State of Illinois
92nd General Assembly
Legislation

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92_HB3186

 
                                               LRB9206418MWmg

 1        AN ACT concerning land development.

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

 4        Section 1. Short title. This Act may be cited as the Land
 5    Development Enforcement Act.

 6        Section 5. Definitions. In this Act:
 7        "Adversely  affected"  means that a land use decision has
 8    or is expected to cause special harm or injury to  a  person,
 9    neighborhood  planning council, neighborhood organization, or
10    governmental unit over and above any harm of injury caused to
11    the public generally and that the asserted interests  of  the
12    person,  organization,  or  governmental unit are among those
13    the unit of local government will  be  required  to  consider
14    when it makes the land use decision.
15        "Aggrieved"  means that a land use decision may prejudice
16    or is likely to prejudice  a  person,  neighborhood  planning
17    council,  neighborhood organization, or governmental unit and
18    that the asserted interests of the person,  organization,  or
19    governmental   unit   are  among  those  the  unit  of  local
20    government is required to consider when it makes the land use
21    decision.
22        "Certificate  of  Appropriateness"  means   the   written
23    decision  by  a  historic preservation or design review board
24    that a proposed development is in compliance with a  historic
25    preservation or design review ordinance.
26        "Certificate    of    compliance"   means   the   written
27    determination by a unit of local government that a  completed
28    development  complies  with  the  terms  and  conditions of a
29    development permit and that authorizes the initial or changed
30    occupancy and use of the  building,  structure,  or  land  to
31    which  it applies. "Certificate of compliance"  also includes
 
                            -2-                LRB9206418MWmg
 1    a  temporary  certificate   issued  by  the  unit  of   local
 2    government  during  the completion of development that allows
 3    partial use or occupancy for a period not to exceed  2  years
 4    and   under   any   conditions  and  restrictions  that  will
 5    adequately assure the safety of the occupants and substantial
 6    compliance with the terms of the development permit.
 7        "Land use decision" means a  decision  made  by  a  local
 8    government   officer   or   body,   including  the  corporate
 9    authorities of a unit of local government, on  a  development
10    permit  application,  an  application  for a conditional use,
11    variance, or remedial measure, or a  formal  complaint  under
12    this  Act  and  includes  decisions  made  following a record
13    hearing or record appeal. "Land use decision" also  means  an
14    enforcement  order  or  supplemental enforcement order issued
15    under this Act, but only for purposes of judicial review.
16        "Owner" means any legal or beneficial owner or owners  of
17    land,  including  the  holder  of  an option or a contract to
18    purchase whether or not the option or contract is subject  to
19    any condition.
20        "Planning  commission"  means a municipal plan commission
21    or  planning  department,  a  regional  planning   commission
22    established  under Section 5-14001 of the Counties Code, or a
23    township plan commission.
24        "Unit  of  local  government"   means   any   county   or
25    municipality.    "Unit  of  local government" also includes a
26    township that is authorized to exercise planning  and  zoning
27    powers under the Township Code.
28        "Violation",  "noncompliance" or similar terms consist of
29    one or more of the following:
30             (1)  Development  without   a   development   permit
31        required by this Act or by any other ordinance or rule.
32             (2)  Development  contrary to the terms, provisions,
33        or conditions of a development permit issued  under  this
34        Act or any other ordinance or regulation.
 
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 1             (3)  Engaging in a land use not permitted or allowed
 2        by this Act or any other ordinance or rule.

 3        Section 10. Enforcement generally.
 4        (a)  A  unit  of  local  government has the power and the
 5    duty to enforce land development  regulations,  and  may,  by
 6    ordinance,  delegate  that  power  and  duty  to the planning
 7    commission.  The  ordinance  may  provide  for,  among  other
 8    things, the  organization,  staffing  levels,  training,  and
 9    compensation of the planning commission and its personnel.
10        (b)  The unit of local government shall allocate funding,
11    personnel,  and other resources to the planning commission at
12    levels sufficient to reasonably execute the powers and duties
13    of enforcement.  If the unit of local government  finds  that
14    it  cannot  allocate sufficient resources, it must enter into
15    an implementation agreement assigning the powers  and  duties
16    of  this  Act  to  another  governmental unit with sufficient
17    resources.
18        (c)  In  performance  of  its  duty   to   enforce   land
19    development  regulations,  the  planning  commission  has the
20    power to enter upon any land and make inspections on any land
21    with the consent of the property owner or where the  property
22    owner has no reasonable expectation of privacy thereon.
23        (d)  In   performance   of   its  duty  to  enforce  land
24    development regulations,  and  when  entrance  upon  land  or
25    inspection  of  land  is not possible under subsection (c) of
26    this Section,  the  planning  commission  has  the  power  to
27    petition  the  circuit  court  of  the  county  in  which the
28    property is located for an order authorizing  the  inspection
29    of the land.
30        The  petition  must  set  forth the facts and information
31    that are the basis for the issuance of the order and must  be
32    accompanied  by  sworn  affidavits of persons who have direct
33    knowledge of the facts and information in the petition.
 
                            -4-                LRB9206418MWmg
 1        The court shall issue an order authorizing the inspection
 2    of land if the unit of local government proves that there  is
 3    probable  cause  to  believe  that  the  property  is  not in
 4    compliance with land development regulations.
 5        An order authorizing the entry to inspect  land  must  be
 6    executed  by  one or more agents or employees of the planning
 7    commission, who may be  accompanied  by  one  or  more  sworn
 8    officers  of  the law enforcement agency of the unit of local
 9    government at the discretion of the planning commission.  The
10    officers  may  not participate in the inspection and an entry
11    and inspection under this paragraph  may  not,  by  the  mere
12    presence  of  police  officers pursuant to this paragraph, be
13    considered to be a search by law enforcement officials.
14        (e)  Entrance upon land and inspection under  subsections
15    (c) and (d) is not a violation of Section 19-4 or 21-3 of the
16    Criminal  Code  of 1961 nor does any owner or occupant of the
17    property have a cause  of  action  for  trespass  except  for
18    intentional or reckless damage to the property.
19        (f)  The  planning commission may receive from any person
20    informal communications alleging that a person or persons are
21    or may be violating  land  development  regulations  or  that
22    property  is  or  may  be  noncompliant with land development
23    regulations.  Those   communications   include   reports   or
24    memoranda  from agents of other agencies of the unit of local
25    government, including but not limited to the  unit  of  local
26    government's  law enforcement agency. The planning commission
27    may act upon communications as  defined  in  this  subsection
28    that it deems appropriate given their level of credibility.
29        (g)  In   performance   of   its  duty  to  enforce  land
30    development regulations, the planning commission  may  notify
31    or  warn  persons  that  they  are  or  may be violating land
32    development regulations or that their property is or  may  be
33    noncompliant  with  land development regulations. The notices
34    or warnings shall have no legal effect, except that they  may
 
