SENATE AMENDED PRIOR PRINTER'S NOS. 3226, 4081, 4319, PRINTER'S NO. 4444 4398
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
SENATOR TILGHMAN, APPROPRIATIONS, IN SENATE, RE-REPORTED AS AMENDED, NOVEMBER 21, 1994
AN ACT 1 Requiring applications for the appointment of humane society <-- 2 police officers to include certain documentation; and 3 providing for limitation on the possession of firearms by 4 humane society police officers and for enforcement and 5 jurisdiction. 6 PROVIDING FOR HUMANE SOCIETY POLICE OFFICERS' APPOINTMENT, <-- 7 QUALIFICATIONS, AUTHORITY AND DISCIPLINE; FURTHER PROVIDING 8 FOR SEARCH WARRANTS; AND CONFERRING POWERS AND DUTIES ON THE 9 DEPARTMENT OF AGRICULTURE. 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 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 "Agricultural animal." Any bovine animal, equine animal,
1 sheep, goat, pig, poultry, bird, fowl, wild or semiwild animal 2 or fish or other aquatic animal which is being raised, kept, 3 transported or utilized for the purpose of or pursuant to 4 agricultural production. 5 "Agricultural production." The production and preparation 6 for market of agricultural animals and their products and of 7 agricultural, agronomic, horticultural, silvicultural and 8 aquacultural crops and commodities. 9 "Cruelty to animals laws." The provisions of 18 Pa.C.S. § 10 5511 (relating to cruelty to animals). 11 "DEPARTMENT." THE DEPARTMENT OF AGRICULTURE OF THE <-- 12 COMMONWEALTH. 13 "Humane society." A nonprofit society or association duly <-- 14 incorporated pursuant to 15 Pa.C.S. Ch. 53 Subch. A (relating to 15 incorporation generally) for the purpose of the prevention of 16 cruelty to animals. 17 "Humane society police officer." Any person duly appointed 18 pursuant to 22 Pa.C.S. § 501 (relating to appointment by 19 nonprofit corporations) to act as a police officer for a humane <-- 20 society SOCIETY OR ASSOCIATION FOR THE PREVENTION OF CRUELTY TO <-- 21 ANIMALS. The term shall include any person who is an "agent" of 22 a humane society SOCIETY OR ASSOCIATION FOR THE PREVENTION OF <-- 23 CRUELTY TO ANIMALS as "agent" is used in 18 Pa.C.S. § 5511 24 (relating to cruelty to animals). 25 "Land grant institution." Educational institutions located 26 within or outside the geographic boundaries of this Commonwealth 27 which have received a grant of public land made by the Congress 28 of the United States for the support of education pursuant to 29 the act of July 2, 1862 (12 Stat. 503, 7 U.S.C. § 301 et seq.), 30 known as the Morrill Act. 19940H2542B4444 - 2 -
1 Section 3. Application of act. <-- 2 This act shall apply to any nonprofit corporation, as defined 3 in 15 Pa.C.S. Pt. II Subpt. C (relating to nonprofit 4 corporations), which is organized for the purpose of the 5 prevention of cruelty to animals. 6 "SOCIETY OR ASSOCIATION FOR THE PREVENTION OF CRUELTY TO <-- 7 ANIMALS." A NONPROFIT SOCIETY OR ASSOCIATION DULY INCORPORATED 8 PURSUANT TO 15 PA.C.S. CH. 53 SUBCH. A (RELATING TO 9 INCORPORATION GENERALLY) FOR THE PURPOSE OF THE PREVENTION OF 10 CRUELTY TO ANIMALS. 