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Illinois General Assembly· HB 3663Governor Approved

COURT OF CLAIMS-AWARDS, the official text

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HB3663 Enrolled                     LRB104 09546 JRC 19609 b

1   AN ACT concerning civil law.

2   Be it enacted by the People of the State of Illinois,

3 represented in the General Assembly:

4   Section 5. The Court of Claims Act is amended by changing

5 Sections 8 and 11 as follows:

6   (705 ILCS 505/8) (from Ch. 37, par. 439.8)

7   Sec. 8. Court of Claims jurisdiction; deliberation

8 periods. The court shall have exclusive jurisdiction to hear

9 and determine the following matters:

10  (a) All claims against the State founded upon any law

11  of the State of Illinois or upon any regulation adopted

12  thereunder by an executive or administrative officer or

13  agency; provided, however, the court shall not have

14  jurisdiction (i) to hear or determine claims arising under

15  the Workers' Compensation Act or the Workers' Occupational

16  Diseases Act, or claims for expenses in civil litigation,

17  or (ii) to review administrative decisions for which a

18  statute provides that review shall be in the circuit or

19  appellate court.

20  (b) All claims against the State founded upon any

21  contract entered into with the State of Illinois.

22  (c) All claims against the State for time unjustly

23  served in prisons of this State, in county jails, in
    HB3663 Enrolled  -2-               LRB104 09546 JRC 19609 b

1   county juvenile detention facilities, or in Illinois Youth

2   Centers, on parole or probation, or registered as a sex

3   offender when the person unjustly convicted or adjudicated

4   a delinquent imprisoned received a pardon from the

5   Governor stating that such pardon is issued on the ground

6   of innocence of the crime for which he or she was convicted

7   or adjudicated a delinquent imprisoned or he or she

8   received a certificate of innocence from the Circuit Court

9   as provided in Section 2-702 of the Code of Civil

10  Procedure. For such claims, the amount of the award is at

11  the discretion of the court; and provided, the court shall

12  make an award of up to $50,000 per calendar year, and

13  prorated for any partial calendar year, during which the

14  person was wrongfully incarcerated in a State prison, in a

15  county jail, in a county juvenile detention facility, or

16  in an Illinois Youth Center, and up to $25,000 for each

17  calendar year, and prorated for any partial calendar year,

18  during which the person was wrongfully on parole or

19  probation or required to register as a sex offender. Any

20  time in custody that was served on a companion charge

21  arising out of the same case shall be deducted from the

22  total award. The court shall direct payment of awards

23  under this subsection as follows:

24  (1) For awards of $1,000,000 or less, the full

25  amount is to be paid with funds from the State fiscal

26  year in which the award was entered.
    HB3663 Enrolled  -3-  LRB104 09546 JRC 19609 b

1   (2) For awards of more than $1,000,000 but less

2   than $1,300,000, $1,000,000 is to be paid from the

3   State fiscal year in which the award was entered, and

4   the remainder is to be paid in the next fiscal year

5   thereafter.

6   (3) For awards of $1,300,000 or more, $1,000,000

7   is to be paid from the State fiscal year in which the

8   award was entered, and the remainder is to be paid in

9   equal installments over the next 3 fiscal years.

10  The ; provided, the amount of the award is at the

11  discretion of the court; and provided, the court shall

12  make no award in excess of the following amounts: for

13  imprisonment of 5 years or less, not more than $85,350;

