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| | 98TH GENERAL ASSEMBLY
State of Illinois
2013 and 2014
HB5523 Introduced , by Rep. Carol A. Sente SYNOPSIS AS INTRODUCED:
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| 720 ILCS 5/36-1 | from Ch. 38, par. 36-1 | 720 ILCS 5/36-1.5 | | 720 ILCS 5/36-2 | from Ch. 38, par. 36-2 | 720 ILCS 5/36-5 | |
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Amends the Criminal Code of 2012. Adds various offenses to the list for which a vessel, vehicle, or aircraft used with the knowledge and consent of the owner in the commission of, or in the attempt to commit, the offense may be seized and forfeited. Provides that the vessel, vehicle, or aircraft may be seized and impounded by law enforcement agency (rather than delivered forthwith to the sheriff at the Courts of Seizure). Effective immediately.
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| | | FISCAL NOTE ACT MAY APPLY | |
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1 | | AN ACT concerning criminal law.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Criminal Code of 2012 is amended by changing |
5 | | Sections 36-1, 36-1.5, 36-2, and 36-5 as follows:
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6 | | (720 ILCS 5/36-1) (from Ch. 38, par. 36-1)
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7 | | Sec. 36-1. Seizure. |
8 | | (a) Any vessel, vehicle , or aircraft may be seized and |
9 | | impounded by the law enforcement agency if the vessel, vehicle, |
10 | | or aircraft is used with the knowledge
and consent of the owner |
11 | | in the commission of, or in the attempt to commit as
defined in |
12 | | Section 8-4 of this Code, an offense prohibited by : |
13 | | (1) (a) Section 9-1 (first degree murder, 720 ILCS |
14 | | 5/9-1) ,
9-3 (involuntary manslaughter and reckless |
15 | | homicide, 720 ILCS 5/9-3) ,
10-2 (aggravated kidnaping, 720 |
16 | | ILCS 5/10-2) , 11-1.20 (criminal sexual assault, 720 ILCS |
17 | | 5/11-1.20) , 11-1.30 (aggravated criminal sexual assault, |
18 | | 720 ILCS 5/11-1.30) , 11-1.40 (predatory criminal sexual |
19 | | assault of a child, 720 ILCS 5/11-1.40), subsection (a) of |
20 | | Section 11-1.50 (criminal sexual abuse, 720 ILCS 5/11-1.50 |
21 | | (a)), subsection (a), (c), or (d) of Section 11-1.60 |
22 | | (aggravated criminal sexual abuse, 720 ILCS 5/11-1.60 (a), |
23 | | (c), or (d)) , Section 11-6 (indecent solicitation of a |
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1 | | child, 720 ILCS 5/11-6) , 11-14.4 (promoting juvenile |
2 | | prostitution, 720 ILCS 5/11-14.4) except for keeping a |
3 | | place of juvenile prostitution, 11-18 (patronizing a |
4 | | prostitute, 720 ILCS 5/11-18) 11-15.1, 11-19.1, 11-19.2 , |
5 | | 11-20.1 (child pornography, 720 ILCS 5/11-20.1), 12-3.3. |
6 | | (aggravated domestic battery, 720 ILCS 5/12-3.3), |
7 | | paragraph (a)(1), (a)(2), (a)(4), (b)(1), (e)(1), (e)(2), |
8 | | (e)(3), (e)(4), (e)(5), (e)(6), or (e)(7) of Section |
9 | | 12-3.05 (aggravated battery, 12-3.05(a)(1), (a)(2), |
10 | | (a)(4), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), (e)(5), |
11 | | (e)(6), or (e)(7)), 12-6.4 (criminal street gang |
12 | | recruitment on school grounds or public property adjacent |
13 | | to school grounds and criminal street gang recruitment of a |
14 | | minor, 720 ILCS 5/12-6.4) , 11-20.1B, 11-20.3,
12-4.1, |
15 | | 12-4.2, 12-4.2-5, 12-4.3, 12-4.6,
12-7.3 (stalking, 720 |
16 | | ILCS 5/12-7.3) , 12-7.4 (aggravated stalking, 720 ILCS |
17 | | 5/12-7.4), 12-9 (threatening a public official, 720 ILCS |
18 | | 5/12-9) , 12-13, 12-14,
16-1 (theft, 720 ILCS 5/16-1) if the |
19 | | theft is of precious metal or of scrap metal , subdivisions |
20 | | (f)(2) and (f)(3) of Section 16-25 (retail theft, 720 ILCS |
