20 ILCS 2630/5.
Illinois Record Sealing/Expungement
§
5. Arrest reports; expungement. (a) All policing bodies
of this State shall furnish to the Department, daily,
in the form and detail the Department requires, fingerprints
and descriptions of all persons who are arrested on
charges of violating any penal statute of this State
for offenses that are classified as felonies and Class
A or B misdemeanors and of all minors of the age of
10 and over who have been arrested for an offense
which would be a felony if committed by an adult,
and may forward such fingerprints and descriptions
for minors arrested for Class A or B misdemeanors.
Moving or nonmoving traffic violations under the Illinois
Vehicle Code [FN1] shall not be reported except for
violations of Chapter 4, Section 11-204.1, or Section
11-501 of that Code. In addition, conservation offenses,
as defined in the Supreme Court Rule 501(c), that
are classified as Class B misdemeanors shall not be
reported. Whenever an adult or minor prosecuted as
an adult, not having previously been convicted of
any criminal offense or municipal ordinance violation,
charged with a violation of a municipal ordinance
or a felony or misdemeanor, is acquitted or released
without being convicted, whether the acquittal or
release occurred before, on, or after the effective
date of this amendatory Act of 1991, the Chief Judge
of the circuit wherein the charge was brought, any
judge of that circuit designated by the Chief Judge,
or in counties of less than 3,000,000 inhabitants,
the presiding trial judge at the defendant's trial
may upon verified petition of the defendant order
the record of arrest expunged from the official records
of the arresting authority and the Department and
order that the records of the clerk of the circuit
court be sealed until further order of the court upon
good cause shown and the name of the defendant obliterated
on the official index required to be kept by the circuit
court clerk under Section 16 of the Clerks of Courts
Act, [FN2] but the order shall not affect any index
issued by the circuit court clerk before the entry
of the order. The Department may charge the petitioner
a fee equivalent to the cost of processing any order
to expunge or seal the records, and the fee shall
be deposited into the State Police Services Fund.
The records of those arrests, however, that result
in a disposition of supervision for any offense shall
not be expunged from the records of the arresting
authority or the Department nor impounded by the court
until 2 years after discharge and dismissal of supervision.
Those records that result from a supervision for a
violation of Section 3-707, 3-708, 3-710, 5-401.3,
or 11-503 of the Illinois Vehicle Code [FN3] or a
similar provision of a local ordinance, or for a violation
of Section 12-3.2, 12-15 or 16A-3 of the Criminal
Code of 1961, [FN4] or probation under Section 10
of the Cannabis Control Act, [FN5] Section 410 of
the Illinois Controlled Substances Act, [FN6] Section
70 of the Methamphetamine Control and Community Protection
Act, [FN7] Section 12- 4.3(b)(1) and (2) of the Criminal
Code of 1961 [FN8] (as those provisions existed before
their deletion by Public Act 89-313), Section 10-102
of the Illinois Alcoholism and Other Drug Dependency
Act [FN9] when the judgment of conviction has been
vacated, Section 40-10 of the Alcoholism and Other
Drug Abuse and Dependency Act [FN10] when the judgment
of conviction has been vacated, or Section 10 of the
Steroid Control Act shall not be expunged from the
records of the arresting authority nor impounded by
the court until 5 years after termination of probation
or supervision. Those records that result from a supervision
for a violation of Section 11-501 of the Illinois
Vehicle Code [FN11] or a similar provision of a local
ordinance, shall not be expunged. All records set
out above may be ordered by the court to be expunged
from the records of the arresting authority and impounded
by the court after 5 years, but shall not be expunged
by the Department, but shall, on court order be sealed
by the Department and may be disseminated by the Department
only as required by law or to the arresting authority,
the State's Attorney, and the court upon a later arrest
for the same or a similar offense or for the purpose
of sentencing for any subsequent felony. Upon conviction
for any offense, the Department of Corrections shall
have access to all sealed records of the Department
pertaining to that individual. (a-5) Those records
maintained by the Department for persons arrested
prior to their 17th birthday shall be expunged as
provided in Section 5-915 of the Juvenile Court Act
of 1987. [FN12] (b) Whenever a person has been convicted
of a crime or of the violation of a municipal ordinance,
in the name of a person whose identity he has stolen
or otherwise come into possession of, the aggrieved
person from whom the identity was stolen or otherwise
obtained without authorization, upon learning of the
person having been arrested using his identity, may,
upon verified petition to the chief judge of the circuit
wherein the arrest was made, have a court order entered
nunc pro tunc by the chief judge to correct the arrest
record, conviction record, if any, and all official
records of the arresting authority, the Department,
other criminal justice agencies, the prosecutor, and
the trial court concerning such arrest, if any, by
removing his name from all such records in connection
with the arrest and conviction, if any, and by inserting
in the records the name of the offender, if known
or ascertainable, in lieu of the aggrieved's name.