14  for imprisonment of 14 years or less but over 5 years, not

15  more than $170,000; for imprisonment of over 14 years, not

16  more than $199,150; and provided further, the court shall

17  fix attorney's fees not to exceed 25% of the award

18  granted. On or after the effective date of this amendatory

19  Act of the 95th General Assembly, the court shall annually

20  adjust the maximum awards required authorized by this

21  subsection (c) to reflect the increase, if any, in the

22  Consumer Price Index For All Urban Consumers for the

23  previous calendar year, as determined by the United States

24  Department of Labor, except that no annual increment may

25  exceed 5%. For the annual adjustments, if the Consumer

26  Price Index decreases during a calendar year, there shall
    HB3663 Enrolled  -4-  LRB104 09546 JRC 19609 b

1   be no adjustment for that calendar year. The transmission

2   by the Prisoner Review Board or the clerk of the circuit

3   court of the information described in Section 11(b) to the

4   clerk of the Court of Claims is conclusive evidence of the

5   validity of the claim. The court shall determine

6   reasonable attorney's fees, costs, and expenses for the

7   claimant's attorney not to exceed: (i) 25% of the award

8   for claimants incarcerated 3 years or less; (ii) 15% of

9   the award for claimants incarcerated more than 3 years but

10  less than 10 years; and (iii) 10% of the award for

11  claimants incarcerated 10 years or more. The claimant's

12  attorney may not collect any fees, costs, and expenses in

13  excess of the amounts awarded under this Section. The

14  changes made by Public Act 95-970 this amendatory Act of

15  the 95th General Assembly apply to all claims pending on

16  or filed on or after September 22, 2008 (the effective

17  date of Public Act 95-970). The changes made by this

18  amendatory Act of the 104th General Assembly apply to all

19  claims pending or filed on or after the effective date of

20  this amendatory Act of the 104th General Assembly.

21  (d) All claims against the State for damages in cases

22  sounding in tort, if a like cause of action would lie

23  against a private person or corporation in a civil suit,

24  and all like claims sounding in tort against the Medical

25  Center Commission, the Board of Trustees of the University

26  of Illinois, the Board of Trustees of Southern Illinois
    HB3663 Enrolled  -5-  LRB104 09546 JRC 19609 b

1   University, the Board of Trustees of Chicago State

2   University, the Board of Trustees of Eastern Illinois

3   University, the Board of Trustees of Governors State

4   University, the Board of Trustees of Illinois State

5   University, the Board of Trustees of Northeastern Illinois

6   University, the Board of Trustees of Northern Illinois

7   University, the Board of Trustees of Western Illinois

8   University, or the Board of Trustees of the Illinois

9   Mathematics and Science Academy; provided, that an award

10  for damages in a case sounding in tort, other than certain

11  cases involving the operation of a State vehicle described

12  in this paragraph, shall not exceed the sum of $2,000,000

13  to or for the benefit of any claimant. The $2,000,000

14  limit prescribed by this Section does not apply to an

15  award of damages in any case sounding in tort arising out

16  of the operation by a State employee of a vehicle owned,

17  leased or controlled by the State. The defense that the

18  State or the Medical Center Commission or the Board of

19  Trustees of the University of Illinois, the Board of

20  Trustees of Southern Illinois University, the Board of

21  Trustees of Chicago State University, the Board of

22  Trustees of Eastern Illinois University, the Board of

23  Trustees of Governors State University, the Board of

24  Trustees of Illinois State University, the Board of

25  Trustees of Northeastern Illinois University, the Board of

26  Trustees of Northern Illinois University, the Board of
    HB3663 Enrolled    -6-          LRB104 09546 JRC 19609 b

1   Trustees of Western Illinois University, or the Board of

2   Trustees of the Illinois Mathematics and Science Academy

3   is not liable for the negligence of its officers, agents,

4   and employees in the course of their employment is not

5   applicable to the hearing and determination of such

6   claims. The changes to this Section made by this

7   amendatory Act of the 100th General Assembly apply only to

8   claims filed on or after July 1, 2015.

9   The court shall annually adjust the maximum awards

10  authorized by this subsection to reflect the increase, if

11  any, in the Consumer Price Index For All Urban Consumers

12  for the previous calendar year, as determined by the

13  United States Department of Labor. The Comptroller shall

14  make the new amount resulting from each annual adjustment

15  available to the public via the Comptroller's official

16  website by January 31 of every year.

17  (e) All claims for recoupment made by the State of

18  Illinois against any claimant.

19  (f) All claims pursuant to the Line of Duty

20  Compensation Act. A claim under that Act must be heard and

21  determined within one year after the application for that

22  claim is filed with the Court as provided in that Act.

23  (g) All claims filed pursuant to the Crime Victims

24  Compensation Act.

25  (h) All claims pursuant to the Illinois National

26  Guardsman's Compensation Act. A claim under that Act must
    HB3663 Enrolled          -7-  LRB104 09546 JRC 19609 b

1   be heard and determined within one year after the

2   application for that claim is filed with the Court as

3   provided in that Act.

