|
Sen. Kimberly A. Lightford
Filed: 5/6/2009
|
|
09600HB3874sam002 |
|
LRB096 11737 ASK 25941 a |
|
|
1 |
| AMENDMENT TO HOUSE BILL 3874
|
2 |
| AMENDMENT NO. ______. Amend House Bill 3874 on page 1, by |
3 |
| replacing line 6 with the following: |
4 |
| "amended by changing Sections 5-10, 20-10, 20-20, 35-30, and |
5 |
| 50-10 as follows:"; and |
6 |
| on page 1, immediately below line 6, by inserting the |
7 |
| following:
|
8 |
| "(225 ILCS 447/5-10)
|
9 |
| (Section scheduled to be repealed on January 1, 2014)
|
10 |
| Sec. 5-10. Definitions. As used in this Act:
|
11 |
| "Advertisement" means any printed material that is |
12 |
| published in a phone book,
newspaper, magazine, pamphlet, |
13 |
| newsletter, or other similar type of publication
that is
|
14 |
| intended to either attract business or merely provide contact |
15 |
| information to
the public for
an agency or licensee. |
16 |
| Advertisement shall include any material disseminated by
|
|
|
|
09600HB3874sam002 |
- 2 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| printed or electronic means or media, but shall not include a |
2 |
| licensee's or an
agency's
letterhead, business cards, or other |
3 |
| stationery used in routine business
correspondence or
|
4 |
| customary name, address, and number type listings in a |
5 |
| telephone directory.
|
6 |
| "Alarm system" means any system, including an electronic |
7 |
| access control
system, a
surveillance video system, a security |
8 |
| video system, a burglar alarm system, a
fire alarm
system, an |
9 |
| emergency communication system, mass notification system, or |
10 |
| any other electronic system , that activates an audible, |
11 |
| visible,
remote, or
recorded signal that is designed for the |
12 |
| protection or detection of intrusion,
entry, theft,
fire, |
13 |
| vandalism, escape, or trespass , or other electronic systems |
14 |
| designed for the protection of life by indicating the existence |
15 |
| of an emergency situation .
|
16 |
| "Armed employee" means a licensee or registered person who |
17 |
| is employed by an
agency licensed or an armed proprietary |
18 |
| security force registered under this
Act who carries a weapon |
19 |
| while engaged in the
performance
of official duties within the |
20 |
| course and scope of his or her employment during
the hours
and |
21 |
| times the employee is scheduled to work or is commuting between |
22 |
| his or her
home or
place of employment, provided that commuting |
23 |
| is accomplished within one hour
from
departure from home or |
24 |
| place of employment.
|
25 |
| "Armed proprietary security force" means a security force |
26 |
| made up of 5 or
more
armed individuals employed by a private, |
|
|
|
09600HB3874sam002 |
- 3 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| commercial, or industrial operation or
one or
more armed |
2 |
| individuals employed by a financial institution as security |
3 |
| officers
for the
protection of persons or property.
|
4 |
| "Board" means the Private Detective, Private Alarm, |
5 |
| Private Security, Fingerprint Vendor, and
Locksmith Board.
|
6 |
| "Branch office" means a business location removed from the |
7 |
| place of business
for which an agency license has been issued, |
8 |
| including, but not limited to,
locations where active employee |
9 |
| records that are required to be maintained
under this Act are |
10 |
| kept, where prospective new
employees
are processed, or where |
11 |
| members of the public are invited in to transact
business. A
|
12 |
| branch office does not include an office or other facility |
13 |
| located on the
property of an
existing client that is utilized |
14 |
| solely for the benefit of that client and is
not owned or
|
15 |
| leased by the agency.
|
16 |
| "Canine handler" means a person who uses or handles a |
17 |
| trained dog
to protect persons or property or
to conduct |
18 |
| investigations. |
19 |
| "Canine handler authorization card" means a card issued by |
20 |
| the Department that authorizes
the holder to use or handle a |
21 |
| trained dog to protect persons or property or to conduct
|
22 |
| investigations during the performance of his or her duties as |
23 |
| specified in this Act. |
24 |
| "Canine trainer" means a person who acts as a dog trainer |
25 |
| for the purpose of training dogs to protect
persons or property |
26 |
| or to conduct investigations. |
|
|
|
09600HB3874sam002 |
- 4 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| "Canine trainer authorization card" means a card issued by |
2 |
| the Department that authorizes the
holder to train a dog to |
3 |
| protect persons or property or to conduct investigations during |
4 |
| the
performance of his or her duties as specified in this Act. |
5 |
| "Canine training facility" means a facility operated by a |
6 |
| licensed private detective agency or private
security agency |
7 |
| wherein dogs are trained for the purposes of protecting persons |
8 |
| or property or to
conduct investigations.
|
9 |
| "Corporation" means an artificial person or legal entity |
10 |
| created by or under
the
authority of the laws of a state, |
11 |
| including without limitation a corporation,
limited liability |
12 |
| company, or any other legal entity.