                            -5-                LRB9206418MWmg
 1    be  used  as  evidence  of  the  duration of a violation. The
 2    notices or warnings must notify the  person  of  the  alleged
 3    violation or noncompliance in sufficient detail that they may
 4    act  upon  the  notice  or warning and cease the violation or
 5    place the property in compliance.  The  notices  or  warnings
 6    must   state   the   provision  or  provisions  of  the  land
 7    development regulations alleged to have been violated and may
 8    notify the person of the terms of this Act and of the  powers
 9    of  the  unit  of  local  government  under this Section.  No
10    notice or warning may be designed in a manner that  it  gives
11    the   person   the  impression  or  belief  that  enforcement
12    proceedings  are  being  commenced  or  have   already   been
13    commenced.   A  notice or warning, however, may state that if
14    the property is not compliant by a reasonable date prescribed
15    in the notice or  warning,  enforcement  proceedings  may  be
16    commenced after that date.

17        Section 15. Adoption of administrative enforcement.
18        (a)  The   corporate  authorities  of  a  unit  of  local
19    government   may   adopt   an   ordinance   establishing   an
20    administrative  enforcement  procedure  under   Sections   25
21    through  40  of this Act.  The ordinance shall be referred to
22    in this Act as an "administrative enforcement ordinance."
23        The  adoption  by  a  unit  of  local  government  of  an
24    administrative enforcement ordinance does not preclude a unit
25    of local government from using any other methods  to  enforce
26    land development regulations.
27        (b)  An  administrative enforcement ordinance must create
28    hearing boards or positions for hearing officers.
29        Hearing officers must be employees, officers,  or  agents
30    of  the unit of local government.  A unit of local government
31    may appoint persons who are not  residents  of  the  unit  of
32    local government to be hearing officers or members of hearing
33    boards.
 
                            -6-                LRB9206418MWmg
 1        Hearing  officers  or  members  of  hearing boards may be
 2    retained on a full-time or part-time basis. Hearing  officers
 3    or  members  of a hearing board shall serve for not less than
 4    one year.
 5        If a unit of local government chooses to employ a hearing
 6    board or boards, the number of members of the board or boards
 7    must always be an odd number and the ordinance  creating  the
 8    hearing  board  must  provide  that  any  action  or decision
 9    approved by a majority of members of the board is approved by
10    the board.
11        Hearing officers  and  members  of  hearing  boards  must
12    successfully complete a formal training program that includes
13    the following:
14             (1)  instruction  on  the  rules of procedure of the
15        hearings they will conduct;
16             (2)  orientation to land development regulations;
17             (3)  observation of administrative hearings; and
18             (4)  participation in hypothetical cases,  including
19        rules of evidence and issuing final orders.
20        In addition, every hearing officer or member of a hearing
21    board  must  be  an  attorney licensed to practice law in the
22    State of Illinois for at least 3 years.
23        The  unit  of  local  government  must  provide  in   the
24    ordinance  for  the  reimbursement  of reasonable expenses of
25    hearing officers or members of hearing boards. It may provide
26    for compensation in the form of a salary for hearing officers
27    or members of hearing boards for whom  the  position  is  not
28    their   full-time   employment   and   it  must  provide  for
29    compensation in the form of a salary for hearing officers  or
30    members  of  hearing  boards  for  whom the position is their
31    full-time employment. The  compensation  for  any  particular
32    hearing  officer  or  member  of  a  hearing board may not be
33    diminished during his or her term in the position.
34        (c)  An administrative enforcement ordinance must include
 
                            -7-                LRB9206418MWmg
 1    reasonable rules of procedure for all proceedings before  the
 2    hearing  officers or boards. The hearing officer or board may
 3    make reasonable rules of  procedure  for  proceedings  before
 4    him,  her, or it, in order to resolve issues not addressed in
 5    the  rules  of  procedure  enacted  by  the  unit  of   local
 6    government.  The rules of procedure of any hearing officer or
 7    board may not be contrary in any way to the rules enacted  by
 8    the unit of local government and may not address any issue of
 9    substantive  law.  A  copy  of  all  rules  made by a hearing
10    officer  or  board  must  be  provided   to   the   corporate
11    authorities  of  the  unit  of  local  government  and to all
12    parties to cases before the hearing officer or board and must
13    be posted prominently in and just outside the  hearing  room.
14    Any  amendment  to  rules  of  procedure may not affect cases
15    pending when the amendment takes effect.
16        (d)  To ensure that there is neither impropriety  nor  an
17    appearance of impropriety in any proceeding under Sections 25
18    through  40  of  this Act, any hearing officer or member of a
19    hearing board must immediately recuse him or her self from  a
20    case in which the hearing officer or member:
21             (1)  engages  in significant ex parte communications
22        with a party to the case or a person who has a direct  or
23        indirect  interest  in  any  issue  in  the  case,  but a
24        communication with local government staff in the  hearing
25        officer  or member's capacity as an employee of the local
26        government and not related to any particular case, is not
27        an ex parte communication for purposes of this paragraph;
28        or
29             (2)  has a direct or indirect financial interest  in
30        property that is the subject of a case, who is related by
31        blood, adoption, or marriage to any party to a case or to
32        an  owner  of  property that is the subject of a case, or
33        who resides at  or  owns  property  within  500  feet  of
34        property that is the subject of a case.
 
