i) the records shall be expunged (as defined
15            in subsection (a)(1)(E)) by the arresting agency
16            and any other agency as ordered by the court,
17            within 60 days of the date of service of the order,
18            unless a motion to vacate, modify, or reconsider
19            the order is filed pursuant to paragraph (12) of
20            subsection (d) of this Section;
21                (ii) the records of the circuit court clerk
22            shall be impounded until further order of the court
23            upon good cause shown and the name of the
24            petitioner obliterated on the official index
25            required to be kept by the circuit court clerk
26            under Section 16 of the Clerks of Courts Act, but

 

 

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1            the order shall not affect any index issued by the
2            circuit court clerk before the entry of the order;
3                (iii) the records shall be impounded by the
4            Department within 60 days of the date of service of
5            the order as ordered by the court, unless a motion
6            to vacate, modify, or reconsider the order is filed
7            pursuant to paragraph (12) of subsection (d) of
8            this Section;
9                (iv) records impounded by the Department may
10            be disseminated by the Department only as required
11            by law or to the arresting authority, the State's
12            Attorney, and the court upon a later arrest for the
13            same or a similar offense or for the purpose of
14            sentencing for any subsequent felony, and to the
15            Department of Corrections upon conviction for any
16            offense; and
17                (v) in response to an inquiry for such records
18            from anyone not authorized by law to access such
19            records, the court, the Department, or the agency
20            receiving such inquiry shall reply as it does in
21            response to inquiries when no records ever
22            existed.
23            (B-5) Upon entry of an order to expunge records
24        under subsection (e-6):
25                (i) the records shall be expunged (as defined
26            in subsection (a)(1)(E)) by the arresting agency

 

 

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1            and any other agency as ordered by the court,
2            within 60 days of the date of service of the order,
3            unless a motion to vacate, modify, or reconsider
4            the order is filed under paragraph (12) of
5            subsection (d) of this Section;
6                (ii) the records of the circuit court clerk
7            shall be impounded until further order of the court
8            upon good cause shown and the name of the
9            petitioner obliterated on the official index
10            required to be kept by the circuit court clerk
11            under Section 16 of the Clerks of Courts Act, but
12            the order shall not affect any index issued by the
13            circuit court clerk before the entry of the order;
14                (iii) the records shall be impounded by the
15            Department within 60 days of the date of service of
16            the order as ordered by the court, unless a motion
17            to vacate, modify, or reconsider the order is filed
18            under paragraph (12) of subsection (d) of this
19            Section;
20                (iv) records impounded by the Department may
21            be disseminated by the Department only as required
22            by law or to the arresting authority, the State's
23            Attorney, and the court upon a later arrest for the
24            same or a similar offense or for the purpose of
25            sentencing for any subsequent felony, and to the
26            Department of Corrections upon conviction for any

 

 

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1            offense; and
2                (v) in response to an inquiry for these records
3            from anyone not authorized by law to access the
4            records, the court, the Department, or the agency
5            receiving the inquiry shall reply as it does in
6            response to inquiries when no records ever
7            existed.
8            (C) Upon entry of an order to seal records under
9        subsection (c), the arresting agency, any other agency
10        as ordered by the court, the Department, and the court
11        shall seal the records (as defined in subsection
12        (a)(1)(K)). In response to an inquiry for such records
13        from anyone not authorized by law to access such
14        records, the court, the Department, or the agency
15        receiving such inquiry shall reply as it does in
16        response to inquiries when no records ever existed.
17            (D) The Department shall send written notice to the
18        petitioner of its compliance with each order to expunge
19        or seal records within 60 days of the date of service
20        of that order or, if a motion to vacate, modify, or
21        reconsider is filed, within 60 days of service of the
22        order resolving the motion, if that order requires the
23        Department to expunge or seal records. In the event of
24        an appeal from the circuit court order, the Department
25        shall send written notice to the petitioner of its
26        compliance with an Appellate Court or Supreme Court

 

 