|
13 |
| "Department" means the Department of Financial and
|
14 |
| Professional Regulation.
|
15 |
| "Emergency communication system" means any system that |
16 |
| communicates information about emergencies, including but not |
17 |
| limited to fire, terrorist activities, shootings, other |
18 |
| dangerous situations, accidents, and natural disasters. |
19 |
| "Employee" means a person who works for a person or agency |
20 |
| that has the
right to
control the details of the work performed |
21 |
| and is not dependent upon whether or
not
federal or state |
22 |
| payroll taxes are withheld.
|
23 |
| "Fingerprint vendor" means a person that offers, |
24 |
| advertises, or provides services to fingerprint individuals, |
25 |
| through electronic or other means, for the purpose of providing |
26 |
| fingerprint images and associated demographic data to the |
|
|
|
09600HB3874sam002 |
- 5 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| Department of State Police for processing fingerprint based |
2 |
| criminal history record information inquiries. |
3 |
| "Fingerprint vendor agency" means a person, firm, |
4 |
| corporation, or other legal entity that engages in the |
5 |
| fingerprint vendor business and employs, in addition to the |
6 |
| fingerprint vendor licensee-in-charge, at least one other |
7 |
| person in conducting that business. |
8 |
| "Fingerprint vendor licensee-in-charge" means a person who |
9 |
| has been designated by a fingerprint vendor agency to be the |
10 |
| licensee-in-charge of an agency who is a full-time management |
11 |
| employee or owner who assumes sole responsibility for |
12 |
| maintaining all records required by this Act and who assumes |
13 |
| sole responsibility for assuring the licensed agency's |
14 |
| compliance with its responsibilities as stated in this Act. The |
15 |
| Department shall adopt rules mandating licensee-in-charge |
16 |
| participation in agency affairs.
|
17 |
| "Fire alarm system" means any system that is activated by |
18 |
| an automatic or
manual device in the detection of smoke, heat, |
19 |
| or fire that activates an
audible, visible, or
remote signal |
20 |
| requiring a response.
|
21 |
| "Firearm control card" means a card issued by the |
22 |
| Department that
authorizes
the holder, who has complied with |
23 |
| the training and other requirements of this Act, to carry a |
24 |
| weapon during the performance of his or her duties as
specified |
25 |
| in
this Act.
|
26 |
| "Firm" means an unincorporated business entity, including |
|
|
|
09600HB3874sam002 |
- 6 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| but not limited to
proprietorships and partnerships.
|
2 |
| "Locksmith" means
a person who engages in a business or |
3 |
| holds himself out to the public as
providing a service that |
4 |
| includes, but is not limited to, the servicing,
installing, |
5 |
| originating first keys, re-coding, repairing, maintaining,
|
6 |
| manipulating, or bypassing of a mechanical or electronic |
7 |
| locking device, access
control or video surveillance system at |
8 |
| premises, vehicles, safes, vaults, safe
deposit boxes, or |
9 |
| automatic teller machines.
|
10 |
| "Locksmith agency" means a person, firm, corporation, or |
11 |
| other legal entity
that engages
in the
locksmith business and |
12 |
| employs, in addition to the locksmith
licensee-in-charge, at |
13 |
| least
one other person in conducting such business.
|
14 |
| "Locksmith licensee-in-charge" means a person who has been |
15 |
| designated by
agency to be the licensee-in-charge of an agency,
|
16 |
| who is a
full-time management employee or owner who assumes |
17 |
| sole responsibility
for
maintaining all records required by |
18 |
| this Act, and who assumes sole
responsibility for
assuring the |
19 |
| licensed agency's compliance with its responsibilities as |
20 |
| stated
in this Act. The Department shall adopt rules mandating |
21 |
| licensee-in-charge
participation in agency affairs.
|
22 |
| "Mass notification system" means any system that is used to |
23 |
| provide information and instructions to people in a building or |
24 |
| other space using voice communications, including visible |
25 |
| signals, text, graphics, tactile, or other communication |
26 |
| methods. |
|
|
|
09600HB3874sam002 |
- 7 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| "Peace officer" or "police officer" means a person who, by |
2 |
| virtue of office
or
public
employment, is vested by law with a |
3 |
| duty to maintain public order or to make
arrests for
offenses, |
4 |
| whether that duty extends to all offenses or is limited to |
5 |
| specific
offenses.
