PRINTER'S NO. 1156

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1046 Session of 1987


        INTRODUCED BY J. L. WRIGHT, JOHNSON, COWELL, VROON, COLAFELLA,
           CLYMER, TRELLO, HECKLER, CORRIGAN, HAGARTY, BATTISTO, FOX,
           WILSON, STEVENS, REINARD, NAHILL, KENNEY, BELFANTI, HALUSKA,
           E. Z. TAYLOR, STAIRS, SAURMAN, R. C. WRIGHT, FISCHER,
           PETRONE, FARMER, SEMMEL, SALOOM, J. TAYLOR, PETRARCA AND
           PERZEL, APRIL 8, 1987

        REFERRED TO COMMITTEE ON LOCAL GOVERNMENT, APRIL 8, 1987

                                     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 and the Department of Education and
    13     the Department of Transportation; providing penalties; and
    14     making 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.

     1  Section 7.  Administration of photo identification card system.
     2  Section 8.  Centralized official municipal police registry.
     3  Section 9.  Department of Transportation.
     4  Section 10.  Responsibilities of municipal police and security
     5                 officers and municipal police departments.
     6  Section 11.  Establishment of educational programs to promote
     7                 public awareness.
     8  Section 12.  Reports.
     9  Section 13.  Appropriation.
    10  Section 14.  Effective date.
    11     The General Assembly of the Commonwealth of Pennsylvania
    12  hereby enacts as follows:
    13  Section 1.  Short title.
    14     This act shall be known and may be cited as the Uniform
    15  Municipal Police Identification Act.
    16  Section 2.  Legislative findings and purpose.
    17     (a)  Findings.--The General Assembly finds and declares as
    18  follows:
    19         (1)  While the exact number is not known, it is estimated
    20     that there are presently over 22,000 municipal police
    21     officers employed in this Commonwealth by over 1,000
    22     political subdivisions.
    23         (2)  Each employing municipality or municipal authority
    24     presently establishes its own form of identification for its
    25     municipal police officers.
    26         (3)  While uniforms and badges or shields are the normal
    27     form of identification for municipal police officers, other
    28     than detectives and municipal police officers working
    29     undercover, the type of uniform and metal badge or shield
    30     worn by municipal police officers presently employed by these
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     1     over 1,000 political subdivisions varies considerably.
     2         (4)  Due to the public's ability to easily obtain metal
     3     police badges from mail order catalogs and uniform and pawn
     4     shops, as well as from other sources, there has been over the
     5     years a considerable number of cases in Pennsylvania in which
     6     individuals with criminal intent have, by displaying a metal
     7     badge, misrepresented themselves as municipal police officers
     8     in Pennsylvania.
     9         (5)  With increasing frequency, this misrepresentation
    10     has resulted in violent acts being taken against unsuspecting
    11     members of the general public, resulting in bodily harm and
    12     even death.
    13     (b)  Purpose.--In order to provide the public in this
    14  Commonwealth greater protection from individuals intent on
    15  misrepresenting themselves as municipal police officers for
    16  whatever purpose, it is the intent of this act to:
    17         (1)  Establish and have maintained by the Commonwealth a
    18     centralized municipal police registry listing the names of
    19     all municipal police officers currently employed at any given
    20     time, and the name and address of the municipality or
    21     municipal authority employing them.
    22         (2)  Create a uniform photo identification card for all
    23     municipal police officers employed in this Commonwealth which
    24     would include a recent photograph of the municipal police
    25     officer, would have to be carried by the municipal police
    26     officer at all times while on duty and would have to be
    27     updated biennially.
    28         (3)  Establish educational programs to alert children in
    29     this Commonwealth, as well as members of the general public,
    30     to this new municipal police identification card system and
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     1     of their right to request to see proper photo identification
     2     prior to accompanying anyone identifying himself as a
     3     municipal police officer or providing him access to their
     4     residence, vehicle or place of business.