                            -8-                LRB9206418MWmg
 1    Failure  of  a hearing officer or member to recuse himself or
 2    herself  when it is required by this  subsection   voids  any
 3    decision made by the hearing officer or board in the case.

 4        Section 20. Election of procedures.
 5        (a)  When  the  planning commission has reason to believe
 6    that a person or persons is in violation of land  development
 7    regulations and that a resort to informal enforcement methods
 8    will  not  achieve or has not achieved compliance, it may, at
 9    its  option,  either  (i)  commence   a   civil   enforcement
10    proceeding  under  Section  45  or  (ii) if an administrative
11    enforcement ordinance has  been  adopted  under  Section  15,
12    commence   an  administrative  enforcement  proceeding  under
13    Section 15.
14        (b)  When  any  adult  resident,  lessee,  or  owner   of
15    property  within  500  feet of the property in question; or a
16    resident of, an owner of any real property in, or an owner of
17    any business with premises located within the unit  of  local
18    government;  or  any  other  person  files  with the planning
19    commission a petition in compliance with the requirements  of
20    this  subsection  that a person or persons is in violation of
21    land development regulations, the  planning  commission  must
22    review  the  petition  and  give it due regard in determining
23    whether  or  not  to   commence   civil   or   administrative
24    enforcement  proceedings  based  upon  the allegations of the
25    petition under subsection (a) of this Section.  The  planning
26    commission   may   conduct   its  own  investigation  of  the
27    allegations in the petition in making its determination.  The
28    planning  commission  must  make  a  decision on the petition
29    within 30 days after receiving the petition and  must  notify
30    in  writing  the person or persons who signed the petition of
31    the decision and the basis therefor.
32        A petition filed under this subsection must set  forth  a
33    description  of  the  alleged  violation in sufficient detail
 
                            -9-                LRB9206418MWmg
 1    that the unit of local government may commence an enforcement
 2    proceeding, civil  or  administrative,  in  response  to  the
 3    petition.  A  petition  must be signed and the signatory must
 4    attest with his or her signature that (i) the  signatory  has
 5    personal  knowledge  of the facts that are the foundations of
 6    the allegations in the petition; (ii)  the allegations in the
 7    petition are true to the best knowledge of the signatory; and
 8    (iii) the signatory is aware of the penalty provided in  this
 9    subsection.  It  is a Class C misdemeanor to sign or file, or
10    cause to be signed or filed, a petition under this subsection
11    or  a  document  purporting  to  be  a  petition  under  this
12    subsection with the knowledge that any material allegation in
13    the petition or document is untrue.
14        A person or persons alleged in an enforcement  proceeding
15    pursuant  to  a petition to be, or have been, in violation of
16    land development regulations  and  the  owner  or  owners  of
17    property  alleged  in an enforcement proceeding pursuant to a
18    petition  to  be  in  noncompliance  with  land   development
19    regulations when (i) the resulting enforcement order or court
20    judgment is a determination that no violation has occurred or
21    is  occurring  and  (ii)  the person or persons who signed or
22    filed, or caused to be signed or filed, the petition  did  so
23    in  bad  faith  or  with  the  knowledge  that  any  material
24    allegation  in the petition is untrue, have a cause of action
25    against the person or persons who signed, filed, or caused to
26    be signed or filed for all expenses incurred as a  result  of
27    the   enforcement   proceeding,  plus  costs  and  reasonable
28    attorney fees, in the circuit court of the  county  in  which
29    the unit of local government is located.
30        If  the  unit of local government decides not to commence
31    an enforcement proceeding based on a petition that was  filed
32    by  a  person  or  persons who may file a petition under this
33    subsection, that person or persons may appeal the decision in
34    the same manner as a land-use decision.
 
                            -10-               LRB9206418MWmg
 1        (c)  The  adoption  of  an   administrative   enforcement
 2    ordinance  does not, by itself, preclude or prohibit the unit
 3    of local  government  from  enforcing  its  land  development
 4    regulations  through  a  civil proceeding under Section 45 of
 5    this Act.
 6        (d)  Nothing  in  this  Act  shall  be   interpreted   as
 7    eliminating  or  amending any cause of action for nuisance or
 8    in the nature  of  nuisance  that  any  person  may  have  or
 9    eliminating  or  limiting the right of any person to commence
10    and prosecute a civil action  based  upon  such  a  cause  of
11    action.

12        Section 25. Notice.
13        (a)  The planning commission must commence an enforcement
14    proceeding  by  preparing  and  serving an enforcement notice
15    under this Section.
16        (b)  An enforcement notice must contain:
17             (1)  The names and addresses of all persons to  whom
18        the  enforcement notice must be sent under subsection (c)
19        of this Section.
20             (2)  A legal and common description of the  property
21        or  properties where the alleged violations have occurred
22        or are occurring.
23             (3)  A  description  of  the  alleged  violation  in
24        sufficient  detail  that  the  person  or   persons   may
25        reasonably respond to the allegations.
26             (4)  A  description  of the relief or penalties that
27        are sought by the planning  commission  for  the  alleged
28        violation.
29             (5)  The  date,  time,  and  place  of  the  hearing
30        required  by  Section  35 of this Article that may be not
31        less than 30 but not more than 60 days  after  the  first
32        service of the enforcement notice.
33             (6)  Notification of the right, under subsection (f)
 