Officers, agents, or employees of the |
6 |
| federal government commissioned by
federal
statute
to make |
7 |
| arrests for violations of federal laws are considered peace |
8 |
| officers.
|
9 |
| "Permanent employee registration card" means a card issued |
10 |
| by the Department
to an
individual who has applied to the |
11 |
| Department and meets the requirements for
employment by a |
12 |
| licensed agency under this Act.
|
13 |
| "Person" means a natural person.
|
14 |
| "Private alarm contractor" means a person who engages in a |
15 |
| business that
individually or through others undertakes, |
16 |
| offers to undertake, purports to
have the
capacity to |
17 |
| undertake, or submits a bid to sell, install, design, monitor, |
18 |
| maintain,
alter, repair,
replace, or service alarm and other |
19 |
| security-related systems or parts thereof,
including fire
|
20 |
| alarm systems, at protected premises or premises to be |
21 |
| protected or responds to
alarm
systems at a protected premises |
22 |
| on an emergency basis and not as a full-time
security officer. |
23 |
| "Private alarm contractor" does not include a person, firm,
or
|
24 |
| corporation that
manufactures or sells alarm systems
only from |
25 |
| its place of business and does not sell, install, monitor, |
26 |
| maintain,
alter, repair, replace, service, or respond to alarm |
|
|
|
09600HB3874sam002 |
- 8 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| systems at protected
premises or premises to be protected.
|
2 |
| "Private alarm contractor agency" means a person, |
3 |
| corporation, or other
entity
that
engages in the private alarm |
4 |
| contracting business and employs, in addition to
the private
|
5 |
| alarm contractor-in-charge, at least one other person in |
6 |
| conducting such
business.
|
7 |
| "Private alarm contractor licensee-in-charge" means a |
8 |
| person who has been
designated by an
agency to be the |
9 |
| licensee-in-charge of an agency, who is a full-time management
|
10 |
| employee or owner who
assumes sole
responsibility for |
11 |
| maintaining all records required by this Act, and who
assumes
|
12 |
| sole
responsibility for assuring the licensed agency's |
13 |
| compliance with its
responsibilities as
stated in this Act.
The |
14 |
| Department shall adopt rules mandating licensee-in-charge |
15 |
| participation in
agency affairs.
|
16 |
| "Private detective" means any person who by any means, |
17 |
| including, but not
limited to, manual, canine odor detection,
|
18 |
| or electronic methods, engages in the business of, accepts
|
19 |
| employment
to furnish, or agrees to make or makes |
20 |
| investigations for a fee or other
consideration to
obtain |
21 |
| information relating to:
|
22 |
| (1) Crimes or wrongs done or threatened against the |
23 |
| United States, any
state or
territory of the United States, |
24 |
| or any local government of a state or
territory.
|
25 |
| (2) The identity, habits, conduct, business |
26 |
| occupation, honesty,
integrity,
credibility, knowledge, |
|
|
|
09600HB3874sam002 |
- 9 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| trustworthiness, efficiency, loyalty, activity,
movements, |
2 |
| whereabouts, affiliations, associations, transactions, |
3 |
| acts,
reputation, or character of any person, firm, or |
4 |
| other entity by any means,
manual or electronic.
|
5 |
| (3) The location, disposition, or recovery of lost or |
6 |
| stolen property.
|
7 |
| (4) The cause, origin, or responsibility for fires, |
8 |
| accidents, or injuries
to
individuals or real or personal |
9 |
| property.
|
10 |
| (5) The truth or falsity of any statement or |
11 |
| representation.
|
12 |
| (6) Securing evidence to be used before any court, |
13 |
| board, or investigating
body.
|
14 |
| (7) The protection of individuals from bodily harm or |
15 |
| death (bodyguard
functions).
|
16 |
| (8) Service of process in criminal and civil |
17 |
| proceedings without court
order.
|
18 |
| "Private detective agency" means a person, firm, |
19 |
| corporation, or other legal
entity that engages
in the
private |
20 |
| detective business and employs, in addition to the |
21 |
| licensee-in-charge,
one or more
persons in conducting such |
22 |
| business.
|
23 |
| "Private detective licensee-in-charge" means a person who |
24 |
| has been designated
by an agency
to be the licensee-in-charge |
25 |
| of an
agency,
who is a full-time management employee or owner
|
26 |
| who assumes sole
responsibility
for
maintaining all records |
|
|
|
09600HB3874sam002 |
- 10 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| required by this Act, and who assumes sole
responsibility
for |
2 |
| assuring
the licensed agency's compliance with its |
3 |
| responsibilities as stated in this
Act. The Department shall |
4 |
| adopt rules mandating licensee-in-charge
participation in |
5 |
| agency affairs.
|
6 |
| "Private security contractor" means a person who engages in |
7 |
| the business of
providing a private security officer, watchman, |
8 |
| patrol, guard dog, canine odor detection, or a similar service |
9 |
| by
any other
title or name on a contractual basis for another |
10 |
| person, firm, corporation, or
other entity
for a fee or other |
11 |
| consideration and performing one or more of the following
|
12 |
| functions:
|
13 |
| (1) The prevention or detection of intrusion, entry, |
14 |
| theft, vandalism,
abuse, fire,
or trespass on private or |
15 |
| governmental property.
|
16 |
| (2) The prevention, observation, or detection of any |
17 |
| unauthorized activity
on
private or governmental property.
|
18 |
| (3) The protection of persons authorized to be on the |
19 |
| premises of the
person,
firm, or other entity for which the |
20 |
| security contractor contractually provides
security |
21 |
| services.
