See other bills
under the
same topic
                                                      PRINTER'S NO. 1310

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1154 Session of 1997


        INTRODUCED BY M. N. WRIGHT, E. Z. TAYLOR, FAIRCHILD, GODSHALL,
           HENNESSEY, ROSS, B. SMITH, CLARK, WAUGH, BELARDI, BELFANTI,
           JOSEPHS, LAUGHLIN, ROEBUCK, ROONEY, SHANER, STABACK, TRELLO
           AND WALKO, APRIL 3, 1997

        REFERRED TO COMMITTEE ON JUDICIARY, APRIL 3, 1997

                                     AN ACT

     1  Creating a uniform photo identification card system for all
     2     municipal police officers and municipal authority security
     3     officers employed in this Commonwealth; requiring all
     4     municipal police and municipal authority security officers to
     5     carry uniform photo identification cards for public
     6     identification purposes; creating a central computerized
     7     registry of all municipal police officers employed in this
     8     Commonwealth; creating educational programs to promote public
     9     awareness of the municipal police identification card system
    10     and municipal police registry; imposing additional
    11     responsibilities on the Municipal Police Officers' Education
    12     and Training Commission, the Department of Education and the
    13     Department of Transportation; providing penalties; and making
    14     an appropriation.

    15                         TABLE OF CONTENTS
    16  Section 1.  Short title.
    17  Section 2.  Legislative findings and purpose.
    18  Section 3.  Definitions.
    19  Section 4.  Uniform municipal police photo identification card
    20                 system.
    21  Section 5.  Centralized official municipal police registry.
    22  Section 6.  Information from registry.
    23  Section 7.  Administration of photo identification card system.

     1  Section 8.  Centralized official municipal police registry.
     2  Section 9.  Issuance of police photo identification card.
     3  Section 10.  Responsibilities of municipal police and security
     4                 officers and municipal police departments.
     5  Section 11.  Establishment of educational programs to promote
     6                 public awareness.
     7  Section 12.  Reports.
     8  Section 13.  Appropriation.
     9  Section 14.  Effective date.
    10     The General Assembly of the Commonwealth of Pennsylvania
    11  hereby enacts as follows:
    12  Section 1.  Short title.
    13     This act shall be known and may be cited as the Uniform
    14  Municipal Police Identification Act.
    15  Section 2.  Legislative findings and purpose.
    16     (a)  Findings.--The General Assembly finds and declares as
    17  follows:
    18         (1)  While the exact number is not known, it is estimated
    19     that there are presently over 22,000 municipal police
    20     officers employed in this Commonwealth by over 1,000
    21     political subdivisions.
    22         (2)  Each employing municipality or municipal authority
    23     presently establishes its own form of identification for its
    24     municipal police officers.
    25         (3)  While uniforms and badges or shields are the normal
    26     form of identification for municipal police officers, other
    27     than detectives and municipal police officers working
    28     undercover, the type of uniform and metal badge or shield
    29     worn by municipal police officers presently employed by these
    30     political subdivisions varies considerably.
    19970H1154B1310                  - 2 -

     1         (4)  Due to the public's ability to easily obtain metal
     2     police badges from mail order catalogs and uniform and pawn
     3     shops, as well as from other sources, there has been over the
     4     years a considerable number of cases in this Commonwealth in
     5     which individuals with criminal intent have, by displaying a
     6     metal badge, misrepresented themselves as municipal police
     7     officers in this Commonwealth.
     8         (5)  With increasing frequency, this misrepresentation
     9     has resulted in violent acts against unsuspecting members of
    10     the general public, resulting in bodily harm and even death.
    11     (b)  Purpose.--In order to provide the public greater
    12  protection from individuals intent on misrepresenting themselves
    13  as municipal police officers for whatever purpose, it is the
    14  intent of this act to:
    15         (1)  Establish and have maintained by the Commonwealth a
    16     centralized municipal police registry listing the names of
    17     all municipal police officers currently employed at any given
    18     time and the name and address of the municipality or
    19     municipal authority employing them.
    20         (2)  Create a uniform photo identification card for all
    21     municipal police officers employed in this Commonwealth which
    22     would include a recent photograph of the municipal police
    23     officer, would have to be carried by the municipal police
    24     officer at all times while on duty and would have to be
    25     updated biennially.
    26         (3)  Establish educational programs to alert children in
    27     this Commonwealth, as well as members of the general public,
    28     to this new municipal police identification card system and
    29     of their right to request to see proper photo identification
    30     prior to accompanying anyone identifying himself or herself
    19970H1154B1310                  - 3 -

