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| 1 | AN ACT concerning government. | |||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||
| 4 | Section 1. Short title. This Act may be cited as the Facial | |||||||||||||||||||
| 5 | Recognition Technology in Law Enforcement Act. | |||||||||||||||||||
| 6 | Section 5. Findings; purpose. | |||||||||||||||||||
| 7 | (a) The General Assembly finds that: | |||||||||||||||||||
| 8 | (1) national studies indicate that African American | |||||||||||||||||||
| 9 | and Asian faces were up to 100 times more likely to be | |||||||||||||||||||
| 10 | misidentified than white faces, and the highest | |||||||||||||||||||
| 11 | false-positive rate was among Native Americans; | |||||||||||||||||||
| 12 | (2) incorrect results from facial recognition | |||||||||||||||||||
| 13 | technology have led to false arrests across the nation; | |||||||||||||||||||
| 14 | (3) law enforcement agencies in Illinois currently | |||||||||||||||||||
| 15 | lack consistent statewide policies governing how facial | |||||||||||||||||||
| 16 | recognition technology may be used, audited, or challenged | |||||||||||||||||||
| 17 | by individuals who are misidentified; | |||||||||||||||||||
| 18 | (4) the use of facial recognition technology may | |||||||||||||||||||
| 19 | disproportionately impact communities that are already | |||||||||||||||||||
| 20 | subject to higher levels of police surveillance, | |||||||||||||||||||
| 21 | compounding existing racial and socioeconomic disparities; | |||||||||||||||||||
| 22 | (5) various states across the United States, such as | |||||||||||||||||||
| 23 | Maryland and Alabama, have placed limitations on facial | |||||||||||||||||||
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| |||||||
| 1 | recognition technology when used in criminal proceedings | ||||||
| 2 | by law enforcement agents or representing individuals; and | ||||||
| 3 | (6) law enforcement agencies may rely on private | ||||||
| 4 | vendors for facial recognition technology, whose | ||||||
| 5 | proprietary systems are not subject to public audit or | ||||||
| 6 | independent verification. | ||||||
| 7 | (b) The purpose of this Act is to: | ||||||
| 8 | (1) reduce the use of technology that may | ||||||
| 9 | disproportionately target minority populations; | ||||||
| 10 | (2) mandate a statewide policy to train officers in | ||||||
| 11 | the proper uses of facial recognition technology; | ||||||
| 12 | (3) protect constituents' rights to express their | ||||||
| 13 | constitutional rights freely and safely; and | ||||||
| 14 | (4) prevent false arrests of vulnerable populations. | ||||||
| 15 | Section 10. Definitions. As used in this Act: | ||||||
| 16 | "Facial recognition technology" means a system that | ||||||
| 17 | compares a probe image of an unidentified human face against a | ||||||
| 18 | reference photograph database and, based on biometric data, | ||||||
| 19 | generates possible matches to aid in identifying the person in | ||||||
| 20 | the probe image. | ||||||
| 21 | "Law enforcement agency" has the meaning given to that | ||||||
| 22 | term in the Illinois Police Training Act. | ||||||
| 23 | "Law enforcement officer" has the meaning given to that | ||||||
| 24 | term in the Illinois Police Training Act. | ||||||
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| 1 | Section 15. Audit reporting. | ||||||
| 2 | (a) On or before January 1, 2027, and every 3 years | ||||||
| 3 | thereafter, a law enforcement agency that uses facial | ||||||
| 4 | recognition technology shall conduct a compliance audit | ||||||
| 5 | regarding the implementation of policies under this Act. The | ||||||
| 6 | results of the audit, including any documents, materials, or | ||||||
| 7 | data, shall be reported to the Illinois State Police and shall | ||||||
| 8 | be accessible if requested by: | ||||||
| 9 | (1) the Attorney General or the Attorney General's | ||||||
| 10 | designee; | ||||||
| 11 | (2) the Director of the Illinois State Police or the | ||||||
| 12 | Director's designee; | ||||||
| 13 | (3) a United States Attorney or the United States | ||||||
| 14 | Attorney's designee; or | ||||||
| 15 | (4) a State's Attorney of any county or the State's | ||||||
| 16 | Attorney's designee. | ||||||
| 17 | (b) On or before January 1, 2030, and every 5 years | ||||||
| 18 | thereafter, the Illinois State Police shall publish a report | ||||||
| 19 | that may contain recommendations for updates in local policies | ||||||
| 20 | regarding the use of facial recognition technology, overall | ||||||
| 21 | rates of implementation of policies outlined in this Act | ||||||
| 22 | throughout the State, and an assessment of the accuracy and | ||||||
| 23 | reliability of facial recognition technology as used by law | ||||||
| 24 | enforcement agencies in this State. The Illinois State Police | ||||||
| 25 | shall publish the report on its public website. | ||||||
| 26 | (c) The Illinois State Police may adopt rules to implement | ||||||
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| |||||||
| 1 | this Section. | ||||||
| 2 | Section 20. Restrictions. Facial recognition technology | ||||||
| 3 | shall not be used by law enforcement agencies or law | ||||||
| 4 | enforcement officers to analyze an image or recording of an | ||||||
| 5 | individual: | ||||||
| 6 | (1) engaged in activity that is protected under the | ||||||
| 7 | United States Constitution or the Illinois Constitution | ||||||
| 8 | unless there is reasonable suspicion that the individual | ||||||
| 9 | is actively committing a crime, is about to commit a | ||||||
| 10 | crime, or has already committed a crime; | ||||||
| 11 | (2) for the purpose of real or live-time | ||||||
| 12 | identification of an image or recording; or | ||||||
| 13 | (3) solely based on an individual's political or | ||||||
| 14 | social beliefs, the individual's engagement in lawful | ||||||
| 15 | activities, or the individual's race, color, religious | ||||||
| 16 | beliefs, sexual orientation, gender, disability, national | ||||||
| 17 | origin, or housing status. | ||||||
| 18 | Section 25. Data management. | ||||||
| 19 | (a) A law enforcement agency that uses facial recognition | ||||||
| 20 | technology shall adopt and maintain a use and data management | ||||||
| 21 | policy. | ||||||
| 22 | (1) A law enforcement agency that develops a policy | ||||||
| 23 | under this subsection shall post a copy of the policy on | ||||||
| 24 | the law enforcement agency's public website. | ||||||
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| 1 | (2) A law enforcement agency that contracts for use of | ||||||
| 2 | a nongovernmental facial recognition system shall disclose | ||||||
| 3 | on its public website the name of the system and the names | ||||||
| 4 | and description of the databases searched. | ||||||
| 5 | (b) Enforcement of the policy under subsection (a) shall | ||||||
