Kentucky 2022 Regular Session

Kentucky Senate Bill SB367 Latest Draft

Bill / Introduced Version

                            UNOFFICIAL COPY  	22 RS BR 1163 
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AN ACT relating to minimum security requirements at retail establishments 1 
licensed to sell alcohol for on-premises consumption. 2 
WHEREAS, it is the intent of the General Assembly to ensure the physical safety of 3 
all patrons of retail businesses licensed to sell on-premises consumption of alcoholic 4 
beverages; and 5 
WHEREAS, the General Assembly recognizes the important role bouncers play in 6 
maintaining the peace on the premises of these businesses, while also recognizing that 7 
bouncers are placed in a position of authority over patrons on the premises; and 8 
WHEREAS, patrons are entitled to their personal physical safety when on the 9 
premises of these businesses including in all their interactions with that business's 10 
bouncer; and 11 
WHEREAS, it is the duty of these businesses to implement responsible hiring 12 
practices when filling a bouncer position; and 13 
WHEREAS, it is in the interest and safety of all patrons that individuals employed 14 
as bouncers receive training on topics intrinsic to safe conflict de-escalation; and 15 
WHEREAS, it is the duty of the bouncer to use effective interpersonal 16 
communication skills when interacting with patrons and employ safe conflict de-17 
escalation techniques when necessary; and 18 
WHEREAS, it is the responsibility of the Commonwealth to regulate bouncer 19 
conduct by developing and implementing a standardized bouncer application, a bouncer 20 
training and certification program, and a bouncer incident report log; 21 
NOW, THEREFORE, 22 
Be it enacted by the General Assembly of the Commonwealth of Kentucky: 23 
Section 1. A NEW SECTION OF KRS CHAPTER 244 IS CREATED TO 24 
READ AS FOLLOWS: 25 
As used in Sections 1 to 5 of this Act: 26 
(1) "Bouncer" means a person employed by a business where the person acts with 27  UNOFFICIAL COPY  	22 RS BR 1163 
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the purpose of keeping the peace on the premises of the business, screening 1 
potential customers for suitable attire or clothing, or screening potential 2 
customers for legal drinking age status. "Bouncer" does not include a person 3 
employed as a security guard at a theater, arena, stadium, or other place where 4 
public exhibitions, games, contests, and performances are held; 5 
(2) "Business" means a retail business licensed to sell alcohol for on-premises 6 
consumption; 7 
(3) "Business's agent" means an employee of the business whose duties are not 8 
those of the bouncer; 9 
(4) "Criminal history" means an individual's convictions for a qualifying offense 10 
maintained by the Justice and Public Safety Cabinet; 11 
(5) "Employer" means a person, business, corporation, partnership, or other private 12 
entity using an off-duty law enforcement officer as a bouncer; 13 
(6) "Law enforcement officer" means a member of a lawfully organized police unit 14 
or police force of county, city, or metropolitan government who is responsible for 15 
the detection of crime and the enforcement of the general criminal laws of the 16 
state, as well as sheriffs, sworn deputy sheriffs, campus police officers, law 17 
enforcement support personnel, public airport authority security officers, other 18 
public peace officers responsible for law enforcement, state troopers, and special 19 
local peace officers licensed pursuant to KRS 61.360; and 20 
(7) "Qualifying offense" means a capital offense, a Class A felony, or a Class B 21 
felony resulting in the death or serious physical injury of another person. 22 
Section 2. A NEW SECTION OF KRS CHA PTER 244 IS CREATED TO 23 
READ AS FOLLOWS: 24 
(1) The Department of Alcoholic Beverage Control shall prepare and disseminate 25 
information to advise businesses licensed to sell alcohol for on-premises 26 
consumption to use the standardized bouncer application and the bouncer 27  UNOFFICIAL COPY  	22 RS BR 1163 
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training and certification program. 1 
(2) The department shall develop and make publicly available the standardized 2 
bouncer application, including: 3 
(a) Optional disclosure of an applicant's criminal history relating to a 4 
qualifying offense;  5 
(b) Prior work experience as a bouncer; and 6 
(c) Any previous workplace incidents involving the applicant employed as a 7 
bouncer and relating to the serious physical injury of a patron during the 8 
applicant's performance of bouncer duties. 9 
(3) The department shall develop and establish minimum criteria for a bouncer 10 
training program operated by schools and trade associations whose members are 11 
engaged in or involved in the retail sale of alcoholic beverages for on-premises 12 
consumption. The training program shall also include a separate curriculum for 13 
law enforcement officers to teach the differences between enforcement authority 14 
when working as an agent of a municipality, jurisdiction, the Commonwealth or 15 
subdivision thereof and authority when working as a bouncer for a private 16 
employer. The training program shall be offered to the public, at minimum, six 17 
(6) times per calendar year, beginning January 1, 2023. 18 
