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093_HB1375ham001
LRB093 03921 LCB 13012 a
1 AMENDMENT TO HOUSE BILL 1375
2 AMENDMENT NO. . Amend House Bill 1375 by replacing
3 everything after the enacting clause with the following:
4 "Section 1. Short title. This Act may be cited as the
5 Victims of Stalking and Domestic Violence Address
6 Confidentiality Act.
7 Section 5. Purposes. The General Assembly finds that
8 persons attempting to escape from actual or threatened
9 domestic violence or stalking frequently establish new names
10 or addresses in order to prevent their assailants or probable
11 assailants from finding them. The purpose of this Act is to
12 enable State and local agencies to respond to requests for
13 public records without disclosing the changed name or
14 location of a victim of domestic violence or stalking, to
15 enable interagency cooperation with the Attorney General in
16 providing name and address confidentiality for victims of
17 domestic violence or stalking, and to enable State and local
18 agencies to accept a program participant's use of an address
19 designated by the Attorney General as a substitute mailing
20 address.
21 Section 10. Definitions. Unless the context clearly
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1 requires otherwise, the definitions in this Section apply
2 throughout this Act:
3 "Address" means a residential street address, school
4 address, or work address of an individual, as specified on
5 the individual's application to be a program participant
6 under this Act.
7 "Adult person" means a person 18 years of age or older.
8 "Domestic violence" means an act as defined in Section
9 103 of the Illinois Domestic Violence Act of 1986.
10 "Stalking" means an act as defined in Section 12-7.3 or
11 12-7.4 of the Criminal Code of 1961.
12 "Program participant" means a person certified as a
13 program participant under Section 20.
14 "Demonstration" means a project, 18 months in duration,
15 implemented within the 8 designated counties in western
16 Illinois that are designed to test the operational integrity
17 of the address confidentiality program.
18 "Address confidentiality program manager" means the
19 person at the Office of the Attorney General responsible for
20 the administration of the address confidentiality program.
21 Section 15. Address confidentiality program
22 administration. Subject to appropriation, the Attorney
23 General shall administer a demonstration address
24 confidentiality program. At the end of the time period for
25 the demonstration, an evaluation shall be conducted to
26 determine whether or not the program enhances the safety and
27 security of the victims of domestic violence or stalking and
28 if the program design meets the needs of victims of domestic
29 violence or stalking. Implementation of the address
30 confidentiality statewide initiative shall proceed if it is
31 determined that the use of the program services warrants the
32 cost of the program implementation and appropriations are
33 provided for this action.
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1 Section 20. Program participants.
2 (a) An adult person, a parent or legal guardian acting
3 on behalf of a minor, or a legal guardian acting on behalf of
4 a person under legal disability may apply to the Attorney
5 General to have an address certified by the Attorney General
6 serve as the person's address or the address of the minor or
7 the person under legal disability. An application shall be
8 completed in person at a designated community-based victims'
9 assistance program.
10 The application process shall include a requirement that
11 the applicant meet with a victims' assistance counselor and
12 receive orientation information about the program. The
13 Attorney General shall approve an application if it is filed
14 in the manner and on the form prescribed by the Attorney
15 General and if it contains all of the following:
16 (1) A sworn statement by the applicant, and
17 witnessed by an appointed representative of any agency
18 designated in writing under Section 60 of this Act, that
19 the applicant has good reason to believe both of the
20 following:
21 (A) that the applicant, or the minor or
22 incapacitated person on whose behalf the application
23 is made, is a victim of domestic violence or
24 stalking; and
25 (B) that the applicant fears for his or her
26 safety or his or her children's safety, or the
27 safety of the minor or incapacitated person on whose
28 behalf the application is made.
29 (2) If the applicant alleges that the basis for the
30 application is that the applicant, or the minor or person
31 under legal disability on whose behalf the application is
32 made, is a victim of domestic violence, the application
33 shall be accompanied by at least 2 pieces of evidence
34 including, but not limited to, any of the following:
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1 (A) police, court, or other government agency
2 reports, orders, or files; or
3 (B) any other evidence supporting the sworn
4 statements that provides the basis for the claim or
5 physical evidence of the act or acts of domestic
6 violence or stalking from:
7 (i) a domestic violence program if the
8 person is alleged to be a victim of domestic
9 violence;
10 (ii) a legal, medical, or the other
11 professional from whom the applicant or person
12 on whose behalf the application is made has
13 sought assistance in dealing with the alleged
14 domestic violence or stalking; or
15 (iii) any individual with knowledge of
16 the circumstances that provides the basis for
17 the claim, or physical evidence of the act or
18 acts of domestic violence or stalking.
19 (3) A designation of a representative of any agency
20 designated in writing under Section 60 of this Act as an
21 agent for purposes of service of process and for the
22 purpose of receipt of mail.
23 (4) The mailing addresses where the applicant and
24 agent can be contacted by the Attorney General and the
25 phone number or numbers where the applicant can be called
26 by the Attorney General.
27 (5) The address or addresses that the applicant
28 requests not be disclosed for the reason that disclosure
29 will increase the risk of domestic violence or stalking.
