PRIOR PRINTER'S NO. 3226                      PRINTER'S NO. 4081

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2542 Session of 1994


        INTRODUCED BY KAISER, GORDNER, D. R. WRIGHT, MIHALICH, PETTIT,
           GODSHALL, KING, MARKOSEK, MELIO, FARMER, HERSHEY, SCHEETZ,
           PISTELLA, KASUNIC, STERN, PETRARCA AND ROBERTS,
           FEBRUARY 8, 1994

        AS REPORTED FROM COMMITTEE ON AGRICULTURE AND RURAL AFFAIRS,
           HOUSE OF REPRESENTATIVES, AS AMENDED, SEPTEMBER 26, 1994

                                     AN ACT

     1  Providing for the training of Humane Society Enforcement          <--
     2     Officers and for additional duties of the Department of
     3     Agriculture.
     4  REQUIRING APPLICATIONS FOR THE APPOINTMENT OF HUMANE SOCIETY      <--
     5     POLICE OFFICERS TO INCLUDE CERTAIN DOCUMENTATION; AND
     6     PROVIDING FOR LIMITATION ON THE POSSESSION OF FIREARMS BY
     7     HUMANE SOCIETY POLICE OFFICERS AND FOR ENFORCEMENT AND
     8     JURISDICTION.

     9     The General Assembly of the Commonwealth of Pennsylvania
    10  hereby enacts as follows:
    11  Section 1.  Short title.                                          <--
    12     This act shall be known and may be cited as the Humane
    13  Society Enforcement Officer Law.
    14  Section 2.  Definitions.
    15     The following words and phrases when used in this act shall
    16  have the meanings given to them in this section unless the
    17  context clearly indicates otherwise:
    18     "Department."  The Department of Agriculture of the
    19  Commonwealth.