     1     as a municipal police officer or providing him or her access
     2     to their residence, vehicle or place of business.
     3  Section 3.  Definitions.
     4     The following words and phrases when used in this act shall
     5  have the meanings given to them in this section unless the
     6  context clearly indicates otherwise:
     7     "Commission."  The Municipal Police Officers' Education and
     8  Training Commission established under 53 Pa.C.S. Ch. 21 Subch. D
     9  (relating to municipal police education and training).
    10     "Department."  The Department of Transportation of the
    11  Commonwealth.
    12     "Municipal authority security officer."  Any full-time or
    13  part-time private police officer or security officer, as
    14  authorized and described in section 10(ee) and (ff) of the act
    15  of May 28, 1937 (P.L.955, No.265), known as the Housing
    16  Authorities Law, having the same powers and duties as a
    17  municipal police officer employed in this Commonwealth and
    18  required to be trained under the provisions of 53 Pa.C.S. Ch. 21
    19  Subch. D (relating to municipal police education and training).
    20     "Municipal police department."  Any bureau or department of a
    21  political subdivision or municipal authority having general
    22  police powers and charged with enforcing municipal ordinances
    23  and with making arrests in connection with the enforcement of
    24  criminal or traffic laws. The term shall include a municipal
    25  police force organized and operated in combination by two or
    26  more municipalities through an intermunicipal agreement under 53
    27  Pa.C.S. Ch. 23, Subch. A (relating to intergovernmental
    28  cooperation). The term also shall include a political
    29  subdivision or a municipal authority without a formal bureau or
    30  department of police employing at least one police officer full
    19970H1154B1310                  - 4 -

     1  time or part time.
     2     "Municipal police officer."  Any full-time or part-time
     3  employee of a city, borough, town, incorporated town, township
     4  or county police department or a municipal police force
     5  organized and operated in combination by two or more
     6  municipalities through an intermunicipal agreement under 53
     7  Pa.C.S. Ch. 23 Subch. A (relating to intergovernmental
     8  cooperation), as well as all municipal authority security
     9  officers employed in this Commonwealth and required to be
    10  trained under the provisions of 53 Pa.C.S. Ch. 21 Subch. D
    11  (relating to municipal police education and training).
    12     "Official State seal."  A State seal identical to that
    13  embossed on photo drivers' licenses currently issued by the
    14  Department of Transportation.
    15     "PennDOT photo license center."  Any of the photo license
    16  centers designated and authorized by the Department of
    17  Transportation to prepare and issue photo drivers' licenses in
    18  this Commonwealth.
    19     "Photo identification card order form."  A standard official
    20  order form, to be prepared and initially supplied by the
    21  Municipal Police Officers' Education and Training Commission and
    22  subsequently ordered by a municipal police department, to be
    23  used in the procurement of a uniform photo identification card
    24  for a municipal police officer employed by a municipal police
    25  department.
    26     "Termination form."  A standard official form prepared by the
    27  Municipal Police Officers' Education and Training Commission
    28  which is to be submitted to the commission by a municipal police
    29  department at the time of the termination of employment of a
    30  municipal police officer employed therein.
    19970H1154B1310                  - 5 -

