Showing posts with label Criminal Record Expungement. Show all posts
Showing posts with label Criminal Record Expungement. Show all posts

Wednesday, February 8, 2012

Cyberstalking and Electronic Harassment: How far should Facebook "creeping" go?

By Attorney Jeffrey R. Hall, for Hall & Rustom, LLC 

As technological advances in communication progress, so too will potential crimes involving electronic and telephone communication.  Over the past few years, states like Illinois have enacted laws that criminalize behavior involving threats that create a "reasonable apprehension of receiving some harm" to a person involved in the communication.  Simply stated, states like Illinois have criminalized threatening someone through electronic communications.

Throughout the news airwaves, we all heard the horrific story of the mother from Missouri that created a social networking account under a fake profile and proceeded to encourage a young teenage girl to kill herself.  This type of irresponsible behavior is deplorable.  While it was not considered criminal before, it could be now.  This story, as well as other harassment stories, provided an impetus for lawmakers to draft legislation criminalizing a broad range of communication.

Presently, there are two types of electronic harassment statutes in Illinois:
  1. Telephone Harassment or Harassment through Electronic Communications (720 ILCS 135/1/2), and;
  2. Cyberstalking (720 ILCS 5/12-7.5)
So what are the differences between the two?  First, Cyberstalking is a class 4 felony and telephone harassment is a Class B misdemeanor.  But what are the other differences?  Let's look at the statutes:

Telephone (Electronic) Harassment (720 ILCS 135/1/2)

Sec. 1-2. Harassment through electronic communications. (a) Harassment through electronic communications is the use of electronic communication for any of the following
purposes:

(1) Making any comment, request, suggestion or proposal which is obscene with an intent to offend;

(2) Interrupting, with the intent to harass, the telephone service or the electronic communication service of any person;

(3) Transmitting to any person, with the intent to harass and regardless of whether the communication is read in its entirety or at all, any file, document, or other communication which prevents that person from using his or her telephone service or electronic communications device;

(3.1) Transmitting an electronic communication or knowingly inducing a person to transmit an electronic communication for the purpose of harassing another person who is under 13 years of age, regardless of whether the person under 13 years of age consents to the harassment, if the defendant is at least 16 years of age at the time of the commission of the offense;

(4) Threatening injury to the person or to the property of the person to whom an electronic communication is directed or to any of his or her family or household members; or
(5) Knowingly permitting any electronic communications device to be used for any of the purposes mentioned in this subsection (a).

(b) As used in this Act:

(1) "Electronic communication" means any transfer of signs, signals, writings, images, sounds, data or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photoelectric or photo-optical system. "Electronic communication" includes transmissions by a computer through the Internet to another computer.

(2) "Family or household member" includes 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 share a blood relationship through a child, persons who have or have had a dating or engagement relationship, and persons with disabilities and their personal assistants. For purposes of this Act, neither a casual acquaintanceship nor ordinary fraternization between 2 individuals in business or social contexts shall be deemed to constitute a dating relationship.

(c) Telecommunications carriers, commercial mobile service providers, and providers of information services, including, but not limited to, Internet service providers and hosting service providers, are not liable under this Section, except for willful and wanton misconduct, by virtue of the transmission, storage, or caching of electronic communications or messages of others or by virtue of the provision of other related telecommunications, commercial mobile services, or information services used by others in violation of this Section.

(Source: P.A. 95-849, eff. 1-1-09; 95-984, eff. 6-1-09; 96-328, eff. 8-11-09.)

So what does this mean?

This statute could (depending on the totality of the circumstances) criminalize the following actions:

  1. Continuous calling with the intent to harass or interrupt the phone service of any person.
  2. Sending harassing pictures, files, graphics, etc. with the intent to harass.  (Don't send a picture of a gun and say, "Bang, you're next."  That would likely be a crime under this statute.
  3. Transmitting a communication to a child under 13 years of age for the purpose of harassing them. (Parents:  Don't get involved in your children's petty fights with other classmates.  You may commit a crime under this statute without knowing it).
  4. Threatening to injure someone in a phone call.
  5. Allowing someone to use your phone to threaten someone via electronic communication.
Violating this statute is a Class B Misdemeanor, punishable up to six (6) months in jail and/or a $1500 fine.

Cyberstalking (720 ILCS 5/12-7.5)

A person commits cyberstalking when he or she engages in a course of conduct using electronic communication directed at a specific person, and he or she knows or should know that would cause a reasonable person to:

(1) fear for his or her safety or the safety of a third person; or

(2) suffer other emotional distress.

(a-3)      A person commits cyberstalking when he or she, knowingly and without
lawful justification, on at least 2 separate occasions, harasses another person through the use of electronic communication and:

(1) at any time transmits a threat of immediate or future bodily harm, sexual assault, confinement, or restraint and the threat is directed towards that person or a family member of that person, or

(2) places that person or a family member of that person in reasonable apprehension of immediate or future bodily harm, sexual assault, confinement, or restraint; or

(3) at any time knowingly solicits the commission of an act by any person which would be a violation of this Code directed towards that person or a family member of that person.