                            -11-               LRB9206418MWmg
 1        of  Section  35, to testify, present reasonable evidence,
 2        summon and question witnesses, and have  counsel  present
 3        at the hearing.
 4             (7)  Notification  of  the  right  of  the person or
 5        persons to respond to the allegations in  writing  before
 6        the hearing under subsection (d) of Section 35, including
 7        a  statement  of  the  time  limitations  for  a  written
 8        response.
 9             (8)  The address, telephone, and facsimile number at
10        which the planning commission may be contacted, including
11        for  purposes  of  a  written  response  as  provided  in
12        subsection (d) of Section 35.
13        (c)  An enforcement notice must be served upon:
14             (1)  all  persons  alleged in the enforcement notice
15        under paragraph (3) of subsection (b)  to  have  violated
16        land development regulations; and
17             (2)  all   owners  of  record  of  the  property  or
18        properties  upon  which  the  alleged   violations   have
19        occurred or are occurring.
20        (d)  An  enforcement  notice is duly served upon a person
21    when it has been (i) personally served upon the person;  (ii)
22    personally  served upon an agent of the person, including but
23    not limited to a registered agent  for  service  of  process;
24    (iii)  personally  served  upon  a  person over the age of 13
25    years living in the household of the  person;  (iv)  sent  by
26    certified mail, return receipt requested, to the person or to
27    the person's registered agent for service of process, if any;
28    or  (v)  served  by publication notice under Section 2-206 of
29    the Code of Civil Procedure, but only if reasonable  attempts
30    to  use  the  other methods prescribed in this subsection are
31    not successful.
32        (e)  An enforcement notice may be  personally  served  by
33    any  employee  or  agent of the planning commission or by any
34    sworn law enforcement officer.
 
                            -12-               LRB9206418MWmg
 1        (f)  Except  as  provided  in  subsection  (e)  of   this
 2    Section,  the  requirements of, and terms used in, subsection
 3    (d) of this Section shall be interpreted and  applied  as  in
 4    judicial decisions concerning the service of process in civil
 5    actions in this State.
 6        (g)  The    planning   commission   must   transmit   the
 7    enforcement notice within one business day  after  the  first
 8    service  of the enforcement notice to any person to a hearing
 9    board or officer of  the  unit  of  local  government  chosen
10    randomly  by  a process prescribed by ordinance.  The hearing
11    board or officer so assigned must be  the  hearing  board  or
12    officer for the case unless otherwise provided.

13        Section 30. Preliminary orders.
14        (a)  After  an enforcement notice is prepared, but before
15    it is served, the unit of local government may  petition  the
16    hearing  board  or officer for a preliminary order under this
17    Section.
18        (b)  The unit of local government  may  present  evidence
19    supporting  the allegations of the petition and that evidence
20    must be attached to or accompany this petition.
21        (c)  No hearing board or officer may issue a  preliminary
22    order  unless  it  is determined, based upon the petition and
23    attached evidence, that it is reasonable to  believe  that  a
24    violation   is  occurring  and  that  the  alleged  violation
25    presents, or will present  if  it  continues,  a  significant
26    threat  of  irreparable  harm.  Death or injury to any person
27    presumptively constitutes irreparable harm.
28        (d)  A  preliminary  order  may  require  only  that  the
29    persons to whom it is directed:
30             (1)  cease and desist from continuing  violation  of
31        land development regulations; or
32             (2)  refrain  from a specific act, or specific acts,
33        that frustrate the  purpose  of  paragraph  (1)  of  this
 
                            -13-               LRB9206418MWmg
 1        subsection.
 2        (e)  All  persons who receive an enforcement notice under
 3    Section 25 are subject to  the  preliminary  order  and  must
 4    receive  a copy of the preliminary order when they are served
 5    with the enforcement notice.
 6        (f)  A preliminary order is an enforcement order for  the
 7    purposes  of  subsections (e), (f), and (g) of Section 40 and
 8    and for the purposes of Sections 45 and 50.
 9        (g)  If  any  person  subject  to  a  preliminary   order
10    requests  in writing a hearing on the order, a hearing on the
11    preliminary order must  be  held  within  5  days  after  the
12    request.    Due  notice of the time, place, and nature of the
13    hearing must be given to all parties as well as a copy of the
14    petition and accompanying evidence that was  used  to  obtain
15    the  preliminary  order.  The  hearing is subject to the same
16    rules and must be held according to the same procedures as an
17    enforcement hearing under Section 35.
18        If the hearing officer or board finds at hearing that the
19    preliminary order should not have been issued, he, she, or it
20    must state in writing this determination and  the  legal  and
21    factual  bases  for the determination.  The preliminary order
22    must expire upon the issuance to all parties of  the  written
23    determination.
24        (h)  A  preliminary  order  shall  be  in effect until an
25    enforcement order is issued, except as otherwise provided  in
26    subsection (g) of this Section.

27        Section 35. Hearings.
28        (a)  For  the  purposes of this Section, "parties" refers
29    to the  planning  commission  and  all  persons  to  whom  an
30    enforcement notice must be sent under Section 25 of this Act.
31        (b)  The  unit  of  local  government,  through a hearing
32    officer or board, must hold a hearing on the  allegations  of
33    the enforcement notice at the date, time, and place set forth
 
                            -14-               LRB9206418MWmg
 1    in that notice.
 2        (c)  At  any  time  before  the  scheduled  date  of  the
 3    hearing,  any party may request, in writing, from the hearing
 4    officer or board a postponement or advancement of the hearing
 5    and must transmit a copy of the request to all parties.   All
 6    parties  may  respond,  in  writing, to the request within 15
 7    days after the request. The  hearing  officer  or  board  may
 8    grant  a  request  for  postponement  or  advancement  if the
 9    requesting party shows good cause to grant the request and no
10    other party shows good cause to deny the request.  A  request
11    for  postponement  or  advancement may be denied if any party
12    shows good cause why it should be denied. The hearing officer
13    or board must notify all parties, in writing, whether or  not
14    a  postponement  or  advancement has been granted and, if so,
15    its duration.
16        It shall constitute good cause to  postpone  the  hearing
17    when  one  or  more of the persons alleged in the enforcement
18    notice to have violated land development regulations has  not
19    been duly served with the enforcement notice at least 15 days
20    before the hearing.
21        It  shall  constitute  good cause to postpone the hearing
22    when a party other than one alleged in the enforcement notice
23    to have violated land development regulations  has  not  been
24    duly  served  with  the  enforcement  notice at least 15 days
25    before the hearing.
26        (d)  Any party may submit to the hearing officer or board
27    a written response to the enforcement notice not more than 10
28    days before the hearing. A  copy  of  the  response  must  be
29    submitted  to  all  other parties not less than 5 days before
30    the hearing.
31        If all persons alleged in the enforcement  notice  to  be
32    violating  or  to  have violated land development regulations
33    submit a written response in which they admit the validity of
34    all allegations of the enforcement notice and consent to  the
 