| 6 | be implemented by the Illinois State Police. | ||||||
| 7 | Section 900. The Illinois Police Training Act is amended | ||||||
| 8 | by changing Sections 6 and 6.3 as follows: | ||||||
| 9 | (50 ILCS 705/6) (from Ch. 85, par. 506) | ||||||
| 10 | Sec. 6. Powers and duties of the Board; selection and | ||||||
| 11 | certification of schools. The Board shall select and certify | ||||||
| 12 | schools within the State of Illinois for the purpose of | ||||||
| 13 | providing basic training for probationary law enforcement | ||||||
| 14 | officers, probationary county corrections officers, and court | ||||||
| 15 | security officers and of providing advanced or in-service | ||||||
| 16 | training for permanent law enforcement officers or permanent | ||||||
| 17 | county corrections officers, which schools may be either | ||||||
| 18 | publicly or privately owned and operated. In addition, the | ||||||
| 19 | Board has the following power and duties: | ||||||
| 20 | a. To require law enforcement agencies to furnish such | ||||||
| 21 | reports and information as the Board deems necessary to | ||||||
| 22 | fully implement this Act. | ||||||
| 23 | b. To establish appropriate mandatory minimum | ||||||
| 24 | standards relating to the training of probationary local | ||||||
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| 1 | law enforcement officers or probationary county | ||||||
| 2 | corrections officers, and in-service training of permanent | ||||||
| 3 | law enforcement officers. | ||||||
| 4 | c. To provide appropriate certification to those | ||||||
| 5 | probationary officers who successfully complete the | ||||||
| 6 | prescribed minimum standard basic training course. | ||||||
| 7 | d. To review and approve annual training curriculum | ||||||
| 8 | for county sheriffs. | ||||||
| 9 | e. To review and approve applicants to ensure that no | ||||||
| 10 | applicant is admitted to a certified academy unless the | ||||||
| 11 | applicant is a person of good character and has not been | ||||||
| 12 | convicted of, found guilty of, entered a plea of guilty | ||||||
| 13 | to, or entered a plea of nolo contendere to a felony | ||||||
| 14 | offense, any of the misdemeanors in Sections 11-1.50, | ||||||
| 15 | 11-6, 11-6.5, 11-6.6, 11-9.1, 11-9.1B, 11-14, 11-14.1, | ||||||
| 16 | 11-30, 12-2, 12-3.2, 12-3.4, 12-3.5, 16-1, 17-1, 17-2, | ||||||
| 17 | 26.5-1, 26.5-2, 26.5-3, 28-3, 29-1, any misdemeanor in | ||||||
| 18 | violation of any Section of Part E of Title III of the | ||||||
| 19 | Criminal Code of 1961 or the Criminal Code of 2012, or | ||||||
| 20 | subsection (a) of Section 17-32 of the Criminal Code of | ||||||
| 21 | 1961 or the Criminal Code of 2012, or Section 5 or 5.2 of | ||||||
| 22 | the Cannabis Control Act, or a crime involving moral | ||||||
| 23 | turpitude under the laws of this State or any other state | ||||||
| 24 | which if committed in this State would be punishable as a | ||||||
| 25 | felony or a crime of moral turpitude, or any felony or | ||||||
| 26 | misdemeanor in violation of federal law or the law of any | ||||||
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| 1 | state that is the equivalent of any of the offenses | ||||||
| 2 | specified therein. The Board may appoint investigators who | ||||||
| 3 | shall enforce the duties conferred upon the Board by this | ||||||
| 4 | Act. | ||||||
| 5 | For purposes of this paragraph e, a person is | ||||||
| 6 | considered to have been convicted of, found guilty of, or | ||||||
| 7 | entered a plea of guilty to, plea of nolo contendere to | ||||||
| 8 | regardless of whether the adjudication of guilt or | ||||||
| 9 | sentence is withheld or not entered thereon. This includes | ||||||
| 10 | sentences of supervision, conditional discharge, or first | ||||||
| 11 | offender probation, or any similar disposition provided | ||||||
| 12 | for by law. | ||||||
| 13 | f. To establish statewide standards for minimum | ||||||
| 14 | standards regarding regular mental health screenings for | ||||||
| 15 | probationary and permanent police officers, ensuring that | ||||||
| 16 | counseling sessions and screenings remain confidential. | ||||||
| 17 | g. To review and ensure all law enforcement officers | ||||||
| 18 | remain in compliance with this Act, and any administrative | ||||||
| 19 | rules adopted under this Act. | ||||||
| 20 | h. To suspend any certificate for a definite period, | ||||||
| 21 | limit or restrict any certificate, or revoke any | ||||||
| 22 | certificate. | ||||||
| 23 | i. The Board and the Panel shall have power to secure | ||||||
| 24 | by its subpoena and bring before it any person or entity in | ||||||
| 25 | this State and to take testimony either orally or by | ||||||
| 26 | deposition or both with the same fees and mileage and in | ||||||
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| 1 | the same manner as prescribed by law in judicial | ||||||
| 2 | proceedings in civil cases in circuit courts of this | ||||||
| 3 | State. The Board and the Panel shall also have the power to | ||||||
| 4 | subpoena the production of documents, papers, files, | ||||||
| 5 | books, documents, and records, whether in physical or | ||||||
| 6 | electronic form, in support of the charges and for | ||||||
| 7 | defense, and in connection with a hearing or | ||||||
| 8 | investigation. | ||||||
| 9 | j. The Executive Director, the administrative law | ||||||
| 10 | judge designated by the Executive Director, and each | ||||||
| 11 | member of the Board and the Panel shall have the power to | ||||||
| 12 | administer oaths to witnesses at any hearing that the | ||||||
| 13 | Board is authorized to conduct under this Act and any | ||||||
| 14 | other oaths required or authorized to be administered by | ||||||
| 15 | the Board under this Act. | ||||||
| 16 | k. In case of the neglect or refusal of any person to | ||||||
| 17 | obey a subpoena issued by the Board and the Panel, any | ||||||
| 18 | circuit court, upon application of the Board and the | ||||||
| 19 | Panel, through the Illinois Attorney General, may order | ||||||
| 20 | such person to appear before the Board and the Panel give | ||||||
| 21 | testimony or produce evidence, and any failure to obey | ||||||
| 22 | such order is punishable by the court as a contempt | ||||||
| 23 | thereof. This order may be served by personal delivery, by | ||||||
| 24 | email, or by mail to the address of record or email address | ||||||
| 25 | of record. | ||||||
| 26 | l. The Board shall have the power to administer state | ||||||
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| 1 | certification examinations. Any and all records related to | ||||||
| 2 | these examinations, including, but not limited to, test | ||||||
| 3 | questions, test formats, digital files, answer responses, | ||||||
| 4 | answer keys, and scoring information shall be exempt from | ||||||
| 5 | disclosure. | ||||||