30 (6) The signature of the applicant and of any
31 individual or representative of any office designated in
32 writing under Section 60 who assisted in the preparation
33 of the application and the date on which the applicant
34 signed the application.
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1 (7) Proof of a legal change of name, as
2 appropriate.
3 (b) Applications shall be filed by mail with the office
4 of the Attorney General.
5 (c) The Attorney General shall certify the applicant as
6 a program participant upon the filing of a properly completed
7 application. Applicants shall be certified for one year
8 following the date of filing unless the certification is
9 withdrawn or invalidated before that date. The Attorney
10 General shall by rule establish a renewal procedure.
11 (d) A person who falsely attests in an application that
12 disclosure of the applicant's address would endanger the
13 applicant's safety or the safety of the applicant's children
14 or the minor or person under legal disability on whose behalf
15 the application is made, or who knowingly provides false or
16 incorrect information upon making an application, is guilty
17 of a Class A misdemeanor. A notice shall be printed in bold
18 type and in a conspicuous location on the face of the
19 application informing the applicant of the penalties under
20 this subsection.
21 Section 25. Agent; service.
22 (a) Service on the agent of any summons, writ, notice,
23 demand, or process shall be made by delivering to the agent 2
24 copies of the summons, writ, notice, demand, or process.
25 (b) If a summons, writ, notice, demand, or process is
26 served on the agent, the agent shall immediately cause a copy
27 to be forwarded to the program participant at the address
28 shown on the records of the address confidentiality program
29 so that the summons, writ, notice, demand, or process is
30 received by the program participant within 3 days of the
31 agent having received it.
32 (c) The agent shall keep a record of all summonses,
33 writs, notices, demands, and processes served upon the agent
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1 under this Section and shall record the time of that service.
2 The agent shall forward documentation indicating that this
3 information is on file at the agency to the Attorney General.
4 (d) The Office of the Attorney General, any agent or
5 person employed by the Attorney General, and any agent shall
6 be held harmless from any liability in any action brought by
7 any person injured or harmed as a result of the handling of
8 first-class mail on behalf of program participants.
9 Section 30. Name changes of program participants;
10 confidential. The Attorney General and agent shall keep
11 confidential name changes of program participants obtained
12 pursuant to subsection (b) of Section 21-102 of the Code of
13 Civil Procedure. The Attorney General and agent shall have
14 the same responsibilities and obligations to program
15 participants who have obtained a name change as to any other
16 program participant under this Act.
17 Section 35. Termination of program participant's
18 certification.
19 (a) The address confidentiality program manager may
20 terminate a program participant's certification and
21 invalidate his or her authorization card for any of the
22 following reasons:
23 (1) The program participant's certification term
24 has expired and certification renewal has not been
25 completed.
26 (2) The address confidentiality program manager has
27 determined that false information was used in the
28 application process or that participation in the program
29 is being used as a subterfuge to avoid detection of
30 illegal or criminal activity or apprehension by law
31 enforcement.
32 (3) The program participant no longer resides at
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1 the residential address listed on the application, and
2 has not provided at least 10 days' prior notice in
3 writing of a change in address.
4 (4) A service of process document or mail forwarded
5 to the program participant by the address confidentiality
6 program manager or agent is returned as nondeliverable.
7 (5) The program participant obtains a legal name
8 change and fails to notify the Attorney General within 10
9 days.
10 (b) If termination is a result of paragraph (1), (3),
11 (4), or (5) of subsection (a), the address confidentiality
12 program manager shall send written notification of the
13 intended termination to the program participant. The program
14 participant shall have 5 business days in which to appeal the
15 termination under procedures developed by the Attorney
16 General.
17 (c) The address confidentiality program manager shall
18 notify in writing the county clerk or board of election
19 commissioners and authorized personnel of the appropriate
20 county clerk's or board of election commissioners' office,
21 county recorder's office, the local department of public
22 health, and any schools attended by the program participant
23 or his or her children of the program participant's
24 certification withdrawal or termination.
25 (d) Upon receipt of this termination notification, agent
26 shall transmit to the address confidentiality program manager
27 all appropriate administrative records pertaining to the
28 program participant and shall no longer responsible for
29 maintaining the confidentiality of a terminated program
30 participant's record.
31 (e) Following termination of program participant
32 certification as a result of subsection (a), the address
33 confidentiality program manager may disclose information
34 contained in the participant's application.
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1 (f) Any records or documents pertaining to a program
2 participant shall be retained and held confidential for a
3 period of 3 years after termination of certification and then
4 destroyed.
5 Section 40. Withdrawal from program participation.
6 (a) A program participant may withdraw from program
7 participation by submitting to the address confidentiality
8 program manager written notification of withdrawal and his or
9 16 her current identification card. Certification shall be
10 terminated on the date of receipt of this notification.
11 Section 45. Designated address.
12 (a) A program participant may request that State and
13 local agencies use the address designated by the Attorney
14 General as his or her address. When creating a public record,
15 State and local agencies shall accept the address designated
16 by the Attorney General as a program participant's substitute
17 address, unless the Attorney General has determined both of
18 the following:
19 (1) The agency has a bona fide statutory or
20 administrative requirement for the use of the address
21 that would otherwise be confidential under this Act.