11 SECTION 3. APPOINTMENT BY COURT OF COMMON PLEAS; JURISDICTION <-- 12 OF HUMANE SOCIETY POLICE OFFICERS. 13 AN INDIVIDUAL MAY NOT EXERCISE THE POWERS CONFERRED UNDER 18 14 PA.C.S. § 5511 (RELATING TO CRUELTY TO ANIMALS) UPON AN AGENT OF 15 A HUMANE SOCIETY SOCIETY OR ASSOCIATION FOR THE PREVENTION OF <-- 16 CRUELTY TO ANIMALS OR THE POWERS CONFERRED UNDER 22 PA.C.S. § 17 501(C) (RELATING TO APPOINTMENT BY NONPROFIT CORPORATIONS) UPON 18 A HUMANE SOCIETY POLICE OFFICER WITHIN THE BOUNDARIES OF A 19 COUNTY UNLESS THE INDIVIDUAL HAS BEEN APPOINTED AS A HUMANE 20 SOCIETY POLICE OFFICER IN THAT COUNTY IN ACCORDANCE WITH 22 21 PA.C.S. § 501. 22 Section 4. Humane society police officers. 23 (a) Applications for appointment of humane society police 24 officers.--No person may exercise the powers conferred under 22 <-- 25 Pa.C.S. § 501(c) (relating to appointment by nonprofit 26 corporations) upon a humane society police officer or the powers 27 conferred under 18 Pa.C.S. § 5511 (relating to cruelty to 28 animals) upon an agent of a humane society unless he has been 29 appointed as a humane society police officer in accordance with 30 22 Pa.C.S. § 501. Each humane society which makes application to 19940H2542B4444 - 3 -
1 the court of common pleas pursuant to 22 Pa.C.S. § 501 for the 2 appointment of a person to act as a police officer for the 3 humane society shall provide with the application the 4 documentation the court may require to verify that the person 5 has satisfactorily completed a training program of 40 hours 6 developed and administered by a land grant institution for the 7 specific purpose of training humane society police officers in 8 the following subjects: 9 (1) Cruelty to animals laws. 10 (2) Care and treatment of animals. 11 (3) Pennsylvania rules of criminal law and criminal 12 procedure. 13 (4) Humane husbandry activities, practices and 14 procedures with regard to agricultural animals. NO SOCIETY, <-- 15 ASSOCIATION, CORPORATION OR ORGANIZATION, OTHER THAN A HUMANE <-- 16 SOCIETY SOCIETY OR ASSOCIATION FOR THE PREVENTION OF CRUELTY <-- 17 TO ANIMALS, IS ELIGIBLE UNDER 22 PA.C.S. § 501 (RELATING TO 18 APPOINTMENT BY NONPROFIT CORPORATIONS) TO APPLY FOR OR 19 RECEIVE APPOINTMENT OF ANY INDIVIDUAL AS A POLICE OFFICER IN 20 THE ENFORCEMENT OF CRUELTY TO ANIMALS LAWS. EACH HUMANE <-- 21 SOCIETY SOCIETY OR ASSOCIATION FOR THE PREVENTION OF CRUELTY <-- 22 TO ANIMALS WHICH MAKES APPLICATION TO THE COURT OF COMMON 23 PLEAS PURSUANT TO 22 PA.C.S. § 501 FOR THE APPOINTMENT OF AN 24 INDIVIDUAL TO ACT AS A POLICE OFFICER FOR THE HUMANE SOCIETY <-- 25 SOCIETY OR ASSOCIATION FOR THE PREVENTION OF CRUELTY TO <-- 26 ANIMALS MUST PROVIDE WITH THE APPLICATION THE DOCUMENTATION 27 THE COURT MAY REQUIRE THAT THE PERSON HAS SATISFACTORILY 28 COMPLETED A TRAINING PROGRAM ESTABLISHED IN ACCORDANCE WITH 29 SUBSECTION (B) (C)(1), (2), (3) AND (4). <-- 30 (B) ADDITIONAL TRAINING REQUIREMENTS.--DURING EACH TWO-YEAR <-- 19940H2542B4444 - 4 -