| 6 | m. To make grants, subject to appropriation, to units | ||||||
| 7 | of local government and public institutions of higher | ||||||
| 8 | education for the purposes of hiring and retaining law | ||||||
| 9 | enforcement officers. | ||||||
| 10 | n. To make grants, subject to appropriation, to local | ||||||
| 11 | law enforcement agencies for costs associated with the | ||||||
| 12 | expansion and support of National Integrated Ballistic | ||||||
| 13 | Information Network (NIBIN) and other ballistic technology | ||||||
| 14 | equipment for ballistic testing. | ||||||
| 15 | o. To publish a model statewide policy and curriculum | ||||||
| 16 | regarding the use of facial recognition technology and | ||||||
| 17 | other emerging technologies for use in officer training | ||||||
| 18 | schools. | ||||||
| 19 | (Source: P.A. 102-687, eff. 12-17-21; 102-694, eff. 1-7-22; | ||||||
| 20 | 102-1115, eff. 1-9-23; 103-8, eff. 6-7-23.) | ||||||
| 21 | (50 ILCS 705/6.3) | ||||||
| 22 | Sec. 6.3. Discretionary decertification of full-time and | ||||||
| 23 | part-time law enforcement officers. | ||||||
| 24 | (a) Definitions. For purposes of this Section 6.3: | ||||||
| 25 | "Duty to intervene" means an obligation to intervene to | ||||||
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| 1 | prevent harm from occurring that arises when: an officer is | ||||||
| 2 | present, and has reason to know (1) that excessive force is | ||||||
| 3 | being used or that any constitutional violation has been | ||||||
| 4 | committed by a law enforcement official; and (2) the officer | ||||||
| 5 | has a realistic opportunity to intervene. This duty applies | ||||||
| 6 | equally to supervisory and nonsupervisory officers. If aid is | ||||||
| 7 | required, the officer shall not, when reasonable to administer | ||||||
| 8 | aid, knowingly and willingly refuse to render aid as defined | ||||||
| 9 | by State or federal law. An officer does not violate this duty | ||||||
| 10 | if the failure to render aid is due to circumstances such as | ||||||
| 11 | lack of appropriate specialized training, lack of resources or | ||||||
| 12 | equipment, or if it is unsafe or impracticable to render aid. | ||||||
| 13 | "Excessive use of force" means using force in violation of | ||||||
| 14 | State or federal law. | ||||||
| 15 | "False statement" means (1) any knowingly false statement | ||||||
| 16 | provided on a form or report, (2) that the writer does not | ||||||
| 17 | believe to be true, and (3) that the writer includes to mislead | ||||||
| 18 | a public servant in performing the public servant's official | ||||||
| 19 | functions. | ||||||
| 20 | "Perjury" means that as defined under Sections 32-2 and | ||||||
| 21 | 32-3 of the Criminal Code of 2012. | ||||||
| 22 | "Tampers with or fabricates evidence" means if a law | ||||||
| 23 | enforcement officer (1) has reason to believe that an official | ||||||
| 24 | proceeding is pending or may be instituted, and (2) alters, | ||||||
| 25 | destroys, conceals, or removes any record, document, data, | ||||||
| 26 | video or thing to impair its validity or availability in the | ||||||
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| 1 | proceeding. | ||||||
| 2 | (b) Decertification conduct. The Board has the authority | ||||||
| 3 | to decertify a full-time or a part-time law enforcement | ||||||
| 4 | officer upon a determination by the Board that the law | ||||||
| 5 | enforcement officer has: | ||||||
| 6 | (1) committed an act that would constitute a felony or | ||||||
| 7 | misdemeanor which could serve as basis for automatic | ||||||
| 8 | decertification, whether or not the law enforcement | ||||||
| 9 | officer was criminally prosecuted, and whether or not the | ||||||
| 10 | law enforcement officer's employment was terminated; | ||||||
| 11 | (2) exercised excessive use of force; | ||||||
| 12 | (3) failed to comply with the officer's duty to | ||||||
| 13 | intervene, including through acts or omissions; | ||||||
| 14 | (4) tampered with a dash camera or body-worn camera or | ||||||
| 15 | data recorded by a dash camera or body-worn camera or | ||||||
| 16 | directed another to tamper with or turn off a dash camera | ||||||
| 17 | or body-worn camera or data recorded by a dash camera or | ||||||
| 18 | body-worn camera for the purpose of concealing, destroying | ||||||
| 19 | or altering potential evidence; | ||||||
| 20 | (5) engaged in the following conduct relating to the | ||||||
| 21 | reporting, investigation, or prosecution of a crime: | ||||||
| 22 | committed perjury, made a false statement, or knowingly | ||||||
| 23 | tampered with or fabricated evidence; and | ||||||
| 24 | (6) engaged in any unprofessional, unethical, | ||||||
| 25 | deceptive, or deleterious conduct or practice harmful to | ||||||
| 26 | the public; such conduct or practice need not have | ||||||
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| 1 | resulted in actual injury to any person. As used in this | ||||||
| 2 | paragraph, the term "unprofessional conduct" shall include | ||||||
| 3 | any departure from, or failure to conform to, the minimal | ||||||
| 4 | standards of acceptable and prevailing practice of an | ||||||
| 5 | officer. | ||||||
| 6 | (b-5) The Board has the authority to decertify a full-time | ||||||
| 7 | or part-time law enforcement officer notwithstanding whether a | ||||||
| 8 | law enforcement agency takes disciplinary action against a law | ||||||
| 9 | enforcement officer for the same underlying conduct as | ||||||
| 10 | outlined in subsection (b). | ||||||
| 11 | (c) Notice of Alleged Violation. | ||||||
| 12 | (1) The following individuals and agencies shall | ||||||
| 13 | notify the Board within 7 days of becoming aware of any | ||||||
| 14 | violation described in subsection (b): | ||||||
| 15 | (A) A law enforcement agency as defined in Section | ||||||
| 16 | 2 or any law enforcement officer of this State. For | ||||||
| 17 | this subsection (c), law enforcement agency includes, | ||||||
| 18 | but is not limited to, a civilian review board, an | ||||||
| 19 | inspector general, and legal counsel for a law | ||||||
| 20 | enforcement agency. | ||||||
| 21 | (B) The Executive Director of the Board; | ||||||
| 22 | (C) A State's Attorney's Office of this State. | ||||||
| 23 | "Becoming aware" does not include confidential | ||||||
| 24 | communications between agency lawyers and agencies | ||||||
| 25 | regarding legal advice. For purposes of this subsection, | ||||||
| 26 | "law enforcement agency" does not include the Illinois | ||||||
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| 1 | Attorney General when providing legal representation to a | ||||||
| 2 | law enforcement officer under the State Employee | ||||||
| 3 | Indemnification Act. | ||||||
| 4 | (2) Any person may also notify the Board of any | ||||||
| 5 | conduct the person believes a law enforcement officer has | ||||||
| 6 | committed as described in subsection (b). Such | ||||||