21 | | 5/16-25 (f)(2) or (f)(3) , Section 18-2 (armed robbery, 720 |
22 | | ILCS 5/18-2) , 19-1 (burglary, 720 ILCS 5/19-1) , 19-2 |
23 | | (possession of burglary tools, 720 ILCS 5/19-2) , 19-3 |
24 | | (residential burglary, 720 ILCS 5/19-3), 19-6 (home |
25 | | invasion, 720 ILCS 5/19-6) , 20-1 (arson; residential |
26 | | arson; place of worship arson, 720 ILCS 5/20-1), 20-1.1 |
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1 | | (aggravated arson, 720 ILCS 5/20-1.1) , 20-2 (possession of |
2 | | explosives or explosive or incendiary devices, 720 ILCS |
3 | | 5/20-2), 24-1 (unlawful use of weapons paragraph (a)(6) or |
4 | | (a)(7), 720 ILCS 5/24-1(a)(6) or (a)(7)) ,
24-1.2 |
5 | | (aggravated discharge of a firearm, 720 ILCS 5/24-1.2) ,
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6 | | 24-1.2-5 (aggravated discharge of a machine gun or a |
7 | | firearm equipped with a device designed or used for |
8 | | silencing the report of a firearm, 720 ILCS 5/24-1.2) ,
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9 | | 24-1.5 (reckless discharge of a firearm, 720 ILCS |
10 | | 5/24-1.5), 24-1.6 (aggravated unlawful use of a weapon, 720 |
11 | | ILCS 5/24-1.6), 24-1.8 (unlawful possession of a firearm by |
12 | | a street gang member, 720 ILCS 5/24-1.8), 24-3 (unlawful |
13 | | sale or delivery of firearms, 720 ILCS 5/24-3), 24-3A |
14 | | (gunrunning, 720 ILCS 5/24-3A), 24-3.2 (unlawful discharge |
15 | | of firearm projectiles, 720 ILCS 5/24-3.2), 24-3.3 |
16 | | (unlawful sale or delivery of firearms on the premises of |
17 | | any school, 720 ILCS 5/24-3.3) , 28-1 (gambling, 720 ILCS |
18 | | 5/28-1), 29D-15.1 (causing a catastrophe, 720 ILCS |
19 | | 5/29D-15.1) , or 29D-15.2 (possession of a deadly |
20 | | substance, 720 ILCS 5/29D-15.2), or 33A-2 (armed violence, |
21 | | 720 ILCS 5/33A-2) of this Code ; , subdivision (a)(1), |
22 | | (a)(2), (a)(4), (b)(1), (e)(1), (e)(2), (e)(3), (e)(4), |
23 | | (e)(5), (e)(6), or (e)(7) of Section 12-3.05,
paragraph (a) |
24 | | of Section 12-4 of this Code, paragraph (a) of Section |
25 | | 11-1.50,
paragraph (a) of Section 12-15, paragraph (a), |
26 | | (c), or (d) of Section 11-1.60, or paragraphs (a), (c) or |
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1 | | (d) of Section
12-16 of this Code, or paragraph (a)(6) or |
2 | | (a)(7) of Section
24-1 of this Code; |
3 | | (2) (b) Section 18c, 21, 22, 23, 24 or 26 of the |
4 | | Cigarette Tax
Act (35 ILCS 130/18c, 21, 22, 23, 24 or 26) |
5 | | if the vessel, vehicle , or aircraft contains more than 10 |
6 | | cartons of
such cigarettes; |
7 | | (3) (c) Section 28, 29 , or 30 of the Cigarette Use Tax |
8 | | Act (35 ILCS 135/28, 29, or 30) if
the vessel, vehicle , or |
9 | | aircraft contains more than 10 cartons of such
cigarettes; |
10 | | (4) (d) Section 44 of the Environmental Protection Act |
11 | | (415 ILCS 5/44) ; |
12 | | (5) (e)
Section 11-204.1
of the Illinois Vehicle Code |
13 | | (aggravated fleeing or attempting to elude a peace officer, |
14 | | 625 ILCS 5/11-204.1) ; |
15 | | (6) Section 11-501 of the Illinois Vehicle Code |
16 | | (driving while under the influence of alcohol or other drug |
17 | | or drugs, intoxicating compound or compounds or any |
18 | | combination thereof) or a similar provision of a local |
19 | | ordinance during a period in which: |
20 | | (i) he or she did not possess a valid driver's |
21 | | license or permit or a restricted driving permit or a |
22 | | judicial driving permit or a monitoring device driving |
23 | | permit (625 ILCS 5/11-501); (f)
(1) driving under the |
24 | | influence of alcohol or other drug or drugs, |
25 | | intoxicating compound or compounds or any
combination |
26 | | thereof under Section 11-501 of the Illinois Vehicle |
