UNOFFICIAL COPY 22 RS BR 216 Page 1 of 12 XXXX Jacketed AN ACT relating to peace officer certification. 1 Be it enacted by the General Assembly of the Commonwealth of Kentucky: 2 Section 1. KRS 15.382 is amended to read as follows: 3 A person certified after December 1, 1998, under KRS 15.380 to 15.404 or qualified 4 under the requirements set forth in KRS 15.440(1)(d)6. shall, at the time of becoming 5 certified, meet the following minimum qualifications: 6 (1) Be a citizen of the United States; 7 (2) Be at least twenty-one (21) years of age; 8 (3) (a) Be a high school graduate, regardless of whether the school is accredited or 9 certified by a governing body, provided that the education received met the 10 attendance and curriculum standards of Kentucky law at the time of 11 graduation, as determined by the Kentucky Department of Education; or 12 (b) Possess a High School Equivalency Diploma; 13 (4) Possess a valid license to operate a motor vehicle; 14 (5) Be fingerprinted for a criminal background check; 15 (6) Not have been convicted of any felony; a misdemeanor under KRS 510.120, 16 510.130, or 510.140; a second or subsequent offense under KRS 510.148; or a 17 criminal attempt, conspiracy, facilitation, or solicitation to commit any degree of 18 rape, sodomy, sexual abuse, or sexual misconduct; 19 (7) Not be prohibited by federal or state law from possessing a firearm; 20 (8) Have received and read the Kentucky Law Enforcement Officers Code of Ethics as 21 established by the council; 22 (9) Have not received a dishonorable discharge, bad conduct discharge, or general 23 discharge under other than honorable conditions, if having served in any branch of 24 the Armed Forces of the United States; 25 (10) Have passed a medical examination as defined by the council by administrative 26 regulation and provided by a licensed physician, physician assistant, or advanced 27 UNOFFICIAL COPY 22 RS BR 216 Page 2 of 12 XXXX Jacketed practice registered nurse to determine if he can perform peace officer duties as 1 determined by a validated job task analysis. However, if the employing agency has 2 its own validated job task analysis, the person shall pass the medical examination, 3 appropriate to the agency's job task analysis, of the employing agency. All agencies 4 shall certify passing medical examination results to the council, which shall accept 5 them as complying with KRS 15.310 to 15.510; 6 (11) Have passed a drug screening test administered or approved by the council by 7 administrative regulation. A person shall be deemed to have passed a drug screening 8 test if the results of the test are negative for the use of an illegal controlled 9 substance or prescription drug abuse. Any agency that administers its own test that 10 meets or exceeds this standard shall certify passing test results to the council, which 11 shall accept them as complying with KRS 15.310 to 15.510; 12 (12) Have undergone a background investigation established or approved by the council 13 by administrative regulation to determine suitability for the position of a peace 14 officer. If the employing agency has established its own background investigation 15 that meets or exceeds the standards of the council, as set forth by administrative 16 regulation, the agency shall conduct the background investigation and shall certify 17 background investigation results to the council, which shall accept them as 18 complying with KRS 15.310 to 15.510; 19 (13) Have been interviewed by the employing agency; 20 (14) Not have had certification as a peace officer permanently revoked in another state; 21 (15) Have taken a psychological suitability screening administered or approved by the 22 council by administrative regulation to determine the person's suitability to perform 23 peace officer duties as determined by a council validated job task analysis. 24 However, if the employing agency has its own validated job task analysis, the 25 person shall take that agency's psychological examination, appropriate to the 26 agency's job task analysis. All agencies shall certify psychological examination 27 UNOFFICIAL COPY 22 RS BR 216 Page 3 of 12 XXXX Jacketed results to the council, which shall accept them as complying with KRS 15.310 to 1 15.510; 2 (16) Have passed a physical agility test administered or approved by the council by 3 administrative regulation to determine his suitability to perform peace officer duties 4 as determined by a council validated job task analysis. However, if the employing 5 agency has its own validated job task analysis, the person shall take the physical 6 agility examination of the employing agency. All agencies shall certify physical 7 agility examination results to the council, which shall accept them as demonstrating 8 compliance with KRS 15.310 to 15.510; and 9 (17) Have taken a polygraph examination administered or approved by the council by 10 administrative regulation to determine his suitability to perform peace officer duties. 11 Any agency that administers its own polygraph examination as approved by the 12 council shall certify the results that indicate whether a person is suitable for 13 employment as a peace officer to the council, which shall accept them as complying 14 with KRS 15.310 to 15.510. 