(a-5)      A person commits cyberstalking when he or she, knowingly and without lawful justification, creates and maintains an Internet website or webpage which is accessible to one or more third parties for a period of at least 24 hours, and which contains statements harassing another person and:

(1) which communicates a threat of immediate or future bodily harm, sexual assault, confinement, or restraint, where the threat is directed towards that person or a family member of that person, or

(2) which places that person or a family member of that person in reasonable apprehension of immediate or future bodily harm, sexual assault, confinement, or restraint, or

(3) which knowingly solicits the commission of an act by any person which would be a violation of this Code directed towards that person or a family member of that person.

(b) Sentence. Cyberstalking is a Class 4 felony. A second or subsequent conviction for cyberstalking is a Class 3 felony.

(c) For purposes of this Section:

(1) "Course of conduct" means 2 or more acts, including but not limited to acts in which a defendant directly, indirectly, or through third parties, by any action, method, device, or means follows, monitors, observes, surveils, threatens, or communicates to or about, a person, engages in other non-consensual contact, or interferes with or damages a person's property or pet. The incarceration in a penal institution of a person who commits the course of conduct is not a bar to prosecution under this Section.

(2) "Electronic communication" means any transfer of signs, signals, writings, sounds, data, or intelligence of any nature transmitted in whole or in part by a wire, radio, electromagnetic, photoelectric, or photo-optical system. "Electronic communication" includes transmissions by a computer through the Internet to another computer.

(3) "Emotional distress" means significant mental suffering, anxiety or alarm.

(4) "Harass" means to engage in a knowing and willful course of conduct directed at a specific person that alarms, torments, or terrorizes that person.

(5) "Non-consensual contact" means any contact with the victim that is initiated or continued without the victim's consent, including but not limited to being in the physical presence of the victim; appearing within the sight of the victim; approaching or confronting the victim in a public place or on private property; appearing at the workplace or residence of the victim; entering onto or remaining on property owned, leased, or occupied by the victim; or placing an object on, or delivering an object to, property owned, leased, or occupied by the victim.

(6) "Reasonable person" means a person in the victim's circumstances, with the victim's knowledge of the defendant and the defendant's prior acts.

(7) "Third party" means any person other than the person violating these provisions and the person or persons towards whom the violator's actions are directed.

(d) Telecommunications carriers, commercial mobile service providers, and providers of information services, including, but not limited to, Internet service providers and hosting service providers, are not liable under this Section, except for willful and wanton misconduct, by virtue of the transmission, storage, or caching of electronic communications or messages of others or by virtue of the provision of other related telecommunications, commercial mobile services, or information services used by others in violation of this Section.

So what does this mean?

First, a violation of this statute is a class 4 felony.  So think before you type.

Second, you have to be careful not to use your computer or phone communication abilities when you know or should know that a reasonable person would 1) fear for their safety or 2) suffer emotional distress from your actions.

For example, if you text someone from your phone saying, "I'm going to kill you. I'm on my way over to your home right now," that would likely be a violation of this section.  However, it's unclear whether threatening one (1) time would constitute a violation because the next section states that it has to happen on at least 2 separate occasions AND 1) you threaten future bodily harm, sexual assault, confinement, etc., OR 2) your threat places a person or a family member of that person in reasonable apprehension of immediate or future bodily harm.

This statute sounds similar to the telephone harassment statute; however, it goes a step further to require the communication be repeated (more than 2 times) and that it leads to a reasonable apprehension of harm being caused to the recepient. 

This law is relatively new so there is not much case law defining what these sections actually mean.  Simply use your common sense and try not to threaten with the intent of harassing another person.

It is strongly advised to not create false accounts on social networking sites such as Facebook.  Prosecutors could file charges so long as they have probable cause you committed an offense.  If they have ample evidence that you created a false profile with the intent to harass or threaten someone, you could open yourself up to criminal charges.

Will I be formally charged with this crime?

Your county's prosecuting authority has the sole discretion in filing these charges against you.  The police simply investigate a complaint and then report it to the prosecuting authority.  While you should not use your electronic communications to transmit threatening messages, you should use your discretion and understand that you COULD be charged with a crime if it's reported by the police. 

I regularly advise my clients with children to monitor their online activity.  While you cannot monitor every form of communication, you can play an active role in educating yourself and your child in treating people as you would like to be treated.  If you have allowed your children the privilege of a cell phone, there is software that helps you monitor, block, and record certain activity.  Further, you should pay attention to what your child is doing because you could be held responsible in some situations. 

You have to be aware that some actions lead to greater consequences.  Read the above statutes carefully and then make your own decisions.

If you have further questions, please visit our website at www.centralillinoislawyers.com and complete our online submission form. Or, you can call our office at 309-699-4691 or email us at how@howlawfirm.com.

LEGAL DISCLAIMER

The use of the Internet or this form for communication with the firm or individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form nor should the reader rely on the information listed above as true in all circumstances. This information is provided generally and any similarity between the information listed above and an individual reader's case is purely coincidental.

The attorneys at Hall & Rustom LLC represent clients throughout the entire state of Illinois, including, but not limited to, the cities of Peoria, Morton, Washington, Pekin, Eureka, East Peoria, Dunlap, Metamora, Bartonville, Bloomington, Normal and any legal matter located in Peoria County, Tazewell County, Woodford County, Marshall County, Stark County, Henry County, Knox County and McLean County.