     1     "Humane society."  Any society or association for the
     2  prevention of cruelty to animals incorporated under the laws of
     3  this Commonwealth.
     4     "Humane Society Enforcement Officer" or "enforcement
     5  officer."  Any person appointed or employed by a humane society
     6  to investigate suspected violations of and to enforce the laws
     7  of this Commonwealth relating to the prevention of cruelty to
     8  animals.
     9  Section 3.  Training program.
    10     The department shall devise and conduct a training program
    11  for Humane Society Enforcement Officers. This program shall
    12  cover the following subject areas:
    13         (1)  The provisions of all State laws relating to animal
    14     cruelty and the humane treatment of animals.
    15         (2)  The physical characteristics of animals and those
    16     symptoms and conditions evidencing the mistreatment of
    17     animals.
    18         (3)  Procedures for dealing with rabid or diseased
    19     animals.
    20         (4)  Legal procedures, including the following:
    21             (i)  Proper methods of preliminary and criminal
    22         investigation.
    23             (ii)  The Pennsylvania Rules of Criminal Procedure
    24         and the initiation of criminal proceedings pursuant
    25         thereto.
    26             (iii)  Proper methods of conducting lawful searches,
    27         seizures and securing of evidence.
    28             (iv)  Constitutional rights of the accused applicable
    29         to criminal investigations, interrogations, searches and
    30         seizures of evidence.
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     1             (v)  Laws governing arrest and the use of force.
     2             (vi)  Identification of physical characteristics of
     3         abused or neglected animals.
     4         (5)  Field investigations, to include photography and the
     5     nature of information which should be acquired.
     6         (6)  Procedures for the taking of information and
     7     statements from lay witnesses and veterinarians and other
     8     animal experts.
     9  Section 4.  Time and place of training.
    10     Training shall commence within one year of the effective date
    11  of this act. Training shall be conducted at various locations in
    12  this Commonwealth as the department shall determine. The
    13  department shall conduct refresher courses in this training as
    14  it deems necessary to maintain the standards it sets for its
    15  enforcement officers.
    16  Section 5.  Examination.
    17     The department shall conduct an examination at the end of
    18  each training course. This examination shall be graded on a
    19  pass/fail basis. Any person failing the examination may be
    20  reexamined, directed to repeat the training program or suspended
    21  from duty, as the department shall determine. It shall be
    22  necessary to pass this examination for a person to exercise the
    23  powers and duties of a humane society enforcement officer.
    24  Section 6.  Background checks.
    25     Prior to the appointment or employment of an enforcement
    26  officer, the humane society shall make a background check of the
    27  candidate to include the following:
    28         (1)  Drug or alcohol abuse.
    29         (2)  History of mental illness.
    30         (3)  Criminal history records.
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     1  Upon request, the department shall assist any Humane Society in
     2  making this check. All State and local agencies are directed to
     3  cooperate with a humane society and the department in providing
     4  information under this section.
     5  Section 7.  Enforcement officer vehicles.
     6     Law enforcement-type flashing lights and sirens are not
     7  permitted to be affixed to or used on enforcement officer
     8  vehicles.
     9  Section 8.  Jurisdiction.
    10     The jurisdiction of an enforcement office shall be the county
    11  of the humane society. An enforcement officer shall also have
    12  jurisdiction in any adjacent county lacking an enforcement
    13  officer.
    14  Section 9.  Complaint procedure.
    15     (a)  Log book required.--All local police departments shall
    16  maintain a log book for the entry of humane complaints and the
