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                                                      PRINTER'S NO. 3472

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2389 Session of 2008


        INTRODUCED BY MARSICO, VEREB, BAKER, BARRAR, BEYER, BOYD,
           CAUSER, CIVERA, CLYMER, CREIGHTON, EVERETT, FAIRCHILD,
           FREEMAN, GABIG, GEIST, GINGRICH, HENNESSEY, HESS, KAUFFMAN,
           MAJOR, MOUL, MOYER, MURT, O'NEILL, PETRONE, PHILLIPS,
           REICHLEY, SAYLOR, SONNEY, STERN, R. STEVENSON, SWANGER,
           THOMAS, TURZAI, VULAKOVICH, WATSON AND YOUNGBLOOD,
           MARCH 24, 2008

        REFERRED TO COMMITTEE ON GAMING OVERSIGHT, MARCH 24, 2008

                                     AN ACT

     1  Transferring certain powers and duties to the Gaming Enforcement
     2     Office; and making related repeals.

     3     The General Assembly of the Commonwealth of Pennsylvania
     4  hereby enacts as follows:
     5  Section 1.  Short title.
     6     This act shall be known and may be cited as the Commonwealth
     7  Law Enforcement Gaming Regulation Act.
     8  Section 2.  Gaming Enforcement Office.
     9     (a)  Legislative findings.--The General Assembly finds that
    10  the transfer of the Bureau of Investigations and Enforcement to
    11  the Pennsylvania State Police will serve to provide for an
    12  appropriate separation of investigative and enforcement
    13  functions from licensing functions. The General Assembly further
    14  finds that the transfer of the Bureau of Investigations and
    15  Enforcement does not affect the general jurisdiction of the


     1  Pennsylvania Gaming Control Board in any way which impairs or
     2  otherwise reduces the board's licensing authority.
     3     (b)  Legislative intent.--It is the intent of the General
     4  Assembly to transfer all of the existing functions and duties of
     5  the Bureau of Investigations and Enforcement in the Pennsylvania
     6  Gaming Control Board, including the Office of Enforcement
     7  Counsel, to the Gaming Enforcement Office in the Pennsylvania
     8  State Police. It is the further intent of the General Assembly
     9  to completely separate, except as provided under this act, the
    10  Gaming Enforcement Office in the Pennsylvania State Police from
    11  any regulatory or fiscal control by the Pennsylvania Gaming
    12  Control Board.
    13     (c)  Establishment.--
    14         (1)  The Gaming Enforcement Office is established within
    15     the Pennsylvania State Police.
    16         (2)  The Commissioner of Pennsylvania State Police shall
    17     select all of the following:
    18             (i)  A director of the Gaming Enforcement Office.
    19             (ii)  A director of the Office of Enforcement Counsel
    20         transferred to the Gaming Enforcement Office under this
    21         act.
    22     (d)  Powers and duties.--The Gaming Enforcement Office shall,
    23  in addition to the powers and duties vested in the Pennsylvania
    24  State Police under 4 Pa.C.S. Pt. II (relating to gaming), have
    25  the powers and duties previously vested in the Bureau of
    26  Investigations and Enforcement of the Pennsylvania Gaming
    27  Control Board under 4 Pa.C.S. Pt. II.
    28     (e)  Assignment.--The Commissioner of Pennsylvania State
    29  Police shall assign members of the Pennsylvania State Police to
    30  supervisory and other capacities in the Gaming Enforcement
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     1  Office as the commissioner deems necessary. All other personnel
     2  of the Gaming Enforcement Office shall be civilians.
     3     (f)  Complement.--A member of the Pennsylvania State Police
     4  assigned to the duties of the Gaming Enforcement Office shall
     5  not be counted toward the complement as defined in the act of
     6  December 13, 2001 (P.L.903, No.100), entitled "An act repealing
     7  in part a limitation on the complement of the Pennsylvania State
     8  Police."
     9  Section 3.  Transfer provisions.
    10     (a)  General rule.--The following are transferred to the
    11  Gaming Enforcement Office:
    12         (1)  All of the powers, duties and authority previously
    13     vested in the Bureau of Investigations and Enforcement of the
    14     Pennsylvania Gaming Control Board under 4 Pa.C.S. Pt. II
    15     (relating to gaming).
    16         (2)  All personnel, allocations, appropriations,
    17     equipment, files, records, contracts, agreements, obligations
    18     and other materials which are used, employed or expended by
    19     the Pennsylvania Gaming Control Board in connection with the
    20     functions transferred under this act to the Gaming
    21     Enforcement Office as if these contracts, agreements and
    22     obligations had been incurred or entered into by the Gaming
    23     Enforcement Office.
    24     (b)  Apportionment.--The personnel, appropriations, equipment
    25  and other items and material transferred under this section
    26  shall include an appropriate portion of the general
    27  administrative, overhead and supporting personnel,
    28  appropriations, equipment and other material of the Pennsylvania
    29  Gaming Control Board.
    30  Section 4.  Law enforcement reimbursement.
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     1     (a)  Expenses.--Expenses of and related to the Gaming
     2  Enforcement Office shall be considered reimbursable expenses
     3  under 4 Pa.C.S. Pt. II (relating to gaming).
     4     (b)  Budget procedure.--The Gaming Enforcement Office shall
     5  prepare and annually submit an itemized budget in accordance
     6  with 4 Pa.C.S. § 1402.1 (relating to itemized budget reporting).
     7  Section 5.  Existing office.
     8     Any gaming enforcement office or unit existing within the
     9  Pennsylvania State Police on the effective date of this section
    10  shall be absorbed by the Gaming Enforcement Office established
    11  under section 2(c)(1).
    12  Section 6.  Repeals.
    13     (a)  Intent.--The General Assembly declares that the repeals
    14  under subsection (b) are necessary to effectuate this act.
    15     (b)  Provisions.--The following acts and parts of acts are
    16  repealed as follows:
    17         (1)  4 Pa.C.S. § 1202(b)(25) is repealed.
    18         (2)  4 Pa.C.S. §§ 1202(b)(10) and (28), 1402(a)(4) and
    19     1805 are repealed insofar as the sections relate to the
    20     procedure for reimbursing costs and expenses incurred by the
    21     Pennsylvania State Police.
    22         (3)  4 Pa.C.S. Pt. II is repealed insofar as it relates
    23     to the powers and duties of the Bureau of Investigations and
    24     Enforcement of the Pennsylvania Gaming Control Board.
    25         (4)  4 Pa.C.S. Pt. II is repealed insofar as it relates
    26     to the authority and oversight of the Bureau of
    27     Investigations and Enforcement by the Pennsylvania Gaming
    28     Control Board.
    29  Section 20.  Effective date.
    30     This act shall take effect in 60 days.
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