22 (2) This address will be used only for those
23 statutory and administrative purposes and may not be
24 publicly disseminated.
25 (b) A program participant may request that State and
26 local agencies use the address designated by the Attorney
27 General as his or her address. When modifying or maintaining
28 a public record, excluding the record of any birth, fetal
29 death, death, or marriage registered under the Vital Records
30 Act, State and local agencies shall accept the address
31 designated by the Attorney General as a program participant's
32 substitute address, unless the Attorney General has
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1 determined both of the following:
2 (1) The agency has a bona fide statutory or
3 administrative requirement for the use of the address
4 that would otherwise be confidential under this Act.
5 (2) This address will be used only for those
6 statutory and administrative purposes and may not be
7 publicly disseminated.
8 (c) A program participant may use the address designated
9 by the Attorney General as his or her work address.
10 (d) The agent shall forward all first-class mail and all
11 mail sent by a governmental agency to the appropriate program
12 participants. The agent shall not handle or forward packages
13 regardless of size or type of mailing.
14 (e) Notwithstanding subsections (a) and (b), program
15 participants shall comply with the provisions specified in
16 Section 6-117 of the Illinois Vehicle Code if requesting
17 suppression of the records maintained by the Secretary of
18 State under the Illinois Vehicle Code. Program participants
19 shall also comply with all other provisions of the Illinois
20 Vehicle Code relating to providing current address
21 information to the Secretary of State.
22 Section 50. Confidential voting. A program participant
23 who is otherwise qualified to vote may seek to register and
24 vote in a confidential manner under Section 4-34, 5-44, or
25 6-81 of the Election Code.
26 Section 55. Confidential records. Neither the Attorney
27 General nor agent may make a program participant's address,
28 other than the address designated by the Attorney General, or
29 a program participant's name change available for inspection
30 or copying, except under any of the following circumstances:
31 (1) If requested by a law enforcement agency, to the law
32 enforcement agency.
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1 (2) If directed by a court order, to a person identified
2 in the order.
3 (3) If certification has been canceled.
4 Section 60. Assistance from other agencies. The
5 Attorney General shall designate State and local agencies and
6 nonprofit agencies that provide counseling and shelter
7 services to victims of domestic violence or stalking to
8 assist persons applying to be program participants. Any
9 assistance and counseling rendered by the Office of the
10 Attorney General or its designees to applicants shall in no
11 way be construed as legal advice.
12 Section 65. Rules. The Attorney General may adopt rules
13 to facilitate the administration of this Act by State and
14 local agencies.
15 Section 70. Report to the General Assembly.
16 (a) The Attorney General shall submit to the General
17 Assembly, no later than January 10 of each year, a report
18 that includes the total number of applications received for
19 the program established by this Act. The report shall
20 disclose the number of program participants within each
21 county and shall also describe any allegations of misuse
22 relating to election purposes.
23 (b) The Attorney General shall commence accepting
24 applications and other activities under this program on July
25 1, 2004.
26 (c) The Attorney General shall submit a report to the
27 General Assembly by January 1, 2010 that includes the total
28 number of pieces of mail forwarded to program participants,
29 the number of program participants during the program's
30 duration, the number of program participants who obtained a
31 confidential name change under subsection (b) of Section
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1 21-102 of the Code of Civil Procedure, the average length of
2 time a participant remains in the program, and the targeted
3 Act changes needed to improve the program's efficiency and
4 cost-effectiveness.
5 Section 75. Repeal. This Act is repealed on January 1,
6 2014.
7 Section 105. The Election Code is amended by adding
8 Sections 4-34, 5-44, and 6-81 as follows:
9 (10 ILCS 5/4-34 new)
10 Sec. 4-34. Confidential registration.
11 (a) Any person filing with the county clerk a new
12 affidavit of registration or re-registration may have the
13 information relating to his or her residence address
14 appearing on the affidavit of registration, or any registrant
15 list or roster or index prepared from that list, declared
16 confidential upon presentation of certification that the
17 person is a participant in the Address Confidentiality for
18 Victims of Domestic Violence and Stalking program under the
19 Victims of Stalking and Domestic Violence Address
20 Confidentiality Act.
21 (b) Any person granted confidentiality under subsection
22 (a) shall:
23 (1) Be considered an absent voter for all
24 subsequent elections or until the county clerk is
25 notified otherwise by the Attorney General or in writing
26 by the voter. A voter requesting termination of absent
27 voter status under this paragraph (1) consents to
28 placement of his or her residence address on the
29 registration record card or computer-based voter
30 registration file.
31 (2) In addition to the required residence address,
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1 provide a valid mailing address to be used in place of
2 the residence address for election purposes. The county
3 clerk, in producing any list, roster, or index may, at
4 his or her choice, use the valid mailing address or the
5 word "confidential" or some similar designation in place
6 of the residence address.
7 (c) No action in negligence may be maintained against
8 any government entity or officer or employee of a government
9 entity as a result of disclosure of the information that is
10 the subject of this Section unless by a showing of gross
11 negligence or willfulness.
