Illinois Criminal Code Procedure

Criminal Procedure
(725 ILCS 5/) Code of Criminal Procedure of 1963.
(725 ILCS 5/Tit. I heading)
TITLE I. GENERAL PROVISIONS
(725 ILCS 5/Art. 100 heading)
ARTICLE 100. TITLE AND SCOPE
(725 ILCS 5/100-1) (from Ch.
38, par. 100-1)
Sec. 100-1. Short title.
This Act shall be known and may be cited as the "Code of Criminal
Procedure of 1963".
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/100-2) (from Ch.
38, par. 100-2)
Sec. 100-2. Scope.
These provisions shall govern the procedure in the courts of Illinois in all criminal proceedings except
where provision for a different procedure is specifically provided by law.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/Art. 101 heading)
ARTICLE 101. GENERAL PURPOSES
(725 ILCS 5/101-1) (from Ch.
38, par. 101-1)
Sec. 101-1. General purposes.
The provisions of this Code shall be construed in accordance with the general
purposes hereof, to:
(a) Secure simplicity in procedure;
(b) Ensure fairness of administration including the elimination of
unjustifiable delay;
(c) Ensure the effective apprehension and trial of persons accused of crime;
(d) Provide for the just determination of every criminal proceeding by a fair
and impartial trial and an adequate review; and
(e) Preserve the public welfare and secure the fundamental human rights of
individuals.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/Art. 102 heading)
ARTICLE 102. GENERAL DEFINITIONS
(725 ILCS 5/102-1) (from Ch.
38, par. 102-1)
Sec. 102-1. Meanings of words and phrases.
For the purposes of this Code, the words and phrases described in this Article
have the meanings designated in this Article, except when a particular context
clearly requires a different meaning.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-2) (from Ch.
38, par. 102-2)
Sec. 102-2. Reference to criminal code for words and phrases not described.
A word or phrase not described in this Code but which is described in Article 2
of the "Criminal Code of 1961", approved July 28, 1961, as heretofore
and hereafter amended, shall have the meaning therein described, except when a
particular context in this Code clearly requires a different meaning.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-3) (from Ch.
38, par. 102-3)
Sec. 102-3. Singular term includes plural-Gender.
A singular term shall include the plural and the masculine gender shall include
the feminine except when a particular context clearly requires a different
meaning.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-4) (from Ch.
38, par. 102-4)
Sec. 102-4. "Arraignment".
"Arraignment" means the formal act of calling the defendant into open
court, informing him of the offense with which he is charged, and asking him
whether he is guilty or not guilty.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-5) (from Ch.
38, par. 102-5)
Sec. 102-5. "Arrest".
"Arrest" means the taking of a person into custody.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-6) (from Ch.
38, par. 102-6)
Sec. 102-6. "Bail".
"Bail" means the amount of money set by the court which is required
to be obligated and secured as provided by law for the release of a person in
custody in order that he will appear before the court in which his appearance
may be required and that he will comply with such conditions as set forth in
the bail bond.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-7) (from Ch.
38, par. 102-7)
Sec. 102-7. "Bail bond".
"Bail bond" means an undertaking secured by bail entered into by a
person in custody by which he binds himself to comply with such conditions as
are set forth therein.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-8) (from Ch.
38, par. 102-8)
Sec. 102-8. "Charge".
"Charge" means a written statement presented to a court accusing a
person of the commission of an offense and includes complaint, information and
indictment.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-9) (from Ch.
38, par. 102-9)
Sec. 102-9. "Complaint".
"Complaint" means a verified written statement other than an
information or an indictment, presented to a court, which charges the
commission of an offense.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-10) (from Ch.
38, par. 102-10)
Sec. 102-10. "Court".
"Court" means a place where justice is judicially administered and
includes a judge thereof.
(Source: P. A. 77-1286.)
(725 ILCS 5/102-11) (from Ch.
38, par. 102-11)
Sec. 102-11. "Indictment".
"Indictment" means a written statement, presented by the Grand Jury
to a court, which charges the commission of an offense.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-12) (from Ch.
38, par. 102-12)
Sec. 102-12. "Information".
"Information" means a verified written statement signed by a State's
Attorney, and presented to a court, which charges the commission of an offense.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-13) (from Ch.
38, par. 102-13)
Sec. 102-13. "Judge".
"Judge" means a person who is invested by law with the power to
perform judicial functions and includes a court when a particular context so
requires.
(Source: P. A. 77-1286.)
(725 ILCS 5/102-14) (from Ch.
38, par. 102-14)
Sec. 102-14. "Judgment".
"Judgment" means an adjudication by the court that the defendant is
guilty or not guilty and if the adjudication is that the defendant is guilty it
includes the sentence pronounced by the court.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-15) (from Ch.
38, par. 102-15)
Sec. 102-15. "Offense".
"Offense" means a violation of any penal statute of this State.
(Source: P.A. 76-1796.)
(725 ILCS 5/102-16) (from Ch.
38, par. 102-16)
Sec. 102-16. "Parole".
"Parole" means the conditional and revocable release of a committed
person under the supervision of a paroling authority.
(Source: P. A. 77-2476.)
(725 ILCS 5/102-17) (from Ch.
38, par. 102-17)
Sec. 102-17. "Preliminary examination".
"Preliminary examination" means a hearing before a judge to determine
if there is probable cause to believe that the person accused has committed an
offense.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-18) (from Ch.
38, par. 102-18)
Sec. 102-18. "Probation".
"Probation" means a sentence or adjudication of conditional and
revocable release under the supervision of a probation officer.
(Source: P.A. 77-2476.)
(725 ILCS 5/102-19) (from Ch.
38, par. 102-19)
Sec. 102-19. "Recognizance".
"Recognizance" means an undertaking without security entered into by
a person by which he binds himself to comply with such conditions as are set
forth therein and which may provide for the forfeiture of a sum set by the
court on failure to comply with the conditions thereof.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/102-20) (from Ch.
38, par. 102-20)
Sec. 102-20. "Sentence".
"Sentence" is the disposition imposed on the defendant by the court.
(Source: P.A. 77-2476.)
(725 ILCS 5/102-21) (from Ch.
38, par. 102-21)
Sec. 102-21. Clinical psychologist; court-appointed examiner.
(a) "Clinical psychologist" means a psychologist licensed under the
Clinical Psychologist Licensing Act.
(b) "Court-appointed examiner" means a clinical social worker as
defined in Section 9 of the Clinical Social Work and Social Work Practice Act.
(Source: P.A. 87-530.)
(725 ILCS 5/102-22)
Sec. 102-22. "Facility director", for the purposes of Article 104,
means the chief officer of a mental health or developmental disabilities
facility or his or her designee or the supervisor of a program of treatment or
habilitation or his or her designee. "Designee" may include a
physician, clinical psychologist, social worker, or nurse.
(Source: P.A. 90-105, eff. 7-11-97.)
(725 ILCS 5/102-23)
Sec. 102-23. "Moderately mentally retarded person" means a person
whose intelligence quotient is between 41 and 55 and who does not suffer from
significant mental illness to the extent that the person's ability to exercise
rational judgment is impaired.
(Source: P.A. 92-434, eff. 1-1-02.)
(725 ILCS 5/Art. 103 heading)
ARTICLE 103. RIGHTS OF ACCUSED
(725 ILCS 5/103-1) (from Ch.
38, par. 103-1)
Sec. 103-1. Rights on arrest. (a) After an arrest on a warrant the person
making the arrest shall inform the person arrested that a warrant has been
issued for his arrest and the nature of the offense specified in the warrant.
(b) After an arrest without a warrant the person making the arrest shall inform
the person arrested of the nature of the offense on which the arrest is based.
(c) No person arrested for a traffic, regulatory or misdemeanor offense, except
in cases involving weapons or a controlled substance, shall be strip searched
unless there is reasonable belief that the individual is concealing a weapon or
controlled substance.
(d) "Strip search" means having an arrested person remove or arrange
some or all of his or her clothing so as to permit a visual inspection of the
genitals, buttocks, anus, female breasts or undergarments of such person.
(e) All strip searches conducted under this Section shall be performed by
persons of the same sex as the arrested person and on premises where the search
cannot be observed by persons not physically conducting the search.
(f) Every peace officer or employee of a police department conducting a strip
search shall:
(1) Obtain the written permission of the police commander or an agent thereof
designated for the purposes of authorizing a strip search in accordance with
this Section.
(2) Prepare a report of the strip search. The report shall include the written
authorization required by paragraph (1) of this subsection (f), the name of the
person subjected to the search, the names of the persons conducting the search,
and the time, date and place of the search. A copy of the report shall be
provided to the person subject to the search.
(g) No search of any body cavity other than the mouth shall be conducted
without a duly executed search warrant; any warrant authorizing a body cavity
search shall specify that the search must be performed under sanitary
conditions and conducted either by or under the supervision of a physician
licensed to practice medicine in all of its branches in this State.
(h) Any peace officer or employee who knowingly or intentionally fails to
comply with any provision of this Section is guilty of official misconduct as
provided in Section 103-8; provided however, that nothing contained in this
Section shall preclude prosecution of a peace officer or employee under another
section of this Code.
(i) Nothing in this Section shall be construed as limiting any statutory or
common law rights of any person for purposes of any civil action or injunctive
relief.
(j) The provisions of subsections (c) through (h) of this Section shall not
apply when the person is taken into custody by or remanded to the sheriff or
correctional institution pursuant to a court order.
(Source: P.A. 81-1509.)
(725 ILCS 5/103-2) (from Ch.
38, par. 103-2)
Sec. 103-2. Treatment while in custody.
(a) On being taken into custody every person shall have the right to remain
silent.
(b) No unlawful means of any kind shall be used to obtain a statement,
admission or confession from any person in custody.
(c) Persons in custody shall be treated humanely and provided with proper food,
shelter and, if required, medical treatment.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/103-2.1)
Sec. 103-2.1. When statements by accused may be used.
(a) In this Section, "custodial interrogation" means any
interrogation during which (i) a reasonable person in the subject's position
would consider himself or herself to be in custody and (ii) during which a
question is asked that is reasonably likely to elicit an incriminating
response.
In this Section, "place of detention" means a building or a police
station that is a place of operation for a municipal police department or
county sheriff department or other law enforcement agency, not a courthouse,
that is owned or operated by a law enforcement agency at which persons are or
may be held in detention in connection with criminal charges against those persons.
In this Section, "electronic recording" includes motion picture,
audiotape, or videotape, or digital recording.
(b) An oral, written, or sign language statement of an accused made as a result
of a custodial interrogation at a police station or other place of detention
shall be presumed to be inadmissible as evidence against the accused in any
criminal proceeding brought under Section 9-1, 9-1.2, 9-2, 9-2.1, 9-3, 9-3.2,
or 9-3.3 of the Criminal Code of 1961 or under clause (d)(1)(F) of Section 11-501
of the Illinois Vehicle Code unless:
(1) an electronic recording is made of the custodial
interrogation; and
(2) the recording is substantially accurate and not
intentionally altered.
(c) Every electronic recording required under this Section must be preserved
until such time as the defendant's conviction for any offense relating to the
statement is final and all direct and habeas corpus appeals are exhausted, or
the prosecution of such offenses is barred by law.
(d) If the court finds, by a preponderance of the evidence, that the defendant
was subjected to a custodial interrogation in violation of this Section, then
any statements made by the defendant during or following that non-recorded
custodial interrogation, even if otherwise in compliance with this Section, are
presumed to be inadmissible in any criminal proceeding against the defendant
except for the purposes of impeachment.
(e) Nothing in this Section precludes the admission (i) of a statement made by
the accused in open court at his or her trial, before a grand jury, or at a
preliminary hearing, (ii) of a statement made during a custodial interrogation
that was not recorded as required by this Section, because electronic recording
was not feasible, (iii) of a voluntary statement, whether or not the result of
a custodial interrogation, that has a bearing on the credibility of the accused
as a witness, (iv) of a spontaneous statement that is not made in response to a
question, (v) of a statement made after questioning that is routinely asked during
the processing of the arrest of the suspect, (vi) of a statement made during a
custodial interrogation by a suspect who requests, prior to making the
statement, to respond to the interrogator's questions only if an electronic
recording is not made of the statement, provided that an electronic recording
is made of the statement of agreeing to respond to the interrogator's question,
only if a recording is not made of the statement, (vii) of a statement made
during a custodial interrogation that is conducted out-of-state, (viii) of a
statement given at a time when the interrogators are unaware that a death has
in fact occurred, or (ix) of any other statement that may be admissible under
law. The State shall bear the burden of proving, by a preponderance of the
evidence, that one of the exceptions described in this subsection (e) is
applicable. Nothing in this Section precludes the admission of a statement,
otherwise inadmissible under this Section, that is used only for impeachment
and not as substantive evidence.
(f) The presumption of inadmissibility of a statement made by a suspect at a
custodial interrogation at a police station or other place of detention may be
overcome by a preponderance of the evidence that the statement was voluntarily
given and is reliable, based on the totality of the circumstances.
(g) Any electronic recording of any statement made by an accused during a
custodial interrogation that is compiled by any law enforcement agency as
required by this Section for the purposes of fulfilling the requirements of
this Section shall be confidential and exempt from public inspection and
copying, as provided under Section 7 of the Freedom of Information Act, and the
information shall not be transmitted to anyone except as needed to comply with
this Section.
(Source: P.A. 93-206, eff. 7-18-05; 93-517, eff. 8-6-05; 94-117, eff. 7-5-05.)
(725 ILCS 5/103-3) (from Ch.
38, par. 103-3)
Sec. 103-3. Right to communicate with attorney and family; transfers.
(a) Persons who are arrested shall have the right to communicate with an
attorney of their choice and a member of their family by making a reasonable
number of telephone calls or in any other reasonable manner. Such communication
shall be permitted within a reasonable time after arrival at the first place of
custody.
(b) In the event the accused is transferred to a new place of custody his right
to communicate with an attorney and a member of his family is renewed.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/103-4) (from Ch.
38, par. 103-4)
Sec. 103-4. Right to consult with attorney.
Any person committed, imprisoned or restrained of his liberty for any cause
whatever and whether or not such person is charged with an offense shall,
except in cases of imminent danger of escape, be allowed to consult with any
licensed attorney at law of this State whom such person may desire to see or
consult, alone and in private at the place of custody, as many times and for
such period each time as is reasonable. When any such person is about to be
moved beyond the limits of this State under any pretense whatever the person to
be moved shall be entitled to a reasonable delay for the purpose of obtaining
counsel and of availing himself of the laws of this State for the security of
personal liberty.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/103-5) (from Ch.
38, par. 103-5)
Sec. 103-5. Speedy trial.)
(a) Every person in custody in this State for an alleged offense shall be tried
by the court having jurisdiction within 120 days from the date he was taken
into custody unless delay is occasioned by the defendant, by an examination for
fitness ordered pursuant to Section 104-13 of this Act, by a fitness hearing,
by an adjudication of unfitness to stand trial, by a continuance allowed
pursuant to Section 114-4 of this Act after a court's determination of the
defendant's physical incapacity for trial, or by an interlocutory appeal. Delay
shall be considered to be agreed to by the defendant unless he or she objects
to the delay by making a written demand for trial or an oral demand for trial
on the record. The provisions of this subsection (a) do not apply to a person
on bail or recognizance for an offense but who is in custody for a violation of
his or her parole or mandatory supervised release for another offense.
The 120-day term must be one continuous period of incarceration. In computing
the 120-day term, separate periods of incarceration may not be combined. If a
defendant is taken into custody a second (or subsequent) time for the same
offense, the term will begin again at day zero.
(b) Every person on bail or recognizance shall be tried by the court having
jurisdiction within 160 days from the date defendant demands trial unless delay
is occasioned by the defendant, by an examination for fitness ordered pursuant
to Section 104-13 of this Act, by a fitness hearing, by an adjudication of
unfitness to stand trial, by a continuance allowed pursuant to Section 114-4 of
this Act after a court's determination of the defendant's physical incapacity
for trial, or by an interlocutory appeal. The defendant's failure to appear for
any court date set by the court operates to waive the defendant's demand for
trial made under this subsection.
For purposes of computing the 160 day period under this subsection (b), every
person who was in custody for an alleged offense and demanded trial and is
subsequently released on bail or recognizance and demands trial, shall be given
credit for time spent in custody following the making of the demand while in
custody. Any demand for trial made under this subsection (b) shall be in
writing; and in the case of a defendant not in custody, the demand for trial
shall include the date of any prior demand made under this provision while the
defendant was in custody.
(c) If the court determines that the State has exercised without success due
diligence to obtain evidence material to the case and that there are reasonable
grounds to believe that such evidence may be obtained at a later day the court
may continue the cause on application of the State for not more than an
additional 60 days. If the court determines that the State has exercised
without success due diligence to obtain results of DNA testing that is material
to the case and that there are reasonable grounds to believe that such results
may be obtained at a later day, the court may continue the cause on application
of the State for not more than an additional 120 days.
(d) Every person not tried in accordance with subsections (a), (b) and (c) of
this Section shall be discharged from custody or released from the obligations
of his bail or recognizance.
(e) If a person is simultaneously in custody upon more than one charge pending
against him in the same county, or simultaneously demands trial upon more than
one charge pending against him in the same county, he shall be tried, or
adjudged guilty after waiver of trial, upon at least one such charge before
expiration relative to any of such pending charges of the period prescribed by
subsections (a) and (b) of this Section. Such person shall be tried upon all of
the remaining charges thus pending within 160 days from the date on which
judgment relative to the first charge thus prosecuted is rendered pursuant to
the Unified Code of Corrections or, if such trial upon such first charge is
terminated without judgment and there is no subsequent trial of, or
adjudication of guilt after waiver of trial of, such first charge within a
reasonable time, the person shall be tried upon all of the remaining charges
thus pending within 160 days from the date on which such trial is terminated;
if either such period of 160 days expires without the commencement of trial of,
or adjudication of guilt after waiver of trial of, any of such remaining
charges thus pending, such charge or charges shall be dismissed and barred for
want of prosecution unless delay is occasioned by the defendant, by an
examination for fitness ordered pursuant to Section 104-13 of this Act, by a
fitness hearing, by an adjudication of unfitness for trial, by a continuance
allowed pursuant to Section 114-4 of this Act after a court's determination of
the defendant's physical incapacity for trial, or by an interlocutory appeal;
provided, however, that if the court determines that the State has exercised
without success due diligence to obtain evidence material to the case and that
there are reasonable grounds to believe that such evidence may be obtained at a
later day the court may continue the cause on application of the State for not
more than an additional 60 days.
(f) Delay occasioned by the defendant shall temporarily suspend for the time of
the delay the period within which a person shall be tried as prescribed by
subsections (a), (b), or (e) of this Section and on the day of expiration of
the delay the said period shall continue at the point at which it was
suspended. Where such delay occurs within 21 days of the end of the period
within which a person shall be tried as prescribed by subsections (a), (b), or
(e) of this Section, the court may continue the cause on application of the
State for not more than an additional 21 days beyond the period prescribed by
subsections (a), (b), or (e). This subsection (f) shall become effective on,
and apply to persons charged with alleged offenses committed on or after, March
1, 1977.
(Source: P.A. 94-1094, eff. 1-26-07.)
(725 ILCS 5/103-6) (from Ch.
38, par. 103-6)
Sec. 103-6. Waiver of jury trial. Every person accused of an offense shall have
the right to a trial by jury unless (i) understandingly waived by defendant in
open court or (ii) the offense is an ordinance violation punishable by fine
only and the defendant either fails to file a demand for a trial by jury at the
time of entering his or her plea of not guilty or fails to pay to the clerk of
the circuit court at the time of entering his or her plea of not guilty any
jury fee required to be paid to the clerk.
(Source: P.A. 86-1386.)
(725 ILCS 5/103-7) (from Ch.
38, par. 103-7)
Sec. 103-7. Posting notice of rights.
Every sheriff, chief of police or other person who is in charge of any jail,
police station or other building where persons under arrest are held in custody
pending investigation, bail or other criminal proceedings, shall post in every
room, other than cells, of such buildings where persons are held in custody, in
conspicuous places where it may be seen and read by persons in custody and
others, a poster, printed in large type, containing a verbatim copy in the
English language of the provisions of Sections 103-2, 103-3, 103-4, 109-1, 110-2,
110-4, and sub-parts (a) and (b) of Sections 110-7 and 113-3 of this Code. Each
person who is in charge of any courthouse or other building in which any trial
of an offense is conducted shall post in each room primarily used for such
trials and in each room in which defendants are confined or wait, pending
trial, in conspicuous places where it may be seen and read by persons in
custody and others, a poster, printed in large type, containing a verbatim copy
in the English language of the provisions of Sections 103-6, 113-1, 113-4 and
115-1 and of subparts (a) and (b) of Section 113-3 of this Code.
(Source: Laws 1965, p. 2622.)
(725 ILCS 5/103-8) (from Ch.
38, par. 103-8)
Sec. 103-8. Mandatory duty of officers.
Any peace officer who intentionally prevents the exercise by an accused of any
right conferred by this Article or who intentionally fails to perform any act
required of him by this Article shall be guilty of official misconduct and may
be punished in accordance with Section 33-3 of the "Criminal Code of
1961" approved July 28, 1961, as heretofore and hereafter amended.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/103-9) (from Ch.
38, par. 103-9)
Sec. 103-9. Bail bondsmen. No bail bondsman from any state may seize or
transport unwillingly any person found in this State who is allegedly in violation
of a bail bond posted in some other state. The return of any such person to
another state may be accomplished only as provided by the laws of this State.
Any bail bondsman who violates this Section is fully subject to the criminal
and civil penalties provided by the laws of this State for his actions.
(Source: P.A. 84-694.)
(725 ILCS 5/Art. 104 heading)
ARTICLE 104. FITNESS FOR TRIAL, TO PLEAD OR TO BE SENTENCED
(725 ILCS 5/104-10) (from Ch.
38, par. 104-10)
Sec. 104-10. Presumption of Fitness; Fitness Standard.) A defendant is presumed
to be fit to stand trial or to plead, and be sentenced. A defendant is unfit
if, because of his mental or physical condition, he is unable to understand the
nature and purpose of the proceedings against him or to assist in his defense.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-11) (from Ch.
38, par. 104-11)
Sec. 104-11. Raising Issue; Burden; Fitness Motions.) (a) The issue of the
defendant's fitness for trial, to plead, or to be sentenced may be raised by
the defense, the State or the Court at any appropriate time before a plea is
entered or before, during, or after trial. When a bonafide doubt of the
defendant's fitness is raised, the court shall order a determination of the
issue before proceeding further.
(b) Upon request of the defendant that a qualified expert be appointed to
examine him or her to determine prior to trial if a bonafide doubt as to his or
her fitness to stand trial may be raised, the court, in its discretion, may
order an appropriate examination. However, no order entered pursuant to this
subsection shall prevent further proceedings in the case. An expert so
appointed shall examine the defendant and make a report as provided in Section
104-15. Upon the filing with the court of a verified statement of services
rendered, the court shall enter an order on the county board to pay such expert
a reasonable fee stated in the order.
(c) When a bonafide doubt of the defendant's fitness has been raised, the
burden of proving that the defendant is fit by a preponderance of the evidence
and the burden of going forward with the evidence are on the State. However,
the court may call its own witnesses and conduct its own inquiry.
(d) Following a finding of unfitness, the court may hear and rule on any pretrial
motion or motions if the defendant's presence is not essential to a fair
determination of the issues. A motion may be reheard upon a showing that
evidence is available which was not available, due to the defendant's
unfitness, when the motion was first decided.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-12) (from Ch.
38, par. 104-12)
Sec. 104-12. Right to Jury.) The issue of the defendant's fitness may be
determined in the first instance by the court or by a jury. The defense or the
State may demand a jury or the court on its own motion may order a jury.
However, when the issue is raised after trial has begun or after conviction but
before sentencing, or when the issue is to be redetermined under Section 104-20
or 104-27, the issue shall be determined by the court.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-13) (from Ch.
38, par. 104-13)
Sec. 104-13. Fitness Examination.
(a) When the issue of fitness involves the defendant's mental condition, the
court shall order an examination of the defendant by one or more licensed
physicians, clinical psychologists, or psychiatrists chosen by the court. No
physician, clinical psychologist or psychiatrist employed by the Department of
Human Services shall be ordered to perform, in his official capacity, an examination
under this Section.
(b) If the issue of fitness involves the defendant's physical condition, the
court shall appoint one or more physicians and in addition, such other experts
as it may deem appropriate to examine the defendant and to report to the court
regarding the defendant's condition.
(c) An examination ordered under this Section shall be given at the place
designated by the person who will conduct the examination, except that if the
defendant is being held in custody, the examination shall take place at such
location as the court directs. No examinations under this Section shall be
ordered to take place at mental health or developmental disabilities facilities
operated by the Department of Human Services. If the defendant fails to keep
appointments without reasonable cause or if the person conducting the
examination reports to the court that diagnosis requires hospitalization or
extended observation, the court may order the defendant admitted to an
appropriate facility for an examination, other than a screening examination,
for not more than 7 days. The court may, upon a showing of good cause, grant an
additional 7 days to complete the examination.
(d) Release on bail or on recognizance shall not be revoked and an application
therefor shall not be denied on the grounds that an examination has been
ordered.
(e) Upon request by the defense and if the defendant is indigent, the court may
appoint, in addition to the expert or experts chosen pursuant to subsection (a)
of this Section, a qualified expert selected by the defendant to examine him
and to make a report as provided in Section 104-15. Upon the filing with the
court of a verified statement of services rendered, the court shall enter an
order on the county board to pay such expert a reasonable fee stated in the
order.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-14) (from Ch.
38, par. 104-14)
Sec. 104-14. Use of Statements Made During Examination or Treatment.) (a)
Statements made by the defendant and information gathered in the course of any
examination or treatment ordered under Section 104-13, 104-17 or 104-20 shall
not be admissible against the defendant unless he raises the defense of
insanity or the defense of drugged or intoxicated condition, in which case they
shall be admissible only on the issue of whether he was insane, drugged, or
intoxicated. The refusal of the defendant to cooperate in such examinations
shall not preclude the raising of the aforesaid defenses but shall preclude the
defendant from offering expert evidence or testimony tending to support such
defenses if the expert evidence or testimony is based upon the expert's
examination of the defendant.
(b) Except as provided in paragraph (a) of this Section, no statement made by
the defendant in the course of any examination or treatment ordered under
Section 104-13, 104-17 or 104-20 which relates to the crime charged or to other
criminal acts shall be disclosed by persons conducting the examination or the
treatment, except to members of the examining or treating team, without the
informed written consent of the defendant, who is competent at the time of
giving such consent.
(c) The court shall advise the defendant of the limitations on the use of any
statements made or information gathered in the course of the fitness
examination or subsequent treatment as provided in this Section. It shall also
advise him that he may refuse to cooperate with the person conducting the
examination, but that his refusal may be admissible into evidence on the issue
of his mental or physical condition.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-15) (from Ch.
38, par. 104-15)
Sec. 104-15. Report.) (a) The person or persons conducting an examination of
the defendant, pursuant to paragraph (a) or (b) of Section 104-13 shall submit
a written report to the court, the State, and the defense within 30 days of the
date of the order. The report shall include:
(1) A diagnosis and an explanation as to how it was reached and the facts upon
which it is based;
(2) A description of the defendant's mental or physical disability, if any; its
severity; and an opinion as to whether and to what extent it impairs the
defendant's ability to understand the nature and purpose of the proceedings
against him or to assist in his defense, or both.
(b) If the report indicates that the defendant is not fit to stand trial or to
plead because of a disability, the report shall include an opinion as to the
likelihood of the defendant attaining fitness within one year if provided with
a course of treatment. If the person or persons preparing the report are unable
to form such an opinion, the report shall state the reasons therefor. The
report may include a general description of the type of treatment needed and of
the least physically restrictive form of treatment therapeutically appropriate.
(c) The report shall indicate what information, if any, contained therein may
be harmful to the mental condition of the defendant if made known to him.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-16) (from Ch.
38, par. 104-16)
Sec. 104-16. Fitness Hearing.) (a) The court shall conduct a hearing to
determine the issue of the defendant's fitness within 45 days of receipt of the
final written report of the person or persons conducting the examination or
upon conclusion of the matter then pending before it, subject to continuances
allowed pursuant to Section 114-4 of this Act.
(b) Subject to the rules of evidence, matters admissible on the issue of the
defendant's fitness include, but are not limited to, the following:
(1) The defendant's knowledge and understanding of the charge, the proceedings,
the consequences of a plea, judgment or sentence, and the functions of the
participants in the trial process;
(2) The defendant's ability to observe, recollect and relate occurrences,
especially those concerning the incidents alleged, and to communicate with
counsel;
(3) The defendant's social behavior and abilities; orientation as to time and
place; recognition of persons, places and things; and performance of motor
processes.
(c) The defendant has the right to be present at every hearing on the issue of
his fitness. The defendant's presence may be waived only if there is filed with
the court a certificate stating that the defendant is physically unable to be
present and the reasons therefor. The certificate shall be signed by a licensed
physician who, within 7 days, has examined the defendant.
(d) On the basis of the evidence before it, the court or jury shall determine
whether the defendant is fit to stand trial or to plead. If it finds that the
defendant is unfit, the court or the jury shall determine whether there is
substantial probability that the defendant, if provided with a course of
treatment, will attain fitness within one year. If the court or the jury finds
that there is not a substantial probability, the court shall proceed as
provided in Section 104-23. If such probability is found or if the court or the
jury is unable to determine whether a substantial probability exists, the court
shall order the defendant to undergo treatment for the purpose of rendering him
fit. In the event that a defendant is ordered to undergo treatment when there
has been no determination as to the probability of his attaining fitness, the
court shall conduct a hearing as soon as possible following the receipt of the
report filed pursuant to paragraph (d) of Section 104-17, unless the hearing is
waived by the defense, and shall make a determination as to whether a
substantial probability exists.
(e) An order finding the defendant unfit is a final order for purposes of
appeal by the State or the defendant.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-17) (from Ch.
38, par. 104-17)
Sec. 104-17. Commitment for Treatment; Treatment Plan.
(a) If the defendant is eligible to be or has been released on bail or on his own
recognizance, the court shall select the least physically restrictive form of
treatment therapeutically appropriate and consistent with the treatment plan.
(b) If the defendant's disability is mental, the court may order him placed for
treatment in the custody of the Department of Human Services, or the court may
order him placed in the custody of any other appropriate public or private
mental health facility or treatment program which has agreed to provide
treatment to the defendant. If the defendant is placed in the custody of the
Department of Human Services, the defendant shall be placed in a secure setting
unless the court determines that there are compelling reasons why such
placement is not necessary. During the period of time required to determine the
appropriate placement the defendant shall remain in jail. Upon completion of
the placement process, the sheriff shall be notified and shall transport the
defendant to the designated facility. The placement may be ordered either on an
inpatient or an outpatient basis.
(c) If the defendant's disability is physical, the court may order him placed
under the supervision of the Department of Human Services which shall place and
maintain the defendant in a suitable treatment facility or program, or the court
may order him placed in an appropriate public or private facility or treatment
program which has agreed to provide treatment to the defendant. The placement
may be ordered either on an inpatient or an outpatient basis.
(d) The clerk of the circuit court shall transmit to the Department, agency or
institution, if any, to which the defendant is remanded for treatment, the
following:
(1) a certified copy of the order to undergo
treatment;
(2) the county and municipality in which the offense
was committed;
(3) the county and municipality in which the arrest
took place;
(4) a copy of the arrest report, criminal charges,
arrest record, jail record, and the report prepared under Section 104-15; and
(5) all additional matters which the Court directs
the clerk to transmit.
(e) Within 30 days of entry of an order to undergo treatment, the person
supervising the defendant's treatment shall file with the court, the State, and
the defense a report assessing the facility's or program's capacity to provide
appropriate treatment for the defendant and indicating his opinion as to the
probability of the defendant's attaining fitness within a period of one year
from the date of the finding of unfitness. If the report indicates that there
is a substantial probability that the defendant will attain fitness within the
time period, the treatment supervisor shall also file a treatment plan which
shall include:
(1) A diagnosis of the defendant's disability;
(2) A description of treatment goals with respect to
rendering the defendant fit, a specification of the proposed treatment
modalities, and an estimated timetable for attainment of the goals;
(3) An identification of the person in charge of
supervising the defendant's treatment.
(Source: P.A. 95-296, eff. 8-20-07.)
(725 ILCS 5/104-18) (from Ch.
38, par. 104-18)
Sec. 104-18. Progress Reports.) (a) The treatment supervisor shall submit a
written progress report to the court, the State, and the defense:
(1) At least 7 days prior to the date for any hearing on the issue of the
defendant's fitness;
(2) Whenever he believes that the defendant has attained fitness;
(3) Whenever he believes that there is not a substantial probability that the
defendant will attain fitness, with treatment, within one year from the date of
the original finding of unfitness.
(b) The progress report shall contain:
(1) The clinical findings of the treatment supervisor and the facts upon which
the findings are based;
(2) The opinion of the treatment supervisor as to whether the defendant has
attained fitness or as to whether the defendant is making progress, under
treatment, toward attaining fitness within one year from the date of the
original finding of unfitness;
(3) If the defendant is receiving medication, information from the prescribing
physician indicating the type, the dosage and the effect of the medication on
the defendant's appearance, actions and demeanor.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-19) (from Ch.
38, par. 104-19)
Sec. 104-19. Records.) Any report filed of record with the court concerning
diagnosis, treatment or treatment plans made pursuant to this Article shall not
be placed in the defendant's court record but shall be maintained separately by
the clerk of the court and shall be available only to the court or an appellate
court, the State and the defense, a facility or program which is providing
treatment to the defendant pursuant to an order of the court or such other
persons as the court may direct.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-20) (from Ch.
38, par. 104-20)
Sec. 104-20. Ninety-Day Hearings; Continuing Treatment.)
(a) Upon entry or continuation of any order to undergo treatment, the court
shall set a date for hearing to reexamine the issue of the defendant's fitness
not more than 90 days thereafter. In addition, whenever the court receives a
report from the supervisor of the defendant's treatment pursuant to
subparagraph (2) or (3) of paragraph (a) of Section 104-18, the court shall
forthwith set the matter for a first hearing within 21 days unless good cause
is demonstrated why the hearing cannot be held. On the date set or upon
conclusion of the matter then pending before it, the court, sitting without a
jury, shall conduct a hearing, unless waived by the defense, and shall
determine:
(1) Whether the defendant is fit to stand trial or to
plead; and if not,
(2) Whether the defendant is making progress under
treatment toward attainment of fitness within one year from the date of the
original finding of unfitness.
(b) If the court finds the defendant to be fit pursuant to this Section, the
court shall set the matter for trial; provided that if the defendant is in need
of continued care or treatment and the supervisor of the defendant's treatment
agrees to continue to provide it, the court may enter any order it deems
appropriate for the continued care or treatment of the defendant by the
facility or program pending the conclusion of the criminal proceedings.
(c) If the court finds that the defendant is still unfit but that he is making
progress toward attaining fitness, the court may continue or modify its
original treatment order entered pursuant to Section 104-17.
(d) If the court finds that the defendant is still unfit and that he is not
making progress toward attaining fitness such that there is not a substantial
probability that he will attain fitness within one year from the date of the
original finding of unfitness, the court shall proceed pursuant to Section 104-23.
However, if the defendant is in need of continued care and treatment and the
supervisor of the defendant's treatment agrees to continue to provide it, the
court may enter any order it deems appropriate for the continued care or
treatment by the facility or program pending the conclusion of the criminal
proceedings.
(Source: P.A. 94-191, eff. 7-12-05.)
(725 ILCS 5/104-21) (from Ch.
38, par. 104-21)
Sec. 104-21. Medication.
(a) A defendant who is receiving psychotropic drugs shall not be presumed to be
unfit to stand trial solely by virtue of the receipt of those drugs or
medications.
(b) Whenever a defendant who is receiving medication under medical direction is
transferred between a place of custody and a treatment facility or program, a
written report from the prescribing physician shall accompany the defendant.
The report shall state the type and dosage of the defendant's medication and
the duration of the prescription. The chief officer of the place of custody or
the treatment supervisor at the facility or program shall insure that such
medication is provided according to the directions of the prescribing physician
or until superseded by order of a physician who has examined the defendant.
(Source: P.A. 89-428, eff. 12-13-95; 89-689, eff. 12-31-96.)
(725 ILCS 5/104-22) (from Ch.
38, par. 104-22)
Sec. 104-22. Trial with special provisions and assistance.) (a) On motion of
the defendant, the State or on the court's own motion, the court shall
determine whether special provisions or assistance will render the defendant
fit to stand trial as defined in Section 104-10.
(b) Such special provisions or assistance may include but are not limited to:
(1) Appointment of qualified translators who shall simultaneously translate all
testimony at trial into language understood by the defendant.
(2) Appointment of experts qualified to assist a defendant who because of a
disability is unable to understand the proceedings or communicate with his or
her attorney.
(c) The case may proceed to trial only if the court determines that such
provisions or assistance compensate for a defendant's disabilities so as to
render the defendant fit as defined in Section 104-10. In such cases the court
shall state for the record the following:
(1) The qualifications and experience of the experts or other persons appointed
to provide special assistance to the defendant;
(2) The court's reasons for selecting or appointing the particular experts or
other persons to provide the special assistance to the defendant;
(3) How the appointment of the particular expert or other persons will serve
the goal of rendering the defendant fit in view of the appointee's
qualifications and experience, taken in conjunction with the particular
disabilities of the defendant; and
(4) Any other factors considered by the court in appointing that individual.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-23) (from Ch.
38, par. 104-23)
Sec. 104-23. Unfit defendants. Cases involving an unfit defendant who demands a
discharge hearing or a defendant who cannot become fit to stand trial and for
whom no special provisions or assistance can compensate for his disability and
render him fit shall proceed in the following manner:
(a) Upon a determination that there is not a substantial probability that the
defendant will attain fitness within one year from the original finding of unfitness,
a defendant or the attorney for the defendant may move for a discharge hearing
pursuant to the provisions of Section 104-25. The discharge hearing shall be
held within 120 days of the filing of a motion for a discharge hearing, unless
the delay is occasioned by the defendant.
(b) If at any time the court determines that there is not a substantial
probability that the defendant will become fit to stand trial or to plead
within one year from the date of the original finding of unfitness, or if at the
end of one year from that date the court finds the defendant still unfit and
for whom no special provisions or assistance can compensate for his
disabilities and render him fit, the State shall request the court:
(1) To set the matter for hearing pursuant to
Section 104-25 unless a hearing has already been held pursuant to paragraph (a)
of this Section; or
(2) To release the defendant from custody and to
dismiss with prejudice the charges against him; or
(3) To remand the defendant to the custody of the
Department of Human Services and order a hearing to be conducted pursuant to
the provisions of the Mental Health and Developmental Disabilities Code, as now
or hereafter amended. The Department of Human Services shall have 7 days from
the date it receives the defendant to prepare and file the necessary petition
and certificates that are required for commitment under the Mental Health and
Developmental Disabilities Code. If the defendant is committed to the
Department of Human Services pursuant to such hearing, the court having
jurisdiction over the criminal matter shall dismiss the charges against the
defendant, with the leave to reinstate. In such cases the Department of Human
Services shall notify the court, the State's attorney and the defense attorney
upon the discharge of the defendant. A former defendant so committed shall be
treated in the same manner as any other civilly committed patient for all
purposes including admission, selection of the place of treatment and the
treatment modalities, entitlement to rights and privileges, transfer, and
discharge. A defendant who is not committed shall be remanded to the court
having jurisdiction of the criminal matter for disposition pursuant to
subparagraph (1) or (2) of paragraph (b) of this Section.
(c) If the defendant is restored to fitness and the original charges against
him are reinstated, the speedy trial provisions of Section 103-5 shall commence
to run.
(Source: P.A. 89-439, eff. 6-1-96; 89-507, eff. 7-1-97.)
(725 ILCS 5/104-24) (from Ch.
38, par. 104-24)
Sec. 104-24. Time Credit. Time spent in custody pursuant to orders issued under
Section 104-17 or 104-20 or pursuant to a commitment to the Department of Human
Services following a finding of unfitness or incompetency under prior law, shall
be credited against any sentence imposed on the defendant in the pending
criminal case or in any other case arising out of the same conduct.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-25) (from Ch.
38, par. 104-25)
Sec. 104-25. Discharge hearing.
(a) As provided for in paragraph (a) of Section 104-23 and subparagraph (1) of
paragraph (b) of Section 104-23 a hearing to determine the sufficiency of the
evidence shall be held. Such hearing shall be conducted by the court without a
jury. The State and the defendant may introduce evidence relevant to the
question of defendant's guilt of the crime charged.
The court may admit hearsay or affidavit evidence on secondary matters such as
testimony to establish the chain of possession of physical evidence, laboratory
reports, authentication of transcripts taken by official reporters, court and
business records, and public documents.
(b) If the evidence does not prove the defendant guilty beyond a reasonable
doubt, the court shall enter a judgment of acquittal; however nothing herein
shall prevent the State from requesting the court to commit the defendant to
the Department of Human Services under the provisions of the Mental Health and
Developmental Disabilities Code.
(c) If the defendant is found not guilty by reason of insanity, the court shall
enter a judgment of acquittal and the proceedings after acquittal by reason of
insanity under Section 5-2-4 of the Unified Code of Corrections shall apply.
(d) If the discharge hearing does not result in an acquittal of the charge the
defendant may be remanded for further treatment and the one year time limit set
forth in Section 104-23 shall be extended as follows:
(1) If the most serious charge upon which the State
sustained its burden of proof was a Class 1 or Class X felony, the treatment
period may be extended up to a maximum treatment period of 2 years; if a Class
2, 3, or 4 felony, the treatment period may be extended up to a maximum of 15
months;
(2) If the State sustained its burden of proof on a
charge of first degree murder, the treatment period may be extended up to a
maximum treatment period of 5 years.
(e) Transcripts of testimony taken at a discharge hearing may be admitted in
evidence at a subsequent trial of the case, subject to the rules of evidence,
if the witness who gave such testimony is legally unavailable at the time of
the subsequent trial.
(f) If the court fails to enter an order of acquittal the defendant may appeal
from such judgment in the same manner provided for an appeal from a conviction
in a criminal case.
(g) At the expiration of an extended period of treatment ordered pursuant to
this Section:
(1) Upon a finding that the defendant is fit or can
be rendered fit consistent with Section 104-22, the court may proceed with
trial.
(2) If the defendant continues to be unfit to stand
trial, the court shall determine whether he or she is subject to involuntary
admission under the Mental Health and Developmental Disabilities Code or
constitutes a serious threat to the public safety. If so found, the defendant
shall be remanded to the Department of Human Services for further treatment and
shall be treated in the same manner as a civilly committed patient for all
purposes, except that the original court having jurisdiction over the defendant
shall be required to approve any conditional release or discharge of the
defendant, for the period of commitment equal to the maximum sentence to which
the defendant would have been subject had he or she been convicted in a
criminal proceeding. During this period of commitment, the original court
having jurisdiction over the defendant shall hold hearings under clause (i) of
this paragraph (2). However, if the defendant is remanded to the Department of
Human Services, the defendant shall be placed in a secure setting unless the
court determines that there are compelling reasons why such placement is not
necessary.
If the defendant does not have a current treatment
plan, then within 3 days of admission under this subdivision (g)(2), a treatment
plan shall be prepared for each defendant and entered into his or her record.
The plan shall include (i) an assessment of the defendant's treatment needs,
(ii) a description of the services recommended for treatment, (iii) the goals
of each type of element of service, (iv) an anticipated timetable for the
accomplishment of the goals, and (v) a designation of the qualified
professional responsible for the implementation of the plan. The plan shall be
reviewed and updated as the clinical condition warrants, but not less than
every 30 days.
Every 90 days after the initial admission under this
subdivision (g)(2), the facility director shall file a typed treatment plan
report with the original court having jurisdiction over the defendant. The
report shall include an opinion as to whether the defendant is fit to stand
trial and whether the defendant is currently subject to involuntary admission,
in need of mental health services on an inpatient basis, or in need of mental
health services on an outpatient basis. The report shall also summarize the
basis for those findings and provide a current summary of the 5 items required
in a treatment plan. A copy of the report shall be forwarded to the clerk of
the court, the State's Attorney, and the defendant's attorney if the defendant
is represented by counsel.
The court on its own motion may order a hearing to
review the treatment plan. The defendant or the State's Attorney may request a
treatment plan review every 90 days and the court shall review the current treatment
plan to determine whether the plan complies with the requirements of this
Section. The court may order an independent examination on its own initiative
and shall order such an evaluation if either the recipient or the State's
Attorney so requests and has demonstrated to the court that the plan cannot be
effectively reviewed by the court without such an examination. Under no
circumstances shall the court be required to order an independent examination
pursuant to this Section more than once each year. The examination shall be
conducted by a psychiatrist or clinical psychologist as defined in Section 1-103
of the Mental Health and Developmental Disabilities Code who is not in the
employ of the Department of Human Services.
If, during the period within which the defendant is
confined in a secure setting, the court enters an order that requires the
defendant to appear, the court shall timely transmit a copy of the order or
writ to the director of the particular Department of Human Services facility
where the defendant resides authorizing the transportation of the defendant to
the court for the purpose of the hearing.
(i) 180 days after a defendant is remanded to
the Department of Human Services, under paragraph (2), and every 180 days
thereafter for so long as the defendant is confined under the order entered
thereunder, the court shall set a hearing and shall direct that notice of the
time and place of the hearing be served upon the defendant, the facility
director, the State's Attorney, and the defendant's attorney. If requested by
either the State or the defense or if the court determines that it is
appropriate, an impartial examination of the defendant by a psychiatrist or
clinical psychologist as defined in Section 1-103 of the Mental Health and Developmental
Disabilities Code who is not in the employ of the Department of Human Services
shall be ordered, and the report considered at the time of the hearing. If the
defendant is not currently represented by counsel the court shall appoint the
public defender to represent the defendant at the hearing. The court shall make
a finding as to whether the defendant is:
(A) subject to involuntary admission; or
(B) in need of mental health services in the
form of inpatient care; or
(C) in need of mental health services but
not subject to involuntary admission nor inpatient care.
The findings of the court shall be established by
clear and convincing evidence and the burden of proof and the burden of going
forward with the evidence shall rest with the State's Attorney. Upon finding by
the court, the court shall enter its findings and an appropriate order.
(ii) The terms "subject to involuntary
admission", "in need of mental health services in the form of
inpatient care" and "in need of mental health services but not
subject to involuntary admission nor inpatient care" shall have the
meanings ascribed to them in clause (d)(3) of Section 5-2-4 of the Unified Code
of Corrections.
(3) If the defendant is not committed pursuant to
this Section, he or she shall be released.
(4) In no event may the treatment period be extended
to exceed the maximum sentence to which a defendant would have been subject had
he or she been convicted in a criminal proceeding. For purposes of this
Section, the maximum sentence shall be determined by Section 5-8-1 of the
"Unified Code of Corrections", excluding any sentence of natural
life.
(Source: P.A. 91-536, eff. 1-1-00.)
(725 ILCS 5/104-26) (from Ch.
38, par. 104-26)
Sec. 104-26. Disposition of Defendants suffering disabilities.
(a) A defendant convicted following a trial conducted under the provisions of
Section 104-22 shall not be sentenced before a written presentence report of
investigation is presented to and considered by the court. The presentence
report shall be prepared pursuant to Sections 5-3-2, 5-3-3 and 5-3-4 of the
Unified Code of Corrections, as now or hereafter amended, and shall include a
physical and mental examination unless the court finds that the reports of
prior physical and mental examinations conducted pursuant to this Article are
adequate and recent enough so that additional examinations would be
unnecessary.
(b) A defendant convicted following a trial under Section 104-22 shall not be
subject to the death penalty.
(c) A defendant convicted following a trial under Section 104-22 shall be
sentenced according to the procedures and dispositions authorized under the
Unified Code of Corrections, as now or hereafter amended, subject to the
following provisions:
(1) The court shall not impose a sentence of
imprisonment upon the offender if the court believes that because of his
disability a sentence of imprisonment would not serve the ends of justice and
the interests of society and the offender or that because of his disability a
sentence of imprisonment would subject the offender to excessive hardship. In
addition to any other conditions of a sentence of conditional discharge or
probation the court may require that the offender undergo treatment appropriate
to his mental or physical condition.
(2) After imposing a sentence of imprisonment upon
an offender who has a mental disability, the court may remand him to the
custody of the Department of Human Services and order a hearing to be conducted
pursuant to the provisions of the Mental Health and Developmental Disabilities
Code, as now or hereafter amended. If the offender is committed following such
hearing, he shall be treated in the same manner as any other civilly committed
patient for all purposes except as provided in this Section. If the defendant
is not committed pursuant to such hearing, he shall be remanded to the
sentencing court for disposition according to the sentence imposed.
(3) If the court imposes a sentence of imprisonment
upon an offender who has a mental disability but does not proceed under
subparagraph (2) of paragraph (c) of this Section, it shall order the
Department of Corrections to proceed pursuant to Section 3-8-5 of the Unified
Code of Corrections, as now or hereafter amended.