     1     "Termination of employment."  The discontinuance of
     2  employment as a municipal police officer due to death, health
     3  problems, mandatory or voluntary retirement, forced removal or
     4  voluntary self-removal.
     5  Section 4.  Uniform municipal police photo identification card
     6                 system.
     7     (a)  Establishment.--There is hereby established in this
     8  Commonwealth a uniform municipal police photo identification
     9  card system to be administered by the commission. Photo
    10  identification cards developed by the commission shall be issued
    11  biennially.
    12     (b)  Administration.--The program shall be developed and
    13  administered by the commission consistent with the requirements
    14  of section 7.
    15     (c)  Cooperation.--The Department of Transportation and the
    16  Department of Education shall cooperate with the commission in
    17  the establishment and maintenance of the photo identification
    18  card system established by this act, as required by sections 9
    19  and 11 respectively.
    20     (d)  Utilization of uniform card.--All municipal police
    21  officers employed in this Commonwealth after the effective date
    22  of this act shall, with the exception of plainclothes municipal
    23  police officers involved in undercover investigations, be
    24  required to carry while on duty and present upon request, when
    25  offering assistance to the public or when making an arrest, the
    26  uniform photo identification card developed by the commission.
    27     (e)  Biennial renewal.--Municipal police officers shall
    28  obtain a new photo identification card biennially in accordance
    29  with the requirements of section 10.
    30  Section 5.  Centralized official municipal police registry.
    19970H1154B1310                  - 6 -

     1     (a)  Establishment.--There is hereby established in this
     2  Commonwealth a centralized official municipal police registry to
     3  be administered by the commission.
     4     (b)  Administration.--The registry shall be developed and
     5  maintained by the commission under section 8.
     6     (c)  Cooperation.--All municipal police officers and
     7  municipal police departments, as well as the department, shall
     8  cooperate with the commission in the establishment and
     9  maintenance of the official municipal police registry as
    10  required by sections 8 and 9 respectively.
    11  Section 6.  Information from registry.
    12     The computerized registry established and maintained by the
    13  commission shall provide immediate and accurate information
    14  relative to the current employment status of all municipal
    15  police officers employed in this Commonwealth at any given time,
    16  when the need for such verification shall arise. The commission
    17  shall develop a policy with respect to access to the registry by
    18  the media, other law enforcement agencies and the general
    19  public.
    20  Section 7.  Administration of photo identification card system.
    21     (a)  Notification.--
    22         (1)  Within 90 days following the effective date of this
    23     act, the commission shall be required to notify all municipal
    24     police departments within this Commonwealth, in writing, of
    25     the provisions of this act, the responsibilities of the
    26     municipal police department and the responsibilities of all
    27     municipal police officers employed by the municipal police
    28     department.
    29         (2)  Within 60 days of receipt of the written
    30     notification from the commission, each municipal police
    19970H1154B1310                  - 7 -

     1     department shall notify the commission in writing of the
     2     names of all full-time and part-time municipal police
     3     officers employed by the municipal police department at that
     4     time.
     5     (b)  Establishment of format.--
     6         (1)  The commission shall have six months from the
     7     effective date of this act to establish a standard format for
     8     the photo identification card and to develop and have printed
     9     a standard photo identification card order form.
    10         (2)  Prior to the termination of this initial six-month
    11     period, the commission shall send the necessary number of
    12     photo identification card order forms to each municipal
    13     police department within this Commonwealth, based on the
    14     information submitted by the municipal police departments to
    15     the commission as required by subsection (a)(2).
    16         (3)  The photo identification card order form shall
    17     consist of four color-coded single-page detachable copies.
    18     Printed clearly on each detachable page of the four-page
    19     order form shall be an indication as to who is to retain that
    20     particular copy, and, in the case of the commission's copy,
    21     the commission's current mailing address and who is
    22     responsible for forwarding it to the commission.
    23     (c)  Municipal duty.--Upon receipt by the municipal police
    24  department of the order forms from the commission, the police
    25  chief or individual responsible for the direct supervision of
    26  municipal police officers shall insure that the requested
    27  information is typed on page one of the order form for each
    28  municipal police officer employed by the municipality or
    29  municipal authority and that the appropriate form is then
    30  provided to each municipal police officer to have notarized and
    19970H1154B1310                  - 8 -