The records of the clerk of the circuit court clerk
shall be sealed until further order of the court upon
good cause shown and the name of the aggrieved person
obliterated on the official index required to be kept
by the circuit court clerk under Section 16 of the
Clerks of Courts Act, but the order shall not affect
any index issued by the circuit court clerk before
the entry of the order. Nothing in this Section shall
limit the Department of State Police or other criminal
justice agencies or prosecutors from listing under
an offender's name the false names he or she has used.
For purposes of this Section, convictions for moving
and nonmoving traffic violations other than convictions
for violations of Chapter 4, Section 11-204.1 or Section
11-501 of the Illinois Vehicle Code [FN13] shall not
be a bar to expunging the record of arrest and court
records for violation of a misdemeanor or municipal
ordinance. (c) Whenever a person who has been convicted
of an offense is granted a pardon by the Governor
which specifically authorizes expungement, he may,
upon verified petition to the chief judge of the circuit
where the person had been convicted, any judge of
the circuit designated by the Chief Judge, or in counties
of less than 3,000,000 inhabitants, the presiding
trial judge at the defendant's trial, may have a court
order entered expunging the record of arrest from
the official records of the arresting authority and
order that the records of the clerk of the circuit
court and the Department be sealed until further order
of the court upon good cause shown or as otherwise
provided herein, and the name of the defendant obliterated
from the official index requested to be kept by the
circuit court clerk under Section 16 of the Clerks
of Courts Act in connection with the arrest and conviction
for the offense for which he had been pardoned but
the order shall not affect any index issued by the
circuit court clerk before the entry of the order.
All records sealed by the Department may be disseminated
by the Department only as required by law or to the
arresting authority, the State's Attorney, and the
court upon a later arrest for the same or similar
offense or for the purpose of sentencing for any subsequent
felony. Upon conviction for any subsequent offense,
the Department of Corrections shall have access to
all sealed records of the Department pertaining to
that individual. Upon entry of the order of expungement,
the clerk of the circuit court shall promptly mail
a copy of the order to the person who was pardoned.
(c-5) Whenever a person has been convicted of criminal
sexual assault, aggravated criminal sexual assault,
predatory criminal sexual assault of a child, criminal
sexual abuse, or aggravated criminal sexual abuse,
the victim of that offense may request that the State's
Attorney of the county in which the conviction occurred
file a verified petition with the presiding trial
judge at the defendant's trial to have a court order
entered to seal the records of the clerk of the circuit
court in connection with the proceedings of the trial
court concerning that offense. However, the records
of the arresting authority and the Department of State
Police concerning the offense shall not be sealed.