1 PERIOD FOLLOWING THE DATE IN WHICH A HUMANE SOCIETY POLICE 2 OFFICER HAS BEEN INITIALLY APPOINTED, THE OFFICER SHALL 3 SUCCESSFULLY COMPLETE THE MINIMUM REQUIREMENTS FOR ADDITIONAL 4 TRAINING PRESCRIBED IN THE PROGRAM FOR CONTINUOUS TRAINING OF 5 HUMANE SOCIETY POLICE OFFICERS ESTABLISHED IN ACCORDANCE WITH 6 SUBSECTION (C)(5). THE SOCIETY OR ASSOCIATION FOR THE PREVENTION 7 OF CRUELTY TO ANIMALS FOR WHICH AN INDIVIDUAL IS ACTING AS 8 HUMANE SOCIETY POLICE OFFICER SHALL MAINTAIN COMPLETE AND 9 ACCURATE RECORDS DOCUMENTING THAT SUCH INDIVIDUAL HAS 10 SUCCESSFULLY COMPLETED ALL REQUIREMENTS FOR ADDITIONAL TRAINING 11 OF HUMANE SOCIETY POLICE OFFICERS ESTABLISHED IN ACCORDANCE WITH 12 SUBSECTION (C)(5). THE SOCIETY OR ASSOCIATION FOR THE PREVENTION 13 OF CRUELTY TO ANIMALS SHALL MAKE SUCH RECORDS AVAILABLE, UPON 14 REQUEST, TO THE COURT OF COMMON PLEAS WHICH APPOINTED THE 15 INDIVIDUAL AS A HUMANE SOCIETY POLICE OFFICER AND TO ANY PERSON. 16 (B) (C) HUMANE SOCIETY POLICE OFFICER TRAINING PROGRAM.--A <-- 17 LAND GRANT INSTITUTION MAY ESTABLISH A PROGRAM FOR TRAINING OF 18 INDIVIDUALS TO ACT AS HUMANE SOCIETY POLICE OFFICERS. 19 (1) SUCH A PROGRAM THE PROGRAM FOR INITIAL TRAINING OF <-- 20 HUMANE SOCIETY POLICE OFFICERS MUST INCLUDE, AT A MINIMUM, A 21 TOTAL OF 80 56 HOURS OF INSTRUCTION, IN ACCORDANCE WITH <-- 22 PARAGRAPHS (2), (3) AND (4). 23 (2) AT LEAST 40 32 HOURS OF INSTRUCTION IN THE INITIAL <-- 24 TRAINING PROGRAM MUST BE PROVIDED IN THE FOLLOWING GROUP OF 25 INSTRUCTIONAL AREAS: 26 (I) CRUELTY TO ANIMALS LAWS. 27 (II) CARE AND TREATMENT OF ANIMALS. 28 (III) PENNSYLVANIA RULES OF CRIMINAL LAW AND 29 CRIMINAL PROCEDURE. 30 (3) AT LEAST 24 HOURS OF INSTRUCTION IN THE INITIAL <-- 19940H2542B4444 - 5 -
1 TRAINING PROGRAM MUST BE PROVIDED IN THE FOLLOWING GROUP OF 2 INSTRUCTIONAL AREAS: 3 (IV) (I) ANIMAL HUSBANDRY PRACTICES CONSTITUTING <-- 4 NORMAL AGRICULTURAL OPERATION. 5 (V) (II) PRACTICES ACCEPTED IN THE AGRICULTURAL <-- 6 INDUSTRY IN THE RAISING, KEEPING AND PRODUCTION OF 7 AGRICULTURAL ANIMALS. 8 (VI) (III) CHARACTERISTICS OF AGRICULTURAL ANIMALS <-- 9 LIKELY EVIDENCING CARE THAT IS VIOLATIVE OF THE CRUELTY 10 TO ANIMALS LAWS. 11 (VII) (IV) PROPER CARE AND HANDLING OF AGRICULTURAL <-- 12 ANIMALS PURSUANT TO ENFORCEMENT OF THE CRUELTY TO ANIMALS 13 LAWS. 14 (3) SUCH A (4) THE INITIAL TRAINING PROGRAM MUST ALSO <-- 15 REQUIRE AN INDIVIDUAL, AS A PREREQUISITE TO SUCCESSFUL 16 COMPLETION OF THE TRAINING PROGRAM, TO TAKE AND PASS A FINAL 17 EXAMINATION THAT SUFFICIENTLY MEASURES THE INDIVIDUAL'S 18 KNOWLEDGE AND UNDERSTANDING OF THE INSTRUCTIONAL MATERIAL. 19 (5) THE PROGRAM FOR CONTINUOUS TRAINING OF HUMANE <-- 20 SOCIETY POLICE OFFICERS MUST PROVIDE FOR SUCH INSTRUCTION AS 21 WILL ALLOW AN INDIVIDUAL TO RECEIVE, AT A MINIMUM, A TOTAL OF 22 SIX HOURS OF ADDITIONAL INSTRUCTION EVERY TWO YEARS. AT LEAST 23 TWO OF THE SIX HOURS OF INSTRUCTION MUST BE PROVIDED IN AREAS 24 OF INSTRUCTION PRESCRIBED IN PARAGRAPH (3). THE PROGRAM MUST 25 ATTEMPT TO PROVIDE TO AN INDIVIDUAL INSTRUCTION THAT DIFFERS 26 FROM INSTRUCTION PREVIOUSLY PROVIDED TO THE INDIVIDUAL DURING 27 THE INDIVIDUAL'S INITIAL OR CONTINUOUS TRAINING. 28 (b) (C) (D) Criminal history information.--The application <-- 29 for the appointment of a person to act as a humane society 30 police officer shall include a report of criminal history record 19940H2542B4444 - 6 -