15 Section 2. KRS 15.386 is amended to read as follows: 16 The following certification categories shall exist: 17 (1) "Precertification status" means that the officer is currently employed or appointed 18 by an agency and meets or exceeds all those minimum qualifications set forth in 19 KRS 15.382, but has not successfully completed a basic training course, except 20 those peace officers covered by KRS 15.400. Upon the council's verification that 21 the minimum qualifications have been met, the officer shall have full peace officer 22 powers as authorized under the statute under which he or she was appointed or 23 employed. If an officer fails to successfully complete a basic training course within 24 one (1) year of employment, his or her enforcement powers shall automatically 25 terminate, unless that officer is actively enrolled and participating in a basic training 26 course or, after having begun a basic training course, is on an approved extension of 27 UNOFFICIAL COPY 22 RS BR 216 Page 4 of 12 XXXX Jacketed time due to injury or extenuating circumstances; 1 (2) "Certification status" means that unless the certification is in revoked status or 2 inactive status, the officer is currently employed or appointed by an agency and has 3 met all training requirements. The officer shall have full peace officer powers as 4 authorized under the statute under which he or she was appointed or employed; 5 (3) (a) "Inactive status" means that unless the certification is in revoked status: 6 1. The person has been separated on or after December 1, 1998, from the 7 agency by which he or she was employed or appointed and has no peace 8 officer powers; or 9 2. The person is on military active duty for a period exceeding three 10 hundred sixty-five (365) days. 11 (b) The person may remain on inactive status. A person who is on inactive status 12 and who returns to a peace officer position shall have certification status 13 restored if he or she meets the requirements of KRS 15.400(1) or (2) or has 14 successfully completed a basic training course approved and recognized by the 15 council, has not committed an act for which his or her certified status may be 16 revoked pursuant to KRS 15.391 and successfully completes in-service 17 training as prescribed by the council, as follows: 18 1. If the person has been on inactive status for a period of less than three 19 (3) years, and the person was not in training deficiency status at the time 20 of separation, he or she shall complete: 21 a. The twenty-four (24) hour legal update Penal Code course; 22 b. The sixteen (16) hour legal update constitutional procedure course; 23 and 24 c. The mandatory training course approved by the Kentucky Law 25 Enforcement Council, pursuant to KRS 15.334, for the year in 26 which he or she returns to certification status; or 27 UNOFFICIAL COPY 22 RS BR 216 Page 5 of 12 XXXX Jacketed 2. If the person has been on inactive status for a period of three (3) years or 1 more, or the person was in training deficiency status at the time of 2 separation, he or she shall complete: 3 a. The twenty-four (24) hour legal update Penal Code course; 4 b. The sixteen (16) hour legal update constitutional procedure course; 5 c. The mandatory training course approved by the Kentucky Law 6 Enforcement Council, pursuant to KRS 15.334, for the year in 7 which he or she returns to certification status; and 8 d. One (1) of the following forty (40) hour courses which is most 9 appropriate for the officer's duty assignment: 10 i. Basic officer skills; 11 ii. Orientation for new police chiefs; or 12 iii. Mandatory duties of the sheriff. 13 (c) A person returning from inactive to active certification after June 26, 2007, 14 under KRS 15.380 to 15.404, shall meet the following minimum 15 qualifications: 16 1. Be a citizen of the United States; 17 2. Possess a valid license to operate a motor vehicle; 18 3. Be fingerprinted for a criminal background check; 19 4. Not have been convicted of any felony; a misdemeanor under KRS 20 510.120, 510.130, or 510.140; a second or subsequent offense under 21 KRS 510.148; or a criminal attempt, conspiracy, facilitation, or 22 solicitation to commit any degree of rape, sodomy, sexual abuse, or 23 sexual misconduct; 24 5. Not be prohibited by federal or state law from possessing a firearm; 25 6. Have received and read the Kentucky Law Enforcement Officers Code 26 of Ethics as established by the council; 27 UNOFFICIAL COPY 22 RS BR 216 Page 6 of 12 XXXX Jacketed 7. Have not received a dishonorable discharge, bad conduct discharge, or 1 general discharge under other than honorable conditions, if having 2 served in any branch of the Armed Forces of the United States; 3 8. Have been interviewed by the employing agency; and 4 9. Not have had certification as a peace officer permanently revoked in 5 another state; 6 (4) "Training deficiency status" means that unless the certification is in revoked status 7 or inactive status, the officer is currently employed or appointed by an agency and 8 has failed to meet all in-service training requirements. The officer's enforcement 9 powers shall automatically terminate, and he or she shall not exercise peace officer 10 powers in the Commonwealth until he or she has corrected the in-service training 11 deficiency; 12 (5) "Revoked status" means that the officer has no enforcement powers and his or her 13 certification has been revoked by the Kentucky Law Enforcement Council under 14 KRS 15.391; and 15 (6) "Denied status" means that a person does not meet the requirements to achieve 16 precertification status or certification status. 