The court, upon good cause shown, shall make the records
of the clerk of the circuit court in connection with
the proceedings of the trial court concerning the
offense available for public inspection. (c-6) If
a conviction has been set aside on direct review or
on collateral attack and the court determines by clear
and convincing evidence that the defendant was factually
innocent of the charge, the court shall enter an expungement
order as provided in subsection (b) of Section 5-5-4
of the Unified Code of Corrections. (d) Notice of
the petition for subsections (a), (b), and (c) shall
be served upon the State's Attorney or prosecutor
charged with the duty of prosecuting the offense,
the Department of State Police, the arresting agency
and the chief legal officer of the unit of local government
affecting the arrest. Unless the State's Attorney
or prosecutor, the Department of State Police, the
arresting agency or such chief legal officer objects
to the petition within 30 days from the date of the
notice, the court shall enter an order granting or
denying the petition. The clerk of the court shall
promptly mail a copy of the order to the person, the
arresting agency, the prosecutor, the Department of
State Police and such other criminal justice agencies
as may be ordered by the judge. (e) Nothing herein
shall prevent the Department of State Police from
maintaining all records of any person who is admitted
to probation upon terms and conditions and who fulfills
those terms and conditions pursuant to Section 10
of the Cannabis Control Act, Section 410 of the Illinois
Controlled Substances Act, Section 70 of the Methamphetamine
Control and Community Protection Act, Section 12-4.3
of the Criminal Code of 1961, Section 10-102 of the
Illinois Alcoholism and Other Drug Dependency Act,
Section 40-10 of the Alcoholism and Other Drug Abuse
and Dependency Act, or Section 10 of the Steroid Control
Act. (f) No court order issued under the expungement
provisions of this Section shall become final for
purposes of appeal until 30 days after notice is received
by the Department. Any court order contrary to the
provisions of this Section is void. (g) Except as
otherwise provided in subsection (c-5) of this Section,
the court shall not order the sealing or expungement
of the arrest records and records of the circuit court
clerk of any person granted supervision for or convicted
of any sexual offense committed against a minor under
18 years of age. For the purposes of this Section,
"sexual offense committed against a minor"
includes but is not limited to the offenses of indecent
solicitation of a child or criminal sexual abuse when
the victim of such offense is under 18 years of age.
(h)(1) Applicability. Notwithstanding any other provision
of this Act to the contrary and cumulative with any
rights to expungement of criminal records, this subsection
authorizes the sealing of criminal records of adults
and of minors prosecuted as adults. (2) Sealable offenses.
The following offenses may be sealed:
(A) All municipal
ordinance violations and misdemeanors, with the exception of the following:
(i) violations of Section
11-501 of the Illinois Vehicle Code or a similar provision of a local
ordinance;
(ii) violations of
Article 11 of the Criminal Code of 1961 [FN14] or a similar provision of a
local ordinance, except Section 11-14 of the Criminal Code of 1961 as provided
in clause B(i) of this subsection (h);
(iii) violations of Section
12-15, 12-30, or 26-5 of the Criminal Code of 1961 [FN15] or a similar
provision of a local ordinance;
(iv) violations that are
a crime of violence as defined in Section 2 of the Crime Victims Compensation
Act [FN16] or a similar provision of a local ordinance;
(v) Class A misdemeanor
violations of the Humane Care for Animals Act; [FN17] and
(vi) any offense or
attempted offense that would subject a person to registration under the Sex
Offender Registration Act. [FN18]
(B) Misdemeanor and Class
4 felony violations of(i) Section 11-14 of the Criminal Code of 1961;
(ii) Section 4 of the
Cannabis Control Act;
(iii) Section 402 of the
Illinois Controlled Substances Act; and
(iv) Section 60 of the
Methamphetamine Control and Community Protection Act. [FN19]
However, for purposes of
this subsection (h), a sentence of first offender probation under Section 10 of
the Cannabis Control Act, Section 410 of the Illinois Controlled Substances
Act, or Section 70 of the Methamphetamine Control and Community Protection Act
[FN20] shall be treated as a Class 4 felony conviction.
(3) Requirements for
sealing. Records identified as sealable under clause (h)(2) may be sealed when
the individual was:
(A) Acquitted of the
offense or offenses or released without being convicted.
(B) Convicted of the
offense or offenses and the conviction or convictions were reversed.
(C) Placed on misdemeanor
supervision for an offense or offenses; and
(i) at least 3 years have
elapsed since the completion of the term of supervision, or terms of supervision,
if more than one term has been ordered; and
(ii) the individual has
not been convicted of a felony or misdemeanor or placed on supervision for a
misdemeanor or felony during the period specified in clause (i).
(D) Convicted of an
offense or offenses; and
(i) at least 4 years have
elapsed since the last such conviction or term of any sentence, probation,
parole, or supervision, if any, whichever is last in time; and
(ii) the individual has
not been convicted of a felony or misdemeanor or placed on supervision for a
misdemeanor or felony during the period specified in clause (i).
(4) Requirements for
sealing of records when more than one charge and disposition have been filed.