12 (d) Subsections (a) and (b) do not apply to any person
13 granted confidentiality upon receipt by the county clerk of a
14 written notice by the address confidentiality program manager
15 of the withdrawal, invalidation, expiration, or termination
16 of the program participant's certification.
17 (e) This Section is repealed on January 1, 2014.
18 (10 ILCS 5/5-44 new)
19 Sec. 5-44. Confidential registration.
20 (a) Any person filing with the county clerk a new
21 affidavit of registration or re-registration may have the
22 information relating to his or her residence address
23 appearing on the affidavit of registration, or any registrant
24 list or roster or index prepared from that list, declared
25 confidential upon presentation of certification that the
26 person is a participant in the Address Confidentiality for
27 Victims of Domestic Violence and Stalking program under the
28 Victims of Stalking and Domestic Violence Address
29 Confidentiality Act.
30 (b) Any person granted confidentiality under subsection
31 (a) shall:
32 (1) Be considered an absent voter for all subsequent
33 elections or until the county clerk is notified otherwise
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1 by the Attorney General or in writing by the voter. A
2 voter requesting termination of absent voter status under
3 this paragraph (1) consents to placement of his or her
4 residence address on the registration record card or
5 computer-based voter registration file.
6 (2) In addition to the required residence address,
7 provide a valid mailing address to be used in place of
8 the residence address for election purposes.
9 The county clerk, in producing any list, roster, or index
10 may, at his or her choice, use the valid mailing address or
11 the word "confidential" or some similar designation in place
12 of the residence address.
13 (c) No action in negligence may be maintained against
14 any government entity or officer or employee of a government
15 entity as a result of disclosure of the information that is
16 the subject of this Section unless by a showing of gross
17 negligence or willfulness.
18 (d) Subsections (a) and (b) do not apply to any person
19 granted confidentiality upon receipt by the county clerk of a
20 written notice by the address confidentiality program manager
21 of the withdrawal, invalidation, expiration, or termination
22 of the program participant's certification.
23 (e) This Section is repealed on January 1, 2014.
24 (10 ILCS 5/6-81 new)
25 Sec. 6-81. Confidential registration.
26 (a) Any person filing with the Board of election
27 Commissioners a new affidavit of registration or
28 re-registration may have the information relating to his or
29 her residence address appearing on the affidavit of
30 registration, or any registrant list or roster or index
31 prepared from that list, declared confidential upon
32 presentation of certification that the person is a
33 participant in the Address Confidentiality for Victims of
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1 Domestic Violence and Stalking program under the Victims of
2 Stalking and Domestic Violence Address Confidentiality Act.
3 (b) Any person granted confidentiality under subsection
4 (a) shall:
5 (1) Be considered an absent voter for all
6 subsequent elections or until the Board of Election
7 Commissioners is notified otherwise by the Attorney
8 General or in writing by the voter. A voter requesting
9 termination of absent voter status under this paragraph
10 (1) consents to placement of his or her residence address
11 on the registration record card or computer-based voter
12 registration file.
13 (2) In addition to the required residence address,
14 provide a valid mailing address to be used in place of
15 the residence address for election purposes. The Board of
16 Election Commissioners, in producing any list, roster, or
17 index may, at his or her choice, use the valid mailing
18 address or the word "confidential" or some similar
19 designation in place of the residence address.
20 (c) No action in negligence may be maintained against
21 any government entity or officer or employee of a government
22 entity as a result of disclosure of the information that is
23 the subject of this Section unless by a showing of gross
24 negligence or willfulness.
25 (d) Subsections (a) and (b) do not apply to any person
26 granted confidentiality upon receipt by the county clerk of a
27 written notice by the address confidentiality program manager
28 of the withdrawal, invalidation, expiration, or termination
29 of the program participant's certification.
30 (e) This Section is repealed on January 1, 2014.
31 Section 110. The Illinois Vehicle Code is amended by
32 changing Section 2-123 as follows:
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1 (625 ILCS 5/2-123) (from Ch. 95 1/2, par. 2-123)
2 Sec. 2-123. Sale and Distribution of Information.
3 (a) Except as otherwise provided in this Section, the
4 Secretary may make the driver's license, vehicle and title
5 registration lists, in part or in whole, and any statistical
6 information derived from these lists available to local
7 governments, elected state officials, state educational
8 institutions, and all other governmental units of the State
9 and Federal Government requesting them for governmental
10 purposes. The Secretary shall require any such applicant for
11 services to pay for the costs of furnishing such services and
12 the use of the equipment involved, and in addition is
13 empowered to establish prices and charges for the services so
14 furnished and for the use of the electronic equipment
15 utilized.
16 (b) The Secretary is further empowered to and he may, in
17 his discretion, furnish to any applicant, other than listed
18 in subsection (a) of this Section, vehicle or driver data on
19 a computer tape, disk, other electronic format or computer
20 processable medium, or printout at a fixed fee of $250 in
21 advance and require in addition a further sufficient deposit
22 based upon the Secretary of State's estimate of the total
23 cost of the information requested and a charge of $25 per
24 1,000 units or part thereof identified or the actual cost,
25 whichever is greater. The Secretary is authorized to refund
26 any difference between the additional deposit and the actual
27 cost of the request. This service shall not be in lieu of an
28 abstract of a driver's record nor of a title or registration
29 search. This service may be limited to entities purchasing a
30 minimum number of records as required by administrative rule.