Article Author: Jeffrey R. Hall




Jeff Hall is managing partner at Hall, Rustom & Fritz LLC and concentrates his law practice in Criminal Law, DUI & Traffic law, driver's license reinstatement hearings and criminal record expungements.

If you have a legal question, email Jeff Hall.



View Jeffrey  Hall's profile on LinkedIn

Tuesday, January 17, 2012

I have a commercial driver's license (CDL) and I drive for a living.What happens when I'm ticketed?


By Attorney Jeffrey R. Hall, for Hall, Rustom & Fritz LLC 

In Illinois, a good career path to take is that of a commercial driver.  Everyday, we drive our state and federal highways.  Trucks of all different sizes fill the road transporting machinery & goods across the nation.  Good drivers are few and far between and the pay is substantial, when compared to other professions.

A person looking to obtain their CDL must complete certification classes and pass certain exams to obtain their commercial driver's license.  If you have already obtained your CDL, you should be aware that you must pay extra attention to traffic laws.  This is important even if you are a first offender and have a pristine driving record. 

After all the hard work obtaining your CDL, you will want to take extra precaution when driving commercially.  The laws on the books can punish you, disqualify your CDL privileges, and prevent you from earning a wage since you will not be able to drive for your job.

If you have a CDL, you will need to know about what violations can lead to a disqualification of your CDL privileges.  We have compiled a list for easy reference.  Most CDL holders do all they can to prevent one of these serious violations from going on their commercial driving record. If you are ticketed, you will likely need the ticket dismissed or at least amended to a violation that is not considered "serious" for CDL purposes. 
  • For example, if you are cited with Speeding 15-20 mph over the limit, you will need the speed amended down by the prosecutors to a speed below 14 mph for the ticket to NOT be considered a serious violation. 
Below is a list of serious traffic violations that can lead to CDL disqualification.  If you are ticketed for one of the offenses listed below, you should speak to an experienced traffic attorney that knows how to properly advise you through the process while protecting your CDL.
If you are driving your commercial vehicle and you are ticketed for serious violations and you receive court supervision or a conviction in court:
  1. Your CDL will be disqualified for 2 months if you receive 2 serious violations arising from separate incidents in a THREE year period. 

  2. Your CDL will be disqualified for not less than 4 months if you receive 3 serious violations arising from separate incidents in a THREE year period. 

  3. The federal rules governing your commercial driver's license does not differentiate between court supervision dispositions and convictions.  Thus, if you are given court supervision for a serious traffic violation, it is the same as being reported as a conviction!

If you are driving in a non-commercial vehicle (your personal vehicle), your CDL could still be affected, depending on the offense you are ticketed for:
  1. You can be disqualified from driving a commercial vehicle for a period of not less than 2 months if you are convicted of 2 serious traffic violations committed in a NON-Commercial Vehicle (e.g. your personal vehicle), while holding a CDL, arising from separate incidents, occurring within a THREE year period (if the convictions would result in the suspension or revocation of your non-CDL privileges).  (This means that if you receive 2 serious violations that would suspend your regular driving privileges, you are looking at a 2 month disqualification of your CDL).

  2. You can be disqualified from driving a commercial vehicle for a period of not less than 4 months if you are convicted of 3 or more serious traffic violations committed in a NON-Commercial Vehicle (e.g. your personal vehicle), while holding a CDL, arising from separate incidents, occurring within a THREE year period (if the convictions would result in the suspension or revocation of your non-CDL privileges).  (This means that if you receive 3 or more serious violations that would suspend your regular driving privileges, you are looking at a 4 month disqualification of your CDL).

  3. Drivers are NOT ELIGIBLE for restoration of CDL privileges during any period of disqualification.
If you are cited with DUI and you receive court supervision or a conviction for it, the following CDL penalties will occur:
  1. Your CDL will be disqualified for 1 year for your first DUI.
  2. Your CDL will be disqualified for 3 years, if, during the preceding 3 years, you received a disqualifying offense (other serious violations).
  3. Your CDL will be disqualified for LIFE for a second conviction (2nd DUI), or any combination of those offenses arising from 2 or more separate incidents.
Further, if you are pulled over for DUI, your CDL will be disqualified for 1 year if you test over .04 on the BAC test (if you were driving a commercial vehicle).  If you test over .08 in a non-commercial (personal) vehicle, your CDL will be disqualified for 1 year.


The Illinois Secretary of State considers the below listed offenses as CDL serious traffic violations (92 Illinois Administrative Code 1040) and are in addition to the offenses listed as serious traffic violations in the Illinois Motor Vehicle Code, 625 ILCS 5/6-500.26 (A), of the Uniform Commercial Driver’s License Act (UCDLA).