17 The design of a certificate may be changed periodically. When a new certificate is 18 produced, it shall be distributed free of charge to each currently certified peace officer. 19 Section 3. KRS 15.391 is amended to read as follows: 20 (1) As used in this section: 21 (a) "Agency" means any law enforcement agency, or other unit of government 22 listed in KRS 15.380, that employs a certified peace officer; 23 (b) "Final order" has the same meaning as in KRS 13B.010; 24 (c) "General employment policy" means a rule, regulation, policy, or procedure 25 commonly applicable to the general workforce or civilian employees that is 26 not unique to law enforcement activities or the exercise of peace officer 27 UNOFFICIAL COPY 22 RS BR 216 Page 7 of 12 XXXX Jacketed authority, regardless of whether the rule, regulation, policy, or procedure 1 exists or appears in a manual or handbook that is solely applicable to a law 2 enforcement department or agency within the unit of government employing 3 the officer; 4 (d) "Investigating agency" means an agency that investigates the use of force by 5 peace officers, including but not limited to the employing agency; 6 (e) "Professional malfeasance" means engaging in an act in one's professional 7 capacity as a peace officer that violates a federal, state, or local law or 8 regulation, or any act that involves the following: 9 1. The unjustified use of excessive or deadly force, as determined by an 10 investigating agency; 11 2. Any intentional action by a peace officer that interferes with or alters the 12 fair administration of justice, including but not limited to tampering with 13 evidence, giving of false testimony, or the intentional disclosure of 14 confidential information in a manner that compromises the integrity of 15 an official investigation; or 16 3. Engaging in a sexual relationship with an individual the peace officer 17 knows or should have known is a victim, witness, defendant, or 18 informant in an ongoing criminal investigation in which the peace 19 officer is directly involved; 20 (f) "Professional nonfeasance" means a failure to perform one's professional duty 21 as a peace officer through omission or inaction that violates a federal, state, or 22 local law or regulation, or any failure to act that involves the following: 23 1. The failure to intervene when it is safe and practical to do so in any 24 circumstance where it is clear and apparent to the peace officer that 25 another peace officer is engaging in the use of unlawful and unjustified 26 excessive or deadly force; or 27 UNOFFICIAL COPY 22 RS BR 216 Page 8 of 12 XXXX Jacketed 2. The intentional failure to disclose exculpatory or impeachment evidence 1 that the peace officer knew or should have known to be materially 2 favorable to an accused for the purpose of altering the fair 3 administration of justice; and 4 (g) "Regulation" means: 5 1. A federal or state administrative regulation adopted by a federal or state 6 executive branch; and 7 2. A local rule, regulation, policy, or procedure adopted by ordinance, 8 order, or resolution, or other official action by an agency. However, 9 "regulation" does not mean a general employment policy. 10 (2) (a) The certification of a peace officer shall be deemed automatically revoked by 11 the council by operation of the law for one (1) or more of the following: 12 1. Certification that was the result of an administrative error; 13 2. Plea of guilty to, conviction of, or entering of an Alford plea to: 14 a. Any state or federal felony;[,] 15 b. A misdemeanor under KRS 510.120, 510.130, or 510.140; a 16 second or subsequent offense under KRS 510.148; or a criminal 17 attempt, conspiracy, facilitation, or solicitation to commit any 18 degree of rape, sodomy, sexual abuse, or sexual misconduct; 19 c. [ or ]Any criminal offense committed in another state that would 20 constitute a felony if committed in this state; or 21 d. Any criminal offense committed in another state that would, if 22 committed in this state, constitute a misdemeanor under KRS 23 510.120, 510.130, or 510.140; a second or subsequent offense 24 under KRS 510.148; or a criminal attempt, conspiracy, 25 facilitation, or solicitation to commit any degree of rape, sodomy, 26 sexual abuse, or sexual misconduct; 27 UNOFFICIAL COPY 22 RS BR 216 Page 9 of 12 XXXX Jacketed 3. Prohibition by federal or state law from possessing a firearm; 1 4. Receipt of a dishonorable discharge or bad conduct discharge from any 2 branch of the Armed Forces of the United States; or 3 5. Willful falsification of information to obtain or maintain certification. 