14101374D
SENATE BILL NO. 495
Offered January 8, 2014
Prefiled January 8, 2014
A BILL to amend and reenact §§9.1-150.2 and 19.2-13 of the
Code of Virginia, relating to special conservators of the peace.
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Patron-- Norment
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Referred to Committee for Courts of Justice
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Be it enacted by the General Assembly of Virginia:
1. That §§9.1-150.2 and 19.2-13 of the Code of Virginia are amended
and reenacted as follows:
§9.1-150.2. Powers of Criminal Justice Services Board
relating to special conservators of the peace appointed pursuant to §19.2-13.
A. The
Board may adopt regulations establishing shall establish compulsory minimum,
entry-level, in-service, and advanced training standards for special
conservators of the peace. Such training shall
be graduated and based on the type of duties to be performed by the special
conservator of the peace. In establishing compulsory training standards, the
Board shall ensure the public
safety and welfare against incompetent or unqualified persons engaging in the activities
regulated by this section. The
Board shall adopt regulations that
may include provisions delegating to the Board's staff the right to inspect the
facilities and programs of persons conducting training to ensure compliance
with the law and its regulations. In establishing
compulsory training standards for special conservators of the peace, the Board
shall ensure the public safety and welfare against incompetent or unqualified
persons engaging in the activities regulated by this section.
The regulations may provide for exemption from training of persons having
previous employment as law-enforcement officers for a state or the federal
government. However, no such exemption shall be granted to persons having less
than five continuous years of such employment, nor shall an exemption be
provided for any person whose employment as a law-enforcement officer was
terminated because of his misconduct or incompetence or
who has been decertified as a law-enforcement officer. The
regulations may include provisions for partial
exemption from such training for persons having previous training that meets or
exceeds the minimum training standards and has been approved by the Department.
The Board may also adopt regulations that (i) establish the qualifications of
applicants for registration; (ii) cause to be examined the qualifications of
each applicant for registration; (iii) provide for collection of fees for
registration and renewal that are sufficient to cover all expenses for
administration and operation of a program of registration; (iv) ensure
continued competency and prevent deceptive or misleading practices by
practitioners; (v) effectively administer the regulatory system promulgated by
the Board; (vi) provide for receipt of complaints concerning the conduct of any
person whose activities are regulated by the Board; (vii) provide for
investigations, and appropriate disciplinary action if warranted; and (viii)
allow the Board to revoke, suspend, or
refuse to renew a registration, certification, or
license for just cause as enumerated in regulations of the
Board. The Board shall not adopt compulsory, minimum,
entry-level training standards in excess of 24 hours for unarmed special
conservators of the peace or in excess of 40 hours for armed special
conservators of the peace. In adopting its regulations, the Board shall seek
the advice of the Private Security Services Advisory Board established pursuant
to §9.1-143.
B. Notwithstanding
any provision of subsection A, any special conservator of the peace shall have
one year following the approval by the Board to comply with any additional
compulsory minimum training standards as may be established following his
appointment.
§19.2-13. Special conservators of the peace; authority;
jurisdiction; registration; bond; liability of employers; penalty; report.
A. Upon the submission of an application of
from (i) any sheriff or chief of police of any county,
city, or town; (ii) any corporation authorized to do business in the
Commonwealth; (iii) the owner, proprietor, or authorized custodian of any place
within the Commonwealth; or (iv) any museum owned and managed by the
Commonwealth, a circuit court judge of any county or city shall appoint special
conservators of the peace who shall serve as such for such length of time as
the court may designate, but not exceeding four years under any one
appointment, upon a showing by the applicant of a necessity for the security of
property or the peace and presentation of evidence that the person or persons
to be appointed as a special conservator of the peace possess a valid
registration issued by the Department of Criminal Justice Services in
accordance with the provisions of subsection B C. However, a judge may deny
the appointment for good cause, and shall state the specific reasons for the
denial in writing in the order denying the appointment. The order of appointment
may provide that a special conservator of the peace shall have all the powers,
functions, duties, responsibilities and authority of any other conservator of
the peace within such geographical limitations as the court may deem
appropriate within the confines of the county, city or town that makes
application or within the county, city or town where the corporate applicant is
located, limited, except as provided in subsection E F, to the judicial circuit
wherein application has been made, whenever such special conservator of the
peace is engaged in the performance of his duties as such. The order may also