31 The information sold pursuant to this subsection shall be the
32 entire vehicle or driver data list, or part thereof. The
33 information sold pursuant to this subsection shall not
34 contain personally identifying information unless the
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1 information is to be used for one of the purposes identified
2 in subsection (f-5) of this Section. Commercial purchasers
3 of driver and vehicle record databases shall enter into a
4 written agreement with the Secretary of State that includes
5 disclosure of the commercial use of the information to be
6 purchased.
7 (c) Secretary of State may issue registration lists.
8 The Secretary of State shall compile and publish, at least
9 annually, a list of all registered vehicles. Each list of
10 registered vehicles shall be arranged serially according to
11 the registration numbers assigned to registered vehicles and
12 shall contain in addition the names and addresses of
13 registered owners and a brief description of each vehicle
14 including the serial or other identifying number thereof.
15 Such compilation may be in such form as in the discretion of
16 the Secretary of State may seem best for the purposes
17 intended.
18 (d) The Secretary of State shall furnish no more than 2
19 current available lists of such registrations to the sheriffs
20 of all counties and to the chiefs of police of all cities and
21 villages and towns of 2,000 population and over in this State
22 at no cost. Additional copies may be purchased by the
23 sheriffs or chiefs of police at the fee of $500 each or at
24 the cost of producing the list as determined by the Secretary
25 of State. Such lists are to be used for governmental
26 purposes only.
27 (e) (Blank).
28 (e-1) (Blank).
29 (f) The Secretary of State shall make a title or
30 registration search of the records of his office and a
31 written report on the same for any person, upon written
32 application of such person, accompanied by a fee of $5 for
33 each registration or title search. The written application
34 shall set forth the intended use of the requested
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1 information. No fee shall be charged for a title or
2 registration search, or for the certification thereof
3 requested by a government agency. The report of the title or
4 registration search shall not contain personally identifying
5 information unless the request for a search was made for one
6 of the purposes identified in subsection (f-5) of this
7 Section.
8 The Secretary of State shall certify a title or
9 registration record upon written request. The fee for
10 certification shall be $5 in addition to the fee required for
11 a title or registration search. Certification shall be made
12 under the signature of the Secretary of State and shall be
13 authenticated by Seal of the Secretary of State.
14 The Secretary of State may notify the vehicle owner or
15 registrant of the request for purchase of his title or
16 registration information as the Secretary deems appropriate.
17 No information shall be released to the requestor until
18 expiration of a 10 day period. This 10 day period shall not
19 apply to requests for information made by law enforcement
20 officials, government agencies, financial institutions,
21 attorneys, insurers, employers, automobile associated
22 businesses, persons licensed as a private detective or firms
23 licensed as a private detective agency under the Private
24 Detective, Private Alarm, and Private Security Act of 1983,
25 who are employed by or are acting on behalf of law
26 enforcement officials, government agencies, financial
27 institutions, attorneys, insurers, employers, automobile
28 associated businesses, and other business entities for
29 purposes consistent with the Illinois Vehicle Code, the
30 vehicle owner or registrant or other entities as the
31 Secretary may exempt by rule and regulation.
32 Any misrepresentation made by a requestor of title or
33 vehicle information shall be punishable as a petty offense,
34 except in the case of persons licensed as a private detective
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1 or firms licensed as a private detective agency which shall
2 be subject to disciplinary sanctions under Section 22 or 25
3 of the Private Detective, Private Alarm, and Private Security
4 Act of 1983.
5 (f-5) The Secretary of State shall not disclose or
6 otherwise make available to any person or entity any
7 personally identifying information obtained by the Secretary
8 of State in connection with a driver's license, vehicle, or
9 title registration record unless the information is disclosed
10 for one of the following purposes:
11 (1) For use by any government agency, including any
12 court or law enforcement agency, in carrying out its
13 functions, or any private person or entity acting on
14 behalf of a federal, State, or local agency in carrying
15 out its functions.
16 (2) For use in connection with matters of motor
17 vehicle or driver safety and theft; motor vehicle
18 emissions; motor vehicle product alterations, recalls, or
19 advisories; performance monitoring of motor vehicles,
20 motor vehicle parts, and dealers; and removal of
21 non-owner records from the original owner records of
22 motor vehicle manufacturers.
23 (3) For use in the normal course of business by a
24 legitimate business or its agents, employees, or
25 contractors, but only:
26 (A) to verify the accuracy of personal
27 information submitted by an individual to the
28 business or its agents, employees, or contractors;
29 and
30 (B) if such information as so submitted is not
31 correct or is no longer correct, to obtain the
32 correct information, but only for the purposes of
33 preventing fraud by, pursuing legal remedies
34 against, or recovering on a debt or security
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1 interest against, the individual.