When multiple offenses are petitioned to be sealed under this subsection (h),
the requirements of the relevant provisions of clauses (h)(3)(A) through (D)
each apply. In instances in which more than one waiting period is applicable
under clauses (h)(C)(i) and (ii) and (h)(D)(i) and (ii), the longer applicable
period applies, and the requirements of clause (h)(3) shall be considered met
when the petition is filed after the passage of the longer applicable waiting
period. That period commences on the date of the completion of the last
sentence or the end of supervision, probation, or parole, whichever is last in
time. (5) Subsequent convictions. A person may not have subsequent felony
conviction records sealed as provided in this subsection (h) if he or she is
convicted of any felony offense after the date of the sealing of prior felony
records as provided in this subsection (h). (6) Notice of eligibility for
sealing. Upon acquittal, release without conviction, or being placed on
supervision for a sealable offense, or upon conviction of a sealable offense,
the person shall be informed by the court of the right to have the records
sealed and the procedures for the sealing of the records. (7) Procedure. Upon
becoming eligible for the sealing of records under this subsection (h), the
person who seeks the sealing of his or her records shall file a petition
requesting the sealing of records with the clerk of the court where the charge
or charges were brought. The records may be sealed by the Chief Judge of the
circuit wherein the charge was brought, any judge of that circuit designated by
the Chief Judge, or in counties of less than 3,000,000 inhabitants, the
presiding trial judge at the defendant's trial, if any. If charges were brought
in multiple jurisdictions, a petition must be filed in each such jurisdiction.
The petitioner shall pay the applicable fee, if not waived.
(A) Contents of petition.
The petition shall contain the petitioner's name, date of birth, current
address, each charge, each case number, the date of each charge, the identity
of the arresting authority, and such other information as the court may
require. During the pendency of the proceeding, the petitioner shall promptly
notify the clerk of the court of any change of address.
(B) Drug test. A person
filing a petition to have his or her records sealed for a Class 4 felony
violation of Section 4 of the Cannabis Control Act or for a Class 4 felony
violation of Section 402 of the Illinois Controlled Substances Act must attach
to the petition proof that the petitioner has passed a test taken within the
previous 30 days before the filing of the petition showing the absence within
his or her body of all illegal substances in violation of either the Illinois
Controlled Substances Act or the Cannabis Control Act.
(C) Service of petition.
The clerk shall promptly serve a copy of the petition on the State's Attorney
or prosecutor charged with the duty of prosecuting the offense, the Department
of State Police, the arresting agency and the chief legal officer of the unit
of local government effecting the arrest.
(D) Entry of order.
Unless the State's Attorney or prosecutor, the Department of State Police, the
arresting agency or such chief legal officer objects to sealing of the records
within 90 days of notice the court shall enter an order sealing the defendant's
records.
(E) Hearing upon
objection. If an objection is filed, the court shall set a date for a hearing
and notify the petitioner and the parties on whom the petition had been served,
and shall hear evidence on whether the sealing of the records should or should not
be granted, and shall make a determination on whether to issue an order to seal
the records based on the evidence presented at the hearing.
(F) Service of order.
After entering the order to seal records, the court must provide copies of the
order to the Department, in a form and manner prescribed by the Department, to
the petitioner, to the State's Attorney or prosecutor charged with the duty of
prosecuting the offense, to the arresting agency, to the chief legal officer of
the unit of local government effecting the arrest, and to such other criminal
justice agencies as may be ordered by the court.
(8) Fees. Notwithstanding
any provision of the Clerk of the Courts Act to the contrary, and subject to
the approval of the county board, the clerk may charge a fee equivalent to the
cost associated with the sealing of records by the clerk and the Department of
State Police. The clerk shall forward the Department of State Police portion of
the fee to the Department and it shall be deposited into the State Police Services
Fund. (i) Subject to available funding, the Illinois Department of Corrections
shall conduct a study of the impact of sealing, especially on employment and
recidivism rates, utilizing a random sample of those who apply for the sealing
of their criminal records under Public Act 93-211, in accordance to rules
adopted by the Department. At the request of the Illinois Department of
Corrections, records of the Illinois Department of Employment Security shall be
utilized as appropriate to assist in the study. The study shall not disclose
any data in a manner that would allow the identification of any particular
individual or employing unit. The study shall be made available to the General
Assembly no later than September 1, 2006.
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