4 (b) 1. A peace officer whose certification is revoked pursuant to paragraph (a) 5 of this subsection may file an appeal at any time with the council. If an 6 appeal is filed, the council shall conduct an administrative hearing 7 pursuant to KRS Chapter 13B to consider the reinstatement of the peace 8 officer's certification if the revocation was made in error or the condition 9 requiring revocation was removed or remedied. 10 2. The council may impose any reasonable condition upon the 11 reinstatement of the certification it may deem warranted under the facts 12 of the appeal. 13 3. Notwithstanding any other provision of law, the council may subpoena 14 or request a court to subpoena records that are necessary to provide 15 evidence that will permit the council to evaluate whether the cause for 16 revocation has been remedied or removed. Any confidential or medical 17 information received by the council under this subparagraph shall retain 18 its confidential character. 19 4. The reversal or any other type of invalidation of a conviction by an 20 appellate court shall constitute the removal or remedy of a condition 21 requiring revocation. However, an expungement of a felony offense 22 shall not be considered a removal or remedy that constitutes grounds for 23 the reinstatement of the peace officer's certification under this paragraph. 24 5. A final order issued by the council denying reinstatement of certification 25 may be appealed pursuant to the provisions of KRS 13B.140. 26 (3) (a) The certification of a peace officer may be revoked by the council for one (1) 27 UNOFFICIAL COPY 22 RS BR 216 Page 10 of 12 XXXX Jacketed or more of the following: 1 1. Termination of the peace officer for failure to meet or maintain training 2 requirements, unless the certification is in inactive status. As used in this 3 subparagraph, "inactive status" has the same meaning as in KRS 15.386; 4 2. Termination of the peace officer for professional malfeasance or 5 professional nonfeasance by his or her agency; 6 3. Termination of the peace officer following the plea of guilty to, 7 conviction of, or entering of an Alford plea to any misdemeanor offense, 8 in this state or out of it, that involves: 9 a. Dishonesty; 10 b. Fraud; 11 c. Deceit; 12 d. Misrepresentation; 13 e. Physical violence; 14 f. Sexual abuse; or 15 g. Crimes against a minor or a family or household member; 16 4. Receipt of general discharge under other than honorable conditions from 17 any branch of the Armed Forces of the United States that results in the 18 termination of the peace officer from his or her agency; or 19 5. Resignation or retirement of the peace officer while he or she is under 20 criminal investigation or administrative investigation for professional 21 malfeasance or professional nonfeasance that, in the judgment of the 22 agency that employed the peace officer, would have likely resulted in the 23 termination of that peace officer had the facts leading to the 24 investigation been substantiated prior to his or her resignation or 25 retirement. 26 (b) The council shall review reports of events described in paragraph (a) of this 27 UNOFFICIAL COPY 22 RS BR 216 Page 11 of 12 XXXX Jacketed subsection to determine whether the event warrants the initiation of 1 proceedings by the council to revoke a peace officer's certification. If the 2 council determines to initiate proceedings to revoke a peace officer's 3 certification under this subsection, the administrative hearing shall be 4 conducted pursuant to KRS Chapter 13B. A final order by the council 5 revoking certification may be appealed pursuant to the provisions of KRS 6 13B.140. 7 (4) (a) An agency: 8 1. That has knowledge of a peace officer in its employment who meets any 9 of the revocation conditions outlined in subsection (2) of this section 10 shall report that condition to the council within fifteen (15) days of 11 gaining knowledge; 12 2. That terminated a peace officer for any of the revocation conditions 13 outlined in subsection (3)(a)1., 2., 3., or 4. of this section shall report 14 that condition to the council within fifteen (15) days of the termination; 15 and 16 3. That would have likely terminated a peace officer for the revocation 17 condition outlined in subsection (3)(a)5. of this section shall report that 18 condition to the council within fifteen (15) days of the peace officer's 19 resignation or retirement. If an agency reports pursuant to this 20 subparagraph, the agency shall notify the peace officer that a report has 21 been made. 22 (b) If an agency fails to make a report required by this subsection, the council may 23 suspend the agency from participation in the Kentucky Law Enforcement 24 Foundation Program fund. However, the time that an agency may be 25 suspended by the council under this paragraph shall not exceed five (5) years. 26 (5) The council may promulgate administrative regulations in accordance with KRS 27 UNOFFICIAL COPY 22 RS BR 216 Page 12 of 12 XXXX Jacketed Chapter 13A to implement this section. 1