(4) If the court imposes a sentence of imprisonment
upon an offender who has a physical disability, it may authorize the Department
of Corrections to place the offender in a public or private facility which is
able to provide care or treatment for the offender's disability and which
agrees to do so.
(5) When an offender is placed with the Department
of Human Services or another facility pursuant to subparagraph (2) or (4) of
this paragraph (c), the Department or private facility shall not discharge or
allow the offender to be at large in the community without prior approval of
the court. If the defendant is placed in the custody of the Department of Human
Services, the defendant shall be placed in a secure setting unless the court
determines that there are compelling reasons why such placement is not
necessary. The offender shall accrue good time and shall be eligible for parole
in the same manner as if he were serving his sentence within the Department of
Corrections. When the offender no longer requires hospitalization, care, or
treatment, the Department of Human Services or the facility shall transfer him,
if his sentence has not expired, to the Department of Corrections. If an
offender is transferred to the Department of Corrections, the Department of
Human Services shall transfer to the Department of Corrections all related
records pertaining to length of custody and treatment services provided during
the time the offender was held.
(6) The Department of Corrections shall notify the
Department of Human Services or a facility in which an offender has been placed
pursuant to subparagraph (2) or (4) of paragraph (c) of this Section of the
expiration of his sentence. Thereafter, an offender in the Department of Human
Services shall continue to be treated pursuant to his commitment order and shall
be considered a civilly committed patient for all purposes including discharge.
An offender who is in a facility pursuant to subparagraph (4) of paragraph (c)
of this Section shall be informed by the facility of the expiration of his
sentence, and shall either consent to the continuation of his care or treatment
by the facility or shall be discharged.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-27) (from Ch.
38, par. 104-27)
Sec. 104-27. Defendants Found Unfit Prior to this Article; Reports; Appointment
of Counsel.
(a) Within 180 days after the effective date of this Article, the Department of
Mental Health and Developmental Disabilities (predecessor of the Department of
Human Services) shall compile a report on each defendant under its custody who
was found unfit or incompetent to stand trial or to be sentenced prior to the
effective date of this Article. Each report shall include the defendant's name,
indictment and warrant numbers, the county of his commitment, the length of
time he has been hospitalized, the date of his last fitness hearing, and a
report on his present status as provided in Section 104-18.
(b) The reports shall be forwarded to the Supreme Court which shall distribute
copies thereof to the chief judge of the court in which the criminal charges
were originally filed, to the state's attorney and the public defender of the
same county, and to the defendant's attorney of record, if any. Notice that the
report has been delivered shall be given to the defendant.
(c) Upon receipt of the report, the chief judge shall appoint the public
defender or other counsel for each defendant who is not represented by counsel
and who is indigent pursuant to Section 113-3 of this Act, as now or hereafter
amended. The court shall provide the defendant's counsel with a copy of the
report.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-28) (from Ch.
38, par. 104-28)
Sec. 104-28. Disposition of Defendants Found Unfit Prior to this Article.
(a) Upon reviewing the report, the court shall determine whether the defendant
has been in the custody of the Department of Mental Health and Developmental
Disabilities (now the Department of Human Services) for a period of time equal
to the length of time that the defendant would have been required to serve,
less good time, before becoming eligible for parole or mandatory supervised
release had he been convicted of the most serious offense charged and had he
received the maximum sentence therefor. If the court so finds, it shall dismiss
the charges against the defendant, with leave to reinstate. If the defendant
has not been committed pursuant to the Mental Health and Developmental
Disabilities Code, the court shall order him discharged or shall order a
hearing to be conducted forthwith pursuant to the provisions of the Code. If
the defendant was committed pursuant to the Code, he shall continue to be
treated pursuant to his commitment order and shall be considered a civilly
committed patient for all purposes including discharge.
(b) If the court finds that a defendant has been in the custody of the
Department of Mental Health and Developmental Disabilities (now the Department
of Human Services) for a period less than that specified in paragraph (a) of
this Section, the court shall conduct a hearing pursuant to Section 104-20
forthwith to redetermine the issue of the defendant's fitness to stand trial or
to plead. If the defendant is fit, the matter shall be set for trial. If the
court finds that the defendant is unfit, it shall proceed pursuant to Section
104-20 or 104-23, provided that a defendant who is still unfit and who has been
in the custody of the Department of Mental Health and Developmental
Disabilities (now the Department of Human Services) for a period of more than
one year from the date of the finding of unfitness shall be immediately subject
to the provisions of Section 104-23.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-29) (from Ch.
38, par. 104-29)
Sec. 104-29. In the event of any conflict between this Article and the
"Mental Health and Developmental Disabilities Code", the provisions
of this Article shall govern.
(Source: P.A. 81-1217.)
(725 ILCS 5/104-30) (from Ch.
38, par. 104-30)
Sec. 104-30. Notice to Law Enforcement Agencies Regarding Release of
Defendants.
(a) Prior to the release by the Department of Human Services of any person
admitted pursuant to any provision of this Article, the Department of Human
Services shall give written notice to the Sheriff of the county from which the
defendant was admitted. In cases where the arrest of the defendant or the
commission of the offense took place in any municipality with a population of
more than 25,000 persons, the Department of Human Services shall also give
written notice to the proper law enforcement agency for said municipality,
provided the municipality has requested such notice in writing.
(b) Where a defendant in the custody of the Department of Human Services under
any provision of this Article is released pursuant to an order of court, the
clerk of the circuit court shall, after the entry of the order, transmit a
certified copy of the order of release to the Department of Human Services and
the Sheriff of the county from which the defendant was admitted. In cases where
the arrest of the defendant or the commission of the offense took place in any
municipality with a population of more than 25,000 persons, the Clerk of the
circuit court shall also send a certified copy of the order of release to the
proper law enforcement agency for said municipality provided the municipality
has requested such notice in writing.
(Source: P.A. 89-507, eff. 7-1-97.)
(725 ILCS 5/104-31) (from Ch.
38, par. 104-31)
Sec. 104-31. No defendant placed in a secure setting of the Department of Human
Services pursuant to the provisions of Sections 104-17, 104-25, or 104-26 shall
be permitted outside the facility's housing unit unless escorted or accompanied
by personnel of the Department of Human Services. Any defendant placed in a
secure setting pursuant to this Section, transported to court hearings or other
necessary appointments off facility grounds by personnel of the Department of
Human Services, may be placed in security devices or otherwise secured during
the period of transportation to assure secure transport of the defendant and
the safety of Department of Human Services personnel and others. These security
measures shall not constitute restraint as defined in the Mental Health and
Developmental Disabilities Code. Nor shall such defendant be permitted any off-grounds
privileges, either with or without escort by personnel of the Department of
Human Services, or any unsupervised on-ground privileges, unless such off-grounds
or unsupervised on-grounds privileges have been approved by specific court
order, which order may include such conditions on the defendant as the court
may deem appropriate and necessary to reasonably assure the defendant's
satisfactory progress in treatment and the safety of the defendant or others.
Whenever the court receives a report from the supervisor of the defendant's
treatment recommending the defendant for any off-grounds or unsupervised on-grounds
privileges, or placement in a non-secure setting, the court shall set the
matter for a first hearing within 21 days unless good cause is demonstrated why
the hearing cannot be held.
(Source: P.A. 95-296, eff. 8-20-07.)
(725 ILCS 5/Art. 106 heading)
ARTICLE 106. WITNESS
IMMUNITY
(725 ILCS 5/106-1) (from Ch.
38, par. 106-1)
Sec. 106-1. Granting of immunity.) In any investigation before a Grand Jury, or
trial in any court, the court on motion of the State may order that any
material witness be released from all liability to be prosecuted or punished on
account of any testimony or other evidence he may be required to produce.
(Source: P.A. 79-1360.)
(725 ILCS 5/106-2) (from Ch.
38, par. 106-2)
Sec. 106-2. Effect of immunity.
Such order of immunity shall forever be a bar to prosecution against the
witness for any offense shown in whole or in part by such testimony or other
evidence except for perjury committed in the giving of such testimony.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/106-2.5) (from Ch.
38, par. 106-2.5)
Sec. 106-2.5. Use immunity.
(a) In lieu of the immunity provided in Section 106-2 of this Code, the State's
Attorney may make application to the court that a street gang member, who
testifies on behalf of a public authority in a civil proceeding brought against
a streetgang under the Illinois Streetgang Terrorism Omnibus Prevention Act, be
granted immunity from prosecution in a criminal case as to any information
directly or indirectly derived from the production of evidence by the
streetgang member. The court shall grant the order of immunity if:
(1) the production of the evidence is necessary to a
fair determination of a cause of action under the Illinois Streetgang Terrorism
Omnibus Prevention Act; and
(2) the streetgang member has refused or is likely
to refuse to produce the evidence on the basis of his or her privilege against
self-incrimination.
(b) In lieu of the immunity provided in Section 106-2 of this Code, in any
investigation before a Grand Jury, or trial in any court, the court on motion
of the State shall order that a witness be granted immunity from prosecution in
a criminal case as to any information directly or indirectly derived from the
production of evidence from the witness if the witness has refused or is likely
to refuse to produce the evidence on the basis of his or her privilege against
self-incrimination.
(c) The production of evidence so compelled under the order, and any
information directly or indirectly derived from it, may not be used against the
witness in a criminal case, except in a prosecution for perjury, false
swearing, or an offense otherwise involving a failure to comply with the order.
An order of immunity granted under this Section does not bar prosecution of the
witness, except as specifically provided in this Section.
(d) Upon request of the witness so compelled, a copy of the evidence produced
under the order shall be furnished to him or her.
(Source: P.A. 87-932; 88-241; 88-677, eff. 12-15-94.)
(725 ILCS 5/106-3) (from Ch.
38, par. 106-3)
Sec. 106-3. Refusal to testify.
Any witness who having been granted immunity refuses to testify or produce
other evidence shall be in contempt of court subject to proceedings in
accordance to law.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/Art. 106B heading)
Article 106B. Child Victims of Sexual Abuse
(725 ILCS 5/106B-1) (from Ch. 38, par. 106B-1)
Sec. 106B-1. (Repealed).
(Source: Repealed by P.A. 88-674, eff. 12-14-94.)
(725 ILCS 5/106B-5)
Sec. 106B-5. Testimony by a victim who is a child or a moderately, severely, or
profoundly mentally retarded person.
(a) In a proceeding in the prosecution of an offense of criminal sexual
assault, predatory criminal sexual assault of a child, aggravated criminal
sexual assault, criminal sexual abuse, or aggravated criminal sexual abuse, a
court may order that the testimony of a victim who is a child under the age of
18 years or a moderately, severely, or profoundly mentally retarded person be
taken outside the courtroom and shown in the courtroom by means of a closed
circuit television if:
(1) the testimony is taken during the proceeding; and
(2) the judge determines that testimony by the child
victim or the moderately, severely, or profoundly mentally retarded victim in
the courtroom will result in the child or moderately, severely, or profoundly
mentally retarded person suffering serious emotional distress such that the
child or moderately, severely, or profoundly mentally retarded person cannot
reasonably communicate or that the child or moderately, severely, or profoundly
mentally retarded person will suffer severe emotional distress that is likely
to cause the child or moderately, severely, or profoundly mentally retarded
person to suffer severe adverse effects.
(b) Only the prosecuting attorney, the attorney for the defendant, and the
judge may question the child or moderately, severely, or profoundly mentally
retarded person.
(c) The operators of the closed circuit television shall make every effort to
be unobtrusive.
(d) Only the following persons may be in the room with the child or moderately,
severely, or profoundly mentally retarded person when the child or moderately,
severely, or profoundly mentally retarded person testifies by closed circuit
television:
(1) the prosecuting attorney;
(2) the attorney for the defendant;
(3) the judge;
(4) the operators of the closed circuit television
equipment; and
(5) any person or persons whose presence, in the
opinion of the court, contributes to the well-being of the child or moderately,
severely, or profoundly mentally retarded person, including a person who has
dealt with the child in a therapeutic setting concerning the abuse, a parent or
guardian of the child or moderately, severely, or profoundly mentally retarded
person, and court security personnel.
(e) During the child's or moderately, severely, or profoundly mentally retarded
person's testimony by closed circuit television, the defendant shall be in the
courtroom and shall not communicate with the jury if the cause is being heard
before a jury.
(f) The defendant shall be allowed to communicate with the persons in the room
where the child or moderately, severely, or profoundly mentally retarded person
is testifying by any appropriate electronic method.
(g) The provisions of this Section do not apply if the defendant represents
himself pro se.
(h) This Section may not be interpreted to preclude, for purposes of
identification of a defendant, the presence of both the victim and the
defendant in the courtroom at the same time.
(i) This Section applies to prosecutions pending on or commenced on or after
the effective date of this amendatory Act of 1994.
(Source: P.A. 92-434, eff. 1-1-02.)
(725 ILCS 5/Art. 106C heading)
ARTICLE 106C. (Repealed)
(725 ILCS 5/106C-1) (from Ch. 38, par. 106C-1)
Sec. 106C-1. (Repealed).
(Source: Repealed by P.A. 88-241.)
(725 ILCS 5/106C-2) (from Ch. 38, par. 106C-2)
Sec. 106C-2. (Repealed).
(Source: Repealed by P.A. 88-241.)
(725 ILCS 5/Art. 106D heading)
ARTICLE 106D. CLOSED CIRCUIT
TELEVISION TESTIMONY
(725 ILCS 5/106D-1)
Sec. 106D-1. Defendant's appearance by closed circuit television and video
conference.
(a) Whenever the appearance in person in court, in either a civil or criminal
proceeding, is required of anyone held in a place of custody or confinement
operated by the State or any of its political subdivisions, including counties
and municipalities, the chief judge of the circuit by rule may permit the
personal appearance to be made by means of two-way audio-visual communication,
including closed circuit television and computerized video conference, in the
following proceedings:
(1) the initial appearance before a judge on a
criminal complaint, at which bail will be set;
(2) the waiver of a preliminary hearing;
(3) the arraignment on an information or indictment
at which a plea of not guilty will be entered;
(4) the presentation of a jury waiver;
(5) any status hearing;
(6) any hearing conducted under the Sexually Violent
Persons Commitment Act at which no witness testimony will be taken; and
(7) at any hearing conducted under the Sexually
Violent Persons Commitment Act at which no witness testimony will be taken.
(b) The two-way audio-visual communication facilities
must provide two-way audio-visual communication between the court and the place
of custody or confinement, and must include a secure line over which the person
in custody and his or her counsel, if any, may communicate.
(c) Nothing in this Section shall be construed to
prohibit other court appearances through the use of two-way audio-visual
communication, upon waiver of any right the person in custody or confinement
may have to be present physically.
(d) Nothing in this Section shall be construed to
establish a right of any person held in custody or confinement to appear in
court through two-way audio-visual communication or to require that any
governmental entity, or place of custody or confinement, provide two-way audio-visual
communication.
(Source: P.A. 95-263, eff. 8-17-07.)
(725 ILCS 5/Art. 106E heading)
ARTICLE 106E. TASK FORCE ON PROFESSIONAL
PRACTICE IN THE ILLINOIS JUSTICE SYSTEMS
(Repealed internally, eff. 12-31-00.)
(725 ILCS 5/106E-5)
Sec. 106E-5. (Repealed).
(Source: P.A. 91-577, eff. 8-14-99. Repealed by Section 106E-15, eff. 12-31-00.)
(725 ILCS 5/106E-10)
Sec. 106E-10. (Repealed).
(Source: P.A. 91-577, eff. 8-14-99. Repealed by Section 106E-15, eff. 12-31-00.)
(725 ILCS 5/106E-15)
Sec. 106E-15. (Repealed).
(Source: P.A. 91-577, eff. 8-14-99. Repealed internally, eff. 12-31-00.)
(725 ILCS 5/Tit. II heading)
TITLE II. APPREHENSION AND INVESTIGATION
(725 ILCS 5/Art. 107 heading)
ARTICLE 107. ARREST
(725 ILCS 5/107-1) (from Ch. 38, par. 107-1)
Sec. 107-1. Definitions.
(a) A "warrant of arrest" is a written order from a court directed to
a peace officer, or to some other person specifically named, commanding him to
arrest a person.
(b) A "summons" is a written order issued by a court which commands a
person to appear before a court at a stated time and place.
(c) A "notice to appear" is a written request issued by a peace
officer that a person appear before a court at a stated time and place.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-2) (from Ch. 38, par. 107-2)
Sec. 107-2. (1) Arrest by Peace Officer. A peace officer may arrest a person
when:
(a) He has a warrant commanding that such person be arrested; or
(b) He has reasonable grounds to believe that a warrant for the person's arrest
has been issued in this State or in another jurisdiction; or
(c) He has reasonable grounds to believe that the person is committing or has
committed an offense.
(2) Whenever a peace officer arrests a person, the officer shall question the
arrestee as to whether he or she has any children under the age of 18 living
with him or her who may be neglected as a result of the arrest or otherwise.
The peace officer shall assist the arrestee in the placement of the children
with a relative or other responsible person designated by the arrestee. If the
peace officer has reasonable cause to believe that a child may be a neglected
child as defined in the Abused and Neglected Child Reporting Act, he shall
report it immediately to the Department of Children and Family Services as
provided in that Act.
(3) A peace officer who executes a warrant of arrest in good faith beyond the
geographical limitation of the warrant shall not be liable for false arrest.
(Source: P.A. 86-298.)
(725 ILCS 5/107-3) (from Ch. 38, par. 107-3)
Sec. 107-3. Arrest by private person.
Any person may arrest another when he has reasonable grounds to believe that an
offense other than an ordinance violation is being committed.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-4) (from Ch. 38, par. 107-4)
Sec. 107-4. Arrest by peace officer from other jurisdiction.
(a) As used in this Section:
(1) "State" means any State of the United States and
the District of Columbia.
(2) "Peace Officer" means any peace officer or
member of any duly organized State, County, or Municipal peace unit, any police
force of another State, or any police force whose members, by statute, are
granted and authorized to exercise powers similar to those conferred upon any
peace officer employed by a law enforcement agency of this State.
(3) "Fresh pursuit" means the immediate pursuit of a
person who is endeavoring to avoid arrest.
(4) "Law enforcement agency" means a municipal
police department or county sheriff's office of this State.
(a-3) Any peace officer employed by a law enforcement agency of this State may
conduct temporary questioning pursuant to Section 107-14 of this Code and may
make arrests in any jurisdiction within this State: (1) if the officer is
engaged in the investigation of an offense that occurred in the officer's
primary jurisdiction and the temporary questioning is conducted or the arrest
is made pursuant to that investigation; or (2) if the officer, while on duty as
a peace officer, becomes personally aware of the immediate commission of a
felony or misdemeanor violation of the laws of this State; or (3) if the
officer, while on duty as a peace officer, is requested by an appropriate State
or local law enforcement official to render aid or assistance to the requesting
law enforcement agency that is outside the officer's primary jurisdiction; or
(4) in accordance with Section 2605-580 of the Department of State Police Law
of the Civil Administrative Code of Illinois. While acting pursuant to this
subsection, an officer has the same authority as within his or her own
jurisdiction.
(a-7) The law enforcement agency of the county or municipality in which any
arrest is made under this Section shall be immediately notified of the arrest.
(b) Any peace officer of another State who enters this State in fresh pursuit
and continues within this State in fresh pursuit of a person in order to arrest
him on the ground that he has committed an offense in the other State has the
same authority to arrest and hold the person in custody as peace officers of
this State have to arrest and hold a person in custody on the ground that he
has committed an offense in this State.
(c) If an arrest is made in this State by a peace officer of another State in
accordance with the provisions of this Section he shall without unnecessary
delay take the person arrested before the circuit court of the county in which
the arrest was made. Such court shall conduct a hearing for the purpose of
determining the lawfulness of the arrest. If the court determines that the
arrest was lawful it shall commit the person arrested, to await for a
reasonable time the issuance of an extradition warrant by the Governor of this
State, or admit him to bail for such purpose. If the court determines that the
arrest was unlawful it shall discharge the person arrested.
(Source: P.A. 94-846, eff. 1-1-07; 95-423, eff. 8-24-07.)
(725 ILCS 5/107-5) (from Ch. 38, par. 107-5)
Sec. 107-5. Method of arrest.
(a) An arrest is made by an actual restraint of the person or by his submission
to custody.
(b) An arrest may be made on any day and at any time of the day or night.
(c) An arrest may be made anywhere within the jurisdiction of this State.
(d) All necessary and reasonable force may be used to effect an entry into any
building or property or part thereof to make an authorized arrest.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-6) (from Ch. 38, par. 107-6)
Sec. 107-6. Release by officer of person arrested.
A peace officer who arrests a person without a warrant is authorized to release
the person without requiring him to appear before a court when the officer is
satisfied that there are no grounds for criminal complaint against the person
arrested.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-7) (from Ch. 38, par. 107-7)
Sec. 107-7. Persons exempt from arrest.
(a) Electors shall, in all cases except treason, felony or breach of the peace,
be privileged from arrest during their attendance at election, and in going to
and returning from the same.
(b) Senators and representatives shall, in all cases, except treason, felony or
breach of the peace, be privileged from arrest during the session of the
General Assembly, and in going to and returning from the same.
(c) The militia shall in all cases, except treason, felony, or breach of the
peace, be privileged from arrest during their attendance at musters and
elections, and in going to and returning from the same.
(d) Judges, attorneys, clerks, sheriffs, and other court officers shall be
privileged from arrest while attending court and while going to and returning
from court.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-8) (from Ch. 38, par. 107-8)
Sec. 107-8. Assisting peace officer). (a) A peace officer making a lawful
arrest may command the aid of persons over the age of 18.
(b) A person commanded to aid a peace officer shall have the same authority to
arrest as that peace officer.
(c) A person commanded to aid a peace officer shall not be civilly liable for
any reasonable conduct in aid of the officer.
(Source: P.A. 80-360.)
(725 ILCS 5/107-9) (from Ch. 38, par. 107-9)
Sec. 107-9. Issuance of arrest warrant upon complaint.
(a) When a complaint is presented to a court charging that an offense has been
committed it shall examine upon oath or affirmation the complainant or any
witnesses.
(b) The complaint shall be in writing and shall:
(1) State the name of the accused if known, and if
not known the accused may be designated by any name or description by which he
can be identified with reasonable certainty;
(2) State the offense with which the accused is
charged;
(3) State the time and place of the offense as
definitely as can be done by the complainant; and
(4) Be subscribed and sworn to by the complainant.
(c) A warrant shall be issued by the court for the arrest of the person
complained against if it appears from the contents of the complaint and the
examination of the complainant or other witnesses, if any, that the person
against whom the complaint was made has committed an offense.
(d) The warrant of arrest shall:
(1) Be in writing;
(2) Specify the name, sex and birth date of the
person to be arrested or if his name, sex or birth date is unknown, shall
designate such person by any name or description by which he can be identified
with reasonable certainty;
(3) Set forth the nature of the offense;
(4) State the date when issued and the municipality
or county where issued;
(5) Be signed by the judge of the court with the
title of his office;
(6) Command that the person against whom the
complaint was made be arrested and brought before the court issuing the warrant
or if he is absent or unable to act before the nearest or most accessible court
in the same county;
(7) Specify the amount of bail; and
(8) Specify any geographical limitation placed on
the execution of the warrant, but such limitation shall not be expressed in
mileage.
(e) The warrant shall be directed to all peace officers in the State. It shall
be executed by the peace officer, or by a private person specially named
therein, at any location within the geographic limitation for execution placed
on the warrant. If no geographic limitation is placed on the warrant, then it
may be executed anywhere in the State.
(f) The warrant may be issued electronically or electromagnetically by use of a
facsimile transmission machine and any such warrant shall have the same
validity as a written warrant.
(Source: P.A. 86-298; 87-523.)
(725 ILCS 5/107-10) (from Ch. 38, par. 107-10)
Sec. 107-10. Defective warrant.
A warrant of arrest shall not be quashed or abated nor shall any person in
custody for an offense be discharged from such custody because of technical
irregularities not affecting the substantial rights of the accused.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-11) (from Ch. 38, par. 107-11)
Sec. 107-11. When summons may be issued.
(a) When authorized to issue a warrant of arrest, a court may instead issue a
summons.
(b) The summons shall:
(1) Be in writing;
(2) State the name of the person summoned and his or
her address, if known;
(3) Set forth the nature of the offense;
(4) State the date when issued and the municipality
or county where issued;
(5) Be signed by the judge of the court with the
title of his or her office; and
(6) Command the person to appear before a court at a
certain time and place.
(c) The summons may be served in the same manner as the summons in a civil
action, except that police officers may serve summons for violations of
ordinances occurring within their municipalities.
(Source: P.A. 87-574.)
(725 ILCS 5/107-12) (from Ch. 38, par. 107-12)
Sec. 107-12. Notice to appear.
(a) Whenever a peace officer is authorized to arrest a person without a warrant
he may instead issue to such person a notice to appear.
(b) The notice shall:
(1) Be in writing;
(2) State the name of the person and his address, if known;
(3) Set forth the nature of the offense;
(4) Be signed by the officer issuing the notice; and
(5) Request the person to appear before a court at a certain time and place.
(c) Upon failure of the person to appear a summons or warrant of arrest may
issue.
(d) In any case in which a person is arrested for a Class C misdemeanor or a
petty offense and remanded to the sheriff other than pursuant to a court order,
the sheriff may issue such person a notice to appear.
(Source: P.A. 83-693.)
(725 ILCS 5/107-13) (from Ch. 38, par. 107-13)
Sec. 107-13. Offenses committed by corporations.
(a) When a corporation is charged with the commission of an offense the court
shall issue a summons setting forth the nature of the offense and commanding
the corporation to appear before a court at a certain time and place.
(b) The summons for the appearance of a corporation may be served in the manner
provided for service of summons upon a corporation in a civil action.
(c) If, after being summoned, the corporation does not appear, a plea of not
guilty shall be entered by the court having jurisdiction to try the offense for
which the summons was issued, and such court shall proceed to trial and
judgment without further process.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/107-14) (from Ch. 38, par. 107-14)
Sec. 107-14. Temporary questioning without arrest.
A peace officer, after having identified himself as a peace officer, may stop
any person in a public place for a reasonable period of time when the officer
reasonably infers from the circumstances that the person is committing, is
about to commit or has committed an offense as defined in Section 102--15 of
this Code, and may demand the name and address of the person and an explanation
of his actions. Such detention and temporary questioning will be conducted in
the vicinity of where the person was stopped.
(Source: Laws 1968, p. 218.)
(725 ILCS 5/107-15)
Sec. 107-15. Fresh pursuit. When the fact that a felony has been committed
comes to the knowledge of a sheriff or coroner, fresh pursuit shall be
forthwith made after every person guilty of the felony, by the sheriff,
coroner, and all other persons who is by any one of them commanded or summoned
for that purpose; every such officer who does not do his or her duty in the
premises is guilty of a Class B misdemeanor.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/107-16)
Sec. 107-16. Apprehension of offender. It is the duty of every sheriff,
coroner, and every marshal, policeman, or other officer of an incorporated
city, town, or village, having the power of a sheriff, when a criminal offense
or breach of the peace is committed or attempted in his or her presence,
forthwith to apprehend the offender and bring him or her before a judge, to be
dealt with according to law; to suppress all riots and unlawful assemblies, and
to keep the peace, and without delay to serve and execute all warrants and
other process to him or her lawfully directed.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/Art. 107A heading)
ARTICLE 107A. LINEUP AND PHOTO SPREAD PROCEDURE
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/107A-5)
Sec. 107A-5. Lineup and photo spread procedure.
(a) All lineups shall be photographed or otherwise recorded. These photographs
shall be disclosed to the accused and his or her defense counsel during
discovery proceedings as provided in Illinois Supreme Court Rules. All
photographs of suspects shown to an eyewitness during the photo spread shall be
disclosed to the accused and his or her defense counsel during discovery
proceedings as provided in Illinois Supreme Court Rules.
(b) Each eyewitness who views a lineup or photo spread shall sign a form
containing the following information:
(1) The suspect might not be in the lineup or photo
spread and the eyewitness is not obligated to make an identification.
(2) The eyewitness should not assume that the person
administering the lineup or photo spread knows which person is the suspect in
the case.
(c) Suspects in a lineup or photo spread should not appear to be substantially
different from "fillers" or "distracters" in the lineup or
photo spread, based on the eyewitness' previous description of the perpetrator,
or based on other factors that would draw attention to the suspect.
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/107A-10)
Sec. 107A-10. Pilot study on sequential lineup procedures.
(a) Legislative intent. Because the goal of a police investigation is to
apprehend the person or persons responsible for committing a crime, it is
useful to conduct a pilot study in the field on the effectiveness of the
sequential method for lineup procedures.
(b) Establishment of pilot jurisdictions. The Department of State Police shall
select 3 police departments to participate in a one-year pilot study on the
effectiveness of the sequential lineup method for photo and live lineup
procedures. One such pilot jurisdiction shall be a police district within a
police department in a municipality whose population is at least 500,000
residents; one such pilot jurisdiction shall be a police department in a
municipality whose population is at least 100,000 but less than 500,000; and
one such pilot jurisdiction shall be a police department in a municipality whose
population is less than 100,000. All such pilot jurisdictions shall be selected
no later than July 1, 2004.
(c) Sequential lineup procedures in pilot jurisdictions. For any offense
alleged to have been committed in a pilot jurisdiction on or after July 1,
2004, selected lineup identification procedure shall be presented in the
sequential method in which a witness is shown lineup participants one at a
time, using the following procedures:
(1) The witness shall be requested to state whether
the individual shown is the perpetrator of the crime prior to viewing the next
lineup participant. Only one member of the lineup shall be a suspect and the
remainder shall be "fillers" who are not suspects but fit the general
description of the offender without the suspect unduly standing out;
(2) The lineup administrator shall be someone who is
not aware of which member of the lineup is the suspect in the case; and
(3) Prior to presenting the lineup using the
sequential method the lineup administrator shall:
(A) Inform the witness that the perpetrator may
or may not be among those shown, and the witness should not feel compelled to
make an identification;
(B) Inform the witness that he or she will view
individuals one at a time and will be requested to state whether the individual
shown is the perpetrator of the crime, prior to viewing the next lineup
participant; and
(C) Ask the witness to state in his or her own
words how sure he or she is that the person identified is the actual offender.
During the statement, or as soon thereafter as reasonably possible, the
witness's actual words shall be documented.
(d) Application. This Section applies to selected live lineups that are
composed and presented at a police station and to selected photo lineups regardless
of where presented; provided that this Section does not apply in police
investigations in which a spontaneous identification is possible and no lineup
procedure is being used. This Section does not affect the right to counsel
afforded by the U.S. or Illinois Constitutions or State law at any stage of a
criminal proceeding.
(e) Selection of lineups. The participating jurisdictions shall develop a
protocol for the selection and administration of lineups which is practical,
designed to elicit information for comparative evaluation purposes, and is
consistent with objective scientific research methodology.
(f) Training and administrators. The Department of State Police shall offer
training to police officers and any other appropriate personnel on the sequential
method of conducting lineup procedures in the pilot jurisdictions and the
requirements of this Section. The Department of State Police may seek funding
for training and administration from the Illinois Criminal Justice Information
Authority and the Illinois Law Enforcement Training Standards Board if
necessary.
(g) Report on the pilot study. The Department of State Police shall gather
information from each of the participating police departments selected as a
pilot jurisdiction with respect to the effectiveness of the sequential method
for lineup procedures and shall file a report of its findings with the Governor
and the General Assembly no later than September 1, 2005.
(Source: P.A. 93-605, eff. 11-19-03; 93-655, eff. 1-20-04.)
(725 ILCS 5/Art. 108 heading)
ARTICLE 108. SEARCH AND SEIZURE
(725 ILCS 5/108-1) (from Ch. 38, par. 108-1)
Sec. 108-1. Search without warrant.
(1) When a lawful arrest is effected a peace officer may reasonably search the
person arrested and the area within such person's immediate presence for the
purpose of:
(a) protecting the officer from attack; or
(b) preventing the person from escaping; or
(c) discovering the fruits of the crime; or
(d) discovering any instruments, articles, or things
which may have been used in the commission of, or which may constitute evidence
of, an offense.
(2) (Blank).
(3) A law enforcement officer may not search or inspect a motor vehicle, its
contents, the driver, or a passenger solely because of a violation of Section
12-603.1 of the Illinois Vehicle Code.
(Source: P.A. 93-99, eff. 7-3-03.)
(725 ILCS 5/108-1.01) (from Ch. 38, par. 108-1.01)
Sec. 108-1.01. Search during temporary questioning.
When a peace officer has stopped a person for temporary questioning pursuant to
Section 107-14 of this Code and reasonably suspects that he or another is in
danger of attack, he may search the person for weapons. If the officer
discovers a weapon, he may take it until the completion of the questioning, at
which time he shall either return the weapon, if lawfully possessed, or arrest
the person so questioned.
(Source: Laws 1968, p. 218.)
(725 ILCS 5/108-2) (from Ch. 38, par. 108-2)
Sec. 108-2. Custody and disposition of things seized.
An inventory of all instruments, articles or things seized on a search without
warrant shall be given to the person arrested and a copy thereof delivered to
the judge before whom the person arrested is taken, and thereafter, such
instruments, articles or things shall be handled and disposed of in accordance
with Sections 108--11 and 108--12 of this Code. If the person arrested is
released without a charge being preferred against him all instruments, articles
or things seized, other than contraband, shall be returned to him upon release.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-3) (from Ch. 38, par. 108-3)
Sec. 108-3. Grounds for search warrant.
(a) Except as provided in subsection (b), upon the written complaint of any
person under oath or affirmation which states facts sufficient to show probable
cause and which particularly describes the place or person, or both, to be
searched and the things to be seized, any judge may issue a search warrant for
the seizure of the following:
(1) Any instruments, articles or things designed or
intended for use or which are or have been used in the commission of, or which
may constitute evidence of, the offense in connection with which the warrant is
issued; or contraband, the fruits of crime, or things otherwise criminally
possessed.
(2) Any person who has been kidnaped in violation of
the laws of this State, or who has been kidnaped in another jurisdiction and is
now concealed within this State, or any human fetus or human corpse.
(b) When the things to be seized are the work product of, or used in the ordinary
course of business, and in the possession, custody, or control of any person
known to be engaged in the gathering or dissemination of news for the print or
broadcast media, no judge may issue a search warrant unless the requirements
set forth in subsection (a) are satisfied and there is probable cause to
believe that:
(1) such person has committed or is committing a
criminal offense; or
(2) the things to be seized will be destroyed or
removed from the State if the search warrant is not issued.
(Source: P.A. 89-377, eff. 8-18-95.)
(725 ILCS 5/108-4) (from Ch. 38, par. 108-4)
Sec. 108-4. Issuance of search warrant.
(a) All warrants upon written complaint shall state the time and date of
issuance and be the warrants of the judge issuing the same and not the warrants
of the court in which he is then sitting and such warrants need not bear the
seal of the court or clerk thereof. The complaint on which the warrant is
issued need not be filed with the clerk of the court nor with the court if
there is no clerk until the warrant has been executed or has been returned
"not executed".
The search warrant upon written complaint may be issued electronically or
electromagnetically by use of a facsimile transmission machine and any such
warrant shall have the same validity as a written search warrant.
(b) Warrant upon oral testimony.
(1) General rule. When the offense in connection
with which a search warrant is sought constitutes terrorism or any related
offense as defined in Article 29D of the Criminal Code of 1961, and if the
circumstances make it reasonable to dispense, in whole or in part, with a
written affidavit, a judge may issue a warrant based upon sworn testimony
communicated by telephone or other appropriate means, including facsimile
transmission.
(2) Application. The person who is requesting the
warrant shall prepare a document to be known as a duplicate original warrant
and shall read such duplicate original warrant, verbatim, to the judge. The
judge shall enter, verbatim, what is so read to the judge on a document to be
known as the original warrant. The judge may direct that the warrant be
modified.
(3) Issuance. If the judge is satisfied that the
offense in connection with which the search warrant is sought constitutes
terrorism or any related offense as defined in Article 29D of the Criminal Code
of 1961, that the circumstances are such as to make it reasonable to dispense
with a written affidavit, and that grounds for the application exist or that
there is probable cause to believe that they exist, the judge shall order the
issuance of a warrant by directing the person requesting the warrant to sign
the judge's name on the duplicate original warrant. The judge shall immediately
sign the original warrant and enter on the face of the original warrant the
exact time when the warrant was ordered to be issued. The finding of probable
cause for a warrant upon oral testimony may be based on the same kind of
evidence as is sufficient for a warrant upon affidavit.
(4) Recording and certification of testimony. When a
caller informs the judge that the purpose of the call is to request a warrant,
the judge shall immediately place under oath each person whose testimony forms
a basis of the application and each person applying for that warrant. If a
voice recording device is available, the judge shall record by means of the
device all of the call after the caller informs the judge that the purpose of
the call is to request a warrant, otherwise a stenographic or longhand verbatim
record shall be made. If a voice recording device is used or a stenographic
record made, the judge shall have the record transcribed, shall certify the
accuracy of the transcription, and shall file a copy of the original record and
the transcription with the court. If a longhand verbatim record is made, the
judge shall file a signed copy with the court.
(5) Contents. The contents of a warrant upon oral
testimony shall be the same as the contents of a warrant upon affidavit.
(6) Additional rule for execution. The person who
executes the warrant shall enter the exact time of execution on the face of the
duplicate original warrant.
(7) Motion to suppress based on failure to obtain a
written affidavit. Evidence obtained pursuant to a warrant issued under this
subsection (b) is not subject to a motion to suppress on the ground that the
circumstances were not such as to make it reasonable to dispense with a written
affidavit, absent a finding of bad faith. All other grounds to move to suppress
are preserved.
(8) This subsection (b) is inoperative on and after
January 1, 2005.
(9) No evidence obtained pursuant to this subsection
(b) shall be inadmissible in a court of law by virtue of subdivision (8).
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/108-5) (from Ch. 38, par. 108-5)
Sec. 108-5. Persons authorized to execute search warrants.
The warrant shall be issued in duplicate and shall be directed for execution to
all peace officers of the State. However, the judge may direct the warrant to
be executed by any person named specially therein.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-6) (from Ch. 38, par. 108-6)
Sec. 108-6. Execution of search warrants.
The warrant shall be executed within 96 hours from the time of issuance. If the
warrant is executed the duplicate copy shall be left with any person from whom
any instruments, articles or things are seized or if no person is available the
copy shall be left at the place from which the instruments, articles or things
were seized. Any warrant not executed within such time shall be void and shall
be returned to the court of the judge issuing the same as "not
executed".
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-7) (from Ch. 38, par. 108-7)
Sec. 108-7. Command of search warrant.
The warrant shall command the person directed to execute the same to search the
place or person particularly described in the warrant and to seize the
instruments, articles or things particularly described in the warrant.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-8) (from Ch. 38, par. 108-8)
Sec. 108-8. Use of force in execution of search warrant.
(a) All necessary and reasonable force may be used to effect an entry into any
building or property or part thereof to execute a search warrant.
(b) The court issuing a warrant may authorize the officer executing the warrant
to make entry without first knocking and announcing his or her office if it
finds, based upon a showing of specific facts, the existence of the following
exigent circumstances:
(1) That the officer reasonably believes that if
notice were given a weapon would be used:
(i) against the officer executing the search
warrant; or
(ii) against another person.
(2) That if notice were given there is an imminent
"danger" that evidence will be destroyed.
(Source: P.A. 92-502, eff. 12-19-01.)
(725 ILCS 5/108-9) (from Ch. 38, par. 108-9)
Sec. 108-9. Detention and search of persons on premises.
In the execution of the warrant the person executing the same may reasonably
detain to search any person in the place at the time:
(a) To protect himself from attack, or
(b) To prevent the disposal or concealment of any instruments, articles or
things particularly described in the warrant.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-10) (from Ch. 38, par. 108-10)
Sec. 108-10. Return to court of things seized.
A return of all instruments, articles or things seized shall be made without
unnecessary delay before the judge issuing the warrant or before any judge
named in the warrant or before any court of competent jurisdiction. An
inventory of any instruments, articles or things seized shall be filed with the
return and signed under oath by the officer or person executing the warrant.
The judge shall upon request deliver a copy of the inventory to the person from
whom or from whose premises the instruments, articles or things were taken and
to the applicant for the warrant.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-11) (from Ch. 38, par. 108-11)
Sec. 108-11. Disposition of things seized. The court before which the
instruments, articles or things are returned shall enter an order providing for
their custody pending further proceedings.
(Source: P.A. 83-334.)
(725 ILCS 5/108-12) (from Ch. 38, par. 108-12)
Sec. 108-12. Disposition of obscene material. In the case of any material
seized which is alleged to have been possessed or used or intended to be used
contrary to, or is evidence of a violation of, Section 11-20 of the
"Criminal Code of 1961", approved July 28, 1961, as heretofore and
hereafter amended, the court before which the material is returned shall, upon
written request of any person from whom the material was seized or any person
claiming ownership or other right to possession of such material, enter an
order providing for a hearing to determine the obscene nature thereof not more
than 10 days after such return. If the material is determined to be obscene it
shall be held pending further proceedings as provided by Section 108-11 of this
Code. If the material is determined not to be obscene it shall be returned to
the person from whom or place from which it was seized, or to the person
claiming ownership or other right to possession of such material; provided that
enough of the record material may be retained by the State for purposes of
appellate proceedings. The decision of the court upon this hearing shall not be
admissible as evidence in any other proceeding nor shall it be res judicata of
any question in any other proceeding.
(Source: P.A. 83-334.)
(725 ILCS 5/108-13) (from Ch. 38, par. 108-13)
Sec. 108-13. When warrant may be executed.
The warrant may be executed at any time of any day or night.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/108-14) (from Ch. 38, par. 108-14)
Sec. 108-14. No warrant quashed for technicality. No warrant shall be quashed
nor evidence suppressed because of technical irregularities not affecting the
substantial rights of the accused.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/Art. 108A heading)
ARTICLE 108A. JUDICIAL SUPERVISION OF
THE USE OF EAVESDROPPING DEVICES
(725 ILCS 5/108A-1) (from Ch. 38, par. 108A-1)
Sec. 108A-1. Authorization for use of eavesdropping device. The State's
Attorney or an Assistant State's Attorney authorized by the State's Attorney
may authorize an application to a circuit judge or an associate judge assigned
by the Chief Judge of the circuit for, and such judge may grant in conformity
with this Article, an order authorizing or approving the use of an
eavesdropping device by a law enforcement officer or agency having the
responsibility for the investigation of any felony under Illinois law where any
one party to a conversation to be monitored, or previously monitored in the
case of an emergency situation as defined in this Article, has consented to
such monitoring.
The Chief Judge of the circuit may assign to associate judges the power to
issue orders authorizing or approving the use of eavesdropping devices by law
enforcement officers or agencies in accordance with this Article. After
assignment by the Chief Judge, an associate judge shall have plenary authority
to issue such orders without additional authorization for each specific
application made to him by the State's Attorney until such time as the
associate judge's power is rescinded by the Chief Judge.
(Source: P.A. 92-413, eff. 8-17-01.)
(725 ILCS 5/108A-2) (from Ch. 38, par. 108A-2)
Sec. 108A-2. Authorized Disclosure or Use of Information. (a) Any law
enforcement officer who, by any means authorized in this Article, has obtained
knowledge of the contents of any conversation overheard or recorded by use of
an eavesdropping device or evidence derived therefrom, may disclose such
contents to another law enforcement officer or prosecuting attorney to the
extent that such disclosure is appropriate to the proper performance of the
official duties of the person making or receiving the disclosure.
(b) Any investigative or law enforcement officer who, by any means authorized
in this Article, has obtained knowledge of the contents of any conversation
overheard or recorded use of an eavesdropping device or evidence derived
therefrom, may use the contents to the extent such use is appropriate to the
proper performance of his official duties.
(c) Admissibility into evidence in any judicial, administrative, or legislative
proceeding shall be as elsewhere described in this Article.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-3) (from Ch. 38, par. 108A-3)
Sec. 108A-3. Procedure for Obtaining Judicial Approval of Use of Eavesdropping
Device. (a) Where any one party to a conversation to occur in the future has
consented to the use of an eavesdropping device to overhear or record the
conversation, a judge may grant approval to an application to use an
eavesdropping device pursuant to the provisions of this section.
Each application for an order authorizing or subsequently approving the use of
an eavesdropping device shall be made in writing upon oath or affirmation to a
circuit judge, or an associate judge assigned for such purpose pursuant to
Section 108A-1 of this Code, and shall state the applicant's authority to make
such application. Each application shall include the following:
(1) the identity of the investigative or law enforcement officer making the
application and the State's Attorney authorizing the application;
(2) a statement of the facts and circumstances relied upon by the applicant to
justify his belief that an order should be issued including: (a) details as to
the felony that has been, is being, or is about to be committed; (b) a
description of the type of communication sought to be monitored; (c) the
identity of the party to the expected conversation consenting to the use of an
eavesdropping device; (d) the identity of the person, if known, whose
conversations are to be overheard by the eavesdropping device;
(3) a statement of the period of time for which the use of the device is to be
maintained or, if the nature of the investigation is such that the
authorization for use of the device should not terminate automatically when the
described type of communication is overheard or recorded, a description of
facts establishing reasonable cause to believe that additional conversations of
the same type will occur thereafter;
(4) a statement of the existence of all previous applications known to the
individual making the application which have been made to any judge requesting
permission to use an eavesdropping device involving the same persons in the
present application, and the action taken by the judge on the previous
applications;
(5) when the application is for an extension of an order, a statement setting
forth the results so far obtained from the use of the eavesdropping device or
an explanation of the failure to obtain such results.
(b) The judge may request the applicant to furnish additional testimony,
witnesses, or evidence in support of the application.
(Source: P.A. 86-391.)
(725 ILCS 5/108A-4) (from Ch. 38, par. 108A-4)
Sec. 108A-4. Grounds for Approval or Authorization. The judge may authorize or
approve the use of the eavesdropping device where it is found that:
(a) one party to the conversation has or will have consented to the use of the
device;
(b) there is reasonable cause for believing that an individual is committing,
has committed, or is about to commit a felony under Illinois law;
(c) there is reasonable cause for believing that particular conversations
concerning that felony offense will be obtained through such use; and
(d) for any extension authorized, that further use of a device is warranted on
similar grounds.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-5) (from Ch. 38, par. 108A-5)
Sec. 108A-5. Orders Authorizing Use of an Eavesdropping Device.
(a) Each order authorizing or approving the use of an eavesdropping device
shall specify:
(1) the identity of the person who has consented to
the use of the device to monitor any of his conversations and a requirement
that any conversation overheard or received must include this person;
(2) the identity of the other person or persons, if
known, who will participate in the conversation;
(3) the period of time in which the use of the
device is authorized, including a statement as to whether or not the use shall
automatically terminate when the described conversations have been first
obtained.
(b) No order entered under this section may authorize or approve the use of any
eavesdropping device for any period longer than 30 days. An initial or a
subsequent extension, in no case for more than 30 days each, of an order may be
granted but only upon application made in accordance with Section 108A-3 and
where the court makes the findings required in Section 108A-4.
(Source: P.A. 92-413, eff. 8-17-01.)
(725 ILCS 5/108A-6) (from Ch. 38, par. 108A-6)
Sec. 108A-6. Emergency Exception to Procedures. (a) Notwithstanding any other
provisions of this Article, any investigative or law enforcement officer, upon
approval of a State's Attorney, or without it if a reasonable effort has been
made to contact the appropriate State's Attorney, may use an eavesdropping
device in an emergency situation as defined in this Section. Such use must be
in accordance with the provisions of this Section and may be allowed only where
the officer reasonably believes that an order permitting the use of the device
would issue were there a prior hearing.
An emergency situation exists when, without previous notice to the law
enforcement officer sufficient to obtain prior judicial approval, the
conversation to be overheard or recorded will occur within a short period of
time, the use of the device is necessary for the protection of the law enforcement
officer or it will occur in a situation involving a clear and present danger of
imminent death or great bodily harm to persons resulting from: (1) a kidnapping
or the holding of a hostage by force or the threat of the imminent use of
force; or (2) the occupation by force or the threat of the imminent use of
force of any premises, place, vehicle, vessel or aircraft; or (3) any violation
of Article 29D.
(b) In all such cases, an application for an order approving the previous or
continuing use of an eavesdropping device must be made within 48 hours of the
commencement of such use. In the absence of such an order, or upon its denial,
any continuing use shall immediately terminate.
In order to approve such emergency use, the judge must make a determination (1)
that he would have granted an order had the information been before the court
prior to the use of the device and (2) that there was an emergency situation as
defined in this Section.
(c) In the event that an application for approval under this Section is denied
the contents of the conversations overheard or recorded shall be treated as
having been obtained in violation of this Article.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108A-7) (from Ch. 38, par. 108A-7)
Sec. 108A-7. Retention and Review of Recordings.
(a) The contents of any conversation overheard by any eavesdropping device
shall, if possible, be recorded on tape or a comparable device. The recording
of the contents of a conversation under this Article shall be done in such a
way as will protect the recording from editing or other alterations.
(b) Immediately after the expiration of the period of the order or extension
or, where the recording was made in an emergency situation as defined in
Section 108A-6, at the time of the request for approval subsequent to the
emergency, all such recordings shall be made available to the judge issuing the
order or hearing the application for approval of an emergency application.