| 7 | notifications may be made confidentially. Notwithstanding | ||||||
| 8 | any other provision in state law or any collective | ||||||
| 9 | bargaining agreement, the Board shall accept notice and | ||||||
| 10 | investigate any allegations from individuals who remain | ||||||
| 11 | confidential. | ||||||
| 12 | (3) Upon written request, the Board shall disclose to | ||||||
| 13 | the individual or entity who filed a notice of violation | ||||||
| 14 | the status of the Board's review. | ||||||
| 15 | (d) Form. The notice of violation reported under | ||||||
| 16 | subsection (c) shall be on a form prescribed by the Board in | ||||||
| 17 | its rules. The form shall be publicly available by paper and | ||||||
| 18 | electronic means. The form shall include fields for the | ||||||
| 19 | following information, at a minimum: | ||||||
| 20 | (1) the full name, address, and telephone number of | ||||||
| 21 | the person submitting the notice; | ||||||
| 22 | (2) if submitted under subsection (c)(1), the agency | ||||||
| 23 | name and title of the person submitting the notice; | ||||||
| 24 | (3) the full name, badge number, employing agency, and | ||||||
| 25 | physical description of the officer, if known; | ||||||
| 26 | (4) the full name or names, address or addresses, | ||||||
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| 1 | telephone number or numbers, and physical description or | ||||||
| 2 | descriptions of any witnesses, if known; | ||||||
| 3 | (5) a concise statement of facts that describe the | ||||||
| 4 | alleged violation and any copies of supporting evidence | ||||||
| 5 | including but not limited to any photographic, video, or | ||||||
| 6 | audio recordings of the incident; | ||||||
| 7 | (6) whether the person submitting the notice has | ||||||
| 8 | notified any other agency; and | ||||||
| 9 | (7) an option for an individual, who submits directly | ||||||
| 10 | to the Board, to consent to have the individual's identity | ||||||
| 11 | disclosed. The identity of any individual providing | ||||||
| 12 | information or reporting any possible or alleged violation | ||||||
| 13 | to the Board shall be kept confidential and may not be | ||||||
| 14 | disclosed without the consent of that individual, unless | ||||||
| 15 | the individual consents to disclosure of the individual's | ||||||
| 16 | name or disclosure of the individual's identity is | ||||||
| 17 | otherwise required by law. The confidentiality granted by | ||||||
| 18 | this subsection does not preclude the disclosure of the | ||||||
| 19 | identity of a person in any capacity other than as the | ||||||
| 20 | source of an allegation. | ||||||
| 21 | Nothing in this subsection (d) shall preclude the Board | ||||||
| 22 | from receiving, investigating, or acting upon allegations made | ||||||
| 23 | confidentially or in a format different from the form provided | ||||||
| 24 | for in this subsection. | ||||||
| 25 | (e) Preliminary review. | ||||||
| 26 | (1) The Board shall complete a preliminary review of | ||||||
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| |||||||
| 1 | the allegations to determine whether there is sufficient | ||||||
| 2 | information to warrant a further investigation of any | ||||||
| 3 | violations of the Act. Upon initiating a preliminary | ||||||
| 4 | review of the allegations, the Board shall notify the head | ||||||
| 5 | of the law enforcement agency that employs the law | ||||||
| 6 | enforcement officer who is the subject of the allegations. | ||||||
| 7 | At the request of the Board, the law enforcement agency | ||||||
| 8 | must submit any copies of investigative findings, | ||||||
| 9 | evidence, or documentation to the Board in accordance with | ||||||
| 10 | rules adopted by the Board to facilitate the Board's | ||||||
| 11 | preliminary review. The Board may correspond with the law | ||||||
| 12 | enforcement agency, official records clerks or any | ||||||
| 13 | investigative agencies in conducting its preliminary | ||||||
| 14 | review. | ||||||
| 15 | (2) During the preliminary review, the Board will take | ||||||
| 16 | all reasonable steps to discover any and all objective | ||||||
| 17 | verifiable evidence relevant to the alleged violation | ||||||
| 18 | through the identification, retention, review, and | ||||||
| 19 | analysis of all currently available evidence, including, | ||||||
| 20 | but not limited to: all time-sensitive evidence, audio and | ||||||
| 21 | video evidence, physical evidence, arrest reports, | ||||||
| 22 | photographic evidence, GPS records, computer data, lab | ||||||
| 23 | reports, medical documents, and witness interviews. All | ||||||
| 24 | reasonable steps will be taken to preserve relevant | ||||||
| 25 | evidence identified during the preliminary investigation. | ||||||
| 26 | (3) If after a preliminary review of the alleged | ||||||
| |||||||
| |||||||
| 1 | violation or violations, the Board believes there is | ||||||
| 2 | sufficient information to warrant further investigation of | ||||||
| 3 | any violations of this Act, the alleged violation or | ||||||
| 4 | violations shall be assigned for investigation in | ||||||
| 5 | accordance with subsection (f). | ||||||
| 6 | (4) If after a review of the allegations, the Board | ||||||
| 7 | believes there is insufficient information supporting the | ||||||
| 8 | allegations to warrant further investigation, it may close | ||||||
| 9 | a notice. Notification of the Board's decision to close a | ||||||
| 10 | notice shall be sent to all relevant individuals, | ||||||
| 11 | agencies, and any entities that received notice of the | ||||||
| 12 | violation under subsection (c) within 30 days of the | ||||||
| 13 | notice being closed, except in cases where the notice is | ||||||
| 14 | submitted anonymously if the complainant is unknown. | ||||||
| 15 | (5) Except when the Board has received notice under | ||||||
| 16 | subparagraph (A) of paragraph (1) of subsection (c), no | ||||||
| 17 | later than 30 days after receiving notice, the Board shall | ||||||
| 18 | report any notice of violation it receives to the relevant | ||||||
| 19 | law enforcement agency, unless reporting the notice would | ||||||
| 20 | jeopardize any subsequent investigation. The Board shall | ||||||
| 21 | also record any notice of violation it receives to the | ||||||
| 22 | Officer Professional Conduct Database in accordance with | ||||||
| 23 | Section 9.2. The Board shall report to the appropriate | ||||||
| 24 | State's Attorney any alleged violations that contain | ||||||
| 25 | allegations, claims, or factual assertions that, if true, | ||||||
| 26 | would constitute a violation of Illinois law. The Board | ||||||
| |||||||
| |||||||
| 1 | shall inform the law enforcement officer via certified | ||||||
| 2 | mail that it has received a notice of violation against | ||||||
| 3 | the law enforcement officer. | ||||||