4   (i) All claims authorized by subsection (a) of Section

5   10-55 of the Illinois Administrative Procedure Act for the

6   expenses incurred by a party in a contested case on the

7   administrative level.

8 (Source: P.A. 100-1124, eff. 11-27-18.)

9   (705 ILCS 505/11) (from Ch. 37, par. 439.11)

10  Sec. 11. Filing claims.

11  (a) Except as otherwise provided in subsection (b) of this

12 Section and subsection (4) of Section 24, the claimant shall

13 in all cases set forth fully in his petition the claim, the

14 action thereon, if any, on behalf of the State, what persons

15 are owners thereof or interested therein, when and upon what

16 consideration such persons became so interested; that no

17 assignment or transfer of the claim or any part thereof or

18 interest therein has been made, except as stated in the

19 petition; that the claimant is justly entitled to the amount

20 therein claimed from the State of Illinois, after allowing all

21 just credits; and that claimant believes the facts stated in

22 the petition to be true. The petition shall be verified, as to

23 statements of facts, by the affidavit of the claimant, his

24 agent, or attorney.

25  (b) Whenever a person has been convicted or adjudicated a
    HB3663 Enrolled     -8-            LRB104 09546 JRC 19609 b

 1 delinquent served a term of imprisonment and has received a
 2 pardon by the Governor stating that such pardon was issued on
 3 the ground of innocence of the crime for which he or she was
 4 convicted or adjudicated a delinquent imprisoned, the Prisoner
 5 Review Board shall transmit this information to the clerk of
 6 the Court of Claims, together with the claimant's current
 7 address. Whenever a person has served a term of imprisonment
 8 and has received a certificate of innocence from the Circuit
 9 Court as provided in Section 2-702 of the Code of Civil
10 Procedure, the clerk of the issuing Circuit Court shall
11 transmit this information to the clerk of the Court of Claims,
12 together with the claimant's current address. The clerk of the
13 Court of Claims shall immediately docket the case for
14 consideration by the Court of Claims, and shall provide notice
15 to the claimant of such docketing together with all hearing
16 dates and applicable deadlines. The Court of Claims shall hear
17 the case and render a decision within 90 days after its
18 docketing.
19 (Source: P.A. 95-970, eff. 9-22-08; 96-328, eff. 8-11-09.)

20  Section 10. The Code of Civil Procedure is amended by

21 changing Section 2-702 as follows:

22  (735 ILCS 5/2-702)

23  Sec. 2-702. Petition for a certificate of innocence that

24 the petitioner was innocent of all offenses for which he or she
    HB3663 Enrolled  -9-  LRB104 09546 JRC 19609 b

1 was incarcerated.

2   (a) The General Assembly finds and declares that innocent

3 persons who have been wrongly convicted or adjudicated

4 delinquent of crimes in Illinois and subsequently imprisoned

5 have been frustrated in seeking legal redress due to a variety

6 of substantive and technical obstacles in the law and that

7 such persons should have an available avenue to obtain a

8 finding of innocence so that they may obtain relief through a

9 petition in the Court of Claims. The General Assembly further

10 finds misleading the current legal nomenclature which compels

11 an innocent person to seek a pardon for being wrongfully

12 incarcerated. It is the intent of the General Assembly that

13 the court, in exercising its discretion as permitted by law

14 regarding the weight and admissibility of evidence submitted

15 pursuant to this Section, shall, in the interest of justice,

16 give due consideration to difficulties of proof caused by the

17 passage of time, the death or unavailability of witnesses, the

18 destruction of evidence or other factors not caused by such

19 persons or those acting on their behalf.

20  (b) Any person who was convicted or adjudicated a

21 delinquent and subsequently served any part of a sentence of

22 incarceration in a State prison, in a county jail, in a county

23 juvenile detention facility, or in an Illinois Youth Center,

24 on parole or probation, or registered as a sex offender

25 imprisoned for one or more felonies by the State of Illinois

26 which he or she did not commit may, under the conditions
    HB3663 Enrolled  - 10 - LRB104 09546 JRC 19609 b

1 hereinafter provided, file a petition for certificate of

2 innocence in the circuit court of the county in which the

3 person was convicted or adjudicated a delinquent. The petition

4 shall request a certificate of innocence finding that the

5 petitioner was innocent of one or more all offenses for which

6 he or she was convicted or adjudicated a delinquent

7 incarcerated.