1 information from the Pennsylvania State Police, pursuant to 18 2 Pa.C.S. Ch. 91 (relating to criminal history record 3 information), or a statement from the Pennsylvania State Police 4 that the Pennsylvania State Police central repository contains 5 no such information relating to the person who is the subject of 6 the application. The criminal history record information shall 7 be limited to that which may be disseminated pursuant to 18 8 Pa.C.S. § 9121(b)(2) (relating to general regulations). 9 (c) (D) (E) Limitation on the possession of firearms.--No <-- 10 person appointed as a humane society police officer shall carry, 11 possess or use a firearm in the performance of his or her duties 12 unless such person holds a current and valid certification in 13 the use and handling of firearms pursuant to at least one of the 14 following: 15 (1) The act of June 18, 1974 (P.L.359, No.120), referred 16 to as the Municipal Police Education and Training Law. 17 (2) The act of October 10, 1974 (P.L.705, No.235), known 18 as the Lethal Weapons Training Act. 19 (3) The act of February 9, 1984 (P.L.3, No.2), known as 20 the Deputy Sheriffs' Education and Training Act. 21 (4) Any other firearms program which has been determined 22 by the Commissioner of the Pennsylvania State Police to be of 23 sufficient scope and duration as to provide the participant 24 with basic training in the use and handling of firearms. 25 (d) Jurisdiction of humane society police officers.--A <-- 26 humane society police officer shall not exercise the powers 27 conferred by 22 Pa.C.S. § 501(c) or 18 Pa.C.S. § 5511 in a 28 county unless he has been appointed to serve in that county by 29 the court of common pleas of that county in accordance with 22 30 Pa.C.S. § 501. 19940H2542B4444 - 7 -
1 (e) (F) Application of act to prior appointees.-- <-- 2 (1) Any humane society police officer who, prior to the 3 effective date of this act, has successfully completed a 4 training course PROGRAM similar to that required under <-- 5 subsection (a) (B) SUBSECTIONS (A) AND (C) shall, after <-- 6 review by the court of common pleas, be certified as having 7 met the training requirements of this act. Any humane society 8 police officer who, prior to the effective date of this act, 9 has not successfully completed a training course PROGRAM <-- 10 similar to that required under subsection (a) (B) SUBSECTIONS <-- 11 (A) AND (C) may continue to perform the duties of a humane 12 society police officer until such person has successfully 13 completed the required training course PROGRAM, but not <-- 14 longer than two years from the effective date of this act. 15 (2) Any humane society police officer who, prior to the 16 effective date of this act, has not been certified in the use 17 and handling of firearms pursuant to one or more of the acts 18 set forth in subsection (c)(1) (D)(1) (E)(1), (2) and (3) <-- 19 shall not carry or possess a firearm in the performance of 20 the duties of a humane society police officer on or after the 21 effective date of this act until the person has, under 22 subsection (c) (D) (E), been certified in the use and <-- 23 handling of firearms. 