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1 | | Code during a period in which |
2 | | (ii) his
or her driving privileges are revoked or |
3 | | suspended where
the revocation or suspension was for : |
4 | | (aa) driving under the influence of alcohol or |
5 | | other drug or drugs, intoxicating compound or |
6 | | compounds or any
combination thereof (625 ILCS |
7 | | 5/11-501) , |
8 | | (bb) Section 11-501.1 (625 ILCS 5/11-501.1) , |
9 | | (cc) paragraph (b) of Section
11-401 (625 ILCS |
10 | | 5/11-401(b)) , or for |
11 | | (dd) reckless homicide as defined in Section |
12 | | 9-3
of the Criminal Code of 1961 or the Criminal |
13 | | Code of 2012 (720 ILCS 5/9-3) ; |
14 | | (7) paragraph (b) of Section 11-401 of the Illinois |
15 | | Vehicle Code or a similar provision, having left the scene |
16 | | of a motor vehicle crash involving death or personal |
17 | | injuries (625 ILCS 5/11-401(b)); |
18 | | (8) reckless homicide as defined in Section 9-3 of this |
19 | | Code (720 ILCS 5/9-3); |
20 | | (9) paragraph (d) of Section 11-501 aggravated driving |
21 | | under the influence of alcohol or other drug or drugs, |
22 | | intoxicating compound or compounds or any combination |
23 | | thereof (625 ILCS 5/11-501(d)); |
24 | | (10) Section 11-204 of the Illinois Vehicle Code, |
25 | | fleeing or attempting to elude a police officer (625 ILCS |
26 | | 5/11-204); (2)
driving while under the influence of |
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1 | | alcohol, other drug or drugs, intoxicating compound or |
2 | | compounds or any combination thereof and has been |
3 | | previously convicted of reckless homicide or a similar |
4 | | provision of a law of another state relating to reckless |
5 | | homicide in which the person was determined to have been |
6 | | under the influence of alcohol, other drug or drugs, or |
7 | | intoxicating compound or compounds as an element of the |
8 | | offense or the person has previously been convicted of |
9 | | committing a violation of
driving under the influence of |
10 | | alcohol or other drug or drugs, intoxicating compound or |
11 | | compounds or any
combination thereof and was involved in a |
12 | | motor vehicle accident that resulted in death, great bodily |
13 | | harm, or permanent disability or disfigurement to another, |
14 | | when the violation was a proximate cause of the death or |
15 | | injuries; (3) the person committed a violation of driving |
16 | | under the influence of alcohol or other drug or drugs, |
17 | | intoxicating compound or compounds or any
combination |
18 | | thereof under Section 11-501 of the Illinois Vehicle Code |
19 | | or a similar provision for the third or subsequent
time; |
20 | | (4) the person committed the violation while he
or she did |
21 | | not possess a driver's license or permit or a restricted |
22 | | driving permit or a judicial driving permit or a monitoring |
23 | | device driving permit; or (5) the person committed the |
24 | | violation while he or she knew or should have known that |
25 | | the vehicle he or she was driving was not covered by a |
26 | | liability insurance policy; |
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1 | | (11) (g) an offense described in subsection (g) of |
2 | | Section 6-303 of the
Illinois Vehicle Code (625 ILCS 5/ |
3 | | 6-303(g) ; or |
4 | | (12) (h) an offense described in subsection (e) of
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5 | | Section 6-101 of the Illinois Vehicle Code (625 ILCS |
6 | | 5/6-101); |
7 | | (13) home repair fraud, as
defined in Section 3 of the |
8 | | Home Repair Fraud Act (815 ILCS 515/3); or |
9 | | (14) a violation of Section 4.01 of the Humane Care for |
10 | | Animals Act (510 ILCS 70/4.01) ;
may be
seized and delivered |
11 | | forthwith to the sheriff of the county of seizure .