| 4 | If the Board determines that due to the circumstances | ||||||
| 5 | and the nature of the allegation that it would not be | ||||||
| 6 | prudent to notify the law enforcement officer and the | ||||||
| 7 | officer's law enforcement agency unless and until the | ||||||
| 8 | filing of a Formal Complaint, the Board shall document in | ||||||
| 9 | the file the reason or reasons a notification was not | ||||||
| 10 | made. | ||||||
| 11 | (6) If the law enforcement officer is involved in a | ||||||
| 12 | criminal proceeding on the same subject as the notice of | ||||||
| 13 | violation, the Board is responsible for maintaining a | ||||||
| 14 | current status report including court dates, hearings, | ||||||
| 15 | pleas, adjudication status and sentencing. A State's | ||||||
| 16 | Attorney's Office must notify the Board of any criminal | ||||||
| 17 | charges filed against a law enforcement officer, and must | ||||||
| 18 | provide updates of significant developments to the Board | ||||||
| 19 | in a timely manner but no later than 30 days after such | ||||||
| 20 | developments. | ||||||
| 21 | (f) Investigations; requirements. Investigations are to be | ||||||
| 22 | assigned after a preliminary review, unless the investigations | ||||||
| 23 | were closed under paragraph (4) of subsection (e), as follows | ||||||
| 24 | in paragraphs (1), (2), and (3) of this subsection (f). | ||||||
| 25 | (1) A law enforcement agency that submits a notice of | ||||||
| 26 | violation to the Board under subparagraph (A) of paragraph | ||||||
| |||||||
| |||||||
| 1 | (1) of subsection (c) shall be responsible for conducting | ||||||
| 2 | an investigation of the underlying allegations except | ||||||
| 3 | when: (i) the law enforcement agency refers the notice to | ||||||
| 4 | another law enforcement agency or the Board for | ||||||
| 5 | investigation and such other agency or the Board agrees to | ||||||
| 6 | conduct the investigation; (ii) an external, independent, | ||||||
| 7 | or civilian oversight agency conducts the investigation in | ||||||
| 8 | accordance with local ordinance or other applicable law; | ||||||
| 9 | or (iii) the Board has determined that it will conduct the | ||||||
| 10 | investigation based upon the facts and circumstances of | ||||||
| 11 | the alleged violation, including but not limited to, | ||||||
| 12 | investigations regarding the Chief or Sheriff of a law | ||||||
| 13 | enforcement agency, familial conflict of interests, | ||||||
| 14 | complaints involving a substantial portion of a law | ||||||
| 15 | enforcement agency, or complaints involving a policy of a | ||||||
| 16 | law enforcement agency. Any agency or entity conducting an | ||||||
| 17 | investigation under this paragraph (1) shall submit | ||||||
| 18 | quarterly reports to the Board regarding the progress of | ||||||
| 19 | the investigation. The quarterly report shall be reviewed | ||||||
| 20 | by the individual or individuals at the Board who | ||||||
| 21 | conducted the preliminary review, if available. | ||||||
| 22 | Any agency or entity conducting an investigation under | ||||||
| 23 | this paragraph (1) shall, within 7 days of completing an | ||||||
| 24 | investigation, deliver an Investigative Summary Report and | ||||||
| 25 | copies of any administrative evidence to the Board. If the | ||||||
| 26 | Board finds an investigation conducted under this | ||||||
| |||||||
| |||||||
| 1 | paragraph (1) is incomplete, unsatisfactory, or deficient | ||||||
| 2 | in any way, the Board may direct the investigating entity | ||||||
| 3 | or agency to take any additional investigative steps | ||||||
| 4 | deemed necessary to thoroughly and satisfactorily complete | ||||||
| 5 | the investigation, or the Board may take any steps | ||||||
| 6 | necessary to complete the investigation. The investigating | ||||||
| 7 | entity or agency or, when necessary, the Board will then | ||||||
| 8 | amend and re-submit the Investigative Summary Report to | ||||||
| 9 | the Board for approval. | ||||||
| 10 | The Board shall submit a report to the investigating | ||||||
| 11 | entity disclosing the name, address, and telephone numbers | ||||||
| 12 | of persons who have knowledge of facts which are the | ||||||
| 13 | subject of the investigation and identifying the subject | ||||||
| 14 | matter of their knowledge. | ||||||
| 15 | (2) The Board shall investigate and complete an | ||||||
| 16 | Investigative Summary Report when a State's Attorney's | ||||||
| 17 | Office submits a notice of violation to the Board under | ||||||
| 18 | (c)(1)(C). | ||||||
| 19 | (3) When a person submits a notice to the Board under | ||||||
| 20 | paragraph (2) of subsection (c), The Board shall assign | ||||||
| 21 | the investigation to the law enforcement agency that | ||||||
| 22 | employs the law enforcement officer, except when: (i) the | ||||||
| 23 | law enforcement agency requests to refer the notice to | ||||||
| 24 | another law enforcement agency or the Board for | ||||||
| 25 | investigation and such other agency or the Board agrees to | ||||||
| 26 | conduct the investigation; (ii) an external, independent, | ||||||
| |||||||
| |||||||
| 1 | or civilian oversight agency conducts the investigation in | ||||||
| 2 | accordance with local ordinance or other applicable law; | ||||||
| 3 | or (iii) the Board has determined that it will conduct the | ||||||
| 4 | investigation based upon the facts and circumstances of | ||||||
| 5 | the alleged violation, including but not limited to, | ||||||
| 6 | investigations regarding the Chief or Sheriff of a law | ||||||
| 7 | enforcement agency, familial conflict of interests, | ||||||
| 8 | complaints involving a substantial portion of a law | ||||||
| 9 | enforcement agency, or complaints involving a policy of a | ||||||
| 10 | law enforcement agency. | ||||||
| 11 | The investigating entity or agency shall submit | ||||||
| 12 | quarterly reports to the Board regarding the progress of | ||||||
| 13 | the investigation in a form to be determined by the Board. | ||||||
| 14 | The quarterly report shall be reviewed by the individual | ||||||
| 15 | at the Board who conducted the preliminary review, if | ||||||
| 16 | available. | ||||||
| 17 | The investigating entity or agency shall, within 7 days of | ||||||
| 18 | completing an investigation, deliver an Investigative | ||||||
| 19 | Summary Report and copies of any evidence to the Board. If | ||||||
| 20 | the Board finds an investigation conducted under this | ||||||
| 21 | subsection (f)(3) is incomplete, unsatisfactory, or | ||||||
| 22 | deficient in any way, the Board may direct the | ||||||
| 23 | investigating entity to take any additional investigative | ||||||
| 24 | steps deemed necessary to thoroughly and satisfactorily | ||||||
| 25 | complete the investigation, or the Board may take any | ||||||
| 26 | steps necessary to complete the investigation. The | ||||||
| |||||||
| |||||||