24 (f) New appointees.--Any humane society police officer who <-- 25 has not successfully completed a training course similar to that 26 required under subsection (a) may perform the duties of a humane 27 society police officer until such person has successfully 28 completed the required training course, but not longer than six 29 months from the date of application. 30 (g) (F) (G) Optional training programs.--A humane society <-- 19940H2542B4444 - 8 -
1 police officer may satisfy the training requirements of 2 subsection (a) (B) SUBSECTIONS (A), (B) AND (C) by successfully <-- 3 completing a training program developed and administered by an 4 accredited college or university or community college, or by a 5 public or private entity if the training program has been 6 approved by the Department of Agriculture DEPARTMENT as meeting <-- 7 the training requirements of subsection (a) (B) (C). The <-- 8 department shall, by regulation, establish standards and 9 procedures for approving optional training programs. PENDING <-- 10 PROMULGATION OF SUCH REGULATIONS, THE DEPARTMENT MAY ADOPT 11 INTERIM GUIDELINES FOR APPROVAL OF OPTIONAL TRAINING PROGRAMS. 12 Section 5. Right to refuse, suspend or revoke REFUSAL, <-- 13 SUSPENSION OR REVOCATION OF appointment. 14 (a) Refusal, suspension or revocation required.--The court 15 of common pleas shall refuse to appoint a person to act as a 16 humane society police officer or shall suspend or revoke the 17 appointment of a person who is acting as a humane society police 18 officer if the court determines that the person has: 19 (1) Failed to satisfy the training requirements of 20 section 4(a) 4(B) 4(A), (B) AND (C). <-- 21 (2) Failed to provide OR TO HAVE PROVIDED any <-- 22 documentation which, under section 4(a), is required to be 23 submitted with an application for appointment or which the 24 court may reasonably request. 25 (3) Had a criminal history record which would disqualify 26 the applicant from becoming a private police officer pursuant 27 to 22 Pa.C.S. Ch. 5 (relating to private police). 28 (4) Been convicted of violating 18 Pa.C.S. § 5301 29 (relating to official oppression). 30 (b) Additional grounds.--The court of common pleas may 19940H2542B4444 - 9 -