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12 | | Within 15 days after such delivery the sheriff shall give |
13 | | notice of seizure
to each person according to the following |
14 | | method: Upon each such person
whose right, title or interest is |
15 | | of record in the office of the Secretary
of State, the |
16 | | Secretary of Transportation, the Administrator of the Federal
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17 | | Aviation Agency, or any other Department of this State, or any |
18 | | other state
of the United States if such vessel, vehicle or |
19 | | aircraft is required to be
so registered, as the case may be, |
20 | | by mailing a copy of the notice by
certified mail to the |
21 | | address as given upon the records of the Secretary of
State, |
22 | | the Department of Aeronautics, Department of Public Works and
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23 | | Buildings or any other Department of this State or the United |
24 | | States if
such vessel, vehicle or aircraft is required to be so |
25 | | registered. Within
that 15 day period the sheriff shall also |
26 | | notify the State's Attorney of
the county of seizure about the |
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1 | | seizure.
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2 | | (b) In addition, any mobile or portable equipment used in |
3 | | the commission of an
act which is in violation of Section 7g of |
4 | | the Metropolitan Water Reclamation
District Act (70 ILCS |
5 | | 2605/7g) shall be subject to seizure and forfeiture under the |
6 | | same
procedures provided in this Article for the seizure and |
7 | | forfeiture of vessels,
vehicles , and aircraft, and any such |
8 | | equipment shall be deemed a vessel, vehicle ,
or aircraft for |
9 | | purposes of this Article.
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10 | | (c) In addition, when When a person discharges a firearm at |
11 | | another individual from a vehicle with
the knowledge and |
12 | | consent of the owner of the vehicle and with the intent to
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13 | | cause death or great bodily harm to that individual and as a |
14 | | result causes
death or great bodily harm to that individual, |
15 | | the vehicle shall be subject to
seizure and forfeiture under |
16 | | the same procedures provided in this Article for
the seizure |
17 | | and forfeiture of vehicles used in violations of clauses (1), |
18 | | (2), (3), or (4) of subsection (a) (a), (b),
(c), or (d) of |
19 | | this Section.
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20 | | (d) If the spouse of the owner of a vehicle seized for
an |
21 | | offense described in subsection (g) of Section 6-303 of the
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22 | | Illinois Vehicle Code,
a violation of
subdivision (d)(1)(A), |
23 | | (d)(1)(D), (d)(1)(G), (d)(1)(H), or (d)(1)(I)
of Section |
24 | | 11-501 of the Illinois Vehicle
Code, or Section 9-3 of this
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25 | | Code makes a showing
that the seized vehicle is the only source |
26 | | of transportation and it is
determined that the financial |
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1 | | hardship to the family as a result of the seizure
outweighs the |
2 | | benefit to the State from the seizure, the vehicle may be
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3 | | forfeited to the spouse or family member and the title to the |
4 | | vehicle shall be
transferred to the spouse or family member who |
5 | | is properly licensed and who
requires the use of the vehicle |
6 | | for employment or family transportation
purposes. A written |
7 | | declaration of forfeiture of a vehicle under this
Section shall |
8 | | be sufficient cause for the title to be transferred to the |
9 | | spouse
or family member. The provisions of this paragraph shall |
10 | | apply only to one
forfeiture per vehicle. If the vehicle is the |
11 | | subject of a subsequent
forfeiture proceeding by virtue of a |
12 | | subsequent conviction of either spouse or
the family member, |
13 | | the spouse or family member to whom the vehicle was
forfeited |
14 | | under the first forfeiture proceeding may not utilize the
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15 | | provisions of this paragraph in another forfeiture proceeding. |
16 | | If the owner of
the vehicle seized owns more than one vehicle,
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17 | | the procedure set out in this paragraph may be used for only |
18 | | one vehicle.