                            -15-               LRB9206418MWmg
 1    remedies  and  penalties requested by the planning commission
 2    in the  enforcement  notice,  then  (i)  there  shall  be  no
 3    hearing; (ii) the allegations of the enforcement notice shall
 4    be  the  determination of the hearing officer or board in the
 5    enforcement  order  as  if  there  were  a  hearing  on   the
 6    allegations;  and (iii) the remedies and penalties applied in
 7    the  enforcement  order  shall  be  those  requested  in  the
 8    enforcement notice or any other remedies and  penalties  that
 9    are  proposed  by  the  parties  and  approved by the hearing
10    officer or board.
11        If all persons alleged in the enforcement  notice  to  be
12    violating  or   to have violated land development regulations
13    submit  a written response in which they admit  the  validity
14    of  all allegations of the enforcement notice but one or more
15    parties contest  or  object  to  the  remedies  or  penalties
16    requested in the enforcement notice, then (i) the allegations
17    of  the  enforcement notice shall be the determination of the
18    hearing officer or board in the enforcement order as if there
19    were a hearing on the allegations and (ii) a hearing shall be
20    held, but only on the issue of the remedies and penalties  to
21    be applied in the enforcement order.
22        If  one  or  more,  but  not  all, persons alleged in the
23    enforcement notice to be violating or to have  violated  land
24    development  regulations  submit  a written response in which
25    they admit the validity of all allegations of the enforcement
26    notice, the response or responses shall be given  due  weight
27    by the hearing officer or board but the hearing shall proceed
28    on all relevant issues as provided in subsection (g).
29        (e)  All  persons alleged in the enforcement notice to be
30    violating or to have violated  land  development  regulations
31    must be present at the hearing either in person or through an
32    attorney  or  other legal representative or agent.  A default
33    decision  that  the  person  has  violated  land  development
34    regulations as alleged may be made if the person (i) was duly
 
                            -16-               LRB9206418MWmg
 1    served with an enforcement notice, (ii) is not present at the
 2    hearing, and (iii) there is a finding that there is or was  a
 3    violation of land development regulations.
 4        (f)  At  the  hearing,  any party, except for parties who
 5    under subsection (d) of this Section are not  entitled  to  a
 6    hearing,   may   present   evidence   and  testimony,  summon
 7    witnesses, question all witnesses, and be represented by  and
 8    receive the advice of an attorney.
 9        (g)  The  issues  for  the  hearing  officer  or board to
10    determine, by a preponderance of the evidence, are:
11             (1)  Whether the alleged violator or  violators  are
12        violating   or   have   violated   any  land  development
13        regulations.
14             (2)  What remedies or penalties are appropriate  and
15        just,  taking  into  consideration  the  requests  of the
16        planning commission in the enforcement notice.
17        (h)  The  interpretation   or   meaning   of   any   land
18    development  regulation  is  a  valid  issue  for the hearing
19    officer   or   board   to   determine.   The   validity    or
20    constitutionality of any land development regulation is not a
21    valid issue for determination at the hearing, except in those
22    cases  that  a  person  alleged to have violated a regulation
23    claims in good faith  that  the  regulation  in  question  is
24    directly  contrary to another regulation of equal or superior
25    force that he or she alleges he or she has  not  violated.  A
26    party   may,   however,  reserve  questions  of  validity  or
27    constitutionality of  any  land  development  regulation  for
28    appeal under subsection (g) of Section 40 of this Act.

29        Section 40. Orders; remedies and penalties.
30        (a)  Within   10   days   after  the  conclusion  of  the
31    enforcement hearing, or after the date upon which the hearing
32    was to be held if there was no hearing, the  hearing  officer
33    or  board must issue in writing an enforcement order. It must
 
                            -17-               LRB9206418MWmg
 1    be sent by certified mail or facsimile to all parties.
 2        (b)  The enforcement order must state  the  determination
 3    of  the hearing officer or board regarding the allegations of
 4    the enforcement notice and must state  in  reasonable  detail
 5    all  of the hearing officer's or board's findings of fact. If
 6    the hearing officer or board determines that no violation  of
 7    land  development  regulations is being or has been committed
 8    by any person alleged to have  done  so  in  the  enforcement
 9    notice,  the  enforcement  notice  must  be dismissed and the
10    enforcement order must so state.
11        If  the  hearing  officer  or  board  determines  that  a
12    violation of land development regulations  is  being  or  has
13    been   committed,   the  enforcement  order  must  state  the
14    appropriate and just remedies or penalties and must state the
15    party or parties  against  which  the  enforcement  order  is
16    effective. The remedies and penalties may include:
17             (1)  An  order  to  cease and desist from continuing
18        and future violations of land development regulations.
19             (2)  An order to bring the property in question into
20        compliance with land development regulations.
21             (3)  An order to perform a specific act or acts,  or
22        to  refrain  from  specific act or acts, that effectuates
23        the purposes of this subsection (b).
24             (4)  An authorization to the planning commission  to
25        enter upon the property and take all reasonably necessary
26        steps  to  place  the  property  in  compliance with land
27        development  regulations  combined  with  an   order   to
28        compensate  the  planning  commission  for all reasonable
29        expenses incurred under this paragraph (4).
30             (5)  An order to pay to the unit of local government
31        a  fine,  but  only  if  the  hearing  officer  or  board
32        determines that the  violation  is  or  was  intentional,
33        knowing, or reckless.  The fine may not exceed $1,000 for
34        each day of violation.
 