The judge shall listen to the tapes, determine if the conversations thereon are
within his order or were appropriately made in emergency situations, and make a
record of such determination to be retained with the tapes.
The recordings shall be sealed under the instructions of the judge and custody
shall be where he orders. Such recordings shall not be destroyed except upon
order of the judge hearing the application and in any event shall be kept for
10 years if not destroyed upon his order.
Duplicate recordings may be made for any use or disclosure authorized by this
Article. The presence of the seal provided for in this Section or a
satisfactory explanation for the absence thereof shall be a pre-requisite for
the use or disclosure of the contents of the recordings or any evidence derived
therefrom.
(c) Applications made and orders granted under this Article shall be sealed by
the judge. Custody of the applications and orders shall be wherever the judge
requests. Such applications and orders shall be disclosed only upon a showing
of good cause before a judge. Such documents shall not be destroyed except on
the order of the issuing or denying judge or after the expiration of 10 years
time if not destroyed upon his order.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-8) (from Ch. 38, par. 108A-8)
Sec. 108A-8. Notice to Parties Overheard.
(a) Within a reasonable time, but not later than 90 days after either the
filing of an application for an order of authorization or approval which is
denied or not later than 90 days after the termination of the period of an
order or extension thereof, the issuing or denying judge shall cause to be
served on the persons named in the order or application and such other persons
in the recorded conversation as the judge may determine that justice requires
be notified, a notice of the transaction involving any requested or completed
use of an eavesdropping device which shall include:
(1) notice of the entry of an order, of subsequent approval in an emergency
situation, or the denial of an application;
(2) the date of the entry, approval, or denial;
(3) the period of the authorized use of any eavesdropping device; and
(4) notice of whether during the period of eavesdropping devices were or were
not used to overhear and record various conversations and whether or not such
conversations are recorded.
On an ex parte showing of good cause, the notice required by this subsection
may be postponed.
(b) Upon the filing of a motion, the judge may in his discretion make available
to such person or his attorney for inspection such portions of the recorded conversations
or the applications and orders as the judge determines it would be in the
interest of justice to make available.
(c) The contents of any recorded conversation or evidence derived therefrom
shall not be received in evidence or otherwise disclosed in any trial, hearing,
or other judicial or administrative proceeding unless each party not less than
10 days before such a proceeding has been furnished with a copy of the court
order and accompanying application under which the recording was authorized or
approved and has had an opportunity to examine the portion of the tapes to be
introduced or relied upon. Such 10 day period may be waived by the judge if he
finds that it was not possible to furnish the party with such information
within the stated period and that the party will not be materially prejudiced
by the delay in receiving such information.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-9) (from Ch. 38, par. 108A-9)
Sec. 108A-9. Motion to Suppress Contents of Recording, etc.
(a) Any aggrieved person in any judicial or administrative proceeding may move
to suppress the contents of any recorded conversation or evidence derived
therefrom on the grounds that:
(1) the conversation was unlawfully overheard and recorded;
(2) the order of authorization or approval under which the device was used or a
recording made was improperly granted; or
(3) the recording or interception was not made in conformity with the order of
authorization.
(b) Such a motion shall be made before the proceeding unless there was no
previous opportunity for such motion. If the motion is granted, the contents
shall be treated as having been obtained in violation of this Article. Upon the
filing of such a motion, the judge may in his discretion make available to the
moving party or his attorney such portions of the recorded conversation or
evidence derived therefrom as the judge determines to be in the interests of
justice.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-10) (from Ch. 38, par. 108A-10)
Sec. 108A-10. Appeal by State. In addition to any other right to appeal, the
State shall have the right to appeal from a denial of an application for an
order of authorization or approval and the right to appeal the granting of a
motion to suppress.
Where the State appeals, such appeal shall be taken within 30 days after the
date the order was denied or motion granted and shall be diligently prosecuted.
(Source: P.A. 79-1159.)
(725 ILCS 5/108A-11) (from Ch. 38, par. 108A-11)
Sec. 108A-11. Reports Concerning Use of Eavesdropping Devices. (a) In January
of each year the State's Attorney of each county in which eavesdropping devices
were used pursuant to the provisions of this Article shall report to the
Department of State Police the following with respect to each application for an
order authorizing the use of an eavesdropping device, or an extension thereof,
made during the preceding calendar year:
(1) the fact that such an order, extension, or subsequent approval of an
emergency was applied for;
(2) the kind of order or extension applied for;
(3) a statement as to whether the order or extension was granted as applied for
was modified, or was denied;
(4) the period authorized by the order or extensions in which an eavesdropping
device could be used;
(5) the felony specified in the order extension or denied application;
(6) the identity of the applying investigative or law enforcement officer and
agency making the application and the State's Attorney authorizing the
application; and
(7) the nature of the facilities from which or the place where the
eavesdropping device was to be used.
(b) Such report shall also include the following:
(1) a general description of the uses of eavesdropping devices actually made
under such order to overheard or record conversations, including: (a) the
approximate nature and frequency of incriminating conversations overheard, (b)
the approximate nature and frequency of other conversations overheard, (c) the
approximate number of persons whose conversations were overheard, and (d) the
approximate nature, amount, and cost of the manpower and other resources used
pursuant to the authorization to use an eavesdropping device;
(2) the number of arrests resulting from authorized uses of eavesdropping
devices and the offenses for which arrests were made;
(3) the number of trials resulting from such uses of eavesdropping devices;
(4) the number of motions to suppress made with respect to such uses, and the
number granted or denied; and
(5) the number of convictions resulting from such uses and the offenses for
which the convictions were obtained and a general assessment of the importance
of the convictions.
(c) In April of each year, the Department of State Police shall transmit to the
General Assembly a report including information on the number of applications
for orders authorizing the use of eavesdropping devices, the number of orders
and extensions granted or denied during the preceding calendar year, and the
convictions arising out of such uses.
The requirement for reporting to the General Assembly shall be satisfied by
filing copies of the report with the Speaker, the Minority Leader and the Clerk
of the House of Representatives and the President, the Minority Leader and the
Secretary of the Senate and the Legislative Research Unit, as required by Section
3.1 of "An Act to revise the law in relation to the General
Assembly", approved February 25, 1874, as amended, and filing such
additional copies with the State Government Report Distribution Center for the
General Assembly as is required under paragraph (t) of Section 7 of the State
Library Act.
(Source: P.A. 86-391.)
(725 ILCS 5/Art. 108B heading)
ARTICLE 108B. ELECTRONIC CRIMINAL SURVEILLANCE
(725 ILCS 5/108B-1) (from Ch. 38, par. 108B-1)
Sec. 108B-1. Definitions. For the purpose of this Article:
(a) "Aggrieved person" means a person who was a party to any
intercepted private communication or any person against whom the intercept was
directed.
(b) "Chief Judge" means, when referring to a judge authorized to
receive application for, and to enter orders authorizing, interceptions of
private communications, the Chief Judge of the Circuit Court wherein the
application for order of interception is filed, or a Circuit Judge designated
by the Chief Judge to enter these orders. In circuits other than the Cook
County Circuit, "Chief Judge" also means, when referring to a judge
authorized to receive application for, and to enter orders authorizing,
interceptions of private communications, an Associate Judge authorized by
Supreme Court Rule to try felony cases who is assigned by the Chief Judge to
enter these orders. After assignment by the Chief Judge, an Associate Judge
shall have plenary authority to issue orders without additional authorization
for each specific application made to him by the State's Attorney until the
time the Associate Judge's power is rescinded by the Chief Judge.
(c) "Communications common carrier" means any person engaged as a
common carrier in the transmission of communications by wire or radio, not
including radio broadcasting.
(d) "Contents" includes information obtained from a private
communication concerning the existence, substance, purport or meaning of the
communication, or the identity of a party of the communication.
(e) "Court of competent jurisdiction" means any circuit court.
(f) "Department" means Illinois Department of State Police.
(g) "Director" means Director of the Illinois Department of State
Police.
(g-1) "Electronic communication" means any transfer of signs,
signals, writing, images, sounds, data, or intelligence of any nature
transmitted in whole or part by a wire, radio, pager, computer, or
electromagnetic, photo electronic, or photo optical system where the sending
and receiving parties intend the electronic communication to be private and the
interception, recording, or transcription of the electronic communication is
accomplished by a device in a surreptitious manner contrary to the provisions
of this Article. "Electronic communication" does not include:
(1) any wire or oral communication; or
(2) any communication from a tracking device.
(h) "Electronic criminal surveillance device" or "eavesdropping
device" means any device or apparatus, or computer program including an
induction coil, that can be used to intercept private communication other than:
(1) Any telephone, telegraph or telecommunication
instrument, equipment or facility, or any component of it, furnished to the
subscriber or user by a communication common carrier in the ordinary course of
its business, or purchased by any person and being used by the subscriber, user
or person in the ordinary course of his business, or being used by a
communications common carrier in the ordinary course of its business, or by an
investigative or law enforcement officer in the ordinary course of his duties;
or
(2) A hearing aid or similar device being used to
correct subnormal hearing to not better than normal.
(i) "Electronic criminal surveillance officer" means any law
enforcement officer or retired law enforcement officer of the United States or
of the State or political subdivision of it, or of another State, or of a
political subdivision of it, who is certified by the Illinois Department of
State Police to intercept private communications. A retired law enforcement
officer may be certified by the Illinois State Police only to (i) prepare
petitions for the authority to intercept private communications in accordance
with the provisions of this Act; (ii) intercept and supervise the interception
of private communications; (iii) handle, safeguard, and use evidence derived
from such private communications; and (iv) operate and maintain equipment used
to intercept private communications.
(j) "In-progress trace" means to determine the origin of a wire
communication to a telephone or telegraph instrument, equipment or facility
during the course of the communication.
(k) "Intercept" means the aural or other acquisition of the contents
of any private communication through the use of any electronic criminal
surveillance device.
(l) "Journalist" means a person engaged in, connected with, or
employed by news media, including newspapers, magazines, press associations,
news agencies, wire services, radio, television or other similar media, for the
purpose of gathering, processing, transmitting, compiling, editing or
disseminating news for the general public.
(m) "Law enforcement agency" means any law enforcement agency of the
United States, or the State or a political subdivision of it.
(n) "Oral communication" means human speech used to communicate by
one party to another, in person, by wire communication or by any other means.
(o) "Private communication" means a wire, oral, or electronic
communication uttered or transmitted by a person exhibiting an expectation that
the communication is not subject to interception, under circumstances
reasonably justifying the expectation. Circumstances that reasonably justify
the expectation that a communication is not subject to interception include the
use of a cordless telephone or cellular communication device.
(p) "Wire communication" means any human speech used to communicate
by one party to another in whole or in part through the use of facilities for
the transmission of communications by wire, cable or other like connection
between the point of origin and the point of reception furnished or operated by
a communications common carrier.
(q) "Privileged communications" means a private communication
between:
(1) a licensed and practicing physician and a
patient within the scope of the profession of the physician;
(2) a licensed and practicing psychologist to a
patient within the scope of the profession of the psychologist;
(3) a licensed and practicing attorney-at-law and a
client within the scope of the profession of the lawyer;
(4) a practicing clergyman and a confidant within
the scope of the profession of the clergyman;
(5) a practicing journalist within the scope of his
profession;
(6) spouses within the scope of their marital
relationship; or
(7) a licensed and practicing social worker to a
client within the scope of the profession of the social worker.
(r) "Retired law enforcement officer" means a person: (1) who is a
graduate of a police training institute or academy, who after graduating served
for at least 15 consecutive years as a sworn, full-time peace officer qualified
to carry firearms for any federal or State department or agency or for any unit
of local government of Illinois; (2) who has retired as a local, State, or
federal peace officer in a publicly created peace officer retirement system;
and (3) whose service in law enforcement was honorably terminated through
retirement or disability and not as a result of discipline, suspension, or
discharge.
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/108B-1.5)
Sec. 108B-1.5. Retired law enforcement officer. Nothing in this Article
authorizes a retired law enforcement officer to display or use a firearm at any
time.
(Source: P.A. 92-863, eff. 1-3-03.)
(725 ILCS 5/108B-2) (from Ch. 38, par. 108B-2)
Sec. 108B-2. Request for application for interception.
(a) A State's Attorney may apply for an order authorizing interception of
private communications in accordance with the provisions of this Article.
(b) The head of a law enforcement agency, including, for purposes of this
subsection, the acting head of such law enforcement agency if the head of such
agency is absent or unable to serve, may request that a State's Attorney apply
for an order authorizing interception of private communications in accordance
with the provisions of this Article.
Upon request of a law enforcement agency, the Department may provide technical
assistance to such an agency which is authorized to conduct an interception.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-2a) (from Ch. 38, par. 108B-2a)
Sec. 108B-2a. Authorized disclosure or use of information. (a) Any law
enforcement officer who, by any means authorized in this Article, has obtained
knowledge of the contents of any conversation overheard or recorded by use of
an eavesdropping device or evidence derived therefrom, may disclose such
contents to another law enforcement officer or prosecuting attorney to the
extent that such disclosure is appropriate to the proper performance of the
official duties of the person making or receiving the disclosure.
(b) Any investigative officer, including any attorney authorized by law to
prosecute or participate in the prosecution of offenses enumerated in Section
108B-3 of this Act or law enforcement officer who, by any means authorized in
this Article, has obtained knowledge of the contents of any conversation
overheard or recorded by use of an eavesdropping device or evidence derived
therefrom, may use the contents to the extent such use is appropriate to the
proper performance of his official duties.
(c) Admissibility into evidence in any judicial, administrative, or legislative
proceeding shall be as elsewhere described in this Article.
(Source: P.A. 85-1203.)
(725 ILCS 5/108B-3) (from Ch. 38, par. 108B-3)
Sec. 108B-3. Authorization for the interception of private communication.
(a) The State's Attorney, or a person designated in writing or by law to act
for him and to perform his duties during his absence or disability, may
authorize, in writing, an ex parte application to the chief judge of a court of
competent jurisdiction for an order authorizing the interception of a private
communication when no party has consented to the interception and (i) the
interception may provide evidence of, or may assist in the apprehension of a
person who has committed, is committing or is about to commit, a violation of
Section 8-1.1 (solicitation of murder), 8-1.2 (solicitation of murder for
hire), 9-1 (first degree murder), or 29B-1 (money laundering) of the Criminal
Code of 1961, Section 401, 401.1 (controlled substance trafficking), 405, 405.1
(criminal drug conspiracy) or 407 of the Illinois Controlled Substances Act or
any Section of the Methamphetamine Control and Community Protection Act, a
violation of Section 24-2.1, 24-2.2, 24-3, 24-3.1, 24-3.3, 24-3.4, 24-4, or 24-5
or subsection 24-1(a)(4), 24-1(a)(6), 24-1(a)(7), 24-1(a)(9), 24-1(a)(10), or
24-1(c) of the Criminal Code of 1961 or conspiracy to commit money laundering
or conspiracy to commit first degree murder; (ii) in response to a clear and
present danger of imminent death or great bodily harm to persons resulting
from: (1) a kidnapping or the holding of a hostage by force or the threat of
the imminent use of force; or (2) the occupation by force or the threat of the
imminent use of force of any premises, place, vehicle, vessel or aircraft;
(iii) to aid an investigation or prosecution of a civil action brought under
the Illinois Streetgang Terrorism Omnibus Prevention Act when there is probable
cause to believe the interception of the private communication will provide
evidence that a streetgang is committing, has committed, or will commit a
second or subsequent gang-related offense or that the interception of the
private communication will aid in the collection of a judgment entered under
that Act; or (iv) upon information and belief that a streetgang has committed,
is committing, or is about to commit a felony.
(b) The State's Attorney or a person designated in writing or by law to act for
the State's Attorney and to perform his or her duties during his or her absence
or disability, may authorize, in writing, an ex parte application to the chief
judge of a circuit court for an order authorizing the interception of a private
communication when no party has consented to the interception and the
interception may provide evidence of, or may assist in the apprehension of a
person who has committed, is committing or is about to commit, a violation of
an offense under Article 29D of the Criminal Code of 1961.
(b-1) Subsection (b) is inoperative on and after January 1, 2005.
(b-2) No conversations recorded or monitored pursuant to subsection (b) shall
be made inadmissible in a court of law by virtue of subsection (b-1).
(c) As used in this Section, "streetgang" and "gang-related"
have the meanings ascribed to them in Section 10 of the Illinois Streetgang
Terrorism Omnibus Prevention Act.
(Source: P.A. 94-468, eff. 8-4-05; 94-556, eff. 9-11-05; 95-331, eff. 8-21-07.)
(725 ILCS 5/108B-4) (from Ch. 38, par. 108B-4)
Sec. 108B-4. Application for order of interception.
(a) Each application for an order of authorization to intercept a private
communication shall be made in writing upon oath or affirmation and shall
include:
(1) the authority of the applicant to make the
application;
(2) the identity of the electronic criminal
surveillance officer for whom the authority to intercept a private
communication is sought;
(3) the facts relied upon by the applicant including:
(i) the identity of the particular person, if
known, who is committing, is about to commit, or has committed the offense and
whose private communication is to be intercepted;
(ii) the details as to the particular offense
that has been, is being, or is about to be committed;
(iii) the particular type of private
communication to be intercepted;
(iv) except as provided in Section 108B-7.5, a
showing that there is probable cause to believe that the private communication
will be communicated on the particular wire or electronic communication
facility involved or at the particular place where the oral communication is to
be intercepted;
(v) except as provided in Section 108B-7.5, the
character and location of the particular wire or electronic communication
facilities involved or the particular place where the oral communication is to
be intercepted;
(vi) the objective of the investigation;
(vii) a statement of the period of time for
which the interception is required to be maintained, and, if the objective of
the investigation is such that the authorization for interception should not
automatically terminate when the described type of communication has been first
obtained, a particular statement of facts establishing probable cause to
believe that additional communications of the same type will continue to occur;
(viii) a particular statement of facts showing
that other normal investigative procedures with respect to the offense have
been tried and have failed, or reasonably appear to be unlikely to succeed if
tried, or are too dangerous to employ;
(4) where the application is for the extension of an
order, a statement of facts showing the results obtained from the interception,
or a reasonable explanation of the failure to obtain results;
(5) a statement of the facts concerning all previous
applications known to the applicant made to any court for authorization to
intercept a private communication involving any of the same facilities or
places specified in the application or involving any person whose communication
is to be intercepted, and the action taken by the court on each application;
(6) a proposed order of authorization for
consideration by the judge; and
(7) such additional statements of facts in support
of the application on which the applicant may rely or as the chief judge may
require.
(b) As part of the consideration of that part of an application for which there
is no corroborative evidence offered, the chief judge may inquire in camera as
to the identity of any informant or request any other additional information
concerning the basis upon which the State's Attorney, or the head of the law
enforcement agency has relied in making an application or a request for
application for the order of authorization which the chief judge finds relevant
to the determination of probable cause under this Article.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-5) (from Ch. 38, par. 108B-5)
Sec. 108B-5. Requirements for order of interception.
(a) Upon consideration of an application, the chief judge may enter an ex parte
order, as requested or as modified, authorizing the interception of a private
communication, if the chief judge determines on the basis of the application
submitted by the applicant, that:
(1) There is probable cause for belief that (A) the
person whose private communication is to be intercepted is committing, has
committed, or is about to commit an offense enumerated in Section 108B-3, or
(B) the facilities from which, or the place where, the private communication is
to be intercepted, is, has been, or is about to be used in connection with the
commission of the offense, or is leased to, listed in the name of, or commonly
used by, the person; and
(2) There is probable cause for belief that a
particular private communication concerning such offense may be obtained
through the interception; and
(3) Normal investigative procedures with respect to
the offense have been tried and have failed or reasonably appear to be unlikely
to succeed if tried or too dangerous to employ; and
(4) The electronic criminal surveillance officers to
be authorized to supervise the interception of the private communication have
been certified by the Department.
(b) In the case of an application, other than for an extension, for an order to
intercept a communication of a person or on a wire communication facility that
was the subject of a previous order authorizing interception, the application
shall be based upon new evidence or information different from and in addition
to the evidence or information offered to support the prior order, regardless
of whether the evidence was derived from prior interceptions or from other
sources.
(c) The chief judge may authorize interception of a private communication
anywhere in the judicial circuit. If the court authorizes the use of an
eavesdropping device with respect to a vehicle, watercraft, or aircraft that is
within the judicial circuit at the time the order is issued, the order may
provide that the interception may continue anywhere within the State if the
vehicle, watercraft, or aircraft leaves the judicial circuit.
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/108B-6) (from Ch. 38, par. 108B-6)
Sec. 108B-6. Privileged communications. Nothing in this Article shall be
construed to authorize the interception, disclosure or use of information
obtained from privileged communications.
(Source: P.A. 85-1203.)
(725 ILCS 5/108B-7) (from Ch. 38, par. 108B-7)
Sec. 108B-7. Contents of order for use of eavesdropping device.
(a) Each order authorizing the interception of a private communication shall
state:
(1) the chief judge is authorized to issue the order;
(2) the identity of, or a particular description of,
the person, if known, whose private communications are to be intercepted;
(3) the character and location of the particular
wire communication facilities as to which, or the particular place of the
communications as to which, authority to intercept is granted;
(4) a particular description of the type of private
communication to be intercepted and a statement of the particular offense to
which it relates;
(5) the identity and certification of the electronic
criminal surveillance officers to whom the authority to intercept a private
communication is given and the identity of the person who authorized the
application; and
(6) the period of time during which the interception
is authorized, including a statement as to whether or not the interception
shall automatically terminate when the described communication has been first
obtained.
(b) No order entered under this Section shall authorize the interception of
private communications for a period of time in excess of that necessary to
achieve the objective of the authorization. Every order entered under this
Section shall require that the interception begin and terminate as soon as
practicable and be conducted in such a manner as to minimize the interception
of communications not otherwise subject to interception. No order, other than
for an extension, entered under this Section may authorize the interception of
private communications for any period exceeding 30 days. Extensions of an order
may be granted for periods of not more than 30 days. No extension shall be
granted unless an application for it is made in accordance with Section 108B-4
and the judge makes the findings required by Section 108B-5 and, where
necessary, Section 108B-6.
(c) Whenever an order authorizing an interception is entered, the order shall
require reports to be made to the chief judge who issued the order showing what
progress has been made toward achievement of the authorized objective and the
need for continued interception. The reports shall be made at such intervals as
the judge may require.
(d) An order authorizing the interception of a private communication shall,
upon request of the applicant, direct that a communications common carrier,
landlord, owner, building operator, custodian, or other person furnish the
applicant forthwith all information, facilities and technical assistance
necessary to accomplish the interception unobtrusively and with a minimum of
interference with the services that the carrier, owner, building operator,
landlord, custodian, or person is affording the person whose communication is
to be intercepted. The obligation of a communications common carrier under the
order may include conducting an in-progress trace during an interception. Any
communications common carrier, landlord, owner, building operator, custodian,
or person furnishing the facilities or technical assistance shall be
compensated by the applicant at the prevailing rates.
(e) A communications common carrier, landlord, owner, building operator,
custodian, or other person who has been provided with an order issued under
this Article shall not disclose the existence of the order of interception, or
of a device used to accomplish the interception unless:
(1) he is required to do so by legal process; and
(2) he has given prior notification to the State's
Attorney, who has authorized the application for the order.
(f) An order authorizing the interception of a private communication shall,
upon the request of the applicant, authorize the entry into the place or
facilities by electronic criminal surveillance officers as often as necessary
for the purpose of installing, maintaining or removing an intercepting device
where the entry is necessary to conduct or complete the interception. The chief
judge who issues the order shall be notified of the fact of each entry prior to
entry, if practicable, and, in any case, within 48 hours of entry.
(g) (1) Notwithstanding any provision of this Article, any chief judge of a
court of competent jurisdiction to which any application is made under this
Article may take any evidence, make any finding, or issue any order to conform
the proceedings or the issuance of any order to the Constitution of the United
States, or of any law of the United States or to the Constitution of the State
of Illinois or to the laws of Illinois.
(2) When the language of this Article is the same or similar to the language of
Title III of P.L. 90-351 (82 Stat. 211 et seq., codified at, 18 U.S.C. 2510 et
seq.), the courts of this State in construing this Article shall follow the
construction given to Federal law by the United States Supreme Court or United
States Court of Appeals for the Seventh Circuit.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-7.5)
Sec. 108B-7.5. Applicability.
(a) The requirements of subdivisions (a)(3)(iv) and (a)(3)(v) of Section 108B-4,
subdivision (1)(b) of Section 108B-5, and subdivision (a)(3) of Section 108B-7
of this Article relating to the specification of the facilities from which, or
the place where, the communication is to be intercepted do not apply if:
(1) in the case of an application with respect to
the interception of an oral communication:
(A) the application is by the State's Attorney,
or a person designated in writing or by law to act for the State's Attorney and
to perform his or her duties during his or her absence or disability;
(B) the application contains a full and complete
statement as to why such specification is not practical and identifies the
person committing the offense and whose communications are to be intercepted;
(C) the judge finds that such specification is
not practical; and
(D) the order sought is in connection with an
investigation of a violation of Article 29D of the Criminal Code of 1961.
(2) in the case of an application with respect to a
wire or electronic communication:
(A) the application is by the State's Attorney,
or a person designated in writing or by law to act for the State's Attorney and
to perform his or her duties during his or her absence or disability;
(B) the application identifies the person
believed to be committing the offense and whose communications are to be
intercepted and the applicant makes a showing that there is probable cause to
believe that the person's actions could have the effect of thwarting
interception from a specified facility;
(C) the judge finds that such showing has been
adequately made;
(D) the order authorizing or approving the
interception is limited to interception only for such time as it is reasonable
to presume that the person identified in the application is or was reasonably
proximate to the instrument through which such communication will be or was
transmitted; and
(E) the order sought is in connection with an
investigation of a violation of Article 29D of the Criminal Code of 1961.
(b) An interception of a communication under an order with respect to which the
requirements of subdivisions (a)(3)(iv) and (a)(3)(v) of Section 108B-4,
subdivision (1)(b) of Section 108B-5, and subdivision (a)(3) of Section 108B-7
of this Article do not apply by reason of this Section shall not begin until
the place where the communication is to be intercepted is ascertained by the
person implementing the interception order. A provider of wire or electronic
communications service that has received an order as provided for in
subdivision (a)(2) may upon notice to the People move the court to modify or
quash the order on the ground that its assistance with respect to the
interception cannot be performed in a timely or reasonable fashion. The court
shall decide such a motion expeditiously.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-8) (from Ch. 38, par. 108B-8)
Sec. 108B-8. Emergency use of eavesdropping device.
(a) Whenever, upon informal application by the State's Attorney, a chief judge
of competent jurisdiction determines that:
(1) there may be grounds upon which an order could
be issued under this Article;
(2) there is probable cause to believe that an
emergency situation exists with respect to the investigation of an offense
enumerated in Section 108B-3; and
(3) there is probable cause to believe that a
substantial danger to life or limb exists justifying the authorization for
immediate interception of a private communication before formal application for
an order could with due diligence be submitted to him and acted upon; the chief
judge may grant oral approval for an interception, without an order,
conditioned upon the filing with him, within 48 hours, of an application for an
order under Section 108B-4 which shall also recite the oral approval under this
Section and be retroactive to the time of the oral approval.
(b) Interception under oral approval under this Section shall immediately
terminate when the communication sought is obtained or when the application for
an order is denied, whichever is earlier.
(c) In the event no formal application for an order is subsequently made under
this Section, the content of any private communication intercepted under oral
approval under this Section shall be treated as having been obtained in
violation of this Article.
(d) In the event no application for an order is made under this Section or an
application made under this Section is subsequently denied, the judge shall
cause an inventory to be served under Section 108B-11 of this Article and shall
require the tape or other recording of the intercepted communication to be
delivered to, and sealed by, the judge. The evidence shall be retained by the
court, and it shall not be used or disclosed in any legal proceeding, except a
civil action brought by an aggrieved person under Section 14-6 of the Criminal
Code of 1961, or as otherwise authorized by the order of a court of competent
jurisdiction. In addition to other remedies or penalties provided by law,
failure to deliver any tape or other recording to the chief judge shall be
punishable as contempt by the judge directing the delivery.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-9) (from Ch. 38, par. 108B-9)
Sec. 108B-9. Recordings, records and custody.
(a) Any private communication intercepted in accordance with this Article
shall, if practicable, be recorded by tape or other comparable method. The
recording shall, if practicable, be done in such a way as will protect it from
editing or other alteration. During an interception, the interception shall be
carried out by an electronic criminal surveillance officer, and, if
practicable, such officer shall keep a signed, written record, including:
(1) the date and hours of surveillance;
(2) the time and duration of each intercepted
communication;
(3) the parties, if known, to each intercepted
conversation; and
(4) a summary of the contents of each intercepted
communication.
(b) Immediately upon the expiration of the order or its extensions, the tapes
and other recordings shall be transferred to the chief judge issuing the order
and sealed under his direction. Custody of the tapes, or other recordings,
shall be maintained wherever the chief judge directs. They shall not be
destroyed except upon an order of a court of competent jurisdiction and in any
event shall be kept for 10 years. Duplicate tapes or other recordings may be
made for disclosure or use under paragraph (a) of Section 108B-2a of this
Article. The presence of the seal provided by this Section, or a satisfactory
explanation for its absence, shall be a prerequisite for the disclosure of the
contents of any private communication, or evidence derived from it, under
paragraph (b) of Section 108B-2a of this Article.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-10) (from Ch. 38, par. 108B-10)
Sec. 108B-10. Applications, orders, and custody.
(a) Applications made and orders granted under this Article for the
interception of private communications shall be sealed by the chief judge
issuing or denying them and held in custody as the judge shall direct. The
applications and orders shall be kept for a period of 10 years. Destruction of
the applications and orders prior to the expiration of that period of time may
be made only upon the order of a court of competent jurisdiction. Disclosure of
the applications and orders may be ordered by a court of competent jurisdiction
on a showing of good cause.
(b) The electronic criminal surveillance officer shall retain a copy of
applications and orders for the interception of private communications. The
applications and orders shall be kept for a period of 10 years. Destruction of
the applications and orders prior to the expiration of that period of time may
be made only upon an order of a court of competent jurisdiction. Disclosure and
use of the applications and orders may be made by an electronic criminal
surveillance officer only in the proper performance of his official duties.
(c) In addition to any other remedies or penalties provided by law, any
violation of this Section shall be punishable as contempt of court.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-11) (from Ch. 38, par. 108B-11)
Sec. 108B-11. Inventory.
(a) Within a reasonable period of time but not later than 90 days after the
termination of the period of the order, or its extensions, or the date of the
denial of an application made under Section 108B-8, the chief judge issuing or
denying the order or extension shall cause an inventory to be served on any
person:
(1) named in the order;
(2) arrested as a result of the interception of his
private communication;
(3) indicted or otherwise charged as a result of the
interception of his private communication;
(4) whose private communication was intercepted and
who the judge issuing or denying the order or application may in his discretion
determine should be informed in the interest of justice.
(b) The inventory under this Section shall include:
(1) notice of the entry of the order or the
application for an order denied under Section 108B-8;
(2) the date of the entry of the order or the denial
of an order applied for under Section 108B-8;
(3) the period of authorized or disapproved
interception; and
(4) the fact that during the period a private
communication was or was not intercepted.
(c) A court of competent jurisdiction, upon filing of a motion, may in its
discretion make available to those persons or their attorneys for inspection
those portions of the intercepted communications, applications and orders as
the court determines to be in the interest of justice.
(d) On an ex parte showing of good cause to a court of competent jurisdiction,
the serving of the inventories required by this Section may be postponed for a
period not to exceed 12 months.
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/108B-12) (from Ch. 38, par. 108B-12)
Sec. 108B-12. Approval, notice, suppression.
(a) If an electronic criminal surveillance officer, while intercepting a private
communication in accordance with the provision of this Article, intercepts a
private communication that relates to an offense other than an offense
enumerated in Section 108B-3 of the Act, or relates to an offense enumerated in
Section 108B-3 but not specified in the order of authorization, the State's
Attorney, or a person designated in writing or by law to act for him, may, in
order to permit the disclosure or use of the information under Section 108B-2a
of this Act, make a motion for an order approving the interception. The chief
judge of a court of competent jurisdiction shall enter an order approving the
interception if he finds that at the time of the application, there existed
probable cause to believe that a person whose private communication was
intercepted was committing or had committed an offense and the content of the
communication relates to that offense, and that the communication was otherwise
intercepted in accordance with the provisions of this Article.
(b) An intercepted private communication, or evidence derived from it, may not
be received in evidence or otherwise disclosed in an official proceeding unless
each aggrieved person who is a party in the official proceeding, including any
proceeding before a legislative, judicial, administrative or other governmental
agency or official authorized to hear evidence under oath or other person
taking testimony or depositions in any such proceeding, other than a grand
jury, has, not less than 10 days before the official proceeding, been furnished
with a copy of the court order, and the accompanying application, under which
the interception was authorized or approved. The 10 day period may be waived by
the presiding official if he finds that it was not practicable to furnish the
person with the information 10 days before the proceeding, and that the person
will not be or has not been prejudiced by delay in receiving the information.
(c) An aggrieved person in an official proceeding may make a motion under this
Section to suppress the contents of an intercepted private communication, or
evidence derived from it, on the grounds that:
(1) the communication was unlawfully intercepted;
(2) the order of authorization or approval under
which it was intercepted is insufficient on its face; or
(3) the interception was not made in conformity with
the order of authorization or approval or at the time of the application there
was not probable cause to believe that the aggrieved person was committing or
had committed the offense to which the content of the private communication
relates.
(d) If a motion under this Section duly alleges that the evidence sought to be
suppressed in an official proceeding, including a grand jury, has been derived
from an unlawfully intercepted private communication, and if the aggrieved
person who is a party has not been served with notice of the interception under
this Section, the opponent of the allegation shall, after conducting a thorough
search of its files, affirm or deny the occurrence of the alleged unlawful
interception, but no motion shall be considered if the alleged unlawful
interception took place more than 5 years before the event to which the
evidence relates.
(e) Where a motion is duly made under this Section prior to the appearance of a
witness before a grand jury, the opponent of the motion may make such
applications and orders as it has available to the chief judge of a court of
competent jurisdiction in camera, and if the judge determines that there is no
defect in them sufficient on its face to render them invalid, the judge shall
inform the witness that he has not been the subject of an unlawful
interception. If the judge determines that there is a defect in them sufficient
on its face to render them invalid, he shall enter an order prohibiting any
question being put to the witness based on the unlawful interception.
(f) Motions under this Section shall be made prior to the official proceeding
unless there was no opportunity to make the motion or unless the aggrieved
person who is a party was not aware of the grounds for the motion. Motions by
co-indictees shall, on motion of the People, be heard in a single consolidated
hearing.
(g) A chief judge of a court of competent jurisdiction, upon the filing of a
motion by an aggrieved person who is a party under this Section, except before
a grand jury, may make available for inspection by the aggrieved person or his
attorney such portions of the intercepted private communications, applications
and orders or the evidence derived from them as the judge determines to be in
the interest of justice.
(h) If a motion under this Section is granted, the intercepted private
communication, and evidence derived from it, may not be received in evidence in
an official proceeding, including a grand jury.
(i) In addition to any other right of appeal, the People shall have the right
to appeal from an order granting a motion to suppress if the official to whom
the order authorizing the interception was granted certifies to the court that
the appeal is not taken for purposes of delay. The appeal shall otherwise be
taken in accordance with the law.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/108B-13) (from Ch. 38, par. 108B-13)
Sec. 108B-13. Reports concerning use of eavesdropping devices.
(a) Within 30 days after the expiration of an order and each extension thereof
authorizing an interception, or within 30 days after the denial of an
application or disapproval of an application subsequent to any alleged
emergency situation, the State's Attorney shall report to the Department of
State Police the following:
(1) the fact that such an order, extension, or
subsequent approval of an emergency was applied for;
(2) the kind of order or extension applied for;
(3) a statement as to whether the order or extension
was granted as applied for was modified, or was denied;
(4) the period authorized by the order or extensions
in which an eavesdropping device could be used;
(5) the offense enumerated in Section 108B-3 which
is specified in the order or extension or in the denied application;
(6) the identity of the applying electronic criminal
surveillance officer and agency making the application and the State's Attorney
authorizing the application; and
(7) the nature of the facilities from which or the
place where the eavesdropping device was to be used.
(b) In January of each year the State's Attorney of each county in which an
interception occurred pursuant to the provisions of this Article shall report
to the Department of State Police the following:
(1) a general description of the uses of
eavesdropping devices actually made under such order to overhear or record
conversations, including: (a) the approximate nature and frequency of
incriminating conversations overheard, (b) the approximate nature and frequency
of other conversations overheard, (c) the approximate number of persons whose
conversations were overheard, and (d) the approximate nature, amount, and cost
of the manpower and other resources used pursuant to the authorization to use
an eavesdropping device;
(2) the number of arrests resulting from authorized
uses of eavesdropping devices and the offenses for which arrests were made;
(3) the number of trials resulting from such uses of
eavesdropping devices;
(4) the number of motions to suppress made with
respect to such uses, and the number granted or denied; and
(5) the number of convictions resulting from such
uses and the offenses for which the convictions were obtained and a general
assessment of the importance of the convictions.
On or before March 1 of each year, the Director of the Department of State
Police shall submit to the Governor a report of all intercepts as defined
herein conducted pursuant to this Article and terminated during the preceding
calendar year. Such report shall include:
(1) the reports of State's Attorneys forwarded to
the Director as required in this Section;
(2) the number of Department personnel authorized to
possess, install, or operate electronic, mechanical, or other devices;
(3) the number of Department and other law
enforcement personnel who participated or engaged in the seizure of intercepts
pursuant to this Article during the preceding calendar year;
(4) the number of electronic criminal surveillance
officers trained by the Department;
(5) the total cost to the Department of all
activities and procedures relating to the seizure of intercepts during the
preceding calendar year, including costs of equipment, manpower, and expenses
incurred as compensation for use of facilities or technical assistance provided
to or by the Department; and
(6) a summary of the use of eavesdropping devices
pursuant to orders of interception including (a) the frequency of use in each
county, (b) the frequency of use for each crime enumerated in Section 108B-3 of
the Code of Criminal Procedure of 1963, as amended, (c) the type and frequency
of eavesdropping device use, and (d) the frequency of use by each police
department or law enforcement agency of this State.
(d) In April of each year, the Director of the Department of State Police and
the Governor shall each transmit to the General Assembly reports including
information on the number of applications for orders authorizing the use of
eavesdropping devices, the number of orders and extensions granted or denied
during the preceding calendar year, the convictions arising out of such uses,
and a summary of the information required by subsections (a) and (b) of this
Section.
The requirement for reporting to the General Assembly shall be satisfied by
filing copies of the report with the Speaker, the Minority Leader and the Clerk
of the House of Representatives and the President, the Minority Leader and the
Secretary of the Senate and the Legislative Research Unit, as required by
Section 3.1 of the General Assembly Organization Act, and filing such
additional copies with the State Government Report Distribution Center for the
General Assembly as is required under paragraph (t) of Section 7 of the State
Library Act.
(Source: P.A. 85-1203; 86-1226; 86-1475.)
(725 ILCS 5/108B-14) (from Ch. 38, par. 108B-14)
Sec. 108B-14. Training.
(a) The Director of the Illinois Department of State Police shall:
(1) Establish a course of training in the legal,
practical, and technical aspects of the interception of private communications and
related investigation and prosecution techniques;
(2) Issue regulations as he finds necessary for the
training program;
(3) In cooperation with the Illinois Law Enforcement
Training Standards Board, set minimum standards for certification and periodic
recertification of electronic criminal surveillance officers as eligible to
apply for orders authorizing the interception of private communications, to
conduct the interceptions, and to use the private communications or evidence
derived from them in official proceedings; and
(4) In cooperation with the Illinois Law Enforcement
Training Standards Board, revoke or suspend the certification of any electronic
criminal surveillance officer who has violated any law relating to electronic
criminal surveillance, or any of the guidelines established by the Department
for conducting electronic criminal surveillance.
(b) The Executive Director of the Illinois Law Enforcement Training Standards
Board shall:
(1) Pursuant to the Illinois Police Training Act,
review the course of training prescribed by the Department for the purpose of
certification relating to reimbursement of expenses incurred by local law
enforcement agencies participating in the electronic criminal surveillance
officer training process, and
(2) Assist the Department in establishing minimum
standards for certification and periodic recertification of electronic criminal
surveillance officers as being eligible to apply for orders authorizing the
interception of private communications, to conduct the interpretations, and to
use the communications or evidence derived from them in official proceedings.
(Source: P.A. 92-854, eff. 12-5-02.)
(725 ILCS 5/Tit. III heading)
TITLE III. PROCEEDINGS AFTER ARREST
(725 ILCS 5/Art. 109 heading)
ARTICLE 109. PRELIMINARY EXAMINATION
(725 ILCS 5/109-1) (from Ch. 38, par. 109-1)
Sec. 109-1. Person arrested.
(a) A person arrested with or without a warrant shall be taken without
unnecessary delay before the nearest and most accessible judge in that county,
except when such county is a participant in a regional jail authority, in which
event such person may be taken to the nearest and most accessible judge,
irrespective of the county where such judge presides, and a charge shall be
filed. Whenever a person arrested either with or without a warrant is required
to be taken before a judge, a charge may be filed against such person by way of
a two-way closed circuit television system, except that a hearing to deny bail
to the defendant may not be conducted by way of closed circuit television.
(b) The judge shall:
(1) Inform the defendant of the charge against him
and shall provide him with a copy of the charge.
(2) Advise the defendant of his right to counsel and
if indigent shall appoint a public defender or licensed attorney at law of this
State to represent him in accordance with the provisions of Section 113-3 of
this Code.
(3) Schedule a preliminary hearing in appropriate
cases; and
(4) Admit the defendant to bail in accordance with
the provisions of Article 110 of this Code.
(c) The court may issue an order of protection in accordance with the
provisions of Article 112A of this Code.
(Source: P.A. 90-140, eff. 1-1-98.)
(725 ILCS 5/109-1.1) (from Ch. 38, par. 109-1.1)
Sec. 109-1.1. (1) Whenever a person arrested either with or without a warrant
is taken before a judge as provided for in Sections 107-9(d) (6) and 109-1(a),
the judge shall ask the arrestee whether he or she has any children under 18
years old living with him or her who may be neglected as a result of the
arrest, incarceration or otherwise. If the judge has reasonable cause to
believe that a child may be a neglected child as defined in the Abused and
Neglected Child Care Reporting Act, he shall instruct a probation officer to report
it immediately to the Department of Children and Family Services as provided in
that Act.
(Source: P.A. 82-228.)
(725 ILCS 5/109-2) (from Ch. 38, par. 109-2)
Sec. 109-2. Person arrested in another county. (a) Any person arrested in a
county other than the one in which a warrant for his arrest was issued shall be
taken without unnecessary delay before the nearest and most accessible judge in
the county where the arrest was made or, if no additional delay is created,
before the nearest and most accessible judge in the county from which the
warrant was issued. He shall be admitted to bail in the amount specified in the
warrant or, for offenses other than felonies, in an amount as set by the judge,
and such bail shall be conditioned on his appearing in the court issuing the
warrant on a certain date. The judge may hold a hearing to determine if the
defendant is the same person as named in the warrant.
(b) Notwithstanding the provisions of subsection (a), any person arrested in a
county other than the one in which a warrant for his arrest was issued, may
waive the right to be taken before a judge in the county where the arrest was
made. If a person so arrested waives such right, the arresting agency shall
surrender such person to a law enforcement agency of the county that issued the
warrant without unnecessary delay. The provisions of Section 109-1 shall then
apply to the person so arrested.
(Source: P.A. 86-298.)
(725 ILCS 5/109-3) (from Ch. 38, par. 109-3)
Sec. 109-3. Preliminary examination.) (a) The judge shall hold the defendant to
answer to the court having jurisdiction of the offense if from the evidence it
appears there is probable cause to believe an offense has been committed by the
defendant, as provided in Section 109-3.1 of this Code, if the offense is a
felony.
(b) If the defendant waives preliminary examination the judge shall hold him to
answer and may, or on the demand of the prosecuting attorney shall, cause the
witnesses for the State to be examined. After hearing the testimony if it
appears that there is not probable cause to believe the defendant guilty of any
offense the judge shall discharge him.
(c) During the examination of any witness or when the defendant is making a
statement or testifying the judge may and on the request of the defendant or
State shall exclude all other witnesses. He may also cause the witnesses to be
kept separate and to be prevented from communicating with each other until all
are examined.
(d) If the defendant is held to answer the judge may require any material
witness for the State or defendant to enter into a written undertaking to
appear at the trial, and may provide for the forfeiture of a sum certain in the
event the witness does not appear at the trial. Any witness who refuses to
execute a recognizance may be committed by the judge to the custody of the
sheriff until trial or further order of the court having jurisdiction of the
cause. Any witness who executes a recognizance and fails to comply with its
terms shall, in addition to any forfeiture provided in the recognizance, be
subject to the penalty provided in Section 32-10 of the "Criminal Code of
1961", approved July 28, 1961, as heretofore and hereafter amended, for
violation of bail bond.
(e) During preliminary hearing or examination the defendant may move for an
order of suppression of evidence pursuant to Section 114-11 or 114-12 of this
Act or for other reasons, and may move for dismissal of the charge pursuant to
Section 114-1 of this Act or for other reasons.
(Source: P.A. 83-644.)
(725 ILCS 5/109-3.1) (from Ch. 38, par. 109-3.1)
Sec. 109-3.1. Persons Charged with Felonies. (a) In any case involving a person
charged with a felony in this State, alleged to have been committed on or after
January 1, 1984, the provisions of this Section shall apply.
(b) Every person in custody in this State for the alleged commission of a
felony shall receive either a preliminary examination as provided in Section
109-3 or an indictment by Grand Jury as provided in Section 111-2, within 30
days from the date he or she was taken into custody. Every person on bail or
recognizance for the alleged commission of a felony shall receive either a
preliminary examination as provided in Section 109-3 or an indictment by Grand
Jury as provided in Section 111-2, within 60 days from the date he or she was
arrested.
The provisions of this paragraph shall not apply in the following situations:
(1) when delay is occasioned by the defendant; or
(2) when the defendant has been indicted by the Grand Jury on the felony offense
for which he or she was initially taken into custody or on an offense arising
from the same transaction or conduct of the defendant that was the basis for
the felony offense or offenses initially charged; or
(3) when a competency examination is ordered by the court; or
(4) when a competency hearing is held; or
(5) when an adjudication of incompetency for trial has been made; or
(6) when the case has been continued by the court under Section 114-4 of this
Code after a determination that the defendant is physically incompetent to
stand trial.
(c) Delay occasioned by the defendant shall temporarily suspend, for the time
of the delay, the period within which the preliminary examination must be held.
On the day of expiration of the delay the period in question shall continue at
the point at which it was suspended.
(Source: P.A. 83-644.)
(725 ILCS 5/Art. 110 heading)
ARTICLE 110. BAIL
(725 ILCS 5/110-1) (from Ch. 38, par. 110-1)
Sec. 110-1. Definitions. (a) "Security" is that which is required to be
pledged to insure the payment of bail.
(b) "Sureties" encompasses the monetary and nonmonetary requirements
set by the court as conditions for release either before or after conviction.
"Surety" is one who executes a bail bond and binds himself to pay the
bail if the person in custody fails to comply with all conditions of the bail
bond.
(c) The phrase "for which a sentence of imprisonment, without conditional
and revocable release, shall be imposed by law as a consequence of
conviction" means an offense for which a sentence of imprisonment, without
probation, periodic imprisonment or conditional discharge, is required by law
upon conviction.
(d) "Real and present threat to the physical safety of any person or
persons", as used in this Article, includes a threat to the community,
person, persons or class of persons.
(Source: P.A. 85-892.)
(725 ILCS 5/110-2) (from Ch. 38, par. 110-2)
Sec. 110-2. Release on own recognizance. When from all the circumstances the
court is of the opinion that the defendant will appear as required either
before or after conviction and the defendant will not pose a danger to any
person or the community and that the defendant will comply with all conditions
of bond, which shall include the defendant's current address with a written
admonishment to the defendant that he or she must comply with the provisions of
Section 110-12 of this Code regarding any change in his or her address, the
defendant may be released on his or her own recognizance. The defendant's
address shall at all times remain a matter of public record with the clerk of
the court. A failure to appear as required by such recognizance shall
constitute an offense subject to the penalty provided in Section 32-10 of the
"Criminal Code of 1961", approved July 28, 1961, as heretofore and
hereafter amended, for violation of the bail bond, and any obligated sum fixed
in the recognizance shall be forfeited and collected in accordance with
subsection (g) of Section 110-7 of this Code.
This Section shall be liberally construed to effectuate the purpose of relying
upon contempt of court proceedings or criminal sanctions instead of financial
loss to assure the appearance of the defendant, and that the defendant will not
pose a danger to any person or the community and that the defendant will comply
with all conditions of bond. Monetary bail should be set only when it is
determined that no other conditions of release will reasonably assure the
defendant's appearance in court, that the defendant does not present a danger
to any person or the community and that the defendant will comply with all
conditions of bond.