     1  to take to a PennDOT photo license center for processing under
     2  section 9.
     3     (d)  Division of order form.--Upon surrender of the photo
     4  identification card order form at the PennDOT photo license
     5  center by the municipal police officer, and the taking of the
     6  photograph, the order form is to be divided as follows:
     7         (1)  One copy is to be sent by the department to the
     8     commission.
     9         (2)  One copy is to be kept by the department.
    10         (3)  One copy is to be kept by the employing municipal
    11     police department.
    12         (4)  One copy is to be kept by the municipal police
    13     officer for the personal record of the officer.
    14     (e)  Information on order form.--The information to be
    15  provided on the photo identification card order form shall be as
    16  follows:
    17         (1)  The municipal police officer's full name, Social
    18     Security number, weight, height, race, date of birth, sex,
    19     eye color and employment status, whether full time or part
    20     time.
    21         (2)  A serial number issued by the commission identical
    22     to the photo identification card order form number.
    23         (3)  Name, address and telephone number of the municipal
    24     police department where the municipal police officer is
    25     currently employed.
    26         (4)  Signature space for the municipal police officer.
    27         (5)  Signature space for the individual taking the
    28     photograph at the PennDOT photo license center and the date
    29     taken.
    30         (6)  Such other information as the commission may
    19970H1154B1310                  - 9 -

     1     require.
     2     (f)  Information on photo card.--The information under
     3  subsection (e) shall also appear on the uniform photo
     4  identification card developed by the commission. In addition,
     5  the following information shall be present:
     6         (1)  The official State seal of the Commonwealth.
     7         (2)  A standard color field, to be determined by the
     8     commission and changed biennially.
     9         (3)  The municipal police officer's official photo.
    10         (4)  The expiration date, which shall correspond to two
    11     years from the date the information was entered onto page one
    12     of the photo identification card order form.
    13     (g)  Biennial update.--The commission shall require that the
    14  municipal police officer's photo and the information appearing
    15  on the photo identification card be updated biennially and shall
    16  notify all municipal police departments at the appropriate
    17  times.
    18     (h)  Termination forms.--
    19         (1)  The commission, during the initial six months
    20     following the effective date of this act, shall also develop
    21     and have printed for distribution to all municipal police
    22     departments, standard termination forms to be used at the
    23     time of a municipal police officer's termination of
    24     employment.
    25         (2)  At the time an employed municipal police officer
    26     terminates employment for any reason, the municipal police
    27     department employing that officer shall obtain from the
    28     officer the photo identification card which shall be
    29     submitted by the municipal police department to the
    30     commission, along with the termination form, in accordance
    19970H1154B1310                 - 10 -

     1     with the requirements of section 10(c).
     2         (3)  The commission, upon receipt of the termination form
     3     and accompanying photo identification card from a municipal
     4     police department, shall destroy the issued card and correct
     5     its records and police registry accordingly.
     6         (4)  Municipal police officers who terminate employment
     7     with one municipal police department and who are subsequently
     8     hired by another municipal police department in this
     9     Commonwealth shall surrender their current photo
    10     identification cards at the time their employment with the
    11     first police department is terminated. Upon their employment
    12     by another municipal police department, they shall follow the
    13     procedures provided under section 10(b) to obtain a new photo
    14     identification card.
    15     (i)  Lost or stolen cards.--The commission shall be
    16  responsible for the development of a policy for cases in which
    17  municipal police photo identification cards are lost or stolen.
    18     (j)  Temporary surrender of card.--The commission shall be
    19  responsible for the development of rules and regulations
    20  governing the temporary surrender of a photo identification card
    21  by a municipal police officer charged with a criminal offense or
    22  in any other case which the commission may deem appropriate.
    23  Section 8.  Centralized official municipal police registry.
    24     (a)  Establishment.--The commission, through its own staff or
    25  by contract, shall, within 12 months following the effective
    26  date of this act, develop and implement a central computerized
    27  data base for all municipal police officers employed in this
    28  Commonwealth. This data base shall be referred to as the
    29  Official Municipal Police Registry.
    30     (b)  Comprehensive record capability.--This centralized data
    19970H1154B1310                 - 11 -