     5  Section 3.  Definitions.
     6     The following words and phrases when used in this act shall
     7  have the meanings given to them in this section unless the
     8  context clearly indicates otherwise:
     9     "Commission."  The Municipal Police Officers' Education and
    10  Training Commission established pursuant to the act of June 18,
    11  1974 (P.L.359, No.120), referred to as the Municipal Police
    12  Education and Training Law.
    13     "Municipal authority security officer."  Any full-time or
    14  part-time private police officer or security officer, as
    15  authorized and described in section 10(ee) and (ff) of act of
    16  May 28, 1937 (P.L.955, No.265), known as the Housing Authorities
    17  Law, having the same powers and duties as a municipal police
    18  officer employed in this Commonwealth and required to be trained
    19  under the provisions of the Municipal Police Education and
    20  Training Law.
    21     "Municipal police department."  Any bureau or department of a
    22  political subdivision or municipal authority having general
    23  police powers and charged with enforcing municipal ordinances
    24  and with making arrests in connection with the enforcement of
    25  criminal or traffic laws. The term shall include a political
    26  subdivision or a municipal authority without a formal bureau or
    27  department of police employing at least one police officer full
    28  time or part time.
    29     "Municipal police officer."  Any full-time or part-time
    30  employee of a city, borough, town, incorporated town, township
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     1  or county police department required to be trained under the
     2  provisions of the act of June 18, 1974 (P.L.359, No.120),
     3  referred to as the Municipal Police Education and Training Law,
     4  as well as all municipal authority security officers employed in
     5  this Commonwealth and required to be trained under the
     6  provisions of the Municipal Police Education and Training Act.
     7     "Official State Seal."  A State Seal identical to that
     8  embossed on photo drivers' licenses currently issued by the
     9  Department of Transportation.
    10     "PennDOT."  The Department of Transportation of the
    11  Commonwealth.
    12     "PennDOT photo license center."  Any of the photo license
    13  centers designated and authorized by the Department of
    14  Transportation to prepare and issue photo drivers' licenses in
    15  this Commonwealth.
    16     "Photo identification card order form."  A standard official
    17  order form, to be prepared and initially supplied by the
    18  commission and subsequently ordered by a municipal police
    19  department, to be used in the procurement of a uniform photo
    20  identification card for a municipal police officer employed
    21  therein.
    22     "Termination form."  A standard official form prepared by the
    23  commission which is to be submitted to the commission by a
    24  municipal police department at the time of the termination of
    25  employment of a municipal police officer employed therein.
    26     "Termination of employment."  The discontinuance of
    27  employment as a municipal police officer due to death, health
    28  problems, mandatory or voluntary retirement, forced removal or
    29  voluntary self-removal.
    30  Section 4.  Uniform municipal police photo identification card
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     1                 system.
     2     (a)  Establishment.--There is hereby established in this
     3  Commonwealth a uniform municipal police photo identification
     4  card system to be administered by the commission. Photo
     5  identification cards developed shall be issued biennially.
     6     (b)  Administration.--The program shall be developed and
     7  administered by the commission pursuant to the requirements of
     8  section 7.
     9     (c)  Cooperation.--The Department of Transportation and the
    10  Department of Education shall cooperate with the commission in
    11  the establishment and maintenance of the photo identification
    12  card system established by this act, as required by sections 9
    13  and 11 respectively.
    14     (d)  Utilization of uniform card.--All municipal police
    15  officers employed in this Commonwealth after the effective date
    16  of this act shall, with the exception of plainclothes municipal
    17  police officers involved in undercover investigations, be
    18  required to carry while on duty and present upon request, when
    19  offering assistance to the public or when making an arrest, the
    20  uniform photo identification card developed by the commission.
    21     (e)  Biennial renewal.--Municipal police officers shall
    22  obtain a new photo identification card biennially pursuant to
    23  the requirements of section 10.
    24  Section 5.  Centralized official municipal police registry.
    25     (a)  Establishment.--There is hereby established in this
    26  Commonwealth a centralized official municipal police registry to
    27  be administered by the commission.
