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        PRIOR PRINTER'S NO. 2789                      PRINTER'S NO. 3984

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 2120 Session of 1998


        INTRODUCED BY BARLEY, LYNCH, HERSHEY, READSHAW, ZUG, DEMPSEY,
           HENNESSEY, ROSS, SEYFERT, E. Z. TAYLOR, RAMOS, ORIE, TRELLO
           AND MAHER, JANUARY 22, 1998

        AS REPORTED FROM COMMITTEE ON JUDICIARY, HOUSE OF
           REPRESENTATIVES, AS AMENDED, OCTOBER 6, 1998

                                     AN ACT

     1  Amending the act of August 21, 1953 (P.L.1273, No.361), entitled
     2     "An act to regulate the business of private detectives,
     3     investigators and watch, guard, or patrol agencies, and the
     4     licensing thereof in each county; providing penalties,"
     5     further providing for out-of-State investigators.

     6     The General Assembly of the Commonwealth of Pennsylvania
     7  hereby enacts as follows:
     8     Section 1.  Sections 2(b) and 3(c) of the act of August 21,
     9  1953 (P.L.1273, No.361), known as The Private Detective Act of
    10  1953, amended or added December 3, 1987 (P.L.405, No.83), are
    11  amended to read:
    12     Section 2.  Definitions.--* * *
    13     (b)  "Private detective business" shall also mean and
    14  include, separately or collectively, the making, for hire,
    15  reward, or for any consideration whatsoever, of any
    16  investigation or investigations for the purpose of obtaining
    17  information with reference to any of the following matters,
    18  notwithstanding the fact that other functions and services may


     1  also be performed for fee, hire, or reward:
     2     (1)  Crime or wrongs done or threatened against the
     3  government of the United States of America or any state or
     4  territory of the United States of America.
     5     (2)  The identity, habits, conduct, movements, whereabouts,
     6  affiliations, associations, transactions, reputation, or
     7  character, of any person, group of persons, association,
     8  organization, society, other groups of persons, partnership, or
     9  corporation.
    10     (3)  The credibility of witnesses or other persons.
    11     (4)  The whereabouts of missing persons.
    12     (5)  The location or recovery of lost or stolen property.
    13     (6)  The causes and origin of, or responsibility for, fires,
    14  or libels, or losses, or accidents, or damage, or injuries, to
    15  real or personal property.
    16     (7)  The affiliation, connection, or relation, of any person,
    17  partnership, or corporation, with any union, organization,
    18  society, or association, or with any official member or
    19  representative thereof.
    20     (8)  With reference to any person or persons seeking
    21  employment in the place of any person or persons who have quit
    22  work by reason of any strike.
    23     (9)  With reference to the conduct, honesty, efficiency,
    24  loyalty, or activities, of employes, agents, contractors and
    25  subcontractors.
    26     (10)  The securing of evidence to be used before any
    27  authorized investigating committee, board of award, board of
    28  arbitration, or in the trial of civil or criminal cases.
    29     (11)  The furnishing, for hire or reward, of watchmen, or
    30  guards, or private patrolmen, or other persons, to protect
    19980H2120B3984                  - 2 -

     1  persons or property, or to prevent the theft or the unlawful
     2  taking of goods, wares and merchandise, or to prevent the
     3  misappropriation or concealment of goods, wares or merchandise,
     4  money, bonds, stocks, choses in action, notes, or other valuable
     5  documents, papers, and articles of value, or to procure the
     6  return thereof, or the performing of the service of such guard
     7  or other person, or any of said purposes.
     8     The foregoing shall not be deemed to include persons engaged
     9  in the business of investigators for or adjusters for insurance
    10  companies, nor persons in the exclusive employment of common
    11  carriers subject to regulation by the interstate commerce
    12  commission or the Public Utility Commission of the Commonwealth
    13  of Pennsylvania, nor any telephone, telegraph or other
    14  telecommunications company subject to regulation by the Federal
    15  Communications Commission or the Public Utility Commission of
    16  the Commonwealth of Pennsylvania or an employe of any such
    17  company while performing any investigatory activities engaged in
    18  by his employer, or investigators in the employment of credit
    19  bureaus, nor licensed or registered private detectives or
    20  investigators, or their agents, from other states entering
    21  Pennsylvania during the course of an investigation originating
    22  in their state of licensure or registration when the other state
    23  offers similar reciprocity to private detectives and
    24  investigators and their agents licensed and registered by the
    25  Commonwealth of Pennsylvania.
    26     * * *
    27     Section 3.  Licenses.--* * *
    28     (c)  Nothing contained in this section shall be deemed to
    29  include the business of investigators for or adjusters for
    30  insurance companies, nor persons in the exclusive employment of
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     1  common carriers subject to regulation by the interstate commerce
     2  commission or the Public Utility Commission of the Commonwealth
     3  of Pennsylvania, nor any telephone, telegraph or other
     4  telecommunications company subject to regulation by the Federal
     5  Communications Commission or the Public Utility Commission of
     6  the Commonwealth of Pennsylvania or an employe of any such
     7  company while performing any investigatory activities engaged in
     8  by his employer, or investigators in the employment of credit
     9  bureaus, nor licensed or registered private detectives or
    10  investigators, or their agents, from other states entering        <--
    11  ANOTHER STATE, PROVIDED THE OTHER STATE REQUIRES A CRIMINAL       <--
    12  HISTORY RECORD INQUIRY BEFORE THE GRANTING OF A LICENSE OR
    13  PERMITTING REGISTRATION TO A PRIVATE DETECTIVE OR INVESTIGATOR,
    14  WHO ENTER Pennsylvania during the course of an investigation
    15  originating in their state of licensure or registration when the
    16  other state offers similar reciprocity to private detectives and
    17  investigators and their agents licensed and registered by the
    18  Commonwealth of Pennsylvania.
    19     Section 2.  This act shall take effect immediately.








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