    17  results thereof by enforcement officers. In municipalities which
    18  have no local police department, this log book shall be
    19  maintained by the Pennsylvania State Police at the Pennsylvania
    20  State Police office nearest the municipality.
    21     (b)  Complaints.--Upon receiving a complaint, an enforcement
    22  officer shall first visit the headquarters of the local police
    23  department to determine if similar complaints have been made to
    24  other humane societies in the county. If the enforcement officer
    25  visits the site of the alleged violation, he shall make a report
    26  of the disposition or outcome of the matter in the humane
    27  complaint log book. The enforcement officer shall also send a
    28  copy of his complete report to the local police department for
    29  inclusion in the log at the termination of all action in the
    30  subject matter of the complaint.
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     1     (c)  Form of log.--The department shall devise a standard log
     2  book format for use under this section.
     3  Section 10.  Weapons.
     4     (a)  Handgun.--The carrying of a handgun by an enforcement
     5  officer is prohibited.
     6     (b)  Stun gun.--The carrying of a stun gun by an enforcement
     7  officer is permitted.
     8     (c)  Tranquilizer gun.--The carrying of a tranquilizer gun by
     9  an enforcement officer is permitted provided that officer is
    10  certified under the act of October 10, 1974 (P.L.705, No.235),
    11  known as the Lethal Weapons Training Act.
    12  Section 11.  Search warrants.
    13     An enforcement officer may obtain a search warrant only if
    14  the warrant is approved by the district attorney.
    15  Section 12.  Farms.
    16     The jurisdiction of the enforcement officer shall not extend
    17  to farms or farming operations. The department shall employ or
    18  appoint special officers to investigate violations allegedly
    19  committed on farms. These special officers shall have the
    20  training provided for in this act and shall have such additional
    21  background, experience or training in animal husbandry and shall
    22  have a thorough understanding of normal and acceptable animal
    23  husbandry practices.
    24  Section 13.  Funding.
    25     (a)  Fund established.--The Humane Society Enforcement
    26  Officer Training Fund is hereby established as a separate
    27  account in the State Treasury and shall be administered by the
    28  department. All moneys in this account are hereby appropriated
    29  to the department on a continuing basis to carry out this act.
    30  Any interest earned by moneys in the fund shall accrue to the
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     1  fund.
     2     (b)  Surcharge.--A 1¢ per five pounds surcharge is hereby
     3  imposed on all dog and cat food for sale at wholesale for
     4  consumption in this Commonwealth. This surcharge shall be
     5  collected from the purchaser by the Department of Revenue. The
     6  Department of Revenue shall by regulation establish procedures
     7  for the collection of this surcharge. All moneys so collected
     8  shall be paid into the Humane Society Enforcement Officer
     9  Training Fund.
    10  Section 14.  Effective date.
    11     This act shall take effect in 60 days.
    12  SECTION 1.  SHORT TITLE.                                          <--
    13     THIS ACT SHALL BE KNOWN AND MAY BE CITED AS THE HUMANE
    14  SOCIETY POLICE OFFICER ENFORCEMENT ACT.
    15  SECTION 2.  DEFINITIONS.
    16     THE FOLLOWING WORDS AND PHRASES WHEN USED IN THIS ACT SHALL
    17  HAVE THE MEANINGS GIVEN TO THEM IN THIS SECTION UNLESS THE
    18  CONTEXT CLEARLY INDICATES OTHERWISE:
    19     "CRUELTY TO ANIMALS LAWS."  THE PROVISIONS OF 18 PA.C.S. §
    20  5511 (RELATING TO CRUELTY TO ANIMALS).
    21     "HUMANE SOCIETY."  A NONPROFIT SOCIETY OR ASSOCIATION DULY
    22  INCORPORATED PURSUANT TO 15 PA.C.S. CH. 53 SUBCH. A (RELATING TO
    23  INCORPORATION GENERALLY) FOR THE PURPOSE OF THE PREVENTION OF
    24  CRUELTY TO ANIMALS.
    25     "HUMANE SOCIETY POLICE OFFICER."  ANY PERSON DULY APPOINTED
    26  PURSUANT TO 22 PA.C.S. § 501 (RELATING TO APPOINTMENT BY
    27  NONPROFIT CORPORATIONS) TO ACT AS A POLICE OFFICER FOR A HUMANE