    28     (b)  Administration.--The registry shall be developed and
    29  maintained by the commission pursuant to the requirements of
    30  section 8.
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     1     (c)  Cooperation.--All municipal police officers and
     2  municipal police departments, as well as PennDOT, shall
     3  cooperate with the commission in the establishment and
     4  maintenance of the official municipal police registry as
     5  required by sections 8 and 9 respectively.
     6  Section 6.  Information from registry.
     7     The computerized registry established and maintained by the
     8  commission pursuant to this act shall provide immediate and
     9  accurate information relative to the current employment status
    10  of all municipal police officers employed in this Commonwealth
    11  at any given time, when the need for such verification shall
    12  arise. The commission shall develop a policy with respect to
    13  access to the registry by the media, other law enforcement
    14  agencies and the general public.
    15  Section 7.  Administration of photo identification card system.
    16     (a)  Notification.--
    17         (1)  Within 90 days following the effective date of this
    18     act, the commission shall be required to notify all municipal
    19     police departments within this Commonwealth, in writing, of
    20     the provisions of this act, the responsibilities of the
    21     municipal police department and the responsibilities of all
    22     municipal police officers employed by such department.
    23         (2)  Within 60 days of receipt of the written
    24     notification from the commission, each municipal police
    25     department shall notify the commission, in writing, of the
    26     names of all full-time and part-time municipal police
    27     officers employed by such department at that time, pursuant
    28     to the requirements of section 10.
    29     (b)  Establishment of format.--
    30         (1)  The commission shall have six months from the
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     1     effective date of this act to establish a standard format for
     2     the photo identification card and to develop and have printed
     3     a standard photo identification card order form.
     4         (2)  Prior to the termination of this initial six-month
     5     period, the commission shall send the necessary number of
     6     photo identification card order forms to each municipal
     7     police department within this Commonwealth, based on the
     8     information submitted by the municipal police departments to
     9     the commission as required by subsection (a)(2).
    10         (3)  The photo identification card order form shall
    11     consist of four color-coded single-page detachable copies.
    12     Printed clearly on each detachable page of the four-page
    13     order form shall be an indication as to who is to retain that
    14     particular copy, and, in the case of the commission's copy,
    15     the commission's current mailing address and who is
    16     responsible for forwarding it to the commission.
    17     (c)  Municipal duty.--Upon receipt by the municipal police
    18  department of the order forms from the commission, the police
    19  chief or individual responsible for the direct supervision of
    20  municipal police officers shall insure that the requested
    21  information is typed on page one of the order form for each
    22  municipal police officer employed by the municipality or
    23  municipal authority and that the appropriate form is then
    24  provided to each municipal police officer to have notarized and
    25  to take to a PennDOT photo license center for processing
    26  pursuant to section 9.
    27     (d)  Division of order form.--Upon surrender of the photo
    28  identification card order form at the PennDOT photo license
    29  center by the municipal police officer, and the taking of the
    30  photograph, the order form is to be divided as follows:
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     1         (1)  One copy is to be sent by PennDOT to the commission.
     2         (2)  One copy is to be kept by PennDOT.
     3         (3)  One copy is to be kept by the employing municipal
     4     police department.
     5         (4)  One copy is to be kept by the municipal police
     6     officer for the personal record of the officer.
     7     (e)  Information on order form.--The information to be
     8  provided on the photo identification card order form shall be as
     9  follows:
    10         (1)  The municipal police officer's full name, Social
    11     Security number, weight, height, race, date of birth, sex,
    12     eye color and employment status, whether full time or part
    13     time.
    14         (2)  A serial number issued by the commission identical
    15     to the photo identification card order form number.
    16         (3)  Name, address and telephone number of the municipal
    17     police department where the municipal police officer is
    18     currently employed.
    19         (4)  Signature space for the municipal police officer.