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19 | | (e) In addition, property Property declared contraband |
20 | | under Section 40 of the Illinois Streetgang
Terrorism Omnibus |
21 | | Prevention Act (740 ILCS 147/40) may be seized and forfeited |
22 | | under this
Article.
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23 | | (Source: P.A. 96-313, eff. 1-1-10; 96-710, eff. 1-1-10; |
24 | | 96-1000, eff. 7-2-10; 96-1267, eff. 7-26-10; 96-1289, eff. |
25 | | 1-1-11; 96-1551, Article 1, Section 960, eff. 7-1-11; 96-1551, |
26 | | Article 2, Section 1035, eff. 7-1-11; 97-333, eff. 8-12-11; |
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1 | | 97-1109, eff. 1-1-13; 97-1150, eff. 1-25-13.)
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2 | | (720 ILCS 5/36-1.5) |
3 | | Sec. 36-1.5. Preliminary Review. |
4 | | (a) Within 14 days of the seizure, the State's Attorney in |
5 | | the county in which the seizure occurred State shall seek a |
6 | | preliminary determination from the circuit court as to whether |
7 | | there is probable cause that the property may be subject to |
8 | | forfeiture. |
9 | | (b) The rules of evidence shall not apply to any proceeding |
10 | | conducted under this Section. |
11 | | (c) The court may conduct the review under subsection (a) |
12 | | simultaneously with a proceeding pursuant to Section 109-1 of |
13 | | the Code of Criminal Procedure of 1963 for a related criminal |
14 | | offense if a prosecution is commenced by information or |
15 | | complaint. |
16 | | (d) The court may accept a finding of probable cause at a |
17 | | preliminary hearing following the filing of an information or |
18 | | complaint charging a related criminal offense or following the |
19 | | return of indictment by a grand jury charging the related |
20 | | offense as sufficient evidence of probable cause as required |
21 | | under subsection (a). |
22 | | (e) Upon making a finding of probable cause as required |
23 | | under this Section, the circuit court shall order the property |
24 | | subject to the provisions of the applicable forfeiture Act held |
25 | | until the conclusion of any forfeiture proceeding. |
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1 | | For seizures of conveyances, within 7 days of a finding of |
2 | | probable cause under subsection (a), the registered owner or |
3 | | other claimant may file a motion in writing supported by sworn |
4 | | affidavits claiming that denial of the use of the conveyance |
5 | | during the pendency of the forfeiture proceedings creates a |
6 | | substantial hardship. The court shall consider the following |
7 | | factors in determining whether a substantial hardship has been |
8 | | proven: |
9 | | (1) the nature of the claimed hardship; |
10 | | (2) the availability of public transportation or other |
11 | | available means of transportation; and |
12 | | (3) any available alternatives to alleviate the |
13 | | hardship other than the return of the seized conveyance. |
14 | | If the court determines that a substantial hardship has |
15 | | been proven, the court shall then balance the nature of the |
16 | | hardship against the State's interest in safeguarding the |
17 | | conveyance. If the court determines that the hardship outweighs |
18 | | the State's interest in safeguarding the conveyance, the court |
19 | | may temporarily release the conveyance to the registered owner |
20 | | or the registered owner's authorized designee, or both, until |
21 | | the conclusion of the forfeiture proceedings or for such |
22 | | shorter period as ordered by the court provided that the person |
23 | | to whom the conveyance is released provides proof of insurance |
24 | | and a valid driver's license and all State and local |
25 | | registrations for operation of the conveyance are current. The |
26 | | court shall place conditions on the conveyance limiting its use |
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1 | | to the stated hardship and restricting the conveyance's use to |
2 | | only those individuals authorized to use the conveyance by the |
3 | | registered owner. The court shall revoke the order releasing |
4 | | the conveyance and order that the conveyance be reseized by law |
5 | | enforcement if the conditions of release are violated or if the |
6 | | conveyance is used in the commission of any offense identified |
7 | | in subsection (a) of Section 6-205 of the Illinois Vehicle |
8 | | Code. |
9 | | If the court orders the release of the conveyance during |
10 | | the pendency of the forfeiture proceedings, the registered |
11 | | owner or his or her authorized designee shall post a cash |