2 (4) For use in research activities and for use in
3 producing statistical reports, if the personally
4 identifying information is not published, redisclosed, or
5 used to contact individuals.
6 (5) For use in connection with any civil, criminal,
7 administrative, or arbitral proceeding in any federal,
8 State, or local court or agency or before any
9 self-regulatory body, including the service of process,
10 investigation in anticipation of litigation, and the
11 execution or enforcement of judgments and orders, or
12 pursuant to an order of a federal, State, or local court.
13 (6) For use by any insurer or insurance support
14 organization or by a self-insured entity or its agents,
15 employees, or contractors in connection with claims
16 investigation activities, antifraud activities, rating,
17 or underwriting.
18 (7) For use in providing notice to the owners of
19 towed or impounded vehicles.
20 (8) For use by any private investigative agency or
21 security service licensed in Illinois for any purpose
22 permitted under this subsection.
23 (9) For use by an employer or its agent or insurer
24 to obtain or verify information relating to a holder of a
25 commercial driver's license that is required under
26 chapter 313 of title 49 of the United States Code.
27 (10) For use in connection with the operation of
28 private toll transportation facilities.
29 (11) For use by any requester, if the requester
30 demonstrates it has obtained the written consent of the
31 individual to whom the information pertains.
32 (12) For use by members of the news media, as
33 defined in Section 1-148.5, for the purpose of
34 newsgathering when the request relates to the operation
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1 of a motor vehicle or public safety.
2 (13) For any other use specifically authorized by
3 law, if that use is related to the operation of a motor
4 vehicle or public safety.
5 (f-6) Notwithstanding the provisions of subsection
6 (f-5), any residence address obtained by the Secretary of
7 State in connection with a driver's license, vehicle, or
8 title registration record is confidential and may not be
9 disclosed to any person, except:
10 (1) A court, law enforcement agency, or other
11 government agency, or as authorized in clauses (2), (3),
12 (4), (5), (6), or (7) of this subsection (f-6).
13 (2) A financial institution licensed by the State
14 or federal government to do business in this State that
15 states under penalty of perjury that it has obtained a
16 written waiver from the confidentiality provisions of
17 this subsection (f-6) signed by the individual whose
18 address is requested, except that the financial
19 institution may provide the address of any person who has
20 entered into an agreement held by that institution prior
21 to the effective date of this amendatory Act of the 93rd
22 General Assembly, so long as that agreement remains in
23 effect.
24 (3) An insurance company licensed to do business in
25 this State when the company, under penalty of perjury,
26 requests the information for the purpose of obtaining the
27 address of another motorist or vehicle owner involved in
28 an accident with the company's insured or requests the
29 information on an individual who has signed a written
30 waiver of this subsection (f-6) or the individuals
31 insured under a policy if a named insured of that policy
32 has signed a written waiver.
33 (4) An attorney when the attorney states, under
34 penalty of perjury, that the motor vehicle registered
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1 owner or driver residential address information is
2 necessary in order to represent his or her client in a
3 criminal or civil action which directly involves the use
4 of the motor vehicle or vessel that is pending, is to be
5 filed, or is being investigated. Information requested
6 under this clause (4) is subject to all of the following:
7 (A) The attorney shall state that the criminal
8 or civil action that is pending, is to be filed, or
9 is being investigated relates directly to the use of
10 that motor vehicle.
11 (B) The case number, if any, or the names of
12 expected parties to the extent they are known to the
13 attorney requesting the information, shall be listed
14 on the request.
15 (C) A residence address obtained from the
16 Secretary of State may not be used for any purpose
17 other than in furtherance of the case cited or
18 action to be filed or which is being investigated.
19 (D) If no action is filed within a reasonable
20 time, the residence address information shall be
21 destroyed.
22 (E) An attorney may not request residence
23 address information under this clause (4) in order
24 to sell the information to any person.
25 (F) Within 10 days of receipt of a request,
26 the Secretary of State shall notify every individual
27 whose residence address has been requested under
28 this clause (4).
29 (5) A vehicle manufacturer licensed to do business in
30 this State if the manufacturer, or its agent, under penalty
31 of perjury, requests and uses the information only for the
32 purpose of safety, warranty, emission, or product recall if
33 the manufacturer offers to make and makes any changes at no
34 cost to the vehicle owner.
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1 (6) A dealer licensed to do business in this State if
2 the dealer, or its agent, under penalty of perjury, requests
3 and uses the information only for the purpose of completing
4 registration transactions and documents.
5 (7) A person who, under penalty of perjury, requests
6 and uses the information and makes a written assurance to the
7 Secretary of State that the information will be used solely
8 for statistical research or reporting purposes, but only if
9 the information to be disclosed is in a form that will not
10 identify any individual and if the request specifies that no
11 persons will be contacted by mail or otherwise at the address
12 included with the information released. The information
13 released by the Secretary of State under this clause (7) may
14 not be in a form that identifies any person. Residential
15 addresses released under this clause (7) may not be used for
16 direct marketing or solicitation for the purchase of any
17 consumer product or service.