provide that the special conservator of the peace is a "law-enforcement
officer" for the purposes of Article 4 (§37.2-808 et seq.) of Chapter 8 of
Title 37.2 or Article 16 (§16.1-335 et seq.) of Chapter 11 of Title 16.1. The order may also provide that the special
conservator of the peace is authorized to use the seal of the Commonwealth in a
badge or other credential of office as the court may deem appropriate. The
order may also provide that the special conservator of the peace may use the
title "police" on any badge or uniform worn in the performance of his
duties as such and if
so provided shall require the special conservator of the peace to maintain
minimum compulsory law-enforcement training
standards established by the Criminal Justice Services Board for law-enforcement
officers. The designation of the special conservator of the peace as a
"law-enforcement
officer" under this section does not qualify the special conservator
of the peace as a "qualified law enforcement
officer" or "qualified retired law enforcement
officer" within the meaning of the federal Law
Enforcement Officer Safety Act, 18
U.S.C. §926(B) et seq. The order may
also provide that a special conservator of the peace who has completed the
minimum compulsory law-enforcement
training standards established by the Department of Criminal Justice Services,
has the authority to affect arrests, using up to the same amount of force as
would be allowed to a law-enforcement officer employed by the Commonwealth or
any of its political subdivisions when making a lawful arrest. The order also
may (a) require the local sheriff or chief of police to conduct a background
investigation which may include a review of the applicant's school records,
employment records, or interviews with persons possessing general knowledge of
the applicant's character and fitness for such appointment and (b) limit the
use of flashing lights and sirens on personal vehicles used by the conservator
in the performance of his duties, provided that such
use is in accordance with §46.2-1023. Prior to granting an
application for appointment, the circuit court shall ensure that the applicant
has met the registration requirements established by the Criminal Justice
Services Board.
B. Effective
September 15, 2004, no All
applications for appointments of special conservators of the peace shall be
submitted on forms developed by the Department of Criminal Justice Services in consultation
with the Supreme Court of Virginia.
C. No person shall seek appointment as a special conservator
of the peace from a circuit court judge without possessing a valid registration
issued by the Department of Criminal Justice Services,
except as provided in this section. Applicants for registration may submit an
application on or after January 1, 2004. A temporary
registration may be issued in accordance with regulations established by the
Criminal Justice Services Board while awaiting the results of a state and
national fingerprint search. However, no person shall be issued a temporary
registration until he has (i) complied with, or been exempted from the
compulsory minimum training standards as set forth in this section, (ii)
submitted his fingerprints on a form provided by the Department to be used for
the conduct of a national criminal records search and a Virginia criminal
history records search, and (iii) met all other requirements of this article
and Board regulations. No person with a criminal conviction for a misdemeanor
involving (a) moral turpitude, (b) assault and battery, (c) damage to real or
personal property, (d) controlled substances or imitation controlled substances
as defined in Article 1 (§18.2-247 et seq.) of Chapter 7 of Title 18.2, (e)
prohibited sexual behavior as described in Article 7 (§18.2-61 et seq.) of
Chapter 4 of Title 18.2, (f) firearms, or (g) any felony,
or who is required to register with the Sex Offender and Crimes Against Minors
Registry pursuant to Chapter 9 (§9.1-900 et seq.) of
Title 9.1, shall be registered as a special conservator of
the peace. All appointments for
special conservators of the peace shall become void on September 15, 2004,
unless they have obtained a valid registration issued by the Department of
Criminal Justice Services
Effective July 1, 2014, all persons seeking appointment or reappointment as a
special conservator of the peace are required to register with the Department
as a special conservator of the peace regardless of any other standing that the
person may have as a law-enforcement
officer or other position requiring registration or licensure by the Department.
C. D. Each person registered as or
seeking registration as a special conservator of the peace shall be covered by
(i) a cash bond, or a surety bond executed by a surety company authorized to do
business in the Commonwealth, in a reasonable amount to be fixed by the Board,
not to be less than $10,000, conditioned upon the faithful and honest conduct
of his business or employment; or (ii)
evidence of a policy of liability insurance or self-insurance in an amount and
with coverage as fixed by the Board. Any person who is aggrieved by the
misconduct of any person registered as a special conservator of the peace and
recovers a judgment against the registrant, which is unsatisfied in whole or in
part, may bring an action in his own name against the bond or insurance policy
of the registrant.
D. Individuals listed
in §19.2-12, individuals who have complied with or been exempted pursuant to
subsection A of §9.1-141, individuals employed as law-enforcement officers as
defined in §9.1-101 who have met the minimum qualifications set forth in §
15.2-1705 shall be exempt from the requirements in subsections A through C.