     1  base is to provide a comprehensive record of all municipal
     2  police officers employed in this Commonwealth and shall include,
     3  but not be limited to, information delineated on the photo
     4  identification card order form described in section 7(e).
     5     (c)  Information input.--
     6         (1)  The commission, upon receipt of its copy of the
     7     photo identification card order form, as provided by section
     8     9(b), shall cause this information to be immediately entered
     9     into the computerized municipal police registry maintained by
    10     the commission.
    11         (2)  All information obtained from the photo
    12     identification cards system established by this act shall be
    13     entered by the commission into the computerized central data
    14     base no later than 12 months following the effective date of
    15     this act.
    16     (d)  Record updates.--It shall be the responsibility of the
    17  commission to update the employment record of all municipal
    18  police officers employed in this Commonwealth biennially as new
    19  photo identification cards are issued. Changes relative to
    20  employment status resulting from the termination of employment
    21  shall be entered into the computerized registry immediately upon
    22  the commission's receipt of the termination form from the
    23  municipal police department employing the affected municipal
    24  police officer.
    25  Section 9.  Issuance of police photo identification card.
    26     (a)  Card preparation.--The department shall authorize its
    27  existing photo license centers to prepare and issue, biennially,
    28  a photo identification card to each municipal police officer
    29  employed in this Commonwealth upon the presentation by the
    30  municipal police officer, at a PennDOT photo license center, of
    19970H1154B1310                 - 12 -

     1  a notarized photo identification card order form described in
     2  section 7(e), consistent with the procedures provided for in
     3  section 10(b).
     4     (b)  Signature and transmission of copies.--Upon the issuance
     5  of the photo identification card to the municipal police
     6  officer, the individual issuing the card for the department
     7  shall sign and date the appropriate copy of the order form
     8  acknowledging the issuance of the card. This copy shall be sent
     9  by the department to the commission for its records in order to
    10  insure that all municipal police officers employed in this
    11  Commonwealth have complied with the provisions of this act. One
    12  copy of the order form so indicated shall be retained by the
    13  department for its records. The remaining two copies of the
    14  order form shall be given back to the municipal police officer
    15  upon the issuance of the photo identification card. One of these
    16  two copies so indicated is to be retained by the municipal
    17  police officer for the officer's personal records, and one copy
    18  is to be returned to the municipal police department where the
    19  officer is employed for its permanent record.
    20     (c)  Reimbursement.--The commission shall reimburse the
    21  department for all administrative and preparation costs incurred
    22  in carrying out its responsibilities under this act, initially,
    23  and in subsequent years, as updated photo identification cards
    24  are issued.
    25  Section 10.  Responsibilities of municipal police and security
    26                 officers and municipal police departments.
    27     (a)  Listing of municipal police officers employed.--All
    28  municipal police departments in this Commonwealth shall, within
    29  60 days of receipt from the commission of a written description
    30  of their duties and responsibilities and the responsibilities of
    19970H1154B1310                 - 13 -

     1  the municipal police officers employed by them, as required in
     2  section 7(a)(1), prepare and submit in writing to the commission
     3  a list of names of all full-time and part-time municipal police
     4  officers currently employed. Following the receipt of this list,
     5  the commission shall mail to each municipal police department
     6  submitting names the appropriate number of photo identification
     7  card order forms. Additional forms may be ordered from the
     8  commission by any municipal police department at the time any
     9  new municipal police officer is employed.
    10     (b)  Responsibilities of municipal police officers.--Upon
    11  receipt by a municipal police officer of a photo identification
    12  card order form, the municipal police officer shall have 15 days
    13  in which to have the photo identification card order form
    14  notarized and to present the order form at a PennDOT photo
    15  license center for processing and the issuance of a photo
    16  identification card.
    17     (c)  Termination of employment.--Upon the termination of
    18  employment with a municipal police department, for any reason,
    19  by a municipal police officer in possession of a photo
    20  identification card, the photo identification card shall be
    21  immediately surrendered by the municipal police officer or the
    22  officer's estate to the municipal police department to be
    23  forwarded by the municipal police department to the commission,
    24  along with the termination form described in section 7(h)(1).
    25     (d)  Penalties.--
    26         (1)  Any municipal police officer who fails to obtain a
    27     uniform photo identification card in accordance with the
    28     requirements and time limitations established by this act or
    29     who upon termination of employment fails to immediately
    30     surrender the photo identification card to the municipal
    19970H1154B1310                 - 14 -