8   (c) In order to present the claim for certificate of

9 innocence of an unjust conviction or juvenile delinquency

10 adjudication and imprisonment, the petitioner must attach to

11 his or her petition documentation demonstrating that:

12  (1) he or she has been convicted or adjudicated a

13  delinquent of one or more felonies by the State of

14  Illinois and subsequently sentenced to a term of

15  imprisonment, and has served all or any part of the

16  sentence; and

17  (2) his or her judgment of conviction or delinquency

18  adjudication was reversed or vacated, and the charge

19  indictment or information dismissed or, if a new trial was

20  ordered, either he or she was found not guilty at the new

21  trial or he or she was not retried and the charge

22  indictment or information dismissed; or the statute, or

23  application thereof, on which the charge indictment or

24  information was based violated the Constitution of the

25  United States or the State of Illinois; and

26  (3) his or her claim is not time barred by the
    HB3663 Enrolled  - 11 - LRB104 09546 JRC 19609 b

1   provisions of subsection (i) of this Section.

2   (d) The petition shall state facts in sufficient detail to

3 permit the court to find that the petitioner is likely to

4 succeed at trial in proving that the petitioner is innocent of

5 the alleged offenses for which he or she was convicted or

6 adjudicated a delinquent charged in the indictment or

7 information or his or her acts or omissions charged in the

8 indictment or information did not constitute a felony or

9 misdemeanor against the State of Illinois, and the petitioner

10 did not by his or her own conduct voluntarily cause or bring

11 about his or her conviction or juvenile delinquency

12 adjudication. The petition shall be verified by the

13 petitioner.

14  (e) A copy of the petition shall be served on the Attorney

15 General and the State's Attorney of the county where the

16 conviction or juvenile delinquency adjudication was had. The

17 Attorney General and the State's Attorney of the county where

18 the conviction or juvenile delinquency adjudication was had

19 shall have the right to intervene as parties.

20  (f) In any hearing seeking a certificate of innocence, the

21 court may take judicial notice of prior sworn testimony or

22 evidence admitted in the criminal or juvenile delinquency

23 proceedings related to the convictions or adjudications which

24 resulted in the alleged wrongful incarceration, if the

25 petitioner was either represented by counsel at such prior

26 proceedings or the right to counsel was knowingly waived.
    HB3663 Enrolled  - 12 - LRB104 09546 JRC 19609 b

1   (g) In order to obtain a certificate of innocence the

2 petitioner must prove by a preponderance of evidence that:

3   (1) the petitioner was convicted or adjudicated a

4   delinquent of one or more felonies by the State of

5   Illinois and subsequently sentenced to a term of

6   imprisonment, and has served all or any part of the

7   sentence;

8   (2)(A) the judgment of conviction or adjudication was

9   reversed or vacated, and the charge indictment or

10  information dismissed or, if a new trial was ordered,

11  either the petitioner was found not guilty at the new

12  trial or the petitioner was not retried and the charge

13  indictment or information dismissed; or (B) the statute,

14  or application thereof, on which the charge indictment or

15  information was based violated the Constitution of the

16  United States or the State of Illinois;

17  (3) the petitioner is innocent of one or more of the

18  offenses for which he or she was convicted or adjudicated

19  a delinquent or his or her acts or omissions for which he

20  or she was convicted or adjudicated a delinquent charged

21  in the indictment or information or his or her acts or

22  omissions charged in the indictment or information did not

23  constitute a felony or misdemeanor against the State; and

24  (4) the petitioner did not by his or her own conduct

25  voluntarily cause or bring about his or her conviction or

26  juvenile delinquency adjudication.
    HB3663 Enrolled  - 13 - LRB104 09546 JRC 19609 b

