1     
PRIVATE SECURITY AMENDMENTS

2     
2018 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Margaret Dayton

5     
House Sponsor: Keith Grover

6     

7     LONG TITLE
8     General Description:
9          This bill modifies provisions of the Security Personnel Licensing Act.
10     Highlighted Provisions:
11          This bill:
12          ▸     modifies training requirements for licensed armed private security officers and
13     licensed unarmed private security officers.
14     Money Appropriated in this Bill:
15          None
16     Other Special Clauses:
17          None
18     Utah Code Sections Affected:
19     AMENDS:
20          58-63-302, as last amended by Laws of Utah 2017, Chapter 197
21     

22     Be it enacted by the Legislature of the state of Utah:
23          Section 1. Section 58-63-302 is amended to read:
24          58-63-302. Qualifications for licensure.
25          (1) Each applicant for licensure as an armored car company or a contract security
26     company shall:
27          (a) submit an application in a form prescribed by the division;
28          (b) pay a fee determined by the department under Section 63J-1-504;
29          (c) have a qualifying agent who:

30          (i) shall meet with the division and the board and demonstrate that the applicant and
31     the qualifying agent meet the requirements of this section;
32          (ii) is a resident of the state and is a corporate officer or owner of the applicant;
33          (iii) exercises material day-to-day authority in the conduct of the applicant's business
34     by making substantive technical and administrative decisions and whose primary employment
35     is with the applicant;
36          (iv) is not concurrently acting as a qualifying agent or employee of another armored car
37     company or contract security company and is not engaged in any other employment on a
38     regular basis;
39          (v) is not involved in any activity that would conflict with the qualifying agent's duties
40     and responsibilities under this chapter to ensure that the qualifying agent's and the applicant's
41     performance under this chapter does not jeopardize the health or safety of the general public;
42          (vi) is not an employee of a government agency;
43          (vii) passes an examination component established by rule by the division in
44     collaboration with the board; and
45          (viii) (A) demonstrates 6,000 hours of compensated experience as a manager,
46     supervisor, or administrator of an armored car company or a contract security company; or
47          (B) demonstrates 6,000 hours of supervisory experience acceptable to the division in
48     collaboration with the board with a federal, United States military, state, county, or municipal
49     law enforcement agency;
50          (d) if a corporation, provide:
51          (i) the names, addresses, dates of birth, and social security numbers of all corporate
52     officers, directors, and those responsible management personnel employed within the state or
53     having direct responsibility for managing operations of the applicant within the state; and
54          (ii) the names, addresses, dates of birth, and social security numbers, of all
55     shareholders owning 5% or more of the outstanding shares of the corporation, unless waived by
56     the division if the stock is publicly listed and traded;
57          (e) if a limited liability company, provide:

58          (i) the names, addresses, dates of birth, and social security numbers of all company
59     officers, and those responsible management personnel employed within the state or having
60     direct responsibility for managing operations of the applicant within the state; and
61          (ii) the names, addresses, dates of birth, and social security numbers of all individuals
62     owning 5% or more of the equity of the company;
63          (f) if a partnership, provide the names, addresses, dates of birth, and social security
64     numbers of all general partners, and those responsible management personnel employed within
65     the state or having direct responsibility for managing operations of the applicant within the
66     state;
67          (g) if a proprietorship, provide the names, addresses, dates of birth, and social security
68     numbers of the proprietor, and those responsible management personnel employed within the
69     state or having direct responsibility for managing operations of the applicant within the state;
70          (h) have good moral character in that officers, directors, shareholders described in
71     Subsection (1)(d)(ii), partners, proprietors, and responsible management personnel have not
72     been convicted of:
73          (i) a felony;
74          (ii) a misdemeanor involving moral turpitude; or
75          (iii) a crime that when considered with the duties and responsibilities of a contract
76     security company or an armored car company by the division and the board indicates that the
77     best interests of the public are not served by granting the applicant a license;
78          (i) document that none of the applicant's officers, directors, shareholders described in
79     Subsection (1)(d)(ii), partners, proprietors, and responsible management personnel:
80          (i) have been declared by a court of competent jurisdiction incompetent by reason of
81     mental defect or disease and not been restored; and
82          (ii) currently suffer from habitual drunkenness or from drug addiction or dependence;
83          (j) file and maintain with the division evidence of:
84          (i) comprehensive general liability insurance in a form and in amounts established by
85     rule by the division in collaboration with the board;