    28  SOCIETY. THE TERM SHALL INCLUDE ANY PERSON WHO IS AN "AGENT" OF
    29  A HUMANE SOCIETY AS "AGENT" IS USED IN 18 PA.C.S. § 5511
    30  (RELATING TO CRUELTY TO ANIMALS).
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     1     "LAND GRANT INSTITUTION."  EDUCATIONAL INSTITUTIONS LOCATED
     2  WITHIN OR OUTSIDE THE GEOGRAPHIC BOUNDARIES OF THIS COMMONWEALTH
     3  WHICH HAVE RECEIVED A GRANT OF PUBLIC LAND MADE BY THE CONGRESS
     4  OF THE UNITED STATES FOR THE SUPPORT OF EDUCATION PURSUANT TO
     5  THE ACT OF JULY 2, 1862 (12 STAT. 503, 7 U.S.C. § 301 ET SEQ.),
     6  KNOWN AS THE MORRILL ACT.
     7  SECTION 3.  APPLICATION OF ACT.
     8     THIS ACT SHALL APPLY TO ANY NONPROFIT CORPORATION, AS DEFINED
     9  IN 15 PA.C.S. PT. II SUBPT. C (RELATING TO NONPROFIT
    10  CORPORATIONS), WHICH IS ORGANIZED FOR THE PURPOSE OF THE
    11  PREVENTION OF CRUELTY TO ANIMALS.
    12  SECTION 4.  HUMANE SOCIETY POLICE OFFICERS.
    13     (A)  APPLICATIONS FOR APPOINTMENT OF HUMANE SOCIETY POLICE
    14  OFFICERS.--NO PERSON MAY EXERCISE THE POWERS CONFERRED UNDER 22
    15  PA.C.S. § 501(C) (RELATING TO APPOINTMENT BY NONPROFIT
    16  CORPORATIONS) UPON A HUMANE SOCIETY POLICE OFFICER OR THE POWERS
    17  CONFERRED UNDER 18 PA.C.S. § 5511 (RELATING TO CRUELTY TO
    18  ANIMALS) UPON AN AGENT OF A HUMANE SOCIETY UNLESS HE HAS BEEN
    19  APPOINTED AS A HUMANE SOCIETY POLICE OFFICER IN ACCORDANCE WITH
    20  22 PA.C.S. § 501. EACH HUMANE SOCIETY WHICH MAKES APPLICATION TO
    21  THE COURT OF COMMON PLEAS PURSUANT TO 22 PA.C.S. § 501 FOR THE
    22  APPOINTMENT OF A PERSON TO ACT AS A POLICE OFFICER FOR THE
    23  HUMANE SOCIETY SHALL PROVIDE WITH THE APPLICATION THE
    24  DOCUMENTATION THE COURT MAY REQUIRE TO VERIFY THAT THE PERSON
    25  HAS SATISFACTORILY COMPLETED A TRAINING PROGRAM OF 40 HOURS
    26  DEVELOPED AND ADMINISTERED BY A LAND GRANT INSTITUTION FOR THE
    27  SPECIFIC PURPOSE OF TRAINING HUMANE SOCIETY POLICE OFFICERS IN
    28  THE FOLLOWING SUBJECTS:
    29         (1)  CRUELTY TO ANIMALS LAWS.
    30         (2)  CARE AND TREATMENT OF ANIMALS.
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     1         (3)  PENNSYLVANIA RULES OF CRIMINAL LAW AND CRIMINAL
     2     PROCEDURE.
     3     (B)  CRIMINAL HISTORY INFORMATION.--THE APPLICATION FOR THE
     4  APPOINTMENT OF A PERSON TO ACT AS A HUMANE SOCIETY POLICE
     5  OFFICER SHALL INCLUDE A REPORT OF CRIMINAL HISTORY RECORD
     6  INFORMATION FROM THE PENNSYLVANIA STATE POLICE, PURSUANT TO 18
     7  PA.C.S. CH. 91 (RELATING TO CRIMINAL HISTORY RECORD
     8  INFORMATION), OR A STATEMENT FROM THE PENNSYLVANIA STATE POLICE
     9  THAT THE PENNSYLVANIA STATE POLICE CENTRAL REPOSITORY CONTAINS
    10  NO SUCH INFORMATION RELATING TO THE PERSON WHO IS THE SUBJECT OF
    11  THE APPLICATION. THE CRIMINAL HISTORY RECORD INFORMATION SHALL
    12  BE LIMITED TO THAT WHICH MAY BE DISSEMINATED PURSUANT TO 18
    13  PA.C.S. § 9121(B)(2) (RELATING TO GENERAL REGULATIONS).
    14     (C)  LIMITATION ON THE POSSESSION OF FIREARMS.--NO PERSON
    15  APPOINTED AS A HUMANE SOCIETY POLICE OFFICER SHALL CARRY,
    16  POSSESS OR USE A FIREARM IN THE PERFORMANCE OF HIS OR HER DUTIES
    17  UNLESS SUCH PERSON HOLDS A CURRENT AND VALID CERTIFICATION IN
    18  THE USE AND HANDLING OF FIREARMS PURSUANT TO AT LEAST ONE OF THE
    19  FOLLOWING:
    20         (1)  THE ACT OF JUNE 18, 1974 (P.L.359, NO.120), REFERRED
    21     TO AS THE MUNICIPAL POLICE EDUCATION AND TRAINING LAW.
    22         (2)  THE ACT OF OCTOBER 10, 1974 (P.L.705, NO.235), KNOWN
    23     AS THE LETHAL WEAPONS TRAINING ACT.
    24         (3)  THE ACT OF FEBRUARY 9, 1984 (P.L.3, NO.2), KNOWN AS
    25     THE DEPUTY SHERIFFS' EDUCATION AND TRAINING ACT.
    26         (4)  ANY OTHER FIREARMS PROGRAM WHICH HAS BEEN DETERMINED
    27     BY THE COMMISSIONER OF THE PENNSYLVANIA STATE POLICE TO BE OF
    28     SUFFICIENT SCOPE AND DURATION AS TO PROVIDE THE PARTICIPANT
    29     WITH BASIC TRAINING IN THE USE AND HANDLING OF FIREARMS.
    30     (D)  JURISDICTION OF HUMANE SOCIETY POLICE OFFICERS.--A
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     1  HUMANE SOCIETY POLICE OFFICER SHALL NOT EXERCISE THE POWERS
     2  CONFERRED BY 22 PA.C.S. § 501(C) OR 18 PA.C.S. § 5511 IN A
     3  COUNTY UNLESS HE HAS BEEN APPOINTED TO SERVE IN THAT COUNTY BY
     4  THE COURT OF COMMON PLEAS OF THAT COUNTY IN ACCORDANCE WITH 22