The State may appeal any order permitting release by personal recognizance.
(Source: P.A. 89-377, eff. 8-18-95.)
(725 ILCS 5/110-3) (from Ch. 38, par. 110-3)
Sec. 110-3. Issuance of warrant. Upon failure to comply with any condition of a
bail bond or recognizance the court having jurisdiction at the time of such
failure may, in addition to any other action provided by law, issue a warrant
for the arrest of the person at liberty on bail or his own recognizance. The
contents of such a warrant shall be the same as required for an arrest warrant
issued upon complaint. When a defendant is at liberty on bail or his own
recognizance on a felony charge and fails to appear in court as directed, the
court shall issue a warrant for the arrest of such person. Such warrant shall
be noted with a directive to peace officers to arrest the person and hold such
person without bail and to deliver such person before the court for further proceedings.
A defendant who is arrested or surrenders within 30 days of the issuance of
such warrant shall not be bailable in the case in question unless he shows by
the preponderance of the evidence that his failure to appear was not
intentional.
(Source: P.A. 86-298; 86-984; 86-1028.)
(725 ILCS 5/110-4) (from Ch. 38, par. 110-4)
Sec. 110-4. Bailable Offenses.
(a) All persons shall be bailable before conviction, except the following
offenses where the proof is evident or the presumption great that the defendant
is guilty of the offense: capital offenses; offenses for which a sentence of
life imprisonment may be imposed as a consequence of conviction; felony
offenses for which a sentence of imprisonment, without conditional and
revocable release, shall be imposed by law as a consequence of conviction,
where the court after a hearing, determines that the release of the defendant
would pose a real and present threat to the physical safety of any person or
persons; stalking or aggravated stalking, where the court, after a hearing,
determines that the release of the defendant would pose a real and present
threat to the physical safety of the alleged victim of the offense and denial
of bail is necessary to prevent fulfillment of the threat upon which the charge
is based; or unlawful use of weapons in violation of item (4) of subsection (a)
of Section 24-1 of the Criminal Code of 1961 when that offense occurred in a
school or in any conveyance owned, leased, or contracted by a school to
transport students to or from school or a school-related activity, or on any
public way within 1,000 feet of real property comprising any school, where the
court, after a hearing, determines that the release of the defendant would pose
a real and present threat to the physical safety of any person and denial of
bail is necessary to prevent fulfillment of that threat.
(b) A person seeking release on bail who is charged with a capital offense or
an offense for which a sentence of life imprisonment may be imposed shall not
be bailable until a hearing is held wherein such person has the burden of
demonstrating that the proof of his guilt is not evident and the presumption is
not great.
(c) Where it is alleged that bail should be denied to a person upon the grounds
that the person presents a real and present threat to the physical safety of
any person or persons, the burden of proof of such allegations shall be upon
the State.
(d) When it is alleged that bail should be denied to a person charged with
stalking or aggravated stalking upon the grounds set forth in Section 110-6.3
of this Code, the burden of proof of those allegations shall be upon the State.
(Source: P.A. 91-11, eff. 6-4-99.)
(725 ILCS 5/110-5) (from Ch. 38, par. 110-5)
Sec. 110-5. Determining the amount of bail and conditions of release.
(a) In determining the amount of monetary bail or conditions of release, if
any, which will reasonably assure the appearance of a defendant as required or
the safety of any other person or the community and the likelihood of
compliance by the defendant with all the conditions of bail, the court shall,
on the basis of available information, take into account such matters as the
nature and circumstances of the offense charged, whether the evidence shows
that as part of the offense there was a use of violence or threatened use of
violence, whether the offense involved corruption of public officials or
employees, whether there was physical harm or threats of physical harm to any
public official, public employee, judge, prosecutor, juror or witness, senior
citizen, child or handicapped person, whether evidence shows that during the
offense or during the arrest the defendant possessed or used a firearm, machine
gun, explosive or metal piercing ammunition or explosive bomb device or any
military or paramilitary armament, whether the evidence shows that the offense
committed was related to or in furtherance of the criminal activities of an
organized gang or was motivated by the defendant's membership in or allegiance
to an organized gang, the condition of the victim, any written statement
submitted by the victim or proffer or representation by the State regarding the
impact which the alleged criminal conduct has had on the victim and the
victim's concern, if any, with further contact with the defendant if released
on bail, whether the offense was based on racial, religious, sexual orientation
or ethnic hatred, the likelihood of the filing of a greater charge, the
likelihood of conviction, the sentence applicable upon conviction, the weight
of the evidence against such defendant, whether there exists motivation or
ability to flee, whether there is any verification as to prior residence,
education, or family ties in the local jurisdiction, in another county, state
or foreign country, the defendant's employment, financial resources, character
and mental condition, past conduct, prior use of alias names or dates of birth,
and length of residence in the community, the consent of the defendant to
periodic drug testing in accordance with Section 110-6.5, whether a foreign
national defendant is lawfully admitted in the United States of America,
whether the government of the foreign national maintains an extradition treaty
with the United States by which the foreign government will extradite to the
United States its national for a trial for a crime allegedly committed in the
United States, whether the defendant is currently subject to deportation or
exclusion under the immigration laws of the United States, whether the
defendant, although a United States citizen, is considered under the law of any
foreign state a national of that state for the purposes of extradition or non-extradition
to the United States, the amount of unrecovered proceeds lost as a result of
the alleged offense, the source of bail funds tendered or sought to be tendered
for bail, whether from the totality of the court's consideration, the loss of
funds posted or sought to be posted for bail will not deter the defendant from
flight, whether the evidence shows that the defendant is engaged in significant
possession, manufacture, or delivery of a controlled substance or cannabis,
either individually or in consort with others, whether at the time of the
offense charged he was on bond or pre-trial release pending trial, probation,
periodic imprisonment or conditional discharge pursuant to this Code or the
comparable Code of any other state or federal jurisdiction, whether the
defendant is on bond or pre-trial release pending the imposition or execution
of sentence or appeal of sentence for any offense under the laws of Illinois or
any other state or federal jurisdiction, whether the defendant is under parole
or mandatory supervised release or work release from the Illinois Department of
Corrections or any penal institution or corrections department of any state or
federal jurisdiction, the defendant's record of convictions, whether the
defendant has been convicted of a misdemeanor or ordinance offense in Illinois
or similar offense in other state or federal jurisdiction within the 10 years
preceding the current charge or convicted of a felony in Illinois, whether the
defendant was convicted of an offense in another state or federal jurisdiction
that would be a felony if committed in Illinois within the 20 years preceding
the current charge or has been convicted of such felony and released from the
penitentiary within 20 years preceding the current charge if a penitentiary
sentence was imposed in Illinois or other state or federal jurisdiction, the
defendant's records of juvenile adjudication of delinquency in any
jurisdiction, any record of appearance or failure to appear by the defendant at
court proceedings, whether there was flight to avoid arrest or prosecution,
whether the defendant escaped or attempted to escape to avoid arrest, whether
the defendant refused to identify himself, or whether there was a refusal by
the defendant to be fingerprinted as required by law. Information used by the
court in its findings or stated in or offered in connection with this Section
may be by way of proffer based upon reliable information offered by the State
or defendant. All evidence shall be admissible if it is relevant and reliable
regardless of whether it would be admissible under the rules of evidence
applicable at criminal trials. If the State presents evidence that the offense
committed by the defendant was related to or in furtherance of the criminal
activities of an organized gang or was motivated by the defendant's membership
in or allegiance to an organized gang, and if the court determines that the
evidence may be substantiated, the court shall prohibit the defendant from
associating with other members of the organized gang as a condition of bail or
release. For the purposes of this Section, "organized gang" has the
meaning ascribed to it in Section 10 of the Illinois Streetgang Terrorism
Omnibus Prevention Act.
(b) The amount of bail shall be:
(1) Sufficient to assure compliance with the
conditions set forth in the bail bond, which shall include the defendant's
current address with a written admonishment to the defendant that he or she
must comply with the provisions of Section 110-12 regarding any change in his
or her address. The defendant's address shall at all times remain a matter of
public record with the clerk of the court.
(2) Not oppressive.
(3) Considerate of the financial ability of the
accused.
(4) When a person is charged with a drug related
offense involving possession or delivery of cannabis or possession or delivery
of a controlled substance as defined in the Cannabis Control Act, the Illinois
Controlled Substances Act, or the Methamphetamine Control and Community
Protection Act, the full street value of the drugs seized shall be considered.
"Street value" shall be determined by the court on the basis of a
proffer by the State based upon reliable information of a law enforcement
official contained in a written report as to the amount seized and such proffer
may be used by the court as to the current street value of the smallest unit of
the drug seized.
(b-5) Upon the filing of a written request demonstrating reasonable cause, the
State's Attorney may request a source of bail hearing either before or after
the posting of any funds. If the hearing is granted, before the posting of any
bail, the accused must file a written notice requesting that the court conduct
a source of bail hearing. The notice must be accompanied by justifying
affidavits stating the legitimate and lawful source of funds for bail. At the
hearing, the court shall inquire into any matters stated in any justifying
affidavits, and may also inquire into matters appropriate to the determination
which shall include, but are not limited to, the following:
(1) the background, character, reputation, and
relationship to the accused of any surety; and
(2) the source of any money or property deposited by
any surety, and whether any such money or property constitutes the fruits of
criminal or unlawful conduct; and
(3) the source of any money posted as cash bail, and
whether any such money constitutes the fruits of criminal or unlawful conduct;
and
(4) the background, character, reputation, and
relationship to the accused of the person posting cash bail.
Upon setting the hearing, the court shall examine, under
oath, any persons who may possess material information.
The State's Attorney has a right to attend the hearing,
to call witnesses and to examine any witness in the proceeding. The court
shall, upon request of the State's Attorney, continue the proceedings for a
reasonable period to allow the State's Attorney to investigate the matter
raised in any testimony or affidavit. If the hearing is granted after the
accused has posted bail, the court shall conduct a hearing consistent with this
subsection (b-5). At the conclusion of the hearing, the court must issue an
order either approving of disapproving the bail.
(c) When a person is charged with an offense punishable by fine only the amount
of the bail shall not exceed double the amount of the maximum penalty.
(d) When a person has been convicted of an offense and only a fine has been
imposed the amount of the bail shall not exceed double the amount of the fine.
(e) The State may appeal any order granting bail or setting a given amount for
bail.
(Source: P.A. 93-254, eff. 1-1-04; 93-817, eff. 7-27-04; 94-556, eff. 9-11-05.)
(725 ILCS 5/110-5.1)
Sec. 110-5.1. Bail; certain persons charged with violent crimes against family
or household members.
(a) Subject to subsection (c), a person who is charged
with a violent crime shall appear before the court for the setting of bail if
the alleged victim was a family or household member at the time of the alleged
offense, and if any of the following applies:
(1) the person charged, at the time of the alleged
offense, was subject to the terms of an order of protection issued under
Section 112A-14 of this Code or Section 214 of the Illinois Domestic Violence
Act of 1986 or previously was convicted of a violation of an order of
protection under Section 12-30 of the Criminal Code of 1961 or a violent crime
if the victim was a family or household member at the time of the offense or a
violation of a substantially similar municipal ordinance or law of this or any
other state or the United States if the victim was a family or household member
at the time of the offense;
(2) the arresting officer indicates in a police
report or other document accompanying the complaint any of the following:
(A) that the arresting officer observed on the
alleged victim objective manifestations of physical harm that the arresting
officer reasonably believes are a result of the alleged offense;
(B) that the arresting officer reasonably
believes that the person had on the person's person at the time of the alleged
offense a deadly weapon;
(C) that the arresting officer reasonably
believes that the person presents a credible threat of serious physical harm to
the alleged victim or to any other person if released on bail before trial.
(b) To the extent that information about any of the
following is available to the court, the court shall consider all of the
following, in addition to any other circumstances considered by the court,
before setting bail for a person who appears before the court pursuant to
subsection (a):
(1) whether the person has a history of domestic
violence or a history of other violent acts;
(2) the mental health of the person;
(3) whether the person has a history of violating the
orders of any court or governmental entity;
(4) whether the person is potentially a threat to any
other person;
(5) whether the person has access to deadly weapons
or a history of using deadly weapons;
(6) whether the person has a history of abusing
alcohol or any controlled substance;
(7) the severity of the alleged violence that is the
basis of the alleged offense, including, but not limited to, the duration of
the alleged violent incident, and whether the alleged violent incident involved
serious physical injury, sexual assault, strangulation, abuse during the
alleged victim's pregnancy, abuse of pets, or forcible entry to gain access to
the alleged victim;
(8) whether a separation of the person from the
alleged victim or a termination of the relationship between the person and the
alleged victim has recently occurred or is pending;
(9) whether the person has exhibited obsessive or
controlling behaviors toward the alleged victim, including, but not limited to,
stalking, surveillance, or isolation of the alleged victim;
(10) whether the person has expressed suicidal or
homicidal ideations;
(11) any information contained in the complaint and
any police reports, affidavits, or other documents accompanying the complaint.
(c) Upon the court's own motion or the motion of a party
and upon any terms that the court may direct, a court may permit a person who
is required to appear before it by subsection (a) to appear by video
conferencing equipment. If, in the opinion of the court, the appearance in
person or by video conferencing equipment of a person who is charged with a
misdemeanor and who is required to appear before the court by subsection (a) is
not practicable, the court may waive the appearance and release the person on
bail on one or both of the following types of bail in an amount set by the
court:
(1) a bail bond secured by a deposit of 10% of the
amount of the bond in cash;
(2) a surety bond, a bond secured by real estate or
securities as allowed by law, or the deposit of cash, at the option of the
person.
Subsection (a) does not create a right in a person to
appear before the court for the setting of bail or prohibit a court from
requiring any person charged with a violent crime who is not described in
subsection (a) from appearing before the court for the setting of bail.
(d) As used in this Section:
(1) "Violent crime" has the meaning ascribed to it in
Section 3 of the Rights of Crime Victims and Witnesses Act.
(2) "Family or household member" has the meaning
ascribed to it in Section 112A-3 of this Code.
(Source: P.A. 94-878, eff. 1-1-07.)
(725 ILCS 5/110-6) (from Ch. 38, par. 110-6)
Sec. 110-6. (a) Upon verified application by the State or the defendant or on
its own motion the court before which the proceeding is pending may increase or
reduce the amount of bail or may alter the conditions of the bail bond or grant
bail where it has been previously revoked or denied. If bail has been
previously revoked pursuant to subsection (f) of this Section or if bail has
been denied to the defendant pursuant to subsection (e) of Section 110-6.1 or
subsection (e) of Section 110-6.3, the defendant shall be required to present a
verified application setting forth in detail any new facts not known or
obtainable at the time of the previous revocation or denial of bail
proceedings. If the court grants bail where it has been previously revoked or
denied, the court shall state on the record of the proceedings the findings of
facts and conclusion of law upon which such order is based.
(b) Violation of the conditions of Section 110-10 of this Code or any special
conditions of bail as ordered by the court shall constitute grounds for the
court to increase the amount of bail, or otherwise alter the conditions of
bail, or, where the alleged offense committed on bail is a forcible felony in
Illinois or a Class 2 or greater offense under the Illinois Controlled
Substances Act, the Cannabis Control Act, or the Methamphetamine Control and
Community Protection Act, revoke bail pursuant to the appropriate provisions of
subsection (e) of this Section.
(c) Reasonable notice of such application by the defendant shall be given to the
State.
(d) Reasonable notice of such application by the State shall be given to the
defendant, except as provided in subsection (e).
(e) Upon verified application by the State stating facts or circumstances
constituting a violation or a threatened violation of any of the conditions of
the bail bond the court may issue a warrant commanding any peace officer to
bring the defendant without unnecessary delay before the court for a hearing on
the matters set forth in the application. If the actual court before which the
proceeding is pending is absent or otherwise unavailable another court may
issue a warrant pursuant to this Section. When the defendant is charged with a
felony offense and while free on bail is charged with a subsequent felony
offense and is the subject of a proceeding set forth in Section 109-1 or 109-3
of this Code, upon the filing of a verified petition by the State alleging a
violation of Section 110-10 (a) (4) of this Code, the court shall without prior
notice to the defendant, grant leave to file such application and shall order
the transfer of the defendant and the application without unnecessary delay to
the court before which the previous felony matter is pending for a hearing as
provided in subsection (b) or this subsection of this Section. The defendant
shall be held without bond pending transfer to and a hearing before such court.
At the conclusion of the hearing based on a violation of the conditions of
Section 110-10 of this Code or any special conditions of bail as ordered by the
court the court may enter an order increasing the amount of bail or alter the
conditions of bail as deemed appropriate.
(f) Where the alleged violation consists of the violation of one or more felony
statutes of any jurisdiction which would be a forcible felony in Illinois or a
Class 2 or greater offense under the Illinois Controlled Substances Act, the
Cannabis Control Act, or the Methamphetamine Control and Community Protection
Act and the defendant is on bail for the alleged commission of a felony, or where
the defendant is on bail for a felony domestic battery (enhanced pursuant to
subsection (b) of Section 12-3.2 of the Criminal Code of 1961), aggravated
domestic battery, aggravated battery, unlawful restraint, aggravated unlawful
restraint or domestic battery in violation of item (1) of subsection (a) of
Section 12-3.2 of the Criminal Code of 1961 against a family or household
member as defined in Section 112A-3 of this Code and the violation is an
offense of domestic battery against the same victim the court shall, on the
motion of the State or its own motion, revoke bail in accordance with the
following provisions:
(1) The court shall hold the defendant without bail
pending the hearing on the alleged breach; however, if the defendant is not
admitted to bail the hearing shall be commenced within 10 days from the date
the defendant is taken into custody or the defendant may not be held any longer
without bail, unless delay is occasioned by the defendant. Where defendant
occasions the delay, the running of the 10 day period is temporarily suspended
and resumes at the termination of the period of delay. Where defendant
occasions the delay with 5 or fewer days remaining in the 10 day period, the
court may grant a period of up to 5 additional days to the State for good cause
shown. The State, however, shall retain the right to proceed to hearing on the
alleged violation at any time, upon reasonable notice to the defendant and the
court.
(2) At a hearing on the alleged violation the State
has the burden of going forward and proving the violation by clear and
convincing evidence. The evidence shall be presented in open court with the
opportunity to testify, to present witnesses in his behalf, and to cross-examine
witnesses if any are called by the State, and representation by counsel and if
the defendant is indigent to have counsel appointed for him. The rules of
evidence applicable in criminal trials in this State shall not govern the
admissibility of evidence at such hearing. Information used by the court in its
findings or stated in or offered in connection with hearings for increase or
revocation of bail may be by way of proffer based upon reliable information
offered by the State or defendant. All evidence shall be admissible if it is
relevant and reliable regardless of whether it would be admissible under the
rules of evidence applicable at criminal trials. A motion by the defendant to
suppress evidence or to suppress a confession shall not be entertained at such
a hearing. Evidence that proof may have been obtained as a result of an
unlawful search and seizure or through improper interrogation is not relevant
to this hearing.
(3) Upon a finding by the court that the State has
established by clear and convincing evidence that the defendant has committed a
forcible felony or a Class 2 or greater offense under the Illinois Controlled
Substances Act, the Cannabis Control Act, or the Methamphetamine Control and
Community Protection Act while admitted to bail, or where the defendant is on
bail for a felony domestic battery (enhanced pursuant to subsection (b) of
Section 12-3.2 of the Criminal Code of 1961), aggravated domestic battery,
aggravated battery, unlawful restraint, aggravated unlawful restraint or
domestic battery in violation of item (1) of subsection (a) of Section 12-3.2
of the Criminal Code of 1961 against a family or household member as defined in
Section 112A-3 of this Code and the violation is an offense of domestic
battery, against the same victim, the court shall revoke the bail of the defendant
and hold the defendant for trial without bail. Neither the finding of the court
nor any transcript or other record of the hearing shall be admissible in the
State's case in chief, but shall be admissible for impeachment, or as provided
in Section 115-10.1 of this Code or in a perjury proceeding.
(4) If the bail of any defendant is revoked pursuant
to paragraph (f) (3) of this Section, the defendant may demand and shall be
entitled to be brought to trial on the offense with respect to which he was formerly
released on bail within 90 days after the date on which his bail was revoked.
If the defendant is not brought to trial within the 90 day period required by
the preceding sentence, he shall not be held longer without bail. In computing
the 90 day period, the court shall omit any period of delay resulting from a
continuance granted at the request of the defendant.
(5) If the defendant either is arrested on a warrant
issued pursuant to this Code or is arrested for an unrelated offense and it is
subsequently discovered that the defendant is a subject of another warrant or
warrants issued pursuant to this Code, the defendant shall be transferred
promptly to the court which issued such warrant. If, however, the defendant
appears initially before a court other than the court which issued such
warrant, the non-issuing court shall not alter the amount of bail heretofore
set on such warrant unless the court sets forth on the record of proceedings
the conclusions of law and facts which are the basis for such altering of
another court's bond. The non-issuing court shall not alter another courts bail
set on a warrant unless the interests of justice and public safety are served
by such action.
(g) The State may appeal any order where the court has increased or reduced the
amount of bail or altered the conditions of the bail bond or granted bail where
it has previously been revoked.
(Source: P.A. 93-417, eff. 8-5-03; 94-556, eff. 9-11-05.)
(725 ILCS 5/110-6.1) (from Ch. 38, par. 110-6.1)
Sec. 110-6.1. Denial of bail in non-probationable felony offenses.
(a) Upon verified petition by the State, the court shall hold a hearing to
determine whether bail should be denied to a defendant who is charged with a
felony offense for which a sentence of imprisonment, without probation,
periodic imprisonment or conditional discharge, is required by law upon
conviction, when it is alleged that the defendant's admission to bail poses a
real and present threat to the physical safety of any person or persons.
(1) A petition may be filed without prior notice to
the defendant at the first appearance before a judge, or within the 21 calendar
days, except as provided in Section 110-6, after arrest and release of the
defendant upon reasonable notice to defendant; provided that while such
petition is pending before the court, the defendant if previously released
shall not be detained.
(2) The hearing shall be held immediately upon the
defendant's appearance before the court, unless for good cause shown the
defendant or the State seeks a continuance. A continuance on motion of the
defendant may not exceed 5 calendar days, and a continuance on the motion of
the State may not exceed 3 calendar days. The defendant may be held in custody
during such continuance.
(b) The court may deny bail to the defendant where, after the hearing, it is
determined that:
(1) the proof is evident or the presumption great
that the defendant has committed an offense for which a sentence of
imprisonment, without probation, periodic imprisonment or conditional
discharge, must be imposed by law as a consequence of conviction, and
(2) the defendant poses a real and present threat to
the physical safety of any person or persons, by conduct which may include, but
is not limited to, a forcible felony, the obstruction of justice, intimidation,
injury, physical harm, an offense under the Illinois Controlled Substances Act
which is a Class X felony, or an offense under the Methamphetamine Control and
Community Protection Act which is a Class X felony, and
(3) the court finds that no condition or combination
of conditions set forth in subsection (b) of Section 110-10 of this Article,
can reasonably assure the physical safety of any other person or persons.
(c) Conduct of the hearings.
(1) The hearing on the defendant's culpability and
dangerousness shall be conducted in accordance with the following provisions:
(A) Information used by the court in its
findings or stated in or offered at such hearing may be by way of proffer based
upon reliable information offered by the State or by defendant. Defendant has
the right to be represented by counsel, and if he is indigent, to have counsel
appointed for him. Defendant shall have the opportunity to testify, to present
witnesses in his own behalf, and to cross-examine witnesses if any are called
by the State. The defendant has the right to present witnesses in his favor.
When the ends of justice so require, the court may exercises its discretion and
compel the appearance of a complaining witness. The court shall state on the
record reasons for granting a defense request to compel the presence of a
complaining witness. Cross-examination of a complaining witness at the pretrial
detention hearing for the purpose of impeaching the witness' credibility is
insufficient reason to compel the presence of the witness. In deciding whether
to compel the appearance of a complaining witness, the court shall be
considerate of the emotional and physical well-being of the witness. The pre-trial
detention hearing is not to be used for purposes of discovery, and the post
arraignment rules of discovery do not apply. The State shall tender to the
defendant, prior to the hearing, copies of defendant's criminal history, if
any, if available, and any written or recorded statements and the substance of
any oral statements made by any person, if relied upon by the State in its
petition. The rules concerning the admissibility of evidence in criminal trials
do not apply to the presentation and consideration of information at the
hearing. At the trial concerning the offense for which the hearing was
conducted neither the finding of the court nor any transcript or other record
of the hearing shall be admissible in the State's case in chief, but shall be
admissible for impeachment, or as provided in Section 115-10.1 of this Code, or
in a perjury proceeding.
(B) A motion by the defendant to suppress
evidence or to suppress a confession shall not be entertained. Evidence that
proof may have been obtained as the result of an unlawful search and seizure or
through improper interrogation is not relevant to this state of the
prosecution.
(2) The facts relied upon by the court to support a
finding that the defendant poses a real and present threat to the physical
safety of any person or persons shall be supported by clear and convincing
evidence presented by the State.
(d) Factors to be considered in making a determination of dangerousness. The
court may, in determining whether the defendant poses a real and present threat
to the physical safety of any person or persons, consider but shall not be
limited to evidence or testimony concerning:
(1) The nature and circumstances of any offense
charged, including whether the offense is a crime of violence, involving a
weapon.
(2) The history and characteristics of the defendant
including:
(A) Any evidence of the defendant's prior
criminal history indicative of violent, abusive or assaultive behavior, or lack
of such behavior. Such evidence may include testimony or documents received in
juvenile proceedings, criminal, quasi-criminal, civil commitment, domestic
relations or other proceedings.
(B) Any evidence of the defendant's
psychological, psychiatric or other similar social history which tends to
indicate a violent, abusive, or assaultive nature, or lack of any such history.
(3) The identity of any person or persons to whose
safety the defendant is believed to pose a threat, and the nature of the
threat;
(4) Any statements made by, or attributed to the
defendant, together with the circumstances surrounding them;
(5) The age and physical condition of any person
assaulted by the defendant;
(6) Whether the defendant is known to possess or
have access to any weapon or weapons;
(7) Whether, at the time of the current offense or
any other offense or arrest, the defendant was on probation, parole, mandatory
supervised release or other release from custody pending trial, sentencing,
appeal or completion of sentence for an offense under federal or state law;
(8) Any other factors, including those listed in
Section 110-5 of this Article deemed by the court to have a reasonable bearing
upon the defendant's propensity or reputation for violent, abusive or
assaultive behavior, or lack of such behavior.
(e) Detention order. The court shall, in any order for detention:
(1) briefly summarize the evidence of the
defendant's culpability and its reasons for concluding that the defendant
should be held without bail;
(2) direct that the defendant be committed to the
custody of the sheriff for confinement in the county jail pending trial;
(3) direct that the defendant be given a reasonable
opportunity for private consultation with counsel, and for communication with
others of his choice by visitation, mail and telephone; and
(4) direct that the sheriff deliver the defendant as
required for appearances in connection with court proceedings.
(f) If the court enters an order for the detention of the defendant pursuant to
subsection (e) of this Section, the defendant shall be brought to trial on the
offense for which he is detained within 90 days after the date on which the
order for detention was entered. If the defendant is not brought to trial
within the 90 day period required by the preceding sentence, he shall not be
held longer without bail. In computing the 90 day period, the court shall omit
any period of delay resulting from a continuance granted at the request of the
defendant.
(g) Rights of the defendant. Any person shall be entitled to appeal any order
entered under this Section denying bail to the defendant.
(h) The State may appeal any order entered under this Section denying any
motion for denial of bail.
(i) Nothing in this Section shall be construed as modifying or limiting in any
way the defendant's presumption of innocence in further criminal proceedings.
(Source: P.A. 94-556, eff. 9-11-05.)
(725 ILCS 5/110-6.2) (from Ch. 38, par. 110-6.2)
Sec. 110-6.2. Post-conviction Detention. (a) The court shall order that a
person who has been found guilty of an offense and who is waiting imposition or
execution of sentence be held without bond unless the court finds by clear and
convincing evidence that the person is not likely to flee or pose a danger to
any other person or the community if released under Sections 110-5 and 110-10
of this Act.
(b) The court shall order that person who has been found guilty of an offense
and sentenced to a term of imprisonment shall be held without bond unless the
court finds by clear and convincing evidence that:
(1) the person is not likely to flee or pose a danger to the safety of any
other person or the community if released on bond pending appeal; and
(2) that the appeal is not for purpose of delay and raises a substantial
question of law or fact likely to result in reversal or an order for a new
trial.
(Source: P.A. 86-984.)
(725 ILCS 5/110-6.3) (from Ch. 38, par. 110-6.3)
Sec. 110-6.3. Denial of bail in stalking and aggravated stalking offenses.
(a) Upon verified petition by the State, the court shall hold a hearing to
determine whether bail should be denied to a defendant who is charged with
stalking or aggravated stalking, when it is alleged that the defendant's
admission to bail poses a real and present threat to the physical safety of the
alleged victim of the offense, and denial of release on bail or personal
recognizance is necessary to prevent fulfillment of the threat upon which the
charge is based.
(1) A petition may be filed without prior notice to
the defendant at the first appearance before a judge, or within 21 calendar
days, except as provided in Section 110-6, after arrest and release of the
defendant upon reasonable notice to defendant; provided that while the petition
is pending before the court, the defendant if previously released shall not be
detained.
(2) The hearing shall be held immediately upon the
defendant's appearance before the court, unless for good cause shown the
defendant or the State seeks a continuance. A continuance on motion of the
defendant may not exceed 5 calendar days, and the defendant may be held in custody
during the continuance. A continuance on the motion of the State may not exceed
3 calendar days; however, the defendant may be held in custody during the
continuance under this provision if the defendant has been previously found to
have violated an order of protection or has been previously convicted of, or
granted court supervision for, any of the offenses set forth in Sections 12-2,
12-3.2, 12-3.3, 12-4, 12-4.1, 12-7.3, 12-7.4, 12-13, 12-14, 12-14.1, 12-15 or
12-16 of the Criminal Code of 1961, against the same person as the alleged
victim of the stalking or aggravated stalking offense.
(b) The court may deny bail to the defendant when, after the hearing, it is
determined that:
(1) the proof is evident or the presumption great
that the defendant has committed the offense of stalking or aggravated
stalking; and
(2) the defendant poses a real and present threat to
the physical safety of the alleged victim of the offense; and
(3) the denial of release on bail or personal
recognizance is necessary to prevent fulfillment of the threat upon which the
charge is based; and
(4) the court finds that no condition or combination
of conditions set forth in subsection (b) of Section 110-10 of this Code,
including mental health treatment at a community mental health center,
hospital, or facility of the Department of Human Services, can reasonably
assure the physical safety of the alleged victim of the offense.
(c) Conduct of the hearings.
(1) The hearing on the defendant's culpability and
threat to the alleged victim of the offense shall be conducted in accordance
with the following provisions:
(A) Information used by the court in its
findings or stated in or offered at the hearing may be by way of proffer based
upon reliable information offered by the State or by defendant. Defendant has
the right to be represented by counsel, and if he is indigent, to have counsel
appointed for him. Defendant shall have the opportunity to testify, to present
witnesses in his own behalf, and to cross-examine witnesses if any are called
by the State. The defendant has the right to present witnesses in his favor.
When the ends of justice so require, the court may exercise its discretion and
compel the appearance of a complaining witness. The court shall state on the record
reasons for granting a defense request to compel the presence of a complaining
witness. Cross-examination of a complaining witness at the pretrial detention
hearing for the purpose of impeaching the witness' credibility is insufficient
reason to compel the presence of the witness. In deciding whether to compel the
appearance of a complaining witness, the court shall be considerate of the
emotional and physical well-being of the witness. The pretrial detention
hearing is not to be used for the purposes of discovery, and the post
arraignment rules of discovery do not apply. The State shall tender to the
defendant, prior to the hearing, copies of defendant's criminal history, if
any, if available, and any written or recorded statements and the substance of
any oral statements made by any person, if relied upon by the State. The rules
concerning the admissibility of evidence in criminal trials do not apply to the
presentation and consideration of information at the hearing. At the trial
concerning the offense for which the hearing was conducted neither the finding
of the court nor any transcript or other record of the hearing shall be
admissible in the State's case in chief, but shall be admissible for
impeachment, or as provided in Section 115-10.1 of this Code, or in a perjury
proceeding.
(B) A motion by the defendant to suppress
evidence or to suppress a confession shall not be entertained. Evidence that
proof may have been obtained as the result of an unlawful search and seizure or
through improper interrogation is not relevant to this state of the
prosecution.
(2) The facts relied upon by the court to support a
finding that:
(A) the defendant poses a real and present
threat to the physical safety of the alleged victim of the offense; and
(B) the denial of release on bail or personal
recognizance is necessary to prevent fulfillment of the threat upon which the
charge is based;
shall be supported by clear and convincing evidence
presented by the State.
(d) Factors to be considered in making a determination of the threat to the
alleged victim of the offense. The court may, in determining whether the
defendant poses, at the time of the hearing, a real and present threat to the
physical safety of the alleged victim of the offense, consider but shall not be
limited to evidence or testimony concerning:
(1) The nature and circumstances of the offense
charged;
(2) The history and characteristics of the defendant
including:
(A) Any evidence of the defendant's prior
criminal history indicative of violent, abusive or assaultive behavior, or lack
of that behavior. The evidence may include testimony or documents received in
juvenile proceedings, criminal, quasi-criminal, civil commitment, domestic
relations or other proceedings;
(B) Any evidence of the defendant's
psychological, psychiatric or other similar social history that tends to
indicate a violent, abusive, or assaultive nature, or lack of any such history.
(3) The nature of the threat which is the basis of
the charge against the defendant;
(4) Any statements made by, or attributed to the
defendant, together with the circumstances surrounding them;
(5) The age and physical condition of any person
assaulted by the defendant;
(6) Whether the defendant is known to possess or
have access to any weapon or weapons;
(7) Whether, at the time of the current offense or
any other offense or arrest, the defendant was on probation, parole, mandatory
supervised release or other release from custody pending trial, sentencing,
appeal or completion of sentence for an offense under federal or state law;
(8) Any other factors, including those listed in
Section 110-5 of this Code, deemed by the court to have a reasonable bearing
upon the defendant's propensity or reputation for violent, abusive or
assaultive behavior, or lack of that behavior.
(e) The court shall, in any order denying bail to a person charged with
stalking or aggravated stalking:
(1) briefly summarize the evidence of the
defendant's culpability and its reasons for concluding that the defendant
should be held without bail;
(2) direct that the defendant be committed to the
custody of the sheriff for confinement in the county jail pending trial;
(3) direct that the defendant be given a reasonable
opportunity for private consultation with counsel, and for communication with
others of his choice by visitation, mail and telephone; and
(4) direct that the sheriff deliver the defendant as
required for appearances in connection with court proceedings.
(f) If the court enters an order for the detention of the defendant under
subsection (e) of this Section, the defendant shall be brought to trial on the
offense for which he is detained within 90 days after the date on which the
order for detention was entered. If the defendant is not brought to trial
within the 90 day period required by this subsection (f), he shall not be held
longer without bail. In computing the 90 day period, the court shall omit any
period of delay resulting from a continuance granted at the request of the defendant.
The court shall immediately notify the alleged victim of the offense that the
defendant has been admitted to bail under this subsection.
(g) Any person shall be entitled to appeal any order entered under this Section
denying bail to the defendant.
(h) The State may appeal any order entered under this Section denying any
motion for denial of bail.
(i) Nothing in this Section shall be construed as modifying or limiting in any
way the defendant's presumption of innocence in further criminal proceedings.
(Source: P.A. 90-14, eff. 7-1-97; 91-445, eff. 1-1-00.)
(725 ILCS 5/110-6.5)
Sec. 110-6.5. Drug testing program. The Chief Judge of the circuit may
establish a drug testing program as provided by this Section in any county in
the circuit if the county board has approved the establishment of the program
and the county probation department or pretrial services agency has consented
to administer it. The drug testing program shall be conducted under the
following provisions:
(a) The court, in the case of a defendant charged with a felony offense or any
offense involving the possession or delivery of cannabis or a controlled
substance, shall:
(1) not consider the release of the defendant on his
or her own recognizance, unless the defendant consents to periodic drug testing
during the period of release on his or her own recognizance, in accordance with
this Section;
(2) consider the consent of the defendant to
periodic drug testing during the period of release on bail in accordance with
this Section as a favorable factor for the defendant in determining the amount
of bail, the conditions of release or in considering the defendant's motion to
reduce the amount of bail.
(b) The drug testing shall be conducted by the pretrial services agency or
under the direction of the probation department when a pretrial services agency
does not exist in accordance with this Section.
(c) A defendant who consents to periodic drug testing as set forth in this
Section shall sign an agreement with the court that, during the period of
release, the defendant shall refrain from using illegal drugs and that the
defendant will comply with the conditions of the testing program. The agreement
shall be on a form prescribed by the court and shall be executed at the time of
the bail hearing. This agreement shall be made a specific condition of bail.
(d) The drug testing program shall be conducted as follows:
(1) The testing shall be done by urinalysis for the
detection of phencyclidine, heroin, cocaine, methadone and amphetamines.
(2) The collection of samples shall be performed
under reasonable and sanitary conditions.
(3) Samples shall be collected and tested with due
regard for the privacy of the individual being tested and in a manner
reasonably calculated to prevent substitutions or interference with the
collection or testing of reliable samples.
(4) Sample collection shall be documented, and the
documentation procedures shall include:
(i) Labeling of samples so as to reasonably
preclude the probability of erroneous identification of test results; and
(ii) An opportunity for the defendant to provide
information on the identification of prescription or nonprescription drugs used
in connection with a medical condition.
(5) Sample collection, storage, and transportation
to the place of testing shall be performed so as to reasonably preclude the
probability of sample contamination or adulteration.
(6) Sample testing shall conform to scientifically
accepted analytical methods and procedures. Testing shall include verification
or confirmation of any positive test result by a reliable analytical method
before the result of any test may be used as a basis for any action by the
court.
(e) The initial sample shall be collected before the defendant's release on
bail. Thereafter, the defendant shall report to the pretrial services agency or
probation department as required by the agency or department. The pretrial
services agency or probation department shall immediately notify the court of
any defendant who fails to report for testing.
(f) After the initial test, a subsequent confirmed positive test result
indicative of continued drug use shall result in the following:
(1) Upon the first confirmed positive test result,
the pretrial services agency or probation department, shall place the defendant
on a more frequent testing schedule and shall warn the defendant of the
consequences of continued drug use.
(2) A second confirmed positive test result shall be
grounds for a hearing before the judge who authorized the release of the
defendant in accordance with the provisions of subsection (g) of this Section.
(g) The court shall, upon motion of the State or upon its own motion, conduct a
hearing in connection with any defendant who fails to appear for testing, fails
to cooperate with the persons conducting the testing program, attempts to
submit a sample not his or her own or has had a confirmed positive test result
indicative of continued drug use for the second or subsequent time after the
initial test. The hearing shall be conducted in accordance with the procedures
of Section 110-6.
Upon a finding by the court that the State has established by clear and
convincing evidence that the defendant has violated the drug testing conditions
of bail, the court may consider any of the following sanctions:
(1) increase the amount of the defendant's bail or
conditions of release;
(2) impose a jail sentence of up to 5 days;
(3) revoke the defendant's bail; or
(4) enter such other orders which are within the
power of the court as deemed appropriate.
(h) The results of any drug testing conducted under this Section shall not be
admissible on the issue of the defendant's guilt in connection with any
criminal charge.
(i) The court may require that the defendant pay for the cost of drug testing.
(Source: P.A. 88-677, eff. 12-15-94.)
(725 ILCS 5/110-7) (from Ch. 38, par. 110-7)
Sec. 110-7. Deposit of Bail Security.
(a) The person for whom bail has been set shall execute the bail bond and
deposit with the clerk of the court before which the proceeding is pending a
sum of money equal to 10% of the bail, but in no event shall such deposit be
less than $25. The clerk of the court shall provide a space on each form for a
person other than the accused who has provided the money for the posting of
bail to so indicate and a space signed by an accused who has executed the bail
bond indicating whether a person other than the accused has provided the money
for the posting of bail. The form shall also include a written notice to such person
who has provided the defendant with the money for the posting of bail
indicating that the bail may be used to pay costs, attorney's fees, fines, or
other purposes authorized by the court and if the defendant fails to comply
with the conditions of the bail bond, the court shall enter an order declaring
the bail to be forfeited. The written notice must be: (1) distinguishable from
the surrounding text; (2) in bold type or underscored; and (3) in a type size
at least 2 points larger than the surrounding type. When a person for whom bail
has been set is charged with an offense under the Illinois Controlled
Substances Act or the Methamphetamine Control and Community Protection Act
which is a Class X felony, the court may require the defendant to deposit a sum
equal to 100% of the bail. Where any person is charged with a forcible felony
while free on bail and is the subject of proceedings under Section 109-3 of
this Code the judge conducting the preliminary examination may also conduct a
hearing upon the application of the State pursuant to the provisions of Section
110-6 of this Code to increase or revoke the bail for that person's prior
alleged offense.
(b) Upon depositing this sum and any bond fee authorized by law, the person
shall be released from custody subject to the conditions of the bail bond.
(c) Once bail has been given and a charge is pending or is thereafter filed in
or transferred to a court of competent jurisdiction the latter court shall
continue the original bail in that court subject to the provisions of Section
110-6 of this Code.
(d) After conviction the court may order that the original bail stand as bail
pending appeal or deny, increase or reduce bail subject to the provisions of
Section 110-6.2.
(e) After the entry of an order by the trial court allowing or denying bail
pending appeal either party may apply to the reviewing court having
jurisdiction or to a justice thereof sitting in vacation for an order
increasing or decreasing the amount of bail or allowing or denying bail pending
appeal subject to the provisions of Section 110-6.2.
(f) When the conditions of the bail bond have been performed and the accused
has been discharged from all obligations in the cause the clerk of the court
shall return to the accused or to the defendant's designee by an assignment
executed at the time the bail amount is deposited, unless the court orders
otherwise, 90% of the sum which had been deposited and shall retain as bail
bond costs 10% of the amount deposited. However, in no event shall the amount retained
by the clerk as bail bond costs be less than $5. Bail bond deposited by or on
behalf of a defendant in one case may be used, in the court's discretion, to
satisfy financial obligations of that same defendant incurred in a different
case due to a fine, court costs, restitution or fees of the defendant's
attorney of record. In counties with a population of 3,000,000 or more, the
court shall not order bail bond deposited by or on behalf of a defendant in one
case to be used to satisfy financial obligations of that same defendant in a
different case until the bail bond is first used to satisfy court costs and
attorney's fees in the case in which the bail bond has been deposited and any
other unpaid child support obligations are satisfied. In counties with a
population of less than 3,000,000, the court shall not order bail bond
deposited by or on behalf of a defendant in one case to be used to satisfy
financial obligations of that same defendant in a different case until the bail
bond is first used to satisfy court costs in the case in which the bail bond
has been deposited.
At the request of the defendant the court may order such 90% of defendant's
bail deposit, or whatever amount is repayable to defendant from such deposit,
to be paid to defendant's attorney of record.
(g) If the accused does not comply with the conditions of the bail bond the
court having jurisdiction shall enter an order declaring the bail to be
forfeited. Notice of such order of forfeiture shall be mailed forthwith to the
accused at his last known address. If the accused does not appear and surrender
to the court having jurisdiction within 30 days from the date of the forfeiture
or within such period satisfy the court that appearance and surrender by the
accused is impossible and without his fault the court shall enter judgment for
the State if the charge for which the bond was given was a felony or
misdemeanor, or if the charge was quasi-criminal or traffic, judgment for the
political subdivision of the State which prosecuted the case, against the
accused for the amount of the bail and costs of the court proceedings; however,
in counties with a population of less than 3,000,000, instead of the court
entering a judgment for the full amount of the bond the court may, in its
discretion, enter judgment for the cash deposit on the bond, less costs, retain
the deposit for further disposition or, if a cash bond was posted for failure
to appear in a matter involving enforcement of child support or maintenance,
the amount of the cash deposit on the bond, less outstanding costs, may be
awarded to the person or entity to whom the child support or maintenance is
due. The deposit made in accordance with paragraph (a) shall be applied to the
payment of costs. If judgment is entered and any amount of such deposit remains
after the payment of costs it shall be applied to payment of the judgment and
transferred to the treasury of the municipal corporation wherein the bond was
taken if the offense was a violation of any penal ordinance of a political subdivision
of this State, or to the treasury of the county wherein the bond was taken if
the offense was a violation of any penal statute of this State. The balance of
the judgment may be enforced and collected in the same manner as a judgment
entered in a civil action.
(h) After a judgment for a fine and court costs or either is entered in the
prosecution of a cause in which a deposit had been made in accordance with
paragraph (a) the balance of such deposit, after deduction of bail bond costs,
shall be applied to the payment of the judgment.
(Source: P.A. 93-371, eff. 1-1-04; 93-760, eff. 1-1-05; 94-556, eff. 9-11-05.)
(725 ILCS 5/110-8) (from Ch. 38, par. 110-8)
Sec. 110-8. Cash, stocks, bonds and real estate as security for bail.
(a) In lieu of the bail deposit provided for in Section 110-7 of this Code any
person for whom bail has been set may execute the bail bond with or without
sureties which bond may be secured:
(1) By a deposit, with the clerk of the court, of an amount equal to the
required bail, of cash, or stocks and bonds in which trustees are authorized to
invest trust funds under the laws of this State; or
(2) By real estate situated in this State with unencumbered equity not exempt
owned by the accused or sureties worth double the amount of bail set in the
bond.
(b) If the bail bond is secured by stocks and bonds the accused or sureties
shall file with the bond a sworn schedule which shall be approved by the court
and shall contain:
(1) A list of the stocks and bonds deposited
describing each in sufficient detail that it may be identified;
(2) The market value of each stock and bond;
(3) The total market value of the stocks and bonds
listed;
(4) A statement that the affiant is the sole owner
of the stocks and bonds listed and they are not exempt from the enforcement of
a judgment thereon;
(5) A statement that such stocks and bonds have not
previously been used or accepted as bail in this State during the 12 months
preceding the date of the bail bond; and
(6) A statement that such stocks and bonds are
security for the appearance of the accused in accordance with the conditions of
the bail bond.
(c) If the bail bond is secured by real estate the accused or sureties shall
file with the bond a sworn schedule which shall contain:
(1) A legal description of the real estate;
(2) A description of any and all encumbrances on the
real estate including the amount of each and the holder thereof;
(3) The market value of the unencumbered equity
owned by the affiant;
(4) A statement that the affiant is the sole owner
of such unencumbered equity and that it is not exempt from the enforcement of a
judgment thereon;
(5) A statement that the real estate has not
previously been used or accepted as bail in this State during the 12 months
preceding the date of the bail bond; and
(6) A statement that the real estate is security for
the appearance of the accused in accordance with the conditions of the bail
bond.
(d) The sworn schedule shall constitute a material part of the bail bond. The
affiant commits perjury if in the sworn schedule he makes a false statement
which he does not believe to be true. He shall be prosecuted and punished
accordingly, or, he may be punished for contempt.
(e) A certified copy of the bail bond and schedule of real estate shall be
filed immediately in the office of the registrar of titles or recorder of the
county in which the real estate is situated and the State shall have a lien on
such real estate from the time such copies are filed in the office of the registrar
of titles or recorder. The registrar of titles or recorder shall enter, index
and record (or register as the case may be) such bail bonds and schedules
without requiring any advance fee, which fee shall be taxed as costs in the
proceeding and paid out of such costs when collected.
(f) When the conditions of the bail bond have been performed and the accused
has been discharged from his obligations in the cause, the clerk of the court
shall return to him or his sureties the deposit of any cash, stocks or bonds.
If the bail bond has been secured by real estate the clerk of the court shall
forthwith notify in writing the registrar of titles or recorder and the lien of
the bail bond on the real estate shall be discharged.
(g) If the accused does not comply with the conditions of the bail bond the
court having jurisdiction shall enter an order declaring the bail to be
forfeited. Notice of such order of forfeiture shall be mailed forthwith by the
clerk of the court to the accused and his sureties at their last known address.
If the accused does not appear and surrender to the court having jurisdiction
within 30 days from the date of the forfeiture or within such period satisfy
the court that appearance and surrender by the accused is impossible and without
his fault the court shall enter judgment for the State against the accused and
his sureties for the amount of the bail and costs of the proceedings; however,
in counties with a population of less than 3,000,000, if the defendant has
posted a cash bond, instead of the court entering a judgment for the full
amount of the bond the court may, in its discretion, enter judgment for the
cash deposit on the bond, less costs, retain the deposit for further
disposition or, if a cash bond was posted for failure to appear in a matter
involving enforcement of child support or maintenance, the amount of the cash
deposit on the bond, less outstanding costs, may be awarded to the person or
entity to whom the child support or maintenance is due.