                            -18-               LRB9206418MWmg
 1        (c)  Any owner of the property may be subject to an order
 2    under  paragraphs  (1),  (2), (3), and (4) of subsection (b),
 3    even if he or she is not determined in the enforcement  order
 4    to  be a violator. Only a violator may be subject to an order
 5    under paragraph (5) of subsection (b).
 6        (d)  The enforcement order may include authorization  for
 7    employees  or agents of the planning commission to enter upon
 8    the property in question  in  order  to  determine  that  the
 9    enforcement order is being or has been complied with.
10        Entrance  upon  land  under  an enforcement order, or any
11    supplemental enforcement order, and under this Section is not
12    a violation of Sections 19-4 and 21-3 of the Criminal Code of
13    1961, nor does any owner or occupant of the property  have  a
14    cause  of  action  for  trespass  except  for  intentional or
15    reckless damage to the property.
16        (e)  The planning commission must monitor compliance with
17    the enforcement order. If the planning commission has  reason
18    to  believe  that any person subject to the enforcement order
19    is not complying with the  enforcement  order,  the  planning
20    commission may, at its option, either:
21             (1)  refer   the   matter   to  the  unit  of  local
22        government's attorney for the  commencement  of  a  civil
23        action under Section 45; or
24             (2)  commence   a  supplemental  enforcement  action
25        under subsection (f) of this Section.
26        A referral or commencement under this subsection (e) does
27    not  preclude  a  later   referral   or   commencement   when
28    noncompliance  is  alleged  to  be continuing or a new act of
29    noncompliance is alleged.
30        (f)  A supplemental enforcement action  is  commenced  by
31    the planning commission by filing a petition with the hearing
32    officer  or board stating its belief that one or more persons
33    subject to the enforcement order is not  complying  with  the
34    enforcement order and the reasons for that belief.
 
                            -19-               LRB9206418MWmg
 1        A  copy  of  the  petition  must  be sent by the planning
 2    commission to all parties by certified mail or by  facsimile.
 3    Any party alleged in the petition to be in noncompliance must
 4    respond  to  the  petition in writing and any other party may
 5    respond to the petition in writing.
 6        Upon receipt of the petition and of the responses of  all
 7    parties  required  to  respond,  the hearing officer or board
 8    must schedule a hearing on the petition and must  notify  all
 9    parties  of  the  date,  time, and place by certified mail or
10    facsimile. If any party required to respond to  the  petition
11    does  not  do so within 15 days after receiving the petition,
12    the  hearing  officer  or  board  may  schedule  the  hearing
13    regardless.
14        The hearing is subject to the same rules and must be held
15    according to the same procedures as  an  enforcement  hearing
16    under Section 35 of this Act.
17        The  hearing  officer  or board must issue a supplemental
18    enforcement order within 5 days after the completion  of  the
19    hearing.
20        If  the  hearing  officer or board finds that there is no
21    significant noncompliance with the  enforcement  order,  then
22    the   petition   shall  be  dismissed  and  the  supplemental
23    enforcement order shall so state.
24        If the hearing officer  or  board  finds  that  there  is
25    significant  noncompliance  with  the enforcement order, then
26    the board must include in the supplemental enforcement  order
27    an order or authorization:
28             (1)  that the person or persons in noncompliance pay
29        an  additional  fine,  either  a  single  fine  or a fine
30        assessed for each day of noncompliance;
31             (2)  that the planning  commission  enter  upon  the
32        property and take all reasonably necessary steps to place
33        the   property   in   compliance  with  land  development
34        regulations  and  that   the   person   or   persons   in
 
                            -20-               LRB9206418MWmg
 1        noncompliance  compensate the planning commission for all
 2        reasonable expenses incurred pursuant to this item (2);
 3             (3)  that the matter be  referred  to  the  unit  of
 4        local  government's  attorney  for  the commencement of a
 5        civil action under Section 45 of this Act; or
 6             (4)  that the matter  be  referred  to  the  State's
 7        Attorney  for  the  commencement  of criminal proceedings
 8        under Section 50 of this Act, but  only  if  the  hearing
 9        officer  or  board  determines that the noncompliance was
10        intentional.
11        (g)  Enforcement  orders  and  supplemental   enforcement
12    orders shall be subject to review in the circuit court of the
13    county  in which the unit of local government is located. The
14    provisions of the Administrative Review Law,  and  the  rules
15    adopted  under  the  Administrative  Review Law, apply to and
16    govern every action for judicial review  of  the  enforcement
17    order and supplemental enforcement order of a hearing officer
18    or board under this Act.

19        Section 45. Civil proceedings.
20        (a)  A  unit of local government has a cause of action in
21    the circuit court of the county  in  which  the  property  in
22    question is located against:
23             (1)  all  persons who have violated or are violating
24        land  development  regulations  of  the  unit  of   local
25        government; and
26             (2)  the  owner or owners of the property upon which
27        a violation of land development regulations has  occurred
28        or  is  occurring  to  the  extent  that it is reasonably
29        necessary for the owner or owners to be  subject  to  the
30        judgment of the court to obtain relief.
31        (b)  A  unit  of  local government that (i) has issued an
32    administrative enforcement order under Section 40 of this Act
33    when a  person  or  persons  subject  to  the  administrative
 
                            -21-               LRB9206418MWmg
 1    enforcement  order  has not complied with or is not complying
 2    with that order; or (ii) issues a supplemental administrative
 3    enforcement order under paragraph (2) of  subsection  (e)  of
 4    Section  40  of this Act that (A) determines that a person or
 5    persons subject to an administrative  enforcement  order  has
 6    not complied with or is not complying with that order and (B)
 7    directs  that  the  case  be  referred  to  the unit of local
 8    government's attorney for proceedings under this Section  has
 9    a cause of action in the circuit court of the county in which
10    the  property  in  question  is located against the person or
11    persons in noncompliance or determined  in  the  supplemental
12    administrative enforcement order to be in noncompliance.
13        (c)  Except  as  otherwise  provided in this Section, the
14    procedures governing a civil action under this Section  shall
15    be  the  procedures  applicable  by statute and Supreme Court
16    rule to all civil actions.
17        (d)  In any civil action under  subsection  (b)  of  this
18    Section,  (i)  the  administrative  enforcement order and any
19    supplemental administrative enforcement orders to  which  the
20    defendant  or  defendants are subject must be attached to the
21    complaint and by that attachment shall be incorporated in the
22    order; and  (ii)  the  judge  may  enter  the  administrative
23    enforcement   order   and   any  supplemental  administrative
24    enforcement orders that the judgment of the  court  after  30
25    days  after  the date upon which the last answer is due to be
26    filed, accounting as in other civil cases  for  postponements
27    in  that  date  due  to  motions  pursuant to Sections 2-615,
28    2-619, 2-1005, and 2-1009 of the  Code  of  Civil  Procedure,
29    unless  one or more defendants requests a trial in his or her
30    answer. If a default occurs and (i) there is no  supplemental
31    administrative  enforcement  order  or  (ii) the supplemental
32    administrative  enforcement  order  does   not   specify   an
33    appropriate   and   just   remedy   or   penalty  beyond  the
34    commencement of a civil action under this Section, there must
 