     5  PA.C.S. § 501.
     6     (E)  APPLICATION OF ACT TO PRIOR APPOINTEES.--
     7         (1)  ANY HUMANE SOCIETY POLICE OFFICER WHO, PRIOR TO THE
     8     EFFECTIVE DATE OF THIS ACT, HAS SUCCESSFULLY COMPLETED A
     9     TRAINING COURSE SIMILAR TO THAT REQUIRED UNDER SUBSECTION (A)
    10     SHALL, AFTER REVIEW BY THE COURT OF COMMON PLEAS, BE
    11     CERTIFIED AS HAVING MET THE TRAINING REQUIREMENTS OF THIS
    12     ACT. ANY HUMANE SOCIETY POLICE OFFICER WHO, PRIOR TO THE
    13     EFFECTIVE DATE OF THIS ACT, HAS NOT SUCCESSFULLY COMPLETED A
    14     TRAINING COURSE SIMILAR TO THAT REQUIRED UNDER SUBSECTION (A)
    15     MAY CONTINUE TO PERFORM THE DUTIES OF A HUMANE SOCIETY POLICE
    16     OFFICER UNTIL SUCH PERSON HAS SUCCESSFULLY COMPLETED THE
    17     REQUIRED TRAINING COURSE, BUT NOT LONGER THAN TWO YEARS FROM
    18     THE EFFECTIVE DATE OF THIS ACT.
    19         (2)  ANY HUMANE SOCIETY POLICE OFFICER WHO, PRIOR TO THE
    20     EFFECTIVE DATE OF THIS ACT, HAS NOT BEEN CERTIFIED IN THE USE
    21     AND HANDLING OF FIREARMS PURSUANT TO ONE OR MORE OF THE ACTS
    22     SET FORTH IN SUBSECTION (C)(1), (2) AND (3) SHALL NOT CARRY
    23     OR POSSESS A FIREARM IN THE PERFORMANCE OF THE DUTIES OF A
    24     HUMANE SOCIETY POLICE OFFICER ON OR AFTER THE EFFECTIVE DATE
    25     OF THIS ACT UNTIL THE PERSON HAS, UNDER SUBSECTION (C), BEEN
    26     CERTIFIED IN THE USE AND HANDLING OF FIREARMS.
    27     (F)  OPTIONAL TRAINING PROGRAMS.--A HUMANE SOCIETY POLICE
    28  OFFICER MAY SATISFY THE TRAINING REQUIREMENTS OF SUBSECTION (A)
    29  BY SUCCESSFULLY COMPLETING A TRAINING PROGRAM DEVELOPED AND
    30  ADMINISTERED BY AN ACCREDITED COLLEGE OR UNIVERSITY OR COMMUNITY
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     1  COLLEGE, OR BY A PUBLIC OR PRIVATE ENTITY IF THE TRAINING
     2  PROGRAM HAS BEEN APPROVED BY THE DEPARTMENT OF AGRICULTURE AS
     3  MEETING THE TRAINING REQUIREMENTS OF SUBSECTION (A). THE
     4  DEPARTMENT SHALL, BY REGULATION, ESTABLISH STANDARDS AND
     5  PROCEDURES FOR APPROVING OPTIONAL TRAINING PROGRAMS.
     6  SECTION 5.  RIGHT TO REFUSE, SUSPEND OR REVOKE APPOINTMENT.
     7     (A)  REFUSAL, SUSPENSION OR REVOCATION REQUIRED.--THE COURT
     8  OF COMMON PLEAS SHALL REFUSE TO APPOINT A PERSON TO ACT AS A
     9  HUMANE SOCIETY POLICE OFFICER OR SHALL SUSPEND OR REVOKE THE
    10  APPOINTMENT OF A PERSON WHO IS ACTING AS A HUMANE SOCIETY POLICE
    11  OFFICER IF THE COURT DETERMINES THAT THE PERSON HAS:
    12         (1)  FAILED TO SATISFY THE TRAINING REQUIREMENTS OF
    13     SECTION 4(A).
    14         (2)  FAILED TO PROVIDE ANY DOCUMENTATION WHICH, UNDER
    15     SECTION 4(A), IS REQUIRED TO BE SUBMITTED WITH AN APPLICATION
    16     FOR APPOINTMENT OR WHICH THE COURT MAY REASONABLY REQUEST.
    17         (3)  HAD A CRIMINAL HISTORY RECORD WHICH WOULD DISQUALIFY
    18     THE APPLICANT FROM BECOMING A PRIVATE POLICE OFFICER PURSUANT
    19     TO 22 PA.C.S. CH. 5 (RELATING TO PRIVATE POLICE).
    20         (4)  BEEN CONVICTED OF VIOLATING 18 PA.C.S. § 5301
    21     (RELATING TO OFFICIAL OPPRESSION).
    22     (B)  ADDITIONAL GROUNDS.--THE COURT OF COMMON PLEAS MAY
    23  REFUSE TO APPOINT A PERSON TO ACT AS A HUMANE SOCIETY POLICE
    24  OFFICER OR MAY SUSPEND OR REVOKE THE APPOINTMENT OF A PERSON WHO
    25  IS ACTING AS A HUMANE SOCIETY POLICE OFFICER IF THE COURT
    26  DETERMINES THAT THE PERSON HAS:
    27         (1)  MADE A FALSE OR MISLEADING STATEMENT IN THE
    28     APPLICATION FOR APPOINTMENT.
    29         (2)  CARRIED OR POSSESSED A FIREARM IN THE PERFORMANCE OF
    30     HIS OR HER DUTIES WITHOUT CERTIFICATION PURSUANT TO SECTION
    19940H2542B4081                 - 10 -

     1     4(C).
     2         (3)  ENGAGED IN CONDUCT WHICH CONSTITUTES A PRIMA FACIE
     3     VIOLATION OF 18 PA.C.S. § 5301.
     4     (C)  EFFECT ON 22 PA.C.S. § 501.--NOTHING IN THIS SECTION
     5  SHALL BE CONSTRUED TO LIMIT THE AUTHORITY OF A COURT OF COMMON
     6  PLEAS TO DENY THE APPOINTMENT OF ANY PERSON OR TO PLACE UPON ANY
     7  PERSON ANY ADDITIONAL PREREQUISITES OR CONDITIONS OF
     8  APPOINTMENT, PURSUANT TO 22 PA.C.S. § 501(A) (RELATING TO
     9  APPOINTMENT BY NONPROFIT CORPORATIONS).
    10  SECTION 6.  EFFECTIVE DATE.
    11     THIS ACT SHALL TAKE EFFECT IN 60 DAYS.













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