(h) When judgment is entered in favor of the State on any bail bond given for a
felony or misdemeanor, or judgement for a political subdivision of the state on
any bail bond given for a quasi-criminal or traffic offense, the State's
Attorney or political subdivision's attorney shall forthwith obtain a certified
copy of the judgment and deliver same to the sheriff to be enforced by levy on
the stocks or bonds deposited with the clerk of the court and the real estate
described in the bail bond schedule. Any cash forfeited under subsection (g) of
this Section shall be used to satisfy the judgment and costs and, without
necessity of levy, ordered paid into the treasury of the municipal corporation
wherein the bail bond was taken if the offense was a violation of any penal
ordinance of a political subdivision of this State, or into the treasury of the
county wherein the bail bond was taken if the offense was a violation of any
penal statute of this State, or to the person or entity to whom child support
or maintenance is owed if the bond was taken for failure to appear in a matter
involving child support or maintenance. The stocks, bonds and real estate shall
be sold in the same manner as in sales for the enforcement of a judgment in
civil actions and the proceeds of such sale shall be used to satisfy all court
costs, prior encumbrances, if any, and from the balance a sufficient amount to
satisfy the judgment shall be paid into the treasury of the municipal
corporation wherein the bail bond was taken if the offense was a violation of
any penal ordinance of a political subdivision of this State, or into the
treasury of the county wherein the bail bond was taken if the offense was a
violation of any penal statute of this State. The balance shall be returned to
the owner. The real estate so sold may be redeemed in the same manner as real
estate may be redeemed after judicial sales or sales for the enforcement of
judgments in civil actions.
(i) No stocks, bonds or real estate may be used or accepted as bail bond
security in this State more than once in any 12 month period.
(Source: P.A. 89-469, eff. 1-1-97.)
(725 ILCS 5/110-9) (from Ch. 38, par. 110-9)
Sec. 110-9. Taking of bail by peace officer. When bail has been set by a
judicial officer for a particular offense or offender any sheriff or other
peace officer may take bail in accordance with the provisions of Section 110--7
or 110--8 of this Code and release the offender to appear in accordance with
the conditions of the bail bond, the Notice to Appear or the Summons. The
officer shall give a receipt to the offender for the bail so taken and within a
reasonable time deposit such bail with the clerk of the court having
jurisdiction of the offense.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/110-10) (from Ch. 38, par. 110-10)
Sec. 110-10. Conditions of bail bond.
(a) If a person is released prior to conviction, either upon payment of bail
security or on his or her own recognizance, the conditions of the bail bond
shall be that he or she will:
(1) Appear to answer the charge in the court having
jurisdiction on a day certain and thereafter as ordered by the court until
discharged or final order of the court;
(2) Submit himself or herself to the orders and
process of the court;
(3) Not depart this State without leave of the court;
(4) Not violate any criminal statute of any
jurisdiction;
(5) At a time and place designated by the court,
surrender all firearms in his or her possession to a law enforcement officer
designated by the court to take custody of and impound the firearms and physically
surrender his or her Firearm Owner's Identification Card to the clerk of the
circuit court when the offense the person has been charged with is a forcible
felony, stalking, aggravated stalking, domestic battery, any violation of the
Illinois Controlled Substances Act, the Methamphetamine Control and Community
Protection Act, or the Cannabis Control Act that is classified as a Class 2 or
greater felony, or any felony violation of Article 24 of the Criminal Code of
1961; the court may, however, forgo the imposition of this condition when the
circumstances of the case clearly do not warrant it or when its imposition
would be impractical; all legally possessed firearms shall be returned to the
person upon the charges being dismissed, or if the person is found not guilty,
unless the finding of not guilty is by reason of insanity; and
(6) At a time and place designated by the court,
submit to a psychological evaluation when the person has been charged with a
violation of item (4) of subsection (a) of Section 24-1 of the Criminal Code of
1961 and that violation occurred in a school or in any conveyance owned,
leased, or contracted by a school to transport students to or from school or a
school-related activity, or on any public way within 1,000 feet of real
property comprising any school.
Psychological evaluations ordered pursuant to this Section shall be completed
promptly and made available to the State, the defendant, and the court. As a
further condition of bail under these circumstances, the court shall order the
defendant to refrain from entering upon the property of the school, including
any conveyance owned, leased, or contracted by a school to transport students
to or from school or a school-related activity, or on any public way within
1,000 feet of real property comprising any school. Upon receipt of the
psychological evaluation, either the State or the defendant may request a
change in the conditions of bail, pursuant to Section 110-6 of this Code. The
court may change the conditions of bail to include a requirement that the
defendant follow the recommendations of the psychological evaluation, including
undergoing psychiatric treatment. The conclusions of the psychological
evaluation and any statements elicited from the defendant during its administration
are not admissible as evidence of guilt during the course of any trial on the
charged offense, unless the defendant places his or her mental competency in
issue.
(b) The court may impose other conditions, such as the following, if the court
finds that such conditions are reasonably necessary to assure the defendant's
appearance in court, protect the public from the defendant, or prevent the
defendant's unlawful interference with the orderly administration of justice:
(1) Report to or appear in person before such person
or agency as the court may direct;
(2) Refrain from possessing a firearm or other
dangerous weapon;
(3) Refrain from approaching or communicating with
particular persons or classes of persons;
(4) Refrain from going to certain described
geographical areas or premises;
(5) Refrain from engaging in certain activities or
indulging in intoxicating liquors or in certain drugs;
(6) Undergo treatment for drug addiction or
alcoholism;
(7) Undergo medical or psychiatric treatment;
(8) Work or pursue a course of study or vocational
training;
(9) Attend or reside in a facility designated by the
court;
(10) Support his or her dependents;
(11) If a minor resides with his or her parents or
in a foster home, attend school, attend a non-residential program for youths,
and contribute to his or her own support at home or in a foster home;
(12) Observe any curfew ordered by the court;
(13) Remain in the custody of such designated person
or organization agreeing to supervise his release. Such third party custodian
shall be responsible for notifying the court if the defendant fails to observe
the conditions of release which the custodian has agreed to monitor, and shall
be subject to contempt of court for failure so to notify the court;
(14) Be placed under direct supervision of the
Pretrial Services Agency, Probation Department or Court Services Department in
a pretrial bond home supervision capacity with or without the use of an
approved electronic monitoring device subject to Article 8A of Chapter V of the
Unified Code of Corrections;
(14.1) The court shall impose upon a defendant who
is charged with any alcohol, cannabis, methamphetamine, or controlled substance
violation and is placed under direct supervision of the Pretrial Services
Agency, Probation Department or Court Services Department in a pretrial bond
home supervision capacity with the use of an approved monitoring device, as a
condition of such bail bond, a fee that represents costs incidental to the
electronic monitoring for each day of such bail supervision ordered by the
court, unless after determining the inability of the defendant to pay the fee,
the court assesses a lesser fee or no fee as the case may be. The fee shall be
collected by the clerk of the circuit court. The clerk of the circuit court
shall pay all monies collected from this fee to the county treasurer for
deposit in the substance abuse services fund under Section 5-1086.1 of the
Counties Code;
(14.2) The court shall impose upon all defendants,
including those defendants subject to paragraph (14.1) above, placed under
direct supervision of the Pretrial Services Agency, Probation Department or
Court Services Department in a pretrial bond home supervision capacity with the
use of an approved monitoring device, as a condition of such bail bond, a fee
which shall represent costs incidental to such electronic monitoring for each
day of such bail supervision ordered by the court, unless after determining the
inability of the defendant to pay the fee, the court assesses a lesser fee or
no fee as the case may be. The fee shall be collected by the clerk of the
circuit court. The clerk of the circuit court shall pay all monies collected
from this fee to the county treasurer who shall use the monies collected to
defray the costs of corrections. The county treasurer shall deposit the fee
collected in the county working cash fund under Section 6-27001 or Section 6-29002
of the Counties Code, as the case may be;
(14.3) The Chief Judge of the Judicial Circuit may
establish reasonable fees to be paid by a person receiving pretrial services
while under supervision of a pretrial services agency, probation department, or
court services department. Reasonable fees may be charged for pretrial services
including, but not limited to, pretrial supervision, diversion programs,
electronic monitoring, victim impact services, drug and alcohol testing, and
victim mediation services. The person receiving pretrial services may be
ordered to pay all costs incidental to pretrial services in accordance with his
or her ability to pay those costs;
(14.4) For persons charged with violating Section
11-501 of the Illinois Vehicle Code, refrain from operating a motor vehicle not
equipped with an ignition interlock device, as defined in Section 1-129.1 of
the Illinois Vehicle Code, pursuant to the rules promulgated by the Secretary
of State for the installation of ignition interlock devices. Under this
condition the court may allow a defendant who is not self-employed to operate a
vehicle owned by the defendant's employer that is not equipped with an ignition
interlock device in the course and scope of the defendant's employment;
(15) Comply with the terms and conditions of an
order of protection issued by the court under the Illinois Domestic Violence
Act of 1986 or an order of protection issued by the court of another state,
tribe, or United States territory;
(16) Under Section 110-6.5 comply with the
conditions of the drug testing program; and
(17) Such other reasonable conditions as the court
may impose.
(c) When a person is charged with an offense under Section 12-13, 12-14, 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", involving a victim who
is a minor under 18 years of age living in the same household with the
defendant at the time of the offense, in granting bail or releasing the
defendant on his own recognizance, the judge shall impose conditions to
restrict the defendant's access to the victim which may include, but are not
limited to conditions that he will:
1. Vacate the Household.
2. Make payment of temporary support to his
dependents.
3. Refrain from contact or communication with the
child victim, except as ordered by the court.
(d) When a person is charged with a criminal offense and the victim is a family
or household member as defined in Article 112A, conditions shall be imposed at
the time of the defendant's release on bond that restrict the defendant's
access to the victim. Unless provided otherwise by the court, the restrictions
shall include requirements that the defendant do the following:
(1) refrain from contact or communication with the
victim for a minimum period of 72 hours following the defendant's release; and
(2) refrain from entering or remaining at the
victim's residence for a minimum period of 72 hours following the defendant's
release.
(e) Local law enforcement agencies shall develop standardized bond forms for
use in cases involving family or household members as defined in Article 112A,
including specific conditions of bond as provided in subsection (d). Failure of
any law enforcement department to develop or use those forms shall in no way
limit the applicability and enforcement of subsections (d) and (f).
(f) If the defendant is admitted to bail after conviction the conditions of the
bail bond shall be that he will, in addition to the conditions set forth in
subsections (a) and (b) hereof:
(1) Duly prosecute his appeal;
(2) Appear at such time and place as the court may
direct;
(3) Not depart this State without leave of the court;
(4) Comply with such other reasonable conditions as
the court may impose; and
(5) If the judgment is affirmed or the cause
reversed and remanded for a new trial, forthwith surrender to the officer from
whose custody he was bailed.
(g) Upon a finding of guilty for any felony offense, the defendant shall
physically surrender, at a time and place designated by the court, any and all
firearms in his or her possession and his or her Firearm Owner's Identification
Card as a condition of remaining on bond pending sentencing.
(Source: P.A. 94-556, eff. 9-11-05; 94-590, eff. 1-1-06; 95-331, eff. 8-21-07.)
(725 ILCS 5/110-11) (from Ch. 38, par. 110-11)
Sec. 110-11. Bail on a new trial.
If the judgment of conviction is reversed and the cause remanded for a new
trial the trial court may order that the bail stand pending such trial, or
reduce or increase bail.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/110-12) (from Ch. 38, par. 110-12)
Sec. 110-12. Notice of change of address.
A defendant who has been admitted to bail shall file a written notice with the
clerk of the court before which the proceeding is pending of any change in his
or her address within 24 hours after such change, except that a defendant who
has been admitted to bail for a forcible felony as defined in Section 2-8 of
the Criminal Code of 1961 shall file a written notice with the clerk of the
court before which the proceeding is pending and the clerk shall immediately
deliver a time stamped copy of the written notice to the State's Attorney
charged with the prosecution within 24 hours prior to such change. The address
of a defendant who has been admitted to bail shall at all times remain a matter
of public record with the clerk of the court.
(Source: P.A. 89-377, eff. 8-18-95.)
(725 ILCS 5/110-13) (from Ch. 38, par. 110-13)
Sec. 110-13. Persons prohibited from furnishing bail security.
No attorney at law practicing in this State and no official authorized to admit
another to bail or to accept bail shall furnish any part of any security for
bail in any criminal action or any proceeding nor shall any such person act as
surety for any accused admitted to bail.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/110-14) (from Ch. 38, par. 110-14)
Sec. 110-14. Credit for Incarceration on Bailable Offense.
(a) Any person incarcerated on a bailable offense who does not supply bail and
against whom a fine is levied on conviction of such offense shall be allowed a
credit of $5 for each day so incarcerated upon application of the defendant.
However, in no case shall the amount so allowed or credited exceed the amount
of the fine.
(b) Subsection (a) does not apply to a person incarcerated for sexual assault
as defined in paragraph (1) of subsection (a) of Section 5-9-1.7 of the Unified
Code of Corrections.
(Source: P.A. 93-699, eff. 1-1-05.)
(725 ILCS 5/110-15) (from Ch. 38, par. 110-15)
Sec. 110-15. Applicability of provisions for giving and taking bail.
The provisions of Sections 110-7 and 110-8 of this Code are exclusive of other
provisions of law for the giving, taking, or enforcement of bail. In all cases
where a person is admitted to bail the provisions of Sections 110--7 and 110--8
of this Code shall be applicable.
However, the Supreme Court may, by rule or order, prescribe a uniform schedule
of amounts of bail in specified traffic and conservation cases, quasi-criminal
offenses, and misdemeanors. Such uniform schedule may provide that the cash
deposit provisions of Section 110--7 shall not apply to bail amounts
established for alleged violations punishable by fine alone, and the schedule
may further provide that in specified traffic cases a valid Illinois
chauffeur's or operator's license must be deposited, in addition to 10% of the
amount of the bail specified in the schedule.
(Source: Laws 1967, p. 2969.)
(725 ILCS 5/110-16) (from Ch. 38, par. 110-16)
Sec. 110-16. Bail bond-forfeiture in same case or absents self during trial-not
bailable.
If a person admitted to bail on a felony charge forfeits his bond and fails to
appear in court during the 30 days immediately after such forfeiture, on being
taken into custody thereafter he shall not be bailable in the case in question,
unless the court finds that his absence was not for the purpose of obstructing
justice or avoiding prosecution.
(Source: P. A. 77-1447.)
(725 ILCS 5/110-17) (from Ch. 38, par. 110-17)
Sec. 110-17. Unclaimed Bail Deposits. Notwithstanding the provisions of the
Uniform Disposition of Unclaimed Property Act, any sum of money deposited by
any person to secure his release from custody which remains unclaimed by the
person entitled to its return for 3 years after the conditions of the bail bond
have been performed and the accused has been discharged from all obligations in
the cause shall be presumed to be abandoned.
(a) The clerk of the circuit court, as soon thereafter as practicable, shall
cause notice to be published once, in English, in a newspaper or newspapers of
general circulation in the county wherein the deposit of bond was received.
(b) The published notice shall be entitled "Notice of Persons Appearing to
be Owners of Abandoned Property" and shall contain:
(1) The names, in alphabetical order, of persons to whom the notice is
directed.
(2) A statement that information concerning the amount of the property may be
obtained by any persons possessing an interest in the property by making an
inquiry at the office of the clerk of the circuit court at a location
designated by him.
(3) A statement that if proof of claim is not presented by the owner to the
clerk of the circuit court and if the owner's right to receive the property is
not established to the satisfaction of the clerk of the court within 65 days
from the date of the published notice, the abandoned property will be placed in
the custody of the treasurer of the county, not later than 85 days after such
publication, to whom all further claims must thereafter be directed. If the
claim is established as aforesaid and after deducting an amount not to exceed
$20 to cover the cost of notice publication and related clerical expenses, the
clerk of the court shall make payment to the person entitled thereto.
(4) The clerk of the circuit court is not required to publish in such notice
any items of less than $100 unless he deems such publication in the public
interest.
(c) Any clerk of the circuit court who has caused notice to be published as
provided by this Section shall, within 20 days after the time specified in this
Section for claiming the property from the clerk of the court, pay or deliver
to the treasurer of the county having jurisdiction of the offense, whether the
bond was taken there or any other county, all sums deposited as specified in
this section less such amounts as may have been returned to the persons whose
rights to receive the sums deposited have been established to the satisfaction
of the clerk of the circuit court. Any clerk of the circuit court who transfers
such sums to the county treasury including sums deposited by persons whose
names are not required to be set forth in the published notice aforesaid, is
relieved of all liability for such sums as have been transferred as unclaimed
bail deposits or any claim which then exists or which thereafter may arise or
be made in respect to such sums.
(d) The treasurer of the county shall keep just and true accounts of all moneys
paid into the treasury, and if any person appears within 5 years after the
deposit of moneys by the clerk of the circuit court and claims any money paid
into the treasury, he shall file a claim therefor on the form prescribed by the
treasurer of the county who shall consider any claim filed under this Act and
who may, in his discretion, hold a hearing and receive evidence concerning it.
The treasurer of the county shall prepare a finding and the decision in writing
on each hearing, stating the substance of any evidence heard by him, his
findings of fact in respect thereto, and the reasons for his decision. The
decision shall be a public record.
(e) All claims which are not filed within the 5 year period shall be forever
barred.
(Source: P.A. 85-768.)
(725 ILCS 5/110-18) (from Ch. 38, par. 110-18)
Sec. 110-18. Reimbursement. The sheriff of each county shall certify to the
treasurer of each county the number of days that persons had been detained in
the custody of the sheriff without a bond being set as a result of an order
entered pursuant to Section 110-6.1 of this Code. The county treasurer shall,
no later than January 1, annually certify to the Supreme Court the number of
days that persons had been detained without bond during the twelve-month period
ending November 30. The Supreme Court shall reimburse, from funds appropriated
to it by the General Assembly for such purposes, the treasurer of each county
an amount of money for deposit in the county general revenue fund at a rate of
$50 per day for each day that persons were detained in custody without bail as
a result of an order entered pursuant to Section 110-6.1 of this Code.
(Source: P.A. 85-892.)
(725 ILCS 5/Art. 110A heading)
ARTICLE 110A. PEACE BONDS
(725 ILCS 5/110A-5)
Sec. 110A-5. Courts as conservators of the peace. All courts are conservators
of the peace, shall cause to be kept all laws made for the preservation of the
peace, and may require persons to give security to keep the peace or for their
good behavior, or both, as provided by this Article.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-10)
Sec. 110A-10. Complaints. When complaint is made to a judge that a person has
threatened or is about to commit an offense against the person or property of
another, the court shall examine on oath the complaint, and any witness who may
be produced, and reduce the complaint to writing, and cause it to be subscribed
and sworn to by the complainant.
The complaint may be issued electronically or electromagnetically by use of a
facsimile transmission machine, and that complaint has the same validity as a
written complaint.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-15)
Sec. 110A-15. Warrants. If the court is satisfied that there is danger that an
offense will be committed, the court shall issue a warrant requiring the proper
officer to whom it is directed forthwith to apprehend the person complained of
and bring him or her before the court having jurisdiction in the premises.
The warrant may be issued electronically or electromagnetically by use of a
facsimile transmission machine, and that warrant has the same validity as a
written warrant.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-20)
Sec. 110A-20. Hearing. When the person complained of is brought before the
court if the charge is controverted, the testimony produced on behalf of the
plaintiff and defendant shall be heard.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-25)
Sec. 110A-25. Malicious prosecution; costs. If it appears that there is no just
reason to fear the commission of the offense, the defendant shall be
discharged. If the court is of the opinion that the prosecution was commenced
maliciously without probable cause, the court may enter judgment against the
complainant for the costs of the prosecution.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-30)
Sec. 110A-30. Recognizance. If there is just reason to fear the commission of
an offense, the defendant shall be required to give a recognizance, with
sufficient security, in the sum as the court may direct, to keep the peace
towards all people of this State, and especially towards the person against
whom or whose property there is reason to fear the offense may be committed,
for such time, not exceeding 12 months, as the court may order. But he or she
shall not be bound over to the next court unless he or she is also charged with
some other offense for which he or she ought to be held to answer at the court.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-35)
Sec. 110A-35. Refusal to give recognizance. If the person so ordered to
recognize complies with the order, he or she shall be discharged; but if he or
she refuses or neglects, the court shall commit him or her to jail during the
period for which he or she was required to give security, or until he or she so
recognizes, stating in the warrant the cause of commitment, with the sum and
time for which the security was required.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-40)
Sec. 110A-40. Costs of prosecution. When a person is required to give security
to keep the peace, or for his or her good behavior, the court may further order
that the costs of the prosecution, or any part of the costs, shall be paid by
that person, who shall stand committed until the costs are paid or he or she is
otherwise legally discharged.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-45)
Sec. 110A-45. Discharge upon giving recognizance. A person committed for not
finding sureties, or refusing to recognize as required by the court, may be
discharged on giving the security as was required.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-50)
Sec. 110A-50. Filing of recognizance; breach of condition. Every recognizance
taken in accordance with the foregoing provisions shall be filed of record by
the clerk and upon a breach of the condition the same shall be prosecuted by
the State's Attorney.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-55)
Sec. 110A-55. Conviction not needed. In proceeding upon a recognizance it is
not necessary to show a conviction of the defendant of an offense against the
person or property of another.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-60)
Sec. 110A-60. Threat made in court. A person who, in the presence of a court,
commits or threatens to commit an offense against the person or property of
another, may be ordered, without process, to enter into a recognizance to keep
the peace for a period not exceeding 12 months, and in case of refusal be
committed as in other cases.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-65)
Sec. 110A-65. Remitting recognizance. When, upon an action brought upon a
recognizance, the penalty for the action is adjudged forfeited, the court may,
on the petition of a defendant, remit the portion of it as the circumstances of
the case render just and reasonable.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-70)
Sec. 110A-70. Surrender of principal. The sureties of a person bound to keep the
peace may, at any time, surrender their principal to the sheriff of the county
in which the principal was bound, under the same rules and regulations
governing the surrender of the principal in other criminal cases.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-75)
Sec. 110A-75. New recognizance. The person so surrendered may recognize anew,
with sufficient sureties, before a court, for the residue of the time, and
shall thereupon be discharged.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/110A-80)
Sec. 110A-80. Amended complaint. No proceeding to prevent a breach of the peace
shall be dismissed on account of any informality or insufficiency in the
complaint, or any process or proceeding, but the complaint may be amended, by
order of the court, to conform to the facts in the case.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/Tit. IV heading)
TITLE IV. PROCEEDINGS TO COMMENCE PROSECUTION
(725 ILCS 5/Art. 111 heading)
ARTICLE 111. CHARGING AN OFFENSE
(725 ILCS 5/111-1) (from Ch. 38, par. 111-1)
Sec. 111-1. Methods of prosecution.
When authorized by law a prosecution may be commenced by:
(a) A complaint;
(b) An information;
(c) An indictment.
Upon commencement of a prosecution for a violation of Section 11-501 of The
Illinois Vehicle Code, or a similar provision of a local ordinance, or Section
9-3 of the Criminal Code of 1961, as amended, relating to the offense of
reckless homicide, the victims of these offenses shall have all the rights
under this Section as they do in Section 4 of the Bill of Rights for Victims
and Witnesses of Violent Crime Act.
For the purposes of this Section "victim" shall mean an individual
who has suffered personal injury as a result of the commission of a violation
of Section 11-501 of The Illinois Vehicle Code, or a similar provision of a
local ordinance, or Section 9-3 of the Criminal Code of 1961, as amended,
relating to the offense of reckless homicide. In regard to a violation of
Section 9-3 of the Criminal Code of 1961, as amended, relating to the offense
of reckless homicide, "victim" shall also include, but not be limited
to, spouse, guardian, parent, or other family member.
(Source: P.A. 84-272.)
(725 ILCS 5/111-2) (from Ch. 38, par. 111-2)
Sec. 111-2. Commencement of prosecutions.
(a) All prosecutions of felonies shall be by information or by indictment. No
prosecution may be pursued by information unless a preliminary hearing has been
held or waived in accordance with Section 109-3 and at that hearing probable
cause to believe the defendant committed an offense was found, and the
provisions of Section 109-3.1 of this Code have been complied with.
(b) All other prosecutions may be by indictment, information or complaint.
(c) Upon the filing of an information or indictment in open court charging the
defendant with the commission of a sex offense defined in any Section of
Article 11 of the Criminal Code of 1961, as amended, and a minor as defined in
Section 1-3 of the Juvenile Court Act of 1987, as amended, is alleged to be the
victim of the commission of the acts of the defendant in the commission of such
offense, the court may appoint a guardian ad litem for the minor as provided in
Section 2-17, 3-19, 4-16 or 5-610 of the Juvenile Court Act of 1987.
(d) Upon the filing of an information or indictment in open court, the court
shall immediately issue a warrant for the arrest of each person charged with an
offense directed to a peace officer or some other person specifically named
commanding him to arrest such person.
(e) When the offense is bailable, the judge shall endorse on the warrant the
amount of bail required by the order of the court, and if the court orders the
process returnable forthwith, the warrant shall require that the accused be
arrested and brought immediately into court.
(f) Where the prosecution of a felony is by information or complaint after
preliminary hearing, or after a waiver of preliminary hearing in accordance
with paragraph (a) of this Section, such prosecution may be for all offenses,
arising from the same transaction or conduct of a defendant even though the
complaint or complaints filed at the preliminary hearing charged only one or
some of the offenses arising from that transaction or conduct.
(Source: P.A. 90-590, eff. 1-1-99.)
(725 ILCS 5/111-3) (from Ch. 38, par. 111-3)
Sec. 111-3. Form of charge.
(a) A charge shall be in writing and allege the commission of an offense by:
(1) Stating the name of the offense;
(2) Citing the statutory provision alleged to have
been violated;
(3) Setting forth the nature and elements of the
offense charged;
(4) Stating the date and county of the offense as
definitely as can be done; and
(5) Stating the name of the accused, if known, and
if not known, designate the accused by any name or description by which he can
be identified with reasonable certainty.
(b) An indictment shall be signed by the foreman of the Grand Jury and an
information shall be signed by the State's Attorney and sworn to by him or
another. A complaint shall be sworn to and signed by the complainant; Provided,
however, that when a citation is issued on a Uniform Traffic Ticket or Uniform
Conservation Ticket (in a form prescribed by the Conference of Chief Circuit
Judges and filed with the Supreme Court), the copy of such Uniform Ticket which
is filed with the circuit court constitutes a complaint to which the defendant
may plead, unless he specifically requests that a verified complaint be filed.
(c) When the State seeks an enhanced sentence because of a prior conviction,
the charge shall also state the intention to seek an enhanced sentence and
shall state such prior conviction so as to give notice to the defendant.
However, the fact of such prior conviction and the State's intention to seek an
enhanced sentence are not elements of the offense and may not be disclosed to
the jury during trial unless otherwise permitted by issues properly raised
during such trial. For the purposes of this Section, "enhanced
sentence" means a sentence which is increased by a prior conviction from one
classification of offense to another higher level classification of offense set
forth in Section 5-5-1 of the "Unified Code of Corrections", approved
July 26, 1972, as amended; it does not include an increase in the sentence
applied within the same level of classification of offense.
(c-5) Notwithstanding any other provision of law, in all cases in which the
imposition of the death penalty is not a possibility, if an alleged fact (other
than the fact of a prior conviction) is not an element of an offense but is sought
to be used to increase the range of penalties for the offense beyond the
statutory maximum that could otherwise be imposed for the offense, the alleged
fact must be included in the charging instrument or otherwise provided to the
defendant through a written notification before trial, submitted to a trier of
fact as an aggravating factor, and proved beyond a reasonable doubt. Failure to
prove the fact beyond a reasonable doubt is not a bar to a conviction for
commission of the offense, but is a bar to increasing, based on that fact, the
range of penalties for the offense beyond the statutory maximum that could
otherwise be imposed for that offense. Nothing in this subsection (c-5)
requires the imposition of a sentence that increases the range of penalties for
the offense beyond the statutory maximum that could otherwise be imposed for
the offense if the imposition of that sentence is not required by law.
(d) At any time prior to trial, the State on motion shall be permitted to amend
the charge, whether brought by indictment, information or complaint, to make
the charge comply with subsection (c) or (c-5) of this Section. Nothing in
Section 103-5 of this Code precludes such an amendment or a written
notification made in accordance with subsection (c-5) of this Section.
(e) The provisions of Article 33B of the Criminal Code of 1961, as amended,
shall not be affected by this Section.
(Source: P.A. 91-953, eff. 2-23-01.)
(725 ILCS 5/111-4) (from Ch. 38, par. 111-4)
Sec. 111-4. Joinder of offenses and defendants.
(a) Two or more offenses may be charged in the same indictment, information or
complaint in a separate count for each offense if the offenses charged, whether
felonies or misdemeanors or both, are based on the same act or on 2 or more
acts which are part of the same comprehensive transaction.
(b) Two or more defendants may be charged in the same indictment, information
or complaint if they are alleged to have participated in the same act or in the
same comprehensive transaction out of which the offense or offenses arose. Such
defendants may be charged in one or more counts together or separately and all
of the defendants need not be charged in each count.
(c) Two or more acts or transactions in violation of any provision or
provisions of Sections 8A-2, 8A-3, 8A-4, 8A-4A and 8A-5 of the Illinois Public
Aid Code, Sections 16-1, 16-2, 16-3, 16-5, 16-7, 16-8, 16-10, 16A-3, 16B-2, 16C-2,
17-1, 17-6, 17-7, 17-8, 17-9 or 17-10 of the Criminal Code of 1961 and Section
118 of Division I of the Criminal Jurisprudence Act, may be charged as a single
offense in a single count of the same indictment, information or complaint, if
such acts or transactions by one or more defendants are in furtherance of a
single intention and design or if the property, labor or services obtained are
of the same person or are of several persons having a common interest in such
property, labor or services. In such a charge, the period between the dates of
the first and the final such acts or transactions may be alleged as the date of
the offense and, if any such act or transaction by any defendant was committed
in the county where the prosecution was commenced, such county may be alleged
as the county of the offense.
(Source: P.A. 95-384, eff. 1-1-08.)
(725 ILCS 5/111-5) (from Ch. 38, par. 111-5)
Sec. 111-5. Formal defects in a charge.
An indictment, information or complaint which charges the commission of an
offense in accordance with Section 111--3 of this Code shall not be dismissed
and may be amended on motion by the State's Attorney or defendant at any time
because of formal defects, including:
(a) Any miswriting, misspelling or grammatical error;
(b) Any misjoinder of the parties defendant;
(c) Any misjoinder of the offense charged;
(d) The presence of any unnecessary allegation;
(e) The failure to negative any exception, any excuse or proviso contained in
the statute defining the offense; or
(f) The use of alternative or disjunctive allegations as to the acts, means,
intents or results charged.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/111-6) (from Ch. 38, par. 111-6)
Sec. 111-6. Bill of particulars.
When an indictment, information or complaint charges an offense in accordance
with the provisions of Section 111-3 of this Code but fails to specify the
particulars of the offense sufficiently to enable the defendant to prepare his
defense the court may, on written motion of the defendant, require the State's
Attorney to furnish the defendant with a Bill of Particulars containing such
particulars as may be necessary for the preparation of the defense. At the
trial of the cause the State's evidence shall be confined to the particulars of
the bill.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/111-7) (from Ch. 38, par. 111-7)
Sec. 111-7. Loss of charge.
When an indictment, information or complaint which has been returned or
presented to a court as authorized by law has become illegible or cannot be
produced at the arraignment or trial the defendant may be arraigned and tried
on a copy thereof certified by the clerk of the court.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/111-8) (from Ch. 38, par. 111-8)
Sec. 111-8. Orders of protection to prohibit domestic violence.
(a) Whenever a violation of Section 9-1, 9-2, 9-3, 10-3, 10-3.1, 10-4, 10-5, 11-15,
11-15.1, 11-20.1, 11-20a, 12-1, 12-2, 12-3, 12-3.2, 12-3.3, 12-4, 12-4.1, 12-4.3,
12-4.6, 12-5, 12-6, 12-6.3, 12-7.3, 12-7.4, 12-7.5, 12-11, 12-13, 12-14, 12-14.1,
12-15, 12-16, 19-4, 21-1, 21-2, or 21-3 of the Criminal Code of 1961 or Section
1-1 of the Harassing and Obscene Communications Act is alleged in an
information, complaint or indictment on file, and the alleged offender and
victim are family or household members, as defined in the Illinois Domestic
Violence Act, as now or hereafter amended, the People through the respective
State's Attorneys may by separate petition and upon notice to the defendant,
except as provided in subsection (c) herein, request the court to issue an
order of protection.
(b) In addition to any other remedies specified in Section 208 of the Illinois
Domestic Violence Act, as now or hereafter amended, the order may direct the
defendant to initiate no contact with the alleged victim or victims who are
family or household members and to refrain from entering the residence, school
or place of business of the alleged victim or victims.
(c) The court may grant emergency relief without notice upon a showing of
immediate and present danger of abuse to the victim or minor children of the
victim and may enter a temporary order pending notice and full hearing on the
matter.
(Source: P.A. 94-325, eff. 1-1-06.)
(725 ILCS 5/Art. 112 heading)
ARTICLE 112. GRAND JURY
(725 ILCS 5/112-1) (from Ch. 38, par. 112-1)
Sec. 112-1. Selection and qualification.
The grand jurors shall be summoned, drawn, qualified and certified according to
law.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/112-2) (from Ch. 38, par. 112-2)
Sec. 112-2. Impaneling the Grand Jury. (a) The Grand Jury shall consist of 16
persons, 12 of whom shall be necessary to constitute a quorum.
(b) The Grand Jury shall be impaneled, sworn and instructed as to its duties by
the court. The court shall select and swear one of the grand jurors to serve as
foreman.
(c) Before the Grand Jury shall enter upon the discharge of their duties the
following oath shall be administered to the jurors:
"You and each of you do solemnly swear (or affirm, as the case may be),
that you will diligently inquire into and true presentment make of all such
matters and things as shall be given you in charge, or shall otherwise come to
your knowledge, touching the present service; you shall present no person
through malice, hatred or ill-will; nor shall you leave any unpresented through
fear, favor, affection, or for any fee or reward, or for any hope or promise
thereof; but in all of your presentments, you shall present the truth, the
whole truth, and nothing but the truth, according to the best of your skill and
understanding; so help you God."
(Source: P.A. 85-690.)
(725 ILCS 5/112-3) (from Ch. 38, par. 112-3)
Sec. 112-3. Duration of Grand Jury.
(a) In counties with a population in excess of 1,000,000 a Grand Jury shall be
convened, impaneled and sworn, and shall commence the performance of its duties
for an indeterminate period, on the first Monday of each month. In such
counties a Grand Jury shall serve until discharged by the court, except that no
Grand Jury shall serve in excess of 18 months and not more than 6 Grand Juries
shall sit at the same time.
In counties with a population in excess of 225,000 but less than 1,000,000 a
Grand Jury may be convened, empaneled, and sworn and may sit at such times and
for such periods as the circuit court may order on its own motion or that of
the State's Attorney. No Grand Jury shall serve in excess of 18 months and not
more than 2 Grand Juries shall sit at the same time.
(b) In all other counties the Grand Jury shall be called and sit at such times
and for such periods as the circuit court may order on its own motion or that
of the State's Attorney; provided, that no Grand Jury shall sit for a period in
excess of 18 months and, provided further, that no more than one Grand Jury
shall sit at the same time.
(c) At any time for cause shown the court may excuse a grand juror either
temporarily or permanently and, if permanently, may impanel another person in
place of the grand juror excused.
(Source: P.A. 88-31.)
(725 ILCS 5/112-4) (from Ch. 38, par. 112-4)
Sec. 112-4. Duties of Grand Jury and State's Attorney.) (a) The Grand Jury
shall hear all evidence presented by the State's Attorney.
(b) The Grand Jury has the right to subpoena and question any person against
whom the State's Attorney is seeking a Bill of Indictment, or any other person,
and to obtain and examine any documents or transcripts relevant to the matter
being prosecuted by the State's Attorney. Prior to the commencement of its
duties and, again, before the consideration of each matter or charge before the
Grand Jury, the State's Attorney shall inform the Grand Jury of these rights.
In cases where the initial charge has been commenced by information or
complaint and a finding of no probable cause has resulted as to any offense
charged therein, the Grand Jury shall be informed of the finding entered at the
preliminary hearing and further advised that such finding shall not bar the
State from initiating new charges by indictment, information or complaint if
the State's Attorney has reasonable grounds to believe that the evidence
available at that time is sufficient to establish probable cause. In such
cases, the Grand Jury shall be further advised that it has the right to
subpoena and question any witness who testified at the preliminary hearing, or
who is believed to have knowledge of such offense, and of its right to obtain
and examine the testimony heard at the preliminary hearing, either through the
production of a transcript of the proceedings, or through the verbatim
testimony of the court reporter who attended the preliminary hearing. The
State's Attorney shall file an affidavit as part of the Grand Jury record indicating
whether the jurors were advised of such previous findings of no probable cause
and of their rights based upon such previous finding.
Any person subpoenaed who is already charged with an offense or against whom
the State's Attorney is seeking a Bill of Indictment shall have the right to be
accompanied by counsel who shall advise him of his rights during the
proceedings but may not participate in any other way. Before any testimony is
given by such a person, he shall be informed that he has the right to refuse to
answer any question that will tend to incriminate him, that anything he says
may be used against him in a court of law, that he has the right to be
accompanied and advised of his rights by counsel, and that he will have counsel
appointed for him if he cannot afford one.
(c) The foreman shall preside over all hearings and swear all witnesses. Except
where otherwise provided by this Article, the foreman may delegate duties to
other grand jurors and determine rules of procedure.
(d) If 9 grand jurors concur that the evidence before them constitutes probable
cause that a person has committed an offense the State's Attorney shall prepare
a Bill of Indictment charging that person with such offense. The foreman shall
sign each Bill of Indictment which shall be returned in open court.
(e) When the evidence presented to the Grand Jury does not warrant the return
of a Bill of Indictment, the State's Attorney may prepare a written memorandum
to such effect, entitled, "No Bill".
(Source: P.A. 85-690.)
(725 ILCS 5/112-4.1) (from Ch. 38, par. 112-4.1)
Sec. 112-4.1. Any person appearing before the grand jury shall have the right
to be accompanied by counsel who shall advise him of his rights but shall not
participate in any other way.
(Source: P.A. 81-1112.)
(725 ILCS 5/112-5) (from Ch. 38, par. 112-5)
Sec. 112-5. Duties of others. (a) The clerk of the court shall keep such
records of Bills of Indictments and No Bills as may be prescribed by Rule of
the Supreme Court.
(b) The court may appoint an investigator or investigators on petition showing
good cause for same and signed by the foreman and 8 other grand jurors. The
duties and tenure of appointment of such investigator or investigators shall be
determined by the court.
(Source: P.A. 85-690.)
(725 ILCS 5/112-6) (from Ch. 38, par. 112-6)
Sec. 112-6. Secrecy of proceedings.) (a) Only the State's Attorney, his
reporter and any other person authorized by the court or by law may attend the
sessions of the Grand Jury. Only the grand jurors shall be present during the
deliberations and vote of the Grand Jury. If no reporter is assigned by the
State's Attorney to attend the sessions of the Grand Jury, the court shall
appoint such reporter.
(b) Matters other than the deliberations and vote of any grand juror shall not
be disclosed by the State's Attorney, except as otherwise provided for in
subsection (c). The court may direct that a Bill of Indictment be kept secret
until the defendant is in custody or has given bail and in either event the
clerk shall seal the Bill of Indictment and no person shall disclose the
finding of the Bill of Indictment except when necessary for the issuance and
execution of a warrant.
(c) (1) Disclosure otherwise prohibited by this Section of matters occurring
before the Grand Jury, other than its deliberations and the vote of any grand
juror, may be made to:
a. a State's Attorney for use in the performance of such State's Attorney's
duty; and
b. such government personnel as are deemed necessary by the State's Attorney in
the performance of such State's Attorney's duty to enforce State criminal law.
(2) Any person to whom matters are disclosed under paragraph (1) of this
subsection (c) shall not use the Grand Jury material for any purpose other than
assisting the State's Attorney in the performance of such State's Attorney's
duty to enforce State criminal law. The State's Attorney shall promptly provide
the court, before which was impaneled the Grand Jury whose material has been
disclosed, with the names of the persons to whom such disclosure has been made.
(3) Disclosure otherwise prohibited by this Section of matters occurring before
the Grand Jury may also be made when the court, preliminary to or in connection
with a judicial proceeding, directs such in the interests of justice or when a
law so directs.
(d) Any grand juror or officer of the court who discloses, other than to his
attorney, matters occurring before the Grand Jury other than in accordance with
the provisions of this subsection or Section 112-7 shall be punished as a
contempt of court, subject to proceedings in accordance to law.
(Source: P.A. 85-690.)
(725 ILCS 5/112-7) (from Ch. 38, par. 112-7)
Sec. 112-7. A transcript shall be made of all questions asked of and answers
given by witnesses before the grand jury.
(Source: P.A. 79-669.)
(725 ILCS 5/112-8)
Sec. 112-8. Destroyed instrument. When an instrument that is the subject of an
indictment has been destroyed or withheld by the act or procurement of the
defendant, and the fact of the destruction or withholding is alleged in the
indictment and established on trial, the accused shall not be acquitted on
account of any misdescription of the instrument so withheld or destroyed.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/Art. 112A heading)
ARTICLE 112A. DOMESTIC VIOLENCE: ORDER OF PROTECTION
(725 ILCS 5/112A-1) (from Ch. 38, par. 112A-1)
Sec. 112A-1. Construction. This Article shall be interpreted in accordance with
the purposes and rules of construction set forth in Section 102 of the Illinois
Domestic Violence Act of 1986. Each of the provisions of the Illinois Domestic
Violence Act of 1986 which are included in this Article shall govern the
issuance, recording and enforcement of orders of protection in criminal
proceedings.
(Source: P.A. 84-1305.)
(725 ILCS 5/112A-2) (from Ch. 38, par. 112A-2)
Sec. 112A-2. Commencement of Actions.
(a) Actions for orders of protection are commenced in conjunction with a
delinquency petition or a criminal prosecution by filing a petition for an
order of protection, under the same case number as the delinquency petition or
the criminal prosecution, to be granted during pre-trial release of a
defendant, with any dispositional order issued under Section 5-710 of the
Juvenile Court Act of 1987, or as a condition of release, supervision,
conditional discharge, probation, periodic imprisonment, parole or mandatory
supervised release, or in conjunction with imprisonment or a bond forfeiture
warrant, provided that:
(i) the violation is alleged in an information,
complaint, indictment or delinquency petition on file, and the alleged offender
and victim are family or household members; and
(ii) the petition, which is filed by the State's
Attorney, names a victim of the alleged crime as a petitioner.
(b) Withdrawal or dismissal of any petition for an order of protection prior to
adjudication where the petitioner is represented by the state shall operate as
a dismissal without prejudice.
(c) Voluntary dismissal or withdrawal of any delinquency petition or criminal
prosecution or a finding of not guilty shall not require dismissal of the
action for the order of protection; instead, in the discretion of the State's
Attorney, it may be treated as an independent action and, if necessary and
appropriate, transferred to a different court or division. Dismissal of any
delinquency petition or criminal prosecution shall not affect the validity of
any previously issued order of protection, and thereafter subsection (b) of
Section 112A-20 shall be inapplicable to that order.
(Source: P.A. 90-590, eff. 1-1-99.)
(725 ILCS 5/112A-3) (from Ch. 38, par. 112A-3)
Sec. 112A-3. Definitions. For the purposes of this Article, the following terms
shall have the following meanings:
(1) "Abuse" means physical abuse, harassment, intimidation of a
dependent, interference with personal liberty or willful deprivation but does
not include reasonable direction of a minor child by a parent or person in loco
parentis.
(2) "Domestic violence" means abuse as described in paragraph (1).
(3) "Family or household members" include spouses, former spouses,
parents, children, stepchildren and other persons related by blood or by
present or prior marriage, persons who share or formerly shared a common
dwelling, persons who have or allegedly have a child in common, persons who
share or allegedly share a blood relationship through a child, persons who have
or have had a dating or engagement relationship, persons with disabilities and
their personal assistants, and caregivers as defined in paragraph (3) of subsection
(b) of Section 12-21 of the Criminal Code of 1961. For purposes of this
paragraph, neither a casual acquaintanceship nor ordinary fraternization
between 2 individuals in business or social contexts shall be deemed to
constitute a dating relationship.
(4) "Harassment" means knowing conduct which is not necessary to
accomplish a purpose which is reasonable under the circumstances; would cause a
reasonable person emotional distress; and does cause emotional distress to the
petitioner. Unless the presumption is rebutted by a preponderance of the
evidence, the following types of conduct shall be presumed to cause emotional
distress:
(i) creating a disturbance at petitioner's place of
employment or school;
(ii) repeatedly telephoning petitioner's place of
employment, home or residence;
(iii) repeatedly following petitioner about in a
public place or places;
(iv) repeatedly keeping petitioner under
surveillance by remaining present outside his or her home, school, place of
employment, vehicle or other place occupied by petitioner or by peering in
petitioner's windows;
(v) improperly concealing a minor child from
petitioner, repeatedly threatening to improperly remove a minor child of
petitioner's from the jurisdiction or from the physical care of petitioner,
repeatedly threatening to conceal a minor child from petitioner, or making a
single such threat following an actual or attempted improper removal or
concealment, unless respondent was fleeing from an incident or pattern of
domestic violence; or
(vi) threatening physical force, confinement or
restraint on one or more occasions.
(5) "Interference with personal liberty" means committing or
threatening physical abuse, harassment, intimidation or willful deprivation so
as to compel another to engage in conduct from which she or he has a right to
abstain or to refrain from conduct in which she or he has a right to engage.
(6) "Intimidation of a dependent" means subjecting a person who is
dependent because of age, health or disability to participation in or the
witnessing of: physical force against another or physical confinement or
restraint of another which constitutes physical abuse as defined in this
Article, regardless of whether the abused person is a family or household
member.
(7) "Order of protection" means an emergency order, interim order or
plenary order, granted pursuant to this Article, which includes any or all of
the remedies authorized by Section 112A-14 of this Code.
(8) "Petitioner" may mean not only any named petitioner for the order
of protection and any named victim of abuse on whose behalf the petition is
brought, but also any other person protected by this Article.
(9) "Physical abuse" includes sexual abuse and means any of the
following:
(i) knowing or reckless use of physical force,
confinement or restraint;
(ii) knowing, repeated and unnecessary sleep
deprivation; or
(iii) knowing or reckless conduct which creates an
immediate risk of physical harm.
(9.5) "Stay away" means for the respondent to refrain from both
physical presence and nonphysical contact with the petitioner whether direct,
indirect (including, but not limited to, telephone calls, mail, email, faxes,
and written notes), or through third parties who may or may not know about the
order of protection.
(10) "Willful deprivation" means wilfully denying a person who
because of age, health or disability requires medication, medical care,
shelter, accessible shelter or services, food, therapeutic device, or other
physical assistance, and thereby exposing that person to the risk of physical,
mental or emotional harm, except with regard to medical care and treatment when
such dependent person has expressed the intent to forgo such medical care or
treatment. This paragraph does not create any new affirmative duty to provide
support to dependent persons.
(Source: P.A. 92-253, eff. 1-1-02; 93-811, eff. 1-1-05.)
(725 ILCS 5/112A-4) (from Ch. 38, par. 112A-4)
Sec. 112A-4. Persons protected by this article.
(a) The following persons are protected by this Article:
(i) any person abused by a family or household
member;
(ii) any minor child or dependent adult in the care
of such person; and
(iii) any person residing or employed at a private
home or public shelter which is housing an abused family or household member.
(b) A petition for an order of protection may be filed only by a person who has
been abused by a family or household member or by any person on behalf of a
minor child or an adult who has been abused by a family or household member and
who, because of age, health, disability, or inaccessibility, cannot file the
petition. However, any petition properly filed under this Article may seek
protection for any additional persons protected by this Article.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-5) (from Ch. 38, par. 112A-5)
Sec. 112A-5. Pleading; non-disclosure of address.
(a) A petition for an order of protection shall be in writing and verified or
accompanied by affidavit and shall allege that petitioner has been abused by
respondent, who is a family or household member. The petition shall further set
forth whether there is any other pending action between the parties. During the
pendency of this proceeding, each party has a continuing duty to inform the
court of any subsequent proceeding for an order of protection in this or any
other state.
(b) If the petition states that disclosure of petitioner's address would risk
abuse of petitioner or any member of petitioner's family or household or reveal
the confidential address of a shelter for domestic violence victims, that
address may be omitted from all documents filed with the court. If disclosure
is necessary to determine jurisdiction or consider any venue issue, it shall be
made orally and in camera. If petitioner has not disclosed an address under
this subsection, petitioner shall designate an alternative address at which
respondent may serve notice of any motions.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-6) (from Ch. 38, par. 112A-6)
Sec. 112A-6. Application of rules of civil procedure; criminal law.