| 1 | investigating entity or agency or, when necessary, the | ||||||
| 2 | Board will then amend and re-submit the Investigative | ||||||
| 3 | Summary Report to the Board for approval. The | ||||||
| 4 | investigating entity shall cooperate with and assist the | ||||||
| 5 | Board, as necessary, in any subsequent investigation. | ||||||
| 6 | (4) Concurrent Investigations. The Board may, at any | ||||||
| 7 | point, initiate a concurrent investigation under this | ||||||
| 8 | section. The original investigating entity shall timely | ||||||
| 9 | communicate, coordinate, and cooperate with the Board to | ||||||
| 10 | the fullest extent. The Board shall promulgate rules that | ||||||
| 11 | shall address, at a minimum, the sharing of information | ||||||
| 12 | and investigative means such as subpoenas and interviewing | ||||||
| 13 | witnesses. | ||||||
| 14 | (5) Investigative Summary Report. An Investigative | ||||||
| 15 | Summary Report shall contain, at a minimum, the | ||||||
| 16 | allegations and elements within each allegation followed | ||||||
| 17 | by the testimonial, documentary, or physical evidence that | ||||||
| 18 | is relevant to each such allegation or element listed and | ||||||
| 19 | discussed in association with it. All persons who have | ||||||
| 20 | been interviewed and listed in the Investigative Summary | ||||||
| 21 | Report will be identified as a complainant, witness, | ||||||
| 22 | person with specialized knowledge, or law enforcement | ||||||
| 23 | employee. | ||||||
| 24 | (6) Each law enforcement agency shall adopt a written | ||||||
| 25 | policy regarding the investigation of conduct under | ||||||
| 26 | subsection (a) that involves a law enforcement officer | ||||||
| |||||||
| |||||||
| 1 | employed by that law enforcement agency. The written | ||||||
| 2 | policy adopted must include the following, at a minimum: | ||||||
| 3 | (a) Each law enforcement officer shall immediately | ||||||
| 4 | report any conduct under subsection (b) to the | ||||||
| 5 | appropriate supervising officer. | ||||||
| 6 | (b) The written policy under this Section shall be | ||||||
| 7 | available for inspection and copying under the Freedom | ||||||
| 8 | of Information Act, and not subject to any exemption | ||||||
| 9 | of that Act. | ||||||
| 10 | (7) Nothing in this Act shall prohibit a law | ||||||
| 11 | enforcement agency from conducting an investigation for | ||||||
| 12 | the purpose of internal discipline. However, any such | ||||||
| 13 | investigation shall be conducted in a manner that avoids | ||||||
| 14 | interference with, and preserves the integrity of, any | ||||||
| 15 | separate investigation by the Board being conducted. | ||||||
| 16 | (g) Formal complaints. Upon receipt of an Investigative | ||||||
| 17 | Summary Report, the Board shall review the Report and any | ||||||
| 18 | relevant evidence obtained and determine whether there is | ||||||
| 19 | reasonable basis to believe that the law enforcement officer | ||||||
| 20 | committed any conduct that would be deemed a violation of this | ||||||
| 21 | Act. If after reviewing the Report and any other relevant | ||||||
| 22 | evidence obtained, the Board determines that a reasonable | ||||||
| 23 | basis does exist, the Board shall file a formal complaint with | ||||||
| 24 | the Certification Review Panel. | ||||||
| 25 | (h) Formal Complaint Hearing. | ||||||
| 26 | (1) Upon issuance of a formal complaint, the Panel | ||||||
| |||||||
| |||||||
| 1 | shall set the matter for an initial hearing in front of an | ||||||
| 2 | administrative law judge. At least 30 days before the date | ||||||
| 3 | set for an initial hearing, the Panel must, in writing, | ||||||
| 4 | notify the law enforcement officer subject to the | ||||||
| 5 | complaint of the following: | ||||||
| 6 | (i) the allegations against the law enforcement | ||||||
| 7 | officer, the time and place for the hearing, and | ||||||
| 8 | whether the law enforcement officer's certification | ||||||
| 9 | has been temporarily suspended under Section 8.3; | ||||||
| 10 | (ii) the right to file a written answer to the | ||||||
| 11 | complaint with the Panel within 30 days after service | ||||||
| 12 | of the notice; | ||||||
| 13 | (iii) if the law enforcement officer fails to | ||||||
| 14 | comply with the notice of the default order in | ||||||
| 15 | paragraph (2), the Panel shall enter a default order | ||||||
| 16 | against the law enforcement officer along with a | ||||||
| 17 | finding that the allegations in the complaint are | ||||||
| 18 | deemed admitted, and that the law enforcement | ||||||
| 19 | officer's certification may be revoked as a result; | ||||||
| 20 | and | ||||||
| 21 | (iv) the law enforcement officer may request an | ||||||
| 22 | informal conference to surrender the officer's | ||||||
| 23 | certification. | ||||||
| 24 | (2) The Board shall send the law enforcement officer | ||||||
| 25 | notice of the default order. The notice shall state that | ||||||
| 26 | the officer has 30 days to notify the Board in writing of | ||||||
| |||||||
| |||||||
| 1 | their desire to have the order vacated and to appear | ||||||
| 2 | before the Board. If the law enforcement officer does not | ||||||
| 3 | notify the Board within 30 days, the Board may set the | ||||||
| 4 | matter for hearing. If the matter is set for hearing, the | ||||||
| 5 | Board shall send the law enforcement officer the notice of | ||||||
| 6 | the date, time and location of the hearing. If the law | ||||||
| 7 | enforcement officer or counsel for the officer does | ||||||
| 8 | appear, at the Board's discretion, the hearing may proceed | ||||||
| 9 | or may be continued to a date and time agreed upon by all | ||||||
| 10 | parties. If on the date of the hearing, neither the law | ||||||
| 11 | enforcement officer nor counsel for the officer appears, | ||||||
| 12 | the Board may proceed with the hearing for default in | ||||||
| 13 | their absence. | ||||||
| 14 | (3) If the law enforcement officer fails to comply | ||||||
| 15 | with paragraph (2), all of the allegations contained in | ||||||
| 16 | the complaint shall be deemed admitted and the law | ||||||
| 17 | enforcement officer shall be decertified if, by a majority | ||||||
| 18 | vote of the panel, the conduct charged in the complaint is | ||||||
| 19 | found to constitute sufficient grounds for decertification | ||||||
| 20 | under this Act. Notice of the decertification decision may | ||||||
| 21 | be served by personal delivery, by mail, or, at the | ||||||
| 22 | discretion of the Board, by electronic means as adopted by | ||||||
| 23 | rule to the address or email address specified by the law | ||||||
| 24 | enforcement officer in the officer's last communication | ||||||
| 25 | with the Board. Notice shall also be provided to the law | ||||||
| 26 | enforcement officer's employing law enforcement agency. | ||||||
| |||||||
| |||||||
| 1 | (4) The Board, at the request of the law enforcement | ||||||