|
22 |
| (4) The prevention of the misappropriation or |
23 |
| concealment of goods, money,
bonds, stocks, notes, |
24 |
| documents, or papers.
|
25 |
| (5) The control, regulation, or direction of the |
26 |
| movement of the public
for
the
time specifically required |
|
|
|
09600HB3874sam002 |
- 11 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| for the protection of property owned or controlled
by the |
2 |
| client.
|
3 |
| (6) The protection of individuals from bodily harm or |
4 |
| death (bodyguard
functions).
|
5 |
| "Private security contractor agency" means a person, firm, |
6 |
| corporation, or
other legal entity that
engages in
the private |
7 |
| security contractor business and that employs, in addition to |
8 |
| the
licensee-in-charge, one or more persons in conducting such |
9 |
| business.
|
10 |
| "Private security contractor licensee-in-charge" means a |
11 |
| person who has been
designated by an agency to be the
|
12 |
| licensee-in-charge of an
agency, who is a full-time management |
13 |
| employee or owner
who assumes sole responsibility for |
14 |
| maintaining all records required by this
Act, and who
assumes |
15 |
| sole responsibility for assuring the licensed agency's |
16 |
| compliance with
its
responsibilities as
stated in this Act. The |
17 |
| Department shall adopt rules mandating
licensee-in-charge |
18 |
| participation in agency affairs.
|
19 |
| "Public member" means a person who is not a licensee or |
20 |
| related to a
licensee, or who is not an employer or employee of |
21 |
| a licensee. The term
"related to" shall be determined by the |
22 |
| rules of the Department.
|
23 |
| "Secretary" means the Secretary of Financial and |
24 |
| Professional Regulation.
|
25 |
| (Source: P.A. 95-613, eff. 9-11-07.)"; and
|
|
|
|
09600HB3874sam002 |
- 12 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| on page 3, immediately below line 25, by inserting the |
2 |
| following:
|
3 |
| "(225 ILCS 447/20-20)
|
4 |
| (Section scheduled to be repealed on January 1, 2014)
|
5 |
| Sec. 20-20. Training; private alarm contractor and
|
6 |
| employees. |
7 |
| (a) Registered employees of the private alarm contractor
|
8 |
| agency who carry a firearm and respond to alarm systems shall
|
9 |
| complete, within 30 days of their employment, a minimum of 20
|
10 |
| hours of classroom training provided by a qualified instructor
|
11 |
| and shall include all of the following subjects:
|
12 |
| (1) The law regarding arrest and search and seizure
as |
13 |
| it applies to the private alarm industry.
|
14 |
| (2) Civil and criminal liability for acts related
to |
15 |
| the private alarm industry.
|
16 |
| (3) The use of force, including but not limited to
the |
17 |
| use of nonlethal force (i.e., disabling spray, baton,
|
18 |
| stungun, or similar weapon).
|
19 |
| (4) Arrest and control techniques.
|
20 |
| (5) The offenses under the Criminal Code of 1961
that |
21 |
| are directly related to the protection of persons and
|
22 |
| property.
|
23 |
| (6) The law on private alarm forces and on
reporting to |
24 |
| law enforcement agencies.
|
25 |
| (7) Fire prevention, fire equipment, and fire
safety.
|
|
|
|
09600HB3874sam002 |
- 13 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| (8) Civil rights and public relations.
|
2 |
| (9) The identification of terrorists, acts of |
3 |
| terrorism, and terrorist organizations, as defined by |
4 |
| federal and State statutes.
|
5 |
| Pursuant to directives set forth by the U.S. Department of |
6 |
| Homeland Security and the provisions set forth by the National |
7 |
| Fire Protection Association in the National Fire Alarm Code and |
8 |
| the Life Safety Code, training may include the installation, |
9 |
| repair, and maintenance of emergency communication systems and |
10 |
| mass notification systems. |
11 |
| (b) All other employees of a private alarm contractor
|
12 |
| agency shall complete a minimum of 20 hours of training
|
13 |
| provided by a qualified instructor within 30 days of their
|
14 |
| employment. The substance of the training shall be related to
|
15 |
| the work performed by the registered employee.
|
16 |
| (c) It is the responsibility of the employer to certify,
on |
17 |
| forms provided by the Department, that the employee
has |
18 |
| successfully completed the training. The form shall be a
|
19 |
| permanent record of training completed by the employee and
|
20 |
| shall be placed in the employee's file with the employer for
|
21 |
| the term the employee is retained by the
employer. A private |
22 |
| alarm contractor agency may place a
notarized copy of the |
23 |
| Department form in lieu of the original
into the permanent |
24 |
| employee registration card file. The
form shall be returned to |
25 |
| the employee when his
or her employment is terminated. Failure |
26 |
| to return the
form to the employee is grounds for discipline. |
|
|
|
09600HB3874sam002 |
- 14 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| The employee shall not be
required to
complete the training |
2 |
| required under this Act
once the employee has been issued a |
3 |
| form.