18 (f-7) Any registration or driver's license record of a
19 person may be suppressed from any other person, except those
20 persons specified in subsection (f-6), if the person
21 requesting the suppression submits verification acceptable to
22 the Secretary of State that he or she has reasonable cause to
23 believe either of the following:
24 (1) that he or she is the subject of stalking; and
25 (2) that there exists a threat of death or great
26 bodily injury to his or her person.
27 Upon suppression of a record, each request for
28 information about that record shall be authorized by the
29 subject of the record or verified as legitimate by other
30 investigative means by the Secretary of State before the
31 information is released.
32 (g) 1. The Secretary of State may, upon receipt of a
33 written request and a fee of $6, furnish to the person or
34 agency so requesting a driver's record. Such document
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1 may include a record of: current driver's license
2 issuance information, except that the information on
3 judicial driving permits shall be available only as
4 otherwise provided by this Code; convictions; orders
5 entered revoking, suspending or cancelling a driver's
6 license or privilege; and notations of accident
7 involvement. All other information, unless otherwise
8 permitted by this Code, shall remain confidential.
9 Information released pursuant to a request for a driver's
10 record shall not contain personally identifying
11 information, unless the request for the driver's record
12 was made for one of the purposes set forth in subsection
13 (f-5) of this Section.
14 2. The Secretary of State may certify an abstract
15 of a driver's record upon written request therefor.
16 Such certification shall be made under the signature of
17 the Secretary of State and shall be authenticated by the
18 Seal of his office.
19 3. All requests for driving record information
20 shall be made in a manner prescribed by the Secretary and
21 shall set forth the intended use of the requested
22 information.
23 The Secretary of State may notify the affected
24 driver of the request for purchase of his driver's record
25 as the Secretary deems appropriate.
26 No information shall be released to the requester
27 until expiration of a 10 day period. This 10 day period
28 shall not apply to requests for information made by law
29 enforcement officials, government agencies, financial
30 institutions, attorneys, insurers, employers, automobile
31 associated businesses, persons licensed as a private
32 detective or firms licensed as a private detective agency
33 under the Private Detective, Private Alarm, and Private
34 Security Act of 1983, who are employed by or are acting
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1 on behalf of law enforcement officials, government
2 agencies, financial institutions, attorneys, insurers,
3 employers, automobile associated businesses, and other
4 business entities for purposes consistent with the
5 Illinois Vehicle Code, the affected driver or other
6 entities as the Secretary may exempt by rule and
7 regulation.
8 Any misrepresentation made by a requestor of driver
9 information shall be punishable as a petty offense,
10 except in the case of persons licensed as a private
11 detective or firms licensed as a private detective agency
12 which shall be subject to disciplinary sanctions under
13 Section 22 or 25 of the Private Detective, Private Alarm,
14 and Private Security Act of 1983.
15 4. The Secretary of State may furnish without fee,
16 upon the written request of a law enforcement agency, any
17 information from a driver's record on file with the
18 Secretary of State when such information is required in
19 the enforcement of this Code or any other law relating to
20 the operation of motor vehicles, including records of
21 dispositions; documented information involving the use of
22 a motor vehicle; whether such individual has, or
23 previously had, a driver's license; and the address and
24 personal description as reflected on said driver's
25 record.
26 5. Except as otherwise provided in this Section,
27 the Secretary of State may furnish, without fee,
28 information from an individual driver's record on file,
29 if a written request therefor is submitted by any public
30 transit system or authority, public defender, law
31 enforcement agency, a state or federal agency, or an
32 Illinois local intergovernmental association, if the
33 request is for the purpose of a background check of
34 applicants for employment with the requesting agency, or
-25- LRB093 03921 LCB 13012 a
1 for the purpose of an official investigation conducted by
2 the agency, or to determine a current address for the
3 driver so public funds can be recovered or paid to the
4 driver, or for any other purpose set forth in subsection
5 (f-5) of this Section.
6 The Secretary may also furnish the courts a copy of
7 an abstract of a driver's record, without fee, subsequent
8 to an arrest for a violation of Section 11-501 or a
9 similar provision of a local ordinance. Such abstract
10 may include records of dispositions; documented
11 information involving the use of a motor vehicle as
12 contained in the current file; whether such individual
13 has, or previously had, a driver's license; and the
14 address and personal description as reflected on said
15 driver's record.
16 6. Any certified abstract issued by the Secretary
17 of State or transmitted electronically by the Secretary
18 of State pursuant to this Section, to a court or on
19 request of a law enforcement agency, for the record of a
20 named person as to the status of the person's driver's
21 license shall be prima facie evidence of the facts
22 therein stated and if the name appearing in such abstract
23 is the same as that of a person named in an information
24 or warrant, such abstract shall be prima facie evidence
25 that the person named in such information or warrant is
26 the same person as the person named in such abstract and
27 shall be admissible for any prosecution under this Code
28 and be admitted as proof of any prior conviction or proof
29 of records, notices, or orders recorded on individual
30 driving records maintained by the Secretary of State.