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1        judgment to expunge or seal records within 60 days of
2        the issuance of the court's mandate. The notice is not
3        required while any motion to vacate, modify, or
4        reconsider, or any appeal or petition for
5        discretionary appellate review, is pending.
6        (10) Fees. The Department may charge the petitioner a
7    fee equivalent to the cost of processing any order to
8    expunge or seal records. Notwithstanding any provision of
9    the Clerks of Courts Act to the contrary, the circuit court
10    clerk may charge a fee equivalent to the cost associated
11    with the sealing or expungement of records by the circuit
12    court clerk. From the total filing fee collected for the
13    petition to seal or expunge, the circuit court clerk shall
14    deposit $10 into the Circuit Court Clerk Operation and
15    Administrative Fund, to be used to offset the costs
16    incurred by the circuit court clerk in performing the
17    additional duties required to serve the petition to seal or
18    expunge on all parties. The circuit court clerk shall
19    collect and forward the Department of State Police portion
20    of the fee to the Department and it shall be deposited in
21    the State Police Services Fund.
22        (11) Final Order. No court order issued under the
23    expungement or sealing provisions of this Section shall
24    become final for purposes of appeal until 30 days after
25    service of the order on the petitioner and all parties
26    entitled to notice of the petition.

 

 

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1        (12) Motion to Vacate, Modify, or Reconsider. Under
2    Section 2-1203 of the Code of Civil Procedure, the
3    petitioner or any party entitled to notice may file a
4    motion to vacate, modify, or reconsider the order granting
5    or denying the petition to expunge or seal within 60 days
6    of service of the order. If filed more than 60 days after
7    service of the order, a petition to vacate, modify, or
8    reconsider shall comply with subsection (c) of Section
9    2-1401 of the Code of Civil Procedure. Upon filing of a
10    motion to vacate, modify, or reconsider, notice of the
11    motion shall be served upon the petitioner and all parties
12    entitled to notice of the petition.
13        (13) Effect of Order. An order granting a petition
14    under the expungement or sealing provisions of this Section
15    shall not be considered void because it fails to comply
16    with the provisions of this Section or because of any error
17    asserted in a motion to vacate, modify, or reconsider. The
18    circuit court retains jurisdiction to determine whether
19    the order is voidable and to vacate, modify, or reconsider
20    its terms based on a motion filed under paragraph (12) of
21    this subsection (d).
22        (14) Compliance with Order Granting Petition to Seal
23    Records. Unless a court has entered a stay of an order
24    granting a petition to seal, all parties entitled to notice
25    of the petition must fully comply with the terms of the
26    order within 60 days of service of the order even if a

 

 

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1    party is seeking relief from the order through a motion
2    filed under paragraph (12) of this subsection (d) or is
3    appealing the order.
4        (15) Compliance with Order Granting Petition to
5    Expunge Records. While a party is seeking relief from the
6    order granting the petition to expunge through a motion
7    filed under paragraph (12) of this subsection (d) or is
8    appealing the order, and unless a court has entered a stay
9    of that order, the parties entitled to notice of the
10    petition must seal, but need not expunge, the records until
11    there is a final order on the motion for relief or, in the
12    case of an appeal, the issuance of that court's mandate.
13        (16) The changes to this subsection (d) made by Public
14    Act 98-163 this amendatory Act of the 98th General Assembly
15    apply to all petitions pending on August 5, 2013 (the
16    effective date of Public Act 98-163) this amendatory Act of
17    the 98th General Assembly and to all orders ruling on a
18    petition to expunge or seal on or after August 5, 2013 (the
19    effective date of Public Act 98-163) this amendatory Act of
20    the 98th General Assembly.
21    (e) Whenever a person who has been convicted of an offense
22is granted a pardon by the Governor which specifically
23authorizes expungement, he or she may, upon verified petition
24to the Chief Judge of the circuit where the person had been
25convicted, any judge of the circuit designated by the Chief
26Judge, or in counties of less than 3,000,000 inhabitants, the

 

 

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1presiding trial judge at the defendant's trial, have a court
2order entered expunging the record of arrest from the official
3records of the arresting authority and order that the records
4of the circuit court clerk and the Department be sealed until
5further order of the court upon good cause shown or as
6otherwise provided herein, and the name of the defendant
7obliterated from the official index requested to be kept by the
8circuit court clerk under Section 16 of the Clerks of Courts
9Act in connection with the arrest and conviction for the
10offense for which he or she had been pardoned but the order
11shall not affect any index issued by the circuit court clerk
12before the entry of the order. All records sealed by the
13Department may be disseminated by the Department only to the
14arresting authority, the State's Attorney, and the court upon a
15later arrest for the same or similar offense or for the purpose
16of sentencing for any subsequent felony. Upon conviction for
17any subsequent offense, the Department of Corrections shall
18have access to all sealed records of the Department pertaining
19to that individual. Upon entry of the order of expungement, the
20circuit court clerk shall promptly mail a copy of the order to
21the person who was pardoned.
22    (e-5) Whenever a person who has been convicted of an
23offense is granted a certificate of eligibility for sealing by
24the Prisoner Review Board which specifically authorizes
25sealing, he or she may, upon verified petition to the Chief
26Judge of the circuit where the person had been convicted, any