                            -22-               LRB9206418MWmg
 1    be a hearing limited to determining the appropriate and  just
 2    remedies and penalties to be applied.
 3        (e)  The  issues  before  the court in a trial of a civil
 4    action under this Section are limited  to  determining  by  a
 5    preponderance of the evidence:
 6             (1)  Whether  the  alleged violator or violators are
 7        violating  or  have  violated  any  constitutionally  and
 8        statutorily valid land development regulations.
 9             (2)  What remedies or penalties are appropriate  and
10        just. In a civil action commenced pursuant to  subsection
11        (b),  the  court must, in determining the appropriate and
12        just remedies or penalties, take into  consideration  the
13        requests of the planning commission in the administrative
14        enforcement    notice   and   the   provisions   of   the
15        administrative enforcement order.
16        (f)  The appropriate and just remedies and penalties that
17    may be imposed in a judgment under this Section include:
18             (1)  An order to cease and  desist  from  continuing
19        and future violation of land development regulations.
20             (2)  An order to bring the property in question into
21        compliance with land development regulations.
22             (3)  An  order to perform a specific act or acts, or
23        to refrain from a specific act or acts, that  effectuates
24        the   purposes   of   paragraphs  (1)  and  (2)  of  this
25        subsection.
26             (4)  An authorization to the planning commission  to
27        enter upon the property and take all reasonably necessary
28        steps  to  place  the  property  in  compliance with land
29        development  regulations  combined  with  an   order   to
30        compensate  the  planning  commission  for all reasonable
31        expenses incurred under this paragraph (4).
32             (5)  An order to pay to the unit of local government
33        a  fine,  but  only  if  the  hearing  officer  or  board
34        determines that the particular  defendant  intentionally,
 
                            -23-               LRB9206418MWmg
 1        knowingly,  or  recklessly  committed the violation.  The
 2        fine may not exceed $1,000 for each day of violation.
 3        (g)  Entrance upon land under paragraph (4) of subsection
 4    (f) is not a violation of  Sections  19-4  and  21-3  of  the
 5    Criminal Code of 1961, nor shall any owner or occupant of the
 6    property  have  a  cause  of  action  for trespass except for
 7    intentional or reckless damage to the property.
 8        (h)  The unit of  local government need not post bond  in
 9    order  for  an  injunction,  whether preliminary or final, to
10    issue against any defendant.
11        (i)  Costs may be taxed in any civil  action  under  this
12    Section as in other civil actions, as may reasonable attorney
13    fees if it is the judgment of the court that there is not and
14    was  not  any noncompliance by the defendant or defendants as
15    alleged in the complaint.

16        Section 50. Criminal penalties.
17        (a)  An intentional violation  of  the  land  development
18    regulations  of  a  unit  of  local  government  is a Class B
19    misdemeanor.  Each day of violation  shall  be  considered  a
20    separate offense.
21        If  a violation of a land development regulation causes a
22    significant  risk  of  death  or  injury  to  persons  or  of
23    destruction of the property of another of a value of  $25,000
24    or  more  and  the  person or person violating the regulation
25    knows of the risk at the time of the violation, the violation
26    is a Class A misdemeanor.
27        If a violation of a land  development  regulation  causes
28    the death or injury of persons or destruction of the property
29    of  another  to  a value of $25,000 or more and the person or
30    person violating the regulation knows of the risk  of  death,
31    injury,  or  destruction  at  the  time of the violation, the
32    violation is an Class 4 felony.
33        (b)  No prosecution under this Section may  be  commenced
 
                            -24-               LRB9206418MWmg
 1    unless a supplementary administrative enforcement order under
 2    paragraph (4) of subsection (f) of Section 40 recommends that
 3    the  case  be  referred  to  the  State's  Attorney  for  the
 4    commencement of criminal proceedings.
 5        (c)  The  circuit  court must determine whether, beyond a
 6    reasonable doubt,  a  violation  of  local  land  development
 7    regulations  is occurring or has occurred and is not required
 8    in any way to defer to the  findings  of  the  administrative
 9    enforcement   hearing  as  expressed  in  the  administrative
10    enforcement   order    and    supplementary    administrative
11    enforcement order or orders.

12        Section  800.   The  Criminal  Code of 1961 is amended by
13    changing Section 19-4 and 21-3 as follows:

14        (720 ILCS 5/19-4) (from Ch. 38, par. 19-4)
15        Sec. 19-4.  Criminal trespass to a residence.
16        (a) (1)  A  person  commits  the  offense   of   criminal
17    trespass to a residence when, without authority, he knowingly
18    enters  or  remains  within  any residence, including a house
19    trailer.
20        (2)  A person commits the offense of criminal trespass to
21    a residence when, without  authority,  he  or  she  knowingly
22    enters  the  residence  of another and knows or has reason to
23    know that one or  more  persons  is  present  or  he  or  she
24    knowingly  enters the residence of another and remains in the
25    residence after he or she knows or has reason  to  know  that
26    one or more persons is present.
27        (3)  For  purposes  of  this  Section,  in  the case of a
28    multi-unit residential building or complex, "residence" shall
29    only include the portion of the building or complex which  is
30    the actual dwelling place of any person and shall not include
31    such places as common recreational areas or lobbies.
32        (b)  Sentence.
 