86          (ii) workers' compensation insurance that covers employees of the applicant in
87     accordance with applicable Utah law;
88          (iii) registration with the Division of Corporations and Commercial Code; and
89          (iv) registration as required by applicable law with the:
90          (A) Unemployment Insurance Division in the Department of Workforce Services, for
91     purposes of Title 35A, Chapter 4, Employment Security Act;
92          (B) State Tax Commission; and
93          (C) Internal Revenue Service; and
94          (k) meet with the division and board if requested by the division or board.
95          (2) Each applicant for licensure as an armed private security officer shall:
96          (a) submit an application in a form prescribed by the division;
97          (b) pay a fee determined by the department under Section 63J-1-504;
98          (c) have good moral character in that the applicant has not been convicted of:
99          (i) a felony;
100          (ii) a misdemeanor involving moral turpitude; or
101          (iii) a crime that when considered with the duties and responsibilities of an armed
102     private security officer by the division and the board indicates that the best interests of the
103     public are not served by granting the applicant a license;
104          (d) not be prohibited from possession of a firearm or ammunition under 18 U.S.C. Sec.
105     922(g);
106          (e) not have been declared incompetent by a court of competent jurisdiction by reason
107     of mental defect or disease and not been restored;
108          (f) not be currently suffering from habitual drunkenness or from drug addiction or
109     dependence;
110          (g) successfully complete basic education and training requirements established by rule
111     by the division in collaboration with the board, which shall include [24] a minimum of eight
112     hours of classroom or online curriculum;
113          (h) successfully complete firearms training requirements established by rule by the

114     division in collaboration with the board, which shall include a minimum of 12 hours of
115     training;
116          (i) pass the examination requirement established by rule by the division in
117     collaboration with the board; and
118          (j) meet with the division and board if requested by the division or the board.
119          (3) Each applicant for licensure as an unarmed private security officer shall:
120          (a) submit an application in a form prescribed by the division;
121          (b) pay a fee determined by the department under Section 63J-1-504;
122          (c) have good moral character in that the applicant has not been convicted of:
123          (i) a felony;
124          (ii) a misdemeanor involving moral turpitude; or
125          (iii) a crime that when considered with the duties and responsibilities of an unarmed
126     private security officer by the division and the board indicates that the best interests of the
127     public are not served by granting the applicant a license;
128          (d) not have been declared incompetent by a court of competent jurisdiction by reason
129     of mental defect or disease and not been restored;
130          (e) not be currently suffering from habitual drunkenness or from drug addiction or
131     dependence;
132          (f) successfully complete basic education and training requirements established by rule
133     by the division in collaboration with the board, which shall include [24] a minimum of eight
134     hours of classroom or online curriculum;
135          (g) pass the examination requirement established by rule by the division in
136     collaboration with the board; and
137          (h) meet with the division and board if requested by the division or board.
138          (4) Each applicant for licensure as an armored car security officer shall:
139          (a) submit an application in a form prescribed by the division;
140          (b) pay a fee determined by the department under Section 63J-1-504;
141          (c) have good moral character in that the applicant has not been convicted of:

142          (i) a felony;
143          (ii) a misdemeanor involving moral turpitude; or
144          (iii) a crime that when considered with the duties and responsibilities of an armored car
145     security officer by the division and the board indicates that the best interests of the public are
146     not served by granting the applicant a license;
147          (d) not be prohibited from possession of a firearm or ammunition under 18 U.S.C. Sec.
148     922(g);
149          (e) not have been declared incompetent by a court of competent jurisdiction by reason
150     of mental defect or disease and not been restored;
151          (f) not be currently suffering from habitual drunkenness or from drug addiction or
152     dependence;
153          (g) successfully complete basic education and training requirements established by rule
154     by the division in collaboration with the board;
155          (h) successfully complete firearms training requirements established by rule by the
156     division in collaboration with the board;
157          (i) pass the examination requirements established by rule by the division in
158     collaboration with the board; and
159          (j) meet with the division and board if requested by the division or the board.
160          (5) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the
161     division may make a rule establishing when the division shall request a Federal Bureau of
162     Investigation records' review for an applicant.
163          (6) To determine if an applicant meets the qualifications of Subsections (1)(h), (2)(c),
164     (3)(c), and (4)(c), the division shall provide an appropriate number of copies of fingerprint
165     cards to the Department of Public Safety with the division's request to:
166          (a) conduct a search of records of the Department of Public Safety for criminal history
167     information relating to each applicant for licensure under this chapter and each applicant's
168     officers, directors, shareholders described in Subsection (1)(d)(ii), partners, proprietors, and
169     responsible management personnel; and

170          (b) forward to the Federal Bureau of Investigation a fingerprint card of each applicant
171     requiring a check of records of the FBI for criminal history information under this section.
172          (7) The Department of Public Safety shall send the division:
173          (a) a written record of criminal history, or certification of no criminal history record, as
174     contained in the records of the Department of Public Safety in a timely manner after receipt of
175     a fingerprint card from the division and a request for review of Department of Public Safety
176     records; and
177          (b) the results of the FBI review concerning an applicant in a timely manner after
178     receipt of information from the FBI.
179          (8) (a) The division shall charge each applicant a fee, in accordance with Section
180     63J-1-504, equal to the cost of performing the records reviews under this section.
181          (b) The division shall pay the Department of Public Safety the costs of all records
182     reviews, and the Department of Public Safety shall pay the FBI the costs of records reviews
183     under this chapter.
184          (9) The division shall use or disseminate the information it obtains from the reviews of
185     criminal history records of the Department of Public Safety and the FBI only to determine if an
186     applicant for licensure under this chapter is qualified for licensure.