| 2 | officer subject to the Formal Complaint, may suspend a | ||||||
| 3 | hearing on a Formal Complaint for no more than one year if | ||||||
| 4 | a concurrent criminal matter is pending. If the law | ||||||
| 5 | enforcement officer requests to have the hearing | ||||||
| 6 | suspended, the law enforcement officer's certification | ||||||
| 7 | shall be deemed inactive until the law enforcement | ||||||
| 8 | officer's Formal Complaint hearing concludes. The Board or | ||||||
| 9 | the law enforcement officer may request to have the | ||||||
| 10 | hearing suspended for up to 6 additional months for good | ||||||
| 11 | cause. This request may be renewed. For purposes of this | ||||||
| 12 | paragraph (4), "good cause" means an incident or | ||||||
| 13 | occurrence that is beyond the control of the requester and | ||||||
| 14 | that prevents the hearing from occurring, or holding the | ||||||
| 15 | hearing would impose an undue hardship or prejudice on the | ||||||
| 16 | requester. | ||||||
| 17 | (5) Surrender of certification or waiver. Upon the | ||||||
| 18 | Board's issuance of a complaint, and prior to hearing on | ||||||
| 19 | the matter, a law enforcement officer may choose to | ||||||
| 20 | surrender the officer's certification or waiver by | ||||||
| 21 | notifying the Board in writing of the officer's decision | ||||||
| 22 | to do so. Upon receipt of such notification from the law | ||||||
| 23 | enforcement officer, the Board shall immediately decertify | ||||||
| 24 | the officer, or revoke any waiver previously granted. In | ||||||
| 25 | the case of a surrender of certification or waiver, the | ||||||
| 26 | Board's proceeding shall terminate. | ||||||
| |||||||
| |||||||
| 1 | (6) Appointment of administrative law judges. The | ||||||
| 2 | Board shall retain any attorney licensed to practice law | ||||||
| 3 | in the State of Illinois to serve as an administrative law | ||||||
| 4 | judge in any action involving a law enforcement officer | ||||||
| 5 | under this Act. The administrative law judge shall be | ||||||
| 6 | retained to a term of no greater than 4 years. If more than | ||||||
| 7 | one judge is retained, the terms shall be staggered. The | ||||||
| 8 | administrative law judge has full authority to conduct the | ||||||
| 9 | hearings. | ||||||
| 10 | Administrative law judges will receive initial and | ||||||
| 11 | annual training that is adequate in quality, quantity, | ||||||
| 12 | scope, and type, and will cover, at minimum the following | ||||||
| 13 | topics: | ||||||
| 14 | (i) constitutional and other relevant law on | ||||||
| 15 | police-community encounters, including the law on the | ||||||
| 16 | use of force and stops, searches, and arrests; | ||||||
| 17 | (ii) police tactics; | ||||||
| 18 | (iii) investigations of police conduct; | ||||||
| 19 | (iv) impartial policing; | ||||||
| 20 | (v) policing individuals in crisis; | ||||||
| 21 | (vi) Illinois police policies, procedures, and | ||||||
| 22 | disciplinary rules; | ||||||
| 23 | (vii) procedural justice; and | ||||||
| 24 | (viii) community outreach; and . | ||||||
| 25 | (ix) technological tools that law enforcement | ||||||
| 26 | officers use in criminal procedures and the biases and | ||||||
| |||||||
| |||||||
| 1 | possible inaccurate results generated by those tools. | ||||||
| 2 | The Board shall determine the content and extent of | ||||||
| 3 | the training within the scope provided for by this | ||||||
| 4 | subsection. | ||||||
| 5 | (7) Hearing. At the hearing, the administrative law | ||||||
| 6 | judge will hear the allegations alleged in the complaint. | ||||||
| 7 | The law enforcement officer, the counsel of the officer's | ||||||
| 8 | choosing, and the Board, or the officer's counsel, shall | ||||||
| 9 | be afforded the opportunity to present any pertinent | ||||||
| 10 | statements, testimony, evidence, and arguments. The law | ||||||
| 11 | enforcement officer shall be afforded the opportunity to | ||||||
| 12 | request that the Board compel the attendance of witnesses | ||||||
| 13 | and production of related documents. After the conclusion | ||||||
| 14 | of the hearing, the administrative law judge shall report | ||||||
| 15 | any findings of fact, conclusions of law, and recommended | ||||||
| 16 | disposition to the Panel. If the law enforcement officer | ||||||
| 17 | objects to any procedural or substantive legal portion of | ||||||
| 18 | the report, the officer may do so by written brief filed | ||||||
| 19 | with the Panel within 14 days after receipt of the report. | ||||||
| 20 | The Panel may grant reasonable extensions for good cause | ||||||
| 21 | shown or when mutually agreed upon by the parties. | ||||||
| 22 | No later than 28 days before the hearing, a party | ||||||
| 23 | shall disclose the following: | ||||||
| 24 | (i) The name and, if known, the address and | ||||||
| 25 | telephone number of each individual likely to have | ||||||
| 26 | information relevant to the hearing that the | ||||||
| |||||||
| |||||||
| 1 | disclosing party may use to support its claims or | ||||||
| 2 | defenses. This includes, but is not limited to, any | ||||||
| 3 | name that has previously been held as confidential by | ||||||
| 4 | the Board. | ||||||
| 5 | (ii) A copy of any documents and videos that are in | ||||||
| 6 | the possession, custody, or control of the party, and | ||||||
| 7 | that the disclosing party may use to support its | ||||||
| 8 | claims or defenses. | ||||||
| 9 | (8) Certification Review Meeting. Upon receipt of the | ||||||
| 10 | administrative law judge's findings of fact, conclusions | ||||||
| 11 | of law, and recommended disposition, and any submitted | ||||||
| 12 | objections from the law enforcement officer, the Panel | ||||||
| 13 | shall call for a certification review meeting. | ||||||
| 14 | In such a meeting, the Panel may adjourn into a closed | ||||||
| 15 | conference for the purposes of deliberating on the | ||||||
| 16 | evidence presented during the hearing. In closed | ||||||
| 17 | conference, the Panel shall consider the hearing officer's | ||||||
| 18 | findings of fact, conclusions of law, and recommended | ||||||
| 19 | disposition and may deliberate on all evidence and | ||||||
| 20 | testimony received and may consider the weight and | ||||||
| 21 | credibility to be given to the evidence received. No new | ||||||
| 22 | or additional evidence may be presented to the Panel. | ||||||
| 23 | After concluding its deliberations, the Panel shall | ||||||
| 24 | convene in open session for its consideration of the | ||||||
| 25 | matter. If a simple majority of the Panel finds that no | ||||||
| 26 | allegations in the complaint supporting one or more | ||||||
| |||||||
| |||||||
| 1 | charges of misconduct are proven by clear and convincing | ||||||
| 2 | evidence, then the Panel shall recommend to the Board that | ||||||