(a) Any proceeding to obtain, modify, reopen or appeal an order of protection,
whether commenced alone or in conjunction with a civil or criminal proceeding,
shall be governed by the rules of civil procedure of this State. The standard
of proof in such a proceeding is proof by a preponderance of the evidence,
whether the proceeding is heard in criminal or civil court. The Code of Civil
Procedure and Supreme Court and local court rules applicable to civil
proceedings, as now or hereafter amended, shall apply, except as otherwise
provided by law. Civil law on venue, discovery, and on penalties for untrue
statements shall not apply to order of protection proceedings heard under this
Article 112A.
(b) Criminal law on discovery, venue, and on penalties for untrue statements
apply to orders of protection proceedings heard under this Article 112A.
(Source: P.A. 90-235, eff. 1-1-98.)
(725 ILCS 5/112A-7) (from Ch. 38, par. 112A-7)
Sec. 112A-7. Trial by jury. There shall be no right to trial by jury in any
proceeding to obtain, modify, vacate or extend any order of protection under
this Article. However, nothing in this Section shall deny any existing right to
trial by jury in a criminal proceeding.
(Source: P.A. 87-895; 87-1186; 88-45.)
(725 ILCS 5/112A-8) (from Ch. 38, par. 112A-8)
Sec. 112A-8. Subject matter jurisdiction. Each of the circuit courts shall have
the power to issue orders of protection.
(Source: P.A. 84-1305.)
(725 ILCS 5/112A-9) (from Ch. 38, par. 112A-9)
Sec. 112A-9. Jurisdiction over persons. In child custody proceedings, the
court's personal jurisdiction is determined by this State's Uniform Child-Custody
Jurisdiction and Enforcement Act. Otherwise, the courts of this State have
jurisdiction to bind (i) State residents, and (ii) non-residents having minimum
contacts with this State, to the extent permitted by the long-arm statute,
Section 2-209 of the Code of Civil Procedure, as now or hereafter amended.
(Source: P.A. 93-108, eff. 1-1-04.)
(725 ILCS 5/112A-10) (from Ch. 38, par. 112A-10)
Sec. 112A-10. Process.
(a) Summons. Any action for an order of protection, whether commenced alone or
in conjunction with another proceeding, is a distinct cause of action and
requires that a separate summons be issued and served, except that in pending
criminal cases, the summons may be delivered to respondent in open court. The
summons shall be in the form prescribed by Supreme Court Rule 101(d), except
that it shall require respondent to answer or appear within 7 days, and shall
be accompanied by the petition for the order of protection, any supporting
affidavits, if any, and any emergency order of protection that has been issued.
The enforcement of an order of protection under Section 112A-23 shall not be
affected by the lack of service or delivery, provided the requirements of
subsection (a) of that Section are otherwise met.
(b) Fees. No fee shall be charged for service of summons.
(c) Expedited service. The summons shall be served by the sheriff or other law
enforcement officer at the earliest time and shall take precedence over other
summonses except those of a similar emergency nature. Special process servers
may be appointed at any time, and their designation shall not affect the
responsibilities and authority of the sheriff or other official process
servers. Process shall not be served in court.
(d) Remedies requiring actual notice. The counseling, payment of support,
payment of shelter services, and payment of losses remedies provided by
paragraphs 4, 12, 13, and 16 of subsection (b) of Section 112A-14 may be
granted only if respondent has been personally served with process, has
answered or has made a general appearance.
(e) Remedies upon constructive notice. Service of process on a member of
respondent's household or by publication, in accordance with Sections 2-203, 2-206
and 2-207 of the Code of Civil Procedure, as now or hereafter amended, shall be
adequate for the remedies provided by paragraphs 1, 2, 3, 5, 6, 7, 8, 9, 10,
11, 14, 15, and 17 of subsection (b) of Section 112A-14, but only if: (i)
petitioner has made all reasonable efforts to accomplish actual service of
process personally upon respondent, but respondent cannot be found to effect
such service; and (ii) petitioner files an affidavit or presents sworn
testimony as to those efforts.
(f) Default. A plenary order of protection may be entered by default (1) for
any of the remedies sought in the petition, if respondent has been served with
documents in accordance with subsection (a) and if respondent then fails to
appear on the specified return date or on any subsequent hearing date agreed to
by the parties or set by the court; or (2) for any of the remedies provided
under subsection (e), if the defendant fails to answer or appear in accordance
with the date set in the publication notice or the return date indicated on the
service of a household member.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-11) (from Ch. 38, par. 112A-11)
Sec. 112A-11. Service of Notice of Hearings. A party presenting a petition or
motion to the court shall provide the other parties with written notice of the
date, time and place of the hearing thereon, together with a copy of any
petition, motion or accompanying affidavit not yet served upon that party, and
shall file proof of that service, in accordance with Supreme Court Rules 11 and
12, unless notice is excused by Section 112A-17 of this Article, or by the Code
of Civil Procedure, Supreme Court Rules or local rules.
(Source: P.A. 84-1305.)
(725 ILCS 5/112A-12) (from Ch. 38, par. 112A-12)
Sec. 112A-12. Hearings.
(a) A petition for an order of protection shall be treated as an expedited
proceeding, and no court shall transfer or otherwise decline to decide all or
part of such petition, except as otherwise provided herein. Nothing in this
Section shall prevent the court from reserving issues when jurisdiction or
notice requirements are not met.
(b) A criminal court may decline to decide contested issues of physical care,
custody, visitation, or family support, unless a decision on one or more of
those contested issues is necessary to avoid the risk of abuse, neglect,
removal from the state or concealment within the state of the child or of
separation of the child from the primary caretaker.
(c) The court shall transfer to the appropriate court or division any issue it
has declined to decide. Any court may transfer any matter which must be tried
by jury to a more appropriate calendar or division.
(d) If the court transfers or otherwise declines to decide any issue, judgment
on that issue shall be expressly reserved and ruling on other issues shall not
be delayed or declined.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-13) (from Ch. 38, par. 112A-13)
Sec. 112A-13. Continuances.
(a) Petitions for Emergency Orders. Petitions for emergency remedies shall be
granted or denied in accordance with the standards of Section 217 of the
Illinois Domestic Violence Act of 1986, regardless of respondent's presence in
court or appearance.
(b) Petitions for Interim and Plenary Orders. Any action for an order of
protection is an expedited proceeding. Continuances should be granted only for
good cause shown and kept to the minimum reasonable duration, taking into
account the reasons for the continuance. If the continuance is necessary for
some, but not all, of the remedies requested, hearing on those other remedies
shall not be delayed.
(Source: P.A. 91-357, eff. 7-29-99.)
(725 ILCS 5/112A-14) (from Ch. 38, par. 112A-14)
Sec. 112A-14. Order of protection; remedies.
(a) Issuance of order. If the court finds that petitioner has been abused by a
family or household member, as defined in this Article, an order of protection
prohibiting such abuse shall issue; provided that petitioner must also satisfy
the requirements of one of the following Sections, as appropriate: Section 112A-17
on emergency orders, Section 112A-18 on interim orders, or Section 112A-19 on
plenary orders. Petitioner shall not be denied an order of protection because
petitioner or respondent is a minor. The court, when determining whether or not
to issue an order of protection, shall not require physical manifestations of
abuse on the person of the victim. Modification and extension of prior orders
of protection shall be in accordance with this Article.
(b) Remedies and standards. The remedies to be included in an order of
protection shall be determined in accordance with this Section and one of the
following Sections, as appropriate: Section 112A-17 on emergency orders,
Section 112A-18 on interim orders, and Section 112A-19 on plenary orders. The remedies
listed in this subsection shall be in addition to other civil or criminal
remedies available to petitioner.
(1) Prohibition of abuse. Prohibit respondent's
harassment, interference with personal liberty, intimidation of a dependent,
physical abuse or willful deprivation, as defined in this Article, if such
abuse has occurred or otherwise appears likely to occur if not prohibited.
(2) Grant of exclusive possession of residence.
Prohibit respondent from entering or remaining in any residence or household of
the petitioner, including one owned or leased by respondent, if petitioner has
a right to occupancy thereof. The grant of exclusive possession of the
residence shall not affect title to real property, nor shall the court be
limited by the standard set forth in Section 701 of the Illinois Marriage and
Dissolution of Marriage Act.
(A) Right to occupancy. A party has a right to
occupancy of a residence or household if it is solely or jointly owned or
leased by that party, that party's spouse, a person with a legal duty to
support that party or a minor child in that party's care, or by any person or
entity other than the opposing party that authorizes that party's occupancy
(e.g., a domestic violence shelter). Standards set forth in subparagraph (B)
shall not preclude equitable relief.
(B) Presumption of hardships. If petitioner and
respondent each has the right to occupancy of a residence or household, the
court shall balance (i) the hardships to respondent and any minor child or
dependent adult in respondent's care resulting from entry of this remedy with
(ii) the hardships to petitioner and any minor child or dependent adult in
petitioner's care resulting from continued exposure to the risk of abuse
(should petitioner remain at the residence or household) or from loss of
possession of the residence or household (should petitioner leave to avoid the
risk of abuse). When determining the balance of hardships, the court shall also
take into account the accessibility of the residence or household. Hardships
need not be balanced if respondent does not have a right to occupancy.
The balance of hardships is presumed to favor
possession by petitioner unless the presumption is rebutted by a preponderance
of the evidence, showing that the hardships to respondent substantially
outweigh the hardships to petitioner and any minor child or dependent adult in
petitioner's care. The court, on the request of petitioner or on its own
motion, may order respondent to provide suitable, accessible, alternate housing
for petitioner instead of excluding respondent from a mutual residence or
household.
(3) Stay away order and additional prohibitions.
Order respondent to stay away from petitioner or any other person protected by
the order of protection, or prohibit respondent from entering or remaining
present at petitioner's school, place of employment, or other specified places
at times when petitioner is present, or both, if reasonable, given the balance
of hardships. Hardships need not be balanced for the court to enter a stay away
order or prohibit entry if respondent has no right to enter the premises.
If an order of protection grants petitioner
exclusive possession of the residence, or prohibits respondent from entering
the residence, or orders respondent to stay away from petitioner or other
protected persons, then the court may allow respondent access to the residence
to remove items of clothing and personal adornment used exclusively by
respondent, medications, and other items as the court directs. The right to
access shall be exercised on only one occasion as the court directs and in the
presence of an agreed-upon adult third party or law enforcement officer.
(4) Counseling. Require or recommend the respondent
to undergo counseling for a specified duration with a social worker,
psychologist, clinical psychologist, psychiatrist, family service agency,
alcohol or substance abuse program, mental health center guidance counselor,
agency providing services to elders, program designed for domestic violence abusers
or any other guidance service the court deems appropriate.
(5) Physical care and possession of the minor child.
In order to protect the minor child from abuse, neglect, or unwarranted
separation from the person who has been the minor child's primary caretaker, or
to otherwise protect the well-being of the minor child, the court may do either
or both of the following: (i) grant petitioner physical care or possession of
the minor child, or both, or (ii) order respondent to return a minor child to,
or not remove a minor child from, the physical care of a parent or person in
loco parentis.
If a court finds, after a hearing, that respondent
has committed abuse (as defined in Section 112A-3) of a minor child, there
shall be a rebuttable presumption that awarding physical care to respondent
would not be in the minor child's best interest.
(6) Temporary legal custody. Award temporary legal
custody to petitioner in accordance with this Section, the Illinois Marriage
and Dissolution of Marriage Act, the Illinois Parentage Act of 1984, and this
State's Uniform Child-Custody Jurisdiction and Enforcement Act.
If a court finds, after a hearing, that respondent
has committed abuse (as defined in Section 112A-3) of a minor child, there
shall be a rebuttable presumption that awarding temporary legal custody to
respondent would not be in the child's best interest.
(7) Visitation. Determine the visitation rights, if
any, of respondent in any case in which the court awards physical care or
temporary legal custody of a minor child to petitioner. The court shall
restrict or deny respondent's visitation with a minor child if the court finds
that respondent has done or is likely to do any of the following: (i) abuse or
endanger the minor child during visitation; (ii) use the visitation as an
opportunity to abuse or harass petitioner or petitioner's family or household
members; (iii) improperly conceal or detain the minor child; or (iv) otherwise
act in a manner that is not in the best interests of the minor child. The court
shall not be limited by the standards set forth in Section 607.1 of the
Illinois Marriage and Dissolution of Marriage Act. If the court grants
visitation, the order shall specify dates and times for the visitation to take
place or other specific parameters or conditions that are appropriate. No order
for visitation shall refer merely to the term "reasonable
visitation".
Petitioner may deny respondent access to the minor
child if, when respondent arrives for visitation, respondent is under the influence
of drugs or alcohol and constitutes a threat to the safety and well-being of
petitioner or petitioner's minor children or is behaving in a violent or
abusive manner.
If necessary to protect any member of petitioner's
family or household from future abuse, respondent shall be prohibited from
coming to petitioner's residence to meet the minor child for visitation, and
the parties shall submit to the court their recommendations for reasonable
alternative arrangements for visitation. A person may be approved to supervise
visitation only after filing an affidavit accepting that responsibility and
acknowledging accountability to the court.
(8) Removal or concealment of minor child. Prohibit
respondent from removing a minor child from the State or concealing the child
within the State.
(9) Order to appear. Order the respondent to appear
in court, alone or with a minor child, to prevent abuse, neglect, removal or
concealment of the child, to return the child to the custody or care of the
petitioner or to permit any court-ordered interview or examination of the child
or the respondent.
(10) Possession of personal property. Grant
petitioner exclusive possession of personal property and, if respondent has
possession or control, direct respondent to promptly make it available to
petitioner, if:
(i) petitioner, but not respondent, owns the
property; or
(ii) the parties own the property jointly;
sharing it would risk abuse of petitioner by respondent or is impracticable;
and the balance of hardships favors temporary possession by petitioner.
If petitioner's sole claim to ownership of the
property is that it is marital property, the court may award petitioner
temporary possession thereof under the standards of subparagraph (ii) of this
paragraph only if a proper proceeding has been filed under the Illinois
Marriage and Dissolution of Marriage Act, as now or hereafter amended.
No order under this provision shall affect title to
property.
(11) Protection of property. Forbid the respondent
from taking, transferring, encumbering, concealing, damaging or otherwise
disposing of any real or personal property, except as explicitly authorized by
the court, if:
(i) petitioner, but not respondent, owns the
property; or
(ii) the parties own the property jointly, and
the balance of hardships favors granting this remedy.
If petitioner's sole claim to ownership of the
property is that it is marital property, the court may grant petitioner relief
under subparagraph (ii) of this paragraph only if a proper proceeding has been
filed under the Illinois Marriage and Dissolution of Marriage Act, as now or
hereafter amended.
The court may further prohibit respondent from
improperly using the financial or other resources of an aged member of the
family or household for the profit or advantage of respondent or of any other
person.
(11.5) Protection of animals. Grant the petitioner
the exclusive care, custody, or control of any animal owned, possessed, leased,
kept, or held by either the petitioner or the respondent or a minor child
residing in the residence or household of either the petitioner or the
respondent and order the respondent to stay away from the animal and forbid the
respondent from taking, transferring, encumbering, concealing, harming, or otherwise
disposing of the animal.
(12) Order for payment of support. Order respondent
to pay temporary support for the petitioner or any child in the petitioner's
care or custody, when the respondent has a legal obligation to support that
person, in accordance with the Illinois Marriage and Dissolution of Marriage
Act, which shall govern, among other matters, the amount of support, payment
through the clerk and withholding of income to secure payment. An order for
child support may be granted to a petitioner with lawful physical care or
custody of a child, or an order or agreement for physical care or custody,
prior to entry of an order for legal custody. Such a support order shall expire
upon entry of a valid order granting legal custody to another, unless otherwise
provided in the custody order.
(13) Order for payment of losses. Order respondent
to pay petitioner for losses suffered as a direct result of the abuse. Such
losses shall include, but not be limited to, medical expenses, lost earnings or
other support, repair or replacement of property damaged or taken, reasonable
attorney's fees, court costs and moving or other travel expenses, including
additional reasonable expenses for temporary shelter and restaurant meals.
(i) Losses affecting family needs. If a party
is entitled to seek maintenance, child support or property distribution from
the other party under the Illinois Marriage and Dissolution of Marriage Act, as
now or hereafter amended, the court may order respondent to reimburse
petitioner's actual losses, to the extent that such reimbursement would be
"appropriate temporary relief", as authorized by subsection (a)(3) of
Section 501 of that Act.
(ii) Recovery of expenses. In the case of an
improper concealment or removal of a minor child, the court may order
respondent to pay the reasonable expenses incurred or to be incurred in the
search for and recovery of the minor child, including but not limited to legal
fees, court costs, private investigator fees, and travel costs.
(14) Prohibition of entry. Prohibit the respondent
from entering or remaining in the residence or household while the respondent
is under the influence of alcohol or drugs and constitutes a threat to the
safety and well-being of the petitioner or the petitioner's children.
(14.5) Prohibition of firearm possession.
(a) When a complaint is made under a request for
an order of protection, that the respondent has threatened or is likely to use
firearms illegally against the petitioner, and the respondent is present in
court, or has failed to appear after receiving actual notice, the court shall
examine on oath the petitioner, and any witnesses who may be produced. If the
court is satisfied that there is any danger of the illegal use of firearms, it
shall include in the order of protection the requirement that any firearms in
the possession of the respondent, except as provided in subsection (b), be
turned over to the local law enforcement agency for safekeeping. If the
respondent fails to appear, or refuses or fails to surrender his or her
firearms, the court shall issue a warrant for seizure of any firearm in the
possession of the respondent. The period of safekeeping shall be for a stated
period of time not to exceed 2 years. The firearm or firearms shall be returned
to the respondent at the end of the stated period or at expiration of the order
of protection, whichever is sooner.
(b) If the respondent is a peace officer as
defined in Section 2-13 of the Criminal Code of 1961, the court shall order
that any firearms used by the respondent in the performance of his or her
duties as a peace officer be surrendered to the chief law enforcement executive
of the agency in which the respondent is employed, who shall retain the
firearms for safekeeping for the stated period not to exceed 2 years as set
forth in the court order.
(15) Prohibition of access to records. If an order
of protection prohibits respondent from having contact with the minor child, or
if petitioner's address is omitted under subsection (b) of Section 112A-5, or
if necessary to prevent abuse or wrongful removal or concealment of a minor
child, the order shall deny respondent access to, and prohibit respondent from
inspecting, obtaining, or attempting to inspect or obtain, school or any other
records of the minor child who is in the care of petitioner.
(16) Order for payment of shelter services. Order
respondent to reimburse a shelter providing temporary housing and counseling
services to the petitioner for the cost of the services, as certified by the
shelter and deemed reasonable by the court.
(17) Order for injunctive relief. Enter injunctive
relief necessary or appropriate to prevent further abuse of a family or
household member or to effectuate one of the granted remedies, if supported by
the balance of hardships. If the harm to be prevented by the injunction is
abuse or any other harm that one of the remedies listed in paragraphs (1)
through (16) of this subsection is designed to prevent, no further evidence is
necessary to establish that the harm is an irreparable injury.
(c) Relevant factors; findings.
(1) In determining whether to grant a specific
remedy, other than payment of support, the court shall consider relevant
factors, including but not limited to the following:
(i) the nature, frequency, severity, pattern and
consequences of the respondent's past abuse of the petitioner or any family or
household member, including the concealment of his or her location in order to
evade service of process or notice, and the likelihood of danger of future
abuse to petitioner or any member of petitioner's or respondent's family or
household; and
(ii) the danger that any minor child will be
abused or neglected or improperly removed from the jurisdiction, improperly
concealed within the State or improperly separated from the child's primary
caretaker.
(2) In comparing relative hardships resulting to the
parties from loss of possession of the family home, the court shall consider
relevant factors, including but not limited to the following:
(i) availability, accessibility, cost, safety,
adequacy, location and other characteristics of alternate housing for each
party and any minor child or dependent adult in the party's care;
(ii) the effect on the party's employment; and
(iii) the effect on the relationship of the
party, and any minor child or dependent adult in the party's care, to family,
school, church and community.
(3) Subject to the exceptions set forth in paragraph
(4) of this subsection, the court shall make its findings in an official record
or in writing, and shall at a minimum set forth the following:
(i) That the court has considered the applicable
relevant factors described in paragraphs (1) and (2) of this subsection.
(ii) Whether the conduct or actions of
respondent, unless prohibited, will likely cause irreparable harm or continued
abuse.
(iii) Whether it is necessary to grant the
requested relief in order to protect petitioner or other alleged abused
persons.
(4) For purposes of issuing an ex parte emergency
order of protection, the court, as an alternative to or as a supplement to
making the findings described in paragraphs (c)(3)(i) through (c)(3)(iii) of
this subsection, may use the following procedure:
When a verified petition for an emergency order of
protection in accordance with the requirements of Sections 112A-5 and 112A-17
is presented to the court, the court shall examine petitioner on oath or
affirmation. An emergency order of protection shall be issued by the court if
it appears from the contents of the petition and the examination of petitioner
that the averments are sufficient to indicate abuse by respondent and to
support the granting of relief under the issuance of the emergency order of
protection.
(5) Never married parties. No rights or
responsibilities for a minor child born outside of marriage attach to a
putative father until a father and child relationship has been established
under the Illinois Parentage Act of 1984. Absent such an adjudication, no
putative father shall be granted temporary custody of the minor child,
visitation with the minor child, or physical care and possession of the minor
child, nor shall an order of payment for support of the minor child be entered.
(d) Balance of hardships; findings. If the court finds that the balance of
hardships does not support the granting of a remedy governed by paragraph (2),
(3), (10), (11), or (16) of subsection (b) of this Section, which may require
such balancing, the court's findings shall so indicate and shall include a
finding as to whether granting the remedy will result in hardship to respondent
that would substantially outweigh the hardship to petitioner from denial of the
remedy. The findings shall be an official record or in writing.
(e) Denial of remedies. Denial of any remedy shall not be based, in whole or in
part, on evidence that:
(1) Respondent has cause for any use of force,
unless that cause satisfies the standards for justifiable use of force provided
by Article VII of the Criminal Code of 1961;
(2) Respondent was voluntarily intoxicated;
(3) Petitioner acted in self-defense or defense of
another, provided that, if petitioner utilized force, such force was
justifiable under Article VII of the Criminal Code of 1961;
(4) Petitioner did not act in self-defense or
defense of another;
(5) Petitioner left the residence or household to
avoid further abuse by respondent;
(6) Petitioner did not leave the residence or
household to avoid further abuse by respondent;
(7) Conduct by any family or household member
excused the abuse by respondent, unless that same conduct would have excused
such abuse if the parties had not been family or household members.
(Source: P.A. 95-234, eff. 1-1-08.)
(725 ILCS 5/112A-15) (from Ch. 38, par. 112A-15)
Sec. 112A-15. Mutual orders of protection; correlative separate orders. Mutual
orders of protection are prohibited. Correlative separate orders of protection
undermine the purposes of this Article. If separate orders of protection in a
criminal or delinquency case are sought, there must be compliance with Section
112A-2. Nothing in this Section prohibits a party from seeking a civil order of
protection.
If correlative separate orders of protection result after being sought in
separate criminal or delinquency actions in accordance with Section 112A-2,
that fact shall not be a sufficient basis to deny any remedy to either
petitioner or to prove that the parties are equally at fault or equally
endangered.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-16) (from Ch. 38, par. 112A-16)
Sec. 112A-16. Accountability for Actions of Others. For the purposes of issuing
an order of protection, deciding what remedies should be included and enforcing
the order, Article 5 of the Criminal Code of 1961 shall govern whether
respondent is legally accountable for the conduct of another person.
(Source: P.A. 84-1305.)
(725 ILCS 5/112A-17) (from Ch. 38, par. 112A-17)
Sec. 112A-17. Emergency order of protection.
(a) Prerequisites. An emergency order of protection shall issue if petitioner
satisfies the requirements of this subsection for one or more of the requested
remedies. For each remedy requested, petitioner shall establish that:
(1) The court has jurisdiction under Section 112A-9;
(2) The requirements of Section 112A-14 are
satisfied; and
(3) There is good cause to grant the remedy,
regardless of prior service of process or of notice upon the respondent,
because:
(i) For the remedies of "prohibition of abuse"
described in Section 112A-14(b)(1), "stay away order and additional
prohibitions" described in Section 112A-14(b)(3), "removal or
concealment of minor child" described in Section 112A-14(b)(8),
"order to appear" described in Section 112A-14(b)(9), "physical
care and possession of the minor child" described in Section 112A-14(b)(5),
"protection of property" described in Section 112A-14(b)(11),
"prohibition of entry" described in Section 112A-14(b)(14),
"prohibition of access to records" described in Section 112A-14(b)(15),
and "injunctive relief" described in Section 112A-14(b)(16), the harm
which that remedy is intended to prevent would be likely to occur if the
respondent were given any prior notice, or greater notice than was actually
given, of the petitioner's efforts to obtain judicial relief;
(ii) For the remedy of "grant of exclusive
possession of residence" described in Section 112A-14(b)(2), the immediate
danger of further abuse of petitioner by respondent, if petitioner chooses or
had chosen to remain in the residence or household while respondent was given
any prior notice or greater notice than was actually given of petitioner's
efforts to obtain judicial relief, outweighs the hardships to respondent of an
emergency order granting petitioner exclusive possession of the residence or
household. This remedy shall not be denied because petitioner has or could
obtain temporary shelter elsewhere while prior notice is given to respondent,
unless the hardships to respondent from exclusion from the home substantially
outweigh those to petitioner.
(iii) For the remedy of "possession of personal
property" described in Section 112A-14(b)(10), improper disposition of the
personal property would be likely to occur if respondent were given any prior
notice, or greater notice than was actually given, of petitioner's efforts to
obtain judicial relief, or petitioner has an immediate and pressing need for
possession of that property.
An emergency order may not include the counseling, legal custody, payment of
support or monetary compensation remedies.
(b) Appearance by respondent. If respondent appears in court for this hearing
for an emergency order, he or she may elect to file a general appearance and
testify. Any resulting order may be an emergency order, governed by this
Section. Notwithstanding the requirements of this Section, if all requirements
of Section 112A-18 have been met, the Court may issue a 30-day interim order.
(c) Emergency orders: court holidays and evenings.
(1) Prerequisites. When the court is unavailable at
the close of business, the petitioner may file a petition for a 21-day
emergency order before any available circuit judge or associate judge who may
grant relief under this Article. If the judge finds that there is an immediate
and present danger of abuse to petitioner and that petitioner has satisfied the
prerequisites set forth in subsection (a) of Section 112A-17, that judge may
issue an emergency order of protection.
(1.5) Issuance of order. The chief judge of the
circuit court may designate for each county in the circuit at least one judge
to be reasonably available to issue orally, by telephone, by facsimile, or
otherwise, an emergency order of protection at all times, whether or not the
court is in session.
(2) Certification and transfer. Any order issued
under this Section and any documentation in support thereof shall be certified
on the next court day to the appropriate court. The clerk of that court shall
immediately assign a case number, file the petition, order and other documents
with the court and enter the order of record and file it with the sheriff for
service, in accordance with Section 112A-22. Filing the petition shall commence
proceedings for further relief, under Section 112A-2. Failure to comply with
the requirements of this subsection shall not affect the validity of the order.
(Source: P.A. 90-392, eff. 1-1-98.)
(725 ILCS 5/112A-18) (from Ch. 38, par. 112A-18)
Sec. 112A-18. 30-Day interim order of protection.
(a) Prerequisites. An interim order of protection shall issue if petitioner has
served notice of the hearing for that order on respondent, in accordance with
Section 112A-11, and satisfies the requirements of this subsection for one or
more of the requested remedies. For each remedy requested, petitioner shall
establish that:
(1) The court has jurisdiction under Section 112A-9;
(2) The requirements of Section 112A-14 are
satisfied; and
(3) A general appearance was made or filed by or for
respondent; or process was served on respondent in the manner required by
Section 112A-10; or the petitioner is diligently attempting to complete the
required service of process.
An interim order may not include the counseling, payment of support or monetary
compensation remedies, unless the respondent has filed a general appearance or
has been personally served.
(b) Appearance by respondent. If respondent appears in court for this hearing
for an interim order, he or she may elect to file a general appearance and
testify. Any resulting order may be an interim order, governed by this Section.
Notwithstanding the requirements of this Section, if all requirements of
Section 112A-19 have been met, the Court may issue a plenary order of
protection.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-19) (from Ch. 38, par. 112A-19)
Sec. 112A-19. Plenary Order of Protection. A plenary order of protection shall
issue if petitioner has served notice of the hearing for that order on
respondent, in accordance with Section 112A-11, and satisfies the requirements
of this Section for one or more of the requested remedies. For each remedy
requested, petitioner must establish that:
(1) The court has jurisdiction under Section 112A-9;
(2) The requirements of Section 112A-14 are satisfied; and
(3) A general appearance was made or filed by or for respondent or process was
served on respondent in the manner required by Section 112A-10; and
(4) Respondent has answered or is in default.
(Source: P.A. 84-1305.)
(725 ILCS 5/112A-20) (from Ch. 38, par. 112A-20)
Sec. 112A-20. Duration and extension of orders.
(a) Duration of emergency and interim orders. Unless re-opened or extended or
voided by entry of an order of greater duration:
(1) Emergency orders issued under Section 112A-17
shall be effective for not less than 14 nor more than 21 days;
(2) Interim orders shall be effective for up to 30
days.
(b) Duration of plenary orders. Except as otherwise provided in this Section, a
plenary order of protection shall be valid for a fixed period of time not to
exceed 2 years. A plenary order of protection entered in conjunction with a
criminal prosecution shall remain in effect as follows:
(1) if entered during pre-trial release, until
disposition, withdrawal, or dismissal of the underlying charge; if, however,
the case is continued as an independent cause of action, the order's duration
may be for a fixed period of time not to exceed 2 years;
(2) if in effect in conjunction with a bond
forfeiture warrant, until final disposition or an additional period of time not
exceeding 2 years; no order of protection, however, shall be terminated by a
dismissal that is accompanied by the issuance of a bond forfeiture warrant;
(3) until expiration of any supervision, conditional
discharge, probation, periodic imprisonment, parole or mandatory supervised
release and for an additional period of time thereafter not exceeding 2 years;
or
(4) until the date set by the court for expiration
of any sentence of imprisonment and subsequent parole or mandatory supervised
release and for an additional period of time thereafter not exceeding 2 years.
(c) Computation of time. The duration of an order of protection shall not be
reduced by the duration of any prior order of protection.
(d) Law enforcement records. When a plenary order of protection expires upon
the occurrence of a specified event, rather than upon a specified date as
provided in subsection (b), no expiration date shall be entered in Department
of State Police records. To remove the plenary order from those records, either
party shall request the clerk of the court to file a certified copy of an order
stating that the specified event has occurred or that the plenary order has
been vacated or modified with the sheriff, and the sheriff shall direct that
law enforcement records shall be promptly corrected in accordance with the
filed order.
(e) Extension of Orders. Any emergency, interim or plenary order of protection
may be extended one or more times, as required, provided that the requirements
of Section 112A-17, 112A-18 or 112A-19, as appropriate, are satisfied. If the
motion for extension is uncontested and petitioner seeks no modification of the
order, the order may be extended on the basis of petitioner's motion or
affidavit stating that there has been no material change in relevant
circumstances since entry of the order and stating the reason for the requested
extension. Extensions may be granted only in open court and not under the
provisions of Section 112A-17(c), which applies only when the court is
unavailable at the close of business or on a court holiday.
(f) Termination date. Any order of protection which would expire on a court
holiday shall instead expire at the close of the next court business day.
(g) Statement of purpose. The practice of dismissing or suspending a criminal
prosecution in exchange for issuing an order of protection undermines the
purposes of this Article. This Section shall not be construed as encouraging
that practice.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-21) (from Ch. 38, par. 112A-21)
Sec. 112A-21. Contents of orders.
(a) Any order of protection shall describe, in reasonable detail and not by
reference to any other document, the following:
(1) Each remedy granted by the court, in reasonable
detail and not by reference to any other document, so that respondent may
clearly understand what he or she must do or refrain from doing. Pre-printed
form orders of protection shall include the definitions of the types of abuse,
as provided in Section 112A-3. Remedies set forth in pre-printed form orders
shall be numbered consistently with and corresponding to the numerical sequence
of remedies listed in Section 112A-14 (at least as of the date the form orders
are printed).
(2) The reason for denial of petitioner's request
for any remedy listed in Section 112A-14.
(b) An order of protection shall further state the following:
(1) The name of each petitioner that the court finds
was abused by respondent, and that respondent is a member of the family or
household of each such petitioner, and the name of each other person protected
by the order and that such person is protected by this Act.
(2) For any remedy requested by petitioner on which
the court has declined to rule, that that remedy is reserved.
(3) The date and time the order of protection was
issued, whether it is an emergency, interim or plenary order and the duration
of the order.
(4) The date, time and place for any scheduled
hearing for extension of that order of protection or for another order of
greater duration or scope.
(5) For each remedy in an emergency order of
protection, the reason for entering that remedy without prior notice to
respondent or greater notice than was actually given.
(6) For emergency and interim orders of protection,
that respondent may petition the court, in accordance with Section 112A-24, to
re-open that order if he or she did not receive actual prior notice of the
hearing, in accordance with Section 112A-11, and alleges that he or she had a
meritorious defense to the order or that the order or any of its remedies was
not authorized by this Article.
(c) Any order of protection shall include the following notice, printed in
conspicuous type: "Any knowing violation of an order of protection
forbidding physical abuse, harassment, intimidation, interference with personal
liberty, willful deprivation, or entering or remaining present at specified
places when the protected person is present, or granting exclusive possession
of the residence or household, or granting a stay away order is a Class A
misdemeanor. Grant of exclusive possession of the residence or household shall
constitute notice forbidding trespass to land. Any knowing violation of an
order awarding legal custody or physical care of a child or prohibiting removal
or concealment of a child may be a Class 4 felony. Any willful violation of any
order is contempt of court. Any violation may result in fine or
imprisonment."
(d) An emergency order of protection shall state, "This Order of
Protection is enforceable, even without registration, in all 50 states, the
District of Columbia, tribal lands, and the U.S. territories pursuant to the
Violence Against Women Act (18 U.S.C. 2265). Violating this Order of Protection
may subject the respondent to federal charges and punishment (18 U.S.C. 2261-2262)."
(e) An interim or plenary order of protection shall state, "This Order of
Protection is enforceable, even without registration, in all 50 states, the
District of Columbia, tribal lands, and the U.S. territories pursuant to the
Violence Against Women Act (18 U.S.C. 2265). Violating this Order of Protection
may subject the respondent to federal charges and punishment (18 U.S.C. 2261-2262).
The respondent may be subject to federal criminal penalties for possessing,
transporting, shipping, or receiving any firearm or ammunition under the Gun
Control Act (18 U.S.C. 922(g)(8) and (9))."
(Source: P.A. 93-944, eff. 1-1-05.)
(725 ILCS 5/112A-22) (from Ch. 38, par. 112A-22)
Sec. 112A-22. Notice of orders.
(a) Entry and issuance. Upon issuance of any order of protection, the clerk
shall immediately, or on the next court day if an emergency order is issued in
accordance with subsection (c) of Section 112A-17, (i) enter the order on the
record and file it in accordance with the circuit court procedures and (ii)
provide a file stamped copy of the order to respondent, if present, and to
petitioner.
(b) Filing with sheriff. The clerk of the issuing judge shall, or the
petitioner may, on the same day that an order of protection is issued, file a
copy of that order with the sheriff or other law enforcement officials charged
with maintaining Department of State Police records or charged with serving the
order upon respondent. If the order was issued in accordance with subsection
(c) of Section 112A-17, the clerk shall on the next court day, file a certified
copy of the order with the Sheriff or other law enforcement officials charged
with maintaining Department of State Police records.
(c) Service by sheriff. Unless respondent was present in court when the order
was issued, the sheriff, other law enforcement official or special process
server shall promptly serve that order upon respondent and file proof of such
service, in the manner provided for service of process in civil proceedings.
Instead of serving the order upon the respondent, however, the sheriff, other
law enforcement official, or special process server may serve the respondent
with a short form notification as provided in Section 112A-22.10. If process
has not yet been served upon the respondent, it shall be served with the order
or short form notification.
(c-5) If the person against whom the order of protection is issued is arrested
and the written order is issued in accordance with subsection (c) of Section
112A-17 and received by the custodial law enforcement agency before the
respondent or arrestee is released from custody, the custodial law enforcement agent
shall promptly serve the order upon the respondent or arrestee before the
respondent or arrestee is released from custody. In no event shall detention of
the respondent or arrestee be extended for hearing on the petition for order of
protection or receipt of the order issued under Section 112A-17 of this Code.
(d) Extensions, modifications and revocations. Any order extending, modifying
or revoking any order of protection shall be promptly recorded, issued and
served as provided in this Section.
(Source: P.A. 92-162, eff. 1-1-02.)
(725 ILCS 5/112A-22.5)
Sec. 112A-22.5. Filing of an order of protection issued in another state.
(a) A person entitled to protection under an order of protection issued by the
court of another state, tribe, or United States territory may file a certified
copy of the order of protection with the clerk of the court in a judicial
circuit in which the person believes that enforcement may be necessary.
(b) The clerk shall:
(1) treat the foreign order of protection in the
same manner as a judgment of the circuit court for any county of this State in
accordance with the provisions of the Uniform Enforcement of Foreign Judgments
Act, except that the clerk shall not mail notice of the filing of the foreign
order to the respondent named in the order; and
(2) on the same day that a foreign order of
protection is filed, file a certified copy of that order with the sheriff or
other law enforcement officials charged with maintaining Department of State
Police records as set forth in Section 112A-22 of this Act.
(c) Neither residence in this State nor filing of a foreign order of protection
shall be required for enforcement of the order by this State. Failure to file
the foreign order shall not be an impediment to its treatment in all respects
as an Illinois order of protection.
(d) The clerk shall not charge a fee to file a foreign order of protection
under this Section.
(e) The sheriff shall inform the Department of State Police as set forth in
Section 112A-28 of this Act.
(Source: P.A. 91-903, eff. 1-1-01.)
(725 ILCS 5/112A-22.10)
Sec. 112A-22.10. Short form notification.
(a) Instead of personal service of an order of protection under Section 112A-22,
a sheriff, other law enforcement official, or special process server may serve
a respondent with a short form notification. The short form notification must
include the following items:
(1) The respondent's name.
(2) The respondent's date of birth, if known.
(3) The petitioner's name.
(4) The names of other protected parties.
(5) The date and county in which the order of
protection was filed.
(6) The court file number.
(7) The hearing date and time, if known.
(8) The conditions that apply to the respondent,
either in checklist form or handwritten.
(9) The name of the judge who signed the order.
(b) The short form notification must contain the following notice in bold
print:
"The order of protection is now enforceable. You must
report to the office of the sheriff or the office of the circuit court in (name
of county) County to obtain a copy of the order of protection. You are subject
to arrest and may be charged with a misdemeanor or felony if you violate any of
the terms of the order of protection."
(c) Upon verification of the identity of the respondent and the existence of an
unserved order of protection against the respondent, a sheriff or other law
enforcement official may detain the respondent for a reasonable time necessary
to complete and serve the short form notification.
(d) When service is made by short form notification under this Section, it may
be proved by the affidavit of the sheriff, other law enforcement official, or
special process server making the service.
(e) The Attorney General shall provide adequate copies of the short form
notification form to law enforcement agencies in this State.
(Source: P.A. 92-162, eff. 1-1-02.)
(725 ILCS 5/112A-23) (from Ch. 38, par. 112A-23)
Sec. 112A-23. Enforcement of orders of protection.
(a) When violation is crime. A violation of any order of protection, whether
issued in a civil, quasi-criminal proceeding, shall be enforced by a criminal
court when:
(1) The respondent commits the crime of violation of
an order of protection pursuant to Section 12-30 of the Criminal Code of 1961,
by having knowingly violated:
(i) remedies described in paragraphs (1), (2),
(3), (14), or (14.5) of subsection (b) of Section 112A-14,
(ii) a remedy, which is substantially similar to
the remedies authorized under paragraphs (1), (2), (3), (14) or (14.5) of
subsection (b) of Section 214 of the Illinois Domestic Violence Act of 1986, in
a valid order of protection, which is authorized under the laws of another
state, tribe or United States territory,
(iii) or any other remedy when the act
constitutes a crime against the protected parties as defined by the Criminal
Code of 1961.
Prosecution for a violation of an order of protection shall not bar concurrent
prosecution for any other crime, including any crime that may have been
committed at the time of the violation of the order of protection; or
(2) The respondent commits the crime of child
abduction pursuant to Section 10-5 of the Criminal Code of 1961, by having
knowingly violated:
(i) remedies described in paragraphs (5), (6) or
(8) of subsection (b) of Section 112A-14, or
(ii) a remedy, which is substantially similar to
the remedies authorized under paragraphs (1), (5), (6), or (8) of subsection
(b) of Section 214 of the Illinois Domestic Violence Act of 1986, in a valid
order of protection, which is authorized under the laws of another state, tribe
or United States territory.
(b) When violation is contempt of court. A violation of any valid order of
protection, whether issued in a civil or criminal proceeding, may be enforced
through civil or criminal contempt procedures, as appropriate, by any court
with jurisdiction, regardless where the act or acts which violated the order of
protection were committed, to the extent consistent with the venue provisions
of this Article. Nothing in this Article shall preclude any Illinois court from
enforcing any valid order of protection issued in another state. Illinois
courts may enforce orders of protection through both criminal prosecution and
contempt proceedings, unless the action which is second in time is barred by collateral
estoppel or the constitutional prohibition against double jeopardy.
(1) In a contempt proceeding where the petition for
a rule to show cause sets forth facts evidencing an immediate danger that the
respondent will flee the jurisdiction, conceal a child, or inflict physical
abuse on the petitioner or minor children or on dependent adults in
petitioner's care, the court may order the attachment of the respondent without
prior service of the rule to show cause or the petition for a rule to show cause.
Bond shall be set unless specifically denied in writing.
(2) A petition for a rule to show cause for
violation of an order of protection shall be treated as an expedited
proceeding.
(c) Violation of custody or support orders. A violation of remedies described
in paragraphs (5), (6), (8), or (9) of subsection (b) of Section 112A-14 may be
enforced by any remedy provided by Section 611 of the Illinois Marriage and
Dissolution of Marriage Act. The court may enforce any order for support issued
under paragraph (12) of subsection (b) of Section 112A-14 in the manner
provided for under Parts V and VII of the Illinois Marriage and Dissolution of
Marriage Act.
(d) Actual knowledge. An order of protection may be enforced pursuant to this
Section if the respondent violates the order after respondent has actual
knowledge of its contents as shown through one of the following means:
(1) By service, delivery, or notice under Section
112A-10.
(2) By notice under Section 112A-11.
(3) By service of an order of protection under
Section 112A-22.
(4) By other means demonstrating actual knowledge of
the contents of the order.
(e) The enforcement of an order of protection in civil or criminal court shall
not be affected by either of the following:
(1) The existence of a separate, correlative order
entered under Section 112A-15.
(2) Any finding or order entered in a conjoined
criminal proceeding.
(f) Circumstances. The court, when determining whether or not a violation of an
order of protection has occurred, shall not require physical manifestations of
abuse on the person of the victim.
(g) Penalties.
(1) Except as provided in paragraph (3) of this
subsection, where the court finds the commission of a crime or contempt of
court under subsections (a) or (b) of this Section, the penalty shall be the
penalty that generally applies in such criminal or contempt proceedings, and
may include one or more of the following: incarceration, payment of
restitution, a fine, payment of attorneys' fees and costs, or community
service.
(2) The court shall hear and take into account
evidence of any factors in aggravation or mitigation before deciding an
appropriate penalty under paragraph (1) of this subsection.
(3) To the extent permitted by law, the court is
encouraged to:
(i) increase the penalty for the knowing
violation of any order of protection over any penalty previously imposed by any
court for respondent's violation of any order of protection or penal statute
involving petitioner as victim and respondent as defendant;
(ii) impose a minimum penalty of 24 hours
imprisonment for respondent's first violation of any order of protection; and
(iii) impose a minimum penalty of 48 hours
imprisonment for respondent's second or subsequent violation of an order of
protection
unless the court explicitly finds that an increased
penalty or that period of imprisonment would be manifestly unjust.
(4) In addition to any other penalties imposed for a
violation of an order of protection, a criminal court may consider evidence of
any violations of an order of protection:
(i) to increase, revoke or modify the bail bond
on an underlying criminal charge pursuant to Section 110-6;
(ii) to revoke or modify an order of probation,
conditional discharge or supervision, pursuant to Section 5-6-4 of the Unified
Code of Corrections;
(iii) to revoke or modify a sentence of periodic
imprisonment, pursuant to Section 5-7-2 of the Unified Code of Corrections.
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/112A-24) (from Ch. 38, par. 112A-24)
Sec. 112A-24. Modification and re-opening of orders.
(a) Except as otherwise provided in this Section, upon motion by petitioner,
the court may modify an emergency, interim, or plenary order of protection:
(1) If respondent has abused petitioner since the
hearing for that order, by adding or altering one or more remedies, as
authorized by Section 112A-14; and
(2) Otherwise, by adding any remedy authorized by
Section 112A-14 which was:
(i) reserved in that order of protection;
(ii) not requested for inclusion in that order
of protection; or
(iii) denied on procedural grounds, but not on
the merits.
(b) Upon motion by petitioner or respondent, the court may modify any prior
order of protection's remedy for custody, visitation or payment of support in
accordance with the relevant provisions of the Illinois Marriage and
Dissolution of Marriage Act.
(c) After 30 days following the entry of a plenary order of protection, a court
may modify that order only when changes in the applicable law or facts since
that plenary order was entered warrant a modification of its terms.
(d) Upon 2 days notice to petitioner, in accordance with Section 112A-11, or
such shorter notice as the court may prescribe, a respondent subject to an
emergency or interim order of protection issued under this Article may appear
and petition the court to re-hear the original or amended petition. Any
petition to re-hear shall be verified and shall allege the following:
(1) that respondent did not receive prior notice of
the initial hearing in which the emergency or interim order was entered, in
accordance with Sections 112A-11 and 112A-17; and
(2) that respondent had a meritorious defense to the
order or any of its remedies or that the order or any of its remedies was not
authorized under this Article.
(e) If the emergency or interim order granted petitioner exclusive possession
of the residence and the petition of respondent seeks to re-open or vacate that
grant, the court shall set a date for hearing within 14 days on all issues
relating to exclusive possession. Under no circumstances shall a court continue
a hearing concerning exclusive possession beyond the 14th day except by
agreement of the parties. Other issues raised by the pleadings may be consolidated
for the hearing if neither party nor the court objects.
(f) This Section does not limit the means, otherwise available by law, for
vacating or modifying orders of protection.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-25) (from Ch. 38, par. 112A-25)
Sec. 112A-25. Immunity from Prosecution. Any individual or organization acting
in good faith to report the abuse of any person 60 years of age or older or to
do any of the following in complying with the provisions of this Article shall
not be subject to criminal prosecution or civil liability as a result of such
action: providing any information to the appropriate law enforcement agency,
providing that the giving of any information does not violate any privilege of
confidentiality under law; assisting in any investigation; assisting in the
preparation of any materials for distribution under this Article; or by
providing services ordered under an order of protection.
(Source: P.A. 84-1305 incorporating 84-1232; 84-1438.)
(725 ILCS 5/112A-26) (from Ch. 38, par. 112A-26)
Sec. 112A-26. Arrest without warrant.
(a) Any law enforcement officer may make an arrest without warrant if the
officer has probable cause to believe that the person has committed or is
committing any crime, including but not limited to violation of an order of
protection, under Section 12-30 of the Criminal Code of 1961, even if the crime
was not committed in the presence of the officer.
(b) The law enforcement officer may verify the existence of an order of
protection by telephone or radio communication with his or her law enforcement
agency or by referring to the copy of the order provided by petitioner or
respondent.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-27) (from Ch. 38, par. 112A-27)
Sec. 112A-27. Law enforcement policies. Every law enforcement agency shall
develop, adopt, and implement written policies regarding arrest procedures for
domestic violence incidents consistent with the provisions of this Article. In
developing these policies, each law enforcement agency is encouraged to consult
with community organizations and other law enforcement agencies with expertise
in recognizing and handling domestic violence incidents.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-28) (from Ch. 38, par. 112A-28)
Sec. 112A-28. Data maintenance by law enforcement agencies.
(a) All sheriffs shall furnish to the Department of State Police, daily, in the
form and detail the Department requires, copies of any recorded orders of
protection issued by the court, and any foreign orders of protection filed by
the clerk of the court, and transmitted to the sheriff by the clerk of the
court pursuant to subsection (b) of Section 112A-22 of this Act. Each order of
protection shall be entered in the Law Enforcement Agencies Data System on the
same day it is issued by the court. If an emergency order of protection was
issued in accordance with subsection (c) of Section 112A-17, the order shall be
entered in the Law Enforcement Agencies Data System as soon as possible after
receipt from the clerk.
(b) The Department of State Police shall maintain a complete and systematic
record and index of all valid and recorded orders of protection issued or filed
pursuant to this Act. The data shall be used to inform all dispatchers and law
enforcement officers at the scene of an alleged incident of abuse or violation
of an order of protection of any recorded prior incident of abuse involving the
abused party and the effective dates and terms of any recorded order of
protection.