     1     police department where the officer was last employed commits
     2     a summary offense and shall be personally liable for the cost
     3     of any subsequent photo identification cards which may be
     4     issued to that municipal police officer.
     5         (2)  The failure of a municipal police department to meet
     6     the requirements of this act shall result in the municipal
     7     police department being responsible for all costs associated
     8     with the issuance of the initial photo identification card
     9     for municipal police officers currently employed or for the
    10     cost of the issuance of all photo identification cards issued
    11     in the future to municipal police officers employed by the
    12     municipal police department, which costs would normally be
    13     paid by the commission.
    14         (3)  Any person who forges or alters a uniform police
    15     identification card or who is in possession of a forged or
    16     altered card commits a felony of the second degree.
    17     (e)  Withholding of moneys for noncompliance.--In addition to
    18  any other penalties, the Governor shall have the discretion to
    19  withhold any and all moneys due the municipality served by a
    20  municipal police department that fails to meet the requirements
    21  of this act until the provisions of this act are fully complied
    22  with to the satisfaction of the commission.
    23     (f)  Municipal costs.--The municipal police photo
    24  identification card shall be provided at no cost to all
    25  municipal police officers employed in this Commonwealth and
    26  shall be paid for by the commission except as provided under
    27  subsection (d). All administrative costs incurred by a municipal
    28  police department in complying with the requirements of this
    29  act, including notarization costs associated with the photo
    30  identification card order form, shall be paid for by the
    19970H1154B1310                 - 15 -

     1  respective municipal police departments.
     2  Section 11.  Establishment of educational programs to promote
     3                 public awareness.
     4     (a)  Cooperation.--The Department of Education and the
     5  commission shall cooperate in the creation of educational
     6  programs to promote greater public awareness of:
     7         (1)  The new uniform municipal police photo
     8     identification card system.
     9         (2)  The official municipal police registry.
    10         (3)  The public's right to request to see proper photo
    11     identification prior to accompanying anyone identifying
    12     himself or herself as a municipal police officer or providing
    13     the individual access to a residence, vehicle or place of
    14     business.
    15     (b)  Commission educational program.--The commission shall,
    16  during the first 12 months immediately following the effective
    17  date of this act, prepare or have prepared, by contract, public
    18  awareness educational programs to accomplish the objectives of
    19  this section. The educational public awareness programs are to
    20  begin 12 months following the effective date of this act and
    21  shall continue as long as the commission deems necessary,
    22  provided that funds are available.
    23     (c)  Assistance in development.--The Department of Education
    24  shall assist the commission in the development of educational
    25  programs to be implemented within the public and private
    26  elementary and secondary schools of this Commonwealth. These
    27  programs shall include, but not be limited to, written
    28  literature, school assembly programs, films, etc. The commission
    29  shall reimburse the Department of Education for any costs
    30  incurred by the department in assisting the commission in the
    19970H1154B1310                 - 16 -

     1  preparation and implementation of the programs.
     2     (d)  Statewide disbursement.--In order to promote awareness
     3  on the part of the general public of the objectives of this
     4  section, the commission shall solicit the Statewide involvement
     5  of appropriate community service groups and organizations, as
     6  well as Statewide representatives of the media, in the
     7  development of public service announcements for radio,
     8  television and the print media, as well as advertising campaigns
     9  and other public relations programs. The commission may
    10  reimburse participants for any direct expenses incurred which
    11  the commission deems appropriate.
    12  Section 12.  Reports.
    13     The commission shall, at the end of 24 months following the
    14  effective date of this act, provide a written report to the
    15  General Assembly, which report shall:
    16         (1)  Itemize all expenses incurred to date and moneys
    17     remaining from the initial appropriation, if any.
    18         (2)  Describe any problems associated with implementing
    19     the provisions of this act and make recommendations for
    20     resolving any problems.
    21         (3)  Estimate annual appropriations which will be needed
    22     by the commission in the future to properly maintain and
    23     update the municipal police photo identification card system
    24     and registry established by this act.
    25  Section 13.  Appropriation.
    26     The sum of $2,000,000, or as much thereof as may be
    27  necessary, is hereby appropriated from the General Fund to the
    28  Municipal Police Officers' Education and Training Commission for
    29  the fiscal year July 1, 1997, to June 30, 1998, to pay for all
    30  costs associated with meeting the requirements of this act.
    19970H1154B1310                 - 17 -

     1  Section 14.  Effective date.
     2     This act shall take effect immediately.



















    C13L53WMB/19970H1154B1310       - 18 -