(4) The department shall issue certificates of approval to operate bouncer training 19 
programs. 20 
(a) Certificates of approval and each subsequent renewal shall be issued for a 21 
period of three (3) years. 22 
1. Before issuing or renewing a certificate, the department may: 23 
a. Require an applicant to submit information; 24 
b. Prescribe forms of application and of reports which it deems 25 
necessary to be made by an applicant or certificate holder; 26 
c. Conduct investigations;  27  UNOFFICIAL COPY  	22 RS BR 1163 
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d. Require the maintenance of such books and records as the 1 
department directs; and 2 
e. Revoke, cancel, or suspend for cause any certificate provided for 3 
by Sections 1 to 5 of this Act. 4 
2. The department shall promulgate and make publicly available 5 
administrative regulations to effectuate the provisions of this section, 6 
including: 7 
a. Minimum requirements for the curriculum training program; 8 
b. Continuing training obligations for employees holding 9 
certificates of completion; 10 
c. Training obligations for bouncers, business owners, or 11 
business's agents following an entry in the bouncer incident 12 
report log; 13 
d. A certificate of completion or certificate of renewal form issued 14 
in respect to the training program; 15 
e. Provisions authorizing in-person classroom and online 16 
instruction; and 17 
f. Deadlines for transmitting copies of newly issued certificates to 18 
the department. 19 
3. In developing the minimum requirements for the curriculum training 20 
program, the department shall consider inclusion of the following 21 
topics: 22 
a. Interpersonal communication techniques; 23 
b. De-escalation techniques to effectively and safely interact with 24 
all individuals including those that are under the influence of 25 
alcohol or an illegal substance; 26 
c. Physical maneuvers that involve minimum application of 27  UNOFFICIAL COPY  	22 RS BR 1163 
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physical force and pose a low risk of bodily harm to another 1 
individual; 2 
d. Emotional regulation techniques; 3 
e. Personal mental health evaluation techniques;  4 
f. Interpersonal communication techniques with individuals 5 
suffering from behavioral and mental health disorders; and 6 
g. First aid. 7 
4. Certificates of approval may be revoked by the department for failure 8 
to adhere to the department's administrative regulations. 9 
Administrative regulations shall afford those who have been issued a 10 
certificate of approval the opportunity for an administrative hearing 11 
pursuant to KRS Chapter 13B prior to revocation of a certificate of 12 
approval. 13 
(b) Fees paid to the department as part of an application for an approval 14 
certificate or renewal certificate authorizing operation of a bouncer training 15 
program shall promptly be refunded to a business whose application or 16 
renewal is denied. 17 
(c) Certificates of approval obtained by a person employed as a bouncer shall 18 
follow that person upon termination of employment with the business to his 19 
or her subsequent place of employment. 20 
Section 3. A NEW SECTION OF KRS CHAPTER 244 IS CREATED TO 21 
READ AS FOLLOWS: 22 
(1) The Department of Alcoholic Beverage Control shall develop and maintain a 23 
bouncer incident report log. 24 
(2) Entries into the bouncer incident report log shall document reports of bouncer 25 
misconduct, which includes the following: 26 
(a) The bouncer causes serious physical injury to a patron or patrons on the 27  UNOFFICIAL COPY  	22 RS BR 1163 
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premises of the business; or 1 
(b) The bouncer consistently engages in inappropriate physical contact with a 2 
patron or patrons and this contact results in a reprimand by the business 3 
owner or another figure of authority. For the purposes of this paragraph, 4 
inappropriate physical contact shall be considered physical contact that is 5 
not supported by the bouncer certification training program and that 6 
compromises the safety of the patron or patrons. 7 
(3) Entries into the bouncer incident report log shall include the following: 8 
(a)  The names of the: 9 
1. Injured party; 10 
2. Business; and 11 
3. Bouncer or bouncers involved; 12 
(b) The date of the incident; 13 
(c) The nature of the incident; 14 
(d) Any legal action brought against the business or bouncer by the injured 15 
patron relating to this incident; 16 
(e) The outcome of the incident when made available; and 17 
(f) Confirmation that the bouncer and business owner or business's agent 18 
attended bouncer training not more than six (6) months after the initial 19 
report date. 20 
(4) The department shall promulgate and make publicly available administrative 21 
regulations to effectuate the provisions of this section, including: 22 
(a) Appropriate format, storage, and maintenance of the bouncer incident 23 
report log; 24 
(b) Confidentiality requirements for the bouncer incident report log, including: 25 
1.  A confidential verification process for a business cross-referencing an 26 
applicant's name against the bouncer incident report log; and 27  UNOFFICIAL COPY  	22 RS BR 1163 