1   (h) If the court finds that the petitioner is entitled to a

2 judgment, it shall enter a certificate of innocence finding

3 that the petitioner was innocent of one or more all offenses

4 for which he or she was convicted or adjudicated a delinquent

5 incarcerated. Upon entry of the certificate of innocence or

6 pardon from the Governor stating that such pardon was issued

7 on the ground of innocence of the crime for which he or she was

8 convicted or adjudicated a delinquent imprisoned, (1) the

9 clerk of the court shall transmit a copy of the certificate of

10 innocence to the clerk of the Court of Claims, together with

11 the claimant's current address; and (2) the court shall enter

12 an order expunging the record of arrest from the official

13 records of the arresting authority and order that the records

14 of the clerk of the circuit court and the Illinois State Police

15 be sealed until further order of the court upon good cause

16 shown or as otherwise provided herein, and the name of the

17 defendant or respondent in a juvenile delinquency proceeding

18 obliterated from the official index requested to be kept by

19 the circuit court clerk under Section 16 of the Clerks of

20 Courts Act in connection with the arrest and conviction or

21 delinquency adjudication for the offense but the order shall

22 not affect any index issued by the circuit court clerk before

23 the entry of the order. The court shall enter the expungement

24 order regardless of whether the petitioner has prior criminal

25 convictions or delinquency adjudications.

26  All records sealed by the Illinois State Police may be
    HB3663 Enrolled  - 14 - LRB104 09546 JRC 19609 b

1 disseminated by the Department only as required by law or to

2 the arresting authority, the State's Attorney, the court upon

3 a later arrest for the same or similar offense, or for the

4 purpose of sentencing for any subsequent felony. Upon

5 conviction for any subsequent offense, the Department of

6 Corrections shall have access to all sealed records of the

7 Department pertaining to that individual.

8   Upon entry of the order of expungement, the clerk of the

9 circuit court shall promptly mail a copy of the order to the

10 person whose records were expunged and sealed. The clerk shall

11 post in the common areas of the courthouse a notice containing

12 information about grants for exonerated persons and their

13 dependents under Section 62 of the Higher Education Student

14 Assistance Act, including the Internet address of the Illinois

15 Student Assistance Commission. The Illinois Student Assistance

16 Commission shall develop a uniform statewide notice and

17 provide the format of the notice to each clerk.

18  (i) Any person seeking a certificate of innocence under

19 this Section based on the dismissal of an indictment or

20 information or acquittal that occurred before September 22,

21 2008 (the effective date of Public Act 95-970) this amendatory

22 Act of the 95th General Assembly shall file his or her petition

23 within 2 years after September 22, 2008 (the effective date of

24 Public Act 95-970) this amendatory Act of the 95th General

25 Assembly. Any person seeking a certificate of innocence under

26 this Section based on the dismissal of an indictment or
    HB3663 Enrolled             - 15 - LRB104 09546 JRC 19609 b

1 information or acquittal that occurred on or after September

2 22, 2008 (the effective date of Public Act 95-970) this

3 amendatory Act of the 95th General Assembly shall file his or

4 her petition within 2 years after the dismissal or acquittal.

5 Any person seeking a certificate of innocence under this

6 Section based on the dismissal of a juvenile delinquency

7 petition or an acquittal on such petition that occurred before

8 the effective date of this amendatory Act of the 104th General

9 Assembly, including a petitioner whose petition was denied

10 solely on the basis that this Section did not formerly apply to

11 juvenile delinquency adjudications, shall file his or her

12 petition within 4 years after the effective date of this

13 amendatory Act of the 104th General Assembly. Any person

14 seeking a certificate of innocence under this Section based on

15 the dismissal of a juvenile delinquency petition or an

16 acquittal on such petition that occurred on or after the

17 effective date of this amendatory Act of the 104th General

18 Assembly shall file his or her petition within 2 years after

19 the dismissal or acquittal.

20  (j) The decision to grant or deny a certificate of

21 innocence shall be binding only with respect to claims filed

22 in the Court of Claims and shall not have a res judicata effect

23 on any other proceedings.

24 (Source: P.A. 102-538, eff. 8-20-21; 103-1046, eff. 1-1-25.)

25  Section 99. Effective date. This Act takes effect upon

26 becoming law.
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