    20         (5)  Signature space for the individual taking the
    21     photograph at the PennDOT photo license center and the date
    22     taken.
    23         (6)  Such other information as the commission may
    24     require.
    25     (f)  Information on photo card.--The information under
    26  subsection (e) shall also appear on the uniform photo
    27  identification card developed by the commission. In addition,
    28  the following information shall be present:
    29         (1)  The official State Seal of the Commonwealth.
    30         (2)  A standard color field, to be determined by the
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     1     commission and changed biennially.
     2         (3)  The municipal police officer's official photo.
     3         (4)  The expiration date, which shall correspond to two
     4     years from the date the information was entered onto page one
     5     of the photo identification card order form.
     6     (g)  Biennial update.--The commission shall require that the
     7  municipal police officer's photo and the information appearing
     8  on the photo identification card be updated biennially and shall
     9  notify all municipal police departments at the appropriate
    10  times.
    11     (h)  Termination forms.--
    12         (1)  The commission, during the initial six months
    13     following the effective date of this act, shall also develop
    14     and have printed for distribution to all municipal police
    15     departments, standard termination forms to be used at the
    16     time of a municipal police officer's termination of
    17     employment.
    18         (2)  At the time any employed municipal police officer
    19     terminates employment for any reason, the municipal police
    20     department employing that officer shall obtain from the
    21     officer the photo identification card, which shall be
    22     submitted by the municipal police department to the
    23     commission, along with the termination form, pursuant to the
    24     requirements of section 10(c).
    25         (3)  The commission, upon receipt of the termination form
    26     and accompanying photo identification card from a municipal
    27     police department, shall destroy the issued card and correct
    28     its records and police registry accordingly.
    29         (4)  Municipal police officers who terminate employment
    30     with one municipal police department and who are subsequently
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     1     rehired by another municipal police department in this
     2     Commonwealth shall surrender their current photo
     3     identification cards required by this act at the time their
     4     employment with the first police department is terminated.
     5     Upon their employment by another municipal police department,
     6     they shall follow the procedures provided under section 10(b)
     7     to obtain a new photo identification card.
     8     (i)  Lost or stolen cards.--The commission shall be
     9  responsible for the development of a policy for cases in which
    10  municipal police photo identification cards are lost or stolen.
    11     (j)  Temporary surrender of card.--The commission shall be
    12  responsible for the development of rules and regulations
    13  governing the temporary surrender of a photo identification card
    14  by a municipal police officer charged with a criminal offense or
    15  in any other case which the commission may deem appropriate.
    16  Section 8.  Centralized official municipal police registry.
    17     (a)  Establishment.--The commission, through its own staff or
    18  by contract, shall, within 12 months following the effective
    19  date of this act, develop and implement a central computerized
    20  data base for all municipal police officers employed in this
    21  Commonwealth. This data base shall be referred to as the
    22  Official Municipal Police Registry.
    23     (b)  Comprehensive record capability.--This centralized data
    24  base is to provide a comprehensive record of all municipal
    25  police officers employed in this Commonwealth and shall include,
    26  but not be limited to, information delineated on the photo
    27  identification card order form described in section 7(e).
    28     (c)  Information input.--
    29         (1)  The commission, upon receipt of its copy of the
    30  photo identification
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     1     card order form, as provided by section 9(b), shall cause
     2  this information to be immediately entered into the computerized
     3  municipal police registry maintained by the commission.
     4         (2)  All information obtained from the photo
     5     identification cards system established by this act shall be
     6     entered by the commission into the computerized central data
     7     base no later than 12 months following the effective date of
     8     this act.
     9     (d)  Record updates.--It shall be the responsibility of the
    10  commission to update the employment record of all municipal
    11  police officers employed in this Commonwealth biennially as new
    12  photo identification cards are issued. Changes relative to
    13  employment status resulting from the termination of employment
    14  shall be entered into the computerized registry immediately upon
    15  the commission's receipt of the termination form from the
    16  municipal police department employing the affected municipal
    17  police officer.