12 | | security with the Clerk of the Court as ordered by the court. |
13 | | The court shall consider the following factors in determining |
14 | | the amount of the cash security: |
15 | | (A) the full market value of the conveyance; |
16 | | (B) the nature of the hardship; |
17 | | (C) the extent and length of the usage of the |
18 | | conveyance; and |
19 | | (D) such other conditions as the court deems necessary |
20 | | to safeguard the conveyance. |
21 | | If the conveyance is released, the court shall order that |
22 | | the registered owner or his or her designee safeguard the |
23 | | conveyance, not remove the conveyance from the jurisdiction, |
24 | | not conceal, destroy, or otherwise dispose of the conveyance, |
25 | | not encumber the conveyance, and not diminish the value of the |
26 | | conveyance in any way. The court shall also make a |
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1 | | determination of the full market value of the conveyance prior |
2 | | to it being released based on a source or sources defined in 50 |
3 | | Ill. Adm. Code 919.80(c)(2)(A) or 919.80(c)(2)(B). |
4 | | If the conveyance subject to forfeiture is released under |
5 | | this Section and is subsequently forfeited, the person to whom |
6 | | the conveyance was released shall return the conveyance to the |
7 | | law enforcement agency that seized the conveyance within 7 days |
8 | | from the date of the declaration of forfeiture or order of |
9 | | forfeiture. If the conveyance is not returned within 7 days, |
10 | | the cash security shall be forfeited in the same manner as the |
11 | | conveyance subject to forfeiture. If the cash security was less |
12 | | than the full market value, a judgment shall be entered against |
13 | | the parties to whom the conveyance was released and the |
14 | | registered owner, jointly and severally, for the difference |
15 | | between the full market value and the amount of the cash |
16 | | security. If the conveyance is returned in a condition other |
17 | | than the condition in which it was released, the cash security |
18 | | shall be returned to the surety who posted the security minus |
19 | | the amount of the diminished value, and that amount shall be |
20 | | forfeited in the same manner as the conveyance subject to |
21 | | forfeiture. Additionally, the court may enter an order allowing |
22 | | any law enforcement agency in the State of Illinois to seize |
23 | | the conveyance wherever it may be found in the State to satisfy |
24 | | the judgment if the cash security was less than the full market |
25 | | value of the conveyance.
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26 | | (Source: P.A. 97-544, eff. 1-1-12; 97-680, eff. 3-16-12.)
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1 | | (720 ILCS 5/36-2) (from Ch. 38, par. 36-2)
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2 | | Sec. 36-2. Action for forfeiture. |
3 | | (a) The State's Attorney in the county in which such |
4 | | seizure occurs
if he finds that such forfeiture was incurred |
5 | | without willful negligence
or without any intention on the part |
6 | | of the owner of the vessel, vehicle
or aircraft or any person |
7 | | whose right, title or interest is of record as
described in |
8 | | Section 36-1, to violate the law, or finds the existence of
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9 | | such mitigating circumstances as to justify remission of the |
10 | | forfeiture,
may cause the law enforcement agency sheriff to |
11 | | remit the same upon such terms and conditions
as the State's |
12 | | Attorney deems reasonable and just. The State's Attorney
shall |
13 | | exercise his or her discretion under the foregoing provision of |
14 | | this
Section 36-2(a) prior to or promptly after the preliminary |
15 | | review under Section 36-1.5 notice is given in accordance with
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16 | | Section 36-1 . |
17 | | (b) If the State's Attorney does not cause the forfeiture |
18 | | to
be remitted he shall forthwith bring an action for |
19 | | forfeiture in the
Circuit Court within whose jurisdiction the |
20 | | seizure and confiscation has
taken place. The State's Attorney |
21 | | shall give notice of seizure and the forfeiture proceeding to |
22 | | each person according to the following method: Upon each person |
23 | | whose right, title or interest is of record in the office of |
24 | | the Secretary of State, the Secretary of Transportation, the |
25 | | Administrator of the Federal Aviation Agency, or any other |