| 3 | the complaint be dismissed. If a simple majority of the | ||||||
| 4 | Panel finds that the allegations in the complaint | ||||||
| 5 | supporting one or more charges of misconduct are proven by | ||||||
| 6 | clear and convincing evidence, then the Panel shall | ||||||
| 7 | recommend to the Board to decertify the officer. The Panel | ||||||
| 8 | shall prepare a summary report as soon as practicable | ||||||
| 9 | after the completion of the meeting including the | ||||||
| 10 | following: the hearing officer's findings of fact, | ||||||
| 11 | conclusions of law, recommended disposition, and the | ||||||
| 12 | Panel's order. | ||||||
| 13 | (9) Final action by the Board. After receiving the | ||||||
| 14 | Panel's recommendations and any objections by the law | ||||||
| 15 | enforcement officer, and after due consideration of the | ||||||
| 16 | Panel's recommendations, the Board, by majority vote, | ||||||
| 17 | shall issue a final decision to decertify the law | ||||||
| 18 | enforcement officer or take no action in regard to the law | ||||||
| 19 | enforcement officer. No new or additional evidence may be | ||||||
| 20 | presented to the Board. If the Board makes a final | ||||||
| 21 | decision contrary to the recommendations of the Panel, the | ||||||
| 22 | Board shall set forth in its final written decision the | ||||||
| 23 | specific written reasons for not following the Panel's | ||||||
| 24 | recommendations. A copy of the Board's final decision | ||||||
| 25 | shall be served upon the law enforcement officer by the | ||||||
| 26 | Board, either personally or as provided in this Act for | ||||||
| |||||||
| |||||||
| 1 | the service of a notice of hearing. A copy of the Board's | ||||||
| 2 | final decision also shall be delivered to the last | ||||||
| 3 | employing law enforcement agency, the complainant, and the | ||||||
| 4 | Panel. | ||||||
| 5 | (10) Reconsideration of the Board's Decision. Within | ||||||
| 6 | 30 days after service of the Board's final decision, the | ||||||
| 7 | Panel or the law enforcement officer may file a written | ||||||
| 8 | motion for reconsideration with the Review Committee. The | ||||||
| 9 | motion for reconsideration shall specify the particular | ||||||
| 10 | grounds for reconsideration. The non-moving party may | ||||||
| 11 | respond to the motion for reconsideration. The Review | ||||||
| 12 | Committee shall only address the issues raised by the | ||||||
| 13 | parties. | ||||||
| 14 | The Review Committee may deny the motion for | ||||||
| 15 | reconsideration, or it may grant the motion in whole or in | ||||||
| 16 | part and issue a new final decision in the matter. The | ||||||
| 17 | Review Committee must notify the law enforcement officer | ||||||
| 18 | and their last employing law enforcement agency within 14 | ||||||
| 19 | days of a denial and state the reasons for denial. | ||||||
| 20 | (i) This Section applies to conduct by a full-time or | ||||||
| 21 | part-time law enforcement officer in violation of subsection | ||||||
| 22 | (b) that occurred before, on, or after the effective date of | ||||||
| 23 | this amendatory Act of the 102nd General Assembly. | ||||||
| 24 | (j) Notwithstanding any provision of law to the contrary, | ||||||
| 25 | the changes made to this Section by this amendatory Act of the | ||||||
| 26 | 102nd General Assembly and Public Act 101-652 take effect July | ||||||
| |||||||
| |||||||
| 1 | 1, 2022. | ||||||
| 2 | (Source: P.A. 101-652, eff. 1-1-22; 102-694, eff. 1-7-22.) | ||||||
| 3 | Section 905. The Code of Criminal Procedure of 1963 is | ||||||
| 4 | amended by changing Section 108-3 and by adding Section | ||||||
| 5 | 107-9.5 as follows: | ||||||
| 6 | (725 ILCS 5/107-9.5 new) | ||||||
| 7 | Sec. 107-9.5. Facial recognition technology. Results | ||||||
| 8 | generated by facial recognition technology shall not serve as | ||||||
| 9 | the sole basis to establish probable cause for a warrant of | ||||||
| 10 | arrest. Results generated by facial recognition technology may | ||||||
| 11 | be provided as additional material along with independently | ||||||
| 12 | gained evidence that itself provides probable cause for a | ||||||
| 13 | warrant of arrest. | ||||||
| 14 | (725 ILCS 5/108-3) (from Ch. 38, par. 108-3) | ||||||
| 15 | Sec. 108-3. Grounds for search warrant. | ||||||
| 16 | (a) Except as provided in subsection (b), upon the written | ||||||
| 17 | complaint of any person under oath or affirmation which states | ||||||
| 18 | facts sufficient to show probable cause and which particularly | ||||||
| 19 | describes the place or person, or both, to be searched and the | ||||||
| 20 | things to be seized, any judge may issue a search warrant for | ||||||
| 21 | the seizure of the following: | ||||||
| 22 | (1) Any instruments, articles or things designed or | ||||||
| 23 | intended for use or which are or have been used in the | ||||||
| |||||||
| |||||||
| 1 | commission of, or which may constitute evidence of, the | ||||||
| 2 | offense in connection with which the warrant is issued; or | ||||||
| 3 | contraband, the fruits of crime, or things otherwise | ||||||
| 4 | criminally possessed. | ||||||
| 5 | (2) Any person who has been kidnaped in violation of | ||||||
| 6 | the laws of this State, or who has been kidnaped in another | ||||||
| 7 | jurisdiction and is now concealed within this State, or | ||||||
| 8 | any human fetus or human corpse. | ||||||
| 9 | (b) When the things to be seized are the work product of, | ||||||
| 10 | or used in the ordinary course of business, and in the | ||||||
| 11 | possession, custody, or control of any person known to be | ||||||
| 12 | engaged in the gathering or dissemination of news for the | ||||||
| 13 | print or broadcast media, no judge may issue a search warrant | ||||||
| 14 | unless the requirements set forth in subsection (a) are | ||||||
| 15 | satisfied and there is probable cause to believe that: | ||||||
| 16 | (1) such person has committed or is committing a | ||||||
| 17 | criminal offense; or | ||||||
| 18 | (2) the things to be seized will be destroyed or | ||||||
| 19 | removed from the State if the search warrant is not | ||||||
| 20 | issued. | ||||||
| 21 | (c) Results generated by facial recognition technology | ||||||
| 22 | shall not serve as the sole basis to establish probable cause | ||||||
| 23 | for a search warrant. Results generated by facial recognition | ||||||
| 24 | technology may be provided as additional material along with | ||||||
| 25 | independently gained evidence that itself provides probable | ||||||
| 26 | cause for a search warrant. | ||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | (Source: P.A. 89-377, eff. 8-18-95.) | ||||||||||||||||||||||||||||||||||||||||||||||||||
| 2 | Section 99. Effective date. This Act takes effect upon | ||||||||||||||||||||||||||||||||||||||||||||||||||
| 3 | becoming law. | ||||||||||||||||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||||||||||||||