    18  Section 9.  Department of Transportation.
    19     (a)  Card preparation.--PennDOT shall authorize its existing
    20  photo license centers to prepare and issue, biennially, a photo
    21  identification card to each municipal police officer employed in
    22  this Commonwealth upon the presentation by the municipal police
    23  officer, at a PennDOT photo license center, of a notarized photo
    24  identification card order form described in section 7(e),
    25  pursuant to the procedures provided for in section 10(b).
    26     (b)  Signature and transmission of copies.--Upon the issuance
    27  of the photo identification card to the municipal police
    28  officer, the individual issuing the card for PennDOT shall sign
    29  and date the appropriate copy of the order form acknowledging
    30  the issuance of the card. This copy shall be sent by PennDOT to
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     1  the commission for its records in order to insure that all
     2  municipal police officers employed in this Commonwealth have
     3  complied with the provisions of this act. One copy of the order
     4  form so indicated shall be retained by PennDOT for its records.
     5  The remaining two copies of the order form shall be given back
     6  to the municipal police officer upon the issuance of the photo
     7  identification card. One of these two copies so indicated is to
     8  be retained by the municipal police officer for his personal
     9  records, and one copy is to be returned to the municipal police
    10  department where he is employed for its permanent record.
    11     (c)  Reimbursement.--The commission shall reimburse PennDOT
    12  for all administrative and preparation costs incurred in
    13  carrying out its responsibilities under this act, initially, and
    14  in subsequent years, as updated photo identification cards are
    15  issued.
    16  Section 10.  Responsibilities of municipal police and security
    17                 officers and municipal police departments.
    18     (a)  Listing of municipal police officers employed.--All
    19  municipal police departments in this Commonwealth shall, within
    20  60 days of receipt from the commission of a written description
    21  of their duties and responsibilities and the responsibilities of
    22  the municipal police officers employed by them, as required by
    23  section 7(a)(1), prepare and submit in writing to the
    24  commission, a list of names of all full-time and part-time
    25  municipal police officers currently employed. Following the
    26  receipt of this list, the commission shall mail to each
    27  municipal police department submitting names the appropriate
    28  number of photo identification card order forms. Additional
    29  forms may be ordered from the commission by any municipal
    30  department at the time any new municipal police officer is
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     1  employed.
     2     (b)  Responsibilities of municipal police officers.--Upon
     3  receipt by a municipal police officer of a photo identification
     4  card order form pursuant to the procedures described in section
     5  7(c), the municipal police officer shall have 15 days in which
     6  to have the photo identification cards order form notarized and
     7  to present the order form at a PennDOT photo license center for
     8  processing and the issuance of a photo identification card as
     9  provided for by this act.
    10     (c)  Termination of employment.--Upon the termination of
    11  employment with a municipal police department, for any reason,
    12  by a municipal police officer in possession of a photo
    13  identification card issued pursuant to the requirements of this
    14  act, the photo identification card shall be immediately
    15  surrendered, by the municipal police officer or the estate, to
    16  the municipal police department to be forwarded by the municipal
    17  police department to the commission, along with the termination
    18  form described in section 7(h)(1).
    19     (d)  Penalties.--
    20         (1)  Any municipal police officer who fails to obtain a
    21     uniform photo identification card pursuant to the
    22     requirements and time limitations established by this act, or
    23     who upon termination of employment fails to immediately
    24     surrender the photo identification card to the municipal
    25     police department where he was last employed commits a
    26     summary offense and shall be personally liable for the cost
    27     of any subsequent photo identification cards which may be
    28     issued to that municipal police officer.
    29         (2)  The failure of any municipal police department to
    30     meet the requirements of this act shall result in that
    19870H1046B1156                 - 14 -

     1     municipal police department being responsible for all costs
     2     associated with the issuance of the initial photo
     3     identification card for municipal police officers currently
     4     employed, or for the cost of the issuance of all photo
     5     identification cards issued in the future to municipal police
     6     officers employed by the municipal police department, which
     7     costs would normally be paid by the commission.