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1 | | Department of this State, or any other state of the United |
2 | | States if the vessel, vehicle, or aircraft is required to be so |
3 | | registered, as the case may be, by delivering the notice and |
4 | | complaint in open court or by certified mail to the address as |
5 | | given upon the records of the Secretary of State, the Division |
6 | | of Aeronautics of the Department of Transportation, the Capital |
7 | | Development Board, or any other Department of this State or the |
8 | | United States if the vessel, vehicle or aircraft is required to |
9 | | be so registered the forfeiture
proceeding by mailing a copy of |
10 | | the Complaint in the forfeiture
proceeding to the persons, and |
11 | | upon the manner, set forth in Section
36-1 . |
12 | | (c) The owner of the seized vessel, vehicle , or aircraft or |
13 | | any person
whose right, title, or interest is of record as |
14 | | described in Section
36-1, may within 20 days after the mailing |
15 | | of such notice file a
verified answer to the Complaint and may |
16 | | appear at the hearing on the
action for forfeiture. |
17 | | (d) The State shall show at such hearing by a
preponderance |
18 | | of the evidence, that such vessel, vehicle , or aircraft was
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19 | | used in the commission of an offense described in Section 36-1. |
20 | | (e) The
owner of such vessel, vehicle , or aircraft or any |
21 | | person whose right,
title, or interest is of record as |
22 | | described in Section 36-1, may show
by a preponderance of the |
23 | | evidence that he did not know, and did not
have reason to know, |
24 | | that the vessel, vehicle , or aircraft was to be used
in the |
25 | | commission of such an offense or that any of the exceptions set
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26 | | forth in Section 36-3 are applicable. |
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1 | | (f) Unless the State shall make such
showing, the Court |
2 | | shall order such vessel, vehicle , or aircraft released
to the |
3 | | owner. Where the State has made such showing, the Court may |
4 | | order
the vessel, vehicle , or aircraft destroyed or ; may order |
5 | | it forfeited delivered to
any local, municipal or county law |
6 | | enforcement agency, or the Department
of State Police or the |
7 | | Department of Revenue of
the State of Illinois ;
or may order it |
8 | | sold at
public auction .
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9 | | (g) (b) A copy of the order shall be filed with the law |
10 | | enforcement agency, sheriff of the
county in which the seizure |
11 | | occurs and with each Federal or State office
or agency with |
12 | | which such vessel, vehicle , or aircraft is required to be
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13 | | registered. Such order, when filed, constitutes authority for |
14 | | the
issuance of clear title to such vessel, vehicle, or |
15 | | aircraft, or boat to the
department or agency to whom it is |
16 | | delivered or any purchaser thereof.
The law enforcement agency |
17 | | sheriff shall comply promptly with instructions to remit |
18 | | received
from the State's Attorney or Attorney General in |
19 | | accordance with
Sections 36-2(a) or 36-3.
|
20 | | (h) (c) The proceeds of any sale at public auction pursuant |
21 | | to Section
36-2 of this Act, after payment of all liens and |
22 | | deduction of the
reasonable charges and expenses incurred by |
23 | | the State's Attorney's Office sheriff in storing and
selling |
24 | | such vehicle, shall be paid into the Law Enforcement Agency |
25 | | having seized the vehicle for forfeiture general fund of the |
26 | | county
of seizure .
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1 | | (Source: P.A. 84-25.)
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2 | | (720 ILCS 5/36-5) |
3 | | Sec. 36-5. The law enforcement agency, County or sheriff |
4 | | not liable for stored forfeited vehicle. A law enforcement |
5 | | agency, county, sheriff, law enforcement officer or employee of |
6 | | the law enforcement agency or deputy sheriff, or employee of |
7 | | the county sheriff shall not be civilly or criminally liable |
8 | | for any damage to a forfeited vehicle stored with a commercial |
9 | | vehicle safety relocator.
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10 | | (Source: P.A. 96-1274, eff. 7-26-10.)
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11 | | Section 99. Effective date. This Act takes effect upon |
12 | | becoming law.
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