  • 625 ILCS 5/6-501 Violation of More Than One Driver's License
  • 625 ILCS 5/6-507(a)(1) Driving Without a Commercial Driver's License (CDL) in Possession
  • 625 ILCS 5/6-507 (b) Unlawful Operation of CMV
  • 625 ILCS 5/11-308 Disregarding Lane Control Signal
  • 625 ILCS 5/11-503 Reckless Driving
  • 625 ILCS 5/11-601(a) Speeding Too Fast for Conditions or Failure to Reduce Speed to Avoid an Accident
  • 625 ILCS 5/11-601(b)(5) 15-25 MPH Above Posted Speed Limit
  • 625 ILCS 5/11-601(b)(7) Over 25 MPH Above Posted Speed Limit
  • 625 ILCS 5/11-601(b) Over 29 MPH Above Posted Speed Limit
  • 625 ILCS 5/11-601.5 Driving 40 MPH or More in Excess of the Applicable Speed Limit.  Class “A” Misdemeanor
  • 625 ILCS 5/11-605 Exceeding the Maximum Speed Limit in a School Zone
  • 625 ILCS 5/11-605(a) Exceeding the Maximum Speed Limit in a School Zone
  • 625 ILCS 5/11-605(b) Exceeding the Maximum Speed Limit Through a Highway Construction or Maintenance Zone
  • 625 ILCS 5/11-701 Failure to Drive on Right Side of Roadway
  • 625 ILCS 5/11-702 Improper Passing Upon Meeting an Approaching Vehicle
  • 625 ILCS 5/11-703(a) Improper Passing on Left
  • 625 ILCS 5/11-703(b) Failure to Yield Right-of-Way to Vehicle Passing on the Left
  • 625 ILCS 5/11-704 Improper Passing on the Right
  • 625 ILCS 5/11-705 Improper Passing on the Left with Insufficient Visibility or Within 200 Feet of an Intersection
  • 625 ILCS 5/11-706 Driving on Left Side of Roadway Where Prohibited
  • 625 ILCS 5/11-707(b) Driving on Left Side of Roadway in a No-Passing Zone
  • 625 ILCS 5/11-707(d) Passing in Unincorporated Area Where There Exists a School Speed Zone as Defined in Section 11-605
  • 625 ILCS 5/11-708 Driving Wrong Way on One-Way Street or Highway or Around Traffic Island
  • 625 ILCS 5/11-709(a) Improper Traffic Lane Usage
  • 625 ILCS 5/11-709(b) Improper Center Lane Usage
  • 625 ILCS 5/11-709(c) Improper Traffic Lane Usage
  • 625 ILCS 5/11-709(d) Improper Traffic Lane Usage
  • 625 ILCS 5/11-709.1 Passing on Shoulder While Merging into Traffic
  • 625 ILCS 5/11-710 Following Too Closely
  • 625 ILCS 5/6-101 Operating a Motor Vehicle Without a Valid License or Permit
  • 625 ILCS 5/6-104(a) Violation of License Classification for First and Second Division Vehicles
  • 625 ILCS 5/6-104(b) Violation of Classification for Transporting Persons for Hire
  • 625 ILCS 5/6-104(c) Violation of Classification for Transporting Property for Hire
  • 625 ILCS 5/6-104(d) Violation of School Bus Permits
  • 625 ILCS 5/6-104(e) Violation of Religious Bus Driver Permits
  • 625 ILCS 5/6-104(f) Violation of Classification for Transportation of the Elderly
  • 625 ILCS 5/6-105 Violation of Instruction Permit
  • 625 ILCS 5/11-1002(d) Passing Vehicle Stopped for Pedestrian
  • 625 ILCS 5/11-1201(a) For drivers who are not always required to stop, failing to stop before reaching the railroad crossing, if tracks are not clear
  • 625 ILCS 5/11-1201(a-5) For drivers who are not always required to stop, failing to slow down and check that the tracks are clear of approaching train
  • 625 ILCS 5/11-1201(d-1) For all drivers, failing to negotiate a railroad-highway grade crossing because of insufficient undercarriage clearance
  • 625 ILCS 5/11-1412.1 Driving Upon Sidewalk
  • 625 ILCS 5/11-1414(a) Passing School Bus Receiving or Discharging Children
  • 625 ILCS 5/11-1425(b) For all drivers, failing to have sufficient space to drive completely through the railroad crossing without stopping
Learn how to obtain your CDL in Illinois by visiting: 

Commercial Driver's License Study Guide


To learn more about Illinois laws regarding driver's license suspensions & revocations:


Illinois Administrative Code: Traffic Suspensions & Revocations

If you have further questions, please visit our website at www.centralillinoislawyers.com and complete our online submission form. Or, you can call our office at 309-699-4691 or email us at how@howlawfirm.com.

LEGAL DISCLAIMER: 

The use of the Internet or this form for communication with the firm or individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form nor should the reader rely on the information listed above as true in all circumstances. This information is provided generally and any similarity between the information listed above and an individual reader's case is purely coincidental.

The attorneys at Hall, Rustom & Fritz LLC represent clients throughout the entire state of Illinois, including, but not limited to, the cities of Peoria, Morton, Washington, Pekin, Eureka, East Peoria, Dunlap, Metamora, Bartonville, Bloomington, Normal and any legal matter located in Peoria County, Tazewell County, Woodford County, Marshall County, Stark County, Henry County, Knox County and McLean County.

Article Author: Jeffrey R. Hall




Jeff Hall is managing partner at Hall, Rustom & Fritz LLC and concentrates his law practice in Criminal Law, DUI & Traffic law, driver's license reinstatement hearings and criminal record expungements.

If you have a legal question, email Jeff Hall.