|
4 |
| (d) Nothing in this Act prevents any employer from
|
5 |
| providing or requiring additional training beyond the required
|
6 |
| 20 hours that the employer feels is necessary and appropriate
|
7 |
| for competent job performance.
|
8 |
| (e) Any certification of completion of the 20-hour
basic |
9 |
| training issued under the Private Detective, Private
Alarm, |
10 |
| Private Security, and Locksmith Act of 1993 or any
prior Act |
11 |
| shall be accepted as proof of training under this
Act.
|
12 |
| (Source: P.A. 95-613, eff. 9-11-07.)
|
13 |
| (225 ILCS 447/35-30)
|
14 |
| (Section scheduled to be repealed on January 1, 2014)
|
15 |
| Sec. 35-30. Employee requirements. All employees of a
|
16 |
| licensed agency, other than those exempted, shall apply for a
|
17 |
| permanent employee registration card. The holder of an agency
|
18 |
| license issued under this Act, known in this Section as
|
19 |
| "employer", may employ in the conduct of his or her business
|
20 |
| employees under the following provisions:
|
21 |
| (a) No person shall be issued a permanent employee
|
22 |
| registration card who:
|
23 |
| (1) Is younger than 18 years of age.
|
24 |
| (2) Is younger than 21 years of age if the
services |
25 |
| will include being armed.
|
|
|
|
09600HB3874sam002 |
- 15 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| (3) Has been determined by the Department to
be unfit |
2 |
| by reason of conviction of an offense in this or
another |
3 |
| state, other than a traffic offense. The Department
shall |
4 |
| adopt rules for making those determinations that shall
|
5 |
| afford the applicant due process of law.
|
6 |
| (4) Has had a license or permanent employee
|
7 |
| registration card denied, suspended, or revoked under this |
8 |
| Act (i) within one
year before the date the
person's |
9 |
| application for permanent employee registration card
is |
10 |
| received by the Department; and (ii) that refusal, denial,
|
11 |
| suspension, or revocation was based on any provision of |
12 |
| this
Act other than Section 40-50,
item (6) or (8) of |
13 |
| subsection (a) of Section 15-10, subsection (b) of Section
|
14 |
| 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
15 |
| subsection (b) of
Section 20-10, item (6) or (8) of |
16 |
| subsection (a) of Section 25-10, subsection
(b) of Section |
17 |
| 25-10, item (7) of subsection (a) of Section 30-10,
|
18 |
| subsection (b) of Section 30-10, or Section 10-40.
|
19 |
| (5) Has been declared incompetent by any court
of |
20 |
| competent jurisdiction by reason of mental disease or
|
21 |
| defect and has not been restored.
|
22 |
| (6) Has been dishonorably discharged from the
armed |
23 |
| services of the United States.
|
24 |
| (b) No person may be employed by a private
detective |
25 |
| agency, private security contractor agency, private
alarm |
26 |
| contractor agency, fingerprint vendor agency, or locksmith |
|
|
|
09600HB3874sam002 |
- 16 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| agency under this
Section until he or she has executed and |
2 |
| furnished to the
employer, on forms furnished by the |
3 |
| Department, a verified
statement to be known as "Employee's |
4 |
| Statement" setting forth:
|
5 |
| (1) The person's full name, age, and residence
address.
|
6 |
| (2) The business or occupation engaged in for
the 5 |
7 |
| years immediately before the date of the execution of
the |
8 |
| statement, the place where the business or occupation was
|
9 |
| engaged in, and the names of employers, if any.
|
10 |
| (3) That the person has not had a license or
employee |
11 |
| registration denied, revoked, or suspended under this
Act |
12 |
| (i) within one year before the date the person's |
13 |
| application
for permanent employee registration card is |
14 |
| received by the
Department; and (ii) that refusal, denial, |
15 |
| suspension, or
revocation was based on any provision of |
16 |
| this Act other than
Section 40-50,
item (6) or (8) of |
17 |
| subsection (a) of Section 15-10, subsection (b) of Section
|
18 |
| 15-10, item (6) or (8) of subsection (a) of Section 20-10, |
19 |
| subsection (b) of
Section 20-10, item (6) or (8) of |
20 |
| subsection (a) of Section 25-10, subsection
(b) of Section |
21 |
| 25-10, item (7) of subsection (a) of Section 30-10,
|
22 |
| subsection (b) of Section 30-10, or Section 10-40.
|
23 |
| (4) Any conviction of a felony or misdemeanor.
|
24 |
| (5) Any declaration of incompetence by a court
of |
25 |
| competent jurisdiction that has not been restored.
|
26 |
| (6) Any dishonorable discharge from the armed
services |
|
|
|
09600HB3874sam002 |
- 17 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| of the United States.
|
2 |
| (7) Any other information as may be required by
any |
3 |
| rule of the Department to show the good character,
|
4 |
| competency, and integrity of the person executing the
|
5 |
| statement.