                            -25-               LRB9206418MWmg
 1             (1)  Criminal   trespass   to   a   residence  under
 2        paragraph (1) of subsection (a) is a Class A misdemeanor.
 3             (2)  Criminal  trespass   to   a   residence   under
 4        paragraph (2) of subsection (a) is a Class 4 felony.
 5        (c)  For  the purposes of this Section, a person does not
 6    commit criminal trespass to a residence if he or  she  enters
 7    or  remains  in  a residence pursuant to the Land Development
 8    Enforcement Act.
 9    (Source: P.A. 91-895, eff. 7-6-00.)

10        (720 ILCS 5/21-3) (from Ch. 38, par. 21-3)
11        Sec. 21-3.  Criminal trespass to real property.
12        (a)  Whoever:
13             (1)  knowingly and without lawful  authority  enters
14        or remains within or on a building; or
15             (2)  enters   upon   the   land  of  another,  after
16        receiving, prior to such entry, notice from the owner  or
17        occupant that such entry is forbidden; or
18             (3)  remains   upon   the  land  of  another,  after
19        receiving notice from the owner or occupant to depart; or
20             (4)  enters upon one of the following areas in or on
21        a  motor  vehicle   (including   an   off-road   vehicle,
22        motorcycle,   moped,   or  any  other  powered  two-wheel
23        vehicle), after receiving prior  to  that  entry,  notice
24        from the owner or occupant that the entry is forbidden or
25        remains  upon  or in the area after receiving notice from
26        the owner or occupant to depart:
27                  (A)  any field that is used for  growing  crops
28             or which is capable of being used for growing crops;
29             or
30                  (B)  an enclosed area containing livestock; or
31                  (C)  or an orchard; or
32                  (D)  a  barn  or  other  agricultural  building
33             containing livestock;
 
                            -26-               LRB9206418MWmg
 1    commits a Class B misdemeanor.
 2        For purposes of item (1) of this subsection, this Section
 3    shall  not  apply to being in a building which is open to the
 4    public while the building is open to the  public  during  its
 5    normal  hours of operation; nor shall this Section apply to a
 6    person who enters a  public  building  under  the  reasonable
 7    belief that the building is still open to the public.
 8        (b)  A  person  has  received  notice  from  the owner or
 9    occupant within the meaning of Subsection (a) if he has  been
10    notified  personally, either orally or in writing including a
11    valid court order as defined by  subsection  (7)  of  Section
12    112A-3  of  the  Code  of Criminal Procedure of 1963 granting
13    remedy (2) of subsection (b) of Section 112A-14 of that Code,
14    or if a printed or written notice forbidding such  entry  has
15    been  conspicuously  posted or exhibited at the main entrance
16    to such land or the forbidden part thereof.
17        (c)  This Section does not apply to any person, whether a
18    migrant  worker  or  otherwise,  living  on  the  land   with
19    permission  of  the  owner  or  of  his agent having apparent
20    authority to hire workers on such land and assign them living
21    quarters or a place of accommodations for living thereon, nor
22    to anyone living on such  land  at  the  request  of,  or  by
23    occupancy, leasing or other agreement or arrangement with the
24    owner  or  his  agent,  nor to anyone invited by such migrant
25    worker or other person so living on such land to visit him at
26    the place he is so living upon the land.  This  Section  does
27    not  apply to any person entering land or a building pursuant
28    to the Land Development Enforcement Act.
29        (d)  A person shall be exempt from prosecution under this
30    Section if he beautifies unoccupied and abandoned residential
31    and industrial properties located  within  any  municipality.
32    For the purpose of this subsection, "unoccupied and abandoned
33    residential  and  industrial  property" means any real estate
34    (1) in which the taxes have not been paid for a period of  at
 
                            -27-               LRB9206418MWmg
 1    least  2  years;  and  (2) which has been left unoccupied and
 2    abandoned for a period of at least one year; and "beautifies"
 3    means to landscape, clean up litter, or to repair dilapidated
 4    conditions on or to board up windows and doors.
 5        (e)  No person shall be liable in any  civil  action  for
 6    money  damages  to  the  owner  of  unoccupied  and abandoned
 7    residential  and  industrial  property  which   that   person
 8    beautifies pursuant to subsection (d) of this Section.
 9        (f)  This   Section  does  not  prohibit  a  person  from
10    entering a building or upon the land of another for emergency
11    purposes.  For purposes of this subsection  (f),  "emergency"
12    means  a  condition or circumstance in which an individual is
13    or is reasonably believed by the person  to  be  in  imminent
14    danger  of  serious bodily harm or in which property is or is
15    reasonably believed to be in imminent  danger  of  damage  or
16    destruction.
17    (Source:  P.A.  89-346,  eff.  1-1-96;  89-373,  eff. 1-1-96;
18    89-626, eff. 8-9-96; 90-419, eff. 8-15-97.)

19        Section 805.  The Code of Civil Procedure is  amended  by
20    changing Section 11-103 as follows:

21        (735 ILCS 5/11-103) (from Ch. 110, par. 11-103)
22        Sec.  11-103.   Bond.   The  court in its discretion, may
23    before  entering  a  restraining  order  or   a   preliminary
24    injunction,  require  the applicant to give bond in such sum,
25    upon such condition and with such security as may  be  deemed
26    proper  by  the  court,  for  the  payment  of such costs and
27    damages as may be incurred or suffered by any  party  who  is
28    found to have been wrongfully enjoined or restrained.
29        No such bond shall be required of any governmental office
30    or agency.
31        No  bond  may be required of any unit of local government
32    for an  injunction  issued  under  Section  45  of  the  Land
 
                            -28-               LRB9206418MWmg
 1    Development Enforcement Act.
 2        A  surety  upon a bond or undertaking under Article XI of
 3    this Act  submits  to  the  jurisdiction  of  the  court  and
 4    irrevocably  appoints  the clerk of the court as the surety's
 5    agent upon whom any papers affecting the  surety's  liability
 6    on  the bond or undertaking may be served. Such liability may
 7    be enforced on motion without the necessity of an independent
 8    action. The motion and such notice of  motion  as  the  court
 9    prescribes  may be served on the clerk of the court who shall
10    forthwith mail copies to the persons giving the  security  if
11    their addresses are known.
12    (Source: P.A. 83-707.)

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