View Jeffrey  Hall's profile on LinkedIn

Monday, January 16, 2012

In Illinois, can I be held responsible for an accident causing death or great bodily harm that occurs from my child having access to my firearm?


By Attorney Jeffrey R. Hall, for Hall & Rustom, LLC


Yes. You can.  If you know or have reason to believe that your child (under the age of 14) who does not possess a valid FOID card is likely to gain access to the firearm without lawful permission, and that child causes death or great bodily harm with the firearm, you will likely be held liable.  There are exceptions in the law.  Below is the statute:

Illinois law (720 ILCS 5/24-9) states "(a) Except as provided in subsection (c), it is unlawful for any person to store or leave, within premises under his or her control, a firearm if the person knows or has reason to believe that a minor under the age of 14 years who does not have a Firearm Owners Identification Card is likely to gain access to the firearm without the lawful permission of the minor's parent, guardian, or person having charge of the minor, and the minor causes death or great bodily harm with the firearm, unless the firearm is:

  1. Secured by a device or mechanism, other than the firearm safety, designed to render a firearm temporarily inoperable; or
  2. Placed in a securely locked box or container; or
  3. Placed in some other location that a reasonable person would believe to be secure from a minor under the age of 14 years. 
A person who violates this Section is guilty of a Class C misdemeanor and shall be fined not less than $1,000. 
A second or subsequent violation of this Section is a Class A misdemeanor.

There is an additional exception to this law.  If the minor under 14 years of age gains access to a firearm and uses it in a lawful act of self-defense or defense of another; or

To any firearm obtained by a minor under the age of 14 because of an unlawful entry of the premises by the minor or another person, then the law does not apply. 

Owners of firearms should take extra precautions when storing their weapon when children are in the home or the owner has reason to believe a child could access the area where the firearm is stored.

If you have further questions, please visit our website at www.centralillinoislawyers.com and complete our online submission form. Or, you can call our office at 309-699-4691 or email us at how@howlawfirm.com.

LEGAL DISCLAIMER

The use of the Internet or this form for communication with the firm or individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form nor should the reader rely on the information listed above as true in all circumstances. This information is provided generally and any similarity between the information listed above and an individual reader's case is purely coincidental.

The attorneys at Hall & Rustom LLC represent clients throughout the entire state of Illinois, including, but not limited to, the cities of Peoria, Morton, Washington, Pekin, Eureka, East Peoria, Dunlap, Metamora, Bartonville, Bloomington, Normal and any legal matter located in Peoria County, Tazewell County, Woodford County, Marshall County, Stark County, Henry County, Knox County and McLean County.


View Jeffrey  Hall's profile on LinkedIn

Article Author: Jeffrey R. Hall

Jeff Hall is managing partner at Hall & Rustom, LLC and concentrates his law practice in Criminal Law, DUI & Traffic law, driver's license reinstatement hearings and criminal record expungements.

If you have a legal question, email Jeff Hall.

Friday, December 2, 2011

Erase Your Criminal Record

By attorney Jeffrey R. Hall of Hall, Rustom & Fritz, LLC

MAY 2020 EXPUNGEMENT/SEALING LAW UPDATE:  Note: Laws are continually updated so if you are reading this at a time beyond 2020, please review 20 ILCS 2630/5.2 for any new updates.

The Illinois General Legislative Assembly (GLA) has extended the powers of the Expungement/Sealing law allowing citizens to expunge/seal their records for more felony convictions, but still excludes certain types of offenses.  

What types of offenses CAN be expunged?

  1. Arrests for misdemeanors and felonies that did NOT result in a conviction.
  2. Convictions for misdemeanors and felonies ONLY if:
    1. The conviction was reversed or vacated; OR
    2. You received a pardon from the Governor allowing expungement of all convictions on your record; OR
    3. As an Honorably Discharged Veteran, you have a Certificate of Eligibility for Expungement from the Prisoner Review Board allowing expungement of ALL convictions on your record.
  3. Sentences for court supervision only if:
    1. 2 years have passed since you successfully completed your court supervision, except the offenses listed directly below; OR
    2. 5 years has passed since you successfully finished your court supervision for:
      1. Domestic Battery (you can no longer receive court supervision for domestic battery in 2020 but if you received court supervision for it in the past when it was legally allowed, you would qualify if it's been 5 years since that sentence ended (when court supervision terminated successfully).
      2. Criminal Sexual Abuse (victim was 18 or older)
      3. Operation of an Uninsured Motor Vehicle
      4. Operation of a Motor Vehicle when registration is Suspended for Non-Insurance
      5. Display of False Insurance Card
      6. Scrap Processors to keep records.
    3. Sentences of Qualified Probation, only if 5 years have passed since you successfully finished your qualified probation.
      1. Qualified probation includes, but is not limited to:
        1. First Offender Drug Probation (for non-cannabis felony offenses)
        2. 2nd Chance Probation
        3. TASC probation, assuming the probation terminated successfully and the conviction was vacated pursuant to the TASC statute


As of 1/1/2020, the GLA has allowed for all felony convictions to be, at the very least, sealed if the requisite "wait" period since the "last sentence" has passed.  

What type of offenses CAN be sealed as of 1/1/2020? 