31 7. Subject to any restrictions contained in the
32 Juvenile Court Act of 1987, and upon receipt of a proper
33 request and a fee of $6, the Secretary of State shall
34 provide a driver's record to the affected driver, or the
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1 affected driver's attorney, upon verification. Such
2 record shall contain all the information referred to in
3 paragraph 1 of this subsection (g) plus: any recorded
4 accident involvement as a driver; information recorded
5 pursuant to subsection (e) of Section 6-117 and paragraph
6 (4) of subsection (a) of Section 6-204 of this Code. All
7 other information, unless otherwise permitted by this
8 Code, shall remain confidential.
9 (h) The Secretary shall not disclose social security
10 numbers except pursuant to a written request by, or with the
11 prior written consent of, the individual except: (1) to
12 officers and employees of the Secretary who have a need to
13 know the social security numbers in performance of their
14 official duties, (2) to law enforcement officials for a
15 lawful, civil or criminal law enforcement investigation, and
16 if the head of the law enforcement agency has made a written
17 request to the Secretary specifying the law enforcement
18 investigation for which the social security numbers are being
19 sought, (3) to the United States Department of
20 Transportation, or any other State, pursuant to the
21 administration and enforcement of the Commercial Motor
22 Vehicle Safety Act of 1986, (4) pursuant to the order of a
23 court of competent jurisdiction, or (5) to the Department of
24 Public Aid for utilization in the child support enforcement
25 duties assigned to that Department under provisions of the
26 Public Aid Code after the individual has received advanced
27 meaningful notification of what redisclosure is sought by the
28 Secretary in accordance with the federal Privacy Act.
29 (i) (Blank).
30 (j) Medical statements or medical reports received in
31 the Secretary of State's Office shall be confidential. No
32 confidential information may be open to public inspection or
33 the contents disclosed to anyone, except officers and
34 employees of the Secretary who have a need to know the
-27- LRB093 03921 LCB 13012 a
1 information contained in the medical reports and the Driver
2 License Medical Advisory Board, unless so directed by an
3 order of a court of competent jurisdiction.
4 (k) All fees collected under this Section shall be paid
5 into the Road Fund of the State Treasury, except that $3 of
6 the $6 fee for a driver's record shall be paid into the
7 Secretary of State Special Services Fund.
8 (l) (Blank).
9 (m) Notations of accident involvement that may be
10 disclosed under this Section shall not include notations
11 relating to damage to a vehicle or other property being
12 transported by a tow truck. This information shall remain
13 confidential, provided that nothing in this subsection (m)
14 shall limit disclosure of any notification of accident
15 involvement to any law enforcement agency or official.
16 (n) Requests made by the news media for driver's
17 license, vehicle, or title registration information may be
18 furnished without charge or at a reduced charge, as
19 determined by the Secretary, when the specific purpose for
20 requesting the documents is deemed to be in the public
21 interest. Waiver or reduction of the fee is in the public
22 interest if the principal purpose of the request is to access
23 and disseminate information regarding the health, safety, and
24 welfare or the legal rights of the general public and is not
25 for the principal purpose of gaining a personal or commercial
26 benefit. The information provided pursuant to this subsection
27 shall not contain personally identifying information unless
28 the information is to be used for one of the purposes
29 identified in subsection (f-5) of this Section.
30 (o) The redisclosure of personally identifying
31 information obtained pursuant to this Section is prohibited,
32 except to the extent necessary to effectuate the purpose for
33 which the original disclosure of the information was
34 permitted.
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1 (p) The Secretary of State is empowered to adopt rules
2 to effectuate this Section.
3 (Source: P.A. 91-37, eff. 7-1-99; 91-357, eff. 7-29-99;
4 91-716, eff. 10-1-00; 92-32, eff. 7-1-01; 92-651, eff.
5 7-11-02.)
6 Section 115. The Code of Civil Procedure is amended by
7 changing Section 21-102 as follows:
8 (735 ILCS 5/21-102) (from Ch. 110, par. 21-102)
9 Sec. 21-102. Petition.
10 (a) The petition shall set forth the name then held, the
11 name sought to be assumed, the residence of the petitioner,
12 the length of time the petitioner has resided in this State,
13 and the state or country of the petitioner's nativity or
14 supposed nativity. The petition shall be signed by the
15 person petitioning or, in case of minors, by the parent or
16 guardian having the legal custody of the minor. The petition
17 shall be verified by the affidavit of some credible person.
18 (b) When the petition for a change of name alleges that
19 the reason for the petition is to avoid domestic violence, as
20 defined in Section 103 of the Illinois Domestic Violence Act
21 of 1986, or stalking, as defined in Section 12-7.3 or 12-7.4
22 of the Criminal Code of 1961, and the petitioner is a
23 participant in the address confidentiality program created
24 under the Victims of Stalking and Domestic Violence Address
25 Confidentiality Act, the petition, the order of the court,
26 and the notice of publication in Section 21-103 shall,
27 instead of reciting the proposed name, indicate that the
28 proposed name is confidential and will be on file with the
29 Attorney General under the provisions of the address
30 confidentiality program created under the Victims of Stalking
31 and Domestic Violence Address Confidentiality Act.
32 (Source: P.A. 87-409.)".
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