Further, individuals appointed under subsection A and employed by a private
corporation or entity that meets the requirements of subdivision (ii) of the
definition of criminal justice agency in §9.1-101, shall be exempt from the
registration requirements of subsection A and from subsections B and C provided
they have met the minimum qualifications set forth in §15.2-1705. The
Department of Criminal Justice Services shall, upon request by the circuit
court, provide evidence to the circuit court of such employment prior to appointing
an individual special conservator of the peace. The employing agency E. Any (i) sheriff or chief of police of any
county, city, or town; (ii) corporation authorized to do business in the
Commonwealth; (iii) owner, proprietor, or authorized custodian of any place
within the Commonwealth; or (iv) museum owned and managed by the Commonwealth, that
employs a special conservator of the peace shall notify the
circuit court and the Department
of Criminal Justice Services within 30 days after the date
such individual has left employment and all powers of the special conservator
of the peace shall be void. Failure to provide such notification shall be
punishable by a fine of $250 plus an additional $50 per day for each day such
notice is not provided.
E. F. When
the application is made by any sheriff or
chief of police, the circuit court shall specify in the
order of appointment the name of the applicant authorized under subsection A
and the specific geographic
jurisdiction of or address where the special conservator
of the peace is authorized to
serve. When the application
is made by any corporation authorized to do business in the Commonwealth; any
owner, proprietor, or authorized custodian of any place within the Commonwealth;
or any museum owned and managed by the Commonwealth, the circuit
court shall specify in the order
of appointment the name of the
applicant authorized under subsection A
and the specific address
where the special conservator of the peace is authorized to serve.
Court appointments shall be limited to the judicial circuit wherein application
has been made. In the case of a corporation or other business, the court
appointment may also include, for good cause shown, any real property owned or
leased by the corporation or business, including any subsidiaries, in other
specifically named cities and counties, but shall provide that the powers of
the special conservator of the peace do not extend beyond the boundaries of
such real property and shall include
the specific addresses of such property. Effective July 1, 2004, the The clerk
of the appointing circuit court shall transmit a copy of the order of
appointment that shall specify the following information to
the Department of State Police: the person's complete name,
address, date of birth, social security number, gender, race, height, weight,
color of hair, color of eyes, firearm authority or limitation as set forth in
subsection F G,
date of the order, and other information as may be required by the Department
of State Police. The Department of State Police shall enter the person's name
and other information into the Virginia Criminal Information Network
established and maintained by the Department
pursuant to Chapter 2 (§52-12 et seq.) of Title 52. The Department of State
Police may charge a fee not to exceed $10 to cover its costs associated with
processing these orders. Each special conservator of the peace so appointed on the application shall present
his credentials to the chief of police or sheriff or his designee of all
jurisdictions where he has conservator powers. If his powers are limited to
certain areas owned or leased by a corporation or business, he shall also
provide notice of the exact physical addresses of those areas. Each special
conservator shall provide a temporary registration letter issued by the
Department of Criminal Justice Services prior to seeking an appointment by the
circuit court. Once the applicant receives the appointment from the circuit
court the applicant shall file the appointment order
and a copy of the application with the Department of
Criminal Justice Services in order to receive his special conservator of the
peace photo registration card
documentation.
If any such special conservator of the peace is the employee,
agent or servant of another, his appointment as special conservator of the
peace shall not relieve his employer, principal or master, from civil liability
to another arising out of any wrongful action or conduct committed by such
special conservator of the peace while within the scope of his employment.
Effective July 1, 2002, no person employed by a local school
board as a school security officer, as defined in §9.1-101, shall be eligible
for appointment as a conservator for purposes of maintaining safety in a public
school in the Commonwealth. All appointments of special conservators of the
peace granted to school security officers as defined in §9.1-101 prior to July
1, 2002 are void.
F. G. The
court may limit or prohibit the carrying of weapons by any special conservator
of the peace initially appointed on or after July 1, 1996, while the appointee
is within the scope of his employment as such.
H. Effective October
1, 2014, no special conservator
of the peace shall display or use the seal of the Commonwealth or the word "police"
on any uniform, badge, credential, or vehicle in the performance of his duties
as a special conservator of the peace.
I. The circuit court
shall retain jurisdiction for four years over any order
it enters pursuant to
this section and may revoke such appointment for good cause.
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