|
6 |
| (c) Each applicant for a permanent employee registration
|
7 |
| card shall have his or her fingerprints submitted to the
|
8 |
| Department of State Police in an electronic format that
|
9 |
| complies with the form and manner for requesting and
furnishing |
10 |
| criminal history record information as prescribed
by the |
11 |
| Department of State Police. These fingerprints shall
be checked |
12 |
| against the Department of State Police and Federal
Bureau of |
13 |
| Investigation criminal history record databases now
and |
14 |
| hereafter filed. The Department of State Police shall
charge |
15 |
| applicants a fee for conducting the criminal history
records |
16 |
| check, which shall be deposited in the State Police
Services |
17 |
| Fund and shall not exceed the actual cost of the
records check. |
18 |
| The Department of State Police shall furnish,
pursuant to |
19 |
| positive identification, records of Illinois
convictions to |
20 |
| the Department. The Department may require
applicants to pay a |
21 |
| separate fingerprinting fee, either to the
Department or |
22 |
| directly to the vendor. The Department, in
its discretion, may |
23 |
| allow an applicant who does not have
reasonable access to a |
24 |
| designated vendor to provide his or her
fingerprints in an |
25 |
| alternative manner. The
Department, in its discretion, may also |
26 |
| use other
procedures in performing or obtaining criminal |
|
|
|
09600HB3874sam002 |
- 18 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| background
checks of applicants. Instead of submitting his or |
2 |
| her
fingerprints, an individual may submit proof that is
|
3 |
| satisfactory to the Department that an equivalent security
|
4 |
| clearance has been conducted. Also, an individual who has
|
5 |
| retired as a peace officer within 12 months of application may
|
6 |
| submit verification, on forms provided by the Department and
|
7 |
| signed by his or her employer, of his or her previous full-time |
8 |
| employment as a
peace officer.
|
9 |
| (d) The Department shall issue a permanent employee
|
10 |
| registration card, in a form the Department prescribes, to all
|
11 |
| qualified applicants.
The holder of a permanent employee |
12 |
| registration card shall
carry the card at all times while |
13 |
| actually engaged in the
performance of the duties of his or her |
14 |
| employment.
Expiration and requirements for renewal of |
15 |
| permanent employee
registration cards shall be established by |
16 |
| rule of the
Department. Possession of a permanent employee |
17 |
| registration
card does not in any way imply that the holder of |
18 |
| the card is
employed by an agency unless the permanent employee
|
19 |
| registration card is accompanied by the employee
|
20 |
| identification card required by subsection (f) of this
Section.
|
21 |
| (e) Each employer shall maintain a record of each
employee |
22 |
| that is accessible to the duly authorized
representatives of |
23 |
| the Department. The record shall contain
the following |
24 |
| information:
|
25 |
| (1) A photograph taken within 10 days of the date
that |
26 |
| the employee begins employment with the employer. The
|
|
|
|
09600HB3874sam002 |
- 19 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| photograph shall be replaced with a current photograph |
2 |
| every 3
calendar years.
|
3 |
| (2) The Employee's Statement specified in
subsection |
4 |
| (b) of this Section.
|
5 |
| (3) All correspondence or documents relating to the
|
6 |
| character and integrity of the employee received by the
|
7 |
| employer from any official source or law enforcement |
8 |
| agency.
|
9 |
| (4) In the case of former employees, the employee
|
10 |
| identification card of that person issued under subsection |
11 |
| (f)
of this Section. Each employee record shall duly note |
12 |
| if the
employee is employed in an armed capacity. Armed |
13 |
| employee
files shall contain a copy of an active firearm |
14 |
| owner's
identification card and a copy of an active firearm
|
15 |
| control card. Each employer shall maintain a record for
|
16 |
| each armed employee of each instance in which the |
17 |
| employee's
weapon was discharged during the course of his |
18 |
| or her
professional duties or activities. The record shall |
19 |
| be
maintained on forms provided by the Department, a copy |
20 |
| of
which must be filed with the Department within 15 days |
21 |
| of an
instance. The record shall include the date and time |
22 |
| of the
occurrence, the circumstances involved in the |
23 |
| occurrence, and
any other information as the Department may |
24 |
| require. Failure
to provide this information to the |
25 |
| Department or failure to
maintain the record as a part of |
26 |
| each armed employee's
permanent file is grounds for |
|
|
|
09600HB3874sam002 |
- 20 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| disciplinary action. The
Department, upon receipt of a |
2 |
| report, shall have the authority
to make any investigation |
3 |
| it considers appropriate into any
occurrence in which an |
4 |
| employee's weapon was discharged and to
take disciplinary |
5 |
| action as may be appropriate.
|
6 |
| (5) The Department may, by rule, prescribe further
|
7 |
| record requirements.