  1. Convictions for most misdemeanors and felonies, except those listed below.
  2. NOTE: If a conviction requires registration under the Arsonist Registration Act or the Murderer Violent Offense Against Youth Registry, that conviction may not be sealed until you are no longer required to register. 
  3. Arrests or charges not initiated by arrest resulting in orders of first offender probation under Section 10 of the Cannabis Control Act, Section 410 of the Illinois Controlled Substances Act, Section 70 of the Methamphetamine Control and Community Protection Act, or Section 5-6-3.3 (Second Chance Probation) of the Unified Code of Corrections.
  4. NOTE:  You may be able to seal all eligible offenses upon the completion of your LAST sentence instead of after the 3 or 5 year waiting period if you completed one of the educational goals listed below during the period of your last sentence and had not already completed the same goal:
    1. High School Diploma
    2. Associate's Degree
    3. Career Certificate
    4. Vocational or Technical Certification
    5. Bachelor's Degree
    6. Passed the high school GED Test. 

Excluded offenses NOT eligible to seal and shall remain permanently in the public domain are:

  • MINOR TRAFFIC OFFENSES
  • SPECIFIC DRIVING OFFENSES
    • Driving Under the Influence (DUI) 625 ILCS 5/11-501
    • Reckless Driving (unless the offender was under 25 years of age at the time of the offense AND no other convictions for DUI or reckless driving) 625 ILCS 5/11-503
  • Domestic Battery 720 ILCS 5/12-3.2
  • Violation of an Order of Protection 720 ILCS 5/12-3.4
  • Violation of a Civil No-Contact Order 740 ILCS 22)
  • Violation of a Stalking/No-Contact Order 740 ILCS 21/1-135
  • Sexual Offenses
    • Soliciting a Prostitute or Patronizing a Prostitute 720 ILCS 5/11-18
    • Felony Public Indecency 720 ILCS 5/11-30 (misdemeanor convictions are eligible to be sealed)
    • Any other misdemeanor offense listed under Article 11 of the Criminal Code (with the exception of Prostitution) 720 ILCS 5/11
    • Any offense that requires registration under the Sex Offender Registration Act
  • Animal Offenses
    • Dog Fighting 720 ILCS 5/48-1
    • Class A misdemeanors under the Humane Care for Animals Act, such as beating or tormenting an animal, abandonment.  See: 510 ILCS 70/3.01, 4.03, 70/5, 70/5.01, 70/6, and 70/7.15.
  • If you had a conviction sealed in the past and you now have a new felony conviction that occurred after the previous conviction was sealed, the new felony conviction is NOT eligible to seal and it may result in the prosecuting moving to unseal the previous felony conviction.  20 ILCS 2630/5.2(c)(4)

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Every day, job applicants are denied employment due to past criminal history.  Even college graduates that were accepted to universities, graduated with honors, and possessed great recommendations are denied employment after a criminal background is performed by the employer.  Further, the most common myth about your criminal record is that your record will automatically “go away” after time.  Unfortunately, this is not true.  Once you are arrested and “booked,” you have a record.  This is so even if your case was dismissed, or if you received court supervision or even if you were acquitted of the crime.

               In order to clear your record, it requires time, patience and experience to successfully meet that end.  It is highly recommended you seek the assistance of an attorney concentrating in expungements/sealing of records to maximize your potential to “clean up” your past.  Hall, Rustom & Fritz L.L.C. concentrates in this area and has successfully achieved expungements for many clients over the years.  Below are frequently asked questions involving expungements to assist you in determining to contact one of our attorneys.


In terms of your permanent criminal record, the term “expunge” means to physically destroy records or to return the records to the petitioner and to obliterate (remove) the petitioner’s name from any official index or public record.  Expunging your record does not remove the record from the county’s office of adult services (probation).  For example, if you plead guilty to a misdemeanor and received court supervision from the court as your sentence, the particular county’s probation office will still maintain your record in their files.  While they cannot divulge the contents of that record to the public, it could affect any new case you obtain where the probation office is familiar with your past indiscretions. 

20 ILCS 2630/5.2(a)(1)(E) defines "Expunge" as:


What is Record Sealing?

               In terms of your permanent criminal record, the term “seal” means to physically and electronically maintain records, but to make the records unavailable to the public without a court order and to obliterate (remove) the petitioner’s name from any official index or public record.  However, law enforcement agencies and the courts will still have access to the records, as will other entities and employers allowed by law or court order.  Thus, if your employer obtains a court order to view the record if it has already been sealed, they will be allowed to under the terms of the judge’s order.  In simple terms, the record will still exist, but it will be much harder for non-court/governmental officials to view.  While it is rare employers will utilize this method to determine what your record shows, they may simply reject your application in favor of someone that does not appear to have any conviction in their background.  Since sealing the record removes it from the public record, your employer will not see your name in the court records thereby alleviating any potential suspicion in your criminal history.

How will I know if my criminal record is eligible for expungement or sealing?

Under 20 ILCS 2630/5.2), you are allowed to expunge/seal qualifying arrests, supervision, and (very few) convictions.