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2. A confidential verification process for an individual or business 1 
wishing to cross-reference his or her own name or business name 2 
against the bouncer incident report log; 3 
(c) Disclosure requirements which reasonably protect the named parties in an 4 
entry in the bouncer incident report log; and 5 
(d) Destruction process of any bouncer incident report log entry ten (10) years 6 
after the original entry date. 7 
(5) Any person who willfully releases or permits the release of confidential 8 
information concerning an entry in the bouncer incident report log to persons 9 
not authorized under this section shall be liable for a one hundred dollar ($100) 10 
fine per violation. Nothing in this subsection shall be construed to obstruct the 11 
release of information contained in the bouncer incident report log pursuant to a 12 
lawful subpoena. 13 
(6) The department shall conduct an annual audit of the bouncer incident report log 14 
and shall determine whether the revocation or suspension of a business's liquor 15 
license is warranted under subsection (9) of Section 7 of this Act. 16 
(7) Upon making a determination that a business liquor license is revoked or 17 
suspended under subsection (9) of Section 7 of this Act, the department shall 18 
issue notice to the relevant business and shall afford that business the 19 
opportunity for an administrative hearing pursuant to KRS Chapter 13B prior to 20 
the revocation or suspension. 21 
Section 4. A NEW SECTION OF KRS CHAPTER 244 IS CREATED TO 22 
READ AS FOLLOWS: 23 
(1) All businesses shall use the standardized bouncer application developed by the 24 
Department of Alcoholic Beverage Control when hiring a bouncer. 25 
(2) In the event a bouncer engages in behavior described in subsection (2) of Section 26 
3 of this Act, a business or business's agent shall: 27  UNOFFICIAL COPY  	22 RS BR 1163 
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(a) File a report with the Department of Alcoholic Beverage Control within 1 
thirty (30) calendar days of the incident; 2 
(b) Relieve the bouncer from bouncer duties for a minimum of fourteen (14) 3 
calendar days; 4 
(c) Require the bouncer to attend the bouncer training program offered by the 5 
department before returning to bouncer duties no later than six (6) months 6 
after the original incident report date; 7 
(d) Attend the bouncer training program offered by the department no later 8 
than six (6) months after the original incident report date; and  9 
(e) Submit proof of attendance at the bouncer certification and training 10 
program to the department within thirty (30) calendar days starting on the 11 
program completion date. 12 
(3) A business may verify with the department whether an applicant for bouncer is 13 
named in an entry or entries in the bouncer incident report log with the written 14 
consent of the applicant. The business's agent shall submit the request to the 15 
department along with the following: 16 
(a)  Proof of identity; 17 
(b) Proof of current employment with the business; and  18 
(c) The written consent of the applicant for the bouncer position. 19 
Section 5. A NEW SECTION OF KRS CHAPTER 244 IS CREATED TO 20 
READ AS FOLLOWS: 21 
(1) A law enforcement officer is off-duty as a law enforcement officer during all 22 
hours when he or she is working as a bouncer for a private employer. Acts and 23 
omissions of a law enforcement officer working as a bouncer for a private 24 
employer shall be deemed to be the acts and omissions of the private person or 25 
private entity employing the officer. An employer using an off-duty officer as a 26 
bouncer shall hold harmless the jurisdiction by which the officer is employed and 27  UNOFFICIAL COPY  	22 RS BR 1163 
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fully indemnify the jurisdiction for any expense or loss, including attorney's fees, 1 
which results from any action taken against the jurisdiction arising out of the 2 
acts or omissions of the off-duty officer while working as a bouncer. 3 
(2) Neither the Commonwealth nor any subdivision thereof shall be liable for acts or 4 
omissions of a law enforcement officer in the discharge of his or her duties as a 5 
bouncer. An employer employing the officer as a bouncer shall hold harmless the 6 
Commonwealth or any subdivision thereof by which the officer is employed and 7 
fully indemnify the Commonwealth or its subdivision for any expense or loss, 8 
including attorney's fees, which results from any action taken against the 9 
Commonwealth or subdivision arising out of the acts or omissions of the officer 10 
while working as a bouncer. 11 
(3) To avoid confusion of the public, off-duty law enforcement officers of any 12 
jurisdiction, including the Commonwealth or subdivision thereof, shall not use or 13 
display any equipment, supplies, weapons, badges, insignias, or uniforms 14 
supplied by the jurisdiction during their performance of any private security 15 
duties under this section. This prohibition includes any such items the officer 16 
may have purchased which indicate any affiliation with the jurisdiction. 17 
(4) A law enforcement officer shall not participate in investigations, in his or her 18 
official capacity, of a business which employs him or her as a bouncer when he 19 
or she is off-duty. 20 