|
8 |
| (f) Every employer shall furnish an employee
|
9 |
| identification card to each of his or her employees. This
|
10 |
| employee identification card shall contain a recent photograph
|
11 |
| of the employee, the employee's name, the name and agency
|
12 |
| license number of the employer, the employee's personal
|
13 |
| description, the signature of the employer, the signature of
|
14 |
| that employee, the date of issuance, and an employee
|
15 |
| identification card number.
|
16 |
| (g) No employer may issue an employee identification
card |
17 |
| to any person who is not employed by the employer in
accordance |
18 |
| with this Section or falsely state or represent
that a person |
19 |
| is or has been in his or her employ. It is
unlawful for an |
20 |
| applicant for registered employment to file
with the Department |
21 |
| the fingerprints of a person other than
himself or herself.
|
22 |
| (h) Every employer shall obtain the identification card
of |
23 |
| every employee who terminates employment with him or her.
|
24 |
| (i) Every employer shall maintain a separate roster of
the |
25 |
| names of all employees currently working in an armed
capacity |
26 |
| and submit the roster to the Department on request.
|
|
|
|
09600HB3874sam002 |
- 21 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| (j) No agency may employ any person to perform a
licensed |
2 |
| activity under this Act unless the person possesses a
valid |
3 |
| permanent employee registration card or a valid license
under |
4 |
| this Act, or is exempt pursuant to subsection (n).
|
5 |
| (k) Notwithstanding the provisions of subsection (j), an
|
6 |
| agency may employ a person in a temporary capacity if all of
|
7 |
| the following conditions are met:
|
8 |
| (1) The agency completes in its entirety and
submits to |
9 |
| the Department an application for a permanent
employee |
10 |
| registration card, including the required fingerprint
|
11 |
| receipt and fees.
|
12 |
| (2) The agency has verification from the Department
|
13 |
| that the applicant has no record of any criminal conviction
|
14 |
| pursuant to the criminal history check conducted by the
|
15 |
| Department of State Police. The agency shall maintain the
|
16 |
| verification of the results of the Department of State |
17 |
| Police
criminal history check as part of the employee |
18 |
| record as
required under subsection (e) of this Section.
|
19 |
| (3) The agency exercises due diligence to ensure
that |
20 |
| the person is qualified under the requirements of the Act
|
21 |
| to be issued a permanent employee registration card.
|
22 |
| (4) The agency maintains a separate roster of the
names |
23 |
| of all employees whose applications are currently
pending |
24 |
| with the Department and submits the roster to the
|
25 |
| Department on a monthly basis. Rosters are to be maintained
|
26 |
| by the agency for a period of at least 24 months.
|
|
|
|
09600HB3874sam002 |
- 22 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| An agency may employ only a permanent employee applicant
|
2 |
| for which it either submitted a permanent employee application
|
3 |
| and all required forms and fees or it confirms with the
|
4 |
| Department that a permanent employee application and all
|
5 |
| required forms and fees have been submitted by another agency,
|
6 |
| licensee or the permanent employee and all other requirements
|
7 |
| of this Section are met.
|
8 |
| The Department shall have the authority to revoke,
without |
9 |
| a hearing, the temporary authority of an individual to
work |
10 |
| upon receipt of Federal Bureau of Investigation
fingerprint |
11 |
| data or a report of another official authority
indicating a |
12 |
| criminal conviction. If the Department has not
received a |
13 |
| temporary employee's Federal Bureau of
Investigation |
14 |
| fingerprint data within 120 days of the date the
Department |
15 |
| received the Department of State Police fingerprint
data, the |
16 |
| Department may, at its discretion, revoke the
employee's |
17 |
| temporary authority to work with 15 days written
notice to the |
18 |
| individual and the employing agency.
|
19 |
| An agency may not employ a person in a temporary capacity
|
20 |
| if it knows or reasonably should have known that the person
has |
21 |
| been convicted of a crime under the laws of this State,
has |
22 |
| been convicted in another state of any crime that is a
crime |
23 |
| under the laws of this State, has been convicted of any
crime |
24 |
| in a federal court, or has been posted as an unapproved
|
25 |
| applicant by the Department. Notice by the Department to the
|
26 |
| agency, via certified mail, personal delivery, electronic
|
|
|
|
09600HB3874sam002 |
- 23 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| mail, or posting on the Department's Internet site accessible
|
2 |
| to the agency that the person has been convicted of a crime
|
3 |
| shall be deemed constructive knowledge of the conviction on
the |
4 |
| part of the agency. The Department may adopt rules to
implement |
5 |
| this
subsection (k).
|
6 |
| (l) No person may be employed under this Section in any
|
7 |
| capacity if:
|
8 |
| (1) the person, while so employed, is being paid by
the |
9 |
| United States or any political subdivision for the time so
|
10 |
| employed in addition to any payments he or she may receive
|
11 |
| from the employer; or
|
12 |
| (2) the person wears any portion of his or her
official |
13 |
| uniform, emblem of authority, or equipment while so
|
14 |
| employed.