     8         (3)  Any person who forges or alters a uniform police
     9     identification card as described in this act, or who is in
    10     possession of a forged or altered card, commits a felony of
    11     the second degree.
    12     (e)  Withholding of moneys for noncompliance.--In addition to
    13  any other penalties, the Governor shall have the discretion to
    14  withhold any and all moneys due the municipality served by the
    15  municipal police department failing to meet the requirements of
    16  this act, until the provisions of the act are fully complied
    17  with to the satisfaction of the commission.
    18     (f)  Municipal costs.--The municipal police photo
    19  identification card issued under provisions of this act shall be
    20  provided at no cost to all municipal police officers employed in
    21  this Commonwealth and shall be paid for by the commission except
    22  as provided under section 10(d). All administrative costs
    23  incurred by a municipal police department in complying with the
    24  requirements of this act, including notarization costs
    25  associated with the photo identification card order form, shall
    26  be paid for by the respective municipal police departments.
    27  Section 11.  Establishment of educational programs to promote
    28                 public awareness.
    29     (a)  Cooperation.--The Department of Education and the
    30  commission shall cooperate in the creation of educational
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     1  programs to promote greater public awareness of:
     2         (1)  The new uniform municipal police photo
     3     identification card system.
     4         (2)  The official municipal police registry.
     5         (3)  The public's right to request to see proper photo
     6     identification prior to accompanying anyone identifying
     7     himself as a municipal police officer or providing the
     8     individual access to a residence, vehicle or place of
     9     business.
    10     (b)  Commission education program.--The commission shall,
    11  during the first 12 months immediately following the passage of
    12  this act, prepare or have prepared, by contract, public
    13  awareness educational programs to accomplish the objectives of
    14  this section. These educational public awareness programs are to
    15  begin 12 months following the effective date of this act and
    16  shall continue as long as the commission deems necessary,
    17  provided that funds are available.
    18     (c)  Assistance in development.--The Department of Education
    19  shall assist the commission in the development of educational
    20  programs to be implemented within the public and private
    21  elementary and secondary schools of this Commonwealth. These
    22  programs shall include, but not be limited to, written
    23  literature, school assembly programs, films, etc. The commission
    24  shall reimburse the Department of Education for any costs
    25  incurred by the department in assisting the commission in the
    26  preparation and implementation of the programs.
    27     (d)  Statewide disbursement.--In order to promote awareness
    28  on the part of the general public of the objectives of this
    29  section, the commission shall solicit the Statewide involvement
    30  of appropriate community service groups and organizations, as
    19870H1046B1156                 - 16 -

     1  well as statewide representatives of the media, in the
     2  development of public service announcements for radio,
     3  television and the print media, as well as advertising campaigns
     4  and other public relations programs. The commission may
     5  reimburse participants for any direct expenses incurred which
     6  the commission deems appropriate.
     7  Section 12.  Reports.
     8     The commission shall, at the end of 24 months following the
     9  effective date of this act, provide a written report to the
    10  General Assembly, which report shall:
    11         (1)  Itemize all expenses incurred to date and moneys
    12     remaining from the initial appropriation, if any.
    13         (2)  Describe any problems associated with implementing
    14     the provisions of this act and make recommendations for
    15     resolving any problems.
    16         (3)  Estimate annual appropriations which will be needed
    17     by the commission in the future to properly maintain and
    18     update the municipal police photo identification card system
    19     and registry established by this act.
    20  Section 13.  Appropriation.
    21     The sum of $2,000,000, or as much thereof as may be
    22  necessary, is hereby appropriated from the General Fund to the
    23  Municipal Police Officers' Education and Training Commission for
    24  the fiscal year July 1, 1987, to June 30, 1988, to pay for all
    25  costs associated with meeting the requirements of this act.
    26  Section 14.  Effective date.
    27     This act shall take effect immediately.


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