 

 

HB2378 Engrossed- 31 -LRB098 05553 RLC 35590 b

1judge of the circuit designated by the Chief Judge, or in
2counties of less than 3,000,000 inhabitants, the presiding
3trial judge at the petitioner's trial, have a court order
4entered sealing the record of arrest from the official records
5of the arresting authority and order that the records of the
6circuit court clerk and the Department be sealed until further
7order of the court upon good cause shown or as otherwise
8provided herein, and the name of the petitioner obliterated
9from the official index requested to be kept by the circuit
10court clerk under Section 16 of the Clerks of Courts Act in
11connection with the arrest and conviction for the offense for
12which he or she had been granted the certificate but the order
13shall not affect any index issued by the circuit court clerk
14before the entry of the order. All records sealed by the
15Department may be disseminated by the Department only as
16required by this Act or to the arresting authority, a law
17enforcement agency, the State's Attorney, and the court upon a
18later arrest for the same or similar offense or for the purpose
19of sentencing for any subsequent felony. Upon conviction for
20any subsequent offense, the Department of Corrections shall
21have access to all sealed records of the Department pertaining
22to that individual. Upon entry of the order of sealing, the
23circuit court clerk shall promptly mail a copy of the order to
24the person who was granted the certificate of eligibility for
25sealing.
26    (e-6) Whenever a person who has been convicted of an

 

 

HB2378 Engrossed- 32 -LRB098 05553 RLC 35590 b

1offense is granted a certificate of eligibility for expungement
2by the Prisoner Review Board which specifically authorizes
3expungement, he or she may, upon verified petition to the Chief
4Judge of the circuit where the person had been convicted, any
5judge of the circuit designated by the Chief Judge, or in
6counties of less than 3,000,000 inhabitants, the presiding
7trial judge at the petitioner's trial, have a court order
8entered expunging the record of arrest from the official
9records of the arresting authority and order that the records
10of the circuit court clerk and the Department be sealed until
11further order of the court upon good cause shown or as
12otherwise provided herein, and the name of the petitioner
13obliterated from the official index requested to be kept by the
14circuit court clerk under Section 16 of the Clerks of Courts
15Act in connection with the arrest and conviction for the
16offense for which he or she had been granted the certificate
17but the order shall not affect any index issued by the circuit
18court clerk before the entry of the order. All records sealed
19by the Department may be disseminated by the Department only as
20required by this Act or to the arresting authority, a law
21enforcement agency, the State's Attorney, and the court upon a
22later arrest for the same or similar offense or for the purpose
23of sentencing for any subsequent felony. Upon conviction for
24any subsequent offense, the Department of Corrections shall
25have access to all expunged records of the Department
26pertaining to that individual. Upon entry of the order of

 

 

HB2378 Engrossed- 33 -LRB098 05553 RLC 35590 b

1expungement, the circuit court clerk shall promptly mail a copy
2of the order to the person who was granted the certificate of
3eligibility for expungement.
4    (f) Subject to available funding, the Illinois Department
5of Corrections shall conduct a study of the impact of sealing,
6especially on employment and recidivism rates, utilizing a
7random sample of those who apply for the sealing of their
8criminal records under Public Act 93-211. At the request of the
9Illinois Department of Corrections, records of the Illinois
10Department of Employment Security shall be utilized as
11appropriate to assist in the study. The study shall not
12disclose any data in a manner that would allow the
13identification of any particular individual or employing unit.
14The study shall be made available to the General Assembly no
15later than September 1, 2010.
16(Source: P.A. 97-443, eff. 8-19-11; 97-698, eff. 1-1-13;
1797-1026, eff. 1-1-13; 97-1108, eff. 1-1-13; 97-1109, eff.
181-1-13; 97-1118, eff. 1-1-13; 97-1120, eff. 1-1-13; 97-1150,
19eff. 1-25-13; 98-133, eff. 1-1-14; 98-142, eff. 1-1-14; 98-163,
20eff. 8-5-13; 98-164, eff. 1-1-14; 98-399, eff. 8-16-13; revised
219-4-13.)