|
15 |
| (m) If information is discovered affecting the
|
16 |
| registration of a person whose fingerprints were submitted
|
17 |
| under this Section, the Department shall so notify the agency
|
18 |
| that submitted the fingerprints on behalf of that person.
|
19 |
| (n) Peace officers shall be exempt from the requirements
of |
20 |
| this Section relating to permanent employee registration
|
21 |
| cards. The agency shall remain responsible for any peace
|
22 |
| officer employed under this exemption, regardless of whether
|
23 |
| the peace officer is compensated as an employee or as an
|
24 |
| independent contractor and as further defined by rule.
|
25 |
| (o) Persons who have no access to confidential or
security |
26 |
| information , who do not go to a client's or prospective |
|
|
|
09600HB3874sam002 |
- 24 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| client's residence or place of business, and who otherwise do |
2 |
| not provide
traditional security services are exempt from |
3 |
| employee
registration. Examples of exempt employees include, |
4 |
| but are
not limited to, employees working in the capacity of |
5 |
| ushers,
directors, ticket takers, cashiers, drivers, and |
6 |
| reception
personnel. Confidential or security information is |
7 |
| that which
pertains to employee files, scheduling, client |
8 |
| contracts, or
technical security and alarm data.
|
9 |
| (Source: P.A. 95-331, eff. 8-21-07; 95-613, eff. 9-11-07.)
|
10 |
| (225 ILCS 447/50-10)
|
11 |
| (Section scheduled to be repealed on January 1, 2014)
|
12 |
| Sec. 50-10. The Private Detective,
Private Alarm, Private |
13 |
| Security, Fingerprint Vendor, and Locksmith Board. |
14 |
| (a) The Private Detective, Private
Alarm, Private |
15 |
| Security, Fingerprint Vendor, and Locksmith Board shall |
16 |
| consist of
13 members appointed by the Director and comprised |
17 |
| of 2
licensed private detectives, 3 licensed private security
|
18 |
| contractors, one licensed private detective or licensed |
19 |
| private security contractor who provides canine odor detection |
20 |
| services, 2 licensed private alarm contractors, one licensed |
21 |
| fingerprint vendor, 2 licensed
locksmiths, one public member |
22 |
| who is not licensed or
registered under this Act and who has no |
23 |
| connection with a
business licensed under this Act, and one |
24 |
| member representing
the employees registered under this Act. |
25 |
| Each member shall be
a resident of Illinois. Except for the |
|
|
|
09600HB3874sam002 |
- 25 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| initial appointment of a licensed fingerprint vendor after the |
2 |
| effective date of this amendatory Act of the 95th General |
3 |
| Assembly, each licensed member shall have at
least 5 years |
4 |
| experience as a licensee in the professional
area in which the |
5 |
| person is licensed and be in good standing
and actively engaged |
6 |
| in that profession. In making
appointments, the Director shall |
7 |
| consider the recommendations
of the professionals and the |
8 |
| professional organizations
representing the licensees. The |
9 |
| membership shall reasonably
reflect the different geographic |
10 |
| areas in Illinois.
|
11 |
| (b) Members shall serve 4 year terms and may serve until
|
12 |
| their successors are appointed. No member shall serve for
more |
13 |
| than 2 successive terms. Appointments to fill vacancies
shall |
14 |
| be made in the same manner as the original appointments
for the |
15 |
| unexpired portion of the vacated term. Members of the
Board in |
16 |
| office on the effective date of this Act pursuant to
the |
17 |
| Private Detective, Private Alarm, Private Security, and
|
18 |
| Locksmith Act of 1993 shall serve for the duration of their
|
19 |
| terms and may be appointed for one additional term.
|
20 |
| (c) A member of the Board may be removed for cause. A
|
21 |
| member subject to formal disciplinary proceedings shall
|
22 |
| disqualify himself or herself from all Board business until
the |
23 |
| charge is resolved. A member also shall disqualify
himself or |
24 |
| herself from any matter on which the member cannot
act |
25 |
| objectively.
|
26 |
| (d) Members shall receive compensation as set by law.
Each |
|
|
|
09600HB3874sam002 |
- 26 - |
LRB096 11737 ASK 25941 a |
|
|
1 |
| member shall receive reimbursement as set by the
Governor's |
2 |
| Travel Control Board for expenses incurred in
carrying out the |
3 |
| duties as a Board member.
|
4 |
| (e) A majority of the appointed Board members constitutes a |
5 |
| quorum. A
majority vote of the quorum is required for a |
6 |
| decision.
|
7 |
| (f) The Board shall elect a chairperson and vice
|
8 |
| chairperson.
|
9 |
| (g) Board members are not liable for their acts,
omissions, |
10 |
| decisions, or other conduct in connection with
their duties on |
11 |
| the Board, except those determined to be
willful, wanton, or |
12 |
| intentional misconduct.
|
13 |
| (h) The Board may recommend policies, procedures, and
rules |
14 |
| relevant to the administration and enforcement of this
Act.
|
15 |
| (Source: P.A. 95-613, eff. 9-11-07.)".
|