However, only those individuals who have NOT been convicted of the particular criminal offense or municipal ordinance violation are eligible to expunge records.  Under prior IL law, if you ever were convicted of a criminal offense, it would DISQUALIFY you from being eligible to expunge ANY qualifying offense.  In 2018-2020, the Illinois Legislature changed that law to allow you to expunge qualifying offenses EVEN THOUGH you may have been convicted of a separate offense in your past.  

Further, only criminal records prosecuted and maintained by the State of Illinois are affected.  Federal and out-of state deferred sentences, non-convictions, and even convictions do not fall under Illinois law.  You must review the offending state's expungement/sealing laws to see if you are eligible under that state.









What is a conviction?

A conviction is defined as a final judgment of guilt by the court.  If you received a jail sentence, time served, probation, and/or conditional discharge, you were convicted of that offense and you will likely not qualify for expungement.


What is NOT a conviction?

Dispositions that are not considered convictions are court supervision, Nolle Prosequi (NP), Stricken off with leave to reinstate (SOL), Dismissed, Not guilty, acquittal, or successful completion of first offender drug probation or TASC probation.

I pled guilty (or was found guilty after trial by judge or jury) and I received court supervision as my sentence.  Is my record eligible to be expunged or sealed?

             Many times, petitioners receive court supervision from the court.  Court supervision is defined as a court order holding the case open for a specific period of time, usually between 3 months and two years (minimum 1 day, maximum 2 years).  During that time, no judgment of guilt is entered.  If all the conditions of supervision are followed, the case is “dismissed” and no conviction is ever entered against the defendant.  (Note:  The case is not technically dismissed, per se.  The court simply does NOT enter a conviction against you and the case is closed.  There is still a record of the case that shows you pled guilty to an offense.  However, it is NOT a final adjudication of guilt).
               
              Certain offenses do not qualify to be expunged or sealed—even if you received court supervision.  Those offenses are:

·        625 ILCS 5/11-501            DUI
·        625 ILCS 5/11-503            Reckless Driving,
·        Any sexual offense committed against a minor under the age of 18 years of age.  Sexual offense committed against a minor includes, but is not limited to, the offense of indecent solicitation of a child or criminal sexual abuse when the victim of such offense is under 18 years of age.

On the other hand, some offenses ARE eligible for expungement; however, you must wait 5 years from the date your court supervision terminated successfully to petition the court AND you must not have any pending criminal charges at the time of filing OR any subsequent arrests, formal charges, convictions or court supervision dispositions since the offense you are petitioning to expunge.  These offenses are:

·        625 ICLS 3-707                  Operating an Uninsured Motor Vehicle
·        625 ILCS 3-708                  Suspended Registration or Non-insurance
·        625 ILCS 3-710                  Displaying False Insurance
·        625 ILCS 401.3                  Failure of Scrap Dealer to Keep Records
·        720 ILCS 5/12-3.2             Domestic Battery
·        720 ILCS 5/12-15              Criminal Sexual Abuse (if the victim was 18 yrs or older)
·        720 ILCS 5/16A-3              Retail Theft

If the offense you received court supervision for is not listed above and 2 years has elapsed since you successfully completed your supervision without any other violations AND you do not have any pending criminal charges at the time of filing OR any subsequent arrests, formal charges, convictions or court supervision dispositions since the offense you are petitioning to expunge, you may qualify to have your record expunged. 

If it has not been 2 years since the court supervision was discharged, you will need to wait until 2 years have passed before you qualify to have your record expunged.
What if I was only arrested but no formal charges were filed against me (the charges were dropped)?

Once you are arrested, you have a record.  Sometimes, petitioners have an embarrassing arrest from their past that may show up on a criminal background check.  No matter how insignificant or serious the arrest, many employers factor this into their hiring decision.  You must be proactive in expunging your record even if you were simply arrested for a minor ordinance violation and the charges were dropped.

How will I know if my criminal record is eligible to be sealed?

If you were convicted of one of the following crimes, your record is not eligible to be sealed:

·        625 ILCS 5/11-501            DUI
·        625 ILCS 5/11-503            Reckless Driving,
·        720 ILCS 5/26-5                Dog Fighting,
·        720 ILCS 5/11-6.5             Indecent Solicitation of an Adult,
·        720 ILCS 5/11-7                Adultery,
·        720 ILCS 5/11-9                Fornication,
·        720 ILCS 5/11-9                Public Indecency,
·        720 ILCS 5/11-13              Marrying a Bigamist
·         720 ILCS 5/11-14.1          Solicitation of a Sexual Act,
·        720 ILCS 5/11-15              Solicitation of a prostitute
·        720 ILCS 5/11-17              Keeping a Place of Prostitution
·        720 ILCS 5/11-18              Patronizing a Prostitute
·        720 ILCS 5/11-19              Pimping
·        720 ILCS 5/11-20              Obscenity
·        720 ILCS 5/11-21              Distribution of Harmful Material

If you were convicted of any of the following crimes of violence as defined in Section 2 of the Crime Victims Compensation Act (740 ILCS 45/2), you are NOT eligible for sealing:

·        720 ILCS 5/12-1          Assault
·        720 ILCS 5/12-2          Aggravated Assault
·        720 ILCS 5/12-3          Battery
·        720 ILCS 5/12-3.2       Domestic Battery
·        720 ILCS 5/12-15        Criminal Sexual Abuse
·        720 ILCS 5/12-5          Reckless Conduct
·        720 ILCS 5/12-30        Violation of an Order of Protection,
·        510 ILCS 70/1              A misdemeanor violation of the Humane Care for Animals Act
·        730 ILCS 150/1            Any offense or attempted offense that would subject a person
to registration under the Sex Offender Registration Act

Do I have any other relief under the law if my criminal record does not apply to seal or expunge?