Section 6.   KRS 244.120 is amended to read as follows: 21 
(1) A retail licensee, a patron, or the licensee's agents, servants, or employees shall not 22 
cause, suffer, or permit the licensed premises to be disorderly. 23 
(2) Acts which constitute disorderly premises consist of causing, suffering, or 24 
permitting patrons, the licensee, or the licensee's servants, agents, or employees to 25 
cause public inconvenience, annoyance, or alarm, or create a risk through: 26 
(a) Engaging in fighting or in violent, tumultuous, or threatening behavior; 27  UNOFFICIAL COPY  	22 RS BR 1163 
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(b) Making unreasonable noise; 1 
(c) Refusing to obey an official order to disperse issued to maintain public safety 2 
in dangerous proximity to a fire, hazard, or other emergency; 3 
(d) Creating a hazardous or physically offensive condition by any act that serves 4 
no legitimate purpose; 5 
(e) Creating a public nuisance; 6 
(f) Engaging in criminal activity that would constitute a capital offense, felony, or 7 
misdemeanor;[ or] 8 
(g) Failing to maintain the minimum health, fire, safety, or sanitary standards 9 
established by the state or a local government, or by state administrative 10 
regulations, for the licensed premises; or 11 
(h) Allowing a bouncer to consume alcohol during working hours or permitting 12 
a bouncer to work under the influence of alcohol or an illegal substance. 13 
For the purposes of this paragraph, "bouncer" has the same meaning as in 14 
Section 1 of this Act.  15 
Section 7.   KRS 243.500 is amended to read as follows: 16 
Any license may be revoked or suspended for the following causes: 17 
(1) Conviction of the licensee or the licensee's agent, servant, or employee for selling 18 
any illegal alcoholic beverages on the licensed premises. 19 
(2) Making any false, material statements in an application or renewal application for a 20 
license or supplemental license. 21 
(3) Conviction of the licensee or any of the licensee's agents, servants, or employees of: 22 
(a) Two (2) violations of the terms and provisions of KRS Chapters 241 to 244, 23 
or any act regulating the manufacture, sale, and transportation of alcoholic 24 
beverages within two (2) consecutive years; 25 
(b) Two (2) misdemeanors directly or indirectly attributable to the use of 26 
alcoholic beverages within two (2 ) consecutive years; or 27  UNOFFICIAL COPY  	22 RS BR 1163 
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(c) Any felony. 1 
(4) Failure or default of a licensee to pay an excise tax or any part of the tax or any 2 
penalties imposed by or under the provisions of any statutes, ordinances, or Acts of 3 
Congress relative to taxation, or for a violation of any related administrative 4 
regulations promulgated by the Department of Revenue. 5 
(5) Revocation of any license or permit provided in KRS 243.060, 243.070, 243.600, 6 
and 243.610, or granted under any Act of Congress relative to the regulation of the 7 
manufacture, sale, and transportation of alcoholic beverages. 8 
(6) Setting up, conducting, operating, or keeping, on the licensed premises, any 9 
gambling game, device, machine, contrivance, lottery, gift enterprise, handbook, or 10 
facility for betting or transmitting bets on horse races; or permitting to be set up, 11 
conducted, operated, kept, or engaged in, on the licensed premises, any gambling 12 
game, device, machine, contrivance, lottery, gift enterprise, handbook, or facility. 13 
This subsection shall not apply to: 14 
(a) The sale of lottery tickets sold under the provisions of KRS Chapter 154A; 15 
(b) The operation of a pari-mutuel system for betting, where authorized by law; 16 
(c) The conduct of charitable gaming by a charitable organization licensed or 17 
permitted under KRS Chapter 238; or 18 
(d) Special temporary raffles of alcoholic beverages under KRS 243.036. 19 
(7) Conviction of the licensee, the licensee's agents, servants, or employees for: 20 
(a) The trafficking or possession upon the licensed premises of controlled or 21 
illegal substances described in KRS Chapter 218A, including synthetic drugs; 22 
(b) Knowingly permitting the trafficking or possession by patrons upon the 23 
licensed premises of controlled or illegal substances described in KRS 24 
Chapter 218A, including synthetic drugs; or 25 
(c) Knowingly receiving stolen property upon the licensed premises. 26 
(8) Failure to comply with the terms of a final order of the board. 27  UNOFFICIAL COPY  	22 RS BR 1163 
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(9) (a) A licensee: 1 
1. Hiring a bouncer without using the standardized bouncer application 2 
form developed by the department; 3 
2. Permitting a bouncer to perform bouncer duties on the premises 4 
without completing the bouncer training and certification program; 5 
3. Failing to report to the department when necessary under Section 3 of 6 
this Act; or 7 
4. Permitting a bouncer who is named in no less than ten (10) entries in 8 
the bouncer incident report log to work as a bouncer on the licensee's 9 
premises. 10 
(b) For purposes of this subsection, "bouncer" has the same meaning as 11 
in Section 1 of this Act. 12 
Section 8.   This Act takes effect January 1, 2023. 13 
Section 9.   This Act shall be known as Christopher's Law. 14