1 refuse to appoint a person to act as a humane society police 2 officer or may suspend or revoke the appointment of a person who 3 is acting as a humane society police officer if the court 4 determines that the person has: 5 (1) Made a false or misleading statement in the <-- 6 application for appointment. 7 (1) FAILED TO KEEP, MAINTAIN OR MAKE AVAILABLE SUCH <-- 8 RECORDS AS ARE REQUIRED TO BE KEPT, MAINTAINED OR MADE 9 AVAILABLE UNDER SECTION 4(B) FOR CERTIFICATION OF COMPLETION 10 OF ADDITIONAL TRAINING REQUIREMENTS. 11 (2) MADE A FALSE OR MISLEADING STATEMENT IN THE 12 APPLICATION FOR APPOINTMENT OR A CERTIFICATION OF COMPLETION 13 OF ADDITIONAL TRAINING OR SUBMITTED OR HAD SUBMITTED AN 14 APPLICATION FOR APPOINTMENT OR A CERTIFICATION FOR COMPLETION 15 OF ADDITIONAL TRAINING CONTAINING A FALSE OR MISLEADING 16 STATEMENT. 17 (2) (3) Carried or possessed a firearm in the <-- 18 performance of his or her duties without certification 19 pursuant to section 4(c) 4(D) 4(E). <-- 20 (3) (4) Engaged in conduct which constitutes a prima <-- 21 facie violation of 18 Pa.C.S. § 5301. 22 (4) (5) Violated any of the provisions of this act. <-- 23 (c) Effect on 22 Pa.C.S. § 501.--Nothing in this section 24 shall be construed to limit the authority of a court of common 25 pleas to deny the appointment of any person or to place upon any 26 person any additional prerequisites or conditions of 27 appointment, pursuant to 22 Pa.C.S. § 501(a) (relating to 28 appointment by nonprofit corporations). 29 SECTION 6. SEARCH WARRANTS. <-- 30 NOTWITHSTANDING 18 PA.C.S. § 5511(1) (RELATING TO CRUELTY TO 19940H2542B4444 - 10 -
1 ANIMALS) OR ANY OTHER PROVISION OF LAW TO THE CONTRARY, THE 2 DISTRICT ATTORNEY OF ANY COUNTY SHALL REQUIRE THAT SEARCH 3 WARRANT APPLICATIONS FILED IN THE COUNTY IN CONNECTION WITH AN 4 ALLEGED VIOLATION OF THE CRUELTY TO ANIMALS LAWS HAVE THE 5 APPROVAL OF THE DISTRICT ATTORNEY PRIOR TO FILING. THE COURT OF 6 COMMON PLEAS SHALL ESTABLISH A PROCEDURE FOR APPROVAL OF SEARCH 7 WARRANT APPLICATIONS IN EMERGENCY SITUATIONS IF THE DISTRICT 8 ATTORNEY IS UNAVAILABLE. 9 SECTION 7. TEMPORARY APPOINTMENT. <-- 10 (A) GENERAL RULE.--AN AGENT OF A SOCIETY OR ASSOCIATION FOR 11 THE PREVENTION OF CRUELTY TO ANIMALS MAY PETITION THE COURT OF 12 COMMON PLEAS FOR TEMPORARY APPOINTMENT AS A HUMANE SOCIETY 13 POLICE OFFICER, PROVIDED THAT: 14 (1) NO OTHER AGENT FOR THE SOCIETY OR ASSOCIATION FOR 15 THE PREVENTION OF CRUELTY TO ANIMALS IS CURRENTLY APPOINTED 16 TO ACT AS A HUMANE SOCIETY POLICE OFFICER FOR THAT SOCIETY. 17 (2) SUCH AGENT HAS NOT BEEN PREVIOUSLY APPOINTED UNDER 18 THIS SECTION TO ACT AS A HUMANE SOCIETY POLICE OFFICER. 19 (3) SUCH AGENT SUBMITS TO THE COURT OF COMMON PLEAS THE 20 CRIMINAL HISTORY INFORMATION PRESCRIBED IN SECTION 4(D) AND 21 SUCH INFORMATION SHOWS THAT SUCH AGENT WOULD NOT BE 22 DISQUALIFIED FROM APPOINTMENT UNDER SECTION 5(A)(3). 23 (B) EXPIRATION.--A TEMPORARY APPOINTMENT UNDER THIS SECTION 24 SHALL EXPIRE AT THE END OF SIX MONTHS OR SUCH TIME AS THE AGENT 25 OR ANY OTHER AGENT OF THE HUMANE SOCIETY HAS BEEN PERMANENTLY 26 APPOINTED BY THE COURT OF COMMON PLEAS TO ACT AS HUMANE SOCIETY 27 POLICE OFFICER IN THE COUNTY, WHICHEVER IS EARLIER. NO MORE THAN 28 ONE TEMPORARY APPOINTMENT SHALL BE EFFECTIVE FOR ANY SOCIETY OR 29 ASSOCIATION FOR THE PREVENTION OF CRUELTY TO ANIMALS AT ANY 30 TIME. 19940H2542B4444 - 11 -
1 Section 6 7 8. Effective date. <--
2 This act shall take effect in 60 days.
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