               If your criminal conviction or offense does not qualify for expungement or sealing, you may petition the governor of Illinois for a pardon.  A pardon is a type of executive clemency solely granted by the governor.  Obtaining a pardon is extraordinary and only applies to cases which have resulted in a conviction.  While this could be your only option in clearing your record, it is important to note there is no time limit for the governor to make a decision on a pardon.  Thus, you could wait many years to receive an answer from the governor’s office.

Where can I obtain a copy of my criminal record?

               When obtaining your criminal record, there are several places you can go.  Prior to an attorney assisting you with expungement, the attorney will need a full and complete criminal history.  You will likely save time and money to retrieve your record on your own and then present it to your attorney.  It is also recommended that you contact as many agencies as is necessary to make certain that your record is complete and accurate.  The more times you have been arrested, the more work you will need to do in order to get a complete record. To obtain your record, please contact the following locations:

1.      The arresting agency that arrested you for the offense you seek to expunge/seal.
2.      The Illinois State Police, Bureau of Identification, 260 North Chicago Street, Joliet, IL 60432 or call (815) 740-5160.
3.      The Federal Bureau of Investigation FBI CJIS Division Record Request, 1000 Custer Hollow Road, Clarksburg, WV 26306 or call (304) 625-5590. Visit www.fbi.gov for more information.
a.      Requests to the FBI must be made in writing and must include your name, address, phone number and/or email address, date and place of birth, fingerprints and the required fee.

How long does the expungement/sealing process take?

               The process could take several months and hiring an attorney to file the petition for you is recommended.  In a typical process, the petition is filed at the particular county’s circuit clerk where the offenses you seek to expunge were committed and the clerk’s office sets the matter for hearing.  However, the attorney (or petitioner) must also serve notice on four governmental agencies of the petition: 1) the law enforcement agency that made the arrest; 2) the chief legal officer of the town, city, or municipality for that police or sheriff’s department; 3) the county State’s Attorney; and 4) the Illinois State Police.  Meanwhile, the circuit clerk sets the petition for hearing, generally 2-3 months after you file.  This allows the State’s Attorney’s office time to research your record and determine if they will object to your petition.  By law, the State is allowed 60 days to object to a Petition to Expunge or a Petition to Seal.  If the State or chief legal officer of the governmental body does not object, the attorney or petitioner will appear for the hearing and request the presiding judge to make a decision whether to grant or deny the petition.  If granted, the court will issue an order directing all notified parties to expunge or seal the record.

Even if an offense on my criminal record qualifies for expungement, can my record still not be expunged after a hearing in front of a judge?

               Yes.  While qualifying for expungement is the first (and obvious) step in clearing your record, it is not absolute.  The court is allowed discretion to determine if the person is not only eligible for expungement, but to determine if the person is an appropriate candidate for expungement/sealing based on prior criminal history—whether or not they pled guilty, were found guilty, or were even charged with a crime.  For example, if the petitioner has numerous criminal infractions that did not result in any disposition other than dismissal or dropping of the charges and the court hears evidence of these infractions, the court may use that evidence of past criminal infractions when determining to grant or deny the petition.

What if I was convicted of a crime and I’m later arrested for a felony which does not result in a conviction?

               If this happens to you, the second arrest is not eligible for either expungement or sealing (except for arrests for Class 4 prostitution and the Class 4 drug cases noted above).  Similarly, felony convictions (except prostitution and Class 4 drug cases noted above) can not be expunged or sealed unless you receive a pardon from the Governor which specifically authorizes expungement.

What if I was charged as a juvenile?

               The juvenile expungement process is different from the adult expungement process.  If you have a juvenile record you wish to have expunged, contact an attorney at Hall & Rustom, L.L.C. to determine if you qualify.

If you have further questions, please visit our website at www.centralillinoislawyers.com and complete our online submission form. Or, you can call our office at 309-699-4691 or email us at how@howlawfirm.com.

LEGAL DISCLAIMER: 

The use of the Internet or this form for communication with the firm or individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form nor should the reader rely on the information listed above as true in all circumstances. This information is provided generally and any similarity between the information listed above and an individual reader's case is purely coincidental.

The attorneys at Hall, Rustom & Fritz LLC represent clients throughout the entire state of Illinois, including, but not limited to, the cities of Peoria, Morton, Washington, Pekin, Eureka, East Peoria, Dunlap, Metamora, Bartonville, Bloomington, Normal and any legal matter located in Peoria County, Tazewell County, Woodford County, Marshall County, Stark County, Henry County, Knox County and McLean County.

Article Author: Jeffrey R. Hall




Jeff Hall is managing partner at Hall, Rustom & Fritz LLC and concentrates his law practice in Criminal Law, DUI & Traffic law, driver's license reinstatement hearings and criminal record expungements.

If you have a legal question, email Jeff Hall.



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