SB 559 California Senate · 2017-2018 Regular Session

Private Investigator Act: license: limited liability company.

Summary
Existing law, the Private Investigator Act, provides for the licensure and regulation of private investigators by the Bureau of Security and Investigative Services. (1) Existing law, until January 1, 2018, authorizes the bureau to issue a private investigator license to a limited liability company. Existing law, the California Revised Uniform Limited Liability Company Act, authorizes a limited liability company to have any lawful purpose, except as specified, and authorizes a domestic or foreign limited liability company to render services that may be lawfully rendered only pursuant to a license, certificate, or registration authorized by the Business and Professions Code if the provisions of that code authorize a limited liability company or foreign limited liability company to hold that license, certificate, or registration. As a condition for licensure, existing law requires a limited liability company to maintain a policy or policies of insurance against liability imposed on or against it by law for damages arising out of claims based upon acts, errors, or omissions arising out of the private investigator services it provides. Under existing law, if the applicant for a license is a limited liability company, the application is required to include specified information pertaining to each managing member and any other officer or member who will be active in the licensed business. This bill, until January 1, 2021, would extend the authority for the bureau to issue a private investigator license to a limited liability company and make related conforming changes. The bill also would define terms. The bill, on and after July 1, 2018, and until January 1, 2021, would require a licensee organized as a limited liability company to report a paid or pending claim against its liability insurance to the bureau and would require the bureau to post a notice of the claim on a specified license verification Internet Web page. The bill, beginning July 1, 2018, would require an applicant for an initial license or a licensee applying for reassignment of the license to notify the bureau on the application for licensure or reassignment if the applicant or licensee is a limited liability company and would require the bureau to include this information on a specified license verification Internet Web page. (2) Existing law requires an applicant, or his or her manager, for a license as a private investigator to have had at least 3 years' experience in investigation work. Under existing law, a year's experience is required to consist of not less than 2,000 hours of actual compensated work performed by each applicant preceding the filing of an application. Under existing law, an applicant who holds a law degree or who has completed a four-year course in police science, criminal justice, criminal law, or the equivalent is required to have had 2 years' experience in investigation work. This bill would revise and recast these provisions by requiring an applicant with a law degree or bachelor's degree in police science, criminal justice, criminal law, or the equivalent to be credited with 2,000 hours of experience in investigation work. The bill would require an applicant with an associate degree in police science, criminal justice, criminal law, or the equivalent to be credited with 1,000 hours of experience in investigation work. The bill would prohibit the total amount of time credited to an applicant for these degrees from exceeding 2,000 hours of experience in investigation work. (3) This bill would make various other conforming changes.
Bill status signed all 5 stages cleared
Introduction
Feb 2017
Committee Review
Sep 2017
Senate Passage
May 2017
Assembly Passage
Sep 2017
Signed into Law
Oct 2017
Introduced Feb 16, 2017 Signed Oct 7, 2017
Floor votes · Senate Sep 15, 2017 · Assembly Sep 13, 2017

How they voted

320
Passed
Total votes 32
Sep 15, 2017
D Democratic22
22 Yea
100% Yea
R Republican10
10 Yea
100% Yea
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
40
Key actions
15
Committee
10
Amendments
5
Oct 7, 2017
Signed into law
Approved by the Governor.
legislature
Sep 15, 2017
Senate · Passed
Senate Vote: pass (32-0)
senate
Sep 14, 2017
Upper · Passed
Assembly amendments concurred in. (Ayes 40. Noes 0. Page 2928.) Ordered to engrossing and enrolling.
upper
Sep 14, 2017
Introduced
In Senate. Concurrence in Assembly amendments pending.
upper
Sep 13, 2017
Assembly · Passed
Assembly Vote: pass (66-2-1)
assembly
Sep 7, 2017
Lower · Passed
Read third time and amended.
lower
Sep 1, 2017
Lower · Passed
From committee: Do pass as amended. (Ayes 16. Noes 0.) (September 1).
lower
Jul 18, 2017
Lower · Passed
Read second time and amended. Re-referred to Com. on APPR.
lower
Jul 17, 2017
Lower · Passed
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 11. Noes 0.) (July 11).
lower
Jul 10, 2017
Lower · Passed
From committee: Do pass and re-refer to Com. on JUD. (Ayes 12. Noes 0.) (July 10). Re-referred to Com. on JUD.
lower
Jun 15, 2017
Committee
Referred to Coms. on B. & P. and JUD.
lower
May 25, 2017
Upper · Passed
From committee: Do pass. (Ayes 7. Noes 0. Page 1187.) (May 25).
upper
May 3, 2017
Upper · Passed
May 8 hearing postponed by committee.
upper
Apr 24, 2017
Upper · Passed
Read second time and amended. Re-referred to Com. on APPR.
upper
Apr 20, 2017
Upper · Passed
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 7. Noes 0. Page 747.) (April 18).
upper
Mar 28, 2017
Upper · Passed
Read second time and amended. Re-referred to Com. on JUD.
upper
Mar 27, 2017
Upper · Passed
From committee: Do pass as amended and re-refer to Com. on JUD. (Ayes 9. Noes 0. Page 488.) (March 27).
upper
Mar 2, 2017
Committee
Referred to Coms. on B., P. & E.D. and JUD.
upper
Feb 16, 2017
Introduced
Introduced. Read first time. To Com. on RLS. for assignment. To print.
upper
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Mike Morrell
Mike Morrell
RRepublican
CA
23