(c) The data, records and transmittals required under this Section shall
pertain to any valid emergency, interim or plenary order of protection, whether
issued in a civil or criminal proceeding or authorized under the laws of
another state, tribe, or United States territory.
(Source: P.A. 95-331, eff. 8-21-07.)
(725 ILCS 5/112A-29) (from Ch. 38, par. 112A-29)
Sec. 112A-29. Reports by law enforcement officers.
(a) Every law enforcement officer investigating an alleged incident of abuse
between family or household members shall make a written police report of any
bona fide allegation and the disposition of such investigation. The police
report shall include the victim's statements as to the frequency and severity
of prior incidents of abuse by the same family or household member and the
number of prior calls for police assistance to prevent such further abuse.
(b) Every police report completed pursuant to this Section shall be recorded
and compiled as a domestic crime within the meaning of Section 5.1 of the
Criminal Identification Act.
(Source: P.A. 87-1186.)
(725 ILCS 5/112A-30) (from Ch. 38, par. 112A-30)
Sec. 112A-30. Assistance by law enforcement officers.
(a) Whenever a law enforcement officer has reason to believe that a person has
been abused by a family or household member, the officer shall immediately use
all reasonable means to prevent further abuse, including:
(1) Arresting the abusing party, where appropriate;
(2) If there is probable cause to believe that
particular weapons were used to commit the incident of abuse, subject to
constitutional limitations, seizing and taking inventory of the weapons;
(3) Accompanying the victim of abuse to his or her
place of residence for a reasonable period of time to remove necessary personal
belongings and possessions;
(4) Offering the victim of abuse immediate and
adequate information (written in a language appropriate for the victim or in
Braille or communicated in appropriate sign language), which shall include a
summary of the procedures and relief available to victims of abuse under
subsection (c) of Section 112A-17 and the officer's name and badge number;
(5) Providing the victim with one referral to an
accessible service agency;
(6) Advising the victim of abuse about seeking
medical attention and preserving evidence (specifically including photographs
of injury or damage and damaged clothing or other property); and
(7) Providing or arranging accessible transportation
for the victim of abuse (and, at the victim's request, any minors or dependents
in the victim's care) to a medical facility for treatment of injuries or to a
nearby place of shelter or safety; or, after the close of court business hours,
providing or arranging for transportation for the victim (and, at the victim's
request, any minors or dependents in the victim's care) to the nearest
available circuit judge or associate judge so the victim may file a petition
for an emergency order of protection under subsection (c) of Section 112A-17.
When a victim of abuse chooses to leave the scene of the offense, it shall be
presumed that it is in the best interests of any minors or dependents in the
victim's care to remain with the victim or a person designated by the victim,
rather than to remain with the abusing party.
(b) Whenever a law enforcement officer does not exercise arrest powers or
otherwise initiate criminal proceedings, the officer shall:
(1) Make a police report of the investigation of any
bona fide allegation of an incident of abuse and the disposition of the
investigation, in accordance with subsection (a) of Section 112A-29;
(2) Inform the victim of abuse of the victim's right
to request that a criminal proceeding be initiated where appropriate, including
specific times and places for meeting with the State's Attorney's office, a
warrant officer, or other official in accordance with local procedure; and
(3) Advise the victim of the importance of seeking
medical attention and preserving evidence (specifically including photographs
of injury or damage and damaged clothing or other property).
(c) Except as provided by Section 24-6 of the Criminal Code of 1961 or under a
court order, any weapon seized under subsection (a)(2) shall be returned
forthwith to the person from whom it was seized when it is no longer needed for
evidentiary purposes.
(Source: P.A. 87-1186; 88-498.)
(725 ILCS 5/112A-31) (from Ch. 38, par. 112A-31)
Sec. 112A-31. Limited law enforcement liability. Any act of omission or
commission by any law enforcement officer acting in good faith in rendering
emergency assistance or otherwise enforcing this Article shall not impose civil
liability upon the law enforcement officer or his or her supervisor or
employer, unless the act is a result of willful or wanton misconduct.
(Source: P.A. 87-1186.)
(725 ILCS 5/Tit. V heading)
TITLE V. PROCEEDINGS PRIOR TO TRIAL
(725 ILCS 5/Art. 113 heading)
ARTICLE 113. ARRAIGNMENT
(725 ILCS 5/113-1) (from Ch. 38, par. 113-1)
Sec. 113-1. Procedure on arraignment.
Before any person is tried for the commission of an offense he shall be called
into open court, informed of the charge against him, and called upon to plead
thereto. If the defendant so requests the formal charge shall be read to him
before he is required to plead. An entry of the arraignment shall be made of
record.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/113-2) (from Ch. 38, par. 113-2)
Sec. 113-2. Joint defendants.
Defendants who are jointly charged may be arraigned separately or together in
the discretion of the court.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/113-3) (from Ch. 38, par. 113-3)
Sec. 113-3. (a) Every person charged with an offense shall be allowed counsel
before pleading to the charge. If the defendant desires counsel and has been
unable to obtain same before arraignment the court shall recess court or
continue the cause for a reasonable time to permit defendant to obtain counsel
and consult with him before pleading to the charge. If the accused is a
dissolved corporation, and is not represented by counsel, the court may, in the
interest of justice, appoint as counsel a licensed attorney of this State.
(b) In all cases, except where the penalty is a fine only, if the court
determines that the defendant is indigent and desires counsel, the Public
Defender shall be appointed as counsel. If there is no Public Defender in the
county or if the defendant requests counsel other than the Public Defender and
the court finds that the rights of the defendant will be prejudiced by the
appointment of the Public Defender, the court shall appoint as counsel a
licensed attorney at law of this State, except that in a county having a
population of 2,000,000 or more the Public Defender shall be appointed as
counsel in all misdemeanor cases where the defendant is indigent and desires
counsel unless the case involves multiple defendants, in which case the court
may appoint counsel other than the Public Defender for the additional
defendants. The court shall require an affidavit signed by any defendant who
requests court-appointed counsel. Such affidavit shall be in the form
established by the Supreme Court containing sufficient information to ascertain
the assets and liabilities of that defendant. The Court may direct the Clerk of
the Circuit Court to assist the defendant in the completion of the affidavit.
Any person who knowingly files such affidavit containing false information
concerning his assets and liabilities shall be liable to the county where the
case, in which such false affidavit is filed, is pending for the reasonable
value of the services rendered by the public defender or other court-appointed
counsel in the case to the extent that such services were unjustly or falsely
procured.
(c) Upon the filing with the court of a verified statement of services rendered
the court shall order the county treasurer of the county of trial to pay
counsel other than the Public Defender a reasonable fee. The court shall
consider all relevant circumstances, including but not limited to the time
spent while court is in session, other time spent in representing the
defendant, and expenses reasonably incurred by counsel. In counties with a
population greater than 2,000,000, the court shall order the county treasurer
of the county of trial to pay counsel other than the Public Defender a
reasonable fee stated in the order and based upon a rate of compensation of not
more than $40 for each hour spent while court is in session and not more than
$30 for each hour otherwise spent representing a defendant, and such
compensation shall not exceed $150 for each defendant represented in
misdemeanor cases and $1250 in felony cases, in addition to expenses reasonably
incurred as hereinafter in this Section provided, except that, in extraordinary
circumstances, payment in excess of the limits herein stated may be made if the
trial court certifies that such payment is necessary to provide fair
compensation for protracted representation. A trial court may entertain the
filing of this verified statement before the termination of the cause, and may
order the provisional payment of sums during the pendency of the cause.
(d) In capital cases, in addition to counsel, if the court determines that the
defendant is indigent the court may, upon the filing with the court of a
verified statement of services rendered, order the county Treasurer of the
county of trial to pay necessary expert witnesses for defendant reasonable
compensation stated in the order not to exceed $250 for each defendant.
(e) If the court in any county having a population greater than 2,000,000
determines that the defendant is indigent the court may, upon the filing with
the court of a verified statement of such expenses, order the county treasurer
of the county of trial, in such counties having a population greater than
2,000,000 to pay the general expenses of the trial incurred by the defendant
not to exceed $50 for each defendant.
(f) The provisions of this Section relating to appointment of counsel,
compensation of counsel, and payment of expenses in capital cases apply except
when the compensation and expenses are being provided under the Capital Crimes
Litigation Act.
(Source: P.A. 91-589, eff. 1-1-00.)
(725 ILCS 5/113-3.1) (from Ch. 38, par. 113-3.1)
Sec. 113-3.1. Payment for Court-Appointed Counsel.
(a) Whenever under either Section 113-3 of this Code or Rule 607 of the
Illinois Supreme Court the court appoints counsel to represent a defendant, the
court may order the defendant to pay to the Clerk of the Circuit Court a
reasonable sum to reimburse either the county or the State for such
representation. In a hearing to determine the amount of the payment, the court
shall consider the affidavit prepared by the defendant under Section 113-3 of
this Code and any other information pertaining to the defendant's financial
circumstances which may be submitted by the parties. Such hearing shall be
conducted on the court's own motion or on motion of the State's Attorney at any
time after the appointment of counsel but no later than 90 days after the entry
of a final order disposing of the case at the trial level.
(b) Any sum ordered paid under this Section may not exceed $500 for a defendant
charged with a misdemeanor, $5,000 for a defendant charged with a felony, or
$2,500 for a defendant who is appealing a conviction of any class offense.
(c) The method of any payment required under this Section shall be as specified
by the Court. The court may order that payments be made on a monthly basis
during the term of representation; however, the sum deposited as money bond
shall not be used to satisfy this court order. Any sum deposited as money bond
with the Clerk of the Circuit Court under Section 110-7 of this Code may be
used in the court's discretion in whole or in part to comply with any payment
order entered in accordance with paragraph (a) of this Section. The court may
give special consideration to the interests of relatives or other third parties
who may have posted a money bond on the behalf of the defendant to secure his
release. At any time prior to full payment of any payment order the court on
its own motion or the motion of any party may reduce, increase, or suspend the
ordered payment, or modify the method of payment, as the interest of fairness
may require. No increase, suspension, or reduction may be ordered without a
hearing and notice to all parties.
(d) The Supreme Court or the circuit courts may provide by rule for procedures
for the enforcement of orders entered under this Section. Such rules may
provide for the assessment of all costs, including attorneys' fees which are
required for the enforcement of orders entered under this Section when the
court in an enforcement proceeding has first found that the defendant has
willfully refused to pay. The Clerk of the Circuit Court shall keep records and
make reports to the court concerning funds paid under this Section in whatever
manner the court directs.
(e) Whenever an order is entered under this Section for the reimbursement of
the State due to the appointment of the State Appellate Defender as counsel on
appeal, the order shall provide that the Clerk of the Circuit Court shall
retain all funds paid pursuant to such order until the full amount of the sum
ordered to be paid by the defendant has been paid. When no balance remains due
on such order, the Clerk of the Circuit Court shall inform the court of this
fact and the court shall promptly order the Clerk of the Circuit Court to pay
to the State Treasurer all of the sum paid.
(f) The Clerk of the Circuit Court shall retain all funds under this Section
paid for the reimbursement of the county, and shall inform the court when no
balance remains due on an order entered hereunder. The Clerk of the Circuit
Court shall make payments of funds collected under this Section to the County
Treasurer in whatever manner and at whatever point as the court may direct,
including payments made on a monthly basis during the term of representation.
(g) A defendant who fails to obey any order of court entered under this Section
may be punished for contempt of court. Any arrearage in payments may be reduced
to judgment in the court's discretion and collected by any means authorized for
the collection of money judgments under the law of this State.
(Source: P.A. 88-394.)
(725 ILCS 5/113-4) (from Ch. 38, par. 113-4)
Sec. 113-4. Plea. (a) When called upon to plead at arraignment the defendant
shall be furnished with a copy of the charge and shall plead guilty, guilty but
mentally ill, or not guilty.
(b) If the defendant stands mute a plea of not guilty shall be entered for him
and the trial shall proceed on such plea.
(c) If the defendant pleads guilty such plea shall not be accepted until the
court shall have fully explained to the defendant the consequences of such plea
and the maximum penalty provided by law for the offense which may be imposed by
the court. After such explanation if the defendant understandingly persists in
his plea it shall be accepted by the court and recorded.
(d) If the defendant pleads guilty but mentally ill, the court shall not accept
such a plea until the defendant has undergone examination by a clinical
psychologist or psychiatrist and the judge has examined the psychiatric or
psychological report or reports, held a hearing on the issue of the defendant's
mental condition and is satisfied that there is a factual basis that the
defendant was mentally ill at the time of the offense to which the plea is
entered.
(e) If a defendant pleads not guilty, the court shall advise him at that time
or at any later court date on which he is present that if he escapes from
custody or is released on bond and fails to appear in court when required by
the court that his failure to appear would constitute a waiver of his right to
confront the witnesses against him and trial could proceed in his absence.
(Source: P.A. 82-553.)
(725 ILCS 5/113-4.1) (from Ch. 38, par. 113-4.1)
Sec. 113-4.1. Plea of nolo contendere.
A defendant who is charged with a violation of the Illinois Income Tax Act may
plead not guilty, guilty or, with the consent of the court, nolo contendere.
The court may refuse to accept a plea of guilty, and shall not accept such plea
or a plea of nolo contendere without first addressing the defendant personally
and determining that the plea is made voluntarily with understanding of the
nature of the charge and the consequences of the plea. If a defendant refuses
to plead or if the court refuses to accept a plea of guilty or if a defendant
corporation fails to appear, the court shall enter a plea of not guilty. The
court shall not enter a judgment upon a plea of guilty unless it is satisfied
that there is a factual basis for the plea.
(Source: P. A. 78-267.)
(725 ILCS 5/113-5) (from Ch. 38, par. 113-5)
Sec. 113-5. Plea and Waiver of Jury by Person under 18. No person under the age
of 18 years shall be permitted to plead guilty, guilty but mentally ill or
waive trial by jury in any case except where the penalty is by fine only unless
he is represented by counsel in open court.
(Source: P.A. 82-553.)
(725 ILCS 5/113-6) (from Ch. 38, par. 113-6)
Sec. 113-6. Effect of failure to arraign and irregularity of arraignment.
Neither a failure to arraign nor an irregularity in the arraignment shall
effect the validity of any proceeding in the cause if the defendant pleads to
the charge or proceeds to trial without objecting to such failure or
irregularity.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/113-8)
Sec. 113-8. Advisement concerning status as an alien. Before the acceptance of
a plea of guilty, guilty but mentally ill, or nolo contendere to a misdemeanor
or felony offense, the court shall give the following advisement to the
defendant in open court:
"If you are not a citizen of the United States, you are hereby advised
that conviction of the offense for which you have been charged may have the
consequences of deportation, exclusion from admission to the United States, or
denial of naturalization under the laws of the United States.".
(Source: P.A. 93-373, eff. 1-1-04.)
(725 ILCS 5/Art. 114 heading)
ARTICLE 114. PRE-TRIAL MOTIONS
(725 ILCS 5/114-1) (from Ch. 38, par. 114-1)
Sec. 114-1. Motion to dismiss charge.
(a) Upon the written motion of the defendant made prior to trial before or
after a plea has been entered the court may dismiss the indictment, information
or complaint upon any of the following grounds:
(1) The defendant has not been placed on trial in
compliance with Section 103-5 of this Code.
(2) The prosecution of the offense is barred by
Sections 3-3 through 3-8 of the Criminal Code of 1961, as heretofore and
hereafter amended.
(3) The defendant has received immunity from
prosecution for the offense charged.
(4) The indictment was returned by a Grand Jury
which was improperly selected and which results in substantial injustice to the
defendant.
(5) The indictment was returned by a Grand Jury
which acted contrary to Article 112 of this Code and which results in substantial
injustice to the defendant.
(6) The court in which the charge has been filed
does not have jurisdiction.
(7) The county is an improper place of trial.
(8) The charge does not state an offense.
(9) The indictment is based solely upon the
testimony of an incompetent witness.
(10) The defendant is misnamed in the charge and the
misnomer results in substantial injustice to the defendant.
(11) The requirements of Section 109-3.1 have not
been complied with.
(b) The court shall require any motion to dismiss to be filed within a
reasonable time after the defendant has been arraigned. Any motion not filed
within such time or an extension thereof shall not be considered by the court
and the grounds therefor, except as to subsections (a)(6) and (a)(8) of this
Section, are waived.
(c) If the motion presents only an issue of law the court shall determine it
without the necessity of further pleadings. If the motion alleges facts not of
record in the case the State shall file an answer admitting or denying each of
the factual allegations of the motion.
(d) When an issue of fact is presented by a motion to dismiss and the answer of
the State the court shall conduct a hearing and determine the issues.
(d-5) When a defendant seeks dismissal of the charge upon the ground set forth
in subsection (a)(7) of this Section, the defendant shall make a prima facie
showing that the county is an improper place of trial. Upon such showing, the
State shall have the burden of proving, by a preponderance of the evidence,
that the county is the proper place of trial.
(e) Dismissal of the charge upon the grounds set forth in subsections (a)(4)
through (a)(11) of this Section shall not prevent the return of a new
indictment or the filing of a new charge, and upon such dismissal the court may
order that the defendant be held in custody or, if the defendant had been
previously released on bail, that the bail be continued for a specified time
pending the return of a new indictment or the filing of a new charge.
(f) If the court determines that the motion to dismiss based upon the grounds
set forth in subsections (a)(6) and (a)(7) is well founded it may, instead of
dismissal, order the cause transferred to a court of competent jurisdiction or
to a proper place of trial.
(Source: P.A. 92-16, eff. 6-28-01.)
(725 ILCS 5/114-2) (from Ch. 38, par. 114-2)
Sec. 114-2. Motion for a bill of particulars.
(a) A written motion for a bill of particulars shall be filed before or within
a reasonable time after arraignment and shall specify the particulars of the
offense necessary to enable the defendant to prepare his defense.
(b) A bill of particulars may be amended at any time before trial subject to
such conditions as justice may require.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/114-3) (from Ch. 38, par. 114-3)
Sec. 114-3. Motion to discharge jury panel.
(a) Any objection to the manner in which a jury panel has been selected or
drawn shall be raised by a motion to discharge the jury panel prior to the voir
dire examination. For good cause shown the court may entertain the motion after
the voir dire has begun but such motion shall not be heard after a jury has
been sworn to hear the cause.
(b) The motion shall be in writing supported by affidavit and shall state facts
which show that the jury panel was improperly selected or drawn.
(c) If the motion states facts which show that the jury panel has been
improperly selected or drawn it shall be the duty of the court to conduct a
hearing. The burden of proving that the jury panel was improperly selected or
drawn shall be upon the movant.
(d) If the court finds that the jury panel was improperly selected or drawn the
court shall order the jury panel discharged and the selection or drawing of a
new panel in the manner provided by law.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/114-4) (from Ch. 38, par. 114-4)
Sec. 114-4. Motion for continuance.
(a) The defendant or the State may move for a continuance. If the motion is
made more than 30 days after arraignment the court shall require that it be in
writing and supported by affidavit.
(b) A written motion for continuance made by defendant more than 30 days after
arraignment may be granted when:
(1) Counsel for the defendant is ill, has died, or
is held to trial in another cause; or
(2) Counsel for the defendant has been unable to
prepare for trial because of illness or because he has been held to trial in
another cause; or
(3) A material witness is unavailable and the
defense will be prejudiced by the absence of his testimony; however, this shall
not be a ground for continuance if the State will stipulate that the testimony
of the witness would be as alleged; or
(4) The defendant cannot stand trial because of
physical or mental incompetency; or
(5) Pre-trial publicity concerning the case has
caused a prejudice against defendant on the part of the community; or
(6) The amendment of a charge or a bill of
particulars has taken the defendant by surprise and he cannot fairly defend
against such an amendment without a continuance.
(c) A written motion for continuance made by the State more than 30 days after
arraignment may be granted when:
(1) The prosecutor assigned to the case is ill, has
died, or is held to trial in another cause; or
(2) A material witness is unavailable and the
prosecution will be prejudiced by the absence of his testimony; however this
shall not be a ground for continuance if the defendant will stipulate that the
testimony of the witness would be as alleged; or
(3) Pre-trial publicity concerning the case has
caused a prejudice against the prosecution on the part of the community.
(d) The court may upon the written motion of either party or upon the court's
own motion order a continuance for grounds not stated in subsections (b) and
(c) of this Section if he finds that the interests of justice so require.
(e) All motions for continuance are addressed to the discretion of the trial
court and shall be considered in the light of the diligence shown on the part
of the movant. Where 1 year has expired since the filing of an information or
indictments, filed after January 1, 1980, if the court finds that the State has
failed to use due diligence in bringing the case to trial, the court may, after
a hearing had on the cause, on its own motion, dismiss the information or
indictment. Any demand that the defendant had made for a speedy trial under
Section 103-5 of this code shall not abate if the State files a new information
or the grand jury reindicts in the cause.
After a hearing has been held upon the issue of the State's diligence and the
court has found that the State has failed to use due diligence in pursuing the
prosecution, the court may not dismiss the indictment or information without
granting the State one more court date upon which to proceed. Such date shall
be not less than 14 nor more than 30 days from the date of the court's finding.
If the State is not prepared to proceed upon that date, the court shall dismiss
the indictment or information, as provided in this Section.
(f) After trial has begun a reasonably brief continuance may be granted to
either side in the interests of justice.
(g) During the time the General Assembly is in session, the court shall, on
motion of either party or on its own motion, grant a continuance where the
party or his attorney is a member of either house of the General Assembly whose
presence is necessary for the full, fair trial of the cause and, in the case of
an attorney, where the attorney was retained by the party before the cause was
set for trial.
(h) This Section shall be construed to the end that criminal cases are tried
with due diligence consonant with the rights of the defendant and the State to
a speedy, fair and impartial trial.
(i) Physical incapacity of a defendant may be grounds for a continuance at any
time. If, upon written motion of the defendant or the State or upon the court's
own motion, and after presentation of affidavits or evidence, the court
determines that the defendant is physically unable to appear in court or to
assist in his defense, or that such appearance would endanger his health or
result in substantial prejudice, a continuance shall be granted. If such
continuance precedes the appearance of counsel for such defendant the court
shall simultaneously appoint counsel in the manner prescribed by Section 113-3
of this Act. Such continuance shall suspend the provisions of Section 103-5 of
this Act, which periods of time limitation shall commence anew when the court,
after presentation of additional affidavits or evidence, has determined that
such physical incapacity has been substantially removed.
(j) In actions arising out of building code violations or violations of
municipal ordinances caused by the failure of a building or structure to
conform to the minimum standards of health and safety, the court shall grant a
continuance only upon a written motion by the party seeking the continuance
specifying the reason why such continuance should be granted.
(k) In prosecutions for violations of Section 10-1, 10-2, 12-13, 12-14, 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961" involving a victim or
witness who is a minor under 18 years of age, the court shall, in ruling on any
motion or other request for a delay or continuance of proceedings, consider and
give weight to the adverse impact the delay or continuance may have on the well-being
of a child or witness.
(l) The court shall consider the age of the victim and the condition of the
victim's health when ruling on a motion for a continuance.
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
(725 ILCS 5/114-5) (from Ch. 38, par. 114-5)
Sec. 114-5. Substitution of judge. (a) Within 10 days after a cause involving
only one defendant has been placed on the trial call of a judge the defendant
may move the court in writing for a substitution of that judge on the ground
that such judge is so prejudiced against him that he cannot receive a fair
trial. Upon the filing of such a motion the court shall proceed no further in
the cause but shall transfer it to another judge not named in the motion. The
defendant may name only one judge as prejudiced, pursuant to this subsection;
provided, however, that in a case in which the offense charged is a Class X
felony or may be punished by death or life imprisonment, the defendant may name
two judges as prejudiced.
(b) Within 24 hours after a motion is made for substitution of judge in a cause
with multiple defendants each defendant shall have the right to move in
accordance with subsection (a) of this Section for a substitution of one judge.
The total number of judges named as prejudiced by all defendants shall not
exceed the total number of defendants. The first motion for substitution of
judge in a cause with multiple defendants shall be made within 10 days after
the cause has been placed on the trial call of a judge.
(c) Within 10 days after a cause has been placed on the trial call of a judge
the State may move the court in writing for a substitution of that judge on the
ground that such judge is prejudiced against the State. Upon the filing of such
a motion the court shall proceed no further in the cause but shall transfer it
to another judge not named in the motion. The State may name only one judge as
prejudiced, pursuant to this subsection.
(d) In addition to the provisions of subsections (a), (b) and (c) of this
Section the State or any defendant may move at any time for substitution of
judge for cause, supported by affidavit. Upon the filing of such motion a
hearing shall be conducted as soon as possible after its filing by a judge not
named in the motion; provided, however, that the judge named in the motion need
not testify, but may submit an affidavit if the judge wishes. If the motion is
allowed, the case shall be assigned to a judge not named in the motion. If the
motion is denied the case shall be assigned back to the judge named in the
motion.
(Source: P.A. 84-1428.)
(725 ILCS 5/114-6) (from Ch. 38, par. 114-6)
Sec. 114-6. Change of place of trial.) (a) A defendant may move the court for a
change of place of trial on the ground that there exists in the county in which
the charge is pending such prejudice against him on the part of the inhabitants
that he cannot receive a fair trial in such county.
(b) The motion shall be in writing and supported by affidavit which shall state
facts showing the nature of the prejudice alleged. The State may file counter-affidavits.
The court shall conduct a hearing and determine the merits of the motion.
(c) If the court determines that there exists in the county where the
prosecution is pending such prejudice against the defendant that he cannot
receive a fair trial it shall transfer the cause to the circuit court in any
county where a fair trial may be had.
(d) In all cases of change of place of trial the clerk of the court from which
the change is granted shall immediately prepare a full transcript of the record
and proceedings in the case, and of the petition, affidavits and order for the
change of place of trial, and transmit the same, together with all papers filed
in the case, including the indictment and recognizances of the defendant and
all witnesses, to the proper court. If the change is granted to a part but not
all of several defendants, a certified copy of the indictment or information,
and of the other papers in the case, shall be transmitted to the court to which
the change of place of trial is ordered, and such certified copies shall stand
as the originals. Such transcript and papers may be transmitted by mail, or in
such other way as the court may direct.
(e) When the applicant is in custody or confined in jail, the court shall enter
an order directed to the sheriff or other officer having custody of the
applicant, to remove his body to the common jail of the county to which the
place of trial is changed, and there deliver him to the keeper of the jail,
together with the warrant by virtue of which he is confined or held in custody,
not more than 3 days next before the day upon which the trial is to commence in
the court; and the sheriff shall obey such order and shall endorse on such
warrant of commitment the reason of the change of custody, and shall deliver
such warrant, with the body of the prisoner, to the keeper of the jail of the
proper county, who shall receive the same and give to the sheriff a receipt
therefor, and shall take charge of and keep the prisoner in the same manner as
if he had originally been committed to his custody.
(f) When the place of trial is changed in any criminal case, the parties and
witnesses, and all others who may have entered recognizances to attend the
trial of such cause, having notice of the change of place of trial, must attend
at the time and place at which the trial is to be had according to such change,
and a failure to do so shall operate as a forfeiture of the recognizance.
(g) When the place of trial is changed the State's attorney shall have all the
witnesses on the part of the prosecution recognized to appear at the court to
which the change is ordered on the day upon which the trial is to commence.
(h) Upon the termination of any trial, when a change of place of trial has been
obtained, the clerk of the court in which the trial is had shall submit a
certified statement of all costs, fees, charges, claims and expenses resulting
from such change of place of trial and necessarily incurred in connection with
or incident to the trial of the case, or any appeal therefrom, or required in
executing any and all orders of the court made in the case, but shall not
include charges for the use of the courtroom or the facilities thereof, nor
shall it include fees or salaries paid to employees of the county in which the
trial is held, unless it is made necessary by reason of such trial, and when so
certified, the items thereof shall be paid by the county in which such
indictment or information was found to the officers and persons entitled
thereto. All fines imposed and collected in the county where the trial is had,
shall be paid over to the county in which the indictment or information was
found.
(Source: P.A. 82-280.)
(725 ILCS 5/114-7) (from Ch. 38, par. 114-7)
Sec. 114-7. Joinder of related prosecutions.
The court may order 2 or more charges to be tried together if the offenses and
the defendants could have been joined in a single charge. The procedure shall
be the same as if the prosecution were under a single charge.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/114-8) (from Ch. 38, par. 114-8)
Sec. 114-8. Motion for severance.
(a) If it appears that a defendant or the State is prejudiced by a joinder of
related prosecutions or defendants in a single charge or by joinder of separate
charges or defendants for trial the court may order separate trials, grant a
severance of defendants, or provide any other relief as justice may require.
(b) In the case of a prosecution of multiple defendants for criminal sexual
assault, aggravated criminal sexual assault, predatory criminal sexual assault
of a child, criminal sexual abuse, or aggravated criminal sexual abuse arising
out of the same course of conduct, the court, in deciding a motion to sever the
charges and try the defendants separately, must consider, subject to
constitutional limitations, the impact upon the alleged victim of multiple
trials requiring the victim's testimony.
(Source: P.A. 94-668, eff. 1-1-06.)
(725 ILCS 5/114-9) (from Ch. 38, par. 114-9)
Sec. 114-9. Motion for a list of witnesses.
(a) On motion of the defendant the court shall order the State to furnish the
defense with a list of prosecution witnesses and their last known addresses,
except the home address of any peace officer witness shall not be required to
be so furnished, the address of his assignment station being sufficient for the
purposes of this statute.
(b) The court may permit witnesses not named in an original or amended list to
testify when the names of the additional witnesses were not known and could not
have been obtained by the exercise of due diligence prior to trial.
(c) The requirements of subsection (a) of this Section shall not apply to
rebuttal witnesses.
(Source: P. A. 77-1428.)
(725 ILCS 5/114-10) (from Ch. 38, par. 114-10)
Sec. 114-10. Motion to produce confession.
(a) On motion of a defendant in any criminal case made prior to trial the court
shall order the State to furnish the defendant with a copy of any written
confession made to any law enforcement officer of this State or any other State
and a list of the witnesses to its making and acknowledgment. If the defendant
has made an oral confession a list of the witnesses to its making shall be
furnished.
(b) The list of witnesses may upon notice and motion be amended by the State
prior to trial.
(c) No such confession shall be received in evidence which has not been
furnished in compliance with subsection (a) of this Section unless the court is
satisfied that the prosecutor was unaware of the existence of such confession
prior to trial and that he could not have become aware of such in the exercise
of due diligence.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/114-11) (from Ch. 38, par. 114-11)
Sec. 114-11. Motion to Suppress Confession.
(a) Prior to the trial of any criminal case a defendant may move to suppress as
evidence any confession given by him on the ground that it was not voluntary.
(b) The motion shall be in writing and state facts showing wherein the
confession is involuntary.
(c) If the allegations of the motion state facts which, if true, show that the
confession was not voluntarily made the court shall conduct a hearing into the
merits of the motion.
(d) The burden of going forward with the evidence and the burden of proving that
a confession was voluntary shall be on the State. Objection to the failure of
the State to call all material witnesses on the issue of whether the confession
was voluntary must be made in the trial court.
(e) The motion shall be made only before a court with jurisdiction to try the
offense.
(f) The issue of the admissibility of the confession shall not be submitted to
the jury. The circumstances surrounding the making of the confession may be
submitted to the jury as bearing upon the credibility or the weight to be given
to the confession.
(g) The motion shall be made before trial unless opportunity therefor did not
exist or the defendant was not aware of the grounds for the motion. If the
motion is made during trial, and the court determines that the motion is not
untimely, and the court conducts a hearing on the merits and enters an order
suppressing the confession, the court shall terminate the trial with respect to
every defendant who was a party to the hearing and who was within the scope of
the order of suppression, without further proceedings, unless the State files a
written notice that there will be no interlocutory appeal from such order of
suppression. In the event of such termination, the court shall proceed with the
trial of other defendants not thus affected. Such termination of trial shall be
proper and shall not bar subsequent prosecution of the identical charges and
defendants; however, if after such termination the State fails to prosecute the
interlocutory appeal until a determination of the merits of the appeal by the
reviewing court, the termination shall be improper within the meaning of
subparagraph (a) (3) of Section 3--4 of the "Criminal Code of 1961",
approved July 28, 1961, as amended, and subsequent prosecution of such defendants
upon such charges shall be barred.
(Source: P. A. 76-1096.)
(725 ILCS 5/114-12) (from Ch. 38, par. 114-12)
Sec. 114-12. Motion to Suppress Evidence Illegally Seized. (a) A defendant
aggrieved by an unlawful search and seizure may move the court for the return
of property and to suppress as evidence anything so obtained on the ground
that:
(1) The search and seizure without a warrant was illegal; or
(2) The search and seizure with a warrant was illegal because the warrant is
insufficient on its face; the evidence seized is not that described in the
warrant; there was not probable cause for the issuance of the warrant; or, the
warrant was illegally executed.
(b) The motion shall be in writing and state facts showing wherein the search
and seizure were unlawful. The judge shall receive evidence on any issue of
fact necessary to determine the motion and the burden of proving that the
search and seizure were unlawful shall be on the defendant. If the motion is
granted the property shall be restored, unless otherwise subject to lawful
detention, and it shall not be admissible in evidence against the movant at any
trial.
(1) If a defendant seeks to suppress evidence because of the conduct of a peace
officer in obtaining the evidence, the State may urge that the peace officer's
conduct was taken in a reasonable and objective good faith belief that the
conduct was proper and that the evidence discovered should not be suppressed if
otherwise admissible. The court shall not suppress evidence which is otherwise admissible
in a criminal proceeding if the court determines that the evidence was seized
by a peace officer who acted in good faith.
(2) "Good faith" means whenever a peace officer obtains evidence:
(i) pursuant to a search or an arrest warrant obtained from a neutral and
detached judge, which warrant is free from obvious defects other than non-deliberate
errors in preparation and contains no material misrepresentation by any agent
of the State, and the officer reasonably believed the warrant to be valid; or
(ii) pursuant to a warrantless search incident to an arrest for violation of a
statute or local ordinance which is later declared unconstitutional or
otherwise invalidated.
(3) This amendatory Act of 1987 shall not be construed to limit the enforcement
of any appropriate civil remedy or criminal sanction in actions pursuant to
other provisions of law against any individual or government entity found to
have conducted an unreasonable search or seizure.
(4) This amendatory Act of 1987 does not apply to unlawful electronic
eavesdropping or wiretapping.
(c) The motion shall be made before trial unless opportunity therefor did not
exist or the defendant was not aware of the grounds for the motion. If the
motion is made during trial, and the court determines that the motion is not
untimely, and the court conducts a hearing on the merits and enters an order
suppressing the evidence, the court shall terminate the trial with respect to
every defendant who was a party to the hearing and who was within the scope of
the order of suppression, without further proceedings, unless the State files a
written notice that there will be no interlocutory appeal from such order of
suppression. In the event of such termination, the court shall proceed with the
trial of other defendants not thus affected. Such termination of trial shall be
proper and shall not bar subsequent prosecution of the identical charges and
defendants; however, if after such termination the State fails to prosecute the
interlocutory appeal until a determination of the merits of the appeal by the
reviewing court, the termination shall be improper within the meaning of
subparagraph (a) (3) of Section 3-4 of the "Criminal Code of 1961",
approved July 28, 1961, as amended, and subsequent prosecution of such defendants
upon such charges shall be barred.
(d) The motion shall be made only before a court with jurisdiction to try the
offense.
(e) The order or judgment granting or denying the motion shall state the
findings of facts and conclusions of law upon which the order or judgment is
based.
(Source: P.A. 85-388.)
(725 ILCS 5/114-13) (from Ch. 38, par. 114-13)
Sec. 114-13. Discovery in criminal cases.
(a) Discovery procedures in criminal cases shall be in accordance with Supreme
Court Rules.
(b) Any public investigative, law enforcement, or other public agency
responsible for investigating any homicide offense or participating in an
investigation of any homicide offense, other than defense investigators, shall
provide to the authority prosecuting the offense all investigative material,
including but not limited to reports, memoranda, and field notes, that have
been generated by or have come into the possession of the investigating agency
concerning the homicide offense being investigated. In addition, the
investigating agency shall provide to the prosecuting authority any material or
information, including but not limited to reports, memoranda, and field notes,
within its possession or control that would tend to negate the guilt of the
accused of the offense charged or reduce his or her punishment for the homicide
offense. Every investigative and law enforcement agency in this State shall
adopt policies to ensure compliance with these standards. Any investigative,
law enforcement, or other public agency responsible for investigating any
"non-homicide felony" offense or participating in an investigation of
any "non-homicide felony" offense, other than defense investigators,
shall provide to the authority prosecuting the offense all investigative
material, including but not limited to reports and memoranda that have been
generated by or have come into the possession of the investigating agency
concerning the "non-homicide felony" offense being investigated. In
addition, the investigating agency shall provide to the prosecuting authority
any material or information, including but not limited to reports and
memoranda, within its possession or control that would tend to negate the guilt
of the accused of the "non-homicide felony" offense charged or reduce
his or her punishment for the "non-homicide felony" offense. This
obligation to furnish exculpatory evidence exists whether the information was
recorded or documented in any form. Every investigative and law enforcement
agency in this State shall adopt policies to ensure compliance with these
standards.
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/114-13.5)
Sec. 114-13.5. Evidence deposition; elder abuse. In a prosecution for abuse,
neglect, or financial exploitation of an eligible adult as defined in the Elder
Abuse and Neglect Act, the eligible adult may give testimony in the form of an
evidence deposition and not be required to appear in court to testify.
(Source: P.A. 93-301, eff. 1-1-04.)
(725 ILCS 5/114-15)
Sec. 114-15. Mental retardation.
(a) In a first degree murder case in which the State seeks the death penalty as
an appropriate sentence, any party may raise the issue of the defendant's
mental retardation by motion. A defendant wishing to raise the issue of his or
her mental retardation shall provide written notice to the State and the court
as soon as the defendant reasonably believes such issue will be raised.
(b) The issue of the defendant's mental retardation shall be determined in a
pretrial hearing. The court shall be the fact finder on the issue of the
defendant's mental retardation and shall determine the issue by a preponderance
of evidence in which the moving party has the burden of proof. The court may
appoint an expert in the field of mental retardation. The defendant and the
State may offer experts from the field of mental retardation. The court shall
determine admissibility of evidence and qualification as an expert.
(c) If after a plea of guilty to first degree murder, or a finding of guilty of
first degree murder in a bench trial, or a verdict of guilty for first degree
murder in a jury trial, or on a matter remanded from the Supreme Court for
sentencing for first degree murder, and the State seeks the death penalty as an
appropriate sentence, the defendant may raise the issue of defendant's mental
retardation not at eligibility but at aggravation and mitigation. The defendant
and the State may offer experts from the field of mental retardation. The court
shall determine admissibility of evidence and qualification as an expert.
(d) In determining whether the defendant is mentally retarded, the mental
retardation must have manifested itself by the age of 18. IQ tests and
psychometric tests administered to the defendant must be the kind and type
recognized by experts in the field of mental retardation. In order for the
defendant to be considered mentally retarded, a low IQ must be accompanied by
significant deficits in adaptive behavior in at least 2 of the following skill
areas: communication, self-care, social or interpersonal skills, home living,
self-direction, academics, health and safety, use of community resources, and
work. An intelligence quotient (IQ) of 75 or below is presumptive evidence of
mental retardation.
(e) Evidence of mental retardation that did not result in disqualifying the
case as a capital case, may be introduced as evidence in mitigation during a
capital sentencing hearing. A failure of the court to determine that the
defendant is mentally retarded does not preclude the court during trial from
allowing evidence relating to mental disability should the court deem it
appropriate.
(f) If the court determines at a pretrial hearing or after remand that a
capital defendant is mentally retarded, and the State does not appeal pursuant
to Supreme Court Rule 604, the case shall no longer be considered a capital
case and the procedural guidelines established for capital cases shall no
longer be applicable to the defendant. In that case, the defendant shall be
sentenced under the sentencing provisions of Chapter V of the Unified Code of
Corrections.
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/Tit. VI heading)
TITLE VI. PROCEEDINGS AT TRIAL
(725 ILCS 5/Art. 115 heading)
ARTICLE 115. TRIAL
(725 ILCS 5/115-1) (from Ch. 38, par. 115-1)
Sec. 115-1. Method of Trial. All prosecutions except on a plea of guilty or
guilty but mentally ill shall be tried by the court and a jury unless the
defendant waives a jury trial in writing.
(Source: P.A. 87-410.)
(725 ILCS 5/115-1.5)
Sec. 115-1.5. Waiver of counsel by persons under 17 years of age prohibited. A
person under 17 years of age may not waive the right to the assistance of
counsel in his or her defense in any judicial proceeding. This Section does not
apply to a minor charged with an offense for which the penalty is a fine only.
Except for violations of Sections 11-401, 11-402, 11-501, and 11-503 of the
Illinois Vehicle Code, this Section does not apply to proceedings involving
violations of the Illinois Vehicle Code.
(Source: P.A. 94-345, eff. 7-26-05.)
(725 ILCS 5/115-2) (from Ch. 38, par. 115-2)
Sec. 115-2. Pleas of Guilty and guilty but mentally ill. (a) Before or during
trial a plea of guilty may be accepted when:
(1) The defendant enters a plea of guilty in open court;
(2) The court has informed the defendant of the consequences of his plea and of
the maximum penalty provided by law which may be imposed upon acceptance of
such plea.
Upon acceptance of a plea of guilty the court shall determine the factual basis
for the plea.
(b) Before or during trial a plea of guilty but mentally ill may be accepted by
the court when:
(1) the defendant has undergone an examination by a clinical psychologist or
psychiatrist and has waived his right to trial; and
(2) the judge has examined the psychiatric or psychological report or reports;
and
(3) the judge has held a hearing, at which either party may present evidence,
on the issue of the defendant's mental health and, at the conclusion of such
hearing, is satisfied that there is a factual basis that the defendant was
mentally ill at the time of the offense to which the plea is entered.
(Source: P.A. 82-553.)
(725 ILCS 5/115-3) (from Ch. 38, par. 115-3)
Sec. 115-3. Trial by the Court. (a) A trial shall be conducted in the presence
of the defendant unless he waives the right to be present.
(b) Upon conclusion of the trial the court shall enter a general finding,
except that, when the affirmative defense of insanity has been presented during
the trial and acquittal is based solely upon the defense of insanity, the court
shall enter a finding of not guilty by reason of insanity. In the event of a
finding of not guilty by reason of insanity, a hearing shall be held pursuant
to the Mental Health and Developmental Disabilities Code to determine whether
the defendant is subject to involuntary admission.
(c) When the defendant has asserted a defense of insanity, the court may find
the defendant guilty but mentally ill if, after hearing all of the evidence,
the court finds that:
(1) the State has proven beyond a reasonable doubt that the defendant is guilty
of the offense charged; and
(2) the defendant has failed to prove his insanity as required in subsection
(b) of Section 3-2 of the Criminal Code of 1961, as amended, and subsections
(a), (b) and (e) of Section 6-2 of the Criminal Code of 1961, as amended; and
(3) the defendant has proven by a preponderance of the evidence that he was
mentally ill, as defined in subsections (c) and (d) of Section 6-2 of the
Criminal Code of 1961, as amended, at the time of the offense.
(Source: P.A. 86-392.)
(725 ILCS 5/115-4) (from Ch. 38, par. 115-4)
Sec. 115-4. Trial by Court and Jury.) (a) Questions of law shall be decided by
the court and questions of fact by the jury.
(b) The jury shall consist of 12 members.
(c) Upon request the parties shall be furnished with a list of prospective
jurors with their addresses if known.
(d) Each party may challenge jurors for cause. If a prospective juror has a
physical impairment, the court shall consider such prospective juror's ability
to perceive and appreciate the evidence when considering a challenge for cause.
(e) A defendant tried alone shall be allowed 20 peremptory challenges in a
capital case, 10 in a case in which the punishment may be imprisonment in the
penitentiary, and 5 in all other cases; except that, in a single trial of more
than one defendant, each defendant shall be allowed 12 peremptory challenges in
a capital case, 6 in a case in which the punishment may be imprisonment in the
penitentiary, and 3 in all other cases. If several charges against a defendant
or defendants are consolidated for trial, each defendant shall be allowed
peremptory challenges upon one charge only, which single charge shall be the
charge against that defendant authorizing the greatest maximum penalty. The
State shall be allowed the same number of peremptory challenges as all of the
defendants.
(f) After examination by the court the jurors may be examined, passed upon,
accepted and tendered by opposing counsel as provided by Supreme Court rules.
(g) After the jury is impaneled and sworn the court may direct the selection of
2 alternate jurors who shall take the same oath as the regular jurors. Each
party shall have one additional peremptory challenge for each alternate juror.
If before the final submission of a cause a member of the jury dies or is
discharged he shall be replaced by an alternate juror in the order of
selection.
(h) A trial by the court and jury shall be conducted in the presence of the
defendant unless he waives the right to be present.
(i) After arguments of counsel the court shall instruct the jury as to the law.
(j) Unless the affirmative defense of insanity has been presented during the
trial, the jury shall return a general verdict as to each offense charged. When
the affirmative defense of insanity has been presented during the trial, the
court shall provide the jury not only with general verdict forms but also with
a special verdict form of not guilty by reason of insanity, as to each offense
charged, and in such event the court shall separately instruct the jury that a
special verdict of not guilty by reason of insanity may be returned instead of
a general verdict but such special verdict requires a unanimous finding by the
jury that the defendant committed the acts charged but at the time of the
commission of those acts the defendant was insane. In the event of a verdict of
not guilty by reason of insanity, a hearing shall be held pursuant to the
Mental Health and Developmental Disabilities Code to determine whether the
defendant is subject to involuntary admission. When the affirmative defense of
insanity has been presented during the trial, the court, where warranted by the
evidence, shall also provide the jury with a special verdict form of guilty but
mentally ill, as to each offense charged and shall separately instruct the jury
that a special verdict of guilty but mentally ill may be returned instead of a
general verdict, but that such special verdict requires a unanimous finding by
the jury that: (1) the State has proven beyond a reasonable doubt that the
defendant is guilty of the offense charged; and (2) the defendant has failed to
prove his insanity as required in subsection (b) of Section 3-2 of the Criminal
Code of 1961, as amended, and subsections (a), (b) and (e) of Section 6-2 of
the Criminal Code of 1961, as amended; and (3) the defendant has proven by a
preponderance of the evidence that he was mentally ill, as defined in
subsections (c) and (d) of Section 6-2 of the Criminal Code of 1961, as
amended, at the time of the offense.
(k) When, at the close of the State's evidence or at the close of all of the
evidence, the evidence is insufficient to support a finding or verdict of
guilty the court may and on motion of the defendant shall make a finding or
direct the jury to return a verdict of not guilty, enter a judgment of
acquittal and discharge the defendant.
(l) When the jury retires to consider its verdict an officer of the court shall
be appointed to keep them together and to prevent conversation between the jurors
and others; however, if any juror is deaf, the jury may be accompanied by and
may communicate with a court-appointed interpreter during its deliberations.
Upon agreement between the State and defendant or his counsel the jury may seal
and deliver its verdict to the clerk of the court, separate, and then return
such verdict in open court at its next session.
(m) In the trial of a capital or other offense, any juror who is a member of a
panel or jury which has been impaneled and sworn as a panel or as a jury shall
be permitted to separate from other such jurors during every period of
adjournment to a later day, until final submission of the cause to the jury for
determination, except that no such separation shall be permitted in any trial
after the court, upon motion by the defendant or the State or upon its own
motion, finds a probability that prejudice to the defendant or to the State
will result from such separation.
(n) The members of the jury shall be entitled to take notes during the trial,
and the sheriff of the county in which the jury is sitting shall provide them
with writing materials for this purpose. Such notes shall remain confidential,
and shall be destroyed by the sheriff after the verdict has been returned or a
mistrial declared.
(o) A defendant tried by the court and jury shall only be found guilty, guilty
but mentally ill, not guilty or not guilty by reason of insanity, upon the
unanimous verdict of the jury.
(Source: P.A. 86-392.)
(725 ILCS 5/115-4.1) (from Ch. 38, par. 115-4.1)
Sec. 115-4.1. Absence of defendant.
(a) When a defendant after arrest and an initial court appearance for a non-capital
felony or a misdemeanor, fails to appear for trial, at the request of the State
and after the State has affirmatively proven through substantial evidence that
the defendant is willfully avoiding trial, the court may commence trial in the
absence of the defendant. Absence of a defendant as specified in this Section
shall not be a bar to indictment of a defendant, return of information against a
defendant, or arraignment of a defendant for the charge for which bail has been
granted. If a defendant fails to appear at arraignment, the court may enter a
plea of "not guilty" on his behalf. If a defendant absents himself
before trial on a capital felony, trial may proceed as specified in this
Section provided that the State certifies that it will not seek a death
sentence following conviction. Trial in the defendant's absence shall be by
jury unless the defendant had previously waived trial by jury. The absent
defendant must be represented by retained or appointed counsel. The court, at
the conclusion of all of the proceedings, may order the clerk of the circuit
court to pay counsel such sum as the court deems reasonable, from any bond
monies which were posted by the defendant with the clerk, after the clerk has
first deducted all court costs. If trial had previously commenced in the
presence of the defendant and the defendant willfully absents himself for two
successive court days, the court shall proceed to trial. All procedural rights
guaranteed by the United States Constitution, Constitution of the State of
Illinois, statutes of the State of Illinois, and rules of court shall apply to
the proceedings the same as if the defendant were present in court and had not
either forfeited his bail bond or escaped from custody. The court may set the
case for a trial which may be conducted under this Section despite the failure
of the defendant to appear at the hearing at which the trial date is set. When
such trial date is set the clerk shall send to the defendant, by certified mail
at his last known address indicated on his bond slip, notice of the new date
which has been set for trial. Such notification shall be required when the
defendant was not personally present in open court at the time when the case
was set for trial.
(b) The absence of a defendant from a trial conducted pursuant to this Section
does not operate as a bar to concluding the trial, to a judgment of conviction
resulting therefrom, or to a final disposition of the trial in favor of the
defendant.
(c) Upon a verdict of not guilty, the court shall enter judgment for the
defendant. Upon a verdict of guilty, the court shall set a date for the hearing
of post-trial motions and shall hear such motion in the absence of the
defendant. If post-trial motions are denied, the court shall proceed to conduct
a sentencing hearing and to impose a sentence upon the defendant.
(d) A defendant who is absent for part of the proceedings of trial, post-trial
motions, or sentencing, does not thereby forfeit his right to be present at all
remaining proceedings.
(e) When a defendant who in his absence has been either convicted or sentenced
or both convicted and sentenced appears before the court, he must be granted a new
trial or new sentencing hearing if the defendant can establish that his failure
to appear in court was both without his fault and due to circumstances beyond
his control. A hearing with notice to the State's Attorney on the defendant's
request for a new trial or a new sentencing hearing must be held before any
such request may be granted. At any such hearing both the defendant and the
State may present evidence.
(f) If the court grants only the defendant's request for a new sentencing
hearing, then a new sentencing hearing shall be held in accordance with the
provisions of the Unified Code of Corrections. At any such hearing, both the
defendant and the State may offer evidence of the defendant's conduct during
his period of absence from the court. The court may impose any sentence
authorized by the Unified Code of Corrections and is not in any way limited or
restricted by any sentence previously imposed.
(g) A defendant whose motion under paragraph (e) for a new trial or new
sentencing hearing has been denied may file a notice of appeal therefrom. Such
notice may also include a request for review of the judgment and sentence not
vacated by the trial court.
(Source: P.A. 90-787, eff. 8-14-98.)
(725 ILCS 5/115-5) (from Ch. 38, par. 115-5)
Sec. 115-5. Business records as evidence.
(a) Any writing or record, whether in the form of an entry in a book or
otherwise, made as a memorandum or record of any act, transaction, occurrence,
or event, shall be admissible as evidence of such act, transaction, occurrence,
or event, if made in regular course of any business, and if it was the regular
course of such business to make such memorandum or record at the time of such
act, transaction, occurrence, or event or within a reasonable time thereafter.
All other circumstances of the making of such writing or record, including lack
of personal knowledge by the entrant or maker, may be shown to affect its
weight, but such circumstances shall not affect its admissibility.
The term "business," as used in this Section, includes business,
profession, occupation, and calling of every kind.
(b) If any business, institution, member of a profession or calling, or any
department or agency of government, in the regular course of business or
activity has kept or recorded any memorandum, writing, entry, print,
representation or combination thereof, of any act, transaction, occurrence, or
event, and in the regular course of business has caused any or all of the same
to be recorded, copied, or reproduced by any photographic, photostatic,
microfilm, micro-card, miniature photographic, optical imaging, or other
process which accurately reproduces or forms a medium for so reproducing the
original, the original may be destroyed in the regular course of business
unless its preservation is required by law. Such reproduction, when
satisfactorily identified, is as admissible in evidence as the original itself
in any proceeding whether the original is in existence or not and an
enlargement or facsimile of such reproduction is likewise admissible in
evidence if the original reproduction is in existence and available for
inspection under direction of court. The introduction of a reproduced record,
enlargement, or facsimile does not preclude admission of the original. This
Section shall not be construed to exclude from evidence any document or copy
thereof which is otherwise admissible under the rules of evidence.
(c) No writing or record made in the regular course of any business shall
become admissible as evidence by the application of this Section if:
(1) Such writing or record has been made by anyone
in the regular course of any form of hospital or medical business; or
(2) Such writing or record has been made by anyone
during an investigation of an alleged offense or during any investigation
relating to pending or anticipated litigation of any kind, except during a
hearing to revoke a sentence of probation or conditional discharge or an order
of court supervision that is based on a technical violation of a sentencing
order when the hearing involves a probationer or defendant who has transferred
or moved from the county having jurisdiction over the original charge or
sentence. For the purposes of this subsection (c), "technical
violation" means a breach of a sentencing order but does not include an
allegation of a subsequent criminal act asserted in a formal criminal charge.
(Source: P.A. 91-548, eff. 1-1-00.)
(725 ILCS 5/115-5.1) (from Ch. 38, par. 115-5.1)
Sec. 115-5.1. In any civil or criminal action the records of the coroner's
medical or laboratory examiner summarizing and detailing the performance of his
or her official duties in performing medical examinations upon deceased persons
or autopsies, or both, and kept in the ordinary course of business of the
coroner's office, duly certified by the county coroner or chief supervisory
coroner's pathologist or medical examiner, shall be received as competent
evidence in any court of this State, to the extent permitted by this Section.
These reports, specifically including but not limited to the pathologist's
protocol, autopsy reports and toxicological reports, shall be public documents
and thereby may be admissible as prima facie evidence of the facts, findings,
opinions, diagnoses and conditions stated therein.
A duly certified coroner's protocol or autopsy report, or both, complying with
the requirements of this Section may be duly admitted into evidence as an
exception to the hearsay rule as prima facie proof of the cause of death of the
person to whom it relates. The records referred to in this Section shall be
limited to the records of the results of post-mortem examinations of the
findings of autopsy and toxicological laboratory examinations.
Persons who prepare reports or records offered in evidence hereunder may be
subpoenaed as witnesses in civil or criminal cases upon the request of either
party to the cause. However, if such person is dead, the county coroner or a
duly authorized official of the coroner's office may testify to the fact that
the examining pathologist, toxicologist or other medical or laboratory examiner
is deceased and that the offered report or record was prepared by such deceased
person. The witness must further attest that the medical report or record was
prepared in the ordinary and usual course of the deceased person's duty or
employment in conformity with the provisions of this Section.
(Source: P.A. 82-783.)
(725 ILCS 5/115-6) (from Ch. 38, par. 115-6)
Sec. 115-6. Appointment of Psychiatrist or Clinical Psychologist. If the
defendant has given notice that he may rely upon the defense of insanity as
defined in Section 6-2 of the Criminal Code of 1961 or the defendant indicates
that he intends to plead guilty but mentally ill or the defense of intoxicated
or drugged condition as defined in Section 6-3 of the Criminal Code of 1961 or
if the facts and circumstances of the case justify a reasonable belief that the
aforesaid defenses may be raised, the Court shall, on motion of the State,
order the defendant to submit to examination by at least one clinical psychologist
or psychiatrist, to be named by the prosecuting attorney. The Court shall also
order the defendant to submit to an examination by one neurologist, one
clinical psychologist and one electroencephalographer to be named by the
prosecuting attorney if the State asks for one or more of such additional
examinations. The Court may order additional examinations if the Court finds
that additional examinations by additional experts will be of substantial value
in the determination of issues of insanity or drugged conditions. The reports
of such experts shall be made available to the defense. Any statements made by
defendant to such experts shall not be admissible against the defendant unless
he raises the defense of insanity or the defense of drugged condition, in which
case they shall be admissible only on the issue of whether he was insane or
drugged. The refusal of the defendant to cooperate in such examinations shall
not automatically preclude the raising of the aforesaid defenses but shall
preclude the defendant from offering expert evidence or testimony tending to
support such defenses if the expert evidence or testimony is based upon the
expert's examination of the defendant. If the Court, after a hearing,
determines to its satisfaction that the defendant's refusal to cooperate was
unreasonable it may, in its sound discretion, bar any or all evidence upon the
defense asserted.
(Source: P.A. 82-553.)
(725 ILCS 5/115-7) (from Ch. 38, par. 115-7)
Sec. 115-7. a. In prosecutions for predatory criminal sexual assault of a
child, aggravated criminal sexual assault, criminal sexual assault, aggravated
criminal sexual abuse, criminal sexual abuse, or criminal transmission of HIV;
and in prosecutions for battery and aggravated battery, when the commission of
the offense involves sexual penetration or sexual conduct as defined in Section
12-12 of the Criminal Code of 1961; and with the trial or retrial of the
offenses formerly known as rape, deviate sexual assault, indecent liberties
with a child, and aggravated indecent liberties with a child, the prior sexual
activity or the reputation of the alleged victim or corroborating witness under
Section 115-7.3 of this Code is inadmissible except (1) as evidence concerning
the past sexual conduct of the alleged victim or corroborating witness under
Section 115-7.3 of this Code with the accused when this evidence is offered by
the accused upon the issue of whether the alleged victim or corroborating
witness under Section 115-7.3 of this Code consented to the sexual conduct with
respect to which the offense is alleged; or (2) when constitutionally required
to be admitted.
b. No evidence admissible under this Section shall be introduced unless ruled
admissible by the trial judge after an offer of proof has been made at a
hearing to be held in camera in order to determine whether the defense has
evidence to impeach the witness in the event that prior sexual activity with
the defendant is denied. Such offer of proof shall include reasonably specific
information as to the date, time and place of the past sexual conduct between
the alleged victim or corroborating witness under Section 115-7.3 of this Code
and the defendant. Unless the court finds that reasonably specific information
as to date, time or place, or some combination thereof, has been offered as to
prior sexual activity with the defendant, counsel for the defendant shall be
ordered to refrain from inquiring into prior sexual activity between the
alleged victim or corroborating witness under Section 115-7.3 of this Code and the
defendant. The court shall not admit evidence under this Section unless it
determines at the hearing that the evidence is relevant and the probative value
of the evidence outweighs the danger of unfair prejudice. The evidence shall be
admissible at trial to the extent an order made by the court specifies the
evidence that may be admitted and areas with respect to which the alleged
victim or corroborating witness under Section 115-7.3 of this Code may be
examined or cross examined.
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96; 90-132, eff. 1-1-98.)
(725 ILCS 5/115-7.1) (from Ch. 38, par. 115-7.1)
Sec. 115-7.1. Court may not order mental examination of sex victim. Except
where explicitly authorized by this Code or by the Rules of the Supreme Court
of Illinois, no court may require or order a witness who is the victim of an
alleged sex offense to submit to or undergo either a psychiatric or
psychological examination.
(Source: P.A. 83-289.)
(725 ILCS 5/115-7.2) (from Ch. 38, par. 115-7.2)
Sec. 115-7.2. In a prosecution for an illegal sexual act perpetrated upon a
victim, including but not limited to prosecutions for violations of Sections 12-13
through 12-16 of the Criminal Code of 1961, or ritualized abuse of a child
under Section 12-33 of the Criminal Code of 1961, testimony by an expert,
qualified by the court relating to any recognized and accepted form of post-traumatic
stress syndrome shall be admissible as evidence.
(Source: P.A. 87-1167.)
(725 ILCS 5/115-7.3)
Sec. 115-7.3. Evidence in certain cases.
(a) This Section applies to criminal cases in which:
(1) the defendant is accused of predatory criminal
sexual assault of a child, aggravated criminal sexual assault, criminal sexual
assault, aggravated criminal sexual abuse, criminal sexual abuse, or criminal
transmission of HIV;
(2) the defendant is accused of battery or
aggravated battery when the commission of the offense involves sexual
penetration or sexual conduct as defined in Section 12-12 of the Criminal Code
of 1961; or
(3) the defendant is tried or retried for any of the
offenses formerly known as rape, deviate sexual assault, indecent liberties
with a child, or aggravated indecent liberties with a child.
(b) If the defendant is accused of an offense set forth in paragraph (1) or (2)
of subsection (a) or the defendant is tried or retried for any of the offenses
set forth in paragraph (3) of subsection (a), evidence of the defendant's
commission of another offense or offenses set forth in paragraph (1), (2), or
(3) of subsection (a), or evidence to rebut that proof or an inference from
that proof, may be admissible (if that evidence is otherwise admissible under
the rules of evidence) and may be considered for its bearing on any matter to
which it is relevant.
(c) In weighing the probative value of the evidence against undue prejudice to
the defendant, the court may consider:
(1) the proximity in time to the charged or
predicate offense;
(2) the degree of factual similarity to the charged
or predicate offense; or
(3) other relevant facts and circumstances.
(d) In a criminal case in which the prosecution intends to offer evidence under
this Section, it must disclose the evidence, including statements of witnesses
or a summary of the substance of any testimony, at a reasonable time in advance
of trial, or during trial if the court excuses pretrial notice on good cause
shown.
(e) In a criminal case in which evidence is offered under this Section, proof
may be made by specific instances of conduct, testimony as to reputation, or
testimony in the form of an expert opinion, except that the prosecution may
offer reputation testimony only after the opposing party has offered that
testimony.
(f) In prosecutions for a violation of Section 10-2, 12-4, 12-13, 12-14, 12-14.1,
12-15, 12-16, or 18-5 of the Criminal Code of 1961, involving the involuntary
delivery of a controlled substance to a victim, no inference may be made about
the fact that a victim did not consent to a test for the presence of controlled
substances.
(Source: P.A. 90-132, eff. 1-1-98; 90-735, eff. 8-11-98.)
(725 ILCS 5/115-7.4)
Sec. 115-7.4. Evidence in domestic violence cases.
(a) In a criminal prosecution in which the defendant is accused of an offense
of domestic violence as defined in paragraphs (1) and (3) of Section 103 of the
Illinois Domestic Violence Act of 1986, evidence of the defendant's commission
of another offense or offenses of domestic violence is admissible, and may be
considered for its bearing on any matter to which it is relevant.
(b) In weighing the probative value of the evidence against undue prejudice to
the defendant, the court may consider:
(1) the proximity in time to the charged or predicate
offense;
(2) the degree of factual similarity to the charged
or predicate offense; or
(3) other relevant facts and circumstances.
(c) In a criminal case in which the prosecution intends
to offer evidence under this Section, it must disclose the evidence, including
statements of witnesses or a summary of the substance of any testimony, at a
reasonable time in advance of trial, or during trial if the court excuses
pretrial notice on good cause shown.
(d) In a criminal case in which evidence is offered under
this Section, proof may be made by specific instances of conduct, testimony as
to reputation, or testimony in the form of an expert opinion, except that the
prosecution may offer reputation testimony only after the opposing party has
offered that testimony.
(Source: P.A. 95-360, eff. 8-23-07.)
(725 ILCS 5/115-8) (from Ch. 38, par. 115-8)
Sec. 115-8.
A defendant may waive his right to be present during trial. However, upon
motion of the State's Attorney made prior to or during trial, the court shall
order the defendant to present himself in open court for the purpose of identification.
(Source: P. A. 77-1426.)
(725 ILCS 5/115-9) (from Ch. 38, par. 115-9)
Sec. 115-9. (a) In a prosecution for theft, retail theft, deceptive practice,
robbery, armed robbery, burglary or residential burglary, the court shall
receive as competent evidence, a photograph of property over which the accused
is alleged to have exerted unauthorized control or to have otherwise obtained
unlawfully, if the photograph:
(1) will serve the purpose of demonstrating the nature of the property; and
(2) is otherwise admissible into evidence under all other rules of law
governing the admissibility of photographs into evidence. The fact that it is
impractical to introduce into evidence the actual property for any reason,
including its size, weight, or unavailability, need not be established for the
court to find a photograph of that property to be competent evidence. If a
photograph is found to be competent evidence under this subsection, it is
admissible into evidence in place of the property and to the same extent as the
property itself.
(b) A law enforcement agency that is holding as evidence property over which a
person is alleged to have exerted unauthorized control or to have otherwise
obtained unlawfully, shall return that property to its owner if:
(1) the property has been photographed in a manner that will serve the purpose
of demonstrating the nature of the property, and if these photographs are filed
with or retained by the law enforcement agency in place of the property;
(2) receipt for the property is obtained from the owner upon delivery by the
law enforcement agency;
(3) the prosecuting attorney who is prosecuting a case that involves the
property furnishes the law enforcement agency with a written request for return
of the property to its owner; and
(4) the property may be lawfully possessed by the owner.
(c) Notwithstanding the provisions of subsection (b) of this Section a court
may, if a motion so requesting is filed by defendant before expiration of the
time period specified in subsection (d) of this Section, order the law
enforcement agency to hold such property as evidence pending completion of
trial.
(d) The time period during which the defendant may file a motion with the court
for retention of the property as evidence shall be as follows:
(1) if the property was being displayed, held, stored or offered for sale to
the public by a person or entity holding a Retailers Occupation Tax Number
issued by the State of Illinois, the time period shall expire 14 days after the
arrest of the defendant;
(2) for all other property, the time period shall expire 30 days after the
filing of an information or indictment, or in the case of misdemeanor charges
within 30 days after the filing of a complaint.
(Source: P.A. 83-1362.)
(725 ILCS 5/115-10) (from Ch. 38, par. 115-10)
Sec. 115-10. Certain hearsay exceptions.
(a) In a prosecution for a physical or sexual act perpetrated upon or against a
child under the age of 13, or a person who was a moderately, severely, or
profoundly mentally retarded person as defined in this Code and in Section 2-10.1
of the Criminal Code of 1961 at the time the act was committed, including but
not limited to prosecutions for violations of Sections 12-13 through 12-16 of
the Criminal Code of 1961 and prosecutions for violations of Sections 10-1, 10-2,
10-3, 10-3.1, 10-4, 10-5, 10-6, 10-7, 11-6, 11-9, 11-11, 11-15.1, 11-17.1, 11-18.1,
11-19.1, 11-19.2, 11-20.1, 11-21, 12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2,
12-4.3, 12-4.7, 12-5, 12-6, 12-6.1, 12-7.1, 12-7.3, 12-7.4, 12-10, 12-11, 12-21.5,
12-21.6 and 12-32 of the Criminal Code of 1961, the following evidence shall be
admitted as an exception to the hearsay rule:
(1) testimony by the victim of an out of court
statement made by the victim that he or she complained of such act to another;
and
(2) testimony of an out of court statement made by
the victim describing any complaint of such act or matter or detail pertaining
to any act which is an element of an offense which is the subject of a
prosecution for a sexual or physical act against that victim.
(b) Such testimony shall only be admitted if:
(1) The court finds in a hearing conducted outside
the presence of the jury that the time, content, and circumstances of the
statement provide sufficient safeguards of reliability; and
(2) The child or moderately, severely, or profoundly
mentally retarded person either:
(A) testifies at the proceeding; or
(B) is unavailable as a witness and there is
corroborative evidence of the act which is the subject of the statement; and
(3) In a case involving an offense perpetrated
against a child under the age of 13, the out of court statement was made before
the victim attained 13 years of age or within 3 months after the commission of
the offense, whichever occurs later, but the statement may be admitted
regardless of the age of the victim at the time of the proceeding.
(c) If a statement is admitted pursuant to this Section, the court shall
instruct the jury that it is for the jury to determine the weight and credibility
to be given the statement and that, in making the determination, it shall
consider the age and maturity of the child, or the intellectual capabilities of
the moderately, severely, or profoundly mentally retarded person, the nature of
the statement, the circumstances under which the statement was made, and any
other relevant factor.
(d) The proponent of the statement shall give the adverse party reasonable
notice of his intention to offer the statement and the particulars of the
statement.
(e) Statements described in paragraphs (1) and (2) of subsection (a) shall not
be excluded on the basis that they were obtained as a result of interviews
conducted pursuant to a protocol adopted by a Child Advocacy Advisory Board as
set forth in subsections (c), (d), and (e) of Section 3 of the Children's
Advocacy Center Act or that an interviewer or witness to the interview was or
is an employee, agent, or investigator of a State's Attorney's office.
(Source: P.A. 91-357, eff. 7-29-99; 92-434, eff. 1-1-02.)
(725 ILCS 5/115-10.1) (from Ch. 38, par. 115-10.1)
Sec. 115-10.1. Admissibility of Prior Inconsistent Statements. In all criminal
cases, evidence of a statement made by a witness is not made inadmissible by
the hearsay rule if
(a) the statement is inconsistent with his testimony at the hearing or trial,
and
(b) the witness is subject to cross-examination concerning the statement, and
(c) the statement--
(1) was made under oath at a trial, hearing, or other proceeding, or
(2) narrates, describes, or explains an event or condition of which the witness
had personal knowledge, and
(A) the statement is proved to have been written or signed by the witness, or
(B) the witness acknowledged under oath the making of the statement either in
his testimony at the hearing or trial in which the admission into evidence of
the prior statement is being sought, or at a trial, hearing, or other
proceeding, or
(C) the statement is proved to have been accurately recorded by a tape
recorder, videotape recording, or any other similar electronic means of sound
recording.
Nothing in this Section shall render a prior inconsistent statement
inadmissible for purposes of impeachment because such statement was not
recorded or otherwise fails to meet the criteria set forth herein.
(Source: P.A. 83-1042.)
(725 ILCS 5/115-10.2)
Sec. 115-10.2. Admissibility of prior statements when witness refused to
testify despite a court order to testify.
(a) A statement not specifically covered by any other hearsay exception but
having equivalent circumstantial guarantees of trustworthiness, is not excluded
by the hearsay rule if the declarant is unavailable as defined in subsection
(c) and if the court determines that:
(1) the statement is offered as evidence of a
material fact; and
(2) the statement is more probative on the point for
which it is offered than any other evidence which the proponent can procure
through reasonable efforts; and
(3) the general purposes of this Section and the
interests of justice will best be served by admission of the statement into
evidence.
(b) A statement may not be admitted under this exception unless the proponent
of it makes known to the adverse party sufficiently in advance of the trial or
hearing to provide the adverse party with a fair opportunity to prepare to meet
it, the proponent's intention to offer the statement, and the particulars of
the statement, including the name and address of the declarant.
(c) Unavailability as a witness is limited to the situation in which the
declarant persists in refusing to testify concerning the subject matter of the
declarant's statement despite an order of the court to do so.
(d) A declarant is not unavailable as a witness if exemption, refusal, claim or
lack of memory, inability or absence is due to the procurement or wrongdoing of
the proponent of a statement for purpose of preventing the witness from
attending or testifying.
(e) Nothing in this Section shall render a prior statement inadmissible for
purposes of impeachment because the statement was not recorded or otherwise
fails to meet the criteria set forth in this Section.
(f) Prior statements are admissible under this Section only if the statements
were made under oath and were subject to cross-examination by the adverse party
in a prior trial, hearing, or other proceeding.
(Source: P.A. 93-413, eff. 8-5-03; 93-443, eff. 8-5-03; 94-53, eff. 6-17-05.)
(725 ILCS 5/115-10.2a)
Sec. 115-10.2a. Admissibility of prior statements in domestic violence
prosecutions when the witness is unavailable to testify.
(a) In a domestic violence prosecution, a statement, made by an individual
identified in Section 201 of the Illinois Domestic Violence Act of 1986 as a
person protected by that Act, that is not specifically covered by any other
hearsay exception but having equivalent circumstantial guarantees of
trustworthiness, is not excluded by the hearsay rule if the declarant is
identified as unavailable as defined in subsection (c) and if the court
determines that:
(1) the statement is offered as evidence of a
material fact; and
(2) the statement is more probative on the point for
which it is offered than any other evidence which the proponent can procure
through reasonable efforts; and
(3) the general purposes of this Section and the
interests of justice will best be served by admission of the statement into
evidence.
(b) A statement may not be admitted under this exception unless the proponent
of it makes known to the adverse party sufficiently in advance of the trial or
hearing to provide the adverse party with a fair opportunity to prepare to meet
it, the proponent's intention to offer the statement, and the particulars of
the statement, including the name and address of the declarant.
(c) Unavailability as a witness includes circumstances in which the declarant:
(1) is exempted by ruling of the court on the ground
of privilege from testifying concerning the subject matter of the declarant's
statement; or
(2) persists in refusing to testify concerning the
subject matter of the declarant's statement despite an order of the court to do
so; or
(3) testifies to a lack of memory of the subject
matter of the declarant's statement; or
(4) is unable to be present or to testify at the
hearing because of health or then existing physical or mental illness or
infirmity; or
(5) is absent from the hearing and the proponent of
the statement has been unable to procure the declarant's attendance by process
or other reasonable means; or
(6) is a crime victim as defined in Section 3 of the
Rights of Crime Victims and Witnesses Act and the failure of the declarant to
testify is caused by the defendant's intimidation of the declarant as defined
in Section 12-6 of the Criminal Code of 1961.
(d) A declarant is not unavailable as a witness if exemption, refusal, claim of
lack of memory, inability, or absence is due to the procurement or wrongdoing
of the proponent of a statement for purpose of preventing the witness from
attending or testifying.
(e) Nothing in this Section shall render a prior statement inadmissible for
purposes of impeachment because the statement was not recorded or otherwise
fails to meet the criteria set forth in this Section.
(Source: P.A. 93-443, eff. 8-5-03.)
(725 ILCS 5/115-10.3)
Sec. 115-10.3. Hearsay exception regarding elder adults.
(a) In a prosecution for a physical act, abuse, neglect, or financial
exploitation perpetrated upon or against an eligible adult, as defined in the
Elder Abuse and Neglect Act, who has been diagnosed by a physician to suffer
from (i) any form of dementia, developmental disability, or other form of
mental incapacity or (ii) any physical infirmity, including but not limited to
prosecutions for violations of Sections 10-1, 10-2, 10-3, 10-3.1, 10-4, 11-11,
12-1, 12-2, 12-3, 12-3.2, 12-4, 12-4.1, 12-4.2, 12-4.5, 12-4.6, 12-4.7, 12-5,
12-6, 12-7.3, 12-7.4, 12-11, 12-11.1, 12-13, 12-14, 12-15, 12-16, 12-21, 16-1,
16-1.3, 17-1, 17-3, 18-1, 18-2, 18-3, 18-4, 18-5, 20-1.1, 24-1.2, and 33A-2 of
the Criminal Code of 1961, the following evidence shall be admitted as an exception
to the hearsay rule:
(1) testimony by an eligible adult, of an out of
court statement made by the eligible adult, that he or she complained of such
act to another; and
(2) testimony of an out of court statement made by
the eligible adult, describing any complaint of such act or matter or detail
pertaining to any act which is an element of an offense which is the subject of
a prosecution for a physical act, abuse, neglect, or financial exploitation
perpetrated upon or against the eligible adult.
(b) Such testimony shall only be admitted if:
(1) The court finds in a hearing conducted outside
the presence of the jury that the time, content, and circumstances of the
statement provide sufficient safeguards of reliability; and
(2) The eligible adult either:
(A) testifies at the proceeding; or
(B) is unavailable as a witness and there is
corroborative evidence of the act which is the subject of the statement.
(c) If a statement is admitted pursuant to this Section, the court shall
instruct the jury that it is for the jury to determine the weight and
credibility to be given the statement and that, in making the determination, it
shall consider the condition of the eligible adult, the nature of the
statement, the circumstances under which the statement was made, and any other
relevant factor.
(d) The proponent of the statement shall give the adverse party reasonable
notice of his or her intention to offer the statement and the particulars of
the statement.
(Source: P.A. 92-91, eff. 7-18-01; 93-301, eff. 1-1-04.)
(725 ILCS 5/115-10.4)
Sec. 115-10.4. Admissibility of prior statements when witness is deceased.
(a) A statement not specifically covered by any other hearsay exception but
having equivalent circumstantial guarantees of trustworthiness is not excluded
by the hearsay rule if the declarant is deceased and if the court determines
that:
(1) the statement is offered as evidence of a
material fact; and
(2) the statement is more probative on the point for
which it is offered than any other evidence which the proponent can procure
through reasonable efforts; and
(3) the general purposes of this Section and the
interests of justice will best be served by admission of the statement into
evidence.
(b) A statement may not be admitted under this exception unless the proponent
of it makes known to the adverse party sufficiently in advance of the trial or
hearing to provide the adverse party with a fair opportunity to prepare to meet
it, the proponent's intention to offer the statement, and the particulars of
the statement, including the name of the declarant.
(c) Unavailability as a witness under this Section is limited to the situation
in which the declarant is deceased.
(d) Any prior statement that is sought to be admitted under this Section must
have been made by the declarant under oath at a trial, hearing, or other
proceeding and been subject to cross-examination by the adverse party.
(e) Nothing in this Section shall render a prior statement inadmissible for
purposes of impeachment because the statement was not recorded or otherwise
fails to meet the criteria set forth in this Section.
(Source: P.A. 94-53, eff. 6-17-05.)
(725 ILCS 5/115-10.5)
Sec. 115-10.5. Hearsay exception regarding safe zone testimony.
(a) In any prosecution for any offense charged as a violation of Section 407 of
the Illinois Controlled Substances Act, Section 55 of the Methamphetamine
Control and Community Protection Act, or Section 5-130 of the Juvenile Court
Act of 1987 the following evidence shall be admitted as an exception to the
hearsay rule any testimony by any qualified individual regarding the status of
any property as:
(1) a truck stop or safety rest area, or
(2) a school or conveyance owned, leased or
contracted by a school to transport students to or from school, or
(3) residential property owned, operated, and
managed by a public housing agency, or
(4) a public park, or
(5) the real property comprising any church,
synagogue, or other building, structure, or place used primarily for religious
worship, or
(6) the real property comprising any of the
following places, buildings, or structures used primarily for housing or
providing space for activities for senior citizens: nursing homes, assisted-living
centers, senior citizen housing complexes, or senior centers oriented toward
daytime activities.
(b) As used in this Section, "qualified individual" means any person
who (i) lived or worked within the territorial jurisdiction where the offense
took place when the offense took place; and (ii) is familiar with various
public places within the territorial jurisdiction where the offense took place
when the offense took place.
(c) For the purposes of this Section, "qualified individual" includes
any peace officer, or any member of any duly organized State, county, or
municipal peace unit, assigned to the territorial jurisdiction where the
offense took place when the offense took place.
(d) This Section applies to all prosecutions pending at the time this
amendatory Act of the 91st General Assembly takes effect and to all
prosecutions commencing on or after its effective date.
(Source: P.A. 94-556, eff. 9-11-05.)
(725 ILCS 5/115-11) (from Ch. 38, par. 115-11)
Sec. 115-11. In a prosecution for a criminal offense defined in Article 11 or
in Section 12-13, 12-14, 12-14.1, 12-15 or 12-16 of the "Criminal Code of
1961", where the alleged victim of the offense is a minor under 18 years
of age, the court may exclude from the proceedings while the victim is
testifying, all persons, who, in the opinion of the court, do not have a direct
interest in the case, except the media.
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
(725 ILCS 5/115-11.1) (from Ch. 38, par. 115-11.1)
Sec. 115-11.1. Use of "Rape". The use of the word "rape",
"rapist", or any derivative of "rape" by any victim,
witness, State's Attorney, defense attorney, judge or other court personnel in
any prosecutions of offenses in Sections 12-13 through 12-16 of the Criminal
Code of 1961, as amended, is not inadmissible.
(Source: P.A. 83-1117.)
(725 ILCS 5/115-12) (from Ch. 38, par. 115-12)
Sec. 115-12. Substantive Admissibility of Prior Identification. A statement is
not rendered inadmissible by the hearsay rule if (a) the declarant testifies at
the trial or hearing, and (b) the declarant is subject to cross-examination
concerning the statement, and (c) the statement is one of identification of a
person made after perceiving him.
(Source: P.A. 83-367.)
(725 ILCS 5/115-13) (from Ch. 38, par. 115-13)
Sec. 115-13. In a prosecution for violation of Section 12-13, 12-14, 12-14.1,
12-15 or 12-16 of the "Criminal Code of 1961", statements made by the
victim to medical personnel for purposes of medical diagnosis or treatment
including descriptions of the cause of symptom, pain or sensations, or the
inception or general character of the cause or external source thereof insofar
as reasonably pertinent to diagnosis or treatment shall be admitted as an
exception to the hearsay rule.
(Source: P.A. 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
(725 ILCS 5/115-14) (from Ch. 38, par. 115-14)
Sec. 115-14. Witness Competency. (a) Every person, irrespective of age, is
qualified to be a witness and no person is disqualified to testify to any
matter, except as provided in subsection (b).
(b) A person is disqualified to be a witness if he or she is:
(1) Incapable of expressing himself or herself concerning the matter so as to
be understood, either directly or through interpretation by one who can
understand him or her; or
(2) Incapable of understanding the duty of a witness to tell the truth.
(c) A party may move the court prior to a witness' testimony being received in
evidence, requesting that the court make a determination if a witness is
competent to testify. The hearing shall be conducted outside the presence of
the jury and the burden of proof shall be on the moving party.
(Source: P.A. 85-1190.)
(725 ILCS 5/115-15)
Sec. 115-15. Laboratory reports.
(a) In any criminal prosecution for a violation of the Cannabis Control Act,
the Illinois Controlled Substances Act, or the Methamphetamine Control and
Community Protection Act, a laboratory report from the Department of State
Police, Division of Forensic Services, that is signed and sworn to by the
person performing an analysis and that states (1) that the substance that is
the basis of the alleged violation has been weighed and analyzed, and (2) the
person's findings as to the contents, weight and identity of the substance, and
(3) that it contains any amount of a controlled substance or cannabis is prima
facie evidence of the contents, identity and weight of the substance. Attached
to the report shall be a copy of a notarized statement by the signer of the
report giving the name of the signer and stating (i) that he or she is an
employee of the Department of State Police, Division of Forensic Services, (ii)
the name and location of the laboratory where the analysis was performed, (iii)
that performing the analysis is a part of his or her regular duties, and (iv)
that the signer is qualified by education, training and experience to perform
the analysis. The signer shall also allege that scientifically accepted tests
were performed with due caution and that the evidence was handled in accordance
with established and accepted procedures while in the custody of the
laboratory.
(a-5) In any criminal prosecution for reckless homicide under Section 9-3 of
the Criminal Code of 1961 or driving under the influence of alcohol, other
drug, or combination of both, in violation of Section 11-501 of the Illinois
Vehicle Code or in any civil action held under a statutory summary suspension
hearing under Section 2-118.1 of the Illinois Vehicle Code, a laboratory report
from the Department of State Police, Division of Forensic Services, that is
signed and sworn to by the person performing an analysis, and that states that
the sample of blood or urine was tested for alcohol or drugs, and contains the
person's findings as to the presence and amount of alcohol or drugs and type of
drug is prima facie evidence of the presence, content, and amount of the
alcohol or drugs analyzed in the blood or urine. Attached to the report must be
a copy of a notarized statement by the signer of the report giving the name of
the signer and stating (1) that he or she is an employee of the Department of
State Police, Division of Forensic Services, (2) the name and location of the
laboratory where the analysis was performed, (3) that performing the analysis
is a part of his or her regular duties, (4) that the signer is qualified by education,
training, and experience to perform the analysis, and (5) that scientifically
accepted tests were performed with due caution and that the evidence was
handled in accordance with established and accepted procedures while in the
custody of the laboratory.
(b) The State's Attorney shall serve a copy of the report on the attorney of
record for the accused, or on the accused if he or she has no attorney, before
any proceeding in which the report is to be used against the accused other than
at a preliminary hearing or grand jury hearing when the report may be used
without having been previously served upon the accused.
(c) The report shall not be prima facie evidence if the accused or his or her
attorney demands the testimony of the person signing the report by serving the
demand upon the State's Attorney within 7 days from the accused or his or her
attorney's receipt of the report.
(Source: P.A. 94-556, eff. 9-11-05.)
(725 ILCS 5/115-16)
Sec. 115-16. Witness disqualification. No person shall be disqualified as a
witness in a criminal case or proceeding by reason of his or her interest in
the event of the case or proceeding, as a party or otherwise, or by reason of
his or her having been convicted of a crime; but the interest or conviction may
be shown for the purpose of affecting the credibility of the witness. A
defendant in a criminal case or proceeding shall only at his or her own request
be deemed a competent witness, and the person's neglect to testify shall not
create a presumption against the person, nor shall the court permit a reference
or comment to be made to or upon that neglect.
In criminal cases, husband and wife may testify for or against each other.
Neither, however, may testify as to any communication or admission made by
either of them to the other or as to any conversation between them during
marriage, except in cases in which either is charged with an offense against
the person or property of the other, in case of spouse abandonment, when the
interests of their child or children or of any child or children in either
spouse's care, custody, or control are directly involved, when either is
charged under Section 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal
Code of 1961 and the victim is a minor under 18 years of age in either spouse's
care, custody, or control at the time of the offense, or as to matters in which
either has acted as agent of the other.
(Source: P.A. 89-234, eff. 1-1-96; 89-428, eff. 12-13-95; 89-462, eff. 5-29-96.)
(725 ILCS 5/115-17)
Sec. 115-17. Clerk; issuance of subpoenas. It is the duty of the clerk of the
court to issue subpoenas, either on the part of the people or of the accused,
directed to the sheriff or coroner of any county of this State. A witness who
is duly subpoenaed who neglects or refuses to attend any court, under the
requisitions of the subpoena, shall be proceeded against and punished for
contempt of the court. Attachments against witnesses who live in a different
county from that where the subpoena is returnable may be served in the same
manner as warrants are directed to be served out of the county from which they
issue.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/115-17a)
Sec. 115-17a. Subpoenas to crime victims. In a post conviction proceeding,
before the crime victim may be subpoenaed by the defendant, the defendant must
first petition the court and give notice to the victim. At the hearing on the
petition, the victim shall be given the opportunity to appear and object to the
requested subpoena. At the request of the victim, the State's Attorney shall
represent the victim in the proceeding. The court shall grant the request for
the subpoena only if and to the extent it determines that the subpoena seeks
evidence that is material and relevant to the post conviction hearing. For the
purposes of this Section, "crime victim" has the meaning ascribed to
it in Section 3 of the Rights of Crime Victims and Witnesses Act.
(Source: Incorporates P.A. 89-291, eff. 1-1-96; 89-626, eff. 8-9-96.)
(725 ILCS 5/115-18)
Sec. 115-18. Employee protected. No employer shall discharge or terminate, or
threaten to discharge or terminate, from his or her employment, or otherwise
punish or penalize his or her employee who is a witness to a crime, because of
time lost from regular employment resulting from his or her attendance at a
proceeding under subpoena issued in any criminal proceeding relative to the
crime. An employer who knowingly or intentionally violates this Section shall
be proceeded against and punished for contempt of court. This Section shall not
be construed as requiring an employer to pay an employee for time lost
resulting from attendance at any proceeding.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/115-19)
Sec. 115-19. Polygraph. In the course of a criminal trial the court shall not
require, request, or suggest that the defendant submit to a polygraphic
detection deception test, commonly known as a lie detector test, to questioning
under the effect of thiopental sodium, or to any other test or questioning by
means of a mechanical device or chemical substance.
(Source: P.A. 89-234, eff. 1-1-96.)
(725 ILCS 5/115-20)
Sec. 115-20. Evidence of prior conviction.
(a) Evidence of a prior conviction of a defendant for domestic battery,
aggravated battery committed against a family or household member as defined in
Section 112A-3, stalking, aggravated stalking, or violation of an order of
protection is admissible in a later criminal prosecution for any of these types
of offenses when the victim is the same person who was the victim of the
previous offense that resulted in conviction of the defendant.
(b) If the defendant is accused of an offense set forth in subsection (a) or
the defendant is tried or retried for any of the offenses set forth in
subsection (a), evidence of the defendant's conviction for another offense or
offenses set forth in subsection (a) may be admissible (if that evidence is
otherwise admissible under the rules of evidence) and may be considered for its
bearing on any matter to which it is relevant if the victim is the same person
who was the victim of the previous offense that resulted in conviction of the
defendant.
(c) In weighing the probative value of the evidence against undue prejudice to
the defendant, the court may consider:
(1) the proximity in time to the charged or
predicate offense;
(2) the degree of factual similarity to the charged
or predicate offense; or
(3) other relevant facts and circumstances.
(d) In a criminal case in which the prosecution intends to offer evidence under
this Section, it must disclose the evidence, including statements of witnesses
or a summary of the substance of any testimony, at a reasonable time in advance
of trial, or during trial if the court excuses pretrial notice on good cause
shown.
(e) In a criminal case in which evidence is offered under this Section, proof
may be made by specific instances of conduct as evidenced by proof of
conviction, testimony as to reputation, or testimony in the form of an expert
opinion, except that the prosecution may offer reputation testimony only after
the opposing party has offered that testimony.
(Source: P.A. 90-387, eff. 1-1-98.)
(725 ILCS 5/115-21)
Sec. 115-21. Informant testimony.
(a) For the purposes of this Section, "informant" means someone who
is purporting to testify about admissions made to him or her by the accused
while incarcerated in a penal institution contemporaneously.
(b) This Section applies to any capital case in which the prosecution attempts
to introduce evidence of incriminating statements made by the accused to or
overheard by an informant.
(c) In any case under this Section, the prosecution shall timely disclose in
discovery:
(1) the complete criminal history of the informant;
(2) any deal, promise, inducement, or benefit that
the offering party has made or will make in the future to the informant;
(3) the statements made by the accused;
(4) the time and place of the statements, the time
and place of their disclosure to law enforcement officials, and the names of
all persons who were present when the statements were made;
(5) whether at any time the informant recanted that
testimony or statement and, if so, the time and place of the recantation, the
nature of the recantation, and the names of the persons who were present at the
recantation;
(6) other cases in which the informant testified,
provided that the existence of such testimony can be ascertained through
reasonable inquiry and whether the informant received any promise, inducement,
or benefit in exchange for or subsequent to that testimony or statement; and
(7) any other information relevant to the informant's
credibility.
(d) In any case under this Section, the prosecution must timely disclose its
intent to introduce the testimony of an informant. The court shall conduct a
hearing to determine whether the testimony of the informant is reliable, unless
the defendant waives such a hearing. If the prosecution fails to show by a
preponderance of the evidence that the informant's testimony is reliable, the
court shall not allow the testimony to be heard at trial. At this hearing, the
court shall consider the factors enumerated in subsection (c) as well as any
other factors relating to reliability.
(e) A hearing required under subsection (d) does not apply to statements
covered under subsection (b) that are lawfully recorded.
(f) This Section applies to all death penalty prosecutions initiated on or
after the effective date of this amendatory Act of the 93rd General Assembly.
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/115-22)
Sec. 115-22. Witness inducements. When the State intends to introduce the
testimony of a witness in a capital case, the State shall, before trial,
disclose to the defendant and to his or her defense counsel the following
information, which shall be reduced to writing:
(1) whether the witness has received or been promised
anything, including pay, immunity from prosecution, leniency in prosecution, or
personal advantage, in exchange for testimony;
(2) any other case in which the witness testified or
offered statements against an individual but was not called, and whether the
statements were admitted in the case, and whether the witness received any
deal, promise, inducement, or benefit in exchange for that testimony or
statement; provided that the existence of such testimony can be ascertained
through reasonable inquiry;
(3) whether the witness has ever changed his or her
testimony;
(4) the criminal history of the witness; and
(5) any other evidence relevant to the credibility of
the witness.
(Source: P.A. 93-605, eff. 11-19-03.)
(725 ILCS 5/Art. 116 heading)
ARTICLE 116. POST-TRIAL MOTIONS
(725 ILCS 5/116-1) (from Ch. 38, par. 116-1)
Sec. 116-1. Motion for new trial.
(a) Following a verdict or finding of guilty the court may grant the defendant
a new trial.
(b) A written motion for a new trial shall be filed by the defendant within 30
days following the entry of a finding or the return of a verdict. Reasonable
notice of the motion shall be served upon the State.
(c) The motion for a new trial shall specify the grounds therefor.
(Source: Laws 1963, p. 2836.)
(725 ILCS 5/116-2) (from Ch. 38, par. 116-2)
Sec. 116-2. Motion in arrest of judgment. (a) A written motion in arrest of
judgment shall be filed by the defendant within 30 days following the entry of
a verdict or finding of guilty. Reasonable notice of the motion shall be served
upon the State.
(b) The court shall grant the motion when:
(1) The indictment, information or complaint does not charge an offense, or
(2) The court is without jurisdiction of the cause.
(c) A motion in arrest of judgment attacking the indictment, information, or
complaint on the ground that it does not charge an offense shall be denied if
the indictment, information or complaint apprised the accused of the precise
offense charged with sufficient specificity to prepare his defense and allow
pleading a resulting conviction as a bar to future prosecution out of the same
conduct.
(Source: P.A. 86-391.)
(725 ILCS 5/116-3)
Sec. 116-3. Motion for fingerprint, Integrated Ballistic Identification System,
or forensic testing not available at trial regarding actual innocence.
(a) A defendant may make a motion before the trial court that entered the
judgment of conviction in his or her case for the performance of fingerprint,
Integrated Ballistic Identification System, or forensic DNA testing, including
comparison analysis of genetic marker groupings of the evidence collected by
criminal justice agencies pursuant to the alleged offense, to those of the
defendant, to those of other forensic evidence, and to those maintained under
subsection (f) of Section 5-4-3 of the Unified Code of Corrections, on evidence
that was secured in relation to the trial which resulted in his or her
conviction, and:
(1) was not subject to the testing which is now
requested at the time of trial; or
(2) although previously subjected to testing, can be
subjected to additional testing utilizing a method that was not scientifically
available at the time of trial that provides a reasonable likelihood of more
probative results. Reasonable notice of the motion shall be served upon the
State.
(b) The defendant must present a prima facie case that:
(1) identity was the issue in the trial which
resulted in his or her conviction; and
(2) the evidence to be tested has been subject to a
chain of custody sufficient to establish that it has not been substituted,
tampered with, replaced, or altered in any material aspect.
(c) The trial court shall allow the testing under reasonable conditions
designed to protect the State's interests in the integrity of the evidence and
the testing process upon a determination that:
(1) the result of the testing has the scientific
potential to produce new, noncumulative evidence materially relevant to the defendant's
assertion of actual innocence even though the results may not completely
exonerate the defendant;
(2) the testing requested employs a scientific method
generally accepted within the relevant scientific community.
(d) If evidence previously tested pursuant to this Section reveals an unknown
fingerprint from the crime scene that does not match the defendant or the
victim, the order of the Court shall direct the prosecuting authority to
request the Illinois State Police Bureau of Forensic Science to submit the
unknown fingerprint evidence into the FBI's Integrated Automated Fingerprint
Identification System (AIFIS) for identification.
(Source: P.A. 95-688, eff. 10-23-07.)
(725 ILCS 5/116-4)
Sec. 116-4. Preservation of evidence for forensic testing.
(a) Before or after the trial in a prosecution for a violation of Section 12-13,
12-14, 12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 or in a
prosecution for an offense defined in Article 9 of that Code, or in a
prosecution for an attempt in violation of Section 8-4 of that Code of any of
the above-enumerated offenses, unless otherwise provided herein under
subsection (b) or (c), a law enforcement agency or an agent acting on behalf of
the law enforcement agency shall preserve, subject to a continuous chain of
custody, any physical evidence in their possession or control that is
reasonably likely to contain forensic evidence, including, but not limited to,
fingerprints or biological material secured in relation to a trial and with
sufficient documentation to locate that evidence.
(b) After a judgment of conviction is entered, the evidence shall either be
impounded with the Clerk of the Circuit Court or shall be securely retained by
a law enforcement agency. Retention shall be permanent in cases where a
sentence of death is imposed. Retention shall be until the completion of the
sentence, including the period of mandatory supervised release for the offense,
or January 1, 2006, whichever is later, for any conviction for an offense or an
attempt of an offense defined in Article 9 of the Criminal Code of 1961 or in
Section 12-13, 12-14, 12-14.1, 12-15, or 12-16 of the Criminal Code of 1961 or
for 7 years following any conviction for any other felony for which the
defendant's genetic profile may be taken by a law enforcement agency and
submitted for comparison in a forensic DNA database for unsolved offenses.
(c) After a judgment of conviction is entered, the law enforcement agency
required to retain evidence described in subsection (a) may petition the court
with notice to the defendant or, in cases where the defendant has died, his
estate, his attorney of record, or an attorney appointed for that purpose by
the court for entry of an order allowing it to dispose of evidence if, after a
hearing, the court determines by a preponderance of the evidence that:
(1) it has no significant value for forensic science
analysis and should be returned to its rightful owner, destroyed, used for
training purposes, or as otherwise provided by law; or
(2) it has no significant value for forensic science
analysis and is of a size, bulk, or physical character not usually retained by
the law enforcement agency and cannot practicably be retained by the law
enforcement agency; or
(3) there no longer exists a reasonable basis to
require the preservation of the evidence because of the death of the defendant;
however, this paragraph (3) does not apply if a sentence of death was imposed.
(d) The court may order the disposition of the evidence if the defendant is
allowed the opportunity to take reasonable measures to remove or preserve
portions of the evidence in question for future testing.
(d-5) Any order allowing the disposition of evidence pursuant to subsection (c)
or (d) shall be a final and appealable order. No